Group 1 - The company Tianwo Technology (002564.SZ) reported a revenue of 1.241 billion yuan for the first half of the year, representing a year-on-year increase of 3.61% [1] - The company incurred a net loss of 9.06 million yuan, while the net profit attributable to shareholders after deducting non-recurring gains and losses was 1.4067 million yuan, indicating a turnaround from loss to profit year-on-year [1] - The basic earnings per share were reported at -0.0106 yuan [1]

证券代码：002564 证券简称：天沃科技 公告编号：2025-043 苏州天沃科技股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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）应收款项及合同资产减值准备的计提办法 本公司对于以摊余成本计量的金融资产、合同资产等，以预期信用损失为基 础确认损失准备。 对于应收票据、应收账款及合同资产，无论是否存在重大融资成分，本公司 均按照整个存续期的预期信用损失计量损失准备。 对于存在客观证据表明存在减值，以及其他适用于单项评估的应收票据、应 收账款、其他应收款、应收款项融资、合同资产及长期应收款等单独进行减值测 根据《企业会计准则》及《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》等相关规定的要求，苏州天沃科技股份有限公司（以 下简称"公司"）为真实、准确地反映截至 2025 年 6 月 30 日的财务状况、资产价 值及经营成果，基于谨慎性原则，对公司及下属子公司的各类资产进行了全面检 查和减值测试，2025 年上半年拟计提各项资产减值准备共计-1,124.94 万元（正 数代 ...

苏州天沃科技股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币万元 | 非经营性资 | | 占用方与上市公司的 | 上市公司核算 | 2025 | 年期初占用 | 2025 年半年度 | 2025 年半年度 | 2025 年半年 | 2025 年半年度 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | | | | 占用累计发生金 | 占用资金的利息 | 度偿还累计发 | 期末占用资金 | | 占用性质 | | 金占用 | | 关联关系 | 的会计科目 | | 资金余额 | 额（不含利息） | （如有） | 生金额 | 余额 | 成原因 | | | 控股股东、实 | | | | | | | | | | | | | 际控制人及 | - | | - | - | - | - | - | - | | - - | - | | 其附属企业 | | | | | | | | | | | | | 小计 | - | | - | - | - | ...

苏州天沃科技股份有限公司 2025 年半年度财务报告全文 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 | 流动资产合计 | 3,870,852,860.12 | 4,267,680,262.48 | | --- | --- | --- | | 非流动资产： | | | | 发放贷款和垫款 | | | | 债权投资 | | | | 其他债权投资 | | | | 长期应收款 | | | | 长期股权投资 | 22,977,145.88 | 22,977,145.88 | | 其他权益工具投资 | | | | 其他非流动金融资产 | | | | 投资性房地产 | | | | 固定资产 | 1,042,897,535.97 | 1,069,402,907.09 | | 在建工程 | 1,660,160.29 | 1,409,216.89 | | 生产性生物资产 | | | | 油气资产 | | | | 使用权资产 | 4,881,094.76 | 1,049,576.76 | | 无形资产 | 166,382,632.39 | 169,066 ...

苏州天沃科技股份有限公司 关于在上海电气集团财务有限责任公司办理金融业务的 风险持续评估报告 根据《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》 的规定，结合上海电气集团财务有限责任公司（以下简称"财务公司"）提供的 《金融许可证》《营业执照》等有关证件资料及财务资料，苏州天沃科技股份有 限公司（以下简称"公司"）对财务公司的经营资质、业务和风险状况进行了评 估。现将有关情况报告如下： 一、财务公司基本情况 公司名称：上海电气集团财务有限责任公司 法定代表人：冯淳林 注册资本：人民币 30 亿元 股东结构（截至 2025 年 06 月 30 日）： | | 股东名称 | 持股比例 | | --- | --- | --- | | 1 | 上海电气集团股份有限公司 | 74.625% | | 2 | 上海电气香港有限公司 | 8% | | 3 | 上海电气控股集团有限公司 | 5% | | 4 | 上海电气集团香港有限公司 | 4.75% | | 5 | 上海机电股份有限公司 | 2.625% | | 6 | 上海汽轮机厂有限公司 | 1.25% | | 7 | 上海电气集团上海电机厂有限公司 ...

