证券代码：301383 证券简称：天键股份 公告编号：2025-051 天键电声股份有限公司 关于全资子公司对控股孙公司增资暨关联交易的公告 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。 天键电声股份有限公司（以下简称"公司"）于 2025 年 7 月 3 日召开了第二 届董事会第二十三次会议审议通过了《关于全资子公司对控股孙公司增资暨关联 交易的议案》，同意公司以自有资金通过全资子公司天键电声有限公司（以下简 称"香港天键"）与公司董事长兼总经理冯砚儒先生按照各自出资比例共同对公司 的控股孙公司 MINAMI TECHNOLOGY (THAILAND) CO., LTD.（以下简称"泰 国天键"）增资 15,775.00 万泰铢或等值外币（折合人民币约 3,486.43 万元），其 中香港天键出资 15,459.50 万泰铢（折合人民币约 3,416.70 万元），冯砚儒先生 出资 315.50 万泰铢（折合人民币约 69.73 万元）。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 7 号——交易与关联交易》等有关规定 ...

国联民生证券承销保荐有限公司 关于天键电声股份有限公司部分募投项目增加实施主体 及实施地点并授权办理设立募集资金专户有关事项的核查意见 国联民生证券承销保荐有限公司（以下简称"保荐机构"）作为天键电声股 份有限公司（以下简称"天键股份"或"公司"）首次公开发行股票并在创业板 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》《《上市公司募集资金监管规则》《《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，对天 键股份部分募投项目增加实施主体及实施地点并授权办理设立募集资金专户有 关事项进行了核查。核查的情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意天键电声股份有限公司首次公 开发行股票注册的批复》（证监许可[2023]1005号）同意注册，并经深圳证券交易 所同意，公司首次公开发行人民币普通股（A股）股票2,906万股，发行价格为46.16 元/股，募集资金总额为人民币134,140.96万元，扣除本次发行费用12,141.37万元 后的募集资金净额为人民币121,999.59万元。 ...

证券代码：301383 证券简称：天键股份 公告编号：2025-052 天键电声股份有限公司 关于部分募投项目增加实施主体及实施地点并授权办理设立募集资 金专户有关事项的公告 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。 天键电声股份有限公司（以下简称"公司"）于 2025 年 7 月 3 日分别召开 第二届董事会第二十三次会议和第二届监事会第二十次会议，审议通过《关于部 分募投项目增加实施主体及实施地点并授权办理设立募集资金专户有关事项的 议案》，结合当前募集资金投资项目（以下简称"募投项目"）"天键电声研发 中心升级建设项目"的实际进展情况，公司将该项目的实施主体由公司全资子公 司赣州欧翔电子有限公司（以下简称"赣州欧翔"）增加为赣州欧翔和公司全资 子公司深圳市天键技术有限公司（以下简称"天键技术"）、深圳市天键智能有 限公司（以下简称"天键智能"），将实施地点由"江西省赣州市于都县上欧工 业小区宝矿路 66 号"相应增加为"江西省赣州市于都县上欧工业小区宝矿路 66 号"、"深圳市南山区粤海街道高新区社区科苑南路 3156 号深圳湾创新科技中 心 2 ...

Core Viewpoint - Tianjian Co., Ltd. (SZ301383) reported a significant increase in both revenue and profit for the year 2024, indicating strong financial performance and growth potential. Financial Performance - The company's operating revenue for 2024 was 2.23 billion yuan, representing a year-on-year increase of 26.85% compared to 1.76 billion yuan in 2023 [1] - The net profit attributable to shareholders was 211.75 million yuan, up 55.59% from 136.10 million yuan in the previous year [1] - The net profit after deducting non-recurring gains and losses was 165.15 million yuan, reflecting a 31.17% increase from 125.91 million yuan in 2023 [1] - Basic earnings per share were 1.30 yuan, a rise of 35.42% from 0.96 yuan in 2023 [1] Profitability Metrics - The gross profit margin for 2024 was 18.77%, a decrease of 1.54% year-on-year [2] - The net profit margin improved to 9.55%, an increase of 1.77% compared to the previous year [2] Expense Management - Total operating expenses for 2024 amounted to 212 million yuan, an increase of 29.65 million yuan from the previous year [2] - The expense ratio was 9.50%, down 0.86% from the prior year [2] - Sales expenses rose by 45.36%, while management expenses increased by 38.68% and R&D expenses grew by 12.69% [2] Employee Statistics - The total number of employees at the company as of the end of 2024 was 3,111, an increase of 34 from 3,077 at the end of 2023 [4] Executive Compensation - Total compensation for directors, supervisors, and senior management in 2024 was 9.94 million yuan, with the highest-paid executive being the Deputy General Manager and Secretary of the Board, who received 1.49 million yuan [5]

