基于上述情况，公司（"乙方"）拟与上海机场集团（"甲方"）、 浦东房屋征收所（"丙方"）签订《上海浦东国际机场四期扩建飞行区 （二阶段）工程用地补偿协议》（"二阶段协议"）及《上海浦东国际 机场四期扩建飞行区（三阶段）工程用地补偿协议》（"三阶段协议"）， 二阶段协议和三阶段协议合称"用地补偿协议"。二阶段协议中，公 司将被征收土地面积 35,942.80 平方米，补偿单价 473 元/平方米（包 含增值税金额），土地补偿款为人民币 17,000,944.40 元；三阶段协 1 证券代码：600620 证券简称：天宸股份 公告编号：临 2026-003 上海市天宸股份有限公司 关于用地补偿协议的进展公告（二） 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、交易概述 1、根据沪发改城（2023）42 号等文件批准，上海浦东国际机场 四期扩建飞行区工程（以下简称"本项目"）正式启动建设。上海市 天宸股份有限公司（以下简称"公司"）位于上海市浦东新区朝阳农 场 3 街坊 3/1 丘的部分农业用地，已被纳入本项目用地红线范围。政 ...

一、董事会会议召开情况 上海市天宸股份有限公司（以下简称"公司"）第十一届董事会第十八次会议于2026年1月27日以通讯方 式召开。本次会议应参与表决董事9人，实际参与表决董事9人。会议的召集、召开符合《中华人民共和 国公司法》（以下简称《公司法》）和《公司章程》的有关规定。 二、董事会会议审议情况 公司全体董事审议并通过了如下议案： 1、关于聘任公司内审负责人的议案 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。 证券代码：600620 股票简称：天宸股份 编号：临2026-002 上海市天宸股份有限公司 第十一届董事会第十八次会议决议公告 陈凌芸，1982年出生，女，大学本科学历，中国国籍，无境外永久居留权。2004年7月至2008年1月历任 上海迈伊兹会计师事务所审计专员、咨询顾问；2008年2月至2009年7月历任永华明会计师事务所资深审 计专员；2009年9月至2025年5月历任菲拉格慕时装贸易(上海)有限公司管理会计、财务副经理、财务经 理。 根据《公司法》《上海证券交易所上市公司自律监管指引第1号一规范运作》以及 ...

上海市天宸股份有限公司 第十一届董事会第十八次会议决议公告 证券代码：600620 股票简称：天宸股份 编号：临2026-002 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 上海市天宸股份有限公司（以下简称"公司"）第十一届董事会 第十八次会议于 2026 年 1 月 27 日以通讯方式召开。本次会议应参与 表决董事 9 人，实际参与表决董事 9 人。会议的召集、召开符合《中 华人民共和国公司法》（以下简称《公司法》）和《公司章程》的有关 规定。 二、董事会会议审议情况 公司全体董事审议并通过了如下议案： 1、关于聘任公司内审负责人的议案 根据《公司法》《上海证券交易所上市公司自律监管指引第 1 号 —规范运作》以及《公司章程》《公司内部审计制度》的有关规定， 经公司审计委员会审核通过，认为陈凌芸女士具备相关专业知识和工 作经验，其任职资格符合相关规定。 此项议案表决情况为：9 票同意，0 票反对，0 票弃权。 本议案已经公司审计委员会事前审核通过。 特此公告。 上海市天宸股份有限公司董事会 202 ...

Market Overview - The comprehensive sector declined by 0.36% compared to the previous trading day, with Zongyi Co. leading the decline [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Notable gainers included: - Teda Co. (Code: 000652) with a closing price of 4.47, up 1.82% on a trading volume of 465,500 shares and a turnover of 207 million yuan [1] - Teli A (Code: 000025) with a closing price of 19.29, up 1.79% on a trading volume of 220,400 shares and a turnover of 42.7 million yuan [1] - Nanjing Public Utilities (Code: 000421) with a closing price of 7.39, up 1.51% on a trading volume of 225,900 shares and a turnover of 166 million yuan [1] - Notable decliners included: - Zongyi Co. (Code: 600770) with a closing price of 6.36, down 3.78% on a trading volume of 1,099,200 shares and a turnover of 705 million yuan [2] - Sanmu Group (Code: 000632) with a closing price of 5.24, down 3.14% on a trading volume of 297,900 shares and a turnover of 156 million yuan [2] - Zhangzhou Development (Code: 000753) with a closing price of 7.48, down 2.86% on a trading volume of 368,100 shares and a turnover of 278 million yuan [2] Capital Flow - The comprehensive sector experienced a net outflow of 175 million yuan from main funds, while retail funds saw a net inflow of 78.95 million yuan [2] - The detailed capital flow for selected stocks showed: - Yuegui Co. (Code: 000833) had a main fund net inflow of 36.89 million yuan, but a net outflow from retail funds of 22.58 million yuan [3] - Nanjing Public Utilities (Code: 000421) had a main fund net inflow of 11.50 million yuan, with a net outflow from retail funds of 5.39 million yuan [3] - Tianchen Co. (Code: 600620) had a significant main fund net outflow of 9.34 million yuan, but a net inflow from retail funds of 11.27 million yuan [3]

