证券代码：301379 证券简称：天山电子 公告编号：2025-052 广西天山电子股份有限公司 关于部分高级管理人员、监事减持股份计划预披露公告 拟减持公司股份的高级管理人员、监事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。 特别提示： 1、广西天山电子股份有限公司（以下简称"公司"）本次拟减持股份的部 分高级管理人员、监事合计持股 2,933,000 股，占公司总股本的 2.0673%（占剔 除公司回购专用账户中的股份数量后总股本的 2.1064%）；计划通过集合竞价方 式合计拟减持股份总数为 733,250 股，占公司总股本的 0.5168%（占剔除公司回 购专用账户中的股份数量后总股本的 0.5266%） 致。 2、本次拟减持计划期间为：自本公告披露之日起十五个交易日后的三个月 内（即 2025 年 6 月 16 日至 2025 年 9 月 15 日）。 公司于近日收到副总裁兼董事会秘书叶小翠女士、副总裁兼财务负责人陈元 涛先生、监事劳萍女士、监事黄万梁先生及监事劳玉娟女士分别出具的《关于拟 减 ...

Market Overview - On May 13, A-shares opened higher with the Shenzhen Component Index rising nearly 1% and the ChiNext Index increasing over 1%, but both indices turned negative during the session [1][4] - By midday, the Shanghai Composite Index was up 0.08%, while the Shenzhen Component Index and ChiNext Index were down 0.24% and 0.23% respectively [4] Banking Sector - The banking sector showed moderate strength, with several bank stocks reaching historical highs when adjusted for dividends. Notable performers included Shanghai Pudong Development Bank, Shanghai Bank, and Jiangsu Bank [2][5] - The banking sector led the gains among industries, with an intraday increase of over 1% [5] Shipping Sector - Multiple shipping stocks experienced significant gains, with China National Offshore Oil Corporation's shipping arm rising over 23% and Ningbo Shipping hitting the daily limit [10][11] - The shipping sector's strength was supported by a rise in European shipping futures, with the main contract increasing by over 11% [12] New Listings - A new stock, Tiangong Co., Ltd., saw its price surge by as much as 498.98% during its debut trading session. The company specializes in the research, production, and sales of titanium and titanium alloy materials [14] Hong Kong Market - The Hong Kong market experienced an overall decline, with the Hang Seng Index dropping over 1%. However, the pharmaceutical and biotechnology sector stood out with significant gains, particularly Kintor Pharmaceutical, which rose over 14% [15][17] - Other notable gainers in the Hong Kong market included stocks like SF Express and Rongchang Bio [19]

Group 1: Company Performance - In 2024, the company achieved a revenue of 1.477 billion CNY, a year-on-year increase of 16.54% [2] - Net profit for 2024 was 150 million CNY, up 39.99% year-on-year [2] - In Q1 2025, revenue reached 395 million CNY, reflecting a 31.52% year-on-year growth [2] Group 2: Strategic Investments - The company established the Wuhan Dingdian Industrial Fund, investing in two firms: Xincun Technology and Tianlian Chip, focusing on three-dimensional phase change storage technology [1] - The investment aims to enhance collaboration in product manufacturing and project management, particularly in AI computing applications [1] Group 3: Market Impact and Adaptation - The impact of U.S. tariffs on the company is minimal as LCD display modules are not subject to tariffs, maintaining competitive pricing [3] - Direct exports to the U.S. are low, and partnerships with well-known global clients help mitigate trade policy impacts [4] Group 4: Research and Development - R&D investment for 2024 was approximately 69.9 million CNY, a 25.92% increase year-on-year, with 253 R&D personnel [4] - The company holds 67 patents, including 11 invention patents, and has made significant advancements in vehicle display technologies [4] Group 5: Product Development and Market Trends - The company is advancing its smart serial display module, with plans for mass delivery in 2025 after successful small-batch trials [5][6] - The LC variable light anti-glare rearview mirror module is expected to capture market share, with a projected CAGR of 15.8% from 2025 to 2031 [6] Group 6: Financial Strategies - The company plans to distribute cash dividends of 4 CNY per 10 shares, totaling approximately 55.7 million CNY, and will increase its total share capital post-distribution [8] - A stock incentive plan was launched in early 2024, targeting 27 core employees, with shares repurchased for employee stock ownership plans [9]

