Group 1 - North Navigation announced that it has no relevant business in the commercial aerospace sector and has not obtained any related orders [1][2] - Su Mei Da plans to acquire 16.92% of Blue Science and Technology shares for a total price of 403 million yuan [6] - Shenling Environment intends to invest 50 million yuan in an industrial investment fund focusing on data centers, hard technology, AI, and renewable energy [3] Group 2 - Zhaoming Technology's subsidiary received allocation of 66,900 shares from Zhiyu, amounting to 7.7738 million Hong Kong dollars [4] - Anke Intelligent Electric won a contract worth approximately 75.79 million yuan for an EPC project with a Pakistani power company [10] - The company Huizhong shares renewed a strategic cooperation agreement with Anfu Li to enhance global market sales and joint product development [11] Group 3 - The company Wanglong New Energy plans to sell 100% of its subsidiary Dujianglong Energy for 197 million yuan [11] - Xiangyang Bearing announced a free transfer of state-owned shares, which will not significantly impact its operations [12] - The company Sanhua Intelligent Control announced a cash dividend of 1.20 yuan per 10 shares for its A-share holders [13] Group 4 - The company Zhiwei Technology expects a net profit decrease of 50% to 60% for 2025, primarily due to market changes in the liquor industry [18] - The company Dongrui shares reported a 43.07% increase in pig sales revenue for 2025 [19] - The company Lihua shares reported a total sales revenue of 14.26 billion yuan from meat chickens in 2025 [20] Group 5 - The company Jiyou shares expects a net profit loss for 2025 due to market demand issues [21] - The company Zhongke Blue News anticipates a net profit increase of 366.51% to 376.51% for 2025, driven by investments in certain companies [22] - The company Chuanjinno expects a net profit increase of 144.24% to 172.64% for 2025 due to market demand and production optimization [23]

Core Viewpoint - Tianlu Technology announced the termination of certain fundraising projects and the reallocation of remaining funds to new projects, indicating a strategic shift in investment focus [1] Group 1: Fundraising Project Adjustments - The company will terminate the "Expansion of Large-Sized Light Guide Plate Project" and reallocate the remaining fundraising amount of 113.33 million yuan to new projects [1] - Of the reallocated funds, 43.33 million yuan will be used to increase capital for its subsidiary Anhui Jiguang New Materials Co., Ltd. for the new "TAC Optical Film Project" [1] - The remaining 70 million yuan will be directed towards increasing capital for its subsidiary Suzhou Yijia New Materials Co., Ltd. for the new "New Production Optical Film Project" [1] Group 2: Project Timeline Adjustments - The company plans to extend the expected operational date for the "New Optical Board Project" to August 13, 2026, based on the current construction status of fundraising projects [1]

Group 1 - The company Tianlu Technology (301045) announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 23, 2026 [1]

（编辑 丛可心） 证券日报网讯 1月7日，天禄科技发布公告称，公司第四届董事会第三次会议审议通过《关于部分募投 项目终止并将剩余募集资金投入新项目暨使用募集资金向子公司增资的议案》《关于部分募投项目延期 的议案》《关于设立募集资金专项账户的议案》等多项议案。 ...

Core Viewpoint - Tianlu Technology (301045.SZ) plans to terminate the fundraising project "Expansion of Large-Sized Light Guide Plate Project" and redirect the remaining raised funds of 113.33 million yuan into new projects [1] Fund Allocation - 43.33 million yuan will be invested in its subsidiary Anhui Jiguang New Materials Co., Ltd. for the new fundraising project "TAC Optical Film Project" [1] - 70 million yuan will be allocated to its subsidiary Suzhou Yijia New Materials Co., Ltd. for the new fundraising project "New Production Optical Film Project" [1] Project Timeline Adjustment - The company intends to extend the expected operational date for the fundraising project "New Optical Board Project" to August 13, 2026, based on the current construction status of the fundraising projects [1]

