华英证券有限责任公司 关于天键电声股份有限公司 2024 年度募集资金存放与使用情况的核查意见 华英证券有限责任公司（以下简称"华英证券"或"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》《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 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 2 号——创业 板上市公司规范运作》等相关规定，对天键股份 2024 年度募集资金存放与使用 情况的事项进行了核查，具体核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可[2023]1005 号文同意注册，并经深圳证 券交易所同意，公司由主承销商华英证券有限责任公司于 2023 年 5 月 29 日向社 会公众公开发行普通股（A 股）股票 2,906 万股，每股面值 1 元，每股发行价人 民币 46.16 元。截至 2023 年 6 月 2 日，公司共募集资金 1,341,409,600.00 元，扣 除发行费用 1 ...

马千里，2008 年 6 月毕业于华南理工大学计算机应用技术专业，获工学博 士学位。2008 年 7 月至今任职于华南理工大学，现任教授。2020 年 12 月至今， 担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024 年度履职情况 （一）参加会议情况 天键电声股份有限公司 2024 年度独立董事述职报告（马千里） 作为天键电声股份有限公司（以下简称"公司"）的独立董事，本人严格按 照《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》"）、《上市公司治理准则》《上市公司独立 董事管理办法》等法律法规以及《公司章程》和《独立董事工作制度》的有关规 定，认真审议董事会各项议案，并对相关事项发表意见，在维护全体股东特别是 广大中小股东的合法利益等方面，独立、负责、诚信、谨慎地履行了职责。现将 2024 年度任职期内履行职责的情况报告如下： 一、独立董事的基本情况 1、出席股东大会情况 2024 年度，本人任期内公司共召开 4 次股东大会，本人均出席参会。 2、出席董事会会议情况 20 ...

甘耀仁，2001 年取得中国注册会计师资格并执业至今，2006 年 12 月毕业于 香港理工大学工商管理专业，获工商管理硕士学位。2007 年 11 月至今任职于中 山市中正联合会计师事务所有限公司，现任法定代表人、董事长、总经理。2020 年 12 月至今，担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024 年度履职情况 （一）参加会议情况 天键电声股份有限公司 2024 年度独立董事述职报告（甘耀仁） 作为天键电声股份有限公司（以下简称"公司"）的独立董事，本人严格按 照《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》"）、《上市公司治理准则》《上市公司独立 董事管理办法》等法律法规以及《公司章程》和《独立董事工作制度》的有关规 定，认真审议董事会各项议案，并对相关事项发表意见，在维护全体股东特别是 广大中小股东的合法利益等方面，独立、负责、诚信、谨慎地履行了职责。现将 2024 年度任职期内履行职责的情况报告如下： 一、独立董事的基本情况 1、出席股东大会情况 2024 ...

天键电声股份有限公司 2024 年度独立董事述职报告（李天明） 作为天键电声股份有限公司（以下简称"公司"）的独立董事，本人严格按 照《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》"）、《上市公司治理准则》《上市公司独立 董事管理办法》等法律法规以及《公司章程》和《独立董事工作制度》的有关规 定，认真审议董事会各项议案，并对相关事项发表意见，在维护全体股东特别是 广大中小股东的合法利益等方面，独立、负责、诚信、谨慎地履行了职责。现将 2024 年度任职期内履行职责的情况报告如下： 一、独立董事的基本情况 李天明，2000 年取得律师执业证并执业至今，2004 年 9 月毕业于澳门城市 大学工商管理专业，获工商管理硕士学位。2001 年 11 月至今任职于广东华商律 师事务所，现任律师、律所合伙人。2021 年 4 月至今，担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024 年度履职情况 （一）参加会议情况 1、出席股东大会情况 2024 年度，本人任期内公司共召开 4 次股 ...

