证券代码：301379 证券简称：天山电子 公告编号：2024-055 广西天山电子股份有限公司 第三届董事会第十一次会议决议公告 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"）第三届董事会第十一次会议 通知于 2024 年 11 月 8 日以电话、微信、邮件等方式送达给全体董事。会议于 2024 年 11 月 13 日在公司深圳分公司会议室以现场结合通讯方式召开。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。 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。 （二）审议通过《关于调整部分募投项目内部投资结构、投资总额、实施地点 及变更部分募集资金用途的议案》 经审查，董事会同意变更募投项目"光电触 ...

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""天山电子"）于 2024 年 11 月 13 日召开了第三届董事会第十一次会议和第三届监事会第十一次会议，审 议通过了《关于调整部分募投项目内部投资结构、投资总额、实施地点及变更部 分募集资金用途的议案》。根据《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》和公司《募集资金管理制度》等的 规定，本次调整部分募投项目内部投资结构、投资总额、实施地点及变更部分募 集资金用途不构成关联交易，亦不构成重大资产重组，上述事项尚需提交公司 2024 年第三次临时股东大会审议，公司将在股东大会审议通过后，按照项目监 管要求履行相关的备案和报批程序。现就相关情况公告如下： 一、本次调整部分募投项目内部投资结构、投资总额、实施地点及变更部 分募集资金用途的概述 （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）核准，公司由主承销商申万 宏源证券承销 ...

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 调整部分募投项目内部投资结构、投资总额、实施地点 及变更部分募集资金用途的核查意见 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"或 "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》《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 13 号——保荐业务》《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，对公司调整部分募投项目内部投资结构、投资 总额、实施地点及变更部分募集资金用途的事项进行了核查，具体核查情况如 下： 一、本次调整部分募投项目内部投资结构、投资总额、实施地点及变更部 分募集资金用途的概述 （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）核准，公司由主承销商 申万宏源证券承销保荐有限责任公司采用 ...

Revenue and Profit - Revenue for Q3 2024 reached ¥398,226,552.23, an increase of 24.41% year-over-year, while year-to-date revenue totaled ¥1,058,213,653.71, up 11.31% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥39,901,431.42, reflecting a 58.51% increase year-over-year, with a year-to-date net profit of ¥104,794,620.12, up 20.53%[2] - The net profit excluding non-recurring gains and losses for Q3 2024 was ¥36,592,699.24, a 79.89% increase year-over-year, while year-to-date it reached ¥89,971,903.65, up 26.58%[2] - Total operating revenue for the current period reached ¥1,058,213,653.71, an increase of 11.3% compared to ¥950,709,657.80 in the previous period[19] - Net profit for the current period was ¥104,794,620.12, representing a 20.5% increase from ¥86,945,168.59 in the previous period[19] - The total profit for the current period was ¥115,102,931.52, an increase of 20.4% from ¥95,590,577.82 in the previous period[19] Assets and Equity - The company's total assets as of September 30, 2024, were ¥1,796,227,479.58, representing a 3.07% increase from the end of the previous year[2] - The equity attributable to shareholders increased to ¥1,361,853,068.39, a rise of 4.96% compared to the end of the previous year[2] - Total assets increased to ¥1,796,227,479.58, up from ¥1,742,746,444.00, reflecting a growth of approximately 3.1%[16] - Current assets totaled ¥1,363,001,982.86, an increase from ¥1,327,186,888.76, representing a growth of about 2.7%[16] - Owner's equity reached ¥1,361,853,068.39, up from ¥1,297,501,235.85, indicating an increase of about 4.9%[17] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥78,512,359.23, showing a significant increase of 58.40% compared to the same period last year[2] - The net cash flow from operating activities for Q3 2024 was ¥78,512,359.23, an increase of 58.3% compared to ¥49,567,377.12 in Q3 2023[22] - The cash inflow from operating activities totaled ¥900,948,914.38, a decrease of 5.7% compared to ¥954,946,491.97 in the previous period[21] - The total cash outflow from operating activities was ¥822,436,555.15, a decrease of 9.2% from ¥905,379,114.85 in Q3 2023[22] - The net cash flow from financing activities was -¥118,282,401.73, a decrease of 1132.75% compared to the previous period, attributed to loan repayments and dividend distributions[10] - The cash inflow from other investment activities was ¥658,883,051.88, an increase of 69.7% compared to ¥388,264,475.42 in Q3 2023[22] Receivables and Payables - Accounts receivable increased by 31.22% to ¥427,105,678.78, attributed to business growth[7] - Other receivables decreased by 31.17% to ¥2,780,641.55, mainly due to a reduction in tax refund receivables[7] - Accounts receivable rose to ¥427,105,678.78, compared to ¥325,480,894.30, marking an increase of approximately 31.1%[16] - Short-term borrowings amounted to ¥75,032,694.45, while accounts payable increased to ¥294,875,373.48 from ¥186,396,408.60, reflecting a rise of approximately 58.2%[17] Expenses - Research and development expenses rose to ¥47,982,389.32, up 17.5% from ¥40,955,730.64 in the previous period[19] - Sales expenses increased to ¥39,319,339.09, compared to ¥33,896,789.31 in the previous period, marking a rise of 15.9%[19] Other Financial Information - The company reported a 198.45% increase in other income to ¥11,912,021.79, primarily due to increased government subsidies received[8] - Other income for the current period was ¥11,912,021.79, significantly higher than ¥3,991,252.01 in the previous period[19] - The company did not undergo an audit for the Q3 2024 report[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,531[11] - The largest shareholder, Wang Siwei, holds 14.81% of the shares, totaling 21,014,000 shares[11] Corporate Actions - The company implemented a capital increase and revised its articles of association on August 30, 2024[14] - The company announced a delay in fundraising investment projects on August 30, 2024[14] - The company is set to engage in financial derivatives trading as disclosed on August 30, 2024[14]