证券代码：002564 证券简称：天沃科技 公告编号：2025-042 苏州天沃科技股份有限公司 第四届监事会第五十三次会议决议公告 本公司及监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、监事会会议召开情况 苏州天沃科技股份有限公司（以下简称"公司"）第四届监事会第五十三次会 议于2025年 8月 22日下午14:45以现场加通讯方式在上海市普陀区中山北路 1715 号浦发广场 E 座 3 楼 301 会议室召开。本次会议于 2025 年 8 月 12 日以电话或邮 件的形式通知全体监事，会议由监事会主席丁炜刚先生主持，会议应到监事 3 名， 实到监事 3 名。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，会议合法有效。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，会议审议通过了以下议案： 1. 以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于 2025 年半 年度计提资产减值准备的议案》。 具体内容详见公司于 2025 年 8 月 23 日分别在《中国证券报》《上海证 ...

证券代码：002564 证券简称：天沃科技 公告编号：2025-041 苏州天沃科技股份有限公司（以下简称"公司"）第四届董事会第七十四次会 议于2025年 8月 22日下午14:00以现场加通讯方式在上海市普陀区中山北路 1715 号浦发广场 E 座 3 楼 301 会议室召开。本次会议于 2025 年 8 月 12 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，全体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，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，会议审议通过了以下议案： 1.以 8 票同意、0 票反对、0 票弃权的结果审议通过了《关于 2025 年半年度计 提资产减值准备的议案》。 董事会审计委员会 2025 年第五次会议事前审议通过本议案，并同意将本议案 提交董事会审议。 具体内容详见公司于 2025 年 8 月 23 日分别在《中国证券报》《上海证券报》 《证券时报》和巨潮资讯网（www.cninfo.com.c ...

Core Viewpoint - Tianwo Technology announced a revenue of 1.241 billion yuan for the first half of 2025, representing a year-on-year growth of 3.61% [1] - The company reported a net loss attributable to shareholders of 9.0621 million yuan, compared to a net profit of 155.084 million yuan in the same period last year [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1] Financial Performance - Revenue for the first half of 2025 reached 1.241 billion yuan, showing a growth of 3.61% year-on-year [1] - The net loss for the period was 9.0621 million yuan, a significant decline from the net profit of 155.084 million yuan in the previous year [1] Dividend Policy - The company has decided not to distribute cash dividends for the current period [1] - There will be no issuance of bonus shares or capital increase from reserves [1]

