Core Viewpoint - The fifth EESA Energy Storage Exhibition highlighted the advancements and recognition of Tongli Risheng and its subsidiary Tianqi Hongyuan in the energy storage sector, showcasing their comprehensive energy storage solutions and innovative technologies [1] Group 1: Event Participation and Recognition - Tianqi Hongyuan and its subsidiary Tongqi New Energy presented their "full-scene energy storage solutions" at the EESA exhibition, attracting significant attention from professional audiences [1] - Shen Cong, Senior Vice President and Chief Scientist of Tianqi Hongyuan, was invited to the opening ceremony and received the "2025 Best Leader in Energy Storage Industry Award" for his contributions to energy storage technology and global market strategies [1] - Tianqi Hongyuan was awarded the "2025 Best Energy Storage System Integrator Award" for its innovative approach in system integration, emphasizing modular design and intelligent operation [1] Group 2: Technological Advancements - Tianqi Hongyuan is at the forefront of immersion liquid cooling technology, which enhances the safety and lifespan of energy storage systems by immersing core components in a special cooling liquid [1] - The company's current DC/AC energy storage integrated machine has achieved a 20% reduction in auxiliary power consumption through intelligent liquid cooling temperature control [1] - The immersion liquid cooling storage product developed by Tongqi New Energy has shown effective temperature control, maintaining a temperature difference of within 1.2°C under full power operation [1] Group 3: Strategic Collaborations - On June 12, Tianqi Hongyuan signed a strategic cooperation agreement with Shell China to focus on the development of safer and more efficient energy storage solutions based on immersion liquid cooling technology [1]

Core Viewpoint - The company has successfully completed several significant energy storage projects and has entered into a strategic partnership with Shell China to enhance its liquid cooling technology for energy storage solutions [1] Project Achievements - In 2023, the company won and delivered projects including a 25MW/50MWh grid-side energy storage battery module management liquid cooling system in Foshan, Guangdong, a 30MWh wind power supporting liquid cooling energy storage system in Jinghai, Tianjin, and a 300MWh grid-side shared energy storage demonstration project in Ningxia, which included the supply of 200MWh liquid cooling containerized energy storage equipment [1] Strategic Partnership - On June 12, 2025, the company's subsidiary Tianqi Hongyuan signed a strategic cooperation agreement with Shell China, focusing on the development of fully immersed liquid cooling technology and products to create safer and more efficient energy storage solutions [1] Technology Advancements - The core of the partnership revolves around fully immersed liquid cooling technology, which allows battery components to be completely submerged in a special cooling liquid, achieving more uniform and efficient heat dissipation, thereby significantly enhancing the safety and lifespan of energy storage systems [1] Operational Efficiency - The company's current AC/DC integrated energy storage system utilizes intelligent liquid cooling temperature control, reducing auxiliary power consumption by 20% and saving operational costs [1] Safety Enhancements - The implementation of a closed liquid cooling system combined with cloud management provides triple independent fire protection, improving overall safety [1] Product Development - The company's subsidiary, Tongqi New Energy, has developed an immersed liquid cooling energy storage product and completed initial testing, which showed that the temperature control between battery cells remained within 1.2°C under full power operation conditions [1]

来源：金融界 同力日升最新一期业绩显示，截至2025一季报，公司营业总收入5.43亿元、同比增长11.71%，归属净利 润7259.75万元，同比增长75.64%，扣非净利润7026.53万元，同比增长72.96%，流动比率1.458、速动比 率1.285、资产负债率46.03%。 天眼查商业履历信息显示，江苏同力日升机械股份有限公司，成立于2003年，位于镇江市，是一家以从 事专用设备制造业为主的企业。企业注册资本16800万人民币，实缴资本16800万人民币。公司法定代表 人为李国平。 通过天眼查大数据分析，江苏同力日升机械股份有限公司共对外投资了9家企业，参与招投标项目15 次，知识产权方面有商标信息2条，专利信息84条，此外企业还拥有行政许可13个。 金融界消息 截至2025年7月29日收盘，同力日升（605286）报收于38.2元，下跌1.22%，换手率1.05%， 成交量1.77万手，成交金额6753.66万元。 资金流向方面，今日主力资金净流出1567.60万元，占比成交额23.21%。其中，超大单净流出1053.09万 元、占成交额15.59%，大单净流出514.51万元、占成交额7.62%， ...

Core Viewpoint - The strategic cooperation agreement between Tongli Risheng and Gansu Mobile aims to leverage their strengths in communication and energy sectors to promote industrial upgrading and green development [1][2]. Group 1: Areas of Cooperation - The partnership will focus on green energy collaboration, communication and data center cooperation, 5G+ smart energy innovation, and joint development of new energy projects [2]. - Tongli Risheng will provide customized green energy solutions for Gansu Mobile's national data center network, enhancing the clean energy consumption ratio and reducing carbon emissions [2]. - Gansu Mobile will support Tongli Risheng with communication system operations, data center construction, and private cloud platform deployment to ensure the stable operation of green energy assets [2]. Group 2: Technological and Operational Collaboration - Both companies will collaborate on smart operation guarantees, enterprise digital transformation, and technical exchange [3]. - They will build an intelligent operation guarantee system covering the entire power transmission and transformation industry chain [3]. - The partnership will also focus on cloud computing, big data, IoT, and AI to create an industry-level digital foundation [3]. Group 3: Infrastructure and Capacity Development - Gansu Mobile, as a key player in the "East Data West Computing" project, plans to develop a 140-acre intelligent computing room capable of supporting at least 160,000 card clusters [3]. - This cooperation marks a significant step for Tongli Risheng in expanding its new energy business into data centers and communication base stations [3]. - The collaboration aims to provide greener and lower-cost electricity solutions for data centers and communication base stations, supporting national new power system construction and green low-carbon transition strategies [3]. Group 4: AI Collaboration - Tongli Risheng is also advancing its AI collaboration through its joint venture with Alibaba, Xinfengwei, which is entering the AI industry [4]. - Xinfengwei plans to integrate resources from DingTalk and Alibaba Cloud to establish an "AI Innovation Empowerment Center" [4]. - The company has formed strategic partnerships with multiple listed companies to explore new paths for intelligent transformation [4].

Core Viewpoint - Jiangsu Tongli Rising Machinery Co., Ltd. has announced a guarantee for its wholly-owned subsidiary, Qihong Weichang Manchu Mongolian Autonomous County New Energy Technology Co., Ltd., to support its financing needs for a shared energy storage project [1][2][6]. Summary by Sections Guarantee Overview - The company is providing a guarantee amounting to 226 million yuan for Qihong Weichang's loan application to Hebei Bank, which totals 600 million yuan with a term of 10 years [2][3]. - The loan will be used for the construction of the energy storage project and to replace other financial institution loans and shareholder loans [2]. Internal Decision Process - The company's board of directors held meetings on June 9 and June 26, 2025, to approve the guarantee and authorized the chairman to sign relevant agreements [3][4]. Financial Status of the Guaranteed Entity - Qihong Weichang has total assets of approximately 1.09 billion yuan and total liabilities of about 902.41 million yuan as of the first four months of 2025 [4]. - The company reported a net profit of -2.69 million yuan for the same period, indicating a loss [4]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the operational needs of Qihong Weichang and is expected to facilitate its business development without harming the interests of the company or its