Group 1 - Tianyin Holdings experienced a stock price increase of 5.14%, reaching 11.05 CNY per share, with a trading volume of 323 million CNY and a turnover rate of 2.91%, resulting in a total market capitalization of 11.327 billion CNY [1] - Tianyin Communication Holdings Co., Ltd. was established on November 7, 1997, and listed on December 2, 1997. The company is based in Xicheng District, Beijing, and its main business includes digital distribution, digital retail and services, lottery business, mobile resale, and mobile internet services [1] - The revenue composition of Tianyin Holdings is as follows: 69.32% from communication product sales, 29.18% from retail e-commerce, 1.10% from other sources, 0.25% from lottery business, and 0.15% from communication product maintenance [1] Group 2 - Among the top ten circulating shareholders of Tianyin Holdings, a fund under Southern Fund ranks first. The Southern CSI 1000 ETF (512100) reduced its holdings by 65,200 shares in the third quarter, now holding 7.5033 million shares, which accounts for 0.73% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 78.996 billion CNY. Year-to-date returns are 8.39%, ranking 1468 out of 5569 in its category; over the past year, returns are 36.02%, ranking 1814 out of 4295; and since inception, returns are 23.97% [2] - The fund manager of Southern CSI 1000 ETF (512100) is Cui Lei, who has been in the position for 7 years and 97 days, managing total assets of 137.02 billion CNY, with the best fund return during the tenure being 279.97% and the worst being -15.93% [2]

Core Viewpoint - Tianyin Holdings has developed its own brand "Yixiu Ge," focusing on mobile phone repair and providing a comprehensive ecosystem of services to end consumers, including repair, accessory sales, new phone sales, phone recycling, and second-hand phone sales [1] Group 1 - The company operates through a "direct chain + brand franchise" model, aiming to create a new retail store that integrates sales and services [1] - As of January 31, 2026, the company has surpassed 700 stores [1]

Market Overview - On February 4, the professional chain sector increased by 0.3% compared to the previous trading day, with Ai Ying Shi leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Stock Performance - Ai Ying Shi (603214) closed at 18.26, with a rise of 1.78% and a trading volume of 78,500 shares, amounting to a transaction value of 144 million yuan [1] - Yuan Shi De (002416) closed at 12.96, up 0.78%, with a trading volume of 157,800 shares and a transaction value of 203 million yuan [1] - Hai Zi Wang (301078) closed at 10.96, up 0.46%, with a trading volume of 398,800 shares [1] - Tian Yin Holdings (000829) closed at 10.35, up 0.10%, with a trading volume of 147,300 shares and a transaction value of 152 million yuan [1] - Bo Shi Eye Glasses (300622) closed at 30.10, down 0.10%, with a trading volume of 54,400 shares and a transaction value of 163 million yuan [1] - Hua Zhi Jiu Hang (300755) closed at 17.58, down 0.40%, with a trading volume of 188,900 shares [1] - Ji Feng Technology (300022) closed at 8.11, down 0.73%, with a trading volume of 131,200 shares [1] Capital Flow - The professional chain sector saw a net inflow of 23.47 million yuan from institutional investors, while retail investors experienced a net outflow of 39.90 million yuan [1] - The capital flow for individual stocks shows that Hai Zi Wang had a net outflow of 26.31 million yuan from institutional investors, while Ai Ying Shi had a net inflow of 15.01 million yuan [2] - Yuan Shi De had a net inflow of 11.15 million yuan from institutional investors, while Bo Shi Eye Glasses experienced a net outflow of 16.16 million yuan [2]

Group 1 - The professional chain sector increased by 1.65% on February 3, with Tianyin Holdings leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Key stocks in the professional chain sector showed various performance metrics, with Tianyin Holdings closing at 10.34, up 2.07% [1] Group 2 - The net outflow of main funds in the professional chain sector was 15.20 million yuan, while retail investors saw a net inflow of 31.09 million yuan [1] - Individual stock fund flows indicated that Jifeng Technology had a main fund net inflow of 5.19 million yuan, while retail investors had a net inflow of 2.57 million yuan [2] - Tianyin Holdings experienced a main fund net outflow of 5.02 million yuan, but retail investors had a significant net inflow of 14.99 million yuan [2]