Financial Performance - The company's revenue for Q1 2025 was approximately ¥435.68 million, representing a 5.22% increase compared to ¥414.06 million in the same period last year[5]. - Net profit attributable to shareholders decreased significantly by 91.38% to ¥3.48 million from ¥40.35 million year-on-year[5]. - Basic and diluted earnings per share fell by 92.00% to ¥0.02 from ¥0.25 in the same quarter last year[5]. - Net profit for the period was ¥3,479,479.33, a significant decrease of 91.5% from ¥40,899,493.01 in the previous period[21]. - The net profit attributable to the parent company was 3,479,490.35 yuan, a significant decrease from 40,347,151.65 yuan in the previous period[22]. - The total comprehensive income attributable to the parent company was 3,510,615.04 yuan, compared to 39,901,408.85 yuan in the prior period[22]. Cash Flow - The net cash flow from operating activities dropped by 81.20% to ¥23.46 million, down from ¥124.79 million in the previous year[5]. - The net cash flow from operating activities was 23,461,257.92 yuan, down from 124,792,583.75 yuan year-over-year[25]. - Cash inflow from operating activities totaled 613,631,902.44 yuan, while cash outflow was 590,170,644.52 yuan[25]. - The net cash flow from investing activities was 137,491,637.05 yuan, a recovery from a negative 42,075,009.08 yuan in the previous period[26]. - The company experienced a net cash outflow of 635,921.66 yuan from financing activities, compared to an inflow of 1,482,600.00 yuan in the prior period[26]. Assets and Liabilities - Total assets decreased by 4.17% to approximately ¥2.64 billion from ¥2.76 billion at the end of the previous year[5]. - Total assets decreased to ¥2,641,921,470.63 from ¥2,756,828,141.11, a decline of 4.2%[17]. - Total liabilities decreased to ¥573,807,987.19 from ¥690,895,730.61, a reduction of 17.0%[18]. - Current liabilities totaled ¥506,659,856.64, down 18.3% from ¥620,525,128.04[18]. - The company reported a decrease in accounts receivable to ¥343,537,380.42 from ¥433,577,070.44, a decline of 20.8%[17]. Research and Development - Research and development expenses increased by 34.32% to ¥33.77 million, up from ¥25.14 million year-on-year, indicating a focus on innovation[10]. - Research and development expenses rose to ¥33,767,159.81, an increase of 34.5% compared to ¥25,140,073.06[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,931, with the largest shareholder holding 24.97% of the shares[12]. - The company reported a total of 30,800,000 shares held by Tianjian (Guangzhou) Investment Holdings Limited, representing 18.91% of total shares[13]. - Chen Weizhong holds 15.26% of shares, amounting to 24,857,000 shares[13]. - Ganzhou Jingye Enterprise Management Partnership holds 12,371,300 shares, accounting for 7.60% of total shares[13]. - The total number of shares with unlimited sale conditions held by the top 10 shareholders is 92,626,750[15]. - The company has a total of 40,661,600 restricted shares held by Feng Yanru, with a release date set for December 9, 2026[15]. - The company has 30,800,000 restricted shares held by Tianjian (Guangzhou) Investment Holdings Limited, also set to be released on June 9, 2026[15]. - The total number of shares held by the top 10 unrestricted shareholders includes 6,307,000 shares held by Su Zhuangdong[13]. - The company has implemented a stock incentive plan, with 92,000 shares subject to restrictions being released this period[15]. - The company has no preferred shareholders or changes in limited sale shares this period[14]. Operating Costs - Total operating costs increased to ¥441,298,540.87, up 12.4% from ¥392,505,350.69, primarily driven by higher operating costs[21].

