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 ...

Group 1 - The A-share military industry stocks collectively declined, with notable drops including North Long Dragon down nearly 10% and Wanli Horse down 7% [1] - Other companies such as Great Wall Military Industry, North Navigation, Inner Mongolia First Machinery, and Guorui Technology fell over 6%, while several others dropped more than 5% [1] Group 2 - Specific stock performance data shows ST Emergency down 19.98%, North Long Dragon down 9.66%, and Wanli Horse down 7.04% [2] - The total market capitalization for North Long Dragon is 88.54 billion, while Great Wall Military Industry has a market cap of 235 billion and North Navigation at 253 billion [2] - Year-to-date performance indicates North Long Dragon has increased by 179.78%, while Wanli Horse has risen by 170.07% [2]

Core Viewpoint - The professional engineering sector experienced a decline of 0.34% on July 30, with significant losses led by Shikong Technology, while the overall market showed mixed results with the Shanghai Composite Index up by 0.17% and the Shenzhen Component Index down by 0.77% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3615.72, increasing by 0.17% [1] - The Shenzhen Component Index closed at 11203.03, decreasing by 0.77% [1] - The professional engineering sector saw a net outflow of 291 million yuan from main funds, while retail investors contributed a net inflow of 234 million yuan [2][3] Group 2: Individual Stock Performance - Tianwo Technology (002564) led the gains with a closing price of 8.28, up by 9.96% and a trading volume of 774,500 shares, amounting to a transaction value of 608 million yuan [1] - Shikong Technology (605178) experienced the largest decline, closing at 24.88, down by 9.99% with a trading volume of 11,400 shares and a transaction value of 28.43 million yuan [2] - Other notable performers included Zhite New Materials (300986) with a 4.82% increase and a closing price of 14.13, and Roman Co., Ltd. (605289) with a 4.07% increase and a closing price of 37.58 [1][2] Group 3: Fund Flow Analysis - Main funds showed a net inflow of 67.32 million yuan into Tianwo Technology, while retail investors had a net outflow of 32.17 million yuan [3] - Zhenhai Co. (603637) had a net inflow of 6.79 million yuan from main funds, but a net outflow of 4.85 million yuan from retail investors [3] - The overall trend indicates a mixed sentiment among different investor types within the professional engineering sector [2][3]

Core Viewpoint - Suzhou Tianwo Technology Co., Ltd. is involved in a legal dispute regarding a compensation agreement related to the actual net profit of its subsidiary, Zhongji Guoneng Power Engineering Co., Ltd., with a claimed compensation amount of 1.804 billion yuan [1][2]. Group 1: Litigation Details - The company has filed a lawsuit against multiple parties for compensation due to discrepancies in profit forecasts and actual performance [1][2]. - The lawsuit has progressed to a point where the court has issued a final ruling, confirming the validity of the initial judgment [2]. - The company has received a partial payment of approximately 710.71 million yuan from the defendants prior to the final ruling [2]. Group 2: Financial Implications - The company has recognized a receivable balance of 1.757 billion yuan related to the compensation claim, with a provision for bad debts already accounted for [3][4]. - There remains uncertainty regarding the collection of the compensation amount, despite the court ruling being effective [3][4]. - The company will continue to monitor the situation and fulfill its disclosure obligations as required by accounting standards [4].

证券代码：002564 证券简称：天沃科技 公告编号：2025-039 苏州天沃科技股份有限公司 重大诉讼、仲裁情况的进展公告 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．案件所处的诉讼、仲裁阶段：已结案 2．上市公司所处的当事人地位：原告 3．涉案金额：1,804,000,000.00 元 4．对上市公司损益产生的影响：目前暂时无法判断对公司本期利润和期后 利润的影响。 证券代码：002564 证券简称：天沃科技 公告编号：2025-039 1．原告：苏州天沃科技股份有限公司 5．本次业绩补偿诉讼案件判决结果虽已生效，但公司能否收到相应款项仍 存在不确定性，并于 2023 年末即已就相应款项计提减值。敬请广大投资者理性 投资，注意投资风险。 苏州天沃科技股份有限公司（下称"公司"）前期与相关方（下称"业绩承诺 方"）签署了《标的资产实际净利润数与净利润预测数差额的补偿协议书》（下 称"《补偿协议书》"）。综合公司原下属子公司中机国能电力工程有限公司（下 称"中机电力"）经追溯调整后的业绩实现情况，以及中机电力于 2019 年末的股 权减值 ...

New Stock Issuance - Multiple companies are scheduled for new stock issuance on July 24, 2025, including *ST Zitian (300280) and ST Nanzhi (002305) [1] - Significant announcements were made for companies like Guosheng Tang (300436) and Huayin Power (600744) on July 17 and July 15, respectively [1] Trading Alerts - Companies such as Gaoguan Min Explosive (002827) and Zhongyan Dadi (003001) have recent trading alerts as of July 24, 2025 [1] - A total of 50 companies have been flagged for abnormal trading fluctuations, indicating potential market volatility [2] Market Trends - The report highlights a trend of increased market activity with numerous companies announcing significant changes in stock status [1] - The presence of multiple *ST (Special Treatment) companies suggests heightened scrutiny and potential risk for investors [1] Regulatory Compliance - Companies are required to disclose significant announcements to ensure transparency in trading activities [1] - The report emphasizes the importance of monitoring announcements to assess market conditions and investment risks [1]