[ { "evidence_id": "s07_tuowan_identity_001", "supplier_id": "S07_TUOWAN", "legal_entity": "Shenzhen Tuowan Industrial Co.,Limited（官网自述；中国合同主体待核验）", "dimension": "identity", "claim": "英文官网页眉和关于页自述主体为 Shenzhen Tuowan Industrial Co.,Limited；本轮未取得中文名称、统一社会信用代码、法定代表人、营业执照或可用于中国内销的合同主体文件。", "evidence_state": "public_disclosure", "risk_level": "R3", "source_url_or_file": "https://www.tuowan-industrial.com/; https://www.tuowan-industrial.com/pages/about-us-1", "source_date": "2026-08-27", "verification_action": "取得营业执照、统一社会信用代码、法定代表人授权、银行账户与工厂主体资料，确认该英文站与中国签约/制造实体的关系。", "status": "open", "owner": "采购/法务" }, { "evidence_id": "s07_tuowan_ownership_finance_001", "supplier_id": "S07_TUOWAN", "legal_entity": "Shenzhen Tuowan Industrial Co.,Limited（官网自述；中国合同主体待核验）", "dimension": "ownership_finance", "claim": "本轮未取得可归属至中国合同主体的股权、注册资本、审计财务、社保、纳税或银行资信资料；网页所称项目/客户/员工数量不是财务能力证据。", "evidence_state": "pending", "risk_level": "R2", "source_url_or_file": "pending://S07_TUOWAN/ownership-and-finance", "source_date": "2026-08-27", "verification_action": "索取法人资料、股权结构、两年财务/纳税/社保、银行资信和关联工厂清单。", "status": "open", "owner": "采购/法务" }, { "evidence_id": "s07_tuowan_manufacturing_001", "supplier_id": "S07_TUOWAN", "legal_entity": "Shenzhen Tuowan Industrial Co.,Limited（官网自述；中国合同主体待核验）", "dimension": "manufacturing", "claim": "官网关于页自述深圳宝安工厂面积 7,500㎡、日产能 8,000 台，并整合模具、注塑、研发、设计、生产和组装；未取得法人关系、设备/产线、验厂、质量或追溯证明。", "evidence_state": "public_disclosure", "risk_level": "R2", "source_url_or_file": "https://www.tuowan-industrial.com/pages/about-us-1", "source_date": "2026-08-27", "verification_action": "实地验厂并核验工厂主体、设备/人员、SMT/注塑/组装/老化/产测、排产、质量体系和近 24 个月可追溯产出。", "status": "open", "owner": "采购/质量" }, { "evidence_id": "s07_tuowan_technology_001", "supplier_id": "S07_TUOWAN", "legal_entity": "Shenzhen Tuowan Industrial Co.,Limited（官网自述；中国合同主体待核验）", "dimension": "technology", "claim": "官网产品分类展示 4G GPS 智能手表、儿童/老人手表和追踪器；目录包含 Android 8.1 4G 手表型号。未见 Cat.1/RTOS、频段、模组、功耗、eSIM、三天线或防拆技术资料。", "evidence_state": "public_disclosure", "risk_level": "R2", "source_url_or_file": "https://www.tuowan-industrial.com/collections/4g-gps-smart-watch", "source_date": "2026-08-27", "verification_action": "提供拟供 SKU 的芯片/模组、OS、频段、功耗、定位、BLE、天线、eSIM 和防拆机械/电子设计文件；Android 产品不得默认满足低功耗方案。", "status": "open", "owner": "技术" }, { "evidence_id": "s07_tuowan_certification_001", "supplier_id": "S07_TUOWAN", "legal_entity": "Shenzhen Tuowan Industrial Co.,Limited（官网自述；中国合同主体待核验）", "dimension": "certification", "claim": "本轮未取得托腕任一拟供 4G 手表/追踪器的 SRRC、进网许可/CTA、CCC（如适用）、电池或整机检测报告编号、证书主体和型号对应关系。", "evidence_state": "pending", "risk_level": "R3", "source_url_or_file": "pending://S07_TUOWAN/domestic-certificates", "source_date": "2026-08-27", "verification_action": "逐型号获取可核验的国内证书、检测报告、频段和硬件版本；确认改款、磁吸充电及电池方案的认证影响。", "status": "open", "owner": "质量/法务" }, { "evidence_id": "s07_tuowan_supply_chain_001", "supplier_id": "S07_TUOWAN", "legal_entity": "Shenzhen