格隆汇8月15日丨天能动力(00819.HK)宣布，谨订于2025年8月28日（星期四）举行董事会会议，以处理 下列事项：1.考虑及批准本公司及其附属公司截至2025年6月30日止六个月的未经审核中期业绩；2.考虑 及批准本公司及其附属公司按照香港联合交易所有限公司证券上市规则规定刊发截至2025年6月30日六 个月未经审核中期业绩公告草拟稿及2025年中期报告草拟稿；3.考虑及批准宣派中期股息（如有）；及 4.处理任何其他事项（如有）。 ...

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佈的內容概不負責，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佈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。 董事會會議通知 茲通告天能動力國際有限公司（「本公司」）謹訂於二零二五年八月二十八日（星期四）舉行 董事會（「董事會」）會議，以處理下列事項： 承董事會命 天能動力國際有限公司 主席 張天任 香港，二零二五年八月十五日 於本公佈日期，本公司執行董事為張天任博士、張敖根先生、張開紅先生、史伯榮先生 及周建中先生；及本公司獨立非執行董事為黃董良先生、張湧先生、肖鋼先生及郭圓濤 博士。 TIANNENG POWER INTERNATIONAL LIMITED 00819 1. 考慮及批准本公司及其附屬公司截至二零二五年六月三十日止六個月之未經審核中 期業績； 2. 考慮及批准本公司及其附屬公司按照香港聯合交易所有限公司證券上市規則規定刊 發截至二零二五年六月三十日止六個月未經審核中期業績公告草擬稿及二零二五年 中期報告草擬稿； 3. 考慮及批准宣派中期股息（如有）；及 4. 處理任何其他事項（如有）。 ...

Core Viewpoint - The article highlights the recent advancements in energy storage projects, particularly focusing on the initiatives by TianNeng and other companies in the commercial and industrial energy storage sector, emphasizing their potential environmental benefits and technological innovations [2][3][5]. Group 1: TianNeng Projects - TianNeng has initiated three user-side energy storage projects with a total scale of 110.18 MWh, which are expected to be operational by the end of 2025 [3][5]. - The projects utilize TianNeng's self-produced 314Ah cells and proprietary energy storage battery cabins, aiming to reduce traditional energy consumption and lower carbon emissions by approximately 48,000 tons annually, equivalent to planting 2.6 million trees [5]. Group 2: Jiangsu Zero-Carbon Microgrid - The largest user-side zero-carbon microgrid in Jiangsu, the Suqian Canal Port Zero-Carbon Smart Microgrid, has commenced operations with a photovoltaic capacity of 5.15 MW and an energy storage scale of 10 MW/20 MWh [7][8]. - This microgrid integrates with a virtual power plant system, utilizing big data and AI algorithms for real-time optimization, enhancing the stability and flexibility of regional power supply [10]. Group 3: East China Region Developments - The first user-side energy storage project in East China, a 4 MW/16 MWh system at the Kunshan LianTao Electronics facility, has successfully connected to the grid [11][13]. - The project employs OPzV nano-silicon solid-state lead batteries, significantly improving safety by mitigating fire risks [13]. Group 4: Other Notable Projects - The Chongqing BOE 7.5 MW/15.047 MWh user-side energy storage project has been connected to the grid, showcasing a high-quality application for large-scale energy storage in the Southwest region [14][16]. - The Chengdu Xinjing Zero-Carbon Park 10 MWh energy storage project has been delivered, designed to enhance power stability and reduce peak electricity costs through a "low valley charging, high peak discharging" strategy [17].

湖州，地处浙江北部、太湖南岸，是习近平总书记提出的绿水青山就是金山银山理念诞生地，是全国首 个地市级生态文明先行示范区。践行"两山"理念20年来，在习近平生态文明思想指引下，湖州凭借得天 独厚的资源禀赋和先行先试的实践基础，积极推动生态产品价值有效实现，走出一条"生态美"促进"共 同富"的新路径。 盛夏的湖州，满眼皆绿。青山间，溪水撞击山石叮咚作响，游客踩水嬉闹，笑声在山谷间回荡……曾 经，湖州也走过一条拼资源、拼环境、拼能耗的传统工业化道路。由于地域狭小、空间有限，湖州比其 他地方更早感受到高投入、高消耗、高排放发展模式不可持续。如今，湖州在"两山"理念引领下，成功 实现发展跃升，迎来华丽蜕变。 "护"，健全治理机制 顾苗荣是湖州市安吉县余村村民，最近，他刚刚在当地"碳达人能量站"领取了碳减排量证书和一笔240 元的现金。7月下旬，他登录"碳达人"小程序，将自家光伏发电产生的3.78吨碳减排量一键挂牌，没想 到很快就交易成功了。 国网湖州供电公司"碳达人"项目负责人赵乐一介绍，"碳达人"是国网湖州供电公司联合地方政府部门打 造的低碳生活数字化平台，市民骑行共享单车、垃圾分类等低碳行为均可转化为碳积分，累计后 ...

