证券代码：301045 证券简称：天禄科技 公告编号：2025-033 一、本次计提资产减值准备情况概述 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 关于 2025 年第一季度计提资产减值准备的公告 本期计提资产减值准备的资产主要为存货；本期计提信用减值准备的资产主 要为应收账款和其他应收款。2025 年第一季度公司计提各项减值准备金额合计 -1,978,670.42 元（损失以"-"号表示），具体情况如下： | 项目 | 本期计提金额（元） | | | --- | --- | --- | | 一、信用减值损失 | | | | 应收账款坏账损失 | | 134,203.00 | | 其他应收款坏账损失 | | -83,027.99 | | 二、资产减值损失 | | | | 存货跌价损失 | | -2,029,845.43 | | 合计 | | -1,978,670.42 | 二、本次计提资产减值准备情况说明 （一）应收款项计提坏账准备 公司对在单项工具层面能以合理成本评估预期信用损失的充分证据的应收 账款单独确定其信用损失。 苏 ...

Financial Performance - The company's revenue for Q1 2025 was ¥146,040,152.69, a decrease of 3.89% compared to ¥151,949,723.21 in the same period last year[5] - Net profit attributable to shareholders increased by 6.17% to ¥5,467,975.17 from ¥5,150,126.57 year-on-year[5] - Total operating revenue for the current period was CNY 146,040,152.69, a decrease of 3.99% from CNY 151,949,723.21 in the previous period[19] - Net profit attributable to the parent company was CNY 5,467,975.17, an increase of 6.14% compared to CNY 5,150,126.57 in the previous period[20] - Total operating costs decreased to CNY 140,615,867.43, down 4.73% from CNY 147,384,282.94[19] Cash Flow - The net cash flow from operating activities surged by 5,090.02% to ¥7,431,661.71, compared to a negative cash flow of ¥148,930.44 in the previous year[5] - Cash flow from operating activities was CNY 152,673,631.04, compared to CNY 159,770,902.22 in the previous period[22] - Net cash flow from operating activities was 7,431,661.71, a significant improvement from -148,930.44 in the previous period[23] - Cash received from operating activities amounted to 160,976,782.22, slightly lower than 165,182,082.13 in the previous period[23] - Total cash outflow from operating activities was 153,545,120.51, compared to 165,331,012.57 previously[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,312,643,493.30, reflecting a decrease of 3.44% from ¥1,359,420,316.10 at the end of the previous year[5] - Total liabilities decreased to CNY 226,262,650.48, down 18.58% from CNY 277,897,354.84[18] - The total current assets decreased from ¥707,464,818.10 to ¥672,367,924.09, a reduction of about 4.9%[16] - The inventory decreased from ¥98,657,213.29 to ¥86,806,480.09, a decline of approximately 12%[16] - The total non-current assets include fixed assets valued at ¥239,214,935.02, down from ¥244,553,184.97[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,069[12] - The top 10 shareholders hold a combined 78.81% of the shares, with the largest shareholder, Meitan, owning 25.71%[12] - The company has a total of 40,602,326 restricted shares at the end of the reporting period[14] - The total number of restricted shares held by Meitan decreased from 23,061,259 to 21,270,256, with 1,791,003 shares released from restriction[14] - There are no changes in the top 10 shareholders due to margin trading activities[13] Financial Expenses and Taxes - Financial expenses decreased by 60.11% to -¥1,118,418.28, mainly due to reduced bank interest income and exchange gains[10] - The company reported a 138.79% increase in income tax expenses to ¥1,094,633.94, driven by increased profits during the period[10] - The company reported a financial expense of CNY -1,118,418.28, a significant improvement from CNY -2,803,406.24 in the previous period[19] Earnings Per Share - The company's basic and diluted earnings per share remained unchanged at ¥0.05[5] - Basic and diluted earnings per share remained stable at CNY 0.05 for both periods[20] Audit Information - The company did not conduct an audit for the first quarter report[25]

证券代码：301045 证券简称：天禄科技 公告编号：2025-032 苏州天禄光科技股份有限公司 第三届监事会第二十六次会议决议公告 本公司及监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、监事会会议召开情况 苏州天禄光科技股份有限公司（以下简称"公司"）第三届监事会第二十六 次会议的通知于 2025 年 4 月 18 日以邮件、即时通讯工具等方式发出。本次会议 于 2025 年 4 月 25 日在公司会议室以现场表决方式召开。本次会议应出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席谢卫红先生主持，公司董事会秘 书肖明冬先生列席了会议。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、监事会会议审议情况 1、审议通过《2025 年第一季度报告》 经审核，监事会认为董事会编制的《2025 年第一季度报告》的内容真实、 准确、完整地反映了公司 2025 年第一季度经营的实际情况，不存在任何虚假记 载、误导性陈述或者重大遗漏，报告编制和审核的程序符合法律、行政法规的相 关规定。 具体内容详见同日公司披露在巨潮资讯网（http: ...

