Group 1 - The company Tianlu Technology (301045.SZ) has clarified its relationship with Yushu Technology, stating that it holds approximately 0.0072% of Yushu Technology's shares through a fund called "Anqing Yihong Venture Capital Partnership (Limited Partnership)" in which it co-invests with professional investors [2] - The shareholding in Yushu Technology is minor and does not have a significant impact on the company [2] - The inquiry was made by an investor on an interactive platform regarding the company's stake in Yushu Technology [2]

证券代码：301045 证券简称：天禄科技 公告编号：2025-080 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 3、相关工作人员的操作和监控风险。 序 号 受托方 产品 名称 产品 类型 认购金 额（万 元） 起息日 到期日 预计年化收 益率 资金 来源 1 苏州银行股份 有限公司唯亭 西区支行 结构性 存款 保本浮 动收益 型 5,000 2025-11-3 2025-12-26 1.02%- 2.02% 募集 资金 一、本次使用闲置募集资金购买现金管理产品的情况 （二）风险控制措施 1、公司将严格遵守审慎投资原则，选择低风险投资品种。不得用于其他证 券投资，不购买股票及其衍生品和无担保债券为投资标的银行理财产品等。 2、公司将及时分析和跟踪产品投向，在上述产品期间，公司将与相关金融 机构保持密切联系，及时跟踪资金的运作情况，加强风险控制和监督，严格控制 资金的安全。 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 ...

Core Insights - Tianlu Technology, established in November 2010 and listed on the Shenzhen Stock Exchange in August 2021, is a significant player in the domestic light guide plate sector, focusing on R&D and production with notable technical advantages [1] Group 1: Financial Performance - For Q3 2025, Tianlu Technology reported revenue of 447 million yuan, ranking 34th among 38 companies in the industry, while the top company, BOE Technology Group, achieved revenue of 154.55 billion yuan [2] - The net profit for the same period was 21.73 million yuan, placing the company 22nd in the industry, with the leading company, BOE Technology Group, reporting a net profit of 4.41 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Tianlu Technology's debt-to-asset ratio was 20.65%, slightly up from 20.58% year-on-year, significantly lower than the industry average of 45.77%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 22.29%, an increase from 19.26% year-on-year, surpassing the industry average of 14.89%, reflecting robust profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 2.03% to 7,978, while the average number of circulating A-shares held per shareholder increased by 2.07% to 8,016.79 [5] - Among the top ten circulating shareholders, Dazheng Zhongzheng 360 Internet + Index A ranked eighth, holding 640,800 shares, a decrease of 13,800 shares from the previous period [5] Group 4: Executive Compensation - The chairman and general manager, Mei Tan, received a salary of 821,400 yuan in 2024, unchanged from 2023 [4]

证券代码：301045 证券简称：天禄科技 公告编号：2025-079 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）。 一、现金管理转让赎回的情况 近日，公司到期赎回一笔闲置募集资金进行现金管理的结构性存款，收回本 金 5,000 万元，并获得收益 152,777 ...

Group 1 - Tianlu Technology's stock increased by 5.04%, reaching 28.98 CNY per share, with a trading volume of 60.28 million CNY and a turnover rate of 3.35%, resulting in a total market capitalization of 3.197 billion CNY [1] - Suzhou Tianlu Optical Technology Co., Ltd. was established on November 9, 2010, and went public on August 13, 2021. The company's main business involves the research, production, and sales of light guide plates, with revenue composition being 97.85% from light guide plates and 2.15% from other sources [1] Group 2 - Among Tianlu Technology's top ten circulating shareholders, a fund under Dacheng Fund holds a position. The Dacheng CSI 360 Internet + Index A (002236) reduced its holdings by 13,800 shares in the third quarter, now holding 640,800 shares, which accounts for 1% of circulating shares. The estimated floating profit today is approximately 890,800 CNY [2] - The Dacheng CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a latest scale of 788 million CNY. Year-to-date returns are 36.11%, ranking 1392 out of 4216 in its category; one-year returns are 44.66%, ranking 944 out of 3889; and since inception, returns are 221.01% [2] Group 3 - The fund manager of Dacheng CSI 360 Internet + Index A (002236) is Xia Gao, who has been in the position for 10 years and 333 days. The total asset scale under management is 2.494 billion CNY, with the best fund return during the tenure being 225.08% and the worst being -71.74% [3]

