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 序号 股 东 名称 是否为控股股 东或第一大股 东及其一致行 动人 本次轮候冻 结股份数量 （股） 占其所持 股份比例 占公司 总股本 比例 是否为限 售股及限 售类型 轮候冻结 期限（月） 轮候冻结 机关 原因 1 陈凌 是 23,032,193 100.00% 20.88% 否 36 江苏省常 州市天宁 区人民法 院 轮候 冻结 2 陈凌 是 23,032,193 100.00% 20.88% 否 36 江苏省常 州市天宁 区人民法 院 轮候 冻结 3 陈凌 是 23,032,193 100.00% 20.88% 否 36 江苏省常 州市天宁 区人民法 院 轮候 冻结 一、本次股东股份被轮 ...

Core Viewpoint - Suzhou Tianlu Technology Co., Ltd. has entered a significant phase in its TAC film project, marking a step towards enhancing China's competitiveness in the global display industry [1][4]. Group 1: Project Development - Tianlu Technology's subsidiary, Anhui Jiguang, has successfully brought in the liquid tank for the TAC film project, indicating the start of equipment installation and debugging [1]. - The total investment for the high polymer new material production project is set at 3 billion yuan, covering an area of 108 acres, aimed at establishing a high-end TAC optical film R&D and production base [4]. - The project is expected to produce approximately 60 million square meters of TAC optical film annually in its first phase, with plans for a second phase expansion depending on the progress of the initial phase [5]. Group 2: Market Context - High-end TAC optical films are critical materials in polarizers, which constitute about 50% of the total cost of polarizers used in LCD and OLED display modules, currently dominated by Japanese and Korean companies [4]. - The successful implementation of this project is anticipated to accelerate the realization of a fully self-controlled display industry chain in China, enhancing the country's core competitiveness in the global display market [4]. Group 3: Strategic Adjustments - Tianlu Technology has adjusted its business layout by terminating the original fundraising project for the "Expansion of Large-Sized Light Guide Plate Project" to focus resources on the TAC film and reflective polarizing enhancement film sectors [5]. - The company has successfully introduced new investors through a recent round of capital increase, ensuring sufficient funding for the project, with 450 million yuan already received from shareholders [5].

苏州天禄光科技股份有限公司 证券代码：301045 证券简称：天禄科技 公告编号：2026-008 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 ...

Group 1: Fundraising and Project Changes - The company announced a change in fundraising strategy, terminating the "Expansion of Large-Sized Light Guide Plate Project" to improve fund utilization efficiency [1] - Remaining funds will be allocated to the TAC film project at Anhui Jiguang and the reflective polarizing film project at Suzhou Yijia [1] Group 2: Market Analysis and Competitive Landscape - The demand for TAC film is expected to reach 1.229 billion square meters by 2025, with over 70% of panel production capacity located in mainland China [2] - TAC film accounts for over 50% of the cost of polarizing film materials, making it a critical component for profitability in the polarizing film industry [2] - Currently, 75% of the TFT-grade TAC film used in mainland China is imported, primarily from Japanese suppliers [2] Group 3: Project Progress and Development - Anhui Jiguang obtained the construction permit in June 2025, and the factory construction is progressing steadily [2] - Major equipment for the TAC film project is expected to be delivered and tested in the first half of this year [2] - Initial test results of the trial film sent to downstream polarizing film and panel manufacturers show no significant discrepancies with Anhui Jiguang's internal testing [2]

Group 1 - The company, Tianlu Technology, indicated that the launch time for the second production line will be determined by considering the yield rate, capacity utilization, market demand, and the company's financial situation of the first production line [2]

Group 1 - The core viewpoint is that the downstream LCD panel industry is expected to remain in a low growth trend for the next few years according to market expectations [1] - The company employs a "just-in-time production" strategy, indicating that there have been no significant changes in customer order demand from downstream clients [1] - The company's production capacity is sufficient to meet any temporary increases in demand from downstream customers [1]

Core Viewpoint - The company is focused on maximizing high-margin production in the MNT panel segment while monitoring market demand and potential expansion opportunities in the MNT market [2]. Group 1: Production Capacity and Market Demand - The company currently has sufficient production capacity for MNT light guide plates and will continue to monitor new market demand [2]. - The company aims to innovate its products, focusing on high-quality, reliable, and differentiated products for high-end models to enhance profitability [2]. Group 2: Long-term Market Strategy - The company is considering the long-term impacts of overseas capacity reductions and is evaluating plans to further expand its market share in the MNT segment [2].

