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 ...

Market Overview - The Shanghai Composite Index rose by 0.05% on January 7, with 17 out of the industries under Shenwan showing gains, led by the comprehensive and coal industries, which increased by 3.86% and 2.47% respectively [1] - The oil and petrochemical and non-bank financial industries experienced the largest declines, falling by 1.73% and 1.13% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 54.336 billion yuan across the two markets, with only four industries seeing net inflows [1] - The telecommunications industry had the highest net inflow, amounting to 4.752 billion yuan, and it rose by 1.24% [1] - The coal industry also saw a net inflow of 1.870 billion yuan, with a daily increase of 2.47% [1] Comprehensive Industry Insights - The comprehensive industry saw a rise of 3.86% with a net inflow of 279 million yuan, comprising 15 stocks, of which 5 rose and 1 hit the daily limit [2] - The top stock in terms of net inflow was Dongyangguang, with an inflow of 327 million yuan, followed by Sanmu Group and Zhangzhou Development with inflows of 42.344 million yuan and 19.784 million yuan respectively [2] - The stocks with the highest net outflows included Yuegui Co., Nanjing Xinbai, and Tianchen Co., with outflows of 74.420 million yuan, 18.580 million yuan, and 17.936 million yuan respectively [2] Comprehensive Industry Stock Performance - The top-performing stocks in the comprehensive industry included: - Dongyangguang: +10.00% with a turnover rate of 3.54% and a main capital flow of 326.6386 million yuan [2] - Sanmu Group: +4.42% with a turnover rate of 17.50% and a main capital flow of 42.3443 million yuan [2] - Zhangzhou Development: +0.38% with a turnover rate of 5.64% and a main capital flow of 19.7843 million yuan [2] - Stocks with negative performance included: - Yuegui Co.: -1.90% with a turnover rate of 10.82% and a net outflow of 74.4204 million yuan [2] - Nanjing Xinbai: -1.13% with a turnover rate of 2.95% and a net outflow of 18.5800 million yuan [2] - Tianchen Co.: -0.56% with a turnover rate of 8.24% and a net outflow of 17.9362 million yuan [2]

Market Overview - The comprehensive sector increased by 3.01% compared to the previous trading day, with Tianchen Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Top Gainers - Tianchen Co., Ltd. (600620) closed at 7.16, with a rise of 9.98% and a trading volume of 205,000 shares, amounting to a transaction value of 145 million yuan [1] - Yuegui Co., Ltd. (000833) closed at 21.09, up by 6.84%, with a trading volume of 621,200 shares and a transaction value of 1.284 billion yuan [1] - Dongyangguang (600673) closed at 24.41, increasing by 4.27%, with a trading volume of 709,300 shares and a transaction value of 1.724 billion yuan [1] Other Notable Stocks - Yatai Group (600881) closed at 1.90, up by 2.15%, with a trading volume of 524,700 shares and a transaction value of 9.908 million yuan [1] - Yueda Investment (600805) closed at 5.55, increasing by 1.83%, with a trading volume of 170,500 shares and a transaction value of 9.462 million yuan [1] - Taida Co., Ltd. (000652) closed at 4.26, up by 1.67%, with a trading volume of 163,800 shares and a transaction value of 6.959 million yuan [1] Fund Flow Analysis - The comprehensive sector saw a net inflow of 150 million yuan from main funds, while retail funds experienced a net outflow of 41.492 million yuan [2] - The main funds' net inflow for Yuegui Co., Ltd. was 175 million yuan, accounting for 13.59% of the total, while retail funds had a net outflow of 144 million yuan [3] - Tianchen Co., Ltd. had a main fund net inflow of 57.2137 million yuan, representing 39.50% of the total, with retail funds seeing a net outflow of 31.1844 million yuan [3]