智通财经6月16日电，中天科技(600522.SH)公告称，公司及下属控股子公司近期陆续收到中标通知书或 签署相关合同，确认预中标/中标国内外多个通信、电力项目，中标金额共计36.17亿元，占公司2024年 度经审计营业收入的7.53%。 中天科技：中标国内外通信、电力项目 金额共计36.17亿元 ...

Core Viewpoint - The article highlights the significant advancements and collaborations in the energy storage industry showcased at the recent "2025 Global User-side Energy Storage Industry Value Summit and Application Demonstration Exhibition," emphasizing the shift towards energy storage solutions and the introduction of innovative products and partnerships among leading companies in the sector [1][2]. Group 1: Industry Trends and Developments - The exhibition transformed from a photovoltaic focus to a dedicated energy storage event, with a notable increase in the number of storage companies and products presented [1]. - Several companies signed major cooperation agreements and secured GWh-level procurement orders during the event, indicating a robust market demand for energy storage solutions [1][2]. - The introduction of products responding to the 136 policy and market value transformation reflects the industry's adaptation to regulatory changes and market needs [1]. Group 2: Key Product Launches - Companies like采日能源 showcased advanced storage systems, including the Serlattice G3 10MWh intelligent storage system, which aims to reduce costs and expand application scenarios [5]. - 中车株洲所 presented its构网型储能系统 and the "云枢" storage inverter, emphasizing high power density and safety features [6][8]. - 华为数字能源 launched the FusionSolar9.0, a smart string-based energy storage solution that integrates various energy management capabilities [10][12]. Group 3: Notable Collaborations and Agreements - 采日能源 and other companies formed strategic partnerships to enhance their energy storage ecosystems, focusing on comprehensive energy solutions [3][18]. - 南都电源 signed a strategic cooperation agreement with 太蓝新能源 to explore solid-state battery applications in ultra-safe energy storage [23]. - 蜂巢能源 established significant strategic agreements with various industry leaders to enhance its market presence and technological capabilities [87]. Group 4: Company-Specific Innovations - 比亚迪储能 introduced several new products, including the MC Cube-T Pro BESS with a capacity of 6.4MWh, featuring advanced safety and operational efficiency [15]. - 亿纬锂能 launched the 836kWh modular cabinet, designed for flexibility and efficiency in commercial energy storage applications [24][27]. - 国轩高科 unveiled its 20MWh energy storage battery system, which received substantial orders and is designed for long-term reliability and safety [31][32]. Group 5: Emerging Technologies and Solutions - 海博思创 presented its "储能+X" full-scene solutions, integrating various storage technologies for diverse applications [16][18]. - 智光电气 showcased its liquid-cooled commercial storage unit, emphasizing high efficiency and safety in demanding environments [60][62]. - 永泰数能's Aurora 5015 system demonstrated high energy density and cost efficiency, marking a significant advancement in the industry [97]. Group 6: Market Outlook - The article indicates a strong growth trajectory for the energy storage market, driven by technological advancements, regulatory support, and increasing demand for sustainable energy solutions [1][2]. - The collaborations and innovations presented at the exhibition suggest a competitive landscape where companies are actively seeking to enhance their offerings and market positions [1][2].

Market Overview - The Shanghai Composite Index rose by 0.52% on June 11, with 28 out of the 31 sectors experiencing gains. The top-performing sectors were non-ferrous metals and agriculture, forestry, animal husbandry, and fishery, with increases of 2.21% and 2.02% respectively [1] - Conversely, the sectors that saw declines included pharmaceuticals and biotechnology, telecommunications, and beauty care, with decreases of 0.41%, 0.28%, and 0.10% respectively. The telecommunications sector ranked second in terms of decline [1] Capital Flow Analysis - The net inflow of capital in the two markets was 1.506 billion yuan, with 14 sectors experiencing net inflows. The non-bank financial sector led with a net inflow of 4.469 billion yuan and a rise of 1.90%, followed by the automotive sector, which saw a 1.70% increase and a net inflow of 2.750 billion yuan [1] - In contrast, 17 sectors experienced net outflows, with the pharmaceuticals and biotechnology sector leading with a net outflow of 2.629 billion yuan. The basic chemicals sector followed with a net outflow of 1.909 billion yuan, along with significant outflows in telecommunications, electric equipment, and banking sectors [1] Telecommunications Sector Performance - The telecommunications sector declined by 0.28%, with a total net outflow of 1.359 billion yuan. Out of 127 stocks in this sector, 52 rose, including one that hit the daily limit, while 66 fell [2] - Notably, the stocks with the highest net inflows included Chutianlong, with a net inflow of 255 million yuan, followed by Hengbao and Yitong Century, with inflows of 116 million yuan and 44.586 million yuan respectively [2] - The stocks with the highest net outflows included Xinyi Sheng, with a net outflow of 435.88 million yuan, China Unicom with 174.598 million yuan, and Yongding with 120.577 million yuan [3]

Core Viewpoint - The announcement details the completion of the first lock-up period of the second employee stock ownership plan (ESOP) of Jiangsu Zhongtian Technology Co., Ltd., and the achievement of the unlocking conditions for the first phase of the plan [1][2]. Group 1: Implementation Progress of the Second ESOP - The second ESOP was approved during the board meeting on June 11, 2025, and the first lock-up period ended on May 21, 2025 [1][2]. - A total of 1,665 million shares were transferred to the ESOP account at a price of 6.81 yuan per share [2]. - The first unlockable stock quantity is 666 million shares, accounting for 0.20% of the company's total share capital [2][3]. Group 2: Lock-up Period Details - The lock-up period for the second ESOP lasts a maximum of 36 months, with stocks unlocking in three batches: 40% after 12 months, 30% after 24 months, and 30% after 36 months [3][4]. Group 3: Achievement of Unlocking Conditions - The performance assessment indicators for the first unlocking phase are based on the company's net profit growth rate, which must be at least 15% for 2024 [4]. - The company's audited revenue for 2024 was 4,805.47 million yuan, representing a growth rate of 25.15% compared to the adjusted 2022 revenue [4]. Group 4: Individual Performance Assessment - The individual performance assessment results determine the unlocking ratio, with 40 eligible holders corresponding to 606.31 million shares, accounting for 0.18% of the total share capital [5]. Group 5: Board Committee Opinion - The board's remuneration and assessment committee confirmed that the unlocking conditions were met and that the plan complies with relevant regulations, ensuring no harm to the company or shareholders [5]. Group 6: Future Arrangements - Following the completion of the first lock-up period, the management committee will handle the rights of the ESOP holders according to the plan's provisions [6].

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 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。 （"《公司法》"）、 本法律意见书系根据《中华人民共和国公司法》 《中 华人民共和国证券法》、 （"《股东大会规则》"）、 《上市公司股东大会规则》 《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 述事宜有关的法律文件及其他文件、资料进行了审 ...

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 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。 重要内容提示： ? 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 6 月 11 日 （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： 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《公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 陆伟先生因工作原因未能出席会议； 能出席会议； 二、议案审议情况 （一）非累积投票议案 审议结果：通过 表决情况： | 股东类 | ...

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 ...