证券代码：301379 证券简称：天山电子 公告编号：2024-054 广西天山电子股份有限公司 关于 2024 年前三季度计提资产减值损失和信用减值损失的公告 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"）根据《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》《企业会计准则》以及公 司相关会计政策的规定，为真实、准确反映公司 2024 年 1—9 月财务状况、资产价 值与经营成果，公司对各类资产进行全面清查和减值测试，基于谨慎性原则，对截 至 2024 年 9 月 30 日公司可能发生信用及资产减值损失的有关资产计提信用及资产 减值准备。现将具体事宜公告如下： 一、本次计提资产减值损失和信用减值损失概况 为了能够更加真实、准确和公允的反映公司资产和财务状况，根据《企业会计 准则》及公司会计政策的相关规定，公司及下属子公司对截至 2024 年 9 月 30 日的 应收账款、应收票据、其他应收款、金融资产、存货、固定资产、无形资产等资产 进行全面清查，并按资产类别进行了减值测试，对可能发生 ...

证券代码：301379 证券简称：天山电子 公告编号：2024-050 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： 广西天山电子股份有限公司 2024 年第二次临时股东大会决议公告 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。 （1）现场会议召开时间：2024 年 9 月 18 日（星期三）14：30； （2）网络投票时间：2024 年 9 月 18 日（星期三）。 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 9 月 18 日 的交易时间，即上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为 2024 年 9 月 18 日 9:15-15:00。 2、会议召开方式：本次会议采取现场表决和网络投票相结合的方式。 3、会议地点：广东省深圳市宝安区西乡街道前海科兴科学园 1 栋 18 楼公司深 圳分公司会议室。 4、会议召集 ...

北京市天元（深圳）律师事务所 关于广西天山电子股份有限公司 2024 年第二次临时股东大会的法律意见 京天股字（2024）第 526 号 致：广西天山电子股份有限公司 广西天山电子股份有限公司（以下简称"公司"）2024 年第二次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2024 年 9 月 18 日在广东省深圳市宝安区西乡街道前海科兴科学园 1 栋 18 楼公司 深圳分公司会议室召开。北京市天元（深圳）律师事务所（以下简称"本所"）接受 公司聘任，指派本所律师通过现场方式对本次股东大会进行见证，并根据《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》"）、《上市公司股东大会规则（2022 年修订）》（以下简称"《股 东大会规则》"）以及《广西天山电子股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集 人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《广西天山电子股份有限公司第三届董事 会第九次会议决议公 ...

