一、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会。 2、股东大会的召集人：公司董事会。 公司第三届董事会第四次会议于 2023 年 11 月 13 日召开，会议审议通过了 《关于召开公司 2023 年第一次临时股东大会的议案》。 证券代码：301379 证券简称：天山电子 公告编号：2023-041 广西天山电子股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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"）已于 2023 年 11 月 13 日召 开第三届董事会第四次会议，会议决定于 2023 年 11 月 29 日（星期三）召开公 司 2023 年第一次临时股东大会，现将本次会议有关事项通知如下： 3、会议召开的合法、合规性：本次股东大会的召开符合《中华人民共和国 公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》等 有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议时间：2023 年 11 月 2 ...

证券代码：301379 证券简称：天山电子 公告编号：2023-038 广西天山电子股份有限公司 关于首次公开发行前已发行的部分股份上市流通的提示性公告 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。 特别提示： 1、本次上市流通的限售股为广西天山电子股份有限公司（以下简称"公司"） 首次公开发行前已发行的部分股份。 本次上市流通的限售股属于首发前限售股，自公司首次公开发行股票限售股 形成后至本公告披露之日，公司未发生因利润分配、公积金转增等导致股本数量 变动的情况。 2、本次上市流通的限售股份数量为 40,260,000 股，占公司总股本的 39.7276%。 解除限售的股东数量为 18 户，限售期为自公司首次公开发行并上市之日起 12 个 月。 3、本次拟解除限售的股份上市流通日为 2023 年 11 月 1 日（星期三）。 一、首次公开发行前已发行股份概况 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 25,340,00 ...

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 首次公开发行部分限售股上市流通的核查意见 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（2023 年修订）》《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、法规的规定，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"、"上市公司"或"公司"）持续督导工作的保荐机构，对天 山电子首次公开发行网下配售限售股上市流通事项进行了审慎核查，并出具核查 意见如下： 一、本次上市流通的限售股类型 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 25,340,000 股，并于 2022 年 11 月 1 日在深圳证券交 易所创业板上市。 首次公开发行前，公司总股本为 76,000,000 股，发行上市后，公司股本总额 为 ...

Financial Performance - The company's revenue for Q3 2023 was ¥320,080,224.84, a decrease of 0.36% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥25,172,461.22, down 28.97% year-on-year[5]. - The net profit excluding non-recurring gains and losses for Q3 2023 was ¥20,341,737.54, a decline of 42.59% compared to the previous year[5]. - The basic earnings per share for Q3 2023 was ¥0.2484, a decrease of 46.73% year-on-year[5]. - Net profit for Q3 2023 was CNY 86,945,168.59, a decrease of 7.8% from CNY 93,767,966.06 in Q3 2022[27]. - Basic and diluted earnings per share for Q3 2023 were CNY 0.8580, down from CNY 1.2338 in the same period last year, representing a decline of 30.4%[27]. - Operating profit decreased to ¥87,684,779.18, down 15.6% from ¥103,863,656.53 year-over-year[25]. - Net profit for the period was ¥95,590,577.82, compared to ¥103,650,203.26 in the same period last year, reflecting a decline of 7.5%[25]. Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥1,752,006,641.07, reflecting an increase of 4.89% from the end of the previous year[5]. - Total assets as of September 30, 2023, were ¥1,752,006,641.07, an increase from ¥1,670,356,777.13 at the beginning of the year[24]. - Current assets totaled ¥1,350,659,127.46, slightly up from ¥1,332,184,008.49 at the start of the year[22]. - Total liabilities increased to ¥475,276,683.91 from ¥419,767,988.56, marking a rise of 13.2%[23]. - Shareholders' equity rose to ¥1,276,729,957.16, up from ¥1,250,588,788.57, reflecting a growth of 2.1%[24]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥49,567,377.12, down 61.40% compared to the same period last year[5]. - Cash flow from operating activities for Q3 2023 was CNY 49,567,377.12, a significant decrease of 61.4% compared to CNY 128,424,876.82 in Q3 2022[29]. - Cash flow from financing activities showed a net inflow of ¥11,453,129.57, a 119.65% increase, due to no bank loan repayments and dividend distributions[15]. - Cash flow from financing activities generated a net inflow of CNY 11,453,129.57, compared to a net outflow of CNY 58,274,960.55 in Q3 2022[29]. - Cash flow from investing activities showed a net outflow of CNY 32,353,861.07, an improvement from a net outflow of CNY 65,900,334.93 in the same period last year[29]. Investments and Subsidies - The company reported a significant increase in construction in progress, rising by 731.94% to ¥69,241,867.01, attributed to increased investment in the LCD display and module industrialization base[9]. - The company received government subsidies amounting to ¥4,321,346.70 in Q3 2023, contributing to a total of ¥12,026,640.34 for the year-to-date[6]. - The investment income for the year-to-date was ¥8,224,549.65, a substantial increase of 224.39% compared to the same period last year[11]. - The company received CNY 1,069,990,000.00 from investment recoveries during the reporting period[29]. - The company reported a total cash outflow for investing activities of CNY 1,499,644,540.22, significantly higher than CNY 68,382,581.22 in the previous year[29]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 11,169, with no preferred shareholders[17]. - The largest shareholder, Wang Siwei, holds 14.81% of shares, totaling 15,010,000 shares[17]. - The second-largest shareholder, Fan Xiaoyun, owns 9.18% of shares, totaling 9,305,000 shares[17]. Dividends and Financing - The company distributed dividends amounting to ¥61,282,500.03, a significant increase of 3762.66% compared to the previous period[15]. - The company had no bank loans due for repayment during the reporting period, impacting financing cash outflows, which decreased by 59.34% to ¥63,546,870.43[15]. Inventory and Cash Equivalents - Cash and cash equivalents increased by ¥30,683,143.51, representing a 240.02% increase, mainly due to higher inflows from investment products and no bank loan repayments required[15]. - Cash and cash equivalents at the end of Q3 2023 amounted to CNY 99,464,040.77, up from CNY 78,245,665.29 in Q3 2022, reflecting a growth of 27.0%[30]. - Cash and cash equivalents increased to ¥547,298,903.23 from ¥331,253,868.55, representing a growth of 65.2%[22]. - Inventory levels rose to ¥204,161,877.80, compared to ¥193,786,132.18 at the beginning of the year, indicating an increase of 5.5%[22]. Exchange Rate Impact - The impact of exchange rate fluctuations on cash and cash equivalents was a decrease of 57.76% to ¥2,016,497.89[15].

