苏州天沃科技股份有限公司 2025 年第三季度报告 苏州天沃科技股份有限公司 2025 年第三季度报告 证券代码：002564 证券简称：天沃科技 公告编号：2025-050 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 3.第三季度财务会计报告是否经过审计 □是 否 1 苏州天沃科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财务信息的真实、准确、 完整。 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 712,421,406.12 | 41.53% ...

Core Insights - The professional engineering sector experienced a slight increase of 0.03% on October 23, with Shenghui Integration leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index also rose by 0.22% to 13025.45 [1] Stock Performance Summary - Shenghui Integration (603163) saw a significant rise of 10.01%, closing at 46.59 with a trading volume of 54,300 shares and a turnover of 246 million [1] - Other notable gainers included Shikong Technology (605178) with a 9.99% increase, closing at 39.41, and Zhitex New Materials (300986) which rose by 4.72% to 12.21 [1] - Conversely, Zhonghua Rock and Soil (002542) experienced the largest decline at 5.83%, closing at 4.20, with a trading volume of 3.7388 million shares and a turnover of 1.654 billion [2] Capital Flow Analysis - The professional engineering sector saw a net outflow of 339 million from institutional investors, while retail investors contributed a net inflow of 200 million [2] - Notably, Shenghui Integration had a net inflow of 60.77 million from institutional investors, representing 24.69% of its trading volume [3] - In contrast, Zhonghua Chemical (601117) experienced a net inflow of 47.51 million from institutional investors, but also saw significant outflows from retail investors [3]

Core Insights - The professional engineering sector saw a rise of 0.71% on October 22, with Zhonghua Rock and Soil leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Zhonghua Rock and Soil (002542) closed at 4.46, up 10.12% with a trading volume of 1.99 million shares and a transaction value of 884 million [1] - China Aluminum International (601068) closed at 5.93, up 10.02% with a trading volume of 475,200 shares and a transaction value of 267 million [1] - Tianwo Technology (002564) closed at 9.02, up 10.00% with a trading volume of 555,900 shares and a transaction value of 490 million [1] - Other notable performers include Zhongyan Dadi (003001) up 7.06% and Beifang International (000065) up 5.44% [1] Capital Flow - The professional engineering sector experienced a net inflow of 413 million in main funds, while retail funds saw a net outflow of 742,620 [2][3] - Major stocks like Beifang International and Tianwo Technology attracted significant main fund inflows of 207 million and 110 million respectively [3] - Conversely, retail investors showed a net outflow from several stocks, including Tianwo Technology and Zhonghua Rock and Soil [3]

Market Overview - The Shanghai Composite Index is at 3907.95 points, slightly down by 0.21%, and is above the five-day moving average [1] - The total trading volume of A-shares today is 137.8 billion yuan [1] Stocks Performance - A total of 537 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Wanda Bearings with a deviation rate of 9.53% and a daily increase of 12.27% [1] - Electric Wind Power with a deviation rate of 9.42% and a daily increase of 13.35% [1] - Tianwo Technology with a deviation rate of 8.10% and a daily increase of 10.00% [1] Detailed Stock Data - The following stocks have notable performance metrics: - Wanda Bearings (Code: 920002): Latest price 115.99 yuan, five-day moving average 105.89 yuan, daily turnover rate 9.75% [1] - Electric Wind Power (Code: 688660): Latest price 22.08 yuan, five-day moving average 20.18 yuan, daily turnover rate 3.60% [1] - Tianwo Technology (Code: 002564): Latest price 9.02 yuan, five-day moving average 8.34 yuan, daily turnover rate 5.08% [1]

Core Viewpoint - Tianwo Technology (002564.SZ) announced the termination of the voting rights entrustment agreement between Mr. Chen Yuzhong and Shanghai Electric, effective from October 20, 2025, which does not change the control of the company [1] Shareholding Structure - After the termination of the voting rights entrustment, Shanghai Electric directly holds 116 million shares, accounting for 13.51% of the total share capital of the company [1] - The controlling shareholder, Shanghai Electric Holding Group Co., Ltd. (referred to as "Electric Holding"), directly holds 132.459 million shares, representing 15.42% of the total share capital [1] - Together, Electric Holding and Shanghai Electric hold a total of 248.459 million shares, which is 28.93% of the company's total share capital [1]

苏州天沃科技股份有限公司 简式权益变动报告书 上市公司名称：苏州天沃科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：天沃科技 股票代码：002564 信息披露义务人 1：上海电气集团股份有限公司 注册地址：上海市华山路 1100 弄 16 号 截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通过 任何其他方式增加或减少其在苏州天沃科技股份有限公司中拥有权益的股份。 通讯地址：上海市黄浦区四川中路 110 号 信息披露义务人 2：上海电气控股集团有限公司 注册地址：上海市黄浦区四川中路 110 号 通讯地址：上海市黄浦区四川中路 149 号 股份变动性质：表决权委托解除，权益减少 签署日期：2025 年 10 月 20 日 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》、《上市公 司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号—— 权益变动报告书》及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人所任职或持有权益公司的章程或内部规则中的任何条款，或与 之相冲突。 ...