关于持股 5%以上股东及其一致行动人 李小勇先生及其一致行动人中金蓝海将认真总结并吸取教训，加强对相关法律法规及 规范性文件的学习，严格遵守要求，避免违规减持事件再次发生。 特此公告。 广西天山电子股份有限公司 承诺回购超额减持股份的进展公告 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。 一、公司持股 5%以上股东及其一致行动人承诺回购的原因 广西天山电子股份有限公司（以下简称"公司"）持股 5%以上股东李小勇先生及其 一致行动人深圳市中金蓝海资产管理有限公司（以下简称"中金蓝海"）于 2024 年 5 月 23 日至 2024 年 6 月 28 日期间通过集中竞价方式累计减持公司股份 136.59 万股，累计减 持股份占天山电子股份总数的比例达到 1.07%。上述行为违反了《上市公司股东减持股份 管理暂行办法》（证监会令第 224 号）第十二条的规定。公司持股 5%以上股东李小勇先 生及其一致行动人中金蓝海承诺对集中竞价超额减持 100,440 股（占公司股份的 0.07%） 将按照相关法律法规的规定进行回购，回购期限为自 2024 年 8 月 15 日 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 659,987,101.48, representing a 4.66% increase compared to CNY 630,629,432.96 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was CNY 64,893,188.70, up 5.05% from CNY 61,772,707.37 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was CNY 53,379,204.41, reflecting a 5.21% increase year-on-year[11]. - The basic earnings per share for the first half of 2024 was CNY 0.46, an increase of 4.55% compared to CNY 0.44 in the same period last year[11]. - The total assets at the end of the reporting period were CNY 1,736,406,685.89, a decrease of 0.36% from CNY 1,742,746,444.00 at the end of the previous year[11]. - The net assets attributable to shareholders at the end of the reporting period were CNY 1,321,028,500.28, which is a 1.81% increase from CNY 1,297,501,235.85 at the end of the previous year[11]. - The net cash flow from operating activities for the first half of 2024 was CNY 7,249,220.14, down 71.03% from CNY 25,024,926.48 in the same period last year[11]. - The weighted average return on equity for the first half of 2024 was 4.90%, slightly up from 4.86% in the previous year[11]. Research and Development - The company invested CNY 30.95 million in R&D during the reporting period, a year-on-year increase of 24.08%, accounting for 4.69% of the total revenue[28]. - Research and development expenses increased by 24.08% to ¥30,949,101.20, primarily due to higher salaries for R&D personnel and increased costs for trial materials[35]. - The company has established long-term strategic partnerships with major clients such as Deep Tianma and BOE, and has been recognized as a core supplier by companies like Sony and LG[27]. - The company focuses on customized professional LCD display products, enhancing its product innovation and customer demand conversion capabilities[26]. - The company has developed advanced technology products such as high-brightness TFT LCD modules and AI terminal integrated TFT LCD modules, addressing various technical challenges[26]. Market and Competition - The company faces intensified market competition in the LCD display industry, necessitating a focus on technological innovation and product line expansion[52]. - The company is exposed to overseas trade risks due to geopolitical tensions, particularly in major export regions like Hong Kong, Taiwan, Europe, and the Americas[53]. - The company is managing risks related to fluctuations in raw material prices, which significantly impact production costs and profitability[55]. - The company is addressing the risk of high-end raw material import fluctuations by maintaining a supply chain primarily based on domestic sources[56]. Corporate Governance and Compliance - The company maintains a robust governance structure to protect the rights of shareholders and creditors, ensuring transparency and compliance with legal obligations[67]. - The company emphasizes employee rights protection, offering competitive compensation and a supportive work environment[68]. - The company has established a supplier evaluation system to ensure compliance with legal standards and protect supplier rights[69]. - The company has not faced any significant environmental penalties and adheres to ISO14001:2015 environmental management standards[65]. - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period, ensuring compliance with regulatory requirements[73]. Financial Management and Capital Structure - The total amount of raised funds was ¥72,230.34 million, with ¥1,088.96 million invested during the reporting period and a cumulative investment of ¥25,355.19 million[42]. - The company has a total of 64.74 million CNY in entrusted financial management, with 58.24 million CNY remaining unexpired[48]. - The company has not engaged in any significant related party transactions during the reporting period, maintaining transparency in its operations[75]. - The company has not experienced any major guarantees or leasing situations that could impact its financial performance during the reporting period[86][85]. - The company’s stock structure has changed, with the proportion of restricted shares now at 34.15% of the total shares[92]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 12,684[96]. - The largest shareholder, Wang Siwei, holds 14.81% of the shares, totaling 21,014,000 shares, with an increase of 6,004,000 shares during the reporting period[96]. - The second-largest shareholder, Fan Xiaoyun, holds 9.18% of the shares, totaling 13,027,000 shares, with an increase of 3,722,000 shares during the reporting period[96]. - The total number of shares held by the top ten shareholders includes significant stakes from various individuals, with the top four shareholders collectively holding over 36% of the company[96]. Environmental and Social Responsibility - The company has made significant investments in environmental protection, including the establishment of emergency facilities and the implementation of special environmental technology projects to meet national energy-saving and emission reduction requirements[71]. - The company actively supports public welfare initiatives, contributing to local economic development and creating job opportunities, including positions for people with disabilities[72]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations[130]. - The accounting policies are aligned with enterprise accounting standards, ensuring accurate reflection of the company's financial status[132]. - The company recognizes significant receivables and payables based on thresholds of 0.3% and 0.5% of total assets and liabilities, respectively[136]. - The company has established specific accounting policies for financial instrument impairment, fixed asset depreciation, and revenue recognition[131]. Risk Management - The management has outlined potential risk factors and countermeasures in the report, urging investors to be cautious[2]. - The company has implemented energy-saving projects that are expected to reduce carbon emissions by 3,300 tons annually[65]. - The company is committed to sustainable development and has implemented various measures to improve energy conservation and emission reduction levels[71].