301045SZSE

Tianlu Technology Co., Ltd.

天禄科技

301045

Shenzhen Stock Exchange

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47 announcements tracked· Last: May 18, 2026

Key Financials

As of 2026-05-23T00:00:00.000+00:00
Revenue¥132.3M
Net Profit¥9.6M
ROE0.93%
Debt Ratio19.64%
Monetary Funds¥318.8M
Receivables¥168.0M
Goodwill¥4.0M
Total Shares110.3M

Announcements

47 total

Announcement on the Implementation of the 2025 Annual Equity Distribution

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of the resolution of the 2025 annual shareholders' meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal opinion from Jiangsu Century Tongren Law Firm on the 2025 annual shareholders' meeting of Suzhou Tianlu Guangke Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Progress of Using Part of the Idle Raised Funds for Cash Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Continuous Supervision Tracking Report for Suzhou Tianlu Guang Technology Co., Ltd. for the Year 2025 by Zhongtai Securities Co., Ltd.

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Report on the 2025 annual on-site inspection of Suzhou Tianluo Optical Technology Co., Ltd. by Zhongtai Securities Co., Ltd.

Shareholder Share IncreaseShare PledgeShareholding Change Disclosure

Verification Opinion of Zhongtai Securities Co., Ltd. on the Use of Idle Self-Owned Funds for Cash Management by Suzhou Tianlu Guangke Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Use of Idle Self-Owned Funds for Cash Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report - Yang Junhui

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report - Deng Yan (Resigned)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report - Li Jiehui

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report - Zhu Chengjian

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report - Yang Xiangning (Resigned)

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on Holding the 2025 Online Performance Briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion of Zhongtai Securities Co., Ltd. on the Internal Control Self-Evaluation Report of Suzhou Tianlu Guangke Co., Ltd. for 2025

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Internal Control Self-Evaluation Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation Management System for Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Compensation Plan for Directors and Senior Management for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Application for Comprehensive Credit Line from Banks for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Work Report of the Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Report of the Audit Committee of the Board of Directors on Performance in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Provision for Asset Impairment for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Provision for Asset Impairment for Q1 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal Opinion from Jiangsu Century Tongren Law Firm on the Unachieved Vesting Conditions of the Third Vesting Period of the Initial Grant of the 2023 Restricted Stock Incentive Plan by Suzhou Tianlu Guangke Co., Ltd.

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Announcement on the Cancellation of Certain Granted but Unvested Restricted Stocks from the 2023 Restricted Stock Incentive Plan

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Feasibility Analysis Report on the Development of Derivative Trading Business

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion of Zhongtai Securities Co., Ltd. on the Development of Derivative Trading Business by Suzhou Tianlu Guangke Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Development of Derivative Trading Business

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Notice of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of Resolutions from the Fourth Meeting of the Fourth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Profit Distribution Plan for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Q1 2026 Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Storage, Management, and Use of Raised Funds in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Report on the Storage, Management, and Use of Raised Funds in 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Verification Opinion of Zhongtai Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds by Suzhou Tianlu Guangke Co., Ltd. in 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Evaluation Report on the Performance of the Accounting Firm in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Report of the Audit Committee of the Board of Directors on the Performance of Supervisory Responsibilities by the Accounting Firm in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Opinion of the Board of Directors on the Independence of Independent Directors

Share Repurchase CompletionConvertible BondsShareholding Change Disclosure

2025 Annual Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Summary of the 2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Freezing of Shares Held by One of the Controlling Shareholders and Actual Controllers

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Rotating Freezing of Company Shares Held by One of the Controlling Shareholders and Actual Controllers

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Zhongtai Securities Co., Ltd. Report on the Continuous Supervision and Training of Suzhou Tianlu Optoelectronics Technology Co., Ltd. in 2026

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

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