证券代码：002564 证券简称：*ST 天沃 公告编号：2024-061 苏州天沃科技股份有限公司 股票交易异常波动公告 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。 特别提示： 1. 苏州天沃科技股份有限公司（以下简称"公司"、"本公司"）股票交易 价格连续三个交易日（2024 年 9 月 26 日、9 月 27 日、9 月 30 日）日收盘价格 涨跌幅偏离值累计超过 12%，根据深圳证券交易所的有关规定，属于*ST 主板股 票交易异常波动的情况。 2. 经公司自查并向控股股东核实，截至本公告披露日，不存在影响公司股票 交易异常波动的应披露而未披露的重大事项。 3. 公司股价短期波动幅度较大，敬请广大投资者理性投资，注意投资风险。 一、股票交易异常波动的情况介绍 公司股票交易价格连续三个交易日（2024 年 9 月 26 日、9 月 27 日、9 月 30 日）日收盘价格涨跌幅偏离值累计超过 12%，根据深圳证券交易所的有关规定， 属于*ST 主板股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，有 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥1.20 billion, a decrease of 38.48% compared to the same period last year[13]. - The net profit attributable to shareholders was approximately ¥15.51 million, a turnaround from a loss of ¥648.05 million in the previous year, representing a 102.39% improvement[13]. - The net cash flow from operating activities was negative at approximately ¥112.93 million, worsening by 68.82% compared to the previous year[13]. - The total assets at the end of the reporting period were approximately ¥6.59 billion, down 5.24% from the end of the previous year[13]. - The net assets attributable to shareholders increased by 13.93% to approximately ¥130.19 million compared to the end of the previous year[13]. - The company's operating revenue for the reporting period was ¥1,198,127,617.13, a decrease of 38.48% compared to ¥1,947,395,516.85 in the same period last year[34]. - The company's net profit attributable to shareholders was ¥15,508,374.66, representing a 102.39% increase from a loss of ¥648,054,410.90 in the previous year[35]. - The company's cash flow from operating activities showed a net outflow of -¥112,934,549.38, an increase of 68.82% compared to -¥66,896,958.82 in the previous year[35]. - The company reported a gross margin of 16.59% in the high-end equipment manufacturing sector, a slight increase of 4.36% year-on-year[37]. - The company reported a net asset value of negative amount as of December 31, 2022, leading to a delisting risk warning on its stock[46]. Litigation and Legal Issues - The company has received 108 notifications of litigation from minority shareholders, with a total claim amount of approximately CNY 13.81 million[2]. - The company has not yet provided a reasonable estimate for the litigation compensation amounts related to minority shareholder claims[2]. - The company is currently facing risks related to ongoing litigation and construction projects that have not yet been completed[48]. - The company is involved in an arbitration case with a claim amount of 13,239,450 yuan regarding a contract dispute with a former client, which has been formally accepted by the Ordos Arbitration Commission[60]. - The company has initiated legal proceedings to protect its interests due to the lack of response from performance compensation parties regarding a compensation agreement[60]. - The company has received an administrative penalty decision from the China Securities Regulatory Commission in December 2023 for previous information disclosure violations[61]. - The company faced penalties for false reporting, with fines totaling 3 million yuan for Liu Bin and 1.5 million yuan for Ren Dacheng, among others[63]. Corporate Governance and Compliance - The company has made significant progress in enhancing its governance structure, completing the election of board members and revising 25 governance-related systems[22]. - The actual controller, Shanghai Electric Group, has committed to a 36-month lock-up period for shares acquired, starting from November 16, 2022, until December 31, 2025[55]. - Shanghai Electric Group has promised to ensure compliance with all laws and regulations regarding corporate governance and to protect the interests of Tianwo Technology and its public shareholders during the asset restructuring process[55]. - The company has committed to avoid engaging in new energy engineering service projects that compete with Tianwo Technology, supporting the latter's business expansion opportunities[55]. - The company has established a commitment to improve its corporate governance structure and comply with relevant laws and regulations regarding related transactions[56]. - The company guarantees the independence of its personnel, ensuring that key management positions will not hold roles in other companies controlled by the parent company[56]. Financial Management and Strategy - The company reported a significant reduction in financial expenses due to efforts to negotiate lower financing rates with financial institutions[19]. - The company continues to face challenges with high interest expenses due to a large scale of interest-bearing liabilities, resulting in ongoing negative cash flow[19]. - The company aims to improve operational efficiency and reduce costs in the upcoming quarters to enhance profitability[95]. - The company plans to maintain stable core business operations by expanding business layout, optimizing operational models, and adjusting business structures to mitigate risks from industry environment and policy changes[49]. - The company will enhance project management, quality control, and safety production to prevent quality issues that could lead to increased costs and legal disputes, thereby protecting its operational performance and brand reputation[49]. Subsidiary Performance - The subsidiary Zhanghua Machinery (Suzhou) Heavy Industry Co., Ltd. generated a net profit of approximately 41.51 million yuan during the reporting period[45]. - The subsidiary Wuxi Hongqi Shipyard Co., Ltd. reported a net profit of approximately 4.60 million yuan[45]. - The subsidiary Yumen Xinneng Solar Thermal Power Co., Ltd. incurred a net loss of approximately 16.06 million yuan[45]. - The subsidiary Tianwo (Shanghai) Power Equipment Co., Ltd. reported a net loss of approximately 39.12 million yuan[45]. Market and Product Development - The company has not disclosed any new product developments or market expansion strategies in the current report[4]. - The company successfully delivered multiple key products, enhancing its brand influence in the chemical equipment manufacturing sector[20]. - The company focused on high-end, intelligent, and green strategies, particularly in power design and system solutions, high-end equipment manufacturing, and national defense construction[18]. Cash Flow and Liquidity - The company's cash and cash equivalents decreased to ¥379,906,516.99, accounting for 5.76% of total assets, down from 8.04%[39]. - The company reported a net increase in cash and cash equivalents of ¥68,477,875.18 for the first half of 2024, compared to a decrease of ¥30,411,222.35 in the first half of 2023[102]. - Cash and cash equivalents at the end of the first half of 2024 stood at ¥107,790,286.07, up from ¥74,220,507.52 at the end of the first half of 2023[102]. Accounting and Financial Reporting - The financial report for the first half of 2024 has not been audited[86]. - The company reported a total of 3,118.04 million yuan in related party transactions, with 100% of the transactions approved[64]. - The company has established criteria for recognizing discontinued operations, which include components that represent a major independent business or a separate major geographical area[160]. - The company applies the equity method for long-term equity investments in joint ventures and associates, adjusting the investment's book value based on the share of net profits or losses[162]. - The company recognizes investment income based on the cash dividends or profits declared by the invested entity, reducing the book value of the long-term equity investment accordingly[163].