Market Overview - The comprehensive sector increased by 0.23% compared to the previous trading day, with Dongyangguang leading the gains [1] - The Shanghai Composite Index closed at 4138.76, down by 0.64%, while the Shenzhen Component Index closed at 14169.4, down by 1.37% [1] Stock Performance - Dongyangguang (600673) closed at 30.28, up by 1.24% with a trading volume of 908,000 shares [1] - Nanjing New Bai (600682) closed at 9.26, up by 1.20% with a trading volume of 641,600 shares [1] - Other notable stocks include Yatai Group (600881) at 1.91, up by 0.53%, and Ningbo United (600051) at 7.67, up by 0.52% [1] Capital Flow - The comprehensive sector experienced a net outflow of 300 million yuan from main funds, while retail investors saw a net inflow of 310 million yuan [2] - The net outflow from speculative funds was 9.39 million yuan [2] Individual Stock Capital Flow - Nanjing New Bai (600682) had a main fund net inflow of 14.01 million yuan, while speculative funds saw a net outflow of 9.75 million yuan [3] - Ningbo United (600051) reported a main fund net inflow of 4.93 million yuan, with speculative funds experiencing a net outflow of 4.01 million yuan [3] - Special mention to Te Li A (000025) with a significant main fund net outflow of 28.45 million yuan, but a retail net inflow of 30.32 million yuan [3]

Group 1 - The company has established a joint venture named "Tianchen Daxiang Energy Technology Co., Ltd." with Yancheng Daxiang New Energy Co., Ltd. to explore the full industry chain of the energy storage market [1] - The registered capital of the joint venture is RMB 50 million, with Tianchen Energy holding 51% (RMB 25.5 million) and Daxiang New Energy holding 49% (RMB 24.5 million) [1] - The joint venture has completed the necessary business registration and obtained a business license from the Market Supervision Administration of Wuhu City [2] Group 2 - The joint venture's registered name is "Wuhu Tianchen Daxiang New Energy Technology Co., Ltd." and is located at Room 810, No. 1 Galaxy Avenue, Economic Development Zone, Wuhu City, Anhui Province [2] - The business scope includes research and development of emerging energy technologies, manufacturing and sales of new energy equipment, energy storage technology services, and various other related activities [2] - The company was officially established on January 8, 2026, with a legal representative named Cai Xiaoying [4]

Group 1 - The company, Tianchen Co., Ltd., has established a joint venture named "Tianchen Daxiang Energy Technology Co., Ltd." with Daxiang New Energy Co., Ltd. to explore the full industry chain of the energy storage market [1][2] - The registered capital of the joint venture is RMB 50 million, with Tianchen Co., Ltd. holding a 51% stake (RMB 25.5 million) and Daxiang New Energy holding a 49% stake (RMB 24.5 million) [1] - The joint venture has completed the necessary business registration and obtained a business license from the Market Supervision Administration of Wuhu City [2] Group 2 - The joint venture was officially established on January 8, 2026, and is located at Room 810, No. 1 Galaxy Avenue, Economic Development Zone, Wuhu City, Anhui Province [2] - The business scope of the joint venture includes research and development of emerging energy technologies, manufacturing and sales of new energy equipment, energy storage technology services, and various related activities [2]

Core Viewpoint - Tianchen Co., Ltd. announced the establishment of a joint venture with Yancheng Daxiang New Energy Co., Ltd. to explore the full industry chain of the energy storage market [2] Group 1: Joint Venture Details - Tianchen's wholly-owned subsidiary, Tianchen Energy Storage Technology (Wuhu) Co., Ltd., will collaborate with Daxiang New Energy to form "Tianchen Daxiang Energy Technology Co., Ltd." [2] - The registered capital of the joint venture is set at 50 million RMB, with Tianchen Energy Storage contributing 25.5 million RMB (51% stake) and Daxiang New Energy contributing 24.5 million RMB (49% stake) [2] - The joint venture has completed the necessary business registration and obtained a business license from the Market Supervision Administration of Wuhu City [2]

Core Viewpoint - Tianchen Co., Ltd. has established a joint venture with Yancheng Daxiang New Energy Co., Ltd. to expand the energy storage market across the entire industry chain [1] Group 1: Joint Venture Details - Tianchen's wholly-owned subsidiary, Tianchen Energy Storage Technology (Wuhu) Co., Ltd., signed a joint venture contract and cooperation memorandum with Daxiang New Energy [1] - The joint venture company, tentatively named Tianchen Daxiang Energy Technology Co., Ltd., has a registered capital of RMB 50 million [1] - Tianchen Energy Storage holds a 51% stake in the joint venture with a capital contribution of RMB 25.5 million, while Daxiang New Energy holds a 49% stake with a contribution of RMB 24.5 million [1] Group 2: Regulatory Compliance - The joint venture has completed the necessary business registration procedures and obtained a business license from the Market Supervision Administration of Wuhu City [1]

证券代码：600620 证券简称：天宸股份 公告编号：临 2026-001 二、对外投资进展情况 近日，合资公司已完成相关的工商登记手续，取得了芜湖市繁昌区市场监督 管理局颁发的《营业执照》。基本信息如下： 1、公司名称：芜湖天宸达翔新能源技术有限公司 2、统一社会信用代码：91340222MAK4U8731A 上海市天宸股份有限公司 关于全资孙公司对外投资设立合资公司的进展公告 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、对外投资基本情况 根据上海市天宸股份有限公司（以下简称"公司"）全资孙公司天宸储能科 技（芜湖）有限公司（以下简称"天宸储能"）与盐城达翔新能源有限公司（以 下简称"达翔新能源"）签署的《合资合同》及《合作备忘录》，天宸储能与达翔 新能源联合出资设立"天宸达翔能源科技有限公司"（暂定名，以工商登记机关 核准的名称为准）（下称"合资公司"），共同开拓储能市场全产业链。 合资公司注册资本人民币 5,000 万元，其中天宸储能认缴 2,550 万元（持股 51%），达翔新能源认缴 2,450 万元（持股 ...