索 引 号 bm56000001/2023-00009121 分 类 江苏证监局关于对苏州天沃科技股份有限公司及相关责任人采取出具警 示函措施的决定 苏州天沃科技股份有限公司及司文培、易晓荣、俞铮庆、彭真义、王煜、徐超: 发布机构 发文日期 1691342580000 名 称 江苏证监局关于对苏州天沃科技股份有限公司及相关责任人采取出具警示函措施的决定 文 号 〔2023〕92号 主 题 词 你们应当按照相关法律、行政法规和中国证监会规定的要求,强化信息披露管理,严格按规定履行信息披露 义务,并于收到本决定书之日起10个工作日内向我局报送书面报告。 如果对本监督管理措施不服,可以在收到本决定书之日起60日内向中国证券监督管理委员会提出行政复议 申请,也可以在收到本决定书之日起6个月内向有管辖权的人民法院提起诉讼。复议与诉讼期间,上述监督管理 措施不停止执行。 江苏证监局 2023年8月7日 【打印】 【关闭窗口】 经查,苏州天沃科技股份有限公司(以下简称公司)2023年1月31日披露《2022年度业绩预告》,预计2022年 度归属于上市公司股东的净利润(以下简称归母净利润)为-1.77亿元。2023年3月28 ...

证券代码：002564 证券简称：*ST 天沃 公告编号：2023-080 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（2023 年 8 月 7 日、8 月 8 日、8 月 9 日）日收盘价格涨幅偏离 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，除已于 2023 年 6 月 29 日披露的《关于筹划重大资产重组的提示性公告》（公告编号：2023-066）之 外，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．公司于 2023 年 4 月 28 日披露了《关于收到中国证券监督管理委员会立 案告知书的公告》（公告编号：2023-037），公司因涉嫌信息披露违法违规被中国 证监会立案。公司正在积极配合中国证监会的相关工作，并将严格按照监管要求 履行信息披露义务。 4．自 2023 年 6 月 29 日 ...

证券代码：002564 证券简称：*ST 天沃 公告编号：2023-079 苏州天沃科技股份有限公司 关于收到江苏证监局警示函的公告 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"）收到中国证券监督管理委 员会江苏监管局（以下简称"江苏证监局"）行政监管措施决定书〔2023〕92 号 《关于对苏州天沃科技股份有限公司及相关责任人采取出具警示函行政监管措 施的决定》（以下简称"《警示函》"），现将相关事项公告如下： 一、行政监管措施决定书的相关内容 "苏州天沃科技股份有限公司及司文培、易晓荣、俞铮庆、彭真义、王煜、徐超： 经查，苏州天沃科技股份有限公司（以下简称公司）2023 年 1 月 31 日披露 《2022 年度业绩预告》，预计 2022 年度归属于上市公司股东的净利润（以下简 称归母净利润）为-17.70 亿元。2023 年 3 月 28 日，公司披露《2022 年度业绩快 报》，预计归母净利润-17.60 亿元，同时披露归属于上市公司股东的所有者权益 （以下简称归母净资产）预计为 4,619.07 万元。 公 ...

