Group 1 - The stock price of Tianjian Co., Ltd. (301383) experienced fluctuations from February 9 to February 13, 2026, influenced by capital flow and market sentiment, closing at 34.65 yuan on February 13, with a daily increase of 0.35% and a trading volume of 36.02 million yuan, resulting in a turnover rate of 1.47% [1] - The main capital has seen continuous net outflows, with a cumulative net outflow of 4.31 million yuan over the past five days, indicating short-term pressure on capital [1] - Technically, the stock price is currently near the support level of 33.69 yuan, and a drop below this level may lead to further declines [1] Group 2 - Institutional views indicate a comprehensive target price for Tianjian Co., Ltd. at 41.00 yuan, suggesting an upside potential of approximately 20.91% from the current stock price [2] - According to predictions from five institutions, the company's net profit is expected to improve to 68 million yuan in 2026, representing a year-on-year growth of 6700%, primarily benefiting from the release of new business capacities related to AI/AR glasses [2] - Short-term risks to monitor include exchange rate fluctuations and the potential underperformance of new product promotions [2]

Core Viewpoint - The A-share market concluded the Year of the Snake with all major indices showing positive performance, with the Shanghai Composite Index rising by 25.58%, the Shenzhen Component Index increasing by 38.84%, and the ChiNext Index leading with a remarkable gain of 58.73% [1]. Summary by Category Market Performance - The Year of the Snake saw significant gains across major indices, with the Shanghai Composite Index up by 25.58%, the Shenzhen Component Index up by 38.84%, and the ChiNext Index up by 58.73% [1]. Stock Performance - Despite the overall positive index performance, certain stocks experienced substantial declines. The top ten stocks with the largest declines, excluding newly listed stocks and ST stocks, are: 1. Kang Le Wei Shi 2. Hua Lian Shares 3. Tian Jian Shares 4. Wan Tai Biological 5. Chuan Yin Holdings 6. Guai Bao Pet 7. Yi Hua Lu 8. Ai Bo Medical 9. Long Da Mei Shi 10. Bei Shi Da Ke [1].

Group 1 - The core viewpoint of the article is that Tianjian Co., Ltd. (301383) announced that multiple AI glasses projects are set to start shipping in the second half of 2025 [1] Group 2 - The company responded to investor inquiries on an interactive platform regarding the timeline for its AI glasses projects [1]

Core Viewpoint - The company announced the acquisition of minority shares in its overseas subsidiary, aiming to optimize its business structure and governance, thereby enhancing overall operational decision-making efficiency [1] Group 1: Acquisition Details - The company’s wholly-owned subsidiary, MINAMI ACOUSTICS LIMITED (referred to as "Hong Kong Tianjian"), plans to acquire 20% of the shares held by Mr. Teh How Chee (the "Transferor") in MINAMI ELECTRONICS MALAYSIA SDN. BHD. (referred to as "Malaysia Tianjian") [1] - The total share transfer price is 3,441,139.00 Malaysian Ringgit, equivalent to approximately 5,574,319.64 Chinese Yuan [1] - After the completion of this acquisition, Hong Kong Tianjian will hold 20% of Malaysia Tianjian, increasing the company's total ownership from 80% to 100% [1] Group 2: Transaction Completion - On March 12, 2025, Hong Kong Tianjian signed the "Share Transfer Agreement" regarding the acquisition with the Transferor and Malaysia Tianjian [1] - The necessary business registration changes related to the share acquisition have been completed in Malaysia [1]

暨完成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、误导性陈述或重大遗漏。 一、交易概述 天键电声股份有限公司（以下简称"公司"）于 2025 年 2 月 21 日召开了第 二届董事会第十九次会议，审议通过了《关于全资子公司收购控股子公司少数股 东股权的议案》，公司持有境外控股子公司 MINAMI ELECTRONICS MALAYSIA SDN.BHD.（以下简称"马来西亚天键"）80%的股权。为整合公司内部资源， 实现公司业务结构与治理结构的优化，提高公司整体经营决策效率。公司全资子 公司天键电声有限公司（英文名：MINAMI ACOUSTICS LIMITED，以下简称"香 港天键"）拟以自有资金收购 Teh How Chee 先生（以下简称"出让方"）持有 的马来西亚天键 20%股权，股权转让价格合计为 3,441,139.00 马来西亚令吉或等 值美元（折合人民币 5,574,319.64 元）。本次股权收购完成后，香港天键将持有 马来西亚天键 20%的股权，公司通过直接持股及通过香港天键合计持有马来西亚 天键的股权将从 80%增加至 100%，本次交 ...