Market Overview - On February 2, the professional chain sector declined by 0.72% compared to the previous trading day, with Tianyin Holdings leading the decline [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Individual Stock Performance - Huazhi Wine Industry (300755) closed at 17.32, up 2.85% with a trading volume of 218,400 shares and a transaction value of 381 million [1] - Kids King (301078) closed at 10.80, up 0.84% with a trading volume of 462,200 shares and a transaction value of 504 million [1] - Aizhi Room (603214) closed at 17.76, up 0.06% with a trading volume of 58,900 shares and a transaction value of 10.6 million [1] - Doctor Glasses (300622) closed at 29.65, down 1.30% with a trading volume of 76,700 shares and a transaction value of 231 million [1] - Aishide (002416) closed at 12.61, down 1.48% with a trading volume of 226,400 shares and a transaction value of 289 million [1] - Jifeng Technology (300022) closed at 8.06, down 2.77% with a trading volume of 111,800 shares and a transaction value of 90.7 million [1] - Tianyin Holdings (000829) closed at 10.13, down 3.06% with a trading volume of 212,200 shares and a transaction value of 219 million [1] Capital Flow Analysis - The professional chain sector experienced a net outflow of 3.58 million from main funds, while retail funds saw a net inflow of 15.05 million [1] - Individual stock capital flows showed varied trends, with Kids King (301078) having a main fund net inflow of 33.33 million, while Tianyin Holdings (000829) faced a net outflow of 19.86 million from main funds [2] - Doctor Glasses (300622) had a significant net outflow of 12.21 million from main funds, while retail investors contributed a net inflow of 6.26 million [2]

证券简称：天音控股 证券代码：000829 公告编号：2026-005 号 天音通信控股股份有限公司 2026 年第一次临时股东会决议公告 （1）召开时间： 1、本次股东会未出现否决议案的情形； 现场会议召开时间：2026 年 1 月 30 日（星期五）下午 13：30 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 网络投票时间：2026 年 1 月 30 日。其中，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 1 月 30 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票的具体时间为：2026 年 1 月 30 日 9:15 至 15:00。 （2）召开地点：北京市西城区德外大街 117 号德胜尚城 D 座（天音通信控 股股份有限公司北京总部会议室） （3）召开方式：现场投票和网络投票相结合的方式 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。 1、会议的召开情况： 特别提示： （2）现场会议出席情况 （5）主持人：董事长黄绍文先生 （6）会议的召开符合《公司法 ...

北京大成律师事务所 关于天音通信控股股份有限公司 2026年第一次临时股东会的法律意见书 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本《法律意见书》 出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责 和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、 准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述 或者重大遗漏，并承担相应法律责任。 本所律师根据《股东会规则》第五条的要求，按照律师行业公认的业务标 准、道德规范和勤勉尽责的精神，对本次股东会所涉及的有关事项和相关文件 进行了必要的核查和验证，出席了本次股东会，出具法律意见如下： 大成证字[2026]第010号 致：天音通信控股股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人 民共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委员会 《上市公司股东会规则（2025 修订）》（以下简称"《股东会规则》"）等法 律、法规和其他有关规范性文件的要求，北京大成律师事务所（以下简称"本 所"）接 ...