Core Viewpoint - The announcement details the first unlock period for the restricted stock incentive plan of Tianjian Electric Sound Co., Ltd, indicating that 33,600 shares will be released for trading on June 27, 2025, for four eligible recipients [1][4][14]. Summary by Sections Incentive Plan Overview - The first unlock period for the restricted stock is set from June 19, 2025, to June 18, 2026, with a total of 40% of the granted restricted stock eligible for release [5][6]. - The total number of restricted stocks granted under the incentive plan has been adjusted from 1.85 million shares to 1.212 million shares due to changes in eligible recipients [9][11]. Approval Process - The company has followed the necessary approval procedures, including board meetings and shareholder meetings, to implement the incentive plan [2][3][4]. - The independent directors and supervisory board have provided their opinions and confirmations regarding the plan [2][4]. Performance Conditions - The performance targets for the unlock periods are set as follows: - 2024: Revenue not less than 2.227 billion yuan - 2025: Revenue not less than 2.2 billion yuan - 2026: Revenue not less than 2.5 billion yuan [7][8]. - The individual performance evaluation will determine the unlock ratio for each recipient based on their performance scores [8]. Stock Structure Changes - Following the release of the restricted stock, the total share capital of the company remains at 163,273,200 shares, with the newly unlocked shares accounting for 0.0206% of the total [14].

关于 2023 年限制性股票激励计划首次授予部分第一类限制性股票 第一个解除限售期解除限售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、误导性陈述或重大遗漏。 重要内容提示： 证券代码：301383 证券简称：天键股份 公告编号：2025-048 天键电声股份有限公司 本次解除限售的限制性股票上市流通日：2025 年 6 月 27 日（星期五） 本次解除限售的激励对象：4 人； 本次解除限售的第一类限制性股票数量：3.36 万股，占目前公司总股本 的 0.0206%。 天键电声股份有限公司（以下简称"公司"或"天键股份"）于 2025 年 5 月 8 日召开第二届董事会第二十二次会议、第二届监事会第十九次会议，审议通过 《关于 2023 年限制性股票激励计划首次授予部分第一个解除限售期解除限售条 件成就的议案》。具体内容详见公司于 2025 年 5 月 8 日在巨潮资讯网上披露的 《关于 2023 年限制性股票激励计划首次授予部分第一个解除限售期解除限售条 件成就的公告》。 截至本公告披露日，公司已按规定为符合公司《2023 年限制性股票激励计 划（草案） ...

Summary of Key Points from Conference Call Records Industry or Company Involved - **AI Glasses**: Multiple significant products are set to be released, including those from Meta and Xiaomi [2][15] - **Liquid Cooling**: National standards for liquid cooling are about to be published, indicating growth in this sector [3] - **Superconductors**: Shanghai Superconductor's IPO application has been accepted, aiming to raise 1.2 billion yuan for high-temperature superconducting materials [4][17] - **POE Particles**: Domestic production of POE particles is being initiated to replace imports [5][16] - **High-end PCB**: Companies like Zhongjing Electronics and Yihua New Materials are involved in high-end PCB production for various applications [6][10] - **Air Conditioning Components**: Shunwei Co. is a leading supplier of air conditioning fan blades, indirectly supplying Xiaomi [7][16] - **Laser Defense Systems**: New developments in lightweight laser defense systems are being tested [12][17] Core Points and Arguments - **AI Glasses Market**: - Meta plans to release new AI glasses with expected sales of 4-5 million units in 2025 [15] - Xiaomi's AI glasses are in small-scale production with projected sales of 300,000-500,000 units [15] - Companies like Biyi Co. and Lianchuang Optoelectronics are heavily involved in AR/VR technologies [15] - **Liquid Cooling Industry**: - The market for liquid cooling servers in China is projected to reach $16.2 billion by 2029, with a CAGR of 46.8% from 2024 to 2029 [3] - Current penetration in data centers is below 10%, indicating significant growth potential [3] - **Superconductors**: - Shanghai Superconductor holds over 80% market share in domestic high-temperature superconducting materials [17] - The company reported a revenue increase of 189% year-on-year, reaching 240 million yuan in 2024 [17] - **POE Particles**: - The domestic market for POE is expected to reach 50-60 billion yuan in 2025, with significant import substitution potential [16] - The company anticipates net profits of 0.5 billion yuan in 2025, increasing to 5.2 billion yuan by 2027 [16] - **High-end PCB**: - Companies are focusing on high-end applications in AI, VR, and gaming, with significant demand for flexible circuit boards [16] - The domestic high-end PCB market is experiencing rapid growth due to increased demand from tech companies [16] - **Air Conditioning Components**: - Shunwei Co. has a global market share of over 35% in plastic air conditioning fan blades [7] - The company is also involved in the low-altitude economy through partnerships in agricultural drone technology [16] Other Important but Possibly Overlooked Content - **Market Dynamics**: The AI glasses market is highly competitive, with major players like Meta and Xiaomi launching new products [15] - **Regulatory Environment**: The upcoming national standards for liquid cooling may streamline the industry and enhance growth prospects [3] - **Investment Opportunities**: Companies involved in superconductors and liquid cooling are positioned for significant growth due to technological advancements and market demand [4][3] - **Financial Performance**: Many companies are reporting substantial year-on-year growth, indicating a robust recovery and expansion in their respective sectors [17][16] This summary encapsulates the critical insights from the conference call records, highlighting the evolving landscape of various industries and the companies poised to benefit from these trends.

