Core Viewpoint - Tianshan Electronics (301379) announced that its supervisor, Mr. Huang Wanliang, has completed his share reduction plan, selling a total of 48,900 shares, which represents 0.0247% of the company's total share capital [1] Summary by Relevant Sections - Share Reduction Details - Mr. Huang Wanliang executed the share reduction through centralized bidding on June 16, 2025, selling 48,900 shares [1] - The shares sold account for 0.0247% of the total share capital and 0.0251% of the total share capital excluding shares held in the company's repurchase account [1] - Remaining Shareholding - After the reduction, Mr. Huang holds a total of 147,100 shares, which corresponds to a holding percentage of 0.0745% [1] - Completion of Plan - The share reduction plan was fully implemented on June 16, 2025 [1]

证券代码：301379 证券简称：天山电子 公告编号：2025-062 广西天山电子股份有限公司 关于部分监事股份减持计划实施完成的公告 公司监事黄万梁先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 广西天山电子股份有限公司（以下简称"公司"）公司于 2025 年 5 月 22 日 在巨潮资讯网（www.cninfo.com.cn）披露了《关于部分高级管理人员、监事减 持股份计划预披露公告》（公告编号：2025-052）。公司监事黄万梁先生计划在 减持预披露公告之日起十五个交易日后的三个月内通过集中竞价方式减持公司 股份不超过 35,000 股，占公司总股本的比例 0.0247%（占剔除公司回购专用账 户中的股份数量后总股本的 0.0251%），且任意连续 90 日内通过证券交易所集 中竞价交易减持股份的总数不超过公司股份总数的 1%。若计划减持期间发生派 息、送股、资本公积金转增股本、配股等除权除息事项，上述拟减持股份数量将 相应进行调整，但减持股份占公司总股本的比例不变。 致。 由于公司 2024 ...

Core Viewpoint - Tianshan Electronics is accelerating its expansion while achieving positive performance, planning to invest approximately 188 million yuan of raised funds into two projects to enhance production capacity and overall competitiveness [1][2][3]. Investment Projects - The company plans to invest 116 million yuan in the Tianshan Electronics Tanwei Park vehicle LCD display module production line project, utilizing 115.8 million yuan of raised funds, with a construction period of one year [2]. - This project aims to increase annual production capacity by 25.346 million pieces, focusing on VA, medium and large size, and high value-added products to meet the demand for intelligent and large-screen products in the automotive sector [2][3]. - Additionally, the Tianshan Electronics Tanwei Park comprehensive capability enhancement project will require a total investment of 111 million yuan, with 72.6498 million yuan from raised funds and 38.2211 million yuan from self-owned funds, scheduled for two years [3]. Financial Performance - In the first quarter, the company achieved revenue of 395 million yuan, a year-on-year increase of 31.52%, and a net profit of 35.944 million yuan, up 42.24% [5]. - The non-recurring net profit reached 34.1844 million yuan, reflecting a significant growth of 83.19% [5]. - The strong performance in customized LCD display screens and modules, particularly in the automotive electronics sector, has been a key driver of revenue growth [5]. R&D and Competitive Advantage - The company has been increasing its R&D investment, with a total of 238 million yuan planned from 2020 to 2024, indicating a commitment to innovation and maintaining a competitive edge [1][5]. - As of the end of 2024, Tianshan Electronics holds 67 patents, including 11 invention patents, and has developed eight core technologies widely applied in production [6]. - The company's products exhibit superior technical performance compared to industry averages, particularly in high contrast, reliability, precision, and wide viewing angles [6].

Business Structure and Clientele - The company has been focused on the customized LCD display industry for 20 years, offering products such as monochrome LCD screens, color LCD modules, and touch screens, with applications in smart home, industrial control, automotive electronics, and intelligent financial data terminals [2][4] - The company has established long-term strategic partnerships with major clients, including LG, BYD, and Panasonic, producing over 5,000 types of display applications [2][4] Customer Stability and Risk Management - The customer base consists of well-known domestic and international enterprises, ensuring high customization and strong customer loyalty, which mitigates operational risks [4] - Recent years have seen continuous optimization of product and customer structures, enhancing resilience against market fluctuations [4] Strategic Investments and Collaborations - The company has strategically invested in New Storage Technology and Tianlian Chip, focusing on three-dimensional phase change storage chip design and manufacturing, which complements its existing capabilities [5] - This investment strategy aims to create a collaborative ecosystem and enhance the company's position in the LCD display module sector while penetrating new markets [5] Research and Development - R&D expenses increased from 22 million to 70 million CNY from 2019 to 2024, with a 25.92% year-on-year growth in 2024, reaching 69.9 million CNY [6][7] - The company employs 253 R&D personnel and holds 67 patents, with 11 being invention patents, ensuring a competitive edge in technology [6][7] Product Development and Market Expansion - The company is transitioning from single display modules to integrated solutions, enhancing product value significantly [8] - The automotive electronics segment has successfully partnered with leading car manufacturers, expanding its product line across various applications [9] Future Business Plans - The company aims to focus on the "Optoelectronic Touch Integration Module" project to address capacity bottlenecks in smart home and automotive electronics [10] - Plans include strategic investments in semiconductor and electronic information sectors, enhancing R&D capabilities in automotive electronics, IoT, and AI [10][11]

