第一章 总则 第一条 为规范广西天山电子股份有限公司（以下简称"公司"）的监事会 的议事方式和表决程序，促使监事和监事会有效地履行监督职责，完善公司法人 治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）《上市公司治理准则》《深 圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关法律 法规及《广西天山电子股份有限公司章程》（以下简称"《公司章程》"）有关 规定，制订本规则。 第二条 监事会是公司的依法常设监督机构，向股东大会负责并报告工作。 监事会应诚信、勤勉地履行职责，维护股东的利益，监督董事会履行股东大会决 议，监督总裁执行董事会决议，督促董事、总裁和其他高级管理人员遵守法律、 行政法规和《公司章程》的规定。 广西天山电子股份有限公司 监事会议事规则 第二章 监事会的组成和办事机构 第三条 监事会由三名监事组成，设监事会主席一人，由全体监事过半数选 举产生。监事每届任期三年，可以连选连任。 第四条 监事会成员包括二名股东代表和一名公司职工代表。股东 ...

广西天山电子股份有限公司 二〇二五年四月 1 | 目 录 | | --- | | 目 | 录 2 | | --- | --- | | 第一章 | 总则 3 | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 15 | | 第四节 | 股东大会的提案与通知 16 | | 第五节 | 股东大会的召开 18 | | 第六节 | 股东大会的表决和决议 21 | | 第五章 | 董事会 25 | | 第一节 | 董事 25 | | 第二节 | 董事会 28 | | 第六章 | 高级管理人员 33 | | 第七章 | 监事会 35 | | 第一节 | 监事 35 | | 第二节 | 监事会 35 | | 第八章 | 财务会计制度、利润分配和审计 37 | | 第一节 | 财务会计制度 37 | | 第二节 | 内部审计 41 | | 第三节 | 会 ...

广西天山电子股份有限公司 内部审计制度 第一章 总 则 第一条 为了加强本公司的内部审计工作,完善内部控制体系，防范经营风险， 保障股东权益，根据《中华人民共和国会计法》、《中华人民共和国审计法》、《中 华人民共和国国家审计基本准则》、《上市公司治理准则》、《广西天山电子股份有 限公司章程》和有关法律法规以及股份公司规范化的要求, 结合本公司实际,特 制定本制度。 第二条 本制度所称被审计对象,特指公司各部门、全资或控股子公司及其直 属分支机构(含控股子公司)、上述机构相关责任人员。 第六条 审计部应当保持独立性,不得置于财务部门的领导之下,或者与财务 部门合署办公。 第七条 内部审计人员应具有与审计工作相适应的审计、会计、经济管理、工 程技术等相关专业知识和业务能力。 第八条 内部审计人员根据公司制度规定行使职权,被审计部门(个人)应及 时向审计人员提供有关资料,不得拒绝、阻挠、破坏或者打击报复。 第九条 内部审计人员要坚持实事求是的原则,忠于职守,客观公正、廉洁奉 公、保守秘密;不得滥用职权,徇私舞弊,玩忽职守。 第十条 内部审计人员办理审计事项,与被审计对象或者审计事项有利害关 系的,应当回避。 第三条 ...

广西天山电子股份有限公司 2024 年度独立董事述职报告 （娄超） 尊敬的各位股东及股东代表： 本人娄超作为广西天山电子股份有限公司（以下简称"公司"）的独立董事，严 格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）《上市公司独立董事管理办法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》《公司章程》《独立董事工作制度》等相关法律法规和规章 制度的规定和要求，认真履行独立董事职责，充分发挥独立董事的独立性和专业性作 用，维护公司整体利益，维护全体股东尤其是中小股东的合法权益。现就 2024 年度 本人履职情况报告如下： 一、独立董事的基本情况 本人娄超，1982 年毕业于上海复旦大学工业经济管理专业，本科学历，高级经 济师职称，中共党员。曾任职于中共安徽省委党校经济管理教研室、深圳赛格日立公 司、深圳市投资管理公司、深圳市深超科技投资有限公司等。现任深圳市平板显示行 业协会监事长、广东省半导体行业协会监事长、深圳市联得自动化装备股份有限公司 独立董事和广东欧莱高新材料股份有限公司独 ...