证券代码：301379 证券简称：天山电子 公告编号：2025-051 广西天山电子股份有限公司 关于回购公司股份暨回购股份的进展公告 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 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 (301379) reported strong revenue and net profit growth for Q1 2025 and the full year 2024, indicating robust business performance and shareholder returns through dividend distribution [1][2]. Financial Performance - Q1 2025 revenue reached 395 million yuan, a year-on-year increase of 31.52%, while net profit was 35.94 million yuan, up 42.24% [1]. - For the full year 2024, the company achieved revenue of 1.477 billion yuan, reflecting a 16.54% increase, and net profit of 150 million yuan, which is a 39.99% rise [1]. Shareholder Returns - The company announced a dividend plan for 2024, proposing a distribution of 556.97 million yuan, with a stock bonus of 4 shares for every 10 held and a cash dividend of 4 yuan per share, demonstrating commitment to shareholder returns [1]. Business Strategy and Growth - Tianshan Electronics focuses on continuous technological innovation and service upgrades, achieving breakthroughs in automotive and motorcycle electronic products, leading to rapid order growth [2]. - The company is enhancing customer loyalty through a one-stop professional display solution and expanding sales in industrial control, automation, and smart home applications [2]. - Investment in R&D for new products, including complex modules and automotive electronics, is aimed at optimizing product structure and reducing costs, thereby improving operational efficiency [2]. Future Outlook - For 2025, the company plans to focus on the "optical touch integration module construction project" to address capacity bottlenecks in smart home and automotive electronics [3]. - Tianshan Electronics aims to strategically position itself in high-value segments of the semiconductor and electronic information industry through partnerships and investments [3]. - The company will enhance its innovation capabilities by focusing on foundational technology research in automotive electronics, IoT, and AI, while expanding into high-value businesses [3]. - A dual incentive mechanism involving employee incentives and share buybacks will be established to strengthen team alignment and capital efficiency [3]. Market Expansion - The company intends to penetrate emerging markets in Southeast Asia while consolidating its advantages in industrial control and communication equipment [4]. - Tianshan Electronics will develop a comprehensive product matrix covering smart home, automotive electronics, and industrial IoT applications, driven by a dual engine of customized R&D and global delivery [4].

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 李小勇 | 556.36 | 6.10 | -177.69 | | 周漪林 | 358.62 | 3.93 | 不变 | | 王嘉毅 | 297.84 | 3.26 | 56.94 | | 深圳申优资产管理有限公司-申优建安1号私募证券投 资基金 | 231.28 | 2.54 | 不变 | | 杨建平 | 203.02 | 2.23 | -13.34 | | 王栋 | 159.68 | 1.75 | 新进 | | 戴建博 | 158.55 | 1.74 | 不变 | | 深圳市中金蓝海资产管理有限公司 | 151.02 | 1.66 | -19.11 | | 彭红村 | 124.58 | 1.37 | -19.28 | | 唐亚兰 | 121.00 | 1.33 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 国泰君安申易(深圳)基金管理有限公司 | 138.93 | 1.52 | 退出 | | 韦亚 ...

证券代码：301379 证券简称：天山电子 公告编号：2025-050 广西天山电子股份有限公司 第三届监事会第十五次会议决议公告 本公司及监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。 一、监事会会议召开情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 经审议，监事会认为：公司《2025 年第一季度报告》的编制程序符合法律、法规 和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2025 年第一季 度的实际经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的相关公告。 《2025 年第一季度报告》于同日刊载于《中国证券报》《证券时报》。 三、备查文件 1、《第三届监事会第十五次会议决议》。 特此公告。 广西天山电子股份有限公司 监事会 广西天山电子股份有限公司（以下简称"公司"）第三届监事会第十五次会议通 知于 2025 年 4 月 22 日以电话、微信及邮件等方式送达给全体监事。会议于 2025 年 4 月 ...