Core Viewpoint - Tianjian Co., Ltd. has announced the completion of the first grant registration of its 2025 restricted stock incentive plan, indicating a strategic move to motivate key personnel and align their interests with shareholders [2] Group 1 - The company has granted 90,000 shares under the incentive plan, which will be listed on February 9, 2026 [2] - The granted shares represent 0.06% of the current total share capital of 163.2732 million shares [2] - The grant price for the restricted stock is set at 18.00 yuan per share [2]

Core Viewpoint - Tianjian Co., Ltd. (301383) has completed the first grant registration of the restricted stock incentive plan for 2025, involving 90,000 shares, which accounts for 0.06% of the company's total share capital of 163 million shares [1] Group 1: Stock Incentive Plan Details - The first grant of restricted stock was registered at a price of 18 yuan per share, involving 7 incentive recipients [1] - The stock source is from the company's directed issuance of A-share common stock to the incentive recipients [1] - The grant date for the restricted stock is set for January 26, 2026, with the listing date scheduled for February 9, 2026 [1] Group 2: Recipient Breakdown - Liang Ting, the Director and CFO, received 10,000 shares, accounting for 0.35% of the total granted rights and 0.01% of the current total share capital [2] - Zhang Qingxun, the Deputy General Manager, received 30,000 shares, accounting for 1.04% of the total granted rights and 0.02% of the current total share capital [2] - Guan Bin, another Deputy General Manager, received 10,000 shares, also accounting for 0.35% of the total granted rights and 0.01% of the current total share capital [2] - Four middle management and core technical personnel collectively received 40,000 shares, accounting for 1.38% of the total granted rights and 0.02% of the current total share capital [2] - In total, 90,000 shares were granted to 7 individuals, representing 3.12% of the total granted rights and 0.06% of the current total share capital [2] Group 3: Financial Performance - For the first three quarters of 2025, Tianjian Co., Ltd. achieved a revenue of 1.492 billion yuan, with a net profit attributable to the parent company of -9.44 million yuan [2]

天键电声股份有限公司 关于 2025 年限制性股票激励计划第一类限制性股票 首次授予登记完成公告 证券代码：301383 证券简称：天键股份 公告编号：2026-009 （一）2025 年 12 月 25 日，公司召开第三届董事会第一次会议，审议并通 过《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2025 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司 股东会授权董事会办理公司 2025 年限制性股票激励计划有关事项的议案》。 （二）2025 年 12 月 27 日至 2026 年 1 月 5 日，公司对授予激励对象的名单 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、误导性陈述或重大遗漏。 重要内容提示： ● 第一类限制性股票上市日：2026 年 2 月 9 日； ● 第一类限制性股票登记完成数量：9.00 万股，占目前公司股本总额 16,327.32 万股的 0.06%； ● 第一类限制性股票授予价格：18.00 元/股； ● 第一类限制性股票授予登记人数：7 人； ● 第一类限制性股票来源：公司向激励对象定向发行公司 A 股 ...

Group 1 - The company Tianjian Co., Ltd. announced that its third board meeting was held on January 26, 2026, to discuss the proposal for the initial grant of restricted stock to incentive targets [1] - The meeting was conducted in a hybrid format, combining in-person and remote participation [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years [1] - Experts suggest that the future trajectory of gold prices will depend significantly on the U.S. dollar, as well as factors such as the international monetary system, interest rate cuts, and technological revolutions [1]

2025年限制性股票激励计划首次授予部分激励对象名单 （授予日） 一、 第一类限制性股票 1、第一类限制性股票首次授予总量及分配情况如下 | 姓名 | 职务 | 获授第一类限制性 股票数量（万股） | 占授予权益 总量的比例 | 占目前总股 本的比例 | | --- | --- | --- | --- | --- | | 梁婷 | 董事、财务总监 | 1.00 | 0.35% | 0.01% | | 张庆勋 | 副总经理 | 3.00 | 1.04% | 0.02% | | 关彬 | 副总经理 | 1.00 | 0.35% | 0.01% | | | 中层管理人员、核心技术（业务）骨干 （共 人） 4 | 4.00 | 1.38% | 0.02% | | | 合计（7 人） | 9.00 | 3.12% | 0.06% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司总股本 的 1%； 2、本激励计划的激励对象不包括独立董事。首次拟授予对象不包括单独或合计持有上市公司 5%以上股份 的股东、上市公司实际控制人及其配偶、父母、子女及外籍员工； 3、上表中数值若出现总数 ...