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥1.24 billion, representing a 3.61% increase compared to ¥1.20 billion in the same period last year[21]. - The net profit attributable to shareholders was a loss of approximately ¥9.06 million, a decline of 158.43% from a profit of ¥15.51 million in the previous year[21]. - The net profit after deducting non-recurring gains and losses was approximately ¥1.41 million, a significant improvement of 104.81% compared to a loss of ¥29.27 million in the same period last year[21]. - The net cash flow from operating activities improved to a negative ¥65.82 million, a 41.72% reduction in loss compared to a negative ¥112.93 million last year[21]. - Total assets at the end of the reporting period were approximately ¥5.58 billion, down 6.97% from ¥5.99 billion at the end of the previous year[21]. - The net assets attributable to shareholders decreased to approximately ¥130.57 million, a decline of 5.54% from ¥138.22 million at the end of the previous year[21]. - The cost of goods sold increased by 3.97% to ¥1,030,119,872.05, up from ¥990,808,607.78 in the previous year[45]. - The gross margin for the high-end equipment manufacturing segment was 9.40%, a decrease of 7.14% compared to the previous year[49]. - The company reported a significant increase in foreign sales, which rose by 881.56% to ¥145,558,912.12, compared to ¥14,829,319.00 in the previous year[47]. - The company reported a total revenue of 13,769.26 million yuan for the period, with a significant portion attributed to procurement and sales transactions with its controlling shareholder[89]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6]. - The company is focusing on the "dual carbon" goals and high-quality development in the chemical industry, with ongoing adjustments in the refining sector[28]. - The company aims to increase the proportion of non-fossil energy power generation capacity to 60% by 2025, with non-fossil energy accounting for 20% of total energy consumption[31]. - The company signed strategic cooperation agreements with four units, including China Energy Construction Xinjiang Institute, to expand its market channels in the power design and system solutions sector[35]. - The company has established a comprehensive safety responsibility system covering all employees, ensuring overall stability in safety production[36]. - The company has committed to ensuring the independence of Tianwo Technology's management and assets, with a focus on maintaining a separate financial accounting system[77]. - The company will not engage in new energy engineering service projects post-restructuring, avoiding competition with Tianwo Technology[77]. - The company has pledged to support Tianwo Technology in expanding opportunities in the energy engineering service sector[77]. Operational Efficiency - The company has implemented a monthly economic operation analysis mechanism to provide timely and effective data support for management decisions[36]. - The company has effectively reduced financing costs by lowering the interest rates on existing loans through a dual strategy of expanding new loans and optimizing existing ones[36]. - The company emphasizes project management and quality control to mitigate risks associated with product quality and project execution[66]. - The company has established a comprehensive strategy to enhance operational efficiency and market expansion in the upcoming fiscal year[89]. Social Responsibility - The company has actively engaged in social responsibility initiatives, including community support and volunteer activities, enhancing employee awareness of social contributions[73]. - The company provided support to two impoverished villagers, delivering essential goods and cash assistance of 1,000.00 yuan each, as part of rural revitalization efforts[74]. - The company has established a multi-level employee support system, assisting seven employees in need with a total of 9,000.00 yuan in cash aid[74]. - The company completed air conditioning cleaning in workshops and office areas in May, improving operational efficiency and work environment[75]. - The company upgraded the employee cafeteria in June, enhancing the dining experience and service quality[75]. - The company is committed to green and low-carbon development, implementing energy-saving measures to reduce energy consumption and waste emissions[75]. Legal and Compliance Matters - The company has received 108 notifications of litigation from minority shareholders, involving a total amount of ¥13,841,900, with some cases already settled[64]. - The company has initiated a lawsuit to protect the interests of its shareholders due to the lack of feedback from the performance compensation parties within the agreed timeframe[85]. - The company has been in communication with the performance compensation parties regarding the compensation and impairment testing matters[85]. - The company has not engaged in any violations regarding external guarantees during the reporting period[81]. - The semi-annual financial report has not been audited[82]. - There have been no bankruptcy reorganization matters during the reporting period[83]. - There are no significant litigation or arbitration matters reported[84]. Financial Position and Assets - The total assets at the end of the reporting period amounted to ¥5,570,000,000, with a notable increase in accounts receivable, which accounted for 20.99% of total assets[52]. - The company’s short-term borrowings decreased by 4.58% to ¥412,511,668.88, down from ¥717,749,558.97 in the previous year[52]. - The company’s investment activities generated a net cash outflow of -¥4,456,567.41, an improvement of 50.22% compared to -¥8,951,846.53 in the previous year[45]. - The total current assets decreased from 4,267,680,262.48 to 3,870,852,860.12, a decline of approximately 9.3%[122]. - The total liabilities decreased from ¥5,625,192,202.88 to ¥5,195,408,844.12, reflecting a decrease of approximately 7.7%[124]. - The total equity attributable to the parent company at the end of the reporting period was CNY 858,904,477.00[145]. - The total comprehensive income for the period was a loss of CNY 161,058,625.28[151]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the Chinese Accounting Standards, reflecting the company's financial position and operating results accurately[161]. - The company has not reported any significant changes in accounting policies or prior period error corrections during the current reporting period[158]. - The company’s operational cycle is one year, aligning with its accounting period from January 1 to December 31[162][163]. - The company has established materiality thresholds for financial reporting, with a standard of 0.5% of the most recent audited net assets for significant items[165]. - The financial report was approved by the board of directors on August 22, 2025[158].

天沃科技最新一期业绩显示，截至2025一季报，公司营业总收入6.05亿元、同比减少4.07%，归属净利 润1839.25万元，同比增长23.83%，扣非净利润1323.96万元，同比增长147.55%，流动比率1.604、速动 比率1.282、资产负债率92.60%。 天眼查商业履历信息显示，苏州天沃科技股份有限公司，成立于2001年，位于苏州市，是一家以从事土 木工程建筑业为主的企业。企业注册资本85890.4477万人民币，实缴资本85890.4477万人民币。公司法 定代表人为易晓荣。 金融界消息 截至2025年8月14日收盘，天沃科技（002564）报收于8.12元，下跌3.68%，换手率3.91%， 成交量33.61万手，成交金额2.77亿元。 资金流向方面，今日主力资金净流出3773.09万元，占比成交额13.61%。其中，超大单净流出556.91万 元、占成交额2.01%，大单净流出3216.18万元、占成交额11.6%，中单净流出流出22.96万元、占成交额 0.08%，小单净流入3796.05万元、占成交额13.7%。 通过天眼查大数据分析，苏州天沃科技股份有限公司共对外投资了19家企业，参 ...