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。 苏州天沃科技股份有限公司（以下简称"公司"）第四届监事会第四十九次会 议于 2024 年 8 月 16 日以书面、邮件及电话等方式通知各位监事，于 2024 年 8 月 27 日以现场及通讯方式召开。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。 第四届监事会第四十九次会议决议公告 证券代码：002564 证券简称：*ST 天沃 公告编号：2024-059 苏州天沃科技股份有限公司 一、 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《关于公司2024年半 年度报告及摘要的议案》。 具体内容详见公司于 2024 年 8 月 28 日在巨潮资讯网（www.cninfo.com.cn） 披露的《2024 年半年度报告》，以及同日分别在《中国证券报》《上海证券报》 《证券时报》和巨 ...

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》的要求，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 2024 年 6 月末）： | | 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 | 1 ...

| | 江苏天沃综能清洁能源技术 | 控股子公司 | 其他应收款 | 1,083.67 | - | - | - | 1,083.67 | 往来款 | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限公司 | | | | | | | | | | | 上市公司的子 | 玉门鑫能光热第一电力有限 公司 | 控股子公司 | 其他应收款 | 107,668.11 | 2,674.12 | 1,301.84 | 171.00 | 111,473.07 | 往来款 | 非经营性 | | 公司及其附属 | 张化机（苏州）重装有限公司 | 全资子公司 | 其他应收款 | 119,763.57 | 8,137.43 | 2,800.00 | 16,161.25 | 114,539.75 | 往来款 | 非经营性 | | 企业 | 张家港锦隆重件码头有限公 司 | 全资子公司 | 其他应收款 | 10,932.72 | - | - | - | 10,932.72 | 往来款 | 非经营性 | | | 无锡红旗船厂有限公 ...