Core Viewpoint - The confirmation of the shutdown of the Jiangxi mining site by CATL has significantly impacted the lithium market, leading to a surge in lithium carbonate futures prices and affecting the stock performance of major lithium companies [1][4][5]. Group 1: Market Reaction - On August 11, lithium carbonate futures opened with a limit increase of 8%, reaching 81,000 CNY/ton, reflecting heightened market sentiment [1]. - On August 12, the price of lithium carbonate continued to rise, peaking at 88,840 CNY/ton, with a nearly 10% increase [1][2]. - Despite the surge in futures prices, major lithium stocks such as Tianqi Lithium and Ganfeng Lithium experienced declines of 7.76% and 5.76%, respectively, following the previous day's gains [1][2]. Group 2: Supply Chain Implications - The Jiangxi mining site is a major source of lithium mica, contributing approximately 15,000 tons of lithium carbonate equivalent (LCE) annually, with CATL's operations accounting for about half of this supply [5][8]. - The shutdown of the mining site indicates that the release of lithium supply may be more challenging than previously anticipated, leading to increased marginal costs in the industry [5][8]. - The overall global lithium resource supply in 2023 is estimated at 104.78 million tons of LCE, with lithium mica accounting for about 7% of the total supply [8]. Group 3: Industry Developments - The China Nonferrous Metals Industry Association's lithium division has called for enhanced industry self-discipline to prevent excessive competition and ensure supply chain security [3]. - There are ongoing concerns regarding the renewal of mining licenses among major lithium producers, which could further complicate supply dynamics [7][8]. - The market is currently observing a trend of rising lithium prices, but analysts caution that the sustainability of this trend remains uncertain due to potential restarts of high-cost overseas mines [6][7].

FF301 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: 2025年7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: 2025年8月4日 I. 法定/註冊股本變動 FF301 本月底法定/註冊股本總額： HKD 200,000,000 | 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 (-) | | ...

Group 1 - The core viewpoint of the article emphasizes the launch of four new national standard lithium battery cell products by Tianneng Lithium Battery, showcasing the company's commitment to innovation and leadership in the industry [1] - Tianneng's chairman proposed a "three major boundary-breaking" strategy aimed at eliminating biases, barriers, and technological limits, with a focus on lightweight, strong endurance, and high performance [1] - The new battery packs, 6-DZF-16 and 6-DZF-20, are designed to meet the latest national safety standards for electric bicycles, featuring advanced technology and significant improvements in energy density [1][2] Group 2 - The 6-DZF-20 battery pack weighs 5.5 kg, significantly reducing the overall weight of electric vehicles while providing a capacity of 20Ah, thus meeting national weight limits [2] - The 6-DZF-16 battery pack boasts a cycle life of over 350 times, allowing for a normal usage period of 2-3 years, extendable to 3-5 years with proper maintenance, which greatly reduces replacement frequency and overall usage costs [2] - Cangzhou Zhongfu New Energy Materials Co., Ltd. focuses on the research and production of gel polymer electrolyte membranes, contributing to the innovation of lithium battery materials and the development of the new energy industry [3] Group 3 - The company has developed the "Seraph" gel polymer electrolyte membrane, which utilizes a unique in-situ solidification technology for liquid electrolytes, enhancing energy density and safety levels of battery cells [3] - The four core technological advantages include seamless adaptation to production lines, chemical stability, inherent flame retardancy, and high extensibility, which collectively enhance battery safety and performance [4][5]

Group 1 - The company, Tianneng Power (00819), announced plans to broaden its financing channels and optimize its financing structure [1] - Tianneng Co., a subsidiary indirectly owned 86.53% by the company, intends to apply for the registration and issuance of corporate bonds totaling up to RMB 2 billion (including RMB 2 billion) on the Shanghai Stock Exchange's Sci-Tech Innovation Board, with a maximum term of five years from the issuance date [1] - Tianneng Holdings, a wholly-owned subsidiary of the company, plans to apply for the registration and issuance of targeted debt financing instruments totaling up to RMB 2 billion (including RMB 2 billion), with a maximum term of five years from the issuance date [1]

Core Viewpoint - TianNeng Power (00819) aims to expand its financing channels and optimize its financing structure through the issuance of bonds and debt financing tools totaling up to RMB 40 billion [1] Group 1: Bond Issuance - TianNeng Co. proposes to apply for the registration and issuance of corporate bonds with a total principal amount of up to RMB 20 billion, with a maturity of up to five years from the issuance date [1] - The bonds will be issued in one or more tranches to qualified professional investors [1] Group 2: Debt Financing Tools - TianNeng Holdings, a wholly-owned subsidiary of the company, plans to apply for the registration and issuance of targeted debt financing tools with a total principal amount of up to RMB 20 billion, also with a maturity of up to five years from the issuance date [1] - These targeted debt financing tools will be issued in one or more tranches to specific institutional investors in the interbank bond market [1]

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」），內容有關其註冊發行公司債券事宜。 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%及其註冊發行公司債券。 为进一步拓宽公司融资渠道、优化融资结构，天能电池集团股份有 限公司（以下简称"公司"）拟在上海证券交易所申请注册发行公司债 券，具体情况如下： 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 ...