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 ...

天沃科技公告，2025年上半年营业收入12.41亿元，同比增长3.61%。归属于上市公司股东的净亏损 906.21万元，上年同期净利润1550.84万元。公司计划不派发现金红利，不送红股，不以公积金转增股 本。 ...

苏州天沃科技股份有限公司 2025 年半年度报告全文 苏州天沃科技股份有限公司 2025 年半年度报告 2025 年 8 月 23 日 1 苏州天沃科技股份有限公司 2025 年半年度报告全文 公司无需遵守特殊行业的披露要求。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第二节 | 公司简介和主要财务指标 | 6 | | --- | --- | --- | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理、环境和社会 | 19 | | 第五节 | 重要事项 21 | | | 第六节 | 股份变动及股东情况 | 30 | | 第七节 | 债券相关情况 33 | | | 第八节 | 财务报告 34 | | 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人易晓荣、主管会计工作负责人徐超及会计机构负责人（会计 主管人员）何敏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会 ...

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]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 605178 | 时空科技 | 24.88 | -9.99% | 1.14万 | 2842.79万 | | 003001 | 中岩大地 | 30.19 | -3.85% | 11.31万 | 3.45亿 | | 000032 | 深桑达A | 22.24 | -3.01% | 29.71万 | 6.71亿 | | 002542 | 中化岩土 | 3.95 | -2.71% | 146.04万 | 5.81亿 | | 300029 | *ST天龙 | 5.28 | -1.86% | 2.80万 | 1471.85万 | | 300384 | 三联虹普 | 18.43 | -1.71% | 5.44万 | 1.01亿 | | 605598 | 肥炭奥士 | 22.79 | -1.64% | 4.35万 | 9981.10万 | | 601096 | 宏盛华源 | 4.46 | -1.55% | 18.38万 | 8240.68万 | | 605167 ...

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]

Group 1 - The company's stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days (July 10, July 11, and July 14, 2025) [1] - The company conducted an investigation regarding the abnormal stock price movement and confirmed that there are no undisclosed significant information or major matters under planning that could impact the stock price [1] - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange regulations, nor any information that could significantly affect the company's stock and its derivatives [1]