Group 1 - Tianlu Technology (SZ 301045) announced on December 19 that its controlling shareholder, Mr. Chen Ling, notified the company that 4.8 million shares held by him have been subject to a provisional freeze [1] - The company's revenue composition for the year 2024 is entirely from display device manufacturing, accounting for 100.0% [1] - As of the report date, Tianlu Technology has a market capitalization of 3 billion yuan [1]

特别风险提示： 公司控股股东、实际控制人之一陈凌先生持有公司股份 23,032,193 股，占公 司总股本的 20.88%。陈凌先生持有的公司股份被轮候冻结，敬请投资者注意投 资风险。 苏州天禄光科技股份有限公司（以下简称"公司"）近日收到控股股东、实 际控制人之一陈凌先生的通知，并通过中国证券登记结算有限责任公司系统查 询，获悉陈凌先生所持公司股份被轮候冻结，具体情况如下： 二、股东股份累计被冻结（含轮候冻结）的情况 证券代码：301045 证券简称：天禄科技 公告编号：2025-087 苏州天禄光科技股份有限公司 关于控股股东、实际控制人之一所持公司股份被轮候冻结的公告 公司控股股东、实际控制人之一陈凌先生保证向本公司提供的信息内容真 实、准确、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。 1、截至本公告披露日，公司控股股东、实际控制人之一梅坦先生与陈凌先 生为一致行动人，梅坦先生持有公司股份26,154,041股，占公司总股本的 23.71%， 不存在被质押及冻结（含轮候冻结）情况。 2、陈凌先生本次股份被轮候冻结是因为其本人的债务纠纷， ...

证券代码：301045 证券简称：天禄科技 公告编号：2025-088 苏州天禄光科技股份有限公司 关于变更签字注册会计师的公告 拟签字注册会计师：曲利荣，2024 年 11 月成为注册会计师，2011 年 8 月 开始从事上市公司审计，2025 年 11 月开始在北京德皓执业，2025 年拟开始为 公司提供审计服务。近三年签署上市公司审计报告 0 家。 2、诚信记录 签字注册会计师近三年未因执业行为受到刑事处罚，未因执业行为受到证监 会及其派出机构、行业主管部门的行政处罚、监督管理措施，未因执业行为受到 证券交易场所、行业协会等自律组织的自律监管措施、纪律处分等情况。 3、独立性 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。 苏州天禄光科技股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日召 开第三届董事会第三十一次会议和第三届监事会第二十八次会议、于 2025 年 10 月 10 日召开 2025 年第一次临时股东会，审议通过了《关于续聘公司 2025 年度 审计机构的议案》，同意续聘北京德皓国际会计师事务所（特殊普通合伙）（以 下简称" ...

（文章来源：证券日报） 证券日报网讯 12月17日，天禄科技在互动平台回答投资者提问时表示，公司密切关注大股东股份变动 情况，并将依照法律法规及时履行信息披露义务，敬请投资者关注公司相关公告。 ...

Group 1 - The core point of the article is that Tianlu Technology reported its shareholder count as of December 10, 2025, which stands at 8,663 households [2] Group 2 - The information was disclosed in response to investor inquiries on the company's interactive platform [2] - The data was sourced from the regular shareholder register issued by China Securities Depository and Clearing Corporation [2]

Group 1 - The core viewpoint of the article is that Tianlu Technology (301045.SZ) has confirmed that its subsidiary, Anhui Jiguang, is progressing normally in its TAC film business [1] Group 2 - The company is actively engaging with investors through its interactive platform to provide updates on its operations [1]

Core Viewpoint - Tianlu Technology has announced that the construction of the TAC film project facility is nearing completion, with major equipment expected to arrive in the first half of 2026 [1] Group 1: Project Development - The main equipment for the TAC film project is scheduled to arrive in the first half of 2026, after which debugging and trial production will commence [1] - Laboratory-produced trial films have been sent to downstream partners for testing, with results showing no significant differences from the internal tests conducted by Anhui Jiguang [1] Group 2: Testing and Validation - The testing process is primarily aimed at verifying the impact of different methods on thickness, light transmittance, haze value, tensile properties, and UV resistance, rather than demonstrating Anhui Jiguang's capability for mass production [1] - Currently, no pre-orders or sales agreements have been signed [1]

Group 1 - The core equipment for the TAC film project has been ordered, and the company is focusing on the construction of the factory and monitoring the delivery progress of the equipment [1] - The construction of the factory is nearing completion, with the main equipment expected to arrive in the first half of 2026 [1]

Group 1 - The company Tianlu Technology stated that as of November 28, 2025, the number of shareholders will be 8,742 [2]

Group 1: Company Overview and Investor Relations - The company is Suzhou Tianlu Technology Co., Ltd., with stock code 301045 and stock abbreviation Tianlu Technology [1] - The investor relations activity took place on December 2, 2025, via the "Investor Relations Interactive Platform" [2] Group 2: TAC Film Project Progress - The TAC film project has completed the procurement of major production equipment, with the factory construction nearing completion [3][5][8] - Major equipment is expected to arrive in the first half of 2026 [4][5][8] Group 3: Financial Performance and Challenges - The company's net profit for the first three quarters of 2025 was 25.27 million yuan, a year-on-year increase of 26.56% [10] - Revenue for the same period declined due to the downstream panel industry's performance and the company's strategy to optimize production [10] - The negative profit for minority shareholders is attributed to the construction phase of the subsidiary Anhui Jiguang, which has not yet generated revenue [6] Group 4: Research and Development Focus - R&D expenses have slightly increased, focusing on optical materials and TAC film technology [7] - Successful development of prism-type light guide plate technology has improved display panel brightness by 5%-12% without increasing energy consumption [7] Group 5: Market and Stock Performance - The company is aware of its stock price decline and is considering market management strategies [11][22] - As of November 28, 2025, the number of shareholders was 8,742 [13]