证券代码：301045 证券简称：天禄科技 公告编号：2025-078 苏州天禄光科技股份有限公司 关于控股股东、实际控制人及其一致行动人 减持计划实施完毕的公告 公司控股股东、实际控制人梅坦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。 特别提示： 1、本次权益变动系控股股东、实际控制人之一梅坦先生履行此前披露的股 份减持计划所致，不触及要约收购。 2、本次权益变动后，梅坦先生及其一致行动人合计持有公司股份 49,186,234 股，占公司总股本比例为 44.5857%。 3、本次权益变动不会导致公司控股股东及实际控制人发生变更，不会对公 司治理结构及持续经营产生重大影响。 苏州天禄光科技股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日披 露了《关于控股股东、实际控制人之一减持股份预披露公告》（公告编号： 2025-042），公司控股股东、实际控制人之一梅坦先生拟自减持公告披露之日起 15 个交易日后 3 个月内（即 2025 年 8 月 14 日-20 ...

Core Viewpoint - Tianlu Technology (301045) demonstrated strong profitability and operational resilience in Q3 2025, achieving a net profit of 10.099 million yuan, a significant year-on-year increase of 106% despite industry cyclical adjustments and external challenges [1][2]. Financial Performance - In Q3 2025, the company reported an operating income of 151 million yuan, with a notable increase in net profit and a 125.87% growth in non-recurring net profit, indicating substantial improvement in core business profitability [2]. - The net cash flow from operating activities surged to 90.6104 million yuan, reflecting a year-on-year increase of 468.16%, showcasing effective capital turnover and cost control [2]. - As of September 30, 2025, total assets reached 1.486 billion yuan, a 9.28% increase from the previous year, while equity attributable to shareholders grew by 3.07% to 1.025 billion yuan [2]. Strategic Initiatives - The company has extended its focus beyond light guide plates to adjacent segments in the display industry, establishing Anhui Jiguang New Materials Co., Ltd. to specialize in the research, production, and sales of TAC film [3]. - TAC film is a critical raw material for display panels, playing a vital role in protecting polarizers and adjusting optical properties, positioning the company for a "second growth curve" [3]. R&D and Capacity Expansion - Tianlu Technology has maintained steady R&D investment, with expenses reaching 26.7604 million yuan, reflecting a commitment to technological innovation [4]. - The ongoing construction projects have increased by 45.09% since the beginning of the year, primarily due to the continuous advancement of optical plate and TAC film projects, indicating future capacity release and product structure optimization [4]. - Analysts note that the company has achieved counter-cyclical growth in a complex market environment, with improved cash flow and asset structure, making its future performance in high-end display materials promising [4].

Core Insights - Tianlu Technology (301045.SZ) reported a revenue of 447 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 9.93% [1] - The net profit attributable to shareholders of the listed company was 25.27 million yuan, showing a year-on-year increase of 26.56% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 20.70 million yuan, reflecting a year-on-year growth of 14.19% [1] - The basic earnings per share stood at 0.23 yuan [1]

Core Viewpoint - Tianlu Technology (301045.SZ) reported a decline in revenue for the first three quarters of 2025, while net profit showed an increase, indicating a mixed financial performance [1] Financial Performance - The company achieved an operating income of 447 million yuan, a year-on-year decrease of 9.93% [1] - Net profit attributable to shareholders was 25.27 million yuan, reflecting a year-on-year increase of 26.56% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 20.70 million yuan, up 14.19% year-on-year [1] - Basic earnings per share stood at 0.23 yuan [1]

证券代码：301045 证券简称：天禄科技 公告编号：2025-075 苏州天禄光科技股份有限公司 第四届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 苏州天禄光科技股份有限公司（以下简称"公司"）第四届董事会第二次会 议的通知于 2025 年 10 月 24 日以邮件、即时通讯工具等方式发出。本次会议于 2025 年 10 月 29 日在公司会议室以现场结合通讯的方式召开。本次会议应出席 董事 7 人，实际出席董事 7 人。会议由公司董事长梅坦先生主持，公司高级管理 人员列席了会议。本次会议的召集、召开和表决程序符合有关法律、法规和《公 司章程》的规定。 二、董事会会议审议情况 1、审议通过《2025 年第三季度报告》 表决结果：7 票同意，0 票反对，0 票弃权。 2、审议通过《关于 2025 年第三季度计提资产减值准备的议案》 经审议，董事会同意 2025 年第三季度公司计提各项减值准备金额合计 -2,378,520.15 元（损失以"-"号表示），其中计提应收账款坏账准备-323,685.33 元，转 ...