证券代码：301045 证券简称：天禄科技 公告编号：2025-031 苏州天禄光科技股份有限公司 第三届董事会第二十九次会议决议公告 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"）第三届董事会第二十九 次会议的通知于 2025 年 4 月 18 日以邮件、即时通讯工具等方式发出。本次会议 于 2025 年 4 月 25 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，公司监事、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 年第一季度报告》 经审议，董事会认为公司《2025 年第一季度报告》的内容真实、准确、完 整地反映了公司 2025 年第一季度经营的实际情况，不存在虚假记载、误导性陈 述或者重大遗漏，报告编制和审核的程序符合法律、行政法规的相关规定。 具体内容详见同日公司披露在巨潮资讯网（http://www.c ...

Core Viewpoint - Tianlu Technology reported significant growth in 2024, driven by the recovery in the global display panel industry, with a notable increase in demand for its core product, light guide plates [1][2]. Financial Performance - The company's revenue reached 654 million yuan, a year-on-year increase of 9.67% [1]. - Net profit attributable to shareholders surged by 206.84% to 27.116 million yuan, while the net profit after deducting non-recurring gains and losses increased by 375.78% to 24.658 million yuan [1]. - The gross profit margin improved by 1.71 percentage points to 19.21% compared to 2023 [1]. Business Growth - The light guide plate business showed strong growth, with revenue increases of approximately 4 million yuan for desktop monitors, 12 million yuan for laptops, and 48 million yuan for LCD TVs compared to 2023 [3]. - The newly developed prism-type dot technology product generated approximately 41 million yuan in revenue in 2024, achieving a gross margin of about 40% [3]. Industry Trends - The overall recovery in the panel industry has positively impacted the light guide plate business, with increased shipments driven by upcoming international sports events and promotional activities [2]. - The domestic demand for TAC film is expected to rise significantly, with the localization rate of polarizer production projected to increase from around 30% in 2020 to 50% by 2025 [4]. R&D and Future Plans - The company increased its R&D expenditure to 35.0816 million yuan in 2024, a growth of approximately 20% year-on-year, to support the development of high-end optical materials [5]. - The company aims to cultivate new growth drivers by expanding its product offerings and enhancing its R&D capabilities [5]. Governance Changes - The actual controller of the company, Chen Ling, will terminate a share transfer agreement and resign from the board, which is seen as a stabilizing move for investor confidence [6]. - The governance structure is being optimized to facilitate the strategic advancement of the company, particularly in the TAC film project [6].

【WitsView整理】 4月23日， 视源股份、天禄科技、联得装备 发布2024年营收。 其中，天禄科技 与联得装备实现营收与净利润的双增长。 视源股份 2024年，视源股份实现营收约224.01亿元，同比增长11.05%；归属于上市公司股东的净利润约9.71 亿元，同比减少29.13%。 | | 2024 年 | 2023 年 | 本年比上年增减 | 2022年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 22.401.181.999.32 | 20.172.636.290.28 | 11.05% | 20,990,265,073.39 | | 归属于上市公司股东 | 970.956.088.36 | 1.370.001.016.36 | -29.13% | 2.072.418.661.24 | | 的净利润(元) | | | | | | 归属于上市公司股东 的扣除非经常性损益 | 836.646,676.09 | 1,161,053,572.39 | -27.94% | 1,809,216,233.23 | | 的净利润(元) | | | | | | 经营 ...

