Group 1 - Tianjian Co., Ltd. experienced a stock price increase of 6.49%, reaching 36.11 CNY per share, with a trading volume of 96.32 million CNY and a turnover rate of 3.91%, resulting in a total market capitalization of 5.896 billion CNY [1] - The company, established on April 1, 2015, and listed on June 9, 2023, is located in Yudu County, Ganzhou City, Jiangxi Province, and specializes in the research, manufacturing, and sales of micro-acoustic components, consumer, industrial, and automotive acoustic products, as well as health acoustic products [1] - The main business revenue composition is 98.95% from electronic components and 1.05% from other business activities [1] Group 2 - Among the top ten circulating shareholders of Tianjian Co., Ltd., Minsheng Jia Yin Fund's "Minsheng Jia Yin Sustained Growth Mixed A" (007731) increased its holdings by 362,200 shares in the third quarter, totaling 1.6622 million shares, which accounts for 2.35% of the circulating shares [2] - The fund has achieved a year-to-date return of 27.93%, ranking 2803 out of 8199 in its category, and a one-year return of 29.64%, ranking 2621 out of 8131 [2] - Since its inception on September 24, 2019, the fund has generated a cumulative return of 83.24% [2]

证券日报网讯天键股份（301383）11月26日在互动平台回答投资者提问时表示，截至2025年10月31日， 公司股东总户数为13608户。 ...

Core Insights - In 2025, advancements in hardware lightweight design and basic AI functionalities will enhance the user experience and drive product innovation in smart glasses [1] - The Chinese smart glasses market is expected to reach a critical turning point in 2026, with significant changes in product forms, interaction methods, and service models [1] - Global smart glasses shipments are projected to exceed 23.687 million units in 2026, with China's shipments surpassing 4.915 million units, marking the beginning of a new phase of scaled growth [1] Industry Analysis - Jianghai Securities anticipates rapid promotion and popularization of smart glasses as a key carrier for AI, recommending attention to companies in the supply chain such as Xiaomi Group-W, Hengxuan Technology, Allwinner Technology, GoerTek, and Crystal Optoelectronics [1] - Founder Securities suggests that with major industry players accelerating their strategies and supply chain efficiency improvements, AI+AR glasses are likely to develop quickly, recommending focus on ODM and acoustic segment representatives like GoerTek, as well as other companies in the ODM and optical segments [1]

Core Insights - Tianjian Co., Ltd. (301383) reported a net financing purchase of 514,500 yuan on November 18, 2025, with a financing balance of 129 million yuan, indicating a continuous net purchase trend over recent trading days [1][2][3] Financing Activity Summary - On November 18, 2025, the net financing purchase was 51.45 million yuan, with a financing balance of 1.29 billion yuan, representing 5.46% of the circulating market value [2] - Over the past three trading days, the cumulative net financing purchase reached 274,710 yuan, with 13 out of the last 20 trading days showing net financing purchases [1] - The financing balance increased by 0.4% compared to the previous day, reflecting a positive trend in investor sentiment [3] Margin Trading Overview - The total margin trading balance on November 18, 2025, was 1.29 billion yuan, with an increase of 51,450 yuan, marking a 0.40% change [3] - The margin trading balance has shown consistent growth over the past few trading days, indicating increased investor activity [3]

Core Insights - Tianjian Co., Ltd. (301383) reported a net financing purchase of 1.72 million yuan on November 13, 2025, with a financing balance of 126 million yuan, indicating a positive trend in investor interest [1][2][3] Financing Activity Summary - On November 13, 2025, the financing buy-in was 9.22 million yuan, while financing repayment amounted to 7.50 million yuan, resulting in a net financing purchase of 1.72 million yuan [1] - The financing balance reached 126 million yuan, with a 1.38% increase from the previous day [3] - Over the past three trading days, the cumulative net financing purchase totaled 4.13 million yuan, and in the last 20 trading days, there were 11 days with net financing purchases [1] Daily Financing Data - On November 12, 2025, the net financing purchase was 1.07 million yuan, with a financing balance of 124 million yuan [2] - On November 11, 2025, the net financing purchase was 1.34 million yuan, with a financing balance of 123 million yuan [2] - The financing balance has shown a consistent upward trend over the past few days, indicating growing investor confidence [3]

天键电声股份有限公司 章程 二零二五年十一月 | - | 2 | | --- | --- | | | | | 第一节 | 股份发行 | 3 | | --- | --- | --- | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让和质押 | 5 | | 第一节 | 股东 | 6 | | 第二节 | 股东大会的一般规定 | 8 | | 第三节 | 股东大会的召集 | 11 | | 第四节 | 股东大会的提案与通知 | 13 | | 第五节 | 股东大会的召开 | 14 | | 第六节 | 股东大会的表决和决议 | 17 | | 第一节 | 董事 | 22 | | 第二节 | 独立董事 | 26 | | 第三节 | 董事会 | 30 | | 第四节 | 董事会专门委员会 | 34 | | 第五节 | 董事会秘书 | 35 | | 第一节 | 监事 | 39 | | 第二节 | 监事会 | 41 | | 第一节 | 财务会计制度 | 43 | | 第二节 | 内部审计 | 46 | | 第三节 | 会计师事务所的聘任 | 46 | | 第十章 | 合并、分立、增资、减资、解散和清算 | 48 ...

