深圳天溯计量检测股份有限公司 证券代码：301449 证券简称：天溯计量 公告编号：2026-006 2026 年第二次临时股东会决议公告 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。 特别提示: 1、本次股东会未出现否决提案的情况； 2、本次股东会未涉及变更以往股东会已通过的决议的情况； 3、本次股东会采取现场投票、网络投票相结合的方式召开。 一、会议召开情况 1、会议召开时间： （1）现场会议时间：2026年3月2日（星期一）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2026年3月2日9:15—9:25，9:30—11:30，13:00—15:00；通过深圳证券交易所互 联网投票系统的具体时间为：2026年3月2日9:15至15:00期间的任意时间。 通过现场和网络投票的股东88人，代表股份46,723,634股，占公司有表决权股 份总数的71.6429%。 其中：通过现场投票的股东10人，代表股份45,000,100股，占公司有表决权股 份总数的69.0002%。 通过网络投票的股东78人，代表股份1,723 ...

中国 深圳 福田区 益田路6001号 太平金融大厦11-12楼 邮政编码：518038 11-12/F, TAIPING FINANCE TOWER, YITIAN ROAD 6001, FUTIAN DISTRICT, SHENZHEN, P. R. CHINA 电话（Tel）：（0755）88265288 传真（Fax） ：（0755）88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网站（Website）：sundiallawfirm.com 广东信达律师事务所 关于深圳天溯计量检测股份有限公司 2026 年第二次临时股东会的 法律意见书 信达会字(2026)第 042 号 致：深圳天溯计量检测股份有限公司（下称"贵司"或"公司"） 广东信达律师事务所（以下简称"信达"）接受贵司的委托，指派律师出 席公司 2026 年第二次临时股东会（以下简称"本次股东会"），对本次股东会 的合法性进行见证，并出具《广东信达律师事务所关于深圳天溯计量检测股份 有限公司 2026 年第二次临时股东会的法律意见书》（以下简称"本法律意见 书"）。 信达根据《中华人民共和国公司法》（ ...

Group 1 - The core viewpoint of the news is that Tian Su Measurement has shown a slight decline in stock price and has reported specific financial metrics related to its financing activities and business performance [1][2] - On February 12, Tian Su Measurement's stock price fell by 1.07%, with a trading volume of 55.80 million yuan. The financing buy-in amount for the day was 4.53 million yuan, while the financing repayment was 3.13 million yuan, resulting in a net financing buy-in of 1.40 million yuan [1] - As of February 12, the total balance of margin trading for Tian Su Measurement was 54.78 million yuan, which accounts for 5.03% of its circulating market value [1] Group 2 - As of January 30, the number of shareholders for Tian Su Measurement was 17,400, a decrease of 13.84% compared to the previous period. The average circulating shares per person increased by 16.06% to 799 shares [2] - For the period from January to September 2025, Tian Su Measurement achieved an operating income of 648 million yuan, representing a year-on-year growth of 12.12%. The net profit attributable to the parent company was 92.99 million yuan, with a year-on-year increase of 11.62% [2] - The company specializes in measurement calibration, testing, and certification services, with its main business revenue composition being 83.63% from calibration services, 16.23% from testing services, and 0.14% from certification services [1]

Group 1 - The core viewpoint of the news is that Tian Su Measurement has shown a positive performance in terms of stock price and financial metrics, indicating potential growth opportunities in the measurement and testing industry [1][2]. - On February 10, Tian Su Measurement's stock price increased by 2.28%, with a trading volume of 137 million yuan. The financing buy-in amount was 9.83 million yuan, while the financing repayment was 10.68 million yuan, resulting in a net financing buy-in of -0.85 million yuan [1]. - As of February 10, the total balance of margin trading for Tian Su Measurement was 56.28 million yuan, accounting for 5.01% of its circulating market value [1]. Group 2 - As of January 30, the number of shareholders for Tian Su Measurement was 17,400, a decrease of 13.84% compared to the previous period. The average circulating shares per person increased by 16.06% to 799 shares [2]. - For the period from January to September 2025, Tian Su Measurement achieved an operating income of 648 million yuan, representing a year-on-year growth of 12.12%. The net profit attributable to the parent company was 92.99 million yuan, with a year-on-year increase of 11.62% [2]. - The company specializes in measurement calibration, testing, and certification services, with its main business revenue composition being 83.63% from calibration services, 16.23% from testing services, and 0.14% from certification services [1].

