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《2025 年度总经理工作 报告》。 具体内容详见公司于 2026 年 3 月 26 日在巨潮资讯网（www.cninfo.com.cn） 披露的《2025 年度总经理工作报告》。 证券代码：002564 证券简称：天沃科技 公告编号：2026-008 苏州天沃科技股份有限公司 第四届董事会第七十九次会议决议公告 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。 一、董事会会议召开情况 苏州天沃科技股份有限公司（以下简称"公司"）第四届董事会第七十九次会 议于 2026 年 3 月 25 日下午 15:00 以现场结合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 2026 年 3 月 13 日以电话 或电子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 ...

苏州天沃科技股份有限公司 2025 年年度报告全文 苏州天沃科技股份有限公司 2025 年年度报告 2026 年 3 月 25 日 1 苏州天沃科技股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证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何敏（会 计主管人员）声明：保证本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报告的董事会会议。 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。 截至报告期末，母公司存在未弥补亏损 适用 □不适用 经容诚会计师事务所（特殊普通合伙）审计，截至 2025 年 12 月 31 日，公司母公司报表 未分配利润为-5,028,746,240.70 元，存在未弥补亏损。鉴于公司 2025 年度母公司未分配利润 为负，在充分考虑公司正常经营和持续发展的需要后，公司 2025 年度拟不派发现金红利， 不送红股，不进行公积金转增股本。 2 ...

证券代码：002564 证券简称：天沃科技 公告编号：2026-012 苏州天沃科技股份有限公司 关于公司 2025 年度利润分配预案的公告 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"）于 2026 年 3 月 25 日召开第四 届董事会第七十九次会议，审议通过了《关于公司 2025 年度利润分配预案的议案》。 现将有关情况公告如下： 一、利润分配预案基本情况 经容诚会计师事务所（特殊普通合伙）（以下简称"容诚"）审计，公司 2025 年实现营业收入 25.45 亿元，利润总额 0.59 亿元，归属于上市公司股东的净利润 0.47 亿元，母公司可分配利润为-50.29 亿元，公司总资产 57.04 亿元，归属于上市公司 股东净资产 1.86 亿元。结合公司所处行业特点、公司发展阶段和资金需求，公司 2025 年度利润分配预案为：公司 2025 年度不派发现金红利，不送红股，不以公积金转增 股本。 二、利润分配预案的合理性 根据《公司章程》规定，公司在当年盈利且累计未分配利润为正的情况下，应 当采取现金方式分配利润 ...

Core Viewpoint - The article emphasizes the increasing focus on investor rights protection in the capital market, particularly with the implementation of new regulations and heightened scrutiny on information disclosure violations [1][2]. Regulatory Environment - Regulatory authorities have maintained a strict stance against various forms of misconduct, including financial fraud and improper guarantees, with a "zero tolerance" approach [2]. - Since 2026, the China Securities Regulatory Commission (CSRC) has issued nearly 40 notices and administrative penalties related to information disclosure violations, targeting not only listed companies but also their major stakeholders [1][2]. Investor Rights Mechanism - The introduction of representative litigation has become more common, significantly lowering the barriers for investors to pursue claims [2]. - Courts are exploring new methods for dispute resolution, such as "demonstration judgments" and diversified mediation, which enhance the efficiency of case handling [2]. Compensation Opportunities - Several stocks, including Xiangrikui (300111), Yingjixin (688209), and Shuangliang Energy (600481), have entered the compensation channels for investors [2]. - A list of companies with potential compensation claims has been provided, detailing the expected compensation periods for investors who bought shares within specified dates [4][5][6][7].

证券代码：002564 证券简称：天沃科技 公告编号：2026-007 苏州天沃科技股份有限公司 重大诉讼、仲裁情况的公告 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。 特别提示： 1．案件所处的诉讼、仲裁阶段：已受理 2．上市公司所处的当事人地位：原告 3．涉案金额：合计 1,991.59 万元 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。 苏州天沃科技股份有限公司（下称"公司"）下属子公司张家港市江南锻造 有限公司（以下简称"原告"或"江南锻造"）就与天津华建天恒传动有限责任 公司（以下简称"天津华建"）、华建天恒（扬州）传动有限公司（以下简称"扬 州华建"）等主体买卖合同纠纷，向天津市宝坻区人民法院提起 2 起诉讼，要求 天津华建、扬州华建等主体支付货款本息合计 1,991.59 万元。江南锻造于 2026 年 3 月 12 日收到天津市宝坻区人民法院送达的《交纳诉讼费用通知书》（2026） 津 0115 民初 3417 号、（2026）津 0115 民初 3419 号。截至本公告披露日，江南 锻造已完成缴费。现将案 ...

