股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Tianneng Power International Limited 天能動力國際有限公司 （於開曼群島註冊成立之有限公司） 呈交日期: 2026年4月1日 FF301 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00819 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 ...

Core Viewpoint - TianNeng Group is actively expanding its product offerings and strategic partnerships in the advanced battery sector, particularly focusing on semi-solid and solid-state battery technologies, while promoting green energy solutions [6][7]. Product Launch and Innovations - On March 27, TianNeng held a successful spring product launch event, introducing four new models in the "Panshi" series of semi-solid batteries, aimed at electric scooters and high-end electric motorcycles [2]. - The company showcased over ten new products across four major technology routes: lead, lithium, hydrogen, and sodium [2]. - The newly introduced models include 48V25Ah, 72V50Ah, and 72V100Ah, expanding applications from two-wheeled commuting to electric scooters and high-end electric motorcycles [6]. Strategic Partnerships - During the product launch, TianNeng signed strategic cooperation agreements with five companies, including Suzhou Shouqu Technology and Ningbo Xintu Intelligent Technology, to provide comprehensive semi-solid battery solutions [4]. - This event follows a previous collaboration with Xingluo Intelligent and Qiyuan Robotics on solid-state battery technology, marking a significant expansion in industry ecosystem partnerships [5]. Company Background and Vision - Founded in 1986, TianNeng Group is rooted in the philosophy of "Green Water and Green Mountains are Gold Mountains and Silver Mountains," emphasizing sustainable development [6]. - The company has established over 160 subsidiaries globally, contributing to nearly 2 million high-quality jobs [6]. - TianNeng aims to be a leading provider of green energy system solutions, with a diversified portfolio that includes power batteries and energy storage systems [6]. Industry Position and Future Directions - TianNeng has achieved significant breakthroughs in solid-state battery technology, with products passing initial performance tests and demonstrating the capability for large-scale production [6]. - The company is actively involved in standard-setting and industry collaboration, focusing on a gradual development path from "scene breakthroughs" to "scale deployment" [7]. - The recent product launch signifies a new phase in TianNeng's comprehensive technology layout across various application scenarios [7].

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Financial Performance - The company achieved a revenue of approximately RMB 53.8 billion for the fiscal year ending December 31, 2025, representing a decrease of 29.83% compared to RMB 76.67 billion in 2024[5][8]. - The net profit attributable to shareholders was approximately RMB 1.44 billion, reflecting a year-on-year increase of 25.77% from RMB 1.14 billion in 2024[5][8]. - The net cash flow from operating activities was approximately RMB 5.19 billion, an increase of RMB 4.64 billion compared to the previous year[14]. - Total assets as of December 31, 2025, were RMB 55.14 billion, slightly down from RMB 55.28 billion in 2024[6]. - Total liabilities were RMB 34.82 billion, a decrease from RMB 36.37 billion in 2024[6]. - The company's equity increased to RMB 20.32 billion, up from RMB 18.91 billion in 2024[6]. - The basic earnings per share for 2025 was RMB 1.28, compared to RMB 1.01 in 2024[5]. - The group's gross profit is expected to increase from approximately RMB 4.912 billion in 2024 to about RMB 5.280 billion in 2025, representing a growth of approximately 7.48%[83]. - The overall gross margin is projected to rise by 3.40 percentage points from 6.41% in 2024 to 9.81% in 2025, primarily due to the increase in gross profit from lithium-ion battery business[83]. - Other income is forecasted to decrease by approximately 22.00% from about RMB 2.101 billion in 2024 to approximately RMB 1.639 billion in 2025, mainly due to a reduction in government subsidies and interest income[84]. Business Segments - The manufacturing segment generated revenue of approximately RMB 47.92 billion, with a year-on-year growth of 10.01%[14]. - The company's lead-acid battery business achieved a revenue of approximately RMB 15.41 billion in 2025, representing a year-on-year growth of over 222.20%[17]. - The overseas sales revenue reached approximately RMB 5.40 billion in 2025, with a year-on-year increase of over 76.09%[20]. - The lithium-ion battery business achieved revenue of approximately RMB 1.541 billion, with significant improvements in operational quality compared to the previous year[49]. - The