Core Insights - The 2025 Innovation Summit, hosted by Economic Observer, focused on themes such as artificial intelligence, digital transformation, robotics, and biomedicine, gathering entrepreneurs, scholars, and industry leaders to share cutting-edge developments and innovative practices [1] - China is entering a new phase of global industrial competition characterized by "innovation racing and cluster breakthroughs," with "new quality productivity" reshaping traditional growth paths through advancements in AI, semiconductor technology, aerospace economy, robotics, and biomedicine [1] - The summit highlighted 20 leading companies recognized for their technological advancements and contributions to industry ecosystems, serving as benchmarks for innovation and value realization during the 14th Five-Year Plan period [1] Industry Highlights - The development of new quality productivity is transitioning from single-point technological breakthroughs to deep integration within industrial scenarios, emphasizing the need for solid innovative practices and implementable development paradigms [1] - The summit introduced the "Qianxing List" featuring outstanding innovative enterprises and benchmark practices, showcasing the industry's core strengths and innovative capabilities [1] Company Case Studies - Bai Li Tian Heng's transformation practice was highlighted as a significant case [3] - The Iza-Bren dual-antibody ADC research project aims to fill treatment gaps for multiple tumor types, leading global breakthroughs in innovative oncology drugs [4] - Huawei's business attribute-based monitoring solution for the securities industry was presented as a key innovation [5] - The Wangdong health management solution case from Wenzhou People's Hospital was showcased by Huawei [6] - Kingsoft Office's WPS 365 smart education platform was recognized for empowering digital upgrades in higher education [7] - JD Technology's AI innovation practices in government services were also featured [7] - The establishment of a commercial production line EBR system by iFlytek aims to empower high-quality development in the biomedicine industry through digital upgrades [8] - iFlytek's Starfire large model demonstrates full-scenario penetration and value creation [9] - Kuaishou Technology's AI-assisted interactive comics address pain points in AI companionship, creating a new upgraded paradigm for comic experiences [10] - Ant Group's technological breakthroughs and commercialization practices in AI were highlighted [11] - Qianshi Technology's Lingguang App leads a new paradigm for multimodal AI assistants [12] - Schneider Electric's WYLON® large model integrated machine showcases innovative practices [13] - Yiling Pharmaceutical's predictive maintenance system based on multimodal large models demonstrates technological breakthroughs and scalable applications [14]

Group 1: Fundraising and Project Changes - The company announced the termination of the original fundraising project "Expansion of Large-Sized Light Guide Plate Project" to improve the efficiency of fund usage, reallocating the remaining funds to the TAC film project and the reflective polarizing film project [1] - The TAC film and reflective polarizing film projects are aimed at addressing domestic supply chain issues, with both being critical for the future growth of the company [1] Group 2: Market Analysis and Competitive Landscape - The demand for TAC film is projected to reach 1.229 billion square meters by 2025, with over 70% of the panel production capacity located in mainland China [2] - TAC film accounts for over 50% of the cost of polarizing film materials, making it a key component affecting the profitability of polarizing film manufacturers [2] - Currently, 75% of the global market for TFT-grade TAC film is dominated by Japanese suppliers, highlighting the need for domestic production capabilities [2] Group 3: Project Progress and Development - As of June 2025, the construction of the factory for the TAC film project has commenced, with steady progress reported [2] - Major equipment for the project is expected to be delivered and tested in the first half of the current year [2] - Initial test results from the experimental film produced in the laboratory align with the company's own testing, indicating no significant discrepancies [2]

二、《募集资金三方监管协议》的重新签订情况和募集资金专户的开立情 况 证券代码：301045 证券简称：天禄科技 公告编号：2026-007 苏州天禄光科技股份有限公司 关于变更募投项目后重新签订募集资金三方监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意苏州天禄光科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2021〕2058 号）同意注册，苏州天禄光科 技股份有限公司（以下简称"天禄科技"或"公司"）首次公开发行人民币普通 股（A 股）股票 25,790,000.00 股，发行价为每股人民币 15.81 元，共计募集资金 总金额为人民币 407,739,900.00 元，扣除与发行有关的费用人民币 45,736,906.55 元（不含增值税）后，募集资金净额为人民币 362,002,993.45 元。大华会计师事 务所（特殊普通合伙）已于 2021 年 8 月 10 日对公司首次公开发行股票的资金到 位情况进行了审验，并出具了《苏州天禄光科技股份有限公司验资报告》（大华 验 ...