天微电子(688511) - 2023年度暨2024年第一季度业绩暨现金分红说明会投资者关系活动记录表

Group 1: Artificial Intelligence Development - The company has over 20 years of experience in high-reliability real-time detection technology and is actively developing applications in artificial intelligence (AI) for safety protection in various scenarios [3] - A dedicated AI research institute has been established, focusing on the development of AI-based safety protection systems, including a smart safety system for electric bicycle charging [4] - The AI safety system features include fault alarms, fire warnings, automatic power cut-off, and rapid automatic fire extinguishing, with visualization capabilities through a cloud platform [4] Group 2: Electronic Components Sector - The company produces and develops components such as discharge tubes, special fuses, and ultraviolet phototubes, with increasing demand due to national industrialization efforts [4] - The company has expanded its product range to include various types of ignition tubes and overpressure protection devices, meeting domestic equipment development needs [5] - The components have broad application prospects in aviation, aerospace, shipping, and electronics [5] Group 3: Three防 Systems Progress - Since the establishment of the three防 protection system research team in 2017, the company has developed key technologies and expanded its product offerings [6] - Products have been applied in various military platforms, including armored vehicles and emergency chemical protection systems, with some models already in service [6] Group 4: Fund Utilization and Expansion Plans - As of December 31, 2023, the company has invested a total of 150 million yuan in fundraising projects, with a progress rate of 29.40% [6] - The company plans to extend the expected operational status of several projects to July 30, 2025, including the new fire suppression system and core component product industrialization projects [6] - The company is actively pursuing investment and acquisition opportunities to enhance its core strategy and operational goals [7] Group 5: Employee Compensation System - The company has established a competitive compensation and benefits system based on national laws and industry standards, with regular adjustments based on skill assessments [7] - A stock incentive mechanism is in place for core personnel to enhance employee motivation and attract external talent [7]

Sichuan Tianwei Electronic -天微电子(688511) - 2023年度暨2024年第一季度业绩暨现金分红说明会投资者关系活动记录表 - Reportify