Core Viewpoint - Tianshan Electronics announced the use of approximately 188.43 million yuan of remaining funds from its initial public offering to invest in new projects, including a vehicle LCD display module production line and a comprehensive capability enhancement project, in response to the booming demand in the global vehicle display market and the need to optimize production capacity to meet large-scale delivery requirements from major clients like BYD [1][5]. Group 1: Vehicle LCD Display Module Production Line Project - The total planned investment for the vehicle LCD display module production line project is 115.78 million yuan, fully funded by the remaining IPO funds [2]. - The project construction period is set for one year and includes the construction and renovation of production facilities, procurement of production equipment, and upgrades to production line technology [2]. - The project aims to increase annual production capacity by 25.35 million units, focusing on high-value products to meet the demand for intelligent and large-screen products in the automotive sector [5]. Group 2: Comprehensive Capability Enhancement Project - The comprehensive capability enhancement project has a total planned investment of 110.87 million yuan, with 72.65 million yuan from remaining IPO funds and 38.22 million yuan from the company's own funds [7]. - The construction period for this project is two years and includes the intelligent construction of warehouses and the establishment of a comprehensive production building to improve operational capabilities and competitiveness [7]. - The project is expected to further enhance the company's overall operational efficiency and market competitiveness in the vehicle display sector [7].

Core Viewpoint - Tianshan Electronics has approved the use of approximately 188.43 million yuan of remaining funds from its initial public offering to invest in new projects, including a vehicle LCD display module production line and a comprehensive capability enhancement project at the Tianshan Electronics Tanwei Park [1][2]. Investment Projects - The total investment for the vehicle LCD display module production line project is planned at 115.78 million yuan, fully funded by the raised capital. The project aims to enhance production capacity and meet the growing demand from major clients like BYD [4][5]. - The vehicle LCD display module production line is expected to add an annual production capacity of 25.35 million pieces, focusing on high-value products and responding to the demand for intelligent and large-screen products in the automotive sector [5][6]. - The comprehensive capability enhancement project has a total planned investment of 110.87 million yuan, with 72.65 million yuan from raised funds and 38.22 million yuan from the company's own funds. This project aims to improve operational capabilities and competitiveness through smart warehouse construction and production facility upgrades [7][8]. Market Context - The global demand for vehicle displays is surging, leading to a rapid increase in orders for Tianshan Electronics. The current production capacity is insufficient to meet the large-scale delivery requirements of major clients, necessitating the expansion of production lines and storage facilities [2][3]. - Tianshan Electronics has established itself as a key supplier in the domestic vehicle display market, covering a wide range of products from 3.5 to 17.3 inches and producing modules for various automotive applications [6].

投资金额及资金来源：计划投资总额为11,578.02万元，拟使用超募资金11,578.02 万元。 2、新建项目二名称：天山电子檀圩园区综合能力提升项目 投资金额及资金来源：计划投资总额为 11,087.09 万元，拟使用超募资金 7,264.98 万元，使用自有资金 3,822.11 万元。 本次投资不构成关联交易，不构成重大资产重组。 相关风险提示：上述事项尚需提交公司股东大会审议。本次投资的新项目在实 施过程中，如因宏观政策变化、市场环境变化、技术路线变化、研发成果不及预期 等因素，可能出现项目实施顺延、变更、中止、项目效益不达预期等风险，敬请投 资者注意投资风险。 证券代码：301379 证券简称：天山电子 公告编号：2025-059 广西天山电子股份有限公司 关于使用剩余超募资金投资建设新项目的公告 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。 重要内容提示： 1、新建项目一名称：天山电子檀圩园区车载液晶显示模组生产线项目 广西天山电子股份有限公司（以下简称"公司"）于 2025 年 6 月 11 日召开第 三届董事会第十七次会议及第三届监事会第 ...

申万宏源证券承销保荐有限责任公司 关于广西天山电子股份有限公司 使用剩余超募资金投资建设新项目的核查意见 注释 2：承诺投资项目－补充流动资金投入金额超出调整后投资总额的系该募集资金账 户利息收入。 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"保 荐机构"）作为广西天山电子股份有限公司（以下简称"天山电子"、"公司"） 首次公开发行股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所创业板股票上市规则》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》《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》等有关法律法规和规范性文件的要求，对公 司拟使用剩余超募资金投资建设新项目的事项进行了审慎核查，并发表核查意见 如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意广西天山电子股份有限公司首次公开 发行股票注册的批复》（证监许可[2022]1446 号）同意注册，公司首次公开发行 人民币普通股（A 股）股票 2,534 万股，每股面值人民币 1.00 元，每股发行价格 为 31.51 元，募集资金总额为 79 ...

广西天山电子股份有限公司 章程 $$=0\div\exists i\neq j$$ 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 ...

060 广西天山电子股份有限公司 关于增加公司注册资本、修订<公司章程> 并授权办理工商变更登记的公告 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 2025 年 6 月 11 日召开 第三届董事会第十七次会议，审议通过了《关于增加公司注册资本、修订<公司 章程>并授权办理工商变更登记的议案》，该议案尚需提交 2025 年第一次临时股 东大会审议。现将具体情况公告如下： 一、公司注册资本增加情况 公司第三届董事会第十五次会议、第三届监事会第十四次会议及 2024 年年 度股东大会审议通过了《关于 2024 年度利润分配预案的议案》，同意以 2024 年 12 月 31 日总股本 141,876,000 股剔除已回购股份 2,633,900 股后 139,242,100 股为基数，向全体股东每 10 股派发现金股利 4.00 元（含税），合计派发现金股 利 55,696,840 元（含税），以资本公积金向全体股东每 10 股转增 4.00 股，合 计转增 55,696,840 股，本次转增后公司股本总额增加至 ...