天奥电子副总经理刘类骥减持股份预披露公告详解
一、公告核心内容
- 2026年5月13日，成都天奥电子股份有限公司（证券代码：002935，简称“天奥电子”）发布公告，披露公司副总经理刘类骥先生计划减持公司股份。
- 刘类骥先生当前持有天奥电子4,086,717股，约占总股本的0.96%。
- 其计划自公告披露之日起15个交易日后的三个月内（即2026年6月4日至2026年9月3日），通过集中竞价交易方式减持不超过1,021,679股，占公司总股本的0.24%，占其个人持股的25%。
- 减持价格将根据市场价格择机进行，但不低于公司首次公开发行价格。
- 此次减持的股份来源为公司首次公开发行前持有的股份。
- 刘类骥先生减持原因系个人资金需求。
二、对股东和投资者的重要提示与潜在影响
- 减持计划的实施具有不确定性： 刘类骥先生将根据市场情况、公司股价等因素决定是否实施本次减持，具体减持时间、数量及价格存在不确定性。
- 对公司治理结构和控制权无重大影响： 本次减持规模有限，不会对公司治理结构、股权结构及未来持续经营产生重大影响，也不会导致控制权变更。
- 合规性： 本次减持计划严格遵守《证券法》《上市公司股东减持股份管理暂行办法》《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所股票上市规则》及相关法律法规。
- 董监高减持承诺履行情况： 刘类骥先生承诺在任职期间每年转让股份不超过25%，离职半年内不转让本人持有股份，离任六个月后的十二个月内通过交易所出售股份不超过50%。目前其严格履行相关承诺，未出现违反情况。
- 特殊提醒： 若因未履行承诺而获得收益，相关收益归公司所有；若造成公司或投资者损失，将依法承担赔偿责任。
- 信息披露义务： 在减持计划实施期间，刘类骥先生将严格履行信息披露义务，确保合规透明。
三、投资者需关注的风险及潜在价格敏感信息
- 高管减持通常被市场视为潜在利空消息，可能对公司股价造成一定压力，投资者需重点关注减持进展及市场反应。
- 此次减持计划为正常的个人资金需求，不涉及公司经营层面的负面变化，亦无重大事项导致控制权变更风险。
- 公告明确刘类骥先生不存在违反深交所减持规定的情形，且严格履行承诺，有助于稳定投资者信心。
四、备查文件
- 刘类骥先生出具的《减持股份告知函》。
免责声明： 本文仅为信息披露解读，不构成任何投资建议。投资有风险，决策需谨慎。请以公司公告原文及官方信息为准。
English Version
Detailed Report: Pre-disclosure of Share Reduction by Deputy General Manager of Tian’ao Electronics
1. Key Points in the Announcement
- On May 13, 2026, Chengdu Tian’ao Electronics Co., Ltd. (stock code: 002935) announced that Deputy General Manager Mr. Liu Leiji plans to reduce his shareholding.
- Mr. Liu currently holds 4,086,717 shares, accounting for approximately 0.96% of the company’s total share capital.
- He plans to reduce up to 1,021,679 shares (0.24% of total share capital, 25% of his personal holdings) via centralized bidding between June 4, 2026, and September 3, 2026, starting 15 trading days after this announcement.
- The selling price will be determined by market conditions but will not be lower than the company’s IPO price.
- The shares to be sold are from holdings prior to the company’s IPO.
- The reason for the reduction is personal financial needs.
2. Important and Potentially Price-Sensitive Information for Shareholders
- Uncertainty of Implementation: The actual reduction depends on market conditions and share price, so timing, quantity, and price are not guaranteed.
- No Major Impact on Governance or Control: The reduction is limited in scale and will not affect corporate governance, shareholding structure, or result in a change of control.
- Regulatory Compliance: The plan fully complies with the Securities Law, relevant reduction regulations, and Shenzhen Stock Exchange listing rules.
- Commitment Fulfillment: Mr. Liu has promised not to sell more than 25% of his holdings annually during his tenure and not to sell within six months of resignation, with a cap of 50% in the following year after resignation. He has strictly abided by these commitments so far.
- Special Reminder: Any income from breaches of commitments will belong to the company, and losses to the company or other investors will be compensated according to law.
- Disclosure Obligations: Mr. Liu will strictly fulfill his information disclosure obligations throughout the reduction period to ensure transparency.
3. Risks and Price-Sensitive Information for Investors
- Executive share reductions are often interpreted as a potential negative by the market and may exert downward pressure on the share price. Investors should closely monitor the progress and market sentiment.
- This reduction is due to personal reasons, not operational or control issues, and does not signal negative change in the company’s fundamentals.
- The announcement clearly states Mr. Liu is compliant with all SZSE rules and has strictly adhered to his commitments, which may help stabilize investor confidence.
4. Reference Documentation
- The “Share Reduction Notification Letter” provided by Mr. Liu Leiji.
Disclaimer: This article is for information interpretation only and does not constitute investment advice. Investment carries risks; please make decisions cautiously and refer to the original company announcement.