证券代码：301383 证券简称：天键股份 公告编号：2025-047 天键电声股份有限公司 2024 年年度权益分派实施公告 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。 天键电声股份有限公司（以下简称"公司"或"本公司"）2024 年年度权益 分派方案已获 2025 年 5 月 8 日召开的 2024 年年度股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过利润分配预案情况 1、公司召开的 2024 年年度股东大会审议通过《关于公司 2024 年度利润分 配预案的议案》，公司 2024 年度利润分配预案的具体内容为：以截至本预案披 露日的公司总股本 162,870,000 股为基数测算，向全体股东每 10 股派发现金红利 4.00 元（含税），共计派发现金红利人民币 65,148,000.00 元（含税），本年度不 送红股，不进行资本公积金转增股本，剩余未分配利润结转以后年度分配。若在 本预案实施前公司总股本发生变动的，公司则以未来实施本预案时股权登记日的 总股本为基数，按照现金分红总额不变的原则对分配比例进行相应调整。 2、自分配预案 ...

证券代码：301383 证券简称：天键股份 公告编号：2025-046 天键电声股份有限公司 关于 2023 年限制性股票激励计划首次授予部分第二类限制性股票第 一个归属期归属结果暨股份上市公告 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。 重要内容提示： 天键电声股份有限公司（以下简称"公司"或"天键股份"）于 2025 年 5 月 8 日召开第二届董事会第二十二次会议、第二届监事会第十九次会议，审议通过 《关于 2023 年限制性股票激励计划首次授予部分第一个归属期归属条件成就的 议案》。具体内容详见公司于 2025 年 5 月 8 日在巨潮资讯网上披露的《关于 2023 年限制性股票激励计划首次授予部分第一个归属期归属条件成就的公告》。 截至本公告披露日，公司已按规定为符合公司《2023 年限制性股票激励计 划（草案）》（以下简称"《激励计划》"或"激励计划"）归属条件的激励对 象办理第二类限制性股票第一个归属期归属相关事宜。现将有关情况公告如下： 一、本次激励计划实施情况概要 （一）本次股权激励计划简介 2023 年 11 月 27 日公司召开 20 ...

Group 1: Company Development Plans - The company is restructuring its subsidiaries and departments into three business groups (BG) to enhance competitiveness and drive growth [1] - BG1 focuses on maintaining and deepening cooperation with mature clients to ensure core sales and profit targets [1] - BG2 is responsible for acquiring new major clients and innovating in the acoustic unit R&D field to achieve industry-leading technology [1] - BG3 centers on new wearable products that integrate sound, light, electricity, and health technology, targeting emerging innovative brand markets [1] Group 2: Market Insights and Strategies - The potential market size for AI glasses is vast, with applications in consumer, industrial, medical, and educational sectors [2] - The company plans to enhance R&D and production capabilities for AI glasses, including establishing a central laboratory and improving automation levels [2] - In response to short-term profit declines due to international uncertainties, the company will focus on expanding into the EU and Southeast Asia markets [2] - The company aims to increase investment in domestic product lines, such as smart glasses, to mitigate the impact of international market fluctuations [2] Group 3: Product Launch and Marketing - The company operates an ODM model for AI glasses, handling R&D and production while leaving marketing to brand partners [2] - Specific product launch and marketing plans are confidential due to agreements with clients, but products are expected to be available in the second half of the year [2]