广西天山电子股份有限公司 财务管理制度 第一章 总则 第一条 为了规范广西天山电子股份有限公司（以下简称"公司"）会计确认、 计量和报告行为，保证会计信息质量，使公司的会计工作有章可循、有法可依， 公允地处理会计事项，以提高公司经济效益，维护股东权益，制定本制度。 第二条 本制度根据我国《会计法》《企业会计准则》《会计基础工作规范》等 国家有关法律、法规，结合公司具体情况及公司对会计工作管理的要求制定。 第三条 本制度适用于公司及全资子公司、控股子公司及分公司（简称"各分、 子公司"），各分、子公司可根据本制度，结合自身实际情况制定实施细则。 第二章 财务管理体制 第四条 财务组织体系及机构设置 （一）公司负责人对本单位财务管理的建立健全和有效实施以及经济业务的 真实性、合法性负责；公司财务管理工作在董事会领导下由总裁组织实施，公司 财务负责人对公司所有财务数据、财务报告的真实性、合法性、完整性向董事会 和总裁负责。 （二）公司设立财务负责人岗位，财务负责人是公司财务负责人，负责和组 织公司财务管理工作和会计核算工作。财务负责人由董事会按规定的任职条件和 聘用程序进行聘用或解聘。 （三）公司设置财务部，专门办 ...

广西天山电子股份有限公司（以下简称"公司"）董事会共有两位独立董事， 分别为巩启春先生和娄超先生。公司于近日收到两位独立董事提交的《独立董事 关于 2024 年度独立性的自查报告》。 董事会 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等要求，公司董事会就公司在任独立董事巩启春、娄超的独立性情况进行评估并 出具如下专项意见： 2025 年 4 月 21 日 广西天山电子股份有限公司 经核查，独立董事巩启春、娄超的任职经历以及签署的相关自查文件，上述 人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东处担任任何 职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观 判断的关系。因此，公司独立董事均符合《上市公司独立董事管理办法》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及《公 司章程》中对独立董事独立性的相关要求。 关于独立董事独立性自查情况的专项报告 广西天山电子股份有限公司 ...

