登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 根据《上海证券交易所科创板股票上市规则（2025年4月修订）》《科创板上市公司自律监管指南第12 号一一退市风险公司信息披露（2025年4月修订）》的有关规定，财务类退市风险公司应当分别在年度 报告预约披露日前20个交易日和10个交易日，披露年度报告编制及最新审计进展情况，说明是否存在可 能导致财务会计报告被出具非无保留意见的事项及具体情况；在重大会计处理、关键审计事项、审计意 见类型、审计报告出具时间安排等事项上是否与会计师事务所存在重大分歧等。 特此公告。 四川天微电子股份有限公司 董事会 2026年2月5日 经与年审会计师四川华信（集团）会计师事务所（特殊普通合伙）（以下简称"四川华信"）沟通，现将 公司2025年年度报告编制及最新审计进展情况公告如下： 1、截至本公告披露日，公司正在稳步推进2025年度报告编制及审计工作，四川华信正在按照既定的审 计计划有序开展审计工作，执行相应审计程序。公司将继续按照计划积极推进年报 ...

Core Insights - The company, Sichuan Tianwei Electronics Co., Ltd. (*ST Tianwei*), reported a significant increase in revenue and net profit for the first three quarters of the year, with revenue growing by 72.66% and net profit surging by 550.37% compared to the previous year [3][5]. Financial Performance - For the first three quarters, the company achieved an operating income of 128 million yuan and a net profit of 41.0151 million yuan [5]. - The increase in performance is attributed to a rise in demand in key national sectors and an acceleration in product delivery due to macroeconomic policies [5][6]. Market Position and Strategy - The company has been focusing on military core electronic components and systems for over 20 years, with a strong emphasis on fire extinguishing and explosion suppression systems [5]. - The company aims to diversify its market reliance by expanding into the civilian market, leveraging its technological advantages to create a second growth curve [9][10]. Research and Development - Continuous investment in R&D is a cornerstone of the company's strategy, with R&D expenditure reaching 21.9966 million yuan for the year, a 37.12% increase from the previous year, representing 28.29% of operating income [7]. - The company has developed key products such as high-speed automatic fire extinguishing systems, which are widely used in key equipment sectors [7][10]. Future Outlook - The company plans to maintain a dual strategy focusing on both key equipment and civilian markets, with an emphasis on technological innovation to contribute to the upgrade of the national safety protection industry [11].

Core Points - The company will hold an investor briefing on November 26, 2025, from 10:00 to 11:00 AM to discuss its Q3 2025 performance and financial results [2][3][5] - Investors can submit questions from November 19 to November 25, 2025, through the Shanghai Stock Exchange Roadshow Center website or via email [2][4][5] - The briefing will be conducted in an interactive online format, allowing for real-time communication between the company and investors [3][4] Meeting Details - The investor briefing will take place at the Shanghai Stock Exchange Roadshow Center [4][5] - Key personnel attending the meeting include the General Manager, Deputy General Manager, Chief Financial Officer, Independent Directors, and the Board Secretary [5] - After the meeting, investors can access the main content and details of the briefing on the Shanghai Stock Exchange Roadshow Center website [6]

四川天微电子股份有限公司 第二届董事会提名委员会关于提名公司第二届董事会 非独立董事候选人的审查意见 根据《中华人民共和国公司法》 （以下简称"《公司法》"） 《上海证券交易所科创板股 票上市规则》（以下简称"《上市规则》"）等法律法规、规范性文件以及《四川天微电子 股份有限公司章程》 度的有关规定，我们作为四川天微电子股份有限公司（以下简称"公司"）第二届董事会 提名委员会委员，本着对公司及全体股东负责的态度，基于审慎独立判断的立场，认真 审核了公司非独立董事候选人的个人履历等相关资料，现就提名巨万夫先生为公司第二 届董事会非独立董事候选人事项发表审查意见如下： 经审查，本次提名的非独立董事候选人巨万夫先生具备《公司法》 《规范运作》等规 定的关于担任公司董事的资格和能力，符合相关法律法规规定的任职资格等条件要求。 巨万夫先生不存在《公司法》等法律法规规定不得担任董事的情形；不存在被中国证监 会采取不得担任上市公司董事的市场禁入措施且期限尚未届满，或被证券交易所公开认 定为不适合担任上市公司董事且期限尚未届满的情形；不存在《上海证券交易所科创板 上市公司自律监管指引第 1 号——规范运作》规定的影响公司规范 ...