Core Viewpoint - The article discusses the ongoing legal actions against Changyao Holdings (300391) for investor compensation due to financial misconduct, including false reporting of revenues and profits from 2021 to 2023 [1][2][3]. Group 1: Legal Proceedings - Changyao Holdings' investor compensation case has been accepted by the Wuhan Intermediate People's Court, with multiple previous filings also accepted [1]. - The law firm is continuing to accept compensation claims from other investors [1]. - There are precedents of investor victories in similar compensation cases against Changyao Holdings [1]. Group 2: Financial Misconduct - From 2021 to 2023, Changyao Holdings' subsidiaries fabricated inventory and sales documents, leading to inflated revenues of 215.32 million yuan, 283.74 million yuan, and 233.63 million yuan, which represented 9.12%, 17.57%, and 19.51% of the reported revenues for those years respectively [2]. - The inflated total profits for the same years were 56.40 million yuan, 63.38 million yuan, and 43.71 million yuan, accounting for 35.62%, 88.23%, and 6.42% of the reported total profits [2]. - In 2022, the company also inflated profits by 4.55 million yuan due to improper loss recognition related to a project, which was 6.34% of the reported total profits for that year [2]. Group 3: Investor Compensation Eligibility - Investors who purchased Changyao Holdings stock between March 30, 2019, and April 30, 2024, and sold or held the stock after April 30, 2024, are eligible to file for compensation [3]. - Additionally, those who bought shares between April 28, 2022, and November 8, 2025, and sold or held after November 8, 2025, can also initiate claims [3].

Core Viewpoint - Long Pharmaceutical Holdings (长药控股) is facing legal actions due to false financial reporting and has been penalized by the China Securities Regulatory Commission (CSRC) for various violations, leading to potential compensation claims from affected investors [1][7]. Group 1: Legal Actions and Compensation Claims - The Wuhan Intermediate People's Court has accepted a compensation claim case against Long Pharmaceutical Holdings, with previous cases also being accepted, indicating ongoing legal proceedings [1][3]. - Investors who purchased Long Pharmaceutical Holdings stock between March 30, 2019, and April 30, 2024, or between April 28, 2022, and November 8, 2025, are eligible to file for compensation [3][9]. Group 2: Financial Misconduct - Long Pharmaceutical Holdings has been found to have inflated revenues and profits in its financial reports from 2021 to 2023, with reported inflated revenues of 215.32 million, 283.74 million, and 233.63 million yuan, representing 9.12%, 17.57%, and 19.51% of the disclosed revenues respectively [2][8]. - The company also inflated total profits by 56.40 million, 63.38 million, and 43.70 million yuan during the same periods, accounting for 35.62%, 88.23%, and 6.42% of the reported total profits [2][8]. Group 3: Related Company Violations - The subsidiary of Long Pharmaceutical Holdings, Hubei Changjiang Source Pharmaceutical Co., and Hubei Xinfeng Pharmaceutical Co. engaged in creating false inventory and sales documents, leading to the recognition of non-existent sales [2][8]. - The company failed to properly recognize losses related to a project in 2022, further contributing to the inflated profit figures in its annual report [2][8].

Core Viewpoint - Investors are pursuing legal action against Suzhou Tianwo Technology Co., Ltd. for securities fraud, with a deadline for claims approaching in two months [1] Group 1: Legal Proceedings - The Zhejiang Yufeng Law Firm, represented by lawyer Li Jian, has successfully won cases for over 130 listed companies, indicating a strong track record in investor claims [2] - Tianwo Technology was found to have made false statements in its periodic reports, failed to disclose related party transactions, and did not timely disclose the 2022 annual report [1] - Affected investors can file lawsuits for compensation, which may include investment differences, commissions, and stamp duty losses [1] Group 2: Claim Eligibility - Investors who purchased Tianwo Technology shares between March 10, 2017, and April 27, 2023, and held them until the market close on April 27, 2023, are eligible to claim compensation [2] - Required documentation for claims includes securities account information, stock reconciliation statements from March 1, 2017, to present, and contact information [2]

