Core Viewpoint - The company, Suzhou Tianlu Guangke Technology Co., Ltd., is utilizing part of its idle raised funds for cash management to enhance fund efficiency while ensuring that it does not affect ongoing investment projects or normal operations [1][5]. Fundraising Overview - The company raised a total of RMB 407.74 million through its initial public offering, with a net amount of RMB 362.00 million after deducting related expenses [1]. - The funds are stored in a special account with several banks, and a tripartite supervision agreement has been signed [2]. Investment Project Details - The total investment for the fundraising projects is RMB 572.59 million, with RMB 362.00 million planned for investment [3]. - The company is progressing with the investment projects according to the planned schedule, but some funds are temporarily idle [3]. Cash Management Plan - The company plans to use up to RMB 120 million of idle funds for cash management, with a usage period of 12 months from the board's approval [4]. - Investment products will include low-risk options such as structured deposits, time deposits, and other bank wealth management products, ensuring high safety and liquidity [5]. Implementation and Oversight - The management is authorized to sign contracts and select investment products within the approved limits [5]. - The income from cash management will be managed according to regulatory requirements [5]. Board and Supervisory Approval - The board and supervisory committee have approved the cash management plan, confirming it will not affect the ongoing investment projects or harm shareholder interests [6][7].

Meeting Overview - The third meeting of the Supervisory Board of Suzhou Tianlu Technology Co., Ltd. was held on August 25, 2025, with all three supervisors present [1] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] Financial Report Review - The Supervisory Board reviewed the 2025 semi-annual report and its summary, concluding that they accurately reflect the company's operational status for the first half of 2025 without any false records or omissions [1][2] - The voting result for the report was unanimous, with 3 votes in favor and no opposition or abstentions [2] Fund Usage Report - The Supervisory Board approved the special report on the storage and usage of raised funds for the first half of 2025, confirming its accuracy and compliance with regulations [2] - The voting result for the fund usage report was also unanimous, with 3 votes in favor [2] Asset Impairment Provision - The Supervisory Board agreed that the provision for asset impairment was in line with relevant guidelines and accurately reflects the company's financial status [2][3] - The voting result for the asset impairment provision was unanimous, with 3 votes in favor [3] Non-operating Fund Occupation - The Supervisory Board confirmed that there were no non-operating fund occupations by controlling shareholders or related parties as of June 30, 2025 [3] - The voting result for this review was unanimous, with 3 votes in favor [3] Cash Management of Idle Funds - The Supervisory Board approved the use of part of the idle raised funds for cash management, stating it would enhance fund efficiency without harming the interests of the company or its shareholders [3] - The voting result for the cash management decision was unanimous, with 3 votes in favor [3]

Group 1 - The company reported a revenue of 296,095,884.28 yuan for the first half of 2025, representing a year-on-year decrease of 8.40% [2] - The net profit attributable to shareholders of the listed company was 15,172,584.50 yuan, showing a year-on-year increase of 0.71% [2]

（文章来源：证券日报） 证券日报网讯 8月25日晚间，天禄科技发布公告称，公司第三届董事会第三十次会议审议通过了《2025 年半年度报告及摘要》等多项议案。 ...

证券日报网讯 8月25日晚间，天禄科技发布公告称，公司第三届监事会第二十七次会议审议通过了 《2025年半年度报告及摘要》等多项议案。 （文章来源：证券日报） ...

Group 1 - Tianlu Technology (SZ 301045) announced on August 25 that its third board meeting for 2025 was held, discussing the proposal for asset impairment provision for the first half of 2025 [1] - For the year 2024, Tianlu Technology's revenue composition is entirely from display device manufacturing, accounting for 100.0% [1] - As of the report, Tianlu Technology has a market capitalization of 2.8 billion yuan [1]

智通财经APP讯，天禄科技(301045.SZ)发布2025年半年度报告，报告期内，公司实现营业收入2.96亿 元，同比下降8.40%。实现归属于上市公司股东的净利润1517.26万元，同比增长0.71%。实现归属于上 市公司股东的扣除非经常性损益的净利润1139.2万元，同比下降18.66%。基本每股收益0.14元。 ...

格隆汇8月25日丨天禄科技(301045.SZ)公布半年度报告，2025年上半年，面板行业受国际贸易环境、政 策边际效应变化等多重因素影响，行业景气度回升有限。2025年1-6月，公司实现营业收入29,609.59万 元，较2024年同期下降8.40%；实现归属于上市公司股东的净利润1,517.26万元，较2024年同期增长 0.71%。 ...

中泰证券股份有限公司 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，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》（大华验字[2021]000566号）。 公司对募集资金进行了专户存储，存放在经董事会批准设立的募集资金专项账户中， 公司分别与中国农业银行股份有限公司苏州相城支行、中信银行股份有限公司苏州分行、 中国建设银行股份有限公司苏州分行、苏州银行股份有限公司唯亭西区支行及中泰证券 股份有限公司签订了《募集资金三方监管协议》。 二、募集资金投资项目情况 根据《苏州天禄光科技股份有限公司首次公开发行股票并在创业板上市招股说明书》 ...

苏州天禄光科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为管理苏州天禄光科技股份有限公司（以下简称"公司"）信息披露 行为，加强信息披露事务管理，保护投资者合法权益，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司信息披露管理办法》（以下简称"《管理办法》"）、《深 圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》（以下简称 "《规范运作》"）、《上市公司信息披露暂缓与豁免管理规定》等法律、法规、 规范性文件及《苏州天禄光科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，制定本制度。 暂缓、豁免事项的范围原则上应当与公司股票首次在证券交易所上市时保持 一致，在上市后拟增加暂缓、豁免披露事项的，应当有确实充分的证据。 第六条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息 涉及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以 下统称国家秘密），依法豁免披露。 第七条 公司和其他信息披露义 ...