证券代码：600522 证券简称：中天科技 公告编号：临 2025-040 江苏中天科技股份有限公司关于 第二期员工持股计划第一个锁定期届满暨解锁条件成就的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 江苏中天科技股份有限公司（以下简称"公司"）于 2025 年 6 月 11 日召开第九 届董事会第一次会议，审议通过《关于公司第二期员工持股计划第一个锁定期届满 暨解锁条件成就的议案》，公司第二期员工持股计划第一个锁定期已于 2025 年 5 月 21 日届满，现将本员工持股计划第一个锁定期解锁情况公告如下： 一、第二期员工持股计划实施进展 1、2024 年 3 月 8 日和 2024 年 4 月 10 日，公司召开了第八届董事会第二十二次 会议和 2024 年第一次临时股东大会，分别审议通过了《关于<江苏中天科技股份有 限公司第二期员工持股计划（草案）>及其摘要的议案》等相关议案，同意公司实施 第二期员工持股计划。 2、2024 年 5 月 13 日，公司第二期员工持股计划召开第一次持有人会议，审议 通过《关于设立公司 ...

北京市炜衡（南通）律师事务所 法律意见书 北京市炜衡（南通）律师事务所 关于江苏中天科技股份有限公司 2024 年年度股东大会之 法律意见书 致：江苏中天科技股份有限公司 根据江苏中天科技股份有限公司（"中天科技股份"或"公司"）的委托， 北京市炜衡（南通）律师事务所（"本所"）就中天科技股份 2024 年年度股 东大会（"本次股东大会"）所涉及的召集、召开程序、召集人资格和出席会 议人员的资格、本次股东大会的提案、表决程序及表决结果等相关问题发 表法律意见。 本法律意见书系根据《中华人民共和国公司法》（"《公司法》"）、《中 华人民共和国证券法》、《上市公司股东大会规则》（"《股东大会规则》"）、 《上海证券交易所上市公司股东大会网络投票实施细则》（"《股东大会网 络投票实施细则》"）及其他相关法律、法规、规章及规范性文件和《江苏 中天科技股份有限公司公司章程》（"《公司章程》"）的规定出具。 为出具本法律意见书之目的，本所律师（"见证律师"）列席了本次股东 大会，并按照现行有效的中国法律、法规以及中国证券监督管理委员会（"证 监会"）相关规章、规范性文件的要求和规定，对中天科技股份提供的与题 述事宜有关的 ...

证券代码：600522 证券简称：中天科技 公告编号：临 2025-038 江苏中天科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 （二）股东大会召开的地点：江苏省南通经济技术开发区中天路三号中天黄 海宾馆会议室 | （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | | --- | | 1、出席会议的股东和代理人人数 | 2,001 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,242,215,141 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 36.5711 | | 份总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次股东大会由江苏中天科技股份有限公司（以下简称"公司"）第八届董 事会召集。公司董事长薛济萍先生主持了本次股东大会现场会议。会议采用现场 投票表决和网络投票表决相结合的表决方式。会议的召开和表决程序符合《公司 法》和《公 ...

证券代码：600522 证券简称：中天科技 公告编号：临 2025-039 第九届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 江苏中天科技股份有限公司（以下简称"中天科技股份"或"公司"）于 2025 年 6 月 7 日以电子邮件等方式发出了关于召开第九届董事会第一次会议的通知。 本次会议于 2025 年 6 月 11 日以现场结合通讯方式召开，应参会董事 9 名，实际 参会董事 9 名。经与会董事推举，本次会议由董事薛驰先生主持，会议的召集、 召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定， 表决形成的决议合法、有效。 二、董事会会议审议情况 会议以记名投票的方式审议通过了以下议案，并形成了如下决议： 1、审议通过了《关于选举第九届董事会董事长的议案》。 选举薛驰先生（简历见附件）为公司第九届董事会董事长，任期三年，自本 会议通过之日起至第九届董事会届满之日止。根据《公司章程》的规定，董事长 为公司法定代表人，董事会授权管理层办理工商登记事宜。 表决 ...