high-end environmentally friendly battery business achieved revenue of approximately RMB 39.766 billion during the reporting period[36]. - The company is expanding its backup power business, focusing on lead-acid batteries for applications in communication bases and data centers, with significant market growth[45]. Strategic Initiatives - The company is focusing on enhancing product strength, manufacturing capabilities, and channel effectiveness while investing in R&D for energy transition[14]. - The company aims to maintain a stable cash flow while pursuing growth in its core business and adapting to market demands[14]. - The company is actively collaborating with leading enterprises in the engineering machinery sector to expand its special industrial power battery business[48]. - The company is advancing the development of various battery technologies, including lithium-ion, solid-state, sodium-ion, and hydrogen fuel cells, to strengthen its recycling and resource regeneration capabilities[78]. - The company is committed to expanding its international presence in key markets such as Southeast Asia, Europe, Africa, and Latin America to support long-term growth[81]. Research and Development - The company is integrating 5G, IoT, and AI into its manufacturing processes, enhancing production efficiency and quality consistency[15]. - The company is exploring sodium-ion and solid-state batteries for market applications, maintaining a cautious approach to new business development[19]. - The group is actively advancing the research and commercialization of solid-state battery technology, achieving industry-leading safety and stability standards in the first batch of solid-state battery tests organized by the Ministry of Industry and Information Technology[55]. - The group has launched the "Tian Sodium" series products in the automotive start-stop system market, achieving market penetration and initiating sample testing with mainstream automotive manufacturers[60]. Corporate Governance - The company is committed to maintaining high standards of corporate governance to enhance investor confidence[129]. - The group has a strong management team with extensive experience in the battery industry, including over 43 years of financial management experience[127]. - The board includes independent non-executive directors with diverse backgrounds in finance and management, contributing to robust oversight[122][123][124][125]. - The company has established various committees, including audit and remuneration committees, to ensure effective governance and accountability[122][124]. - The company emphasizes the importance of corporate governance practices in maintaining investor trust and confidence[129]. Financial Management - Financing costs are expected to decline by approximately 20.68% from about RMB 547 million in 2024 to approximately RMB 434 million in 2025, attributed to a decrease in borrowing scale during the reporting period[87]. - The company's cash and cash equivalents, along with restricted bank deposits, are projected to be approximately RMB 19.039 billion as of December 31, 2025, down from about RMB 21.410 billion as of December 31, 2024[89]. - The asset-liability ratio decreased to approximately 24.72% as of December 31, 2025, compared to 33.55% in 2024[100]. - The company has no significant contingent liabilities as of December 31, 2025, maintaining a strong financial position[102]. Market Trends and Risks - The company is closely monitoring global and Chinese economic growth, with potential risks to traditional businesses like electric bicycle battery sales due to consumer market downturns[110]. - The electric two-wheeler market in China has surpassed 420 million units, indicating a stable replacement demand for lead-acid batteries[37]. - The company has initiated a strategic transformation to diversify risks associated with reliance on any single business segment[110]. Shareholder Information - The company plans to distribute a cash dividend of HKD 0.36 per share, pending approval at the 2026 annual general meeting[23]. - The board recommends a final dividend of HKD 0.36 per share for the year, compared to HKD 0.17 per share for 2024[113]. - The expected payment date for the proposed final dividend is on or before July 10, 2026, pending shareholder approval[113].

EF001 免責聲明 | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | | 董事會包括九名董事。執行董事為張天任博士（ 主席 ）、張敖根先生、張開紅先生、史伯榮先生及周建中先生；及獨立非執行董 | 第 2 頁 共 2 頁 v 1.1.1 事為黃董良先生、張湧先生、肖鋼先生及郭圓濤博士。 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 天能動力國際有限公司 | | 股份代號 | 00819 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之末期股息 | | 公告日期 | 2026年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | ...

