编号：2026-001 证券代码：301045 证券简称：天禄科技 苏州天禄光科技股份有限公司 投资者关系活动记录表 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ☑ 电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 华西证券、西部证券、民生加银、华西基金、中银资管、新华 基金、建信理财、泰康、财通资管、长盛基金、华兴资本、工 银瑞信基金、中信建投基金、远信投资、建信基金、英大基金、 上银基金、华福证券、晋江市至简资产管理有限公司、鑫焱创 投、胤胜资产、百勋资产、上海七石投资、锦洋资产、健顺投 资、鸿途私募 时间 2026 年 1 月 12 日 地点 天禄科技公司五楼 公司接待人员 姓名 董事会秘书：肖明冬先生 投资者关系总监：李艳茹女士 投资者关系活 动主要内容介 绍 投资者提出的问题及公司回复情况 1、近期公司公告了变更募集资金的公告，请介绍该公告的 具体情况。 结合公司内外部环境变化以及战略发展需求，为进一步提 高募集资金的使用效率，经审慎决定，公司拟终止原募投项目 "扩建中大尺寸导光板项目"，并将该项目终止后剩余的部分募 ...

协议约定，安徽吉光的注册资本将由人民币3.69亿元增加至4.33亿元。在此次增资中，天禄科技 作为控股股东以货币形式追加投资4333万元，认购新增注册资本3780.53万元；新进投资者元禾 原点以货币形式投资3000万元，认购新增注册资本2617.49万元。本次增资定价依据为每1元注 册资本对应1.146元。 交易完成后，安徽吉光的股权结构将发生变动。天禄科技的持股比例将由增资前的56.0046%提升 至56.4603%，继续保持控股地位并将安徽吉光纳入合并报表范围。元禾原点将持有安徽吉光 6.0450%的股份。 原股东深圳市三利谱光电科技股份有限公司、天津显智链投资中心、北京电控产业投资有限公司 等虽然放弃了本次优先认购权，但仍保留相应股东权益，持股比例因总股本扩大而相应调整。 | 股东姓名 | 本次增资前持股情况 | | 本次增资后持股情况 | | | --- | --- | --- | --- | --- | | | 认缴出资额 | 持股比例 | 认缴出资额 | 持股比例 | | | (元) | (%) | (元) | (%) | | 苏州天禄光科技股份有限公司 | 206,670,000.00 | 5 ...

Core Viewpoint - Tianlu Technology has decided to terminate the "Expansion of Large-Sized Light Guide Plate Project" due to a decline in demand in the LCD panel industry, reallocating remaining funds to two new optical film projects and postponing the "New Optical Board Project" to August 13, 2026 [3][4]. Group 1: Project Adjustments - The company has approved the termination of the "Expansion of Large-Sized Light Guide Plate Project" primarily due to the industry's cyclical downturn, which has led to reduced demand for light guide plates since 2022 [4]. - Remaining funds of 11,333 million yuan will be invested in two new projects: 4,333 million yuan for the TAC Optical Film Project in Anhui Jiguang and 7,000 million yuan for the New Optical Film Production Project in Suzhou Yijia [4][5]. Group 2: Financial Details - The total investment for the TAC Optical Film Project is 620 million yuan, with a construction period from January 2024 to December 2026, aiming for an annual production capacity of 60 million square meters [6]. - The tax return period for the TAC project is approximately 7.97 years, with a post-tax internal rate of return of about 16.44% [6]. - The New Optical Film Production Project in Suzhou Yijia has a total investment of 300 million yuan, with a construction period from January 2026 to December 2028, targeting an annual production capacity of 24 million square meters [6]. - The tax return period for the Suzhou project is approximately 4.58 years, with a post-tax internal rate of return of about 40.03% [6]. Group 3: Shareholding and Project Timeline - Following the capital increase, Tianlu Technology's shareholding in Anhui Jiguang will rise to 56.4603%, with an additional investment of 30 million yuan from Chengdu Yuanhe Yuandian Venture Capital Partnership [6]. - The deadline for the "New Optical Board Project" has been extended from February 13, 2026, to August 13, 2026, based on macroeconomic conditions and construction progress [6].

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]

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]

元立光电近年来保持着稳健的盈利能力。根据公司已披露的最近两年审计报告，2023年度及2024年度， 公司经审计的归属于挂牌公司股东的净利润（以扣除非经常性损益前后孰低者计算）分别为2,395.64万 元和2,901.03万元，呈现出良好的增长态势。 随着全球显示技术迭代和智能终端、智能汽车产业的持续发展，作为背光模组核心部件的导光板市场需 求稳定增长，并对光学性能、轻薄化及可靠性提出了更高要求。元立光电凭借其在中大尺寸领域的领先 地位和优质的客户合作基础，正处于行业发展的有利位置。 此次完成北交所上市辅导，是公司发展历程中的关键一步。若成功上市，元立光电将借助资本市场的力 量，进一步扩大产能、加强研发创新、拓展应用市场，巩固并提升其在光学材料细分领域的龙头地位， 为我国高端制造和供应链自主可控贡献力量。 12月19日，中国证监会披露了《东莞证券股份有限公司关于东莞市元立光电股份有限公司向不特定合格 投资者公开发行股票并在北京证券交易所上市辅导工作完成报告》。这意味着元立光电已顺利完成上市 辅导环节，即将向北交所正式递交上市申请，国内光学材料领域有望迎来又一家具备技术实力的上市公 司。 作为本次发行的辅导机构， ...