1．上海电气集团股份有限公司（以下简称"上海电气"）和陈玉忠先生解除 表决权委托后，其所持有的股份对应表决权不再合并计算。 2．本次权益变动不涉及公司控股股东和实际控制人发生变更的情形，不涉及 通过二级市场减持公司股份。 苏州天沃科技股份有限公司（以下简称"公司"）于近日收到公司股东上海电 气和陈玉忠先生解除表决权委托的通知。现将具体情况公告如下： 证券代码：002564 证券简称：天沃科技 公告编号：2025-047 苏州天沃科技股份有限公司 关于股东解除表决权委托暨权益变动的提示性公告 股东上海电气控股集团有限公司、上海电气集团股份有限公司保证信息 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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 一、解除表决权委托的情况 2025 年 10 月 20 日，陈玉忠先生与上海电气签署了《表决权委托协议终止协 议》。根据该协议，自协议签署生效之日起，陈玉忠先生与上海电气的表决权委托 关系解除。 本次表决权委托解除后，上海电气直接持有公司 11,600.0 万股股份，占公司总 股本的 13.51%；公司控股股东上海 ...

Group 1 - Tianwo Technology's stock price increased by 2.10% to 8.28 CNY per share, with a total market capitalization of 7.112 billion CNY as of October 21 [1] - The company has seen a year-to-date stock price increase of 86.07%, but has experienced a decline of 2.93% over the last five trading days and 5.91% over the last twenty days [1] - Tianwo Technology has appeared on the stock market's "龙虎榜" (top trading list) five times this year, with the most recent appearance on July 14 [1] Group 2 - Tianwo Technology's main business segments include energy engineering services (67.37% of revenue), high-end equipment manufacturing (17.68%), and defense construction [1] - As of June 30, the number of shareholders increased by 35.91% to 43,600, while the average number of tradable shares per person decreased by 26.42% to 19,691 shares [2] - For the first half of 2025, the company reported revenue of 1.241 billion CNY, a year-on-year increase of 3.61%, but a net loss of 9.0621 million CNY, a decrease of 158.43% compared to the previous year [2] Group 3 - Since its A-share listing, Tianwo Technology has distributed a total of 65.4513 million CNY in dividends, with no dividends paid in the last three years [3]

证券之星消息，10月10日专业工程板块较上一交易日下跌0.1%，天沃科技领跌。当日上证指数报收于 3897.03，下跌0.94%。深证成指报收于13355.42，下跌2.7%。专业工程板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 605598 | 肥肥史上 | 26.65 | 6.94% | 12.65万 | 3.35 Z | | 605167 | 利柏特 | 11.42 | 4.87% | 22.29万 | 2.52亿 | | 002743 | 富煌钢构 | 5.36 | 4.28% | 31.06万 | 1.66亿 | | 600496 | 精工钢构 | 3.82 | 3.80% | 59.63万 | 2.26亿 | | 002135 | 东南网架 | 4.58 | 2.46% | 35.67万 | 1.61亿 | | 605289 | 罗曼股份 | 75.80 | 2.40% | 7.59万 | 5.88亿 | | 002593 | 日上集团 | 5.22 | 2. ...

Core Insights - The professional engineering sector experienced a rise of 2.21% on September 30, with Shikong Technology leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Shikong Technology (605178) closed at 35.83, with a gain of 10.01% and a trading volume of 57,600 shares [1] - China Zhongzhi (601618) also saw a significant increase of 10.00%, closing at 3.85 with a trading volume of 4,899,700 shares [1] - Other notable performers included Roman Co. (605289) with a 6.11% increase, and Honglu Steel Structure (002541) with a 5.40% increase [1] Market Capital Flow - The professional engineering sector saw a net inflow of 409 million yuan from institutional investors, while retail investors experienced a net outflow of 262 million yuan [2] - The main stocks with significant net inflows included China Zhongzhi with 426 million yuan and Roman Co. with 77.27 million yuan [3] - Conversely, retail investors showed a net outflow from stocks like China Zhongzhi and Roman Co., indicating a shift in investment behavior [3]