Core Viewpoint - The article discusses the recent legal victories for investors against various listed companies, highlighting the potential for compensation due to securities fraud and the conditions under which investors can claim damages [1][33]. Group 1: Legal Victories and Compensation Conditions - Tianwo Technology (002564) investors won in the first instance; eligible investors are those who purchased shares between March 10, 2017, and April 27, 2023, and held them until the market close on April 27, 2023 [5][37]. - *ST Furun (600070) investors also won in the first instance; eligible investors are those who bought shares from April 27, 2021, to April 27, 2023, and held them until the market close on April 27, 2023 [6][38]. - Xilong Science (002584) investors won in the first instance; eligible investors are those who purchased shares between April 29, 2021, and April 28, 2023, and held them until the market close on April 28, 2023 [7][39]. - Hongxiang Co., Ltd. (300427) investors won in the first instance; eligible investors are those who bought shares from March 30, 2018, to April 28, 2023, and held them until the market close on April 28, 2023 [8][40]. - Jinyi Culture (002721) investors won in the second instance; eligible investors are those who purchased shares from April 30, 2021, to April 30, 2023, and held them until the market close on April 30, 2023 [10][41]. - Luopute (688619) investors won in the first instance; eligible investors are those who bought shares from April 20, 2021, to May 17, 2023, and held them until the market close on May 17, 2023 [11][42]. - Boci Network (833205) investors won in the first instance; eligible investors are those who purchased shares between April 19, 2022, and June 26, 2023, and held them until the market close on June 26, 2023 [12][43]. - Nanfang Precision (002553) investors reached a settlement; eligible investors are those who bought shares from June 20, 2023, to July 4, 2023, and held them until the market close on July 4, 2023 [13][44]. - Sudavige (300331) investors won in the second instance; eligible investors are those who purchased shares on September 14, 2023, and held them until the market close on September 14, 2023 [14][46]. - Sanjia Technology (600520) investors won in the first instance; eligible investors are those who bought shares between August 7, 2023, and October 23, 2023, and held them until the market close on October 23, 2023 [15][47]. - Haomei New Materials (002988) investors won in the first instance; eligible investors are those who purchased shares from November 6, 2023, to November 14, 2023, and held them until the market close on November 14, 2023 [16][48]. - Simi Media (002712) investors won in the second instance; eligible investors are those who bought shares on November 27, 2023, and held them until the market close on November 27, 2023 [17][49]. - Delisted Zhuolang (600225) investors won in the first instance; eligible investors are those who purchased shares between September 24, 2019, and March 14, 2024, and held them until the market close on March 14, 2024 [18][50]. - Dingxin Communications (603421) investors won in the second instance; eligible investors are those who bought shares between March 1, 2024, and March 29, 2024, and held them until the market close on March 29, 2024 [20][51]. - Hongbo Co., Ltd. (002229) investors won in the first instance; eligible investors are those who purchased shares between January 11, 2024, and April 12, 2024, and held them until the market close on April 12, 2024 [21][52]. - Puli Tui (300630) investors won in the first instance; eligible investors are those who bought shares from April 26, 2022, to April 16, 2024, and held them until the market close on April 16, 2024 [22][53]. - Delisted Longyu (603003) investors won in the first instance; eligible investors are those who purchased shares between April 28, 2020, and April 29, 2024, and held them until the market close on April 29, 2024 [23][54]. - ST Yingfit (002528) investors won in the first instance; eligible investors are those who bought shares between April 30, 2020, and April 29, 2024, and held them until the market close on April 29, 2024 [24][55]. - Nongshang Environment (300536) investors won in the second instance; eligible investors are those who purchased shares between January 31, 2024, and April 29, 2024, and held them until the market close on April 29, 2024 [25][56]. - *ST Huatie (000976) investors won in the second instance; eligible investors are those who bought shares between April 26, 2019, and April 28, 2023, and held them until the market close on April 28, 2023 [26][57]. - ST Renzihang (300311) investors won in the first instance; eligible investors are those who purchased shares between April 27, 2021, and August 9, 2024, and held them until the market close on August 9, 2024 [28][59]. - Shanghai Xinyang (300236) investors won in the first instance; eligible investors are those who bought shares between April 20, 2024, and August 16, 2024, and held them until the market close on August 16, 2024 [29][60]. - Yitong Century (300310) investors won in the first instance; eligible investors are those who purchased shares between April 3, 2018, and November 4, 2022, and held them until the market close on November 4, 2022 [30][61]. - Yishite (300376) investors won in the first instance; eligible investors are those who bought shares between March 15, 2018, and May 11, 2023, and held them until the market close on May 11, 2023 [31][62]. Group 2: Legal Framework and Process - According to the Supreme People's Court's judicial interpretation on false statements, investors can sue for compensation if they suffer losses due to false statements made by listed companies or their actual controllers; the compensation scope includes investment loss, commission, and stamp duty losses [33]. - Investors who meet the preliminary conditions can print their account statements and submit them to lawyers for review before deciding whether to participate in the claims process [2][33].

证券代码：002564 证券简称：天沃科技 公告编号：2026-006 苏州天沃科技股份有限公司 2026 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。 公司现场出席股东会的股东及股东代表共 0 人，代表股份 0 股，占公司有表 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 2026 年第一次临时股东会于 2025 年 1 月 15 日 发出会议通知，于 2026 年 1 月 30 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：2026 年 1 月 30 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 2026 年 1 月 30 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 2026 年 1 月 30 日 9:15—15:00。 2．本次会议的召集人 ...