证券日报网讯 12月19日，翰博高新在互动平台回答投资者提问时表示，公司为半导体显示面板重要零 部件背光显示模组一站式综合方案提供商，主要产品包含背光显示模组、导光板、精密结构件、光学材 料等相关零部件品。公司的产品服务质量得到众多知名半导体显示面板公司的认可，与京东方、群创光 电、华星光电、深天马、惠科等公司建立了良好的合作关系，公司产品的终端客户也覆盖了包括小米在 内的相关知名消费电子企业。 （编辑 丛可心） ...

Core Viewpoint - The company has decided to terminate the optical-grade sheet project due to changes in the downstream industry environment, reallocating approximately 154 million yuan of remaining raised funds to enhance liquidity and operational efficiency [1][2][3]. Group 1: Project Termination - The optical-grade sheet project, managed by Yancheng Wei Wang, was initiated in 2020 and had achieved a production capacity of approximately 30 million light guide plates per year and 6.5 million square meters of PMMA sheets and high-brightness diffusion plates [2]. - The decision to terminate the project is based on the shift in the display panel industry towards refined operations, leading to a misalignment between market expansion and initial project plans [2][4]. - The company aims to avoid inefficient capital allocation during the industry's downturn and improve resource utilization [2][3]. Group 2: Fund Reallocation - The remaining raised funds of approximately 154 million yuan will be permanently allocated to Yancheng Wei Wang's daily operations, covering essential areas such as raw material procurement, production line maintenance, market expansion, and employee salaries [3]. - This reallocation is expected to reduce financial costs, enhance market responsiveness, and improve product profitability [3]. Group 3: Strategic Shift - The termination of the optical-grade sheet project aligns with the company's strategic transition towards the semiconductor sector, focusing on high-end laser direct writing lithography machines and nano-imprint lithography machines [4][5]. - The company has approved a 510 million yuan acquisition of a 51% stake in Changzhou Weipu Semiconductor Equipment Co., which will help establish a complete industrial layout from mask manufacturing to detection equipment [4]. - The semiconductor equipment sector presents higher technical barriers, broader market potential, and stronger profitability, making it a key area for the company's high-quality development [4][5].

Group 1: Company Overview and Investor Relations - The company is Suzhou Tianlu Technology Co., Ltd., with stock code 301045 and stock abbreviation Tianlu Technology [1] - The investor relations activity took place on December 2, 2025, via the "Investor Relations Interactive Platform" [2] Group 2: TAC Film Project Progress - The TAC film project has completed the procurement of major production equipment, with the factory construction nearing completion [3][5][8] - Major equipment is expected to arrive in the first half of 2026 [4][5][8] Group 3: Financial Performance and Challenges - The company's net profit for the first three quarters of 2025 was 25.27 million yuan, a year-on-year increase of 26.56% [10] - Revenue for the same period declined due to the downstream panel industry's performance and the company's strategy to optimize production [10] - The negative profit for minority shareholders is attributed to the construction phase of the subsidiary Anhui Jiguang, which has not yet generated revenue [6] Group 4: Research and Development Focus - R&D expenses have slightly increased, focusing on optical materials and TAC film technology [7] - Successful development of prism-type light guide plate technology has improved display panel brightness by 5%-12% without increasing energy consumption [7] Group 5: Market and Stock Performance - The company is aware of its stock price decline and is considering market management strategies [11][22] - As of November 28, 2025, the number of shareholders was 8,742 [13]

Core Viewpoint - The partnership between Hanbo High-Tech and LG Display marks a significant milestone in the company's internationalization strategy, enhancing its presence in the high-end display module market and improving its global supply chain system [5][6]. Group 1: Company Overview - Hanbo High-Tech is a comprehensive solution provider for semiconductor display panel backlight modules and key components, with products including backlight display modules, light guide plates, precision structural parts, and optical materials [4]. - The company's products are widely applicable in various end-user fields such as laptops, tablets, desktop displays, automotive displays, medical monitors, industrial control displays, and VR [4]. Group 2: Production Capacity - Hanbo High-Tech's subsidiary in Vietnam, Hanwei Technology (Vietnam) Co., Ltd., officially opened in September 2023, with plans for phased construction, aiming for full automation certification and mass production of backlight sources and LCM products by 2025 [4]. - The company also initiated the construction of a precision structural parts base in Ho Chi Minh City in July 2023, expected to be operational by the end of 2025, focusing on precision stamping, injection molding, and in-mold injection production [4]. Group 3: Financial Performance - In the first three quarters of 2025, the company achieved operating revenue of 2.424 billion yuan, a year-on-year increase of 44.06%, with a net profit attributable to shareholders of -8.7869 million yuan [4]. - In the third quarter, the operating revenue reached 870 million yuan, up 33.34% year-on-year, with a net profit attributable to shareholders of 17.6625 million yuan, reflecting a significant year-on-year growth of 153.33% [4].