Dividend Policy - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, based on a total of 162,870,000 shares[6]. - The cash dividend represents 100% of the total profit distribution amount, with the distributable profit amounting to 354,698,758.70 RMB[152]. - The company commits to a cash dividend policy where at least 10% of the distributable profit will be distributed in cash if conditions are met[147]. - In a mature development stage with no major capital expenditures, the cash dividend proportion should be at least 80% of the profit distribution[147]. - The company will adjust its cash dividend distribution based on its financial condition and major investment plans[146]. - The company has outlined a three-year shareholder dividend return plan post-IPO, ensuring continuous and stable profit distribution[145]. - The company plans to distribute at least 10% of the distributable profits as cash dividends annually, provided it meets cash dividend conditions[178]. - In mature stages without significant capital expenditure, cash dividends should constitute at least 80% of the profit distribution; if there are major expenditures, this minimum drops to 40%[178]. - For growth stages with significant capital expenditures, cash dividends should be at least 20% of the profit distribution[178]. - The board will consider shareholder opinions and the company's financial needs when proposing dividend plans[180]. - Any adjustments to the profit distribution policy must comply with regulations and require approval from the board and shareholders[180]. - The company will actively communicate with shareholders, especially minority shareholders, to gather their opinions on dividend proposals[180]. - The company may issue stock dividends if it deems the stock price misaligned with its capital structure[180]. - The company reported a net profit insufficient to cover previous years' losses after statutory reserves were utilized[182]. - The net cash flow from operating activities has been below 20% of the distributable profit for three consecutive years[182]. - The company will adjust its cash dividend ratio in response to specific adverse conditions, including natural disasters and significant operational losses[182]. Financial Performance - The company's operating revenue for 2024 reached ¥2,227,346,071.01, representing a 26.85% increase compared to ¥1,755,918,637.49 in 2023[24]. - Net profit attributable to shareholders for 2024 was ¥211,750,174.63, a 55.59% increase from ¥136,096,684.25 in 2023[24]. - The net cash flow from operating activities surged to ¥238,359,288.41, a remarkable increase of 3,782.58% compared to ¥6,139,200.12 in 2023[24]. - Basic earnings per share for 2024 were ¥1.30, up 35.42% from ¥0.96 in 2023[24]. - Total assets at the end of 2024 amounted to ¥2,756,828,141.11, reflecting a 7.89% increase from ¥2,555,295,589.15 at the end of 2023[24]. - The company achieved a total operating revenue of CNY 2,227,346,071.01, representing a year-on-year increase of 26.85%[52]. - Net profit attributable to shareholders reached CNY 21,175.02 million, up 55.59% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 16,514.97 million, an increase of 31.17%[50]. - The company’s cash flow from operating activities showed a net inflow of CNY 23,835.93 million, a significant increase of 3782.58% year-on-year[51]. - The company’s operating costs reached CNY 180,925.64 million, reflecting a year-on-year increase of 29.29%[50]. Market and Product Development - The company has a focus on developing new audio technologies, including LE Audio and True Wireless Stereo (TWS) applications[18]. - The company is committed to enhancing its market presence through new product development and potential acquisitions[19]. - The company is focusing on the consumer electronics sector, particularly in smart wearable devices, which include TWS/OWS headphones and smart glasses[33]. - The global TWS smart wireless headphones shipment reached approximately 280 million units in 2024, with a year-on-year growth of about 14%[34]. - In China, the Bluetooth headphone market is projected to ship 11.35 million units in 2024, marking a 19.0% increase year-on-year[34]. - The company anticipates significant growth in the AR market, with a projected 143.9% increase in 2025 compared to 2024[35]. - The development of AI large models is expected to enhance the interaction experience in voice and visual recognition, driving growth in the smart glasses market[35]. - The company has expanded its product offerings to include health medical products such as hearing aids, hearing assistance devices, smart rings, AR glasses, AI glasses, and smart speakers, which are expected to become new profit growth points[38]. - The company is actively developing new products, including smart glasses and various audio solutions, to enhance market competitiveness[60]. - Future outlook includes expanding into new markets and enhancing product lines, particularly in the health and automotive sectors[62]. Research and Development - The company has a dedicated investor relations email (IR@minamiacoustics.com) for inquiries from investors[21]. - The company’s research and development expenses amounted to CNY 12,819.29 million, accounting for 5.76% of operating revenue[51]. - The company’s R&D personnel count increased by 21.76% to 582, with a notable rise in the number of master's degree holders by 133.33%[62]. - The R&D investment as a percentage of operating revenue decreased to 5.76% from 6.48% in 2023[63]. - The company has obtained Class II medical device production licenses and registration certificates, allowing it to produce both consumer audio products and health medical acoustic products[43]. - As of December 31, 2024, the company holds a total of 527 patents, including 52 invention patents, and has added 7 new invention patents in 2024[44]. - The company has made a significant investment of RMB 158,009,937.34 in the research and development of audio products, with the investment period extending into 2024[75]. Corporate Governance - The company has established a complete and independent financial accounting system and management procedures, ensuring financial independence from the controlling shareholder[115]. - The company has established a comprehensive governance structure, adhering to relevant laws and regulations to enhance governance levels[105]. - The company has maintained independence in personnel management, with senior management not holding positions in the controlling shareholder's other enterprises[114]. - The company has established an independent corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring clear responsibilities and independent operations[116]. - The company has a total of seven directors, including three independent directors, complying with legal and regulatory requirements[108]. - The company has no current or past penalties from securities regulatory agencies for directors, supervisors, or senior management in the last three years[130]. - The remuneration decision-making process involves recommendations from the Compensation and Assessment Committee, followed by board approval and submission to the shareholders' meeting[130]. - The company has established mechanisms to ensure minority shareholders can express their opinions and protect their rights[182]. - The company emphasizes compliance with regulations regarding cash dividend policies and their execution[182]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating that these do not constitute commitments to investors[6]. - The company faces macro market risks due to global political and trade uncertainties, which may impact product demand and performance[97]. - Increased competition in the consumer electronics sector poses a risk to the company's operational performance if it cannot maintain its competitive advantages[97]. - The company is exposed to currency exchange rate fluctuations, primarily with revenues denominated in USD, which could affect competitiveness and profit margins[98]. - High customer concentration risk exists, as the top five customers represent a significant portion of revenue, making the company vulnerable to changes in their purchasing behavior[98]. - The company has achieved steady business expansion and product diversification, but management capabilities must keep pace with growth to avoid operational risks[100]. Community and Environmental Responsibility - The company has implemented the ISO 50001 energy management system to enhance energy efficiency and reduce emissions[169]. - The company has committed to carbon neutrality and has taken specific measures to reduce energy consumption and pollution[169]. - The company actively engages in community support, purchasing 30,000 jin of local oranges to assist impoverished farmers[171]. - The company has created nearly 500 job opportunities for impoverished laborers, with over 108 new hires in 2024[170]. - The company has employed 284 disabled individuals as of December 31, 2024, with 34 new hires in 2024[170]. - The company sponsored local events with a total contribution of 16,500 RMB to support community activities[171]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[167]. Shareholder Commitments - The actual controller and shareholders have committed to not transferring or entrusting their shares for 36 months from the date of the company's stock listing, with ongoing compliance[174]. - The company has a share reduction commitment where shareholders can only transfer up to 25% of their shares annually after the lock-up period, with a maximum of 50% within six months post-termination of their term[176]. - Shareholders are required to announce any share reduction plans three trading days in advance, ensuring compliance with relevant regulations[176]. - The company has ongoing commitments to maintain shareholding stability and adhere to regulatory requirements regarding share transfers[176]. - The company has outlined specific conditions for share price adjustments in case of corporate actions like dividends or stock splits[176]. - The commitments are part of a broader strategy to maintain investor confidence and stabilize share prices during the lock-up period[176]. - The company is actively managing its shareholder commitments to align with market regulations and investor expectations[176]. Internal Control and Compliance - The company reported no significant defects in internal control for the 2024 fiscal year, ensuring effective risk management and compliance[161]. - The internal control evaluation report indicated that 100% of the total assets and operating income of the evaluated units were included in the consolidated financial statements[163]. - The company maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[164]. - There were no significant deficiencies or important deficiencies identified in non-financial reporting during the reporting period[164]. - The company continues to enhance its internal control system and strengthen internal audit supervision to promote sustainable development[161]. Management and Employee Development - The company has established a comprehensive compensation and benefits system to support long-term incentives for key personnel[160]. - The company is focusing on systematic training and talent development to build a high-quality management team for sustainable growth[144]. - The company aims to strengthen its internal talent pool through targeted training and recruitment of fresh graduates[143]. - The total number of employees at the end of the reporting period is 3,111, with 503 in the parent company and 2,608 in major subsidiaries[140]. - The total number of employees receiving compensation during the period is 6,698[140]. - The professional composition includes 2,159 production personnel, 55 sales personnel, 582 technical personnel, 29 financial personnel, and 286 administrative personnel[140]. - The educational background of employees shows 1 with a doctorate, 26 with a master's degree, 380 with a bachelor's degree, and 2,704 with an associate degree or below[140].