致：天键电声股份有限公司 北京市康达律师事务所（以下简称"本所"）接受天键电声股份有限公司（以下 简称"公司"）的委托，指派本所律师参加公司 2025 年第二次临时股东大会（以下简 称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）、《天键电声股份有限公司章程》（以下简称"《公司章 程》"）等规定，就本次会议的召集和召开程序、召集人和出席人员的资格、表决程 序以及表决结果发表法律意见。 关于本法律意见书，本所及本所律师谨作如下声明： （1）在本法律意见书中，本所及本所律师仅就本次会议的召集和召开程序、召集 人和出席会议人员的资格、表决程序以及表决结果等事项发表法律意见，不对本次会 议的议案内容及其所涉及的事实和数据的完整性、真实性和准确性发表意见。 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beiji ...

证券代码：301383 证券简称：天键股份 公告编号：2025-072 天键电声股份有限公司 2025 年第二次临时股东大会决议公告 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的决议。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 11 月 13 日（星期四）下午 14:30 （2）网络投票时间：2025 年 11 月 13 日 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 13 日上 午 9:15-9:25，9:30-11:30，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 2025 年 11 月 13 日 9:15-15:00 的任意时间。 2、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 3、现场会议召开地点：广东省中山市火炬开发区茂南路 13 号一楼 101 会议 室。 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。 特别提示： 4、会议召集人：公司第二届董事会 5、会议主持人：董事长冯砚儒先生 6、会议 ...

Group 1 - Tianjian Co., Ltd. (301383) reported a financing buy-in of 5.5785 million yuan and a financing repayment of 4.5101 million yuan on November 12, resulting in a net financing buy of 1.0684 million yuan and a financing balance of 124 million yuan [1] - Over the past three trading days, the cumulative net buy has reached 3.137 million yuan [1] - The financing balance on November 12 accounted for 5.20% of the circulating market value [2] Group 2 - The total margin trading balance (financing and securities lending) on November 12 was 124 million yuan, reflecting an increase of 0.87% from the previous day [3] - The margin trading balance has shown a consistent upward trend over the last three trading days, with the most significant increase of 1.10% observed on November 11 [3] - No securities lending transactions were recorded on November 12 [2]

Core Insights - Tianjian Co., Ltd. is a leading domestic manufacturer of electroacoustic products, established on April 1, 2015, and listed on the Shenzhen Stock Exchange on June 9, 2023 [1] - The company specializes in the research, development, manufacturing, and sales of micro electroacoustic components, consumer, industrial, and automotive electroacoustic products, as well as health acoustic products [1] Financial Performance - For Q3 2025, Tianjian reported revenue of 1.492 billion yuan, ranking 42nd out of 88 in the industry, significantly below the industry average of 15.493 billion yuan and the median of 1.415 billion yuan [2] - The net profit for the same period was -9.436 million yuan, placing the company 76th in the industry, far below the industry average of 635 million yuan and the median of 54.758 million yuan [2] Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 25.14%, down from 26.85% year-on-year and below the industry average of 44.84%, indicating good solvency [3] - The gross profit margin for Q3 2025 was 13.03%, lower than the previous year's 18.63% and below the industry average of 19.47%, suggesting a need for improvement in profitability [3] Executive Compensation - The chairman, Feng Yanru, received a salary of 1.3344 million yuan in 2024, a decrease of 145,000 yuan from 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 11.45% to 14,300, while the average number of circulating A-shares held per shareholder increased by 12.93% to 4,921.19 [5] Business Outlook - According to Huaxi Securities, Tianjian's performance is under short-term pressure, with a year-on-year revenue decline of 11.05% for Q1-Q3 2025 [6] - The company is accelerating the development of new businesses, including integrated optical and acoustic projects, with a production capacity of over 100,000 smart glasses per year, which may become a new growth point [6] - The company has a global production layout with manufacturing bases in Jiangxi, Guangdong, and Penang, Malaysia, and is investing in a second overseas production base in Thailand [6] - Revenue forecasts for 2025-2027 are adjusted to 2.005 billion, 2.300 billion, and 2.677 billion yuan, with net profits of 0.01 billion, 0.068 billion, and 0.111 billion yuan respectively [6]