Group 1 - The core viewpoint of the news is that Tian Su Measurement has shown a slight increase in stock price and has reported specific financial metrics related to its financing activities and business performance [1][2]. Group 2 - On February 9, Tian Su Measurement's stock price increased by 0.68%, with a trading volume of 61.68 million yuan. The financing buy-in amount was 3.09 million yuan, while the financing repayment was 5.61 million yuan, resulting in a net financing buy-in of -2.52 million yuan. The total financing and securities balance reached 57.13 million yuan [1]. - As of February 9, the financing balance of Tian Su Measurement was 57.13 million yuan, accounting for 5.21% of its circulating market value [1]. - The company is located in Shenzhen, Guangdong Province, and was established on June 17, 2009. It specializes in measurement calibration, testing, and certification services across various sectors, including biomedicine, automotive, new energy, and rail transportation [1]. - For the period from January to September 2025, Tian Su Measurement achieved an operating income of 648 million yuan, representing a year-on-year growth of 12.12%. The net profit attributable to the parent company was 92.99 million yuan, with a year-on-year increase of 11.62% [2]. - As of January 30, the number of shareholders of Tian Su Measurement was 17,400, a decrease of 13.84% from the previous period, while the average circulating shares per person increased by 16.06% to 799 shares [2].

Core Viewpoint - The company Tian Su Measurement announced plans to utilize up to 300 million yuan of temporarily idle raised funds and up to 200 million yuan of its own funds for cash management, with an investment period not exceeding 12 months [1] Group 1 - The total amount allocated for cash management is up to 500 million yuan [1] - The investment limit can be used in a rolling manner, effective for 12 months from the date of approval by the shareholders' meeting [1] - The announcement indicates a strategic move to optimize the use of idle funds [1]

Group 1 - The company Tian Su Ji Liang held its fourth session of the thirteenth board meeting on February 8, 2026, to discuss the proposal regarding the use of temporarily idle raised funds and self-owned funds for cash management [1] - The meeting was conducted in person at the company's conference room [1] Group 2 - A report highlights the trend of young leaders, specifically those born in the 2000s, taking on significant roles in A-share companies, raising concerns about their ability to meet investor expectations [1]

Core Viewpoint - The company has approved a plan to utilize part of its temporarily idle raised funds and self-owned funds for cash management, aiming to enhance liquidity and safety of investments [1] Group 1: Fund Utilization - The company will use up to RMB 300 million of temporarily idle raised funds, including over-raised funds, for cash management [1] - Additionally, the company will allocate up to RMB 200 million of idle self-owned funds for the same purpose [1] Group 2: Investment Products - The investment products chosen for cash management will include high-safety and high-liquidity options such as large transferable certificates of deposit, structured deposits, time deposits, and treasury reverse repos [1] Group 3: Duration and Impact - The effective period for this cash management plan is 12 months from the date of approval by the company's shareholders [1] - The funds can be rolled over within the approved limits and will not affect the progress of the raised funds investment projects or the company's normal production and operations [1]

招商证券股份有限公司 关于深圳天溯计量检测股份有限公司 使用部分暂时闲置募集资金及自有资金进行现金管理事项 的核查意见 招商证券股份有限公司（以下简称"招商证券"、"保荐机构"或"保荐人"）作 为深圳天溯计量检测股份有限公司（以下简称"天溯计量"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》《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》《上市公司募集资金监管规则》等相关规 定，对天溯计量使用部分暂时闲置募集资金及自有资金进行现金管理事项进行了 审慎核查，核查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（以下简称"中国证监会"）《关于同意深圳天溯 计量检测股份有限公司首次公开发行股票注册的批复》（证监许可[2025]2424 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） 16,304,348 股，于 2025 年 12 月 23 日上市，每股面值 1.00 元，每股发行价格为 36.80 元，募集资金总额为人民币 600,000,006.40 ...

证券代码：301449 证券简称：天溯计量 公告编号：2026-004 深圳天溯计量检测股份有限公司 关于使用部分暂时闲置募集资金及自有资金进行现金管理 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。 重要内容提示： 1.投资种类：安全性高、流动性好的理财产品（包括但不限于大额可转让存 单、结构性存款、定期存款及国债逆回购品种等）； 2.投资金额：不超过人民币30,000万元（含本数）的暂时闲置募集资金（含超 募资金）、不超过人民币20,000万元（含本数）的自有资金； 3.特别风险提示：理财产品虽经过严格的评估，但金融市场受宏观经济的影响较 大，不排除该项投资受到市场波动的影响，因此进行现金管理的实际收益不可预期， 但公司预计总体投资风险可控，公司将根据经济形势以及金融市场的变化适时适量地 介入。敬请投资者理性投资，注意投资风险。 为提高部分暂时闲置募集资金（含超募资金）及自有资金的使用效率，深圳天溯 计量检测股份有限公司（以下简称"公司"、"天溯计量"）于 2026 年 2月 8 日召开 的第四届董事会第十三次会议，审议通过了《关于使用部分暂时闲置 ...