Tuowan Industrial Co.,Limited（官网自述；中国合同主体待核验）", "dimension": "supply_chain", "claim": "官网自述覆盖模具、注塑、研发、设计、生产和装配；未取得关键芯片/模组/电池/屏幕采购渠道、授权关系、年度合并采购、AVL、替代料控制和交期记录。", "evidence_state": "public_disclosure", "risk_level": "R2", "source_url_or_file": "https://www.tuowan-industrial.com/pages/about-us-1", "source_date": "2026-08-27", "verification_action": "索取关键物料采购证据、供应商与备选策略、来料/良率、账期和项目承诺产能；将年采购规模与 BOM 报价分开核算。", "status": "open", "owner": "采购/质量" }, { "evidence_id": "s07_tuowan_software_cloud_001", "supplier_id": "S07_TUOWAN", "legal_entity": "Shenzhen Tuowan Industrial Co.,Limited（官网自述；中国合同主体待核验）", "dimension": "software_cloud", "claim": "本轮官网页面仅展示 4G GPS 产品与 OEM/ODM 主张，未取得设备云、App、协议/API、服务器改址、甲方云直连、数据地域、TLS/OTA 或源码权属的公开技术材料。", "evidence_state": "pending", "risk_level": "R3", "source_url_or_file": "pending://S07_TUOWAN/cloud-and-data-architecture", "source_date": "2026-08-27", "verification_action": "完成甲方 MQTT/CoAP 直连 POC；索取 ICD、数据流和数据处理主体、密钥/OTA、日志、数据删除导出及源码/SDK 权属。", "status": "open", "owner": "技术" }, { "evidence_id": "s07_tuowan_ip_001", "supplier_id": "S07_TUOWAN", "legal_entity": "Shenzhen Tuowan Industrial Co.,Limited（官网自述；中国合同主体待核验）", "dimension": "ip", "claim": "本轮未取得可与拟签中国主体及拟供硬件、固件、App/平台对应的专利、软件著作权、商标授权、第三方 SDK 或开源许可材料。", "evidence_state": "pending", "risk_level": "R2", "source_url_or_file": "pending://S07_TUOWAN/ip-and-license-chain", "source_date": "2026-08-27", "verification_action": "索取 IP、固件、App、云平台、开源 SBOM 和第三方模组/地图/定位授权清单，并在合同中明确归属与侵权责任。", "status": "open", "owner": "法务" }, { "evidence_id": "s07_tuowan_legal_001", "supplier_id": "S07_TUOWAN", "legal_entity": "Shenzhen Tuowan Industrial Co.,Limited（官网自述；中国合同主体待核验）", "dimension": "legal", "claim": "因中国合同主体和统一社会信用代码未获核定，本轮无法可靠归集该供应商的司法、执行、行政处罚、产品质量和合规风险；未归集不等于不存在。", "evidence_state": "pending", "risk_level": "R3", "source_url_or_file": "pending://S07_TUOWAN/legal-entity-and-litigation-search", "source_date": "2026-08-27", "verification_action": "锁定签约主体后，按统一社会信用代码在司法、执行、信用中国、市场监管、海关及认证数据库逐项复核。", "status": "open", "owner": "法务" }, { "evidence_id": "s07_tuowan_commercial_delivery_001", "supplier_id": "S07_TUOWAN", "legal_entity": "Shenzhen Tuowan Industrial Co.,Limited（官网自述；中国合同主体待核验）", "dimension": "commercial_delivery", "claim": "官网自述提供 4G SOS GPS 吊坠和 4G GPS 智能手表 ODM/OEM；产品目录显示儿童、老人、追踪器等相邻品类。未取得中国校园项目出货/验收、交期、RMA、报价、云解耦或防拆量产证明。", "evidence_state": "public_disclosure", "risk_level": "R2", "source_url_or_file": "https://www.tuowan-industrial.com/; https://www.tuowan-industrial.com/collections/4g-gps-smart-watch", "source_date": "2026-08-27", "verification_action": "仅在先完成主体和国内认证核验后，再索取可脱敏订单/验收、项目计划、质量/RMA、售后和五栏报价；未通过则不进入 RFQ。", "status": "open", "owner": "采购/项目" } ]