Financial Performance - The company reported a negative net profit for 2022, with both the pre-tax and post-tax net profits showing negative values[8]. - The company reported a total revenue of RMB 1.5 billion for the fiscal year 2022, representing a year-over-year increase of 15%[20]. - The company's revenue for 2022 was ¥3,590,671,997.54, a decrease of 47.25% compared to ¥6,806,791,172.15 in 2021[39]. - The net profit attributable to shareholders for 2022 was -¥3,945,162,327.58, representing a decline of 469.02% from -¥693,319,761.12 in 2021[39]. - The cash flow from operating activities for 2022 was -¥475,037,136.79, an improvement of 22.82% compared to -¥615,484,148.17 in 2021[39]. - The company reported a net profit of RMB 300 million, a 10% increase from the previous year, with a net profit margin of 20%[20]. - The operating profit was CNY -35.89 billion, down 319.55% year-on-year, and the net profit attributable to shareholders was CNY -39.45 billion, a decline of 469.02%[72]. - The company reported a quarterly revenue of ¥1,380,765,038.49 in Q1 2022, which decreased to ¥594,495,178.67 in Q3 2022[44]. Audit and Compliance - The company has received a qualified audit opinion from its auditing firm, indicating significant uncertainties regarding its ability to continue as a going concern[7]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[10]. - The company's 2022 financial report received a qualified opinion from the auditing firm Zhonghua Certified Public Accountants, and the ongoing investigation by the China Securities Regulatory Commission has left uncertainties regarding its impact on financial status and cash flow[194]. - The company emphasizes the importance of maintaining shareholder interests and urges investors to be aware of potential investment risks[193]. Asset Management and Restructuring - The company plans to sell 80% of its subsidiary, Zhongji Power Engineering Co., Ltd., to maintain its operational viability[12]. - The company is currently in the process of planning a major asset restructuring, which is still in the negotiation phase[13]. - The company has acknowledged multiple significant risks and uncertainties affecting its financial status and operations[7]. - The company is accelerating the divestment of non-core equity investments to focus on its main businesses, with a strategic plan to streamline operations and improve asset management efficiency[62]. Market and Growth Prospects - The company anticipates optimistic growth prospects in the renewable energy sector, driven by the continuous high-speed growth of wind and solar power installations, despite facing risks from subsidy policy adjustments and market competition[51]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[20]. - The company expects a revenue growth of 20% for the next fiscal year, projecting total revenue to reach RMB 1.8 billion[20]. - The company is focusing on high-end, intelligent, and green development strategies, concentrating on three main business sectors: energy engineering, energy chemical equipment, and national defense construction[126]. Operational Challenges - The company has experienced a significant increase in non-operating losses, with total non-recurring gains and losses amounting to ¥210,761,900.44 in 2022[47]. - The company is facing risks related to industry environment changes, which could impact its order acquisition capabilities[133]. - The company is at risk of project quality issues that could lead to increased costs and potential legal disputes[135]. - The company is monitoring international market conditions to mitigate risks associated with overseas project settlements[137]. Leadership and Governance - The company has established a complete governance structure with a board of directors, supervisory board, and senior management, ensuring effective operation and compliance with regulations[146]. - The company is actively managing its leadership transitions, with multiple resignations and appointments occurring throughout 2022 and early 2023[165][166]. - The company has made several management adjustments, including the appointment of Sha Yunfeng as the executive vice president on April 27, 2022[165]. - The company is focused on maintaining operational stability during the transition period of its board and management[164]. Research and Development - Research and development expenses increased by 30%, totaling RMB 200 million, focusing on advanced technology solutions[20]. - The company has obtained a Class B qualification in engineering design for the power industry, enhancing its capabilities in renewable energy projects[67]. - The company is developing a flexible photovoltaic support system aimed at addressing challenges in large-span photovoltaic power stations, with significant economic benefits expected upon successful development[87]. - The company is actively participating in the development of clean energy, fine chemicals, and special materials to improve profitability and sustainability in the high-end equipment sector[124]. Financial Risks and Liabilities - The company has undergone changes in its controlling shareholder, with the latest change occurring on December 5, 2022, when it became a subsidiary of Shanghai Electric Holding Group Co., Ltd.[38]. - The company’s financial liabilities total CNY 283,833,600.00, reflecting its obligations under various loan agreements[97]. - The company has a significant equity investment in Zhongji Guoneng, which is involved in power engineering design and consulting[117]. - The company has pledged shares of Zhanghua Machine (Suzhou) Heavy Industry Co., Ltd. with a total book value of CNY 1,000,000,000.00 for various loans[99][100][101][102][105][106]. Strategic Initiatives - The company aims to transform its business model to become a comprehensive energy solution provider, focusing on quality improvement and risk control[139]. - The company is implementing a "three reductions and one increase" initiative aimed at reducing interest-bearing liabilities, accounts receivable, and costs while enhancing profitability in its core business[61]. - The company plans to deepen industrial adjustments and improve operational quality with the support of its controlling shareholder, Electric Power Holdings[71]. - The company is focused on expanding its market presence and enhancing its governance structure following recent leadership changes[171].

