证券代码：002564 证券简称：*ST 天沃 公告编号：2023-090 苏州天沃科技股份有限公司 关于重大资产重组的进展公告 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。 重要内容提示： 1．苏州天沃科技股份有限公司（以下简称"公司"）正在筹划重大资产出售 事项。公司与上海电气控股集团有限公司（以下简称"电气控股"或"交易对方"） 于 2023 年 6 月 28 日签署了《关于出售中机国能电力工程有限公司 80%股权之 意向协议》（以下简称"《意向协议》"），公司拟向电气控股或其指定的控股子公 司出售所持有的中机国能电力工程有限公司（以下简称"中机电力"）80.00%股权 （以下简称"标的资产"）； 2．本次交易的交易对方为公司控股股东电气控股或其指定的控股子公司， 本次交易构成关联交易。经初步研究和测算，本次交易预计构成《上市公司重大 资产重组管理办法》规定的重大资产重组； 3．本次交易的交易价格以经交易双方认可的符合相关法律法规的资产评估 机构出具并经有权国资部门备案的评估报告的评估结果为基础，由公司与交易对 方协商确定，且不低于 1 元人民币； 4 ...

证券代码：002564 证券简称：*ST 天沃 公告编号：2023-089 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 9 月 19 日、9 月 20 日、9 月 21 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 2 ...

Financial Performance - The company reported a negative net asset value as of December 31, 2022, leading to a delisting risk warning for its stock[7]. - The company’s audited net profit for 2022 was negative, raising concerns about its ability to continue as a going concern[9]. - The company's operating revenue for the first half of 2023 was approximately ¥1.95 billion, a decrease of 13.91% compared to ¥2.26 billion in the same period last year[30]. - The net loss attributable to shareholders was approximately ¥276.61 million, representing a significant increase in loss of 1,499.74% compared to a loss of ¥17.29 million in the previous year[30]. - The total revenue for the reporting period was ¥1,947,395,516.85, representing a decrease of 13.91% compared to ¥2,262,064,476.68 in the same period last year[57]. - The company reported a net loss attributable to shareholders of CNY -394.52 million for the year 2022, with cumulative losses over the past three years amounting to CNY -1.16 billion, CNY -693.32 million, and CNY -394.52 million respectively[110]. - The company reported a total comprehensive loss of CNY -345,922,434.02 for the first half of 2023, compared to CNY -14,648,270.08 in the same period of 2022[172]. - The net cash flow from operating activities improved to a negative ¥66.90 million, a 92.84% reduction in cash outflow compared to a negative ¥934.77 million in the same period last year[30]. - The company reported a total cash outflow from operating activities of 2,386,601,501.65 CNY, compared to 2,735,401,395.83 CNY in the same period last year[178]. Asset and Liability Management - The total assets at the end of the reporting period were approximately ¥22.72 billion, down 4.54% from ¥23.80 billion at the end of the previous year[30]. - As of December 31, 2022, the company's total liabilities exceeded total assets, resulting in a negative equity of CNY 2,138.51 million and an asset-liability ratio of 109.05%[84]. - The company's total liabilities amounted to CNY 25,231,316,205.08, down from CNY 25,951,702,288.19, showing a decrease of about 2.8%[165]. - The company's long-term borrowings decreased to CNY 1,217,000,000.00 from CNY 1,620,000,000.00, a reduction of approximately 25%[165]. - The company's cash and cash equivalents included CNY 124,658.38 million in frozen bank deposits and CNY 167,844.52 million in margin deposits[67]. - The accounts receivable increased to ¥4,424,582,239.65, accounting for 19.48% of total assets, indicating potential liquidity concerns[64]. Regulatory and Legal Issues - The company has received a notice from the China Securities Regulatory Commission regarding an investigation into information disclosure violations[9]. - The company is facing risks related to ongoing investigations by the China Securities Regulatory Commission for suspected information disclosure violations[86]. - The company has been placed under delisting risk warning due to negative net assets and has implemented measures to improve financial conditions, including asset restructuring and enhancing internal management efficiency[83][85]. - The company is involved in ongoing arbitration cases that may impact its financial position and asset availability[68][69]. - The company is currently engaged in ongoing arbitration cases that have not yet been resolved, reflecting potential future liabilities[120]. Business Strategy and Operations - The company plans to sell 80% of its stake in Zhongji Guoneng Electric Power Engineering Co., with the transaction price based on an independent asset evaluation[10]. - The company is in the planning stage for a major asset restructuring, with further details to be disclosed as the situation develops[10]. - The company is focusing on three main sectors: energy engineering, chemical equipment, and defense construction, aiming for high-end, intelligent, and green development strategies[41]. - The company is actively exploring a win-win business model for new energy engineering projects, aiming to become a comprehensive energy solution provider and service platform[92]. - The company is focusing on enhancing customer and supplier management capabilities to improve project construction and fund recovery[92]. Risk Management - The company has established a risk management framework to enhance its ability to identify and mitigate risks, improving operational quality[44]. - The company is currently facing multiple significant risks and uncertainties, including ongoing investigations and financial instability[7]. - The company is actively monitoring changes in the industry environment and policies to mitigate risks associated with order acquisition and project execution[86][89]. - The company is committed to risk prevention and control, integrating it with quality improvement and efficiency enhancement efforts[93]. Shareholder and Governance Matters - No cash dividends or stock bonuses will be distributed to shareholders for the current period[11]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[100]. - The company has experienced changes in its board of directors, with several key personnel resigning and new appointments made in February 2023[98]. - The company has fulfilled its commitments regarding non-competition during the tenure of its key personnel, which began in February 2011 and remains effective for three years post-departure[104]. Future Outlook - The company’s future outlook remains cautious due to the significant amount of frozen and pledged assets, which may limit growth opportunities[67]. - The management has implemented measures including major asset restructuring and strengthening cooperation with financial institutions to improve financial conditions[113]. - The company plans to strengthen project management and improve cash recovery from existing projects to ensure stable operations[87]. - The company aims to enhance its research and development efforts to drive innovation and competitiveness in the market[188].