Core Viewpoint - The article highlights the financial performance of three companies: Visionox, Tianlu Technology, and Lianhe Equipment, for the year 2024, noting that Tianlu Technology and Lianhe Equipment achieved both revenue and net profit growth, while Visionox experienced a decline in net profit despite revenue growth. Visionox - In 2024, Visionox achieved revenue of approximately 22.401 billion yuan, a year-on-year increase of 11.05%, but the net profit attributable to shareholders decreased by 29.13% to about 971 million yuan [2] - The company expanded its overseas supply chain in the smart control components sector, increasing market share among major clients, with revenue from liquid crystal display main control boards reaching 6.629 billion yuan, up 11.82% [2] - Revenue from home appliance controllers surged by 65.64% to 1.722 billion yuan [2] - Visionox's overseas business generated revenue of 4.348 billion yuan, marking a 16.83% increase [2] Tianlu Technology - In 2024, Tianlu Technology reported revenue of approximately 654 million yuan, a year-on-year increase of 9.67%, and net profit attributable to shareholders rose by 206.84% to 27.116 million yuan [4] - The company experienced revenue growth in its main product lines, including desktop monitors, laptops, and LCD TVs, with increases of approximately 4 million yuan, 12 million yuan, and 48 million yuan respectively [6] - The gross margin improved to 19.21%, up 1.71 percentage points from 2023, driven by a recovery in panel industry demand [6] Lianhe Equipment - In 2024, Lianhe Equipment achieved revenue of 1.396 billion yuan, a year-on-year increase of 15.63%, and net profit attributable to shareholders increased by 37.06% to approximately 243 million yuan [7] - The company expanded its production scale and improved product technology content, successfully penetrating the G8.6 generation film application equipment market, breaking foreign monopolies [9] - Lianhe Equipment's net profit excluding non-recurring gains rose by 40.92% to approximately 229 million yuan [8]

2025年4月24日，天禄科技(301045.SZ)发布2024年年度报告。截至2025年4月23日，共有35个机构投资 者披露持有天禄科技A股股份，合计持股量达532.65万股，占天禄科技总股本的4.83%。其中，前十大 机构投资者包括北京芯动能投资管理有限公司-天津显智链投资中心(有限合伙)、苏州市相城埭溪创业投 资有限责任公司、MORGAN STANLEY & CO. INTERNATIONAL PLC.、永赢半导体产业智选混合发起 A、国泰金鹏蓝筹价值混合、光大保德信量化股票A、英大国企改革A、方正富邦趋势领航混合A、鑫元 数字经济混合发起式A、南华瑞盈混合发起A，前十大机构投资者合计持股比例达4.55%。相较于上一 季度，前十大机构持股比例合计下跌了1.04个百分点。 公募基金方面，本期较上一期持股增加的公募基金共计1个，即鑫元数字经济混合发起式A，持股增加 占比小幅上涨。本期较上一季度新披露的公募基金共计29个，主要包括永赢半导体产业智选混合发起 A、国泰金鹏蓝筹价值混合、光大保德信量化股票A、英大国企改革A、方正富邦趋势领航混合A等。本 期较上一季未再披露的公募基金共计1个，即中信保诚安鑫回报债 ...

证券代码：301045 证券简称：天禄科技 公告编号：2025-029 苏州天禄光科技股份有限公司 关于控股股东、实际控制人之一签署股份转让协议之解除协议的公告 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。 苏州天禄光科技股份有限公司（以下简称"公司"）于近日收到控股股东、 实际控制人之一陈凌先生的通知，陈凌先生与上海枫池资产管理有限公司（代表 上海枫池资产管理有限公司-枫池恒丰 1 号私募证券投资基金）（以下简称"枫 池基金"）于 2025 年 4 月 23 日签署了《股份转让协议之解除协议》，就解除协 议转让公司股份事宜达成一致意见，现将有关事宜公告如下： 一、股份转让情况概述 截至本公告披露日，上述拟协议转让的股份尚未办理完成过户登记手续。陈 凌先生与枫池基金经协商一致，同意解除原协议，并于 2025 年 4 月 23 日签署了 《股份转让协议之解除协议》，主要内容如下： 甲方：上海枫池资产管理有限公司（代表上海枫池资产管理有限公司-枫池 恒丰 1 号私募证券投资基金） 乙方：陈凌 鉴于：甲乙双方已于 2024 年 12 月 10 日于上海市宝山区签署 ...

证券代码：301045 证券简称：天禄科技 公告编号：2025-020 苏州天禄光科技股份有限公司 关于开展衍生品交易业务的公告 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 4 月 23 日召 开第三届董事会第二十八次会议和第三届监事会第二十五次会议，审议通过了 《关于开展衍生品交易业务的议案》，现将有关事宜公告如下： 一、投资情况概述 （一）投资目的 公司日常经营活动涉及人民币、港币、美元等多种货币，为了有效规避外汇 市场风险，防范汇率大幅波动对公司经营业绩造成的不利影响，提高外汇资金使 用效益，合理降低财务费用，公司结合深加工结转和直接出口销售规模，计划开 展衍生品交易业务。 （二）投资金额、期限和授权 公司董事会同意授权公司管理层自本次董事会审议通过之日起 12 个月内开 展衍生品交易业务并签署相关合同文件，开展衍生品交易业务外币金额总规模不 得超过等值 2 亿元人民币（额度范围内资金可滚动使用），同时授权公司财务部 在上述期间及额度范围内负责办理具体事宜。 （三）投资方式 （二）监事会 ...