Financial Performance - The company's revenue for Q1 2023 was ¥877,730,250.37, a decrease of 36.43% compared to ¥1,380,765,038.49 in the same period last year[5] - The net loss attributable to shareholders was ¥235,078,369.87, representing a significant decline of 12,666.15% from a profit of ¥1,870,727.78 in Q1 2022[5] - The company's operating income was significantly impacted by a reduction in sales from its energy engineering segment[8] - Total operating revenue for Q1 2023 was ¥877,730,250.37, a decrease of 36.4% compared to ¥1,380,765,038.49 in the same period last year[15] - Net loss for Q1 2023 was ¥286,831,787.95, compared to a net profit of ¥4,950,190.08 in Q1 2022[15] - Basic and diluted earnings per share for Q1 2023 were both -0.274, compared to 0.002 in Q1 2022[17] - The company's total equity attributable to shareholders of the parent company was -¥2,373,547,577.40, worsening from -¥2,138,508,742.43 year-on-year[14] Cash Flow - The net cash flow from operating activities improved to ¥99,240,529.88, a 113.59% increase from a negative cash flow of ¥730,497,818.47 in the previous year[5] - Cash inflow from operating activities increased significantly to ¥1,524,738,436.39, compared to ¥905,994,619.25 in the same period last year[18] - Total cash outflow from operating activities amounted to ¥1,425,497,906.51, down from ¥1,636,492,437.72 in the previous year[19] - Cash inflow from financing activities reached ¥2,759,500,000.00, a substantial increase from ¥637,000,000.00 in Q1 2022[19] - The net cash flow from financing activities was -¥159,157,861.18, compared to -¥120,000,491.84 in the same period last year[19] - The ending balance of cash and cash equivalents was ¥535,863,519.21, a decrease from ¥1,206,424,484.47 at the beginning of the period[19] - Cash outflow for employee compensation was ¥148,091,109.49, slightly lower than ¥149,721,197.59 in Q1 2022[19] - Cash paid for taxes was ¥24,940,299.41, significantly reduced from ¥57,614,428.20 in the previous year[19] - The company did not report any cash inflow from investment activities in Q1 2023, with a net cash flow from investment activities of -¥9,402,610.40[19] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥23,228,515,456.29, down 2.39% from ¥23,796,902,917.98 at the end of the previous year[5] - The company's total liabilities decreased slightly to ¥25,670,086,736.52 from ¥25,951,702,288.19 in the previous year[14] - The company's cash and cash equivalents decreased to CNY 857,743,492.67 from CNY 1,004,047,945.91 at the beginning of the year, reflecting a decline of approximately 14.6%[13] - Accounts receivable decreased to CNY 4,361,705,295.31 from CNY 4,786,531,492.78, indicating a reduction of about 8.9%[13] - Inventory increased to CNY 2,140,768,896.73 from CNY 1,998,785,503.87, representing an increase of approximately 7.1%[13] - The total current assets decreased to CNY 19,441,065,417.10 from CNY 20,010,223,801.86, a decline of about 2.8%[13] - Non-current assets slightly increased to CNY 3,787,450,039.19 from CNY 3,786,679,116.12, showing a marginal increase of 0.2%[13] Shareholder Information - The company had a total of 65,627 common shareholders at the end of the reporting period[9] - Shanghai Electric Group held a 15.42% stake in the company, while individual shareholder Chen Yuzhong held a 15.29% stake, with a portion of shares pledged and frozen[9] - The company reported a total of 132,458,814 shares held by Shanghai Electric Holding Group Co., Ltd., representing a significant portion of the total share capital[10] - The top ten shareholders collectively hold a significant number of shares, with the largest individual shareholder, Chen Yuzhong, holding 131,290,074 shares, accounting for 15.29% of the total share capital[10] Other Financial Metrics - The company reported a 181.51% increase in non-operating income, totaling ¥2,078,879.72, primarily due to penalty income received during the period[8] - Research and development expenses for Q1 2023 were ¥41,986,785.85, down from ¥47,397,046.43 in the previous year[15] - Other comprehensive income after tax for the parent company was ¥62,732.15, an increase from ¥50,049.94 in the previous year[17] - The report for Q1 2023 was not audited[20] - The company is focused on maintaining its market position and exploring new strategies for growth, although specific future outlooks and guidance were not detailed in the provided documents[12]

Group 1: Company Overview and Strategy - Zhangjiagang Chemical Machinery Co., Ltd. is focusing on maximizing platform value by exploring various consumer demands from 75 million users [2] - The company aims to expand its business model from C2C to B2C and B2B, leveraging capital market resources for growth [3] - The restructuring decision, including renaming to "Tianwo Technology," reflects a commitment to technology and internet industry trends [4] Group 2: Product Development and Market Position - 5173 has previously engaged in hardware sales and is now considering cross-selling to fully exploit customer needs [3] - The company is actively developing a new mobile app to enhance user experience and compete with existing mobile trading companies [3] - 5173 holds nearly 50% market share in the end-game trading sector, with competitors like Taobao at 10.5% and Paipai at around 7% [5] Group 3: Regulatory Environment and Future Prospects - The company is the first in the industry to obtain a license for virtual currency trading from the Ministry of Culture, ensuring legal compliance [4] - Future plans include entering the online social networking space and enhancing community engagement through mobile platforms [4] - The company is exploring the potential of virtual goods, including lottery tickets and cryptocurrencies, as part of its business expansion [5] Group 4: Competitive Landscape and Challenges - The gaming industry is highly competitive, with major players like Alibaba and Tencent posing significant challenges [5] - 5173 is focusing on building a strong team and employee incentive plans to drive growth and maintain competitive advantage [3] - The company recognizes the need for strategic adjustments to enhance market presence and user experience before considering monetization [3]

1 证券代码： 002564 证券简称 : 天沃科技 编号： 2015-003 苏州天沃科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------|-----------------------------------------------------------------------------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 ■业绩说明会 | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 广大投资者 | | | 及人员姓名 | | | | 时间 | 2015 年 5 月 6 | 日 15:00~17:00 | | 地点 | 深圳证券交易所网络平台网 | 全景网（ http://irm.p5w.net ） | | 上市公司接待 | | 天 ...

1 证券代码： 002564 证券简称 : 天沃科技 编号： 2015-004 苏州天沃科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------|-------------------------------------------------------------------------------------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | ■ | 其他 天沃科技终止重大资产重组交流会 | | 参与单位名称 | 广大投资者 | | | 及人员姓名 | | | | 时间 | 2015 年 5 月 27 | 日 8:30~10:30 | | 地点 | 深圳证券交易所网络平台网 | 全景网（ http://irm.p5w.net ） | | 上市 ...

证券代码： 002564 证券简称 : 天沃科技 编号： 2015-002 苏州天沃科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | ■ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 13 家媒体、机构的 | 14 名记者及 7 名个人：南京中铭投资，张杰；浙江在线， 林星宇；张家港日报，钱海燕；城报，金亮、王娴晖；焦作众信安商贸 郝霄；凤 | ...