Financial Performance - The company achieved operating revenue of CNY 1,476,848,025.69 in 2024, representing a year-on-year increase of 16.54%[22]. - Net profit attributable to shareholders reached CNY 150,384,292.04, up 39.99% compared to the previous year[22]. - The net profit excluding non-recurring gains and losses was CNY 135,218,797.92, reflecting a growth of 50.26% year-on-year[22]. - The net cash flow from operating activities increased by 82.08% to CNY 121,620,110.65[22]. - Total assets at the end of 2024 amounted to CNY 2,017,351,248.08, a 15.76% increase from the previous year[22]. - The company's weighted average return on equity rose to 11.15%, an increase of 2.68 percentage points year-on-year[22]. - The company's revenue for 2024 reached ¥1,476,848,025.69, representing a 16.54% increase compared to ¥1,267,233,921.70 in 2023[67]. - The gross profit margin for new electronic components and equipment manufacturing was 21.42%, up by 2.01% compared to the previous year[70]. - Domestic sales accounted for 59.93% of total revenue, increasing by 26.26% year-on-year, while overseas sales represented 40.07%, with a growth of 4.51%[70]. Capital and Investment - The company reported a total share capital of 141,876,000 shares as of December 31, 2024, with a cash dividend distribution of 4 RMB per 10 shares for all shareholders[5]. - The company plans to increase its capital reserve by issuing 4 additional shares for every 10 shares held, following the cash dividend distribution[5]. - The investment in the "Optoelectronic Touch Integration Module Construction Project" was increased from 106.37 million to 190.50 million RMB, focusing on high-end production lines for automotive displays[51]. - The company has committed to invest a total of 56.2 million yuan in various projects, with a cumulative investment progress of 95.5% as of the reporting period[100]. - The company has a projected investment of 17.7 million yuan in the development of integrated touch display modules, with an expected completion by 2026[100]. - The company has established a research and development center with an investment of 4.78 million yuan, aimed at enhancing innovation capabilities[100]. Research and Development - The company has made significant progress in technology innovation and service capability upgrades in the automotive and motorcycle electronic products sector, leading to rapid growth in related orders[31]. - The company is focusing on new product development in display modules, touch modules, and automotive electronics, enhancing operational efficiency through cost reduction initiatives[31]. - The company has a total of 253 R&D personnel and holds 67 patents, including 11 invention patents, indicating strong innovation capabilities[60]. - R&D investment for the reporting period was ¥69,901,500, a 25.92% increase, accounting for 4.73% of the audited consolidated revenue[59]. - The company is enhancing its R&D investment in new products, particularly in high-value products like MiniLED backlight touch modules and Android solution boards, to maintain its core competitive advantage[53]. Market and Industry Position - The company operates in the high-tech industry of customized LCD displays and modules, classified under the "new generation information technology industry" as per national standards[32]. - The liquid crystal display industry is characterized by high capital, technology, and labor intensity, with applications in various sectors including smart homes and automotive electronics[33]. - The company operates in the midstream of the LCD display industry, focusing on the research, design, production, and sales of customized LCD displays and modules[36]. - The company has established long-term strategic partnerships with notable clients such as Deep Tianma and BOE, and its products are exported to regions including Europe, the United States, Japan, South Korea, and India[38]. - The company is actively leveraging opportunities in 5G and AI technology to accelerate the innovation and industrial application of MiniLED backlight modules and HMI systems[38]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring effective operation of its shareholder meetings, board of directors, and supervisory board[126]. - The board of directors consists of 5 members, including 2 independent directors, and operates through specialized committees to ensure compliance and protect shareholder interests[130]. - The company emphasizes transparency in information disclosure, adhering to regulations to provide accurate and timely information to shareholders[133]. - The company maintains a governance structure that complies with legal and regulatory requirements, showing no significant discrepancies[135]. - The company has established an independent asset management system, with all assets owned and used independently, ensuring no resource occupation by controlling shareholders[137]. Environmental and Social Responsibility - The company implemented a distributed photovoltaic power generation project at its Tanwei base, expected to reduce carbon emissions by 1,137 tons annually, along with a reduction of SO2 emissions by 2.04 tons and coal savings of 437.39 tons[185]. - The company has achieved ISO14001:2015 certification for its environmental management system, demonstrating its commitment to environmental protection[192]. - The company has created 105 job placements for registered impoverished individuals and 22 placements for special needs individuals, contributing to poverty alleviation efforts[195]. - The company actively participates in social responsibility initiatives, including support for disaster relief and community welfare programs[194]. - The company has invested in environmental protection measures, including emergency facilities and pollution control projects, to promote sustainable development[193]. Risks and Challenges - The company emphasizes the importance of risk awareness regarding future development strategies and operational plans, highlighting the uncertainty of achieving these goals due to market conditions[4]. - The company has detailed potential risk factors and countermeasures in the report, which investors are encouraged to review[4]. - The company faces risks from market competition and technological iteration, necessitating ongoing product upgrades and market expansion efforts[117]. - International trade risks are heightened due to geopolitical tensions, requiring the company to adapt its international business strategies[119]. - Major raw materials account for a significant portion of the cost of goods sold, making the company vulnerable to fluctuations in international commodity prices[121].

