关于 苏州天沃科技股份有限公司 2025 年第三次临时股东会 之 国浩律师（上海）事务所 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二五年十二月 国浩律师(上海)事务所 法律意见书 之法律意见书 致：苏州天沃科技股份有限公司 国浩律师（上海）事务所 关于苏州天沃科技股份有限公司 2025 年第三次临时股东会 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 东会规则》（以下简称"《股东会规则》"）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，指派季彦杉律师、吴 尤嘉律师见证了公司2025年第 ...

2025 年第三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： 证券代码：002564 证券简称：天沃科技 公告编号：2025-060 苏州天沃科技股份有限公司 一、会议召开和出席情况 1．通知及召开时间： 苏州天沃科技股份有限公司 2025 年第三次临时股东会于 2025 年 12 月 4 日 发出会议通知，于 2025 年 12 月 19 日 14:00 在江苏省张家港市金港街道长山村 临江路 1 号召开。 网络投票时间为：2025 年 12 月 19 日，其中通过深圳证券交易所交易系统 进行网络投票的具体时间为 2025 年 12 月 19 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 12 月 19 日 9:15—15:00。 2．本次会议的召集人和主持人：本次会议由公司董事会召集，由董事长易 晓荣先生主持，部分董事、高级管理人员出席。 3．会议方式：本次股东会采取现场投票和网络投票相结合的方式。 4．会议程序和决议内容 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002564证券简称：天沃科技公告编号：2025-059 苏州天沃科技股份有限公司 关于变更签字注册会计师的公告 项目签字注册会计师：李雨婷，2022年成为中国注册会计师，2015年开始从事上市公司审计业务，2022 年开始在容诚会计师事务所执业，2025年开始为本公司提供审计服务；近三年签署过2家上市公司审计 报告。 李雨婷女士不存在违反《中国注册会计师职业道德守则》有关独立性要求的情形，最近三年未曾因执业 行为受到过刑事处罚、行政处罚、监督管理措施和纪律处分。 三、对公司的影响 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。 苏州天沃科技股份有限公司（以下简称"公司"）前期于2025年4月23日召开第四届董事会第七十三次会 议、第四届监事会第五十二次会议，并于2025年5月15日召开2024年年度股东会，审议通过《关于续聘 会计师事务所的议案》，同意续聘容诚会计师事务所（特殊普通合伙）（以下简称"容诚"）为公司2025 年度审计机构。具体内容详见公司于2025年4月24日披露的《关于拟续聘会计师事 ...

（编辑 王雪儿） 证券日报网讯 12月11日晚间，天沃科技发布公告称，容诚会计师事务所作为公司2025年度财务报表和 2025年末财务报告内部控制审计机构，原委派薛佳祺先生（项目合伙人）和潘祖立先生作为公司2025年 度财务报表审计报告和2025年末财务报告内部控制审计报告的签字注册会计师。由于工作调整，现委派 李雨婷女士接替潘祖立先生作为签字注册会计师。变更后的签字注册会计师为薛佳祺先生（项目合伙 人）和李雨婷女士。 ...

证券代码：002564 证券简称：天沃科技 公告编号：2025-059 苏州天沃科技股份有限公司 关于变更签字注册会计师的公告 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。 苏州天沃科技股份有限公司（以下简称"公司"）前期于 2025 年 4 月 23 日 召开第四届董事会第七十三次会议、第四届监事会第五十二次会议，并于 2025 年 5 月 15 日召开 2024 年年度股东会，审议通过《关于续聘会计师事务所的议案》， 同意续聘容诚会计师事务所（特殊普通合伙）（以下简称"容诚"）为公司 2025 年度审计机构。具体内容详见公司于 2025 年 4 月 24 日披露的《关于拟续聘会计 师事务所的公告》（公告编号：2025-029）。 近日，公司收到容诚以电子邮件形式发出的《告知函》，具体情况如下： 一、签字注册会计师变更情况 容诚作为公司 2025 年度财务报表和 2025 年末财务报告内部控制审计机构， 原委派薛佳祺先生（项目合伙人）和潘祖立先生作为公司 2025 年度财务报表审计 报告和 2025 年末财务报告内部控制审计报告的签字注册会计师。由于工作调 ...

