关于参加 2025 苏州上市公司投资者集体接待日活动的公告 证券代码：301045 证券简称：天禄科技 公告编号：2025-086 苏州天禄光科技股份有限公司 届时公司高管将在线就公司 2025 年前三季度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 苏州天禄光科技股份有限公司董事会 2025 年 11 月 27 日 特此公告。 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。 为进一步加强与投资者的互动交流，苏州天禄光科技股份有限公司（以下简 称"公司"）将参加"2025 苏州上市公司投资者集体接待日"活动，现将有关 事项公告如下： 出席本次网上集体接待日的人员有：公司副总经理、董事会秘书、财务总监 肖明冬先生，投关总监李艳茹女士，证券事务代表宋欢欢女士。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 12 月 2 日 ...

证券代码：301045 证券简称：天禄科技 公告编号：2025-085 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。 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，并通过国家企业信用信息公示系统查询，获悉陈 凌先生所持公司股份被轮候冻结，具体情况如下： 注：上述股份被轮候冻结事项系法院冻结股权，未在中国证券登记结算有限责任公司办 理轮候冻结手续。 二、股东股份累计被冻结（含轮候冻结）的情况 截至本公告披露日，陈凌先生及其一致行动人所持股份被冻结（含轮候冻结） 情况如下： | 股东 | 持股数量 | 持股比例 | 被冻结/轮候 | 占其所持 | 占公司总 ...

Core Viewpoint - Tianlu Technology emphasizes the dominance of Japanese and Korean companies in the supply of TAC film for TFT polarizers, with Japanese firms holding approximately 80% market share, indicating a heavy reliance on imports for TFT-grade TAC film in mainland China [1] Group 1 - The company established a subsidiary, Anhui Jiguang, in 2023 to address the reliance on imported TAC film [1] - The subsidiary has attracted shareholders from downstream companies in the TAC film industry chain, including Sanlipu, Xianzhi Chain, Beijing Electric Control Investment, Yiming, and Yisi [1] - The initiative aims to break the monopoly of Japanese and Korean firms on TAC film and support the self-sufficiency of China's panel industry chain [1]

Core Viewpoint - Tianlu Technology (301045.SZ) is addressing the reliance on imported TAC film for TFT polarizers, with a focus on breaking the monopoly held by Japanese and Korean companies in this sector [1] Group 1: Company Developments - The company has established a subsidiary, Anhui Jiguang, in 2023 to collaborate with various stakeholders in the TAC film industry chain, including Sanlipu, Xianzhi Chain, Beijing Electric Control Investment, and others [1] - The TAC film project has completed the procurement of major production equipment and is currently advancing the construction of the factory and monitoring equipment delivery schedules [1] Group 2: Industry Context - The supply of TAC film for TFT polarizers is predominantly controlled by Japanese manufacturers, who hold approximately 80% of the market share, indicating a significant dependency on imports for China's TFT-grade TAC film [1]

Core Viewpoint - Tianlu Technology (301045.SZ) is addressing the reliance on imported TAC film for TFT polarizers, with Japanese companies holding approximately 80% market share, by establishing a subsidiary to enhance domestic production capabilities [1] Group 1: Company Developments - The company has established a subsidiary, Anhui Jiguang, to collaborate with various stakeholders in the TAC film industry chain to break the monopoly held by Japanese and Korean firms [1] - The TAC film project has completed the procurement of major production equipment and is focusing on factory construction and monitoring equipment delivery progress [1] Group 2: Industry Context - The current supply of TFT-grade TAC film in mainland China is heavily dependent on imports, highlighting a significant opportunity for domestic production [1] - The involvement of downstream partners such as Sanlipu, Xianzhi Chain, Beijing Electric Control Investment, and others indicates a collaborative effort to strengthen the domestic supply chain [1]

Group 1 - The core viewpoint of the article is that Anhui Jiguang has made progress in its fundraising efforts, successfully completing investments from several external investors [1] - Tianlu Technology (301045.SZ) confirmed on the investor interaction platform that Anhui Jiguang has finalized funding from Sanlipu, Xianzhi Chain, Beijing Electric Control Investment, and Yiming Investment, as well as Yisi Investment [1] - The company indicated that the introduction of other external investors is progressing normally [1]

Group 1 - Tianlu Technology's stock increased by 0.88% on November 14, with a trading volume of 135 million yuan [1] - The company had a net financing purchase of 2.05 million yuan on the same day, with a total financing and securities balance of 163 million yuan, accounting for 5.26% of its market capitalization [1] - The financing balance is at a high level, exceeding the 90th percentile of the past year [1] Group 2 - As of November 10, the number of shareholders for Tianlu Technology increased by 27.54% to 10,400, while the average circulating shares per person decreased by 21.59% to 6,162 shares [2] - For the period from January to September 2025, the company reported a revenue of 447 million yuan, a year-on-year decrease of 9.93%, while the net profit attributable to shareholders increased by 26.56% to 25.27 million yuan [2] Group 3 - Since its A-share listing, Tianlu Technology has distributed a total of 18.75 million yuan in dividends [3] - As of September 30, 2025, the eighth largest circulating shareholder is Dazhong Zhongzheng 360 Internet + Index A, holding 640,800 shares, a decrease of 13,800 shares compared to the previous period [3]

证券代码：301045 证券简称：天禄科技 公告编号：2025-083 苏州天禄光科技股份有限公司 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，并通过国家企业信用信息公示系统查询，获悉陈 凌先生所持公司股份被轮候冻结，具体情况如下： 注：上述股份被轮候冻结事项系法院冻结股权，未在中国证券登记结算有限责任公司办 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。 特别风险提示： 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 ...

苏州天禄光科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 苏州天禄光科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召 开第三届董事会第三十次会议和第三届监事会第二十七次会议，审议通过了《关 于使用部分闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资 金投资项目建设进度，并有效控制风险的前提下，使用不超过人民币 1.20 亿元 闲置募集资金进行现金管理，使用期限自第三届董事会第三十次会议审议通过之 日起 12 个月内有效，在前述额度及期限有效期内，可循环滚动使用。具体内容 详见公司于 2025 年 8 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 使用部分闲置募集资金进行现金管理的公告》（公告编号：2025-053）。 二、投资风险及风险控制措施 （一）投资风险 1、虽然现金管理产品经过严格的评估，但金融市场受宏观经济的影响较大， 不排除该项投资受到市场波动的影响。 2、公司将根据经济形势以及金融市场的变化适时适量的介入，因此短期投 ...

证券日报网讯天禄科技（301045）11月14日在互动平台回答投资者提问时表示，根据中国结算公司定期 下发的股东名册，截至2025年11月10日，公司股东人数为10378户。 ...