值得注意的是，武汉鼎典正是天山电子公告参设的产业投资基金。天山电子1月7日晚间公告，公司拟与 中数能(北京)计算机有限公司、上海锐得电子有限公司、武汉泓涛私募基金管理合伙企业(有限合伙)共 同发起设立"武汉鼎典私募股权投资基金合伙企业(有限合伙)"。 天山电子表示，在确保主业持续发展的基础上，公司计划围绕电子信息产业的生态链拓展与公司现有业 务形成有效资源协同的相关产业，为公司未来的产业升级、技术升级及半导体等新质生产力提前布局， 有效推进公司业务发展，促进公司整体战略目标的实现，提升公司综合竞争优势和核心竞争力。 今年3月各合伙人经协商一致，共同签署了《武汉鼎典私募股权投资基金合伙企业(有限合伙)合伙协 议》。3月12日天山电子披露了武汉鼎典各合伙人认缴出资资金已募集完毕。 具体来看，武汉鼎典的目标认缴出资总额为5910万元，天山电子以自有资金5000万元作为有限合伙人参 与投资设立合伙企业，占认缴出资总额的84.6%，主营业务为投资，投资方向为具备核心技术和竞争力 的科技型企业，重点投向电子行业。 天山电子（301379）参设的产业投资基金出手了，投向半导体。 企查查APP显示，近日，天链芯(武汉)半导体 ...

关于回购公司股份暨回购股份的进展公告 证券代码：301379 证券简称：天山电子 公告编号：2025-027 广西天山电子股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 广西天山电子股份有限公司（以下简称"公司"）于 2024 年 12 月 27 日召开第 三届董事会第十二次会议及第三届监事会第十二次会议，审议通过了《关于回购公司 股份方案暨取得金融机构股票回购专项贷款承诺函的议案》，公司计划使用自有资金 及股票回购专项贷款以集中竞价交易方式回购公司股份，用于实施员工持股计划或 股权激励。本次回购总金额不低于人民币 5,000 万元且不超过人民币 8,000 万元，回 购价格不超过 31.00 元/股。回购股份实施期限自董事会审议通过本次回购股份方案 之日起不超过十二个月。具体内容详见公司在巨潮资讯网于 2024 年 12 月 27 日披露 的《关于回购公司股份方案暨取得金融机构股票回购专项贷款承诺函的公告》（公告 编号：2024-064）、2025 年 1 月 2 日披露的《回购报告书》（公告编号：2025-001）， 及回购股份进展等相关公 ...

Core Viewpoint - Tianshan Electronics demonstrates strong performance in the professional display sector, with significant revenue and profit growth in 2024, largely unaffected by external factors such as the U.S. market [1][2]. Financial Performance - The total operating revenue for Tianshan Electronics reached 1.477 billion yuan, representing a year-on-year increase of 16.54% [1]. - The net profit attributable to shareholders was 150 million yuan, showing a year-on-year growth of 39.97% [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 130 million yuan, reflecting a year-on-year increase of 44.13% [1]. Strategic Development - The company has successfully implemented a multi-dimensional strategic layout, particularly in the electric vehicle sector, leading to rapid growth in orders for automotive electronic products [2]. - Tianshan Electronics provides one-stop professional display product solutions across various applications, including industrial control, automation, communication equipment, and smart home sectors [2]. - The company has enhanced customer loyalty and driven significant sales growth by extending its industrial chain and deeply exploring customer needs [2]. Innovation and R&D - Continuous investment in new product development, process upgrades, and innovation has effectively reduced costs and significantly improved operational efficiency [2]. - Tianshan Electronics is recognized as a national high-tech enterprise with comprehensive supply capabilities in the professional display field [2]. Customer Base and Market Reach - The company has a wide customer base across multiple industries, including smart home, smart finance data terminals, communication equipment, industrial control, energy, healthcare, automotive electronics, and consumer electronics [2]. - Tianshan Electronics has established long-term stable partnerships with numerous well-known enterprises, with products exported to Europe, America, Japan, South Korea, India, and other regions, enhancing its brand influence [2].