Financial Performance - Revenue decreased by approximately 29.83% to about RMB 53.80 billion, while manufacturing business revenue increased by 10.01% to approximately RMB 47.92 billion[3] - Gross profit increased by approximately 7.48% to about RMB 5.28 billion[3] - Profit attributable to shareholders increased by approximately 25.77% to about RMB 1.44 billion[3] - Basic earnings per share increased to approximately RMB 1.28[6] - Total comprehensive income for the year amounted to RMB 1.64 billion, compared to RMB 1.23 billion in the previous year[6] - The group reported a net profit of RMB 1,662,952 for the year 2025, an increase of 28.1% compared to RMB 1,297,907 in 2024[17] - The net income attributable to the company's owners for the year ended December 31, 2025, was RMB 1,436,758,000, compared to RMB 1,142,405,000 for 2024, representing an increase of approximately 25.8%[33] - Total financing costs decreased to RMB 433,508,000 in 2025 from RMB 546,530,000 in 2024, a reduction of about 20.7%[27] - The company's income tax expense for 2025 was RMB 330,250,000, down from RMB 594,106,000 in 2024, reflecting a decrease of approximately 44.4%[29] - The group's gross profit is expected to increase from approximately RMB 4.912 billion in 2024 to about RMB 5.280 billion in 2025, representing a growth of approximately 7.48%[73] - The overall gross margin is projected to rise by 3.40 percentage points from 6.41% in 2024 to 9.81% in 2025, primarily due to the increase in gross profit from lithium-ion battery business[73] Dividends and Shareholder Returns - Proposed final dividend of HKD 0.36 per share[3] - The company declared a final dividend of HKD 0.36 per share (equivalent to RMB 0.3181) for the year ended December 31, 2025, compared to HKD 0.17 per share (equivalent to RMB 0.1569) for 2024[31] - The board has proposed a final dividend of HKD 0.36 per share for the current year, compared to HKD 0.17 per share for the previous year[101] Assets and Liabilities - Non-current assets totaled RMB 21.19 billion, a decrease from RMB 22.06 billion in the previous year[7] - Current liabilities increased to RMB 29.92 billion from RMB 29.27 billion in the previous year[8] - Total equity increased to RMB 20.32 billion from RMB 18.91 billion in the previous year[8] - As of December 31, 2025, the group's total assets were approximately RMB 55.139 billion, a decrease of about 0.26% from RMB 55.281 billion on December 31, 2024[81] - The group's total liabilities as of December 31, 2025, were approximately RMB 34.821 billion, down about 4.26% from RMB 36.372 billion on December 31, 2024[82] Operational Highlights - The company continues to focus on the manufacturing and sales of lead-acid batteries, lithium-ion batteries, and recycled materials[9] - The manufacturing segment generated external sales of RMB 47,917,553 in 2025, up from RMB 43,559,147 in 2024, reflecting a growth of 8.6%[17] - The trading segment's external sales dropped significantly to RMB 5,881,351 in 2025 from RMB 33,109,666 in 2024, a decline of 82.3%[17] - The revenue from lead-acid battery products was RMB 39,765,590 in 2025, slightly down from RMB 39,853,742 in 2024[20] - Revenue from renewable resource products surged to RMB 5,549,611 in 2025, a significant increase from RMB 2,720,533 in 2024, marking a growth of 104.5%[20] - The company has established a recycling capacity exceeding 1 million tons annually in its lead-acid battery recycling business, enhancing operational growth and efficiency[41] - The company has launched a full-process production base in Vietnam, which has fully released assembly capacity during the reporting period[42] - The company has established over ten production bases domestically and has localized manufacturing capabilities in Vietnam, which has reached full production and sales status[47] Market and Product Development - The lithium-ion battery business has expanded its operational scale and effectiveness, achieving significant growth in multiple application scenarios and successfully entering overseas markets[40] - The solid-state battery business is progressing steadily, with product development and commercialization efforts focused on specific application scenarios such as electric motorcycles and drones[40] - The company is actively expanding its special industrial power battery business and has been recognized as one of the top 20 brands in the engineering machinery and mining machinery supply chain for 2025[51] - The company is focusing on the backup power market, leveraging the cost advantages and operational stability of lead-acid batteries, and has made significant progress in expanding applications in communication stations and data centers[49] - The company is advancing its product matrix for electric two-wheelers, three-wheelers, and low-speed four-wheelers, enhancing its competitive edge in the market[46] - The company has developed specialized AGM/EFB batteries for start-stop vehicles and high-performance maintenance-free starter batteries, expanding its market share with over 100 new first-level distributors added during the reporting period[50] Research and