证券代码：002564 证券简称：*ST 天沃 公告编号：2023-083 苏州天沃科技股份有限公司 关于重大资产重组的进展公告 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。 重要内容提示： 1．苏州天沃科技股份有限公司（以下简称"公司"）正在筹划重大资产出售 事项。公司与上海电气控股集团有限公司（以下简称"电气控股"或"交易对方"） 于 2023 年 6 月 28 日签署了《关于出售中机国能电力工程有限公司 80%股权之 意向协议》（以下简称"《意向协议》"），公司拟向电气控股或其指定的控股 子公司出售所持有的中机国能电力工程有限公司（以下简称"中机电力"）80.00% 股权（以下简称"标的资产"）； 2．本次交易的交易对方为公司控股股东电气控股或其指定的控股子公司， 本次交易构成关联交易。经初步研究和测算，本次交易预计构成《上市公司重 大资产重组管理办法》规定的重大资产重组； 3．本次交易的交易价格以经交易双方认可的符合相关法律法规的资产评估 机构出具并经有权国资部门备案的评估报告的评估结果为基础，由公司与交易 对方协商确定，且不低于 1 元人民币； 4 ...

证券代码：002564 证券简称：*ST 天沃 公告编号：2023-081 苏州天沃科技股份有限公司 2023 年第三次临时股东大会决议公告 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.本次股东大会不存在议案被否决。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 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 2023 年第三次临时股东大会于 2023 年 8 月 5 日 发出会议通知，于 2023 年 8 月 21 日 14:00 在江苏省张家港市金港镇长山村临江 路 1 号召开。 网络投票时间为：2023 年 8 月 21 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 2023 年 8 月 21 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 2023 年 8 月 21 日 9:15—15:00。 的 3.0750％。 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并主持，部分董 事和高级管理人员 ...

国浩律师（上海）事务所 关于 苏州天沃科技股份有限公司 2023 年第三次临时股东大会 网址：http://www.grandall.com.cn 二〇二三年八月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于苏州天沃科技股份有限公司 2023 年第三次临时股东大会 之 法律意见书 地址：上海市静安区北京西路 968 号嘉地中心 23-25 层 邮编：200041 电话：（+86）（21）5234 1668 传真：（+86）（21）5234 1670 电子信箱：grandallsh@grandall.com.cn 本法律意见书仅供本次股东大会见证之目的使用，不得用作其他目的。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责的精神，出具法律意见如下： 1 国浩律师（上海）事务所 法律意见书 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（以下简称"本所"）接受苏州天沃科技股份有限公 司（以下简称"公司"）委托，指派吴尤嘉律师、张艺馨律师（以下简称"本所律 师"）出席公司 2023 年第三次临时股东大会（以下简称"本次股东大会"） ...

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].