Core Viewpoint - Jiangsu Zhongtian Technology Co., Ltd. (ZTT) emphasizes its commitment to Environmental, Social, and Governance (ESG) principles, integrating them into corporate strategy and operations to promote sustainable development and social progress [1][11]. Environmental Initiatives - ZTT has launched the Green Low Carbon Manufacturing (GLCM) action plan, adding 5 new national green factories, totaling 13, and aims to reduce carbon dioxide emissions by approximately 130,000 tons through the use of over 190 million kWh of renewable electricity [3][4]. - The company has achieved a compliance rate of 100% for ISO 14001 environmental management system certification across its operational manufacturing companies [3]. Social Responsibility - ZTT focuses on employee well-being, providing employment opportunities for people with disabilities, and promoting diversity and inclusion within the workforce [1][3]. - The company has a 100% signing rate for collective contracts and has organized 278 safety drills, emphasizing its commitment to employee rights and safety [3][4]. Governance and Compliance - ZTT adheres to principles of transparency, compliance, and efficiency, optimizing its corporate governance structure and strengthening risk management to build trust with shareholders and investors [1][3]. - The company has joined the Science-Based Carbon Target Initiative (SBTi) to establish scientifically grounded emission reduction paths, demonstrating its commitment to climate action [3][5]. Financial Performance - In 2024, ZTT reported revenues of approximately RMB 48.05 billion, with operating costs of about RMB 45.27 billion, and employee wages and benefits totaling around RMB 2.86 billion [14]. - The company has maintained steady growth in revenue and controlled operating costs while increasing investments in R&D and environmental protection [12][14]. Technological Innovation - ZTT has established an "Energy and Carbon Cloud Platform" to enhance its green management system, integrating energy monitoring and carbon footprint accounting [3][4]. - The company has pioneered the "Intellectual Property Bank" platform, attracting over 11,000 participants and fostering a culture of innovation [3][4]. Global Strategy - ZTT has expanded its global footprint with 14 overseas marketing centers and 5 factories in countries such as India and Brazil, enhancing its international competitiveness [8][9]. - The company aims to achieve carbon neutrality by 2055, aligning its strategic goals with China's national targets for carbon peaking by 2030 [4][5].

Environmental, Social and Governance ESG Report 2024 Connecting Wonderful Life with Optic-Electric Network Add: No.88 Qixin Road, NETDA, Nantong, Jiangsu, P.R. China, 226009 Tel: +86 513 8010 0986 Email: sales@zttgroup.com Website: http://www.zttgroup.com Jiangsu Zhongtian Technology Co., Ltd. CONTENT 01 Chairman's Speech 2024 Science and technology 02 for a sustainable future From Commitment To Action: Sustainable Governance 04 06 Putting people first: social responsibility and inclusive | 6.1 Employee Wel ...

北京市环球律师事务所上海分所 关于 江苏中天科技股份有限公司 第三期员工持股计划的 法律意见书 北京市环球律师事务所上海分所 关于江苏中天科技股份有限公司 第三期员工持股计划的 法律意见书 GLO2024SH（法）字第 0337-2 号 致：江苏中天科技股份有限公司 北京市环球律师事务所上海分所（以下称"本所"）接受江苏中天科技股份 有限公司（以下称"公司"或"中天科技"）的委托，根据《中华人民共和国公司 法》（以下称"《公司法》"）、《中华人民共和国证券法》（以下称"《证券 法》"）、中国证券监督管理委员会（以下称"中国证监会"）发布的《关于上市 公司实施员工持股计划试点的指导意见》（以下称"《指导意见》"）、上海证 券交易所（以下称"上交所"）发布的《上海证券交易所上市公司自律监管指引 第 1号——规范运作》（以下称"《监管指引第 1号》"）等有关法律、法规和规 范性文件及《江苏中天科技股份有限公司章程》（以下称"《公司章程》"）的 相关规定，就公司拟实施的第三期员工持股计划（以下称"本次员工持股计划" 或"本计划"）相关事宜出具本法律意见书。 1 前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉 ...

Investment Rating - Industry Rating: Outperforming the market (maintained rating) [6] Core Viewpoints - The report maintains a positive outlook on the AI industry as a key investment theme for the year, anticipating that 2025 may become a pivotal year for domestic AI infrastructure competition and application development [3][19] - The report emphasizes the importance of monitoring AI industry dynamics and investment opportunities in AI applications, alongside a focus on the "AI + overseas expansion + satellite" core investment targets [3][20] - The report highlights the acceleration of low-orbit satellite development and the promotion of the low-altitude economy, recommending companies involved in these sectors [24] Summary by Sections 1. Artificial Intelligence and Digital Economy - Key recommendations for optical modules and devices include: Zhongji Xuchuang, Xinyi Sheng, Tianfu Communication, and Yuanjie Technology; suggested companies include: Guangxun Technology, Suosi, Dingtong Technology, and others [4][22] - For switch server PCBs, key recommendations are: Hudian Co., ZTE Corporation, and Unisplendour; suggested companies include: Shengke Communication, Ruijie Networks, and others [4][22] - Low valuation and high dividend companies in cloud and computing IDC resources include: China Mobile, China Telecom, and China Unicom [4][22] - AIDC and cooling solutions key recommendations include: Yingweike, Runze Technology, and others; suggested companies include: Shenling Environment, Hongjing Technology, and others [4][22] - AIGC applications and edge computing key recommendations include: Yiyuan Communication, Guanghetong, and Meige Intelligent; suggested companies include: Caixun Co., Mengwang Technology, and others [4][22] 2. Offshore Wind and Marine Cables - Key recommendations for marine cables include: Hengtong Optic-Electric, Zhongtian Technology, and Oriental Cable [5][23] - The report suggests focusing on companies with recovery potential in overseas markets, including: Huace Navigation, Weisheng Information, and others [5][23] 3. Satellite Internet and Low Altitude Economy - The report highlights the acceleration of national defense informatization and low-orbit satellite development, recommending companies such as Huace Navigation and Haige Communication; suggested companies include: Chengchang Technology, Zhenlei Technology, and others [6][24] 4. Market Performance Review - The communication sector rose by 5.06% during the week of June 3-6, outperforming the CSI 300 index by 4.18 percentage points [25] - Notable individual stock performances include: Huamai Technology, Zhongjia Bochuang, and Taicheng Light, which saw significant increases [26][29]

Investment Rating - Industry Rating: Outperform the market (maintained rating) [6] Core Viewpoints - The report maintains a positive outlook on the AI industry as a key investment theme for the year, anticipating that 2025 may become a pivotal year for domestic AI infrastructure competition and application development [3][19] - The report emphasizes the importance of monitoring AI industry dynamics and investment opportunities in AI applications, as well as the potential for growth in the satellite internet sector due to recent domestic developments [3][20] Summary by Sections 1. Artificial Intelligence and Digital Economy - Key recommendations include: - Optical modules & optical devices: Focus on companies like Zhongji Xuchuang, Xinyi Sheng, Tianfu Communication, and Yuanjie Technology [4][22] - Switches and server PCBs: Recommended companies include Hudian Co., ZTE, and Unisplendour [4][22] - Low valuation, high dividend companies in cloud and computing IDC resources: China Mobile, China Telecom, and China Unicom [4][22] - AIDC & cooling solutions: Key recommendations include Yingweike and Runze Technology [4][22] - AIGC applications/edge computing: Focus on companies like Guohua Communication and Meige Intelligent [4][22] 2. Offshore Wind and Submarine Cables - Key recommendations for submarine cables: Hengtong Optic-Electric, Zhongtian Technology, and Oriental Cable [5][23] - Focus on recovery and concentration of leading companies in overseas markets, with recommendations including Huace Navigation and Weisheng Information [5][23] 3. Satellite Internet and Low-altitude Economy - Accelerated development of low-orbit satellites and low-altitude economy, with key recommendations including Huace Navigation and Haige Communication [6][24] - Suggested companies to watch include Chengchang Technology and Zhenlei Technology [6][24] 4. Industry Performance Review - The communication sector rose by 5.06% during the week of June 3-6, outperforming the CSI 300 index by 4.18 percentage points [25] - Notable individual stock performances included Huamai Technology and Zhongjia Bochuang, both showing significant gains [26][29]

Group 1 - The core viewpoint of the article is that the global energy storage industry is experiencing significant growth, with a projected increase in integrated shipment volumes from 418.3 GWh in 2024 to 550 GWh in 2025, representing a year-on-year growth of 92.7% [1][6]. Group 2 - In 2024, the top 30 companies in global energy storage system integration by shipment volume include Tesla, Sungrow, CRRC Zhuzhou Institute, CATL, Fluence, BYD, Envision Energy, Powin, Nextera, Guoxuan High-Tech, and others [4][5]. - The concentration ratio (CR10) for the top 10 companies in the energy storage system integration market is 64%, indicating a relatively low industry concentration due to the rapid growth phase and the influx of new entrants from various sectors such as photovoltaics, wind power, batteries, and traditional energy [6][8].