Core Viewpoint - Tianwo Technology is adjusting its investment strategy by halting a previous project and proposing a new integrated "solar thermal + wind power" project with a total investment of no more than 1.918 billion yuan [1][5]. Group 1: Project Overview - The new project involves the construction of a 300,000 kW "solar thermal + wind power" facility, which includes the reconstruction of a 50,000 kW solar thermal power plant and the establishment of a 250,000 kW wind power plant [1][7]. - The previous project, a 50,000 kW solar thermal power plant, was halted due to technical challenges related to the application of large-scale secondary reflection technology, which is a first in the country [1][6]. Group 2: Financial Pressure - As of September 2025, Tianwo Technology has cash funds of 591 million yuan and interest-bearing liabilities of 3.16 billion yuan, indicating significant debt pressure [3][9]. - The company has not distributed cash dividends since 2016, reflecting ongoing financial struggles [4][12]. - The new investment of 1.918 billion yuan will require at least 384 million yuan in capital from the company, with the remainder expected to be financed through loans or leasing, increasing the financial burden [9][10]. Group 3: Performance and Historical Context - Since its listing in 2011, Tianwo Technology has accumulated losses of 3.815 billion yuan, despite a recent turnaround in 2023 with a net profit of 1.198 billion yuan due to the sale of a subsidiary [3][10]. - The company's revenue has shown a declining trend from 2018 to 2022, with a significant loss of 2.581 billion yuan in 2022, although there was a recovery in 2023 [10][11]. - The company’s performance in the first three quarters of 2025 showed a revenue of 1.954 billion yuan, a year-on-year increase of 14.83%, and a net profit of 58 million yuan, a substantial increase of 950.20% [3][12].

根据证券虚假陈述新司法解释，上市公司、中介机构等因证券虚假陈述行为导致投资者权益受损，受损 投资者可以依法起诉索赔，索赔范围包括：投资差额、佣金、印花税损失。 公开信息显示，此前，已有投资者收到苏州市中级人民法院送达的一审判决结果，部分投资者获得胜 诉。 "我们已代理多批股民起诉索赔。"厉健律师表示，根据司法解释，暂定：在2017年3月10日至2023 年4月27日期间买入天沃科技股票，并在2023年4月27日收盘持有股票的受损股民，可索赔。能否获赔、 赔偿多少以法院认定为准。（天沃科技维权入口） 投资者索赔需提供证券开户信息查询单、股票对账单（2017年3月1日至今）、联系方式等。 【本文由浙江裕丰律师事务所厉健律师供稿，不代表新浪财经的立场。厉健律师，系中国法学会证券法 学研究会理事、中国证券业协会证券纠纷调解员，2009年荣获"浙江省优秀青年律师"称号。2003年至 今，厉健律师代理投资者告赢五粮液、大智慧等100余家上市公司并获赔，成效显著。其中，祥源文 化、赵薇案入选2019年度人民法院十大商事案例，杭萧钢构案入选2012年度"全国法院十大调解案例"， 辉丰股份案系江苏省首例证券纠纷普通代表人案。厉 ...

Key Points - Company Grinda plans to invest 80 million yuan to subscribe for 1.91% of Muxi's initial public offering shares [1] - Fuyong Technology clarifies that its products do not possess AI capabilities [1] - Bohui Paper Industry intends to invest 1.7 billion yuan to establish a project with an annual production capacity of 320,000 tons of chemical pulp [1] - Jinggong Technology has won the bid for the Wuhan Qingshan high-performance carbon fiber production base project [1] - Yonghe Intelligent Control plans to transfer 100% equity and debt of its wholly-owned subsidiary Chengdu Shanshui [2] - Zhigang Home plans to repurchase shares with an investment of 80 million to 110 million yuan [2] - Meikailong's shareholder Hangzhou Haoyue intends to reduce its holdings by no more than 131 million shares [2] - International Medical plans to raise no more than 1.008 billion yuan through a private placement [2] - Guizhou Bailin's actual controller Jiang Wei has received a notice of investigation from the Securities Regulatory Commission [2]