Group 1: Profit Forecasts - Dongcai Technology expects a net profit of approximately 300 million yuan for 2025, representing a year-on-year increase of about 65.73% [1] - Aerospace Electronics anticipates a net profit of 192 million to 247 million yuan for 2025, a decrease of 55% to 65% year-on-year [2] - Oulai New Materials forecasts a loss of 33 million to 48 million yuan for 2025, compared to a profit of 28.17 million yuan in the previous year [3] - Jiu Ding New Materials projects a net profit of 85 million to 98 million yuan for 2025, reflecting a year-on-year increase of 187.68% to 231.68% [5] - Chuan Yi Technology expects a net profit of 78 million to 103 million yuan for 2025, reversing a loss of 73.47 million yuan from the previous year [6] - Ju Yi Technology anticipates a net profit of 70 million to 105 million yuan for 2025, representing a year-on-year increase of 228.36% to 392.54% [7] - ST Xifa forecasts a net profit of 110 million to 160 million yuan for 2025, a year-on-year increase of 319.91% to 510.77% [19] - Light Media expects a net profit of approximately 1.5 billion to 1.9 billion yuan for 2025, reflecting a year-on-year increase of 413.67% to 550.65% [34] - Tianqi Lithium anticipates a profit of 369 million to 553 million yuan for 2025, compared to a loss of 7.905 billion yuan in the previous year [31] Group 2: Loss Forecasts - Star Ring Technology expects a loss of 220 million to 250 million yuan for 2025, with a projected revenue of 420 million to 450 million yuan, a year-on-year increase of 13.06% to 21.13% [9] - Filinger anticipates a loss of 65 million to 85 million yuan for 2025, compared to a loss of 37.31 million yuan in the previous year [10] - Jiahe Meikang forecasts a loss of 240 million to 280 million yuan for 2025, compared to a loss of 256 million yuan in the previous year [11] - Light Textile City expects a loss of 15 million to 22.5 million yuan for 2025 [23] - Ailon Technology anticipates a profit of 14.96 million to 22.44 million yuan for 2025, reversing a loss of 21.70 million yuan from the previous year [24] - ST Yun Chuang forecasts a loss of 139 million to 149 million yuan for 2025, with projected revenue of 53.5 million to 57.5 million yuan, a year-on-year increase of 6.15% to 14.09% [42] - Meike Home expects a loss of 1.2 billion to 1.8 billion yuan for 2025, compared to a loss of 864 million yuan in the previous year [36] Group 3: Shareholder Actions - Huafeng Chemical announced that shareholders plan to reduce their holdings by no more than 0.73% of the company's shares [8] - Naxinwei disclosed that shareholders plan to reduce their holdings by no more than 1.75% of the company's shares [12] - Shikong Technology announced that a shareholder plans to reduce their holdings by no more than 3% of the company's shares [13] - Yandong Micro disclosed that a shareholder plans to reduce their holdings by no more than 1% of the company's shares [37] - Daily Interaction announced that shareholders plan to reduce their holdings by no more than 0.135% of the company's shares [41]

Core Viewpoint - Tianyin Holdings (000829.SZ) forecasts a revenue of 86 billion to 92 billion yuan for the fiscal year 2025, representing a year-on-year growth of 2.33% to 9.47%. However, the company expects a net loss attributable to shareholders of 27 million to 19 million yuan, compared to a profit of 31.18 million yuan in the same period last year. The adjusted net loss, excluding non-recurring items, is projected to be between 71 million and 50 million yuan, an improvement from a loss of 101.18 million yuan in the previous year [1]. Revenue Summary - The anticipated revenue growth is primarily driven by the retail e-commerce segment, which has expanded through the introduction of new brands and categories, multi-channel platform development, and continuous market expansion efforts [1]. Profit Summary - The reduction in adjusted net loss is attributed to a slight profit increase in the retail e-commerce business during 2025, indicating some operational improvements despite the overall loss [1].

Group 1 - The company Tianyin Holdings announced an earnings forecast on January 29, expecting a net loss attributable to shareholders of 19 million to 27 million yuan for 2025, a shift from profit to loss year-on-year [1] - The basic earnings per share are projected to be a loss of 0.0263 yuan to 0.0185 yuan, compared to a profit of 0.0304 yuan in the same period last year [1] - The increase in operating revenue compared to the previous year is primarily due to the growth of the company's retail e-commerce business, which has expanded through the introduction of new brands and categories, as well as diversifying platform channels [1] Group 2 - The net profit after deducting non-recurring gains and losses is expected to show a reduced loss compared to the previous year, mainly due to a slight increase in profits from the retail e-commerce business in 2025 [1]