昨日基金共对11家公司进行调研，扎堆调研兴发集团、金田股份、天禄科技等。 证券时报·数据宝统计，1月12日共14家公司被机构调研，按调研机构类型看，基金参与11家公司的调研 活动，其中，5家以上基金扎堆调研公司共4家。兴发集团最受关注，参与调研的基金达18家；金田股 份、天禄科技等分别获7家、7家基金集体调研。 业绩方面，基金调研公司中，公布全年业绩预告的共有1家，业绩预告类型来看，预增有1只。以净利润 增幅中值来看，净利润增幅最高的是惠而浦，预计净利润中值为5.05亿元，同比增幅为150.00%。（数 据宝） 1月12日基金调研公司一览 | 代码 | 简称 | 基金家数 | 最新收盘价（元） | 近5日涨跌幅（%） | 行业 | | --- | --- | --- | --- | --- | --- | | 600141 | 兴发集团 | 18 | 36.36 | 5.57 | 基础化工 | | 301045 | 天禄科技 | 7 | 31.40 | 16.17 | 电子 | | 601609 | 金田股份 | 7 | 11.25 | 4.17 | 有色金属 | | 300248 | 新开普 | 6 | 1 ...

21智讯01月12日电，天禄科技在投资者关系活动中表示，安徽吉光TAC膜项目厂房建设稳步推进，已于 2025年6月取得建筑工程施工许可证，主要设备预计2026年上半年陆续进场调试。实验室试制膜已送至 下游客户进行检测，测试结果符合预期。项目一期规划建设1条TAC光学膜生产线，年产能约6000万平 方米，后续将根据一期推进情况决定二期扩产计划。目前项目资金来源包括股东出资、政府补助及后续 融资安排，整体资金较为充裕。 ...

编号：2026-001 证券代码：301045 证券简称：天禄科技 苏州天禄光科技股份有限公司 投资者关系活动记录表 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ☑ 电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 华西证券、西部证券、民生加银、华西基金、中银资管、新华 基金、建信理财、泰康、财通资管、长盛基金、华兴资本、工 银瑞信基金、中信建投基金、远信投资、建信基金、英大基金、 上银基金、华福证券、晋江市至简资产管理有限公司、鑫焱创 投、胤胜资产、百勋资产、上海七石投资、锦洋资产、健顺投 资、鸿途私募 时间 2026 年 1 月 12 日 地点 天禄科技公司五楼 公司接待人员 姓名 董事会秘书：肖明冬先生 投资者关系总监：李艳茹女士 投资者关系活 动主要内容介 绍 投资者提出的问题及公司回复情况 1、近期公司公告了变更募集资金的公告，请介绍该公告的 具体情况。 结合公司内外部环境变化以及战略发展需求，为进一步提 高募集资金的使用效率，经审慎决定，公司拟终止原募投项目 "扩建中大尺寸导光板项目"，并将该项目终止后剩余的部分募 ...

Core Viewpoint - Tianlu Technology has decided to terminate the "Expansion of Large-Sized Light Guide Plate Project" due to a decline in demand in the LCD panel industry, reallocating remaining funds to two new optical film projects and postponing the "New Optical Board Project" to August 13, 2026 [3][4]. Group 1: Project Adjustments - The company has approved the termination of the "Expansion of Large-Sized Light Guide Plate Project" primarily due to the industry's cyclical downturn, which has led to reduced demand for light guide plates since 2022 [4]. - Remaining funds of 11,333 million yuan will be invested in two new projects: 4,333 million yuan for the TAC Optical Film Project in Anhui Jiguang and 7,000 million yuan for the New Optical Film Production Project in Suzhou Yijia [4][5]. Group 2: Financial Details - The total investment for the TAC Optical Film Project is 620 million yuan, with a construction period from January 2024 to December 2026, aiming for an annual production capacity of 60 million square meters [6]. - The tax return period for the TAC project is approximately 7.97 years, with a post-tax internal rate of return of about 16.44% [6]. - The New Optical Film Production Project in Suzhou Yijia has a total investment of 300 million yuan, with a construction period from January 2026 to December 2028, targeting an annual production capacity of 24 million square meters [6]. - The tax return period for the Suzhou project is approximately 4.58 years, with a post-tax internal rate of return of about 40.03% [6]. Group 3: Shareholding and Project Timeline - Following the capital increase, Tianlu Technology's shareholding in Anhui Jiguang will rise to 56.4603%, with an additional investment of 30 million yuan from Chengdu Yuanhe Yuandian Venture Capital Partnership [6]. - The deadline for the "New Optical Board Project" has been extended from February 13, 2026, to August 13, 2026, based on macroeconomic conditions and construction progress [6].