Group 1 - Yonghe Intelligent Control plans to publicly transfer 100% equity and a debt of 114 million yuan of its subsidiary Chengdu Shanshuishang Hotel, with a minimum listing price of 185 million yuan [1] - Grinda intends to invest 79.9999 million yuan to subscribe for 764,400 shares of Muxi Integrated Circuit (Shanghai) Co., accounting for 0.19% of the total share capital after issuance [1] - Tianshan Aluminum's actual controllers plan to reduce their holdings by no more than 1% of the company's shares starting from December 25, 2025 [1][2] Group 2 - Guang'an Aizhong plans to publicly issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [3] - Tengda Technology's shareholder plans to reduce holdings by no more than 0.8% of the company's shares starting from December 26, 2025 [4] - Tianwo Technology intends to invest in a 300,000-kilowatt "solar thermal + wind power integration" project with a total investment not exceeding 1.918 billion yuan [5][6] Group 3 - Yunnan Energy Investment announces that three wind power expansion projects have achieved full capacity grid connection, adding 596,250 kilowatts of wind power capacity [7] - Jinggong Technology wins a bid for a carbon fiber production base project worth 729 million yuan, accounting for 42.16% of its audited revenue for 2024 [8] - CITIC Bank's risk director's qualification has been approved by the regulatory authority [9][10] Group 4 - Electric Media plans to establish a joint venture with Mango Super Media and Zhangjiajie Tourism Group with a registered capital of 180 million yuan [11] - New Lai Ying Material's subsidiary plans to invest 157 million yuan to acquire a 51% stake in Anpu Intelligent Technology [13] - Kuaiji Elevator has been notified of the cancellation of its high-tech enterprise qualification for 2021-2023, which may impact its operating performance [15] Group 5 - Huakai Yibai's shareholders plan to reduce their holdings by no more than 2.94% of the company's shares [16] - Del Shares' shareholder plans to reduce holdings by no more than 2.98% of the company's shares [17] - Rifa Precision plans to sell idle assets for 155 million yuan to an affiliated party [19] Group 6 - Wanlong Optoelectronics is planning a major asset restructuring and has suspended trading of its shares [20] - Bangjie Co.'s shareholder plans to reduce holdings by no more than 400,000 shares [22] - Nanhua Instrument's actual controller and related parties plan to reduce holdings by no more than 1.62% of the company's shares [24] Group 7 - Unisplendour has re-submitted its H-share listing application to the Hong Kong Stock Exchange [25] - Zhongshi Technology plans to acquire 51% of Zhongshi Xun Cold for 35.7 million yuan [26] - Pulutong is planning a major asset restructuring and has suspended trading of its shares [26]

Group 1 - China's self-developed reusable launch vehicle Zhuque-3 successfully completed its maiden flight, marking a new milestone in the country's commercial space industry, with predictions that the industry could reach a scale of 7-10 trillion yuan by 2030 [2] - The U.S. ADP employment report for November showed a decrease of 32,000 private sector jobs, the largest drop in two and a half years, leading to increased expectations for a Federal Reserve rate cut [2] Group 2 - The Chinese government is promoting new urbanization as a key driver for expanding domestic demand and upgrading industries, emphasizing the need for urban renewal and addressing the urban-rural dual structure [3] - The Chinese Ministry of Commerce reported that the trade-in program for consumer goods has generated over 2.5 trillion yuan in sales, benefiting over 360 million people [3] Group 3 - The A-share market experienced a decline, with the Shanghai Composite Index down 0.51% and the Shenzhen Component down 0.78%, while the coal sector saw gains [5] - The Hong Kong Hang Seng Index fell 1.28%, with significant net buying from southbound funds, particularly in Alibaba [5] Group 4 - New active equity funds have shown signs of building positions, with over 80% of newly established funds experiencing net value fluctuations, while the consensus is to focus on AI applications for future allocations [6] - Morgan Stanley upgraded its rating on the Chinese stock market to "overweight," citing a higher risk of significant gains compared to losses [6] Group 5 - The Chinese government has initiated a parenting subsidy program for families with children under three years old, with over 30 million applications submitted and approved [4] - Cambodia will implement a visa-free policy for Chinese citizens from June to October 2026, allowing for multiple entries [4] Group 6 - The cultural and tourism sector in China is set to integrate with the civil aviation industry through a new action plan aimed at enhancing domestic travel accessibility and developing low-altitude tourism [9] - The Chinese passenger car market saw retail sales of 2.263 million units in November, a year-on-year decline of 7%, while the new energy vehicle market grew by 7% [9] Group 7 - The China Internet Finance Association is enhancing self-regulation for financial applications and mini-programs, aiming to mitigate risks associated with digital financial channels [10] - Binance appointed co-founder He Yi as co-CEO to expand its global business and strengthen compliance efforts [10] Group 8 - The U.S. stock market saw slight gains, with the Dow Jones up 0.86%, while the tech sector faced declines, particularly in Chinese concept stocks [15] - European stock indices showed mixed results, with the French market benefiting from consumer sector resilience [15] Group 9 - The domestic bond market experienced narrow fluctuations, with most interest rates rising, while the central bank conducted a reverse repurchase operation [17] - The U.S. Treasury yields collectively fell, indicating a shift in investor sentiment [17] Group 10 - International precious metals futures generally rose, supported by expectations of a Federal Reserve rate cut and positive economic data from Europe [18] - Crude oil prices increased amid ongoing geopolitical tensions, particularly related to the Russia-Ukraine conflict [18]