Core Viewpoint - Tianwo Technology (002564.SZ) plans to publicly transfer its 7.1173% stake in Qinghai Haihe Railway Transportation Co., Ltd. through the Shanghai United Assets and Equity Exchange, with an assessed value of 8.5376 million yuan as of June 30, 2025 [1] Group 1 - The company currently holds a 7.1173% equity stake in Qinghai Haihe [1] - The stake's asset valuation is based on an assessment by a third-party evaluation agency [1] - The company has completed the necessary state-owned asset registration procedures for the transfer [1]

Core Viewpoint - Tianwo Technology (002564) plans to publicly transfer its 7.1173% stake in Qinghai Haihe Railway Transportation Co., Ltd. through the Shanghai United Assets and Equity Exchange, with an asset valuation of 8.5376 million yuan as of June 30, 2025 [1] Group 1 - The company currently holds a 7.1173% equity stake in Qinghai Haihe [1] - The asset valuation of the stake is determined to be 8.5376 million yuan based on a third-party evaluation [1] - The company has completed the necessary state-owned asset registration procedures for the transfer [1]

Core Viewpoint - Tianwo Technology announced the intention to publicly transfer its 7.1173% stake in Qinghai Haihe through the Shanghai United Assets and Equity Exchange, with an assessed value of 8.5376 million yuan as of June 30, 2025 [1] Group 1: Company Actions - The company has completed the state-owned asset registration for the stake transfer [1] - Qinghai Xinheng Aluminum has waived its right of first refusal, while Qinghai Qingzang Railway Logistics has not [1] Group 2: Financial Performance - For the first half of 2025, Qinghai Haihe reported revenue of 6.5931 million yuan and a net loss of 2.8318 million yuan [1] Group 3: Strategic Implications - If the transaction is successful, it will help the company to revitalize its assets and focus on its core business, with the final profit and loss yet to be determined [1]

证券代码：002564 证券简称：天沃科技 公告编号：2025-054 苏州天沃科技股份有限公司 关于拟公开挂牌转让参股公司股权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、 交易概述 苏州天沃科技股份有限公司（以下简称"天沃科技"或"公司"）原持有参 股公司青海海河铁路运输有限公司（以下简称"青海海河"）7.1173%股权，现拟 通过上海联合产权交易所有限公司公开挂牌转让。根据第三方评估机构的评估结 果，以 2025 年 6 月 30 日为基准日，公司持有的青海海河 7.1173%股权资产评估 值为 853.76 万元，并已履行完毕国资备案程序。公司将以此为基础制定本次公 开挂牌转让的首次挂牌价格。 标的名称：青海海河铁路运输有限公司 统一社会信用代码：91633000710558818K 企业类型：其他有限责任公司 公司于 2025 年 11 月 10 日召开第四届董事会第七十六次会议，审议通过了 《关于出售青海海河股权的议案》。董事会授权公司管理层全权办理本次交易相 关事宜，包括但不限于制定及调整本次公开挂牌出售的具体方案（含挂牌价格）、 ...

1.以 8 票同意、0 票反对、0 票弃权的结果审议通过了《关于出售青海海河股 权的议案》。 具体内容详见公司于 2025 年 11 月 11 日分别在《中国证券报》《上海证券报》 《证券时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）披露的《关于拟 公开挂牌转让参股公司股权的公告》（公告编号：2025-054）。 三、备查文件 证券代码：002564 证券简称：天沃科技 公告编号：2025-053 苏州天沃科技股份有限公司 第四届董事会第七十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 苏州天沃科技股份有限公司（以下简称"公司"）第四届董事会第七十六次会 议于 2025 年 11 月 10 日以通讯方式召开。本次会议于 2025 年 11 月 3 日以电话或 邮件形式通知全体董事，会议由董事长易晓荣先生主持，会议应到董事 8 名，实 到董事 8 名，部分监事和高级管理人员列席了会议。本次会议出席人数、召开程 序、议事内容均符合《中华人民共和国公司法》和《苏州天沃科技股份有限公司 章程》的有关规定 ...

Core Viewpoint - Several listed companies, including ST Huatuo, Tianwo Technology, and ST Emergency, have reported significant revenue and net profit growth for Q3 2025, despite facing issues related to securities fraud and regulatory penalties. This performance improvement provides a stronger basis for investor compensation through legal channels [1]. Group 1: ST Huatuo - ST Huatuo reported a quarterly revenue exceeding 10 billion yuan for the first time, with a net profit increase of 163.78% year-on-year [2]. - The company has faced regulatory penalties for financial misconduct from 2018 to 2022, with a total fine of 8 million yuan and accountability for its financial executives [2]. - Investors who purchased shares between April 27, 2019, and July 24, 2023, may be eligible for compensation [3]. Group 2: Tianwo Technology - Tianwo Technology achieved a revenue of 1.954 billion yuan in the first three quarters, a year-on-year increase of 14.83%, and a net profit surge of 950.20% [4]. - The company is currently dealing with over 100 compensation claims from shareholders, totaling approximately 13.84 million yuan [4]. - Investors who bought shares between April 28, 2017, and April 27, 2023, may also seek compensation [4]. Group 3: ST Emergency - ST Emergency reported total revenue of 591 million yuan, a year-on-year decrease of 18.06%, but a net profit increase of 58.96% [5]. - The company received penalties for accounting errors in its 2022 annual report, which overstated revenue by 31.37 million yuan [5]. - Investors who purchased shares between April 26, 2023, and December 19, 2023, may be eligible for compensation [5]. Group 4: Renzhi Co. - Renzhi Co. experienced a revenue decline of 47.95% year-on-year, with a net loss of 21.15 million yuan [6]. - The company has made progress in its securities fraud cases, with a court ruling requiring it to compensate investors [6]. - Investors who bought shares between August 28, 2020, and March 25, 2024, may still seek compensation [6].