今日晚间重要公告抢先看——北方导航：公司在商业航天领域无相关业务，也未取得相关订单；紫光国 微公告：公司正在筹划发行股份及支付现金购买瑞能半导体科技股份有限公司控股权或全部股权，并募 集配套资金事项，公司证券将继续停牌。 【重大事项】 北方导航：公司在商业航天领域无相关业务，也未取得相关订单 北方导航(600435)1月7日发布股票交易异常波动公告，近期，部分网站将公司股票纳入商业航天板块。 本公司从未发布过相关公告，且公司在商业航天领域无相关业务，也未取得相关订单。敬请广大投资者 理性投资，关注股票交易风险。 锋龙股份：如股票价格进一步异常上涨可能申请停牌核查 未来36个月内优必选不存在通过上市公司重 组上市的计划或安排 1月7日，锋龙股份(002931.SZ)公告称，公司股票自2025年12月25日至2026年1月7日连续8个交易日涨 停，累计涨幅偏离值超过100%，显著偏离大盘指数，短期波动幅度较大，已明显偏离市场走势，存在 较高的炒作风险，如未来公司股票价格进一步异常上涨，公司可能申请停牌核查，投资者参与交易可能 面临较大风险，敬请广大投资者务必充分了解二级市场交易风险，切实提高风险意识。优必选暂无在 ...

Core Viewpoint - Tianlu Technology announced the termination of certain fundraising projects and the reallocation of remaining funds to new projects, indicating a strategic shift in investment focus [1] Group 1: Fundraising Project Adjustments - The company will terminate the "Expansion of Large-Sized Light Guide Plate Project" and reallocate the remaining fundraising amount of 113.33 million yuan to new projects [1] - Of the reallocated funds, 43.33 million yuan will be used to increase capital for its subsidiary Anhui Jiguang New Materials Co., Ltd. for the new "TAC Optical Film Project" [1] - The remaining 70 million yuan will be directed towards increasing capital for its subsidiary Suzhou Yijia New Materials Co., Ltd. for the new "New Production Optical Film Project" [1] Group 2: Project Timeline Adjustments - The company plans to extend the expected operational date for the "New Optical Board Project" to August 13, 2026, based on the current construction status of fundraising projects [1]

Group 1 - The company Tianlu Technology (301045) announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 23, 2026 [1]

（编辑 丛可心） 证券日报网讯 1月7日，天禄科技发布公告称，公司第四届董事会第三次会议审议通过《关于部分募投 项目终止并将剩余募集资金投入新项目暨使用募集资金向子公司增资的议案》《关于部分募投项目延期 的议案》《关于设立募集资金专项账户的议案》等多项议案。 ...

Core Viewpoint - Tianlu Technology (301045.SZ) plans to terminate the fundraising project "Expansion of Large-Sized Light Guide Plate Project" and redirect the remaining raised funds of 113.33 million yuan into new projects [1] Fund Allocation - 43.33 million yuan will be invested in its subsidiary Anhui Jiguang New Materials Co., Ltd. for the new fundraising project "TAC Optical Film Project" [1] - 70 million yuan will be allocated to its subsidiary Suzhou Yijia New Materials Co., Ltd. for the new fundraising project "New Production Optical Film Project" [1] Project Timeline Adjustment - The company intends to extend the expected operational date for the fundraising project "New Optical Board Project" to August 13, 2026, based on the current construction status of the fundraising projects [1]

Core Viewpoint - Tianlu Technology (301045.SZ) announced a capital increase agreement involving Anhui Jiguang New Materials Co., Ltd., which will raise its registered capital from 369.02 million yuan to 433.00 million yuan, with a total increase of 63.98 million yuan [1] Group 1: Capital Increase Details - The agreement was signed between Chengdu Yuanhe Yuandian Venture Capital Partnership (Limited Partnership) and shareholders of Anhui Jiguang, along with several other parties [1] - The company will invest 43.33 million yuan in cash, subscribing to 37.81 million yuan of the new registered capital [1] - Yuanhe Yuandian will invest 30.00 million yuan in cash, subscribing to 26.17 million yuan of the new registered capital [1] Group 2: Shareholder Agreement - Existing shareholders of Anhui Jiguang have agreed to waive their preferential subscription rights for the new registered capital [1] - Following the capital increase, Anhui Jiguang will remain a controlled subsidiary of the company and will continue to be included in the company's consolidated financial statements [1] Group 3: Regulatory Aspects - The transaction does not involve related party transactions and does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies," thus does not require approval from relevant authorities [1]