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 2023 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 2023 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 2023 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，对可能发生资产减值损失的相关资 产计提减值准备。 根据评估和分析的结果判断，公司拟计提 2023 年前三季度各项资产减值损失 和信用减值损失共计 14,355,079.47 ...

广西天山电子股份有限公司 证券代码：301379 证券简称：天山电子 公告编号：2023-035 关于使用部分闲置募集资金和自有资金进行现金管理的进展公告 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 2022 年 11 月 14 日召开第二 届董事会第十一次会议、第二届监事会第十二次会议及 2022 年 11 月 30 日召开的 2022 年第三次临时股东大会审议通过了《关于使用部分闲置的募集资金及自有资金 进行现金管理的议案》，同意公司在确保不影响募集资金投资项目建设和募集资金安 全的情况下，自股东大会审议通过之日起12个月内，使用额度不超过人民币75,200.00 万元（含本数）的闲置募集资金（含超募资金）和闲置自有资金进行现金管理，其中 闲置募集资金使用额度不超过人民币 63,450.00 万元（含本数），闲置自有资金使用 额度不超过人民币 11,750.00 万元（含本数）。在上述额度和期限内，资金可循环滚 动使用。具体内容详见公司2022年11月15日披露于巨潮资讯网（www.cninfo.com ...

广西天山电子股份有限公司（以下简称"公司"）于 2022 年 11 月 14 日召开第二 届董事会第十一次会议、第二届监事会第十二次会议及 2022 年 11 月 30 日召开的 2022 年第三次临时股东大会审议通过了《关于使用部分闲置的募集资金及自有资金 进行现金管理的议案》，同意公司在确保不影响募集资金投资项目建设和募集资金安 全的情况下，自股东大会审议通过之日起12个月内，使用额度不超过人民币75,200.00 万元（含本数）的闲置募集资金（含超募资金）和闲置自有资金进行现金管理，其中 闲置募集资金使用额度不超过人民币 63,450.00 万元（含本数），闲置自有资金使用 额度不超过人民币 11,750.00 万元（含本数）。在上述额度和期限内，资金可循环滚 动使用。具体内容详见公司2022年11月15日披露于巨潮资讯网（www.cninfo.com.cn） 的《关于使用部分闲置的募集资金及自有资金进行现金管理的公告》（公告编号： 2022-006）。 证券代码：301379 证券简称：天山电子 公告编号：2023-034 广西天山电子股份有限公司 关于使用部分闲置募集资金和自有资金进行现金管理的进展 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥630.63 million, representing a 2.08% increase compared to ¥617.80 million in the same period last year[24]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥61.77 million, up 5.90% from ¥58.33 million in the previous year[24]. - The net profit after deducting non-recurring gains and losses decreased by 19.08%, amounting to approximately ¥50.74 million compared to ¥62.70 million in the same period last year[24]. - Basic earnings per share decreased by 20.78% to ¥0.61, compared to ¥0.77 in the same period last year[24]. - The total profit for the first half of 2023 was CNY 68,615,357.15, compared to CNY 64,533,368.74 in the same period of 2022, showing an increase of approximately 6.43%[162]. - The company's net profit margin was 38.64% for the first half of 2023[180]. Cash Flow and Investments - The net cash flow from operating activities significantly declined by 59.62%, totaling approximately ¥25.02 million, down from ¥61.97 million in the previous year[24]. - The net cash flow from investment activities increased significantly by 374.79% to CNY 86.10 million, attributed to increased investment in financial products[56]. - The company's cash and cash equivalents increased to ¥471,298,851.65, representing 28.05% of total assets, up from 19.83% last year, a change of 8.22%[61]. - The company's cash inflow from investment activities primarily due to recovering investments amounted to CNY 815,180,000.00, with no comparable figure in the previous year[171]. - The net cash flow from financing activities was negative CNY 33,592,011.47, worsening from negative CNY 8,950,039.86 in the first half of 2022[170]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥1.68 billion, a slight increase of 0.59% from ¥1.67 billion at the end of the previous year[24]. - The total liabilities increased to CNY 428,613,345.54 from CNY 419,767,988.56, reflecting a rise of 2.0%[156]. - The company's equity attributable to shareholders rose to CNY 1,251,557,495.94, compared to CNY 1,250,588,788.57, a marginal increase of 0.08%[156]. - The company's retained earnings at the end of the reporting