Core Viewpoint - The company is facing pricing disputes with a key client (E Unit) regarding the M03 fire extinguishing system and M29 explosion suppression system, which may impact future revenue and profitability due to potential price adjustments and ongoing negotiations [1][2][3]. Group 1: Pricing Disputes and Financial Impact - The company has not reached an agreement on the pricing for the M03 and M29 systems, leading to delays in contract signing for new products scheduled for 2025 [1]. - As of the end of 2024, the company has recognized a total revenue of 53.56 million yuan from the disputed products, with an additional 2.76 million yuan recognized in 2025 [2]. - If the pricing dispute is resolved with a price reduction, the company will adjust the cumulative differences in pricing to the current period, potentially affecting revenue for that period [2][3]. Group 2: Revenue and Profitability Projections - The company anticipates that reaching an agreement with E Unit will require repayment of previously disputed amounts, which could significantly impact 2025's revenue and net profit [3]. - Various scenarios of price adjustments (ranging from -5% to -25%) have been simulated, indicating potential impacts on revenue and net profit, with the most severe scenario projecting a decrease in net profit by approximately 1.14 million yuan [4][5]. Group 3: Market Development and Risks - The company is focusing on expanding its civilian product market, leveraging military technology to develop customized solutions in various sectors, including smart parks and energy storage [5][7]. - The company has faced challenges in developing civilian products, which may not meet market expectations, leading to risks of continued low revenue and potential delisting if revenues fall below 100 million yuan [7]. Group 4: Investment Project Delays - As of April 30, 2025, the company has invested 179.94 million yuan in fundraising projects, with a progress rate of 35.38%, but has experienced delays due to macroeconomic uncertainties [7]. - The completion of three fundraising projects has been postponed to July 30, 2026, with potential for further delays or changes depending on market conditions and policies [7]. Group 5: Financial Performance and Comparisons - The company's revenue from key products has declined significantly, with a 30.48% drop in total revenue compared to the previous year, primarily due to reduced orders for the fire extinguishing and explosion suppression systems [8][12]. - A comparison with competitors shows that the company has experienced a more significant decline in gross margin, attributed to its reliance on a narrow product range compared to competitors with diversified offerings [13].

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Chengdu) confirms that the procedures for the 2024 annual general meeting of Sichuan Tianwei Electronics Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting and its resolutions [1][15]. Group 1: Meeting Procedures - The second board meeting of the company approved the proposal to hold the 2024 annual general meeting on May 29, 2025 [2]. - The meeting will be held at the company's office in Chengdu, with both on-site and online voting options available [3]. - The legal opinion confirms that the meeting's convening and conducting procedures are in accordance with the Company Law and other relevant regulations [3][5]. Group 2: Attendance and Qualifications - A total of 49 attendees, representing 63,363,720 shares (61.6203% of the voting shares), participated in the meeting [4]. - The attendees included shareholders, board members, supervisors, senior management, and the appointed lawyers [4][5]. - The qualifications of the attendees and the convenor of the meeting were verified and found to be compliant with legal requirements [5]. Group 3: Agenda and Voting Results - The meeting reviewed several proposals as outlined in the meeting notice, which were confirmed to align with legal and regulatory standards [6][15]. - Voting was conducted through both on-site and online methods, with results being counted and verified by designated representatives [6]. - The voting results showed unanimous approval for the proposals, with no abstentions or rejections recorded [7][12][14].

四川天微电子股份有限公司 2024 年年度股东大会 四川天微电子股份有限公司 会议资料 会议资料将于会后统一回收，感谢配合 目 录 简称"《公司章程》"） 《四川天微电子股份有限公司股东大会议事规则》等相关 规定，四川天微电子股份有限公司（以下简称"公司"）特制定 2024 年年度股东 大会会议须知： 一、公司建议股东、股东代理人及其他出席者采用网络投票方式参加本 次股东大会。需参加现场会议的股东、股东代理人及其他出席者应配合现场要 求，接受身份核对等相关工作。 二、为保证本次大会的严肃性和正常秩序，切实维护与会股东及股东代理 人的合法权益，除出席会议的股东及股东代理人、公司董事、监事、见证律师、 董事会邀请的人员以及列席会议的高级管理人员外，公司有权依法拒绝其他 无关人员进入会场。 三、出席会议的股东及股东代理人须在会议召开前半小时到会议现场 办理签到手续，并请按规定出示证券账户卡、身份证明文件或企业营业执照 /注册证书复印件（加盖公章）、授权委托书等，经验证后领取会议资料，方 可出席会议。会议开始后，由会议主持人宣布现场出席会议的股东人数及其 所持有表决权的股份总数，在此之后到场的股东无权参与现场投票表决 ...

证券代码：688511 证券简称：天微电子 公告编号：2025-011 四川天微电子股份有限公司 关于公司股票可能被实施退市风险警示的第二次风险提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 依据《上海证券交易所科创板股票上市规则》规定，四川天微电子股份有限公 司（以下简称"公司"）股票可能被上海证券交易所实施退市风险警示，请广大投资者 注意投资风险。 一、可能被实施退市风险警示的原因 经公司财务部门初步测算，预计 2024 年年度实现归属于母公司所有者的净利润 -1,955.73 万元；预计 2024 年年度实现归属于母公司所有者扣除非经常性损益后的净利 润-2,525.72 万元；预计 2024 年年度实现营业收入 8,145.72 万元，扣除与主营业务无关 的业务收入和不具备商业实质的收入后的营业收入为 7,848.91 万元。 如公司经审计的扣除非经常性损益前后的净利润孰低者为负值，且扣除与主营业务 无关的业务收入和不具备商业实质的收入后的营业收入低于 1 亿元，将触及《上海证券 交易所 ...