Development - The company is actively advancing solid-state battery technology and has achieved industry-leading safety and stability standards in its products[57] - The company has established a full-chain technology layout for sodium-ion batteries, achieving industry-leading levels in core materials and cell design[58] - The sodium-ion battery business has received several industry awards, reflecting its market expansion and application achievements[59] - The company has developed a comprehensive hydrogen fuel cell system with core product performance reaching advanced domestic levels, including recognition for its 80kW fuel cell system[60] Recycling and Sustainability - The group achieved external operating revenue of approximately RMB 4.34 billion from high-end environmental battery recycling business during the reporting period[62] - The lithium-ion battery resource recycling business generated operating revenue of approximately RMB 1.21 billion in the reporting period[65] - The group has established a recycling network with over 300 cooperative points, enhancing recycling reach and regional response efficiency[63] - The recovery rates for key metals in the lithium battery recycling process are maintained at industry-leading levels, with nickel, cobalt, and manganese recovery rates not lower than 99%, and lithium recovery rate not lower than 94%[66] - The group has a processing capacity of 73,000 tons of waste lithium-ion batteries per year, with stable batch delivery capabilities[67] - The group is committed to becoming a leader in the battery recycling industry with global resource integration capabilities as the industry moves towards standardization and scaling[68] Corporate Governance - The audit committee has reviewed the annual performance of the group for the reporting period[105] - The company has adopted the corporate governance code as per the listing rules, with a review of the governance structure ongoing[106] - All directors confirmed compliance with the standard code of conduct throughout the reporting period[108] - The annual general meeting is scheduled for June 8, 2026, at 2 PM in Changxing County, Zhejiang Province[109]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部 分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 TIANNENG POWER INTERNATIONAL LIMITED 天 能 動 力 國 際 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：00819） 海外監管公告 本海外監管公告乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市 規則」）第13.10B 條刊發。 請參閱隨附天能電池集團股份有限公司（「天能股份」）於上海證券交易所科創板（「科 創板」）刊發之公告（「該公告」），內容有關其截至二零二五年十二月三十一日止十二 個月經審計之業績。 天能股份為一家於科創板上市之公司。於本公告日期，本公司控制天能股份已發行 股本約86.53% 及其業績與本公司財務業績綜合入賬。 於聯交所網站登載該公告，僅為向香港投資者進行同等的資訊傳達及遵守上市規則 第13.10B 條，別無其他目的。 承董事會命 天能動力國際有限公司 主席 張天任 香港，二零二六年三 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部 分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 TIANNENG POWER INTERNATIONAL LIMITED 天 能 動 力 國 際 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：00819） 內幕消息 天能電池集團股份有限公司截至二零二五年十二月三十一日止年度的 經審核財務資料 本公告乃由天能動力國際有限公司（「本公司」，與其附屬公司統稱「本集團」）根據 《香港聯合交易所有限公司證券上市規則》（「《上市規則》」）第13.09(2)(a)條及《證券 及期貨條例》（香港法例第571章）第XIVA部之內幕消息條文（定義見《上市規則》）而 作出。 以下載列天能電池集團股份有限公司（「天能股份」）截至二零二五年十二月三十一日 止年度的主要經審核財務資料。天能股份乃由本公司控制約86.53%權益，其業績 與本公司財務報表綜合入賬。天能股份在上海證券交易所科創板上市。 – 1 – | | 截至二零二五年 | ...

Group 1 - The article discusses various suggestions from representatives at the National People's Congress aimed at enhancing the automotive industry's high-quality development and addressing social welfare issues [4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44][45][46][47][48][49][50] Group 2 - Suggestions include improving the rural electric vehicle market ecosystem to stimulate consumption, promoting battery swapping models, and enhancing the export of automobiles through standardization [5][6][7] - Emphasis on developing a senior-friendly transportation ecosystem and establishing a hydrogen fuel cell vehicle regulatory framework [8][9] - Recommendations for accelerating the legislative process for autonomous driving and enhancing the integration of artificial intelligence in the automotive sector [10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44][45][46][47][48][49][50] Group 3 - The article highlights the need for a focus on technological innovation and quality competition rather than price wars in the automotive industry [47][48][49][50] - It discusses the importance of integrating global operations and localizing production to enhance competitiveness [49][50] - The article also emphasizes the necessity of upgrading quality standards and improving the entire supply chain to achieve high-quality development [50]

TIANNENG POWER INTERNATIONAL LIMITED 天 能 動 力 國 際 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：00819） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明並明確表示概不就因本公告全部或任何部分 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考並不構成收購、購買或認購本公司證券的邀請或要約。 董事會欣然宣佈，天能控股已就《天能控股集團有限公司2026年第一期定向綠色科 技創新債券》（「該債券」）於二零二六年三月十六日完成該債券之債權債務登記，最 終發行規模為人民幣5億元，發行期限為1年。 該債券之主要條款如下： | 發行人： | 天能控股 | | --- | --- | | 最終發行規模： | 人民幣500,000,000元 | | 債權債務登記日期： | 二零二六年三月十六日 | | 發行期限： | 1年 | | 發行主體評級： | AA+（由中誠信證劵評估有限公司評定） | | 牽頭主承銷商╱簿記管理人： | 中信證券 | | ...