证券代码：002564 证券简称：*ST 天沃 公告编号：2024-058 苏州天沃科技股份有限公司 第四届董事会第六十七次会议决议公告 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。 1. 以 9 票同意、0 票反对、0 票弃权的结果审议通过了《关于公司 2024 年 半年度报告及摘要的议案》。 苏州天沃科技股份有限公司（以下简称"公司"）第四届董事会第六十七次会 议于 2024 年 8 月 16 日以书面、邮件及电话等方式通知各位董事，于 2024 年 8 月 27 日以现场及通讯方式召开。会议由董事长易晓荣先生主持，会议应出席董 事 9 名，实际出席 9 名。会议符合《中华人民共和国公司法》及《苏州天沃科技 股份有限公司章程》的有关规定。 一、董事会会议审议情况 经与会董事审议，通过如下议案： 公司董事会认为 2024 年半年度报告切实反映了本报告期公司真实情况，所 记载事项不存在虚假记载、误导性陈述或重大遗漏，所披露的信息真实、准确、 完整。 具体内容详见公司于 2024 年 8 月 28 日在巨潮资讯网（www.cninfo.com.cn） 披露的《 ...

Financial Performance - The company expects a net profit attributable to shareholders of 16 million yuan for the first half of 2024, a significant improvement from a loss of 64.81 million yuan in the same period last year[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss of 27.5 million yuan, compared to a loss of 66.90 million yuan in the previous year[3] - Basic earnings per share are expected to be 0.02 yuan, recovering from a loss of 0.75 yuan per share in the same period last year[3] - The improvement in performance is attributed to the divestment of the subsidiary Zhongji Power, which had negatively impacted the company's financial results in the past[5] Operational Measures - The company has implemented measures to enhance operational capabilities and improve cash flow by strengthening the collection of overdue payments[5] Legal Issues - As of the announcement date, the company is facing 108 lawsuits from minority shareholders, with a total claim amount of approximately 13.81 million yuan[11] Stock Exchange Matters - The company has submitted an application to the Shenzhen Stock Exchange to revoke the delisting risk warning, but the outcome remains uncertain[3] - The company is actively coordinating with relevant parties to respond to inquiries from the Shenzhen Stock Exchange regarding its annual report[10] Reporting Schedule - The company plans to disclose its 2024 semi-annual report on August 28, 2024[12] - The financial data in the performance forecast has not been audited by a registered accountant[4]

国浩律师（上海）事务所 关于 苏州天沃科技股份有限公司 2024 年第一次临时股东会 之 法律意见书 上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 23-25th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二四年七月 国浩律师(上海)事务所 法律意见书 国浩律师（上海）事务所 关于苏州天沃科技股份有限公司 2024 年第一次临时股东会 之法律意见书 致：苏州天沃科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》（以下简称"《证券法》"）和中国证券监督管理委员会《上市公 司股东大会规则》（以下简称"《股东大会规则》"）的规定，国浩律师（上海） 事务所接受苏州天沃科技股份有限公司（以下简称"公司"）的聘请，指派吴尤 嘉律师、张艺馨律师见证了公司 2024 年第一 ...

证券代码：002564 证券简称：*ST 天沃 公告编号：2024-056 苏州天沃科技股份有限公司 2024 年第一次临时股东会决议公告 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。 特别提示： 1．本次股东会不存在议案被否决。 2．本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1．通知及召开时间： 4．会议程序和决议内容符合《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）和《苏州天沃科 技股份有限公司章程》的有关规定。 5．出席本次会议的股东及股东代表共计 66 人，代表股份 280,522,050 股， 占上市公司总股份的 32.66％。 ①公司现场出席股东会的股东及股东代表共1人，代表股份263,748,888股， 占上市公司总股份的 30.71％。 ②通过网络投票的股东 65 人，代表股份 16,773,162 股，占上市公司总股份 1 证券代码：002564 证券简称：*ST 天沃 公告编号：2024-056 的 1.9529％。 苏州天沃科技股份有限公司 2024 ...

公司股票交易价格连续三个交易日（2024 年 6 月 24 日、6 月 25 日、6 月 26 日）日收盘价格跌幅偏离值累计超过 12%，根据深圳证券交易所的有关规定，属 于*ST 主板股票交易异常波动的情况。 证券代码：002564 证券简称：*ST 天沃 公告编号：2024-055 苏州天沃科技股份有限公司 股票交易异常波动公告 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。 特别提示： 1. 苏州天沃科技股份有限公司（以下简称"公司"、"本公司"）股票交易 价格连续三个交易日（2024 年 6 月 24 日、6 月 25 日、6 月 26 日）日收盘价格 跌幅偏离值累计超过 12%，根据深圳证券交易所的有关规定，属于*ST 主板股票 交易异常波动的情况。 2. 经公司自查并向控股股东核实，截至本公告披露日，不存在影响公司股票 交易异常波动的应披露而未披露的重大事项。 3. 公司股价短期波动幅度较大，敬请广大投资者理性投资，注意投资风险。 一、股票交易异常波动的情况介绍 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，有关情 ...