Securities Code: 301383
Securities Abbreviation: Tianjian Acoustics
Announcement Number: 2026-035
Tianjian Acoustics Co., Ltd.
Announcement on Signing Strategic Cooperation Agreement and Proposed Investment to Establish a Joint Venture
The Company and the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false representations, misleading statements, or material omissions.
Special Notes:
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The Strategic Cooperation Agreement shall take effect from the date it is signed by the legal representatives or their authorized representatives of both parties and affixed with their official seals. Tianjian Acoustics Co., Ltd. (hereinafter referred to as the "Company" or "Tianjian Acoustics") has signed it after it was deliberated and approved by the Board of Directors.
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This matter does not affect the normal operation of the Company's existing main business. The funds for this proposed external investment come from the Company's own capital, which will not have a significant impact on the Company's financial condition and operating results, and does not harm the interests of the listed company and all shareholders.
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Risk Warnings:
(1) The joint venture company has not yet been established, and related businesses have not yet commenced. The establishment registration of the joint venture company is subject to approval by the market supervision department. Whether it can obtain the relevant approval and the final approval time are uncertain.
(2) The proposed investment project involves a new business area. The Company is in its early stages in terms of market awareness, technical accumulation, customer resources, and supply chain management in this industry, and lags behind established companies in the industry. Although the Company can acquire mature technical systems and production line operating experience through cooperation with Beijing Kangte Electronics Co., Ltd. (hereinafter referred to as "Beijing Kangte Electronics" or "the Partner"), it will take a certain period from the establishment of the joint venture company to achieve stable mass production, market development, and customer certification. Whether the strategic cooperation agreement can be executed as planned is uncertain.
(3) After the establishment of the joint venture company, it may face uncertainties in market environment, industrial policies, operational management, and investment returns during its operation. The strategic cooperation agreement stipulates the operating goals of the joint venture company within three years of its establishment. Whether its actual operating performance can achieve the predetermined operating goals is also uncertain.
The Company will fulfill its information disclosure obligations in a timely manner based on the progress of this investment and strategic cooperation. Investors are advised to invest rationally and be aware of the risks.