证券代码：301379 证券简称：天山电子 公告编号：2025-049 广西天山电子股份有限公司 第三届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 广西天山电子股份有限公司（以下简称"公司"）第三届董事会第十六次会议通 知于 2025 年 4 月 22 日以电话、微信及邮件等方式送达给全体董事。会议于 2025 年 4 月 25 日在公司深圳分公司会议室以现场的方式召开。本次会议应出席董事 5 人， 实际出席董事 5 人。公司监事、高级管理人员列席了本次会议。 会议由公司董事长王嗣纬先生主持。本次会议的召集和主持符合《中华人民共和 国公司法》（以下简称"《公司法》"）等相关法律法规、规章及其他规范性文件和 《广西天山电子股份有限公司章程》（以下简称"《公司章程》"）的规定。 董事会 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 经审议，董事会认为：公司《2025 年第一季度报告》的编制程序符合法律、法 规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥394,614,129.22, representing a 31.52% increase compared to ¥300,032,335.71 in the same period last year[5]. - Net profit attributable to shareholders was ¥35,944,350.16, up 42.24% from ¥25,270,891.13 year-on-year[5]. - The net profit after deducting non-recurring gains and losses increased by 83.19%, reaching ¥34,184,372.78 compared to ¥18,660,624.27 in the previous year[5]. - The basic earnings per share rose to ¥0.2534, a 42.28% increase from ¥0.1781 in the same period last year[5]. - Operating profit for the current period was ¥38,884,869.10, up 43.1% from ¥27,204,659.93 in the previous period[26]. - Net profit for the current period was ¥35,944,350.16, representing a 42.3% increase from ¥25,270,891.13 in the previous period[26]. - Basic earnings per share increased to ¥0.2534 from ¥0.1781, reflecting a growth of 42.2%[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,014,366,266.64, a slight decrease of 0.15% from ¥2,017,351,248.08 at the end of the previous year[5]. - Total liabilities increased to ¥624,652,358.83 from ¥608,582,443.02, marking a rise of 2.3%[24]. - The company's equity attributable to shareholders decreased to ¥1,389,713,907.81 from ¥1,408,768,805.06, a decline of 1.4%[24]. - Total current assets amount to 1,432,237,020.63 RMB, a decrease from 1,513,051,090.62 RMB at the beginning of the period[22]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥18,045,731.13, an improvement from a net outflow of ¥22,190,197.56 in the previous year[5]. - Operating cash inflow for the current period was $351,457,131.99, an increase of 26.4% from $277,964,517.01 in the previous period[29]. - Net cash outflow from operating activities was -$18,045,731.13, an improvement from -$22,190,197.56 in the previous period[29]. - Cash inflow from investment activities totaled $285,187,997.37, compared to $273,596,797.41 in the previous period, reflecting a growth of 4.3%[29]. - Cash inflow from financing activities was $54,000,000.00, with a net cash outflow of -$4,192,519.89, an improvement from -$26,013,661.71 in the previous period[30]. - The ending balance of cash and cash equivalents was $133,511,829.25, up from $77,945,282.68 in the previous period[30]. Investments - Investment activity cash outflows increased by 63.17% to ¥422,351,571.69, primarily due to purchases of financial products and investments[13]. - The company reported a significant increase in investment income, which rose by 761.69% to ¥322,247.37 compared to ¥37,397.26 in the previous year[11]. - The company has established an investment fund with a capital of 50 million RMB, focusing on technology companies in the electronics sector[20]. - The company has completed the registration and fundraising for the Wuhan Dingdian private equity investment fund[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,877[16]. - The top 10 shareholders hold a combined 42.94% of the shares, with the largest shareholder owning 14.81%[16]. - The company has a repurchase account holding 2,510,900 shares, representing approximately 1.77% of the total share capital of 141,876,000 shares[17]. - The company plans to adjust the 2024 restricted stock incentive plan, with a total of 1,498,000 shares to be granted at a price of 9.56 RMB per share[18][19]. Expenses - The company experienced a 39.96% increase in selling expenses, totaling ¥15,969,841.12, attributed to higher personnel costs and marketing expenses[11]. - Research and development expenses rose to ¥18,507,988.95, up from ¥15,252,708.29, indicating a 21.5% increase[25].

| 项目 | 2024 年 | 2023 年 | | 本年比上 年增减 | 2022 年 | | | --- | --- | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | 调整前 | 调整后 | | 营业收入(元) | 198.380.605.661.00 | 174.543.445.895.00 | 174.543.445.895.00 | 13.66% | 178.413.731.179.00 | 178.413.731.179.00 | | 归属于上市公司股 | 5.323.248.974.00 | 2.547.435.360.00 | 2.547.435.360.00 | 108.97% | 7,550,877,790.00 | 7.541.423.198.00 | | 东的净利润(元) | | | | | | | | 归属于上市公司股 东的扣除非经常性 损益的净利润 | 3.837.124.867.00 | -632.561.344.00 | -632.561.344.00 | 706.60% | -2.228.652.161.00 | ...