period were 804,000,000 yuan, with a decrease of 60.8 million yuan in profit distribution to shareholders[181]. Research and Development - Research and development investment rose by 5.09% to CNY 24.94 million, compared to CNY 23.74 million in the previous year[56]. - The company has allocated resources for research and development, focusing on innovative technologies to enhance product offerings[175]. - The company has a total of 57 patents, including 4 invention patents, and has developed over 5,000 product specifications[51]. Market and Competition - The company focuses on customized LCD displays and modules, serving industries such as smart home, smart finance, and healthcare[33][46]. - The liquid crystal display industry is experiencing rapid growth, leading to increased competition and higher demands for technological innovation and product quality[86]. - The company plans to focus on its core business, enhance product line expansion, and improve cost efficiency to address intensified market competition[86]. Risk Management - The company has outlined potential risk factors and corresponding measures in the report, urging investors to be cautious[4]. - The company faces risks from fluctuations in raw material prices, which significantly impact production costs and profitability[90]. - The company has implemented a procurement strategy to mitigate risks associated with raw material price volatility by signing long-term contracts with suppliers[90]. Corporate Governance and Social Responsibility - The company emphasizes employee rights protection and offers competitive compensation and benefits to enhance employee engagement[106]. - The company has invested significantly in environmental protection initiatives, including the implementation of ISO14001 environmental management system certification[108]. - The company has actively supported public welfare projects and created job opportunities, contributing to local economic development[110]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 14,502[141]. - The largest shareholder, Wang Siwei, holds 14.81% of the shares, amounting to 15,010,000 shares[141]. - The company reported a total of 101,340,000 shares, with 76,000,000 shares (75.00%) being subject to limited sale conditions after a reduction of 1,308,133 shares[135]. Future Outlook - The management provided a positive outlook for the remainder of 2023, expecting continued growth in revenue and profitability[175]. - The company plans to expand its market presence and invest in new product development to drive future revenue growth[175].

| | | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2023年期初 占用资金余额 | 2023年1-6月占用 累计发生金额 | 2023年1-6月占 用资金的利息 | 2023年1-6月偿还 累计发生金额 | 2023年6月期末 占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | （不含利息） | （如有） | | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人 及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 总 ...

证券代码：301379 证券简称：天山电子 公告编号：2023-031 经审议，监事会认为：公司《2023 年半年度报告》及《2023 年半年度报告摘 要》符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、 准确、完整地反映了公司 2023 年半年度的经营情况，不存在虚假记载、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刊载于巨潮资讯网（www.cninfo.com.cn）上的相关公 告。 （二）审议通过《关于<2023 年半年度募集资金存放与使用情况的专项报告>的 议案》 广西天山电子股份有限公司 第三届监事会第二次会议决议公告 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 广西天山电子股份有限公司（以下简称"公司"）第三届监事会第二次会议通知 于 2023 年 8 月 18 日以电话、微信及邮件等方式送达给全体董事。会议于 2023 年 8 月 28 日在公司会议室以现场的方式召开。本次会议应出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席劳萍女士 ...