登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688511 证券简称：*ST天微 公告编号：2026-012 2021年8月13日，本公司第一届董事会第十次会议审议通过了《关于使用募集资金置换已支付发行费用 及募投项目的自筹资金的议案》。本公司独立董事、监事会以及保荐机构国金证券对该事项均发表了同 意意见。截至2021年7月26日，公司以自筹资金预先投入募集资金投资项目"天微电子研发中心建设项 目"的实际投资额为1,183,880.00元。四川华信（集团）会计师事务所（特殊普通合伙）对公司以自筹资 金预先投入募集资金投资项目进行了专项鉴证，并出具了川华信专（2021）第0584号《关于四川天微电 子股份有限公司以募集资金置换预先投入募投项目及已支付发行费用的自筹资金的鉴证报告》。公司使 用募集资金对预先已投入募集资金投资项目"天微电子研发中心建设项目"的自筹资金金额1,183,880.00 元全部进行了置换。 截至2025年12月31日，募集资金实际使用及余额情况如下： 二、募集资金管理情况 （一）募集资金管理制度的制定和执行情况 本公司按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 ...

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].