Market Overview - The professional engineering sector experienced a decline of 0.48% on November 4, with Shanghai Port leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - Notable gainers in the professional engineering sector included: - Yaxiang Integration (603929) with a closing price of 50.30, up 7.69% and a trading volume of 159,900 shares [1] - Yongfu Co., Ltd. (300712) closed at 29.12, up 5.78% with a trading volume of 231,300 shares [1] - Shikong Technology (605178) closed at 66.49, up 4.13% with a trading volume of 208,300 shares [1] - Other stocks with positive performance included: - Rishang Group (002593) up 2.27% [1] - Huadian Technology (601226) up 1.34% [1] Decliners - Major decliners included: - Fei Gui Yu Shan (605598) down 3.13% with a trading volume of 91,600 shares [2] - Honglu Steel Structure (002541) down 3.10% with a trading volume of 66,100 shares [2] - Shenghui Integration (603163) down 2.46% with a trading volume of 70,300 shares [2] Capital Flow - The professional engineering sector saw a net outflow of 395 million yuan from institutional investors, while retail investors contributed a net inflow of 310 million yuan [2][3] - Notable capital flows included: - Yongfu Co., Ltd. (300712) with a net inflow of 71.39 million yuan from institutional investors [3] - Rishang Group (002593) with a net inflow of 26.38 million yuan from institutional investors [3] - Shikong Technology (603098) with a net inflow of 15.01 million yuan from institutional investors [3]

Core Viewpoint - The company, Suzhou Tianwo Technology Co., Ltd., is preparing for its second extraordinary general meeting of shareholders in 2025, scheduled for November 17, 2025, to discuss various proposals including the revision of the company's articles of association and other governance matters [8][42]. Financial Reporting - The board of directors and senior management have guaranteed the authenticity and completeness of the quarterly report, assuming legal responsibility for any misrepresentation [2][3]. - The third-quarter financial report has not been audited [7][46]. Shareholder Information - The meeting will be held both in-person and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange trading system and internet voting system [10][17]. - The record date for shareholders to attend the meeting is November 12, 2025 [12]. Meeting Details - The extraordinary general meeting will discuss several proposals, including the approval of the third-quarter report and amendments to the company's governance documents [15][42]. - The meeting will require a two-thirds majority for special resolutions [15]. Governance Changes - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, necessitating amendments to the articles of association [49][50].

证券代码：002564 证券简称：天沃科技 公告编号：2025-051 苏州天沃科技股份有限公司 关于修订《公司章程》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 为全面贯彻落实法律法规及监管要求，进一步提升公司治理水平，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司章程指引》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等相关法律、法规、规范性文件的规定，苏州天沃科 技股份有限公司（以下简称"公司"）拟取消监事会，由董事会审计委员会行使 《公司法》规定的监事会的职权，故对《公司章程》及相关制度进行修订，并废 止《监事会议事规则》。具体修订情况如下： | 修订前 | 修订后 | | --- | --- | | 第一条 | 第一条 | | 为维护公司、股东和债权人的合法权益，规范公司的组织和行 | 为维护公司、股东、职工和债权人的合法权益，规范公司的 | | 为，根据《中华人民共和国公司法》（以下简称《公司法》）、 | 组织和行为，根据《中华人民共和国公司法》（以下简称《 ...

证券代码：002564 证券简称：天沃科技 公告编号：2025-052 苏州天沃科技股份有限公司（以下简称"公司"）第四届董事会第七十五次会 议审议通过了《关于召开 2025 年第二次临时股东会的议案》，决定于 2025 年 11 月 17 日召开公司 2025 年第二次临时股东会审议相关议案，现将本次会议的 有关事项通知如下： 一、召开会议的基本情况 1．股东会届次：公司 2025 年第二次临时股东会； 苏州天沃科技股份有限公司 关于召开2025年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 2．股东会召集人：公司董事会； 3．会议召开的合法、合规性：2025 年 10 月 30 日，公司第四届董事会第七 十五次会议审议通过了《关于召开 2025 年第二次临时股东会的议案》，决定于 2025 年 11 月 17 日召开公司 2025 年第二次临时股东会。会议召开符合法律、法 规和公司章程的有关规定。 4．会议召开的日期、时间： ①现场会议召开时间为：2025 年 11 月 17 日 14:00； 5．会议的召开方式： 本次股东会采用 ...