天键股份（301383）公告，2025年第一季度营收为4.36亿元，同比增长5.22%；净利润为347.95万元， 同比下降91.38%。 ...

天键股份（301383）公告，2024年营业收入22.27亿元，同比增长26.85%。归属于上市公司股东的净利 润2.12亿元，同比增长55.59%。基本每股收益1.3元/股，同比增长35.42%。公司拟向全体股东每10股派 发现金红利4元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

以上内容为证券之星据公开信息整理，由智能算法生成（网信算备310104345710301240019号），不构 成投资建议。 当日关注点 交易信息汇总: 主力资金净流入260.21万元，占总成交额1.62%；游资资金净流出1012.78万元，占 总成交额6.31%；散户资金净流入752.56万元，占总成交额4.69%。 交易信息汇总 4月11日，天键股份的资金流向情况如下：主力资金净流入260.21万元，占总成交额1.62%；游资资金净 流出1012.78万元，占总成交额6.31%；散户资金净流入752.56万元，占总成交额4.69%。 截至2025年4月11日收盘，天键股份(301383)报收于38.18元，上涨1.76%，换手率6.0%，成交量4.22万 手，成交额1.6亿元。 董秘最新回复 投资者： 请问贵公司2022年、2023年、2024年在北美地区的销售收入分别是多少，分别占公司整个销 售收入的比重是多少?公司出口商品是否按FOB计价？面对当前的关税冲击，有何应对措施？ 董秘： 您好，公司在美国的销售收入，2022年为人民币20,520.20万元，占比18.31%，2023年为人民币 40,267 ...