Core Viewpoint - Tianlu Technology (301045.SZ) announced a capital increase agreement involving Anhui Jiguang New Materials Co., Ltd., which will raise its registered capital from 369.02 million yuan to 433.00 million yuan, with a total increase of 63.98 million yuan [1] Group 1: Capital Increase Details - The agreement was signed between Chengdu Yuanhe Yuandian Venture Capital Partnership (Limited Partnership) and shareholders of Anhui Jiguang, along with several other parties [1] - The company will invest 43.33 million yuan in cash, subscribing to 37.81 million yuan of the new registered capital [1] - Yuanhe Yuandian will invest 30.00 million yuan in cash, subscribing to 26.17 million yuan of the new registered capital [1] Group 2: Shareholder Agreement - Existing shareholders of Anhui Jiguang have agreed to waive their preferential subscription rights for the new registered capital [1] - Following the capital increase, Anhui Jiguang will remain a controlled subsidiary of the company and will continue to be included in the company's consolidated financial statements [1] Group 3: Regulatory Aspects - The transaction does not involve related party transactions and does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies," thus does not require approval from relevant authorities [1]

证券代码：301045 证券简称：天禄科技 公告编号：2026-005 苏州天禄光科技股份有限公司 司之增资协议》，协议约定毅鸣投资和毅司投资分别向安徽吉光投资 3,000 万元， 认购新增注册资本 2,617.68 万元。本次安徽吉光新增 5,235.35 万元注册资本，安 徽吉光原股东同意并且确认放弃对该部分新增注册资本的优先认购权。 （二）本次增资扩股概述 关于子公司增资扩股暨引入投资者的公告 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。 一、交易概述 （一）前次增资扩股概述 1、2023 年 8 月 7 日，天津显智链投资中心（有限合伙）（以下简称"显智 链"）与安徽吉光新材料有限公司（以下简称"安徽吉光"）股东等各方共同签署 了《天津显智链投资中心（有限合伙）关于安徽吉光新材料有限公司之增资协议》， 协议约定安徽吉光注册资本将由 10,000 万元增加至 24,667 万元，新增注册资本 14,667 万元，其中苏州天禄光科技股份有限公司（以下简称"公司"）以货币形式 认缴新增出资 10,667 万元，显智链以货币形式认缴新增出资 4,000 万元 ...

证券代码：301045 证券简称：天禄科技 公告编号：2026-001 公司名称：安徽吉光新材料有限公司 统一社会信用代码：91341171MA8Q7HLY1U 公司类型：其他有限责任公司 苏州天禄光科技股份有限公司 关于子公司完成工商变更登记的公告 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。 2024 年 12 月 24 日，苏州毅鸣新材料创业投资合伙企业（有限合伙）（以 下简称"毅鸣投资"）和苏州毅司投资合伙企业（有限合伙）（以下简称"毅司投 资"）与安徽吉光新材料有限公司（以下简称"安徽吉光"）股东等各方共同签署 了《苏州毅鸣新材料创业投资合伙企业（有限合伙）、苏州毅司投资合伙企业（有 限合伙）关于安徽吉光新材料有限公司之增资协议》，协议约定毅鸣投资和毅司 投资分别向安徽吉光投资 3,000 万元，认购新增注册资本 2,617.68 万元。本次安 徽吉光新增 5,235.35 万元注册资本，安徽吉光原股东同意并且确认放弃对该部分 新增注册资本的优先认购权。 本次增资扩股后，苏州天禄光科技股份有限公司（以下简称"公司"）持有安 徽吉光 56.00%股权 ...

证券代码：301045 证券简称：天禄科技 公告编号：2026-002 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。 重要内容提示： 苏州天禄光科技股份有限公司（以下简称"天禄科技"或"公司"）于 2026 年 1 月 7 日召开第四届董事会第三次会议，审议通过了《关于部分募投项目终止 并将剩余募集资金投入新项目暨使用募集资金向子公司增资的议案》《关于部分 募投项目延期的议案》，公司拟终止实施募投项目"扩建中大尺寸导光板项目"， 并将剩余募集资金 11,333 万元投入新项目，其中：4,333 万元用于向子公司安徽 吉光新材料有限公司（以下简称"安徽吉光"）增资以实施新增募投项目"TAC 光学膜项目"，7,000 万元用于向子公司苏州屹甲新材料有限公司（以下简称"苏 州屹甲"）增资以实施新增募投项目"新建生产光学膜项目"。同时，公司根据 当前募投项目的实际建设情况，拟将募投项目"新建光学板材项目"达到预定可 使用状态日期延期至 2026 年 8 月 13 日。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《深圳证券交 易所创业板股票上市规则》《深圳 ...

苏州天禄光科技股份有限公司 1、股东会届次：2026 年第一次临时股东会 证券代码：301045 证券简称：天禄科技 公告编号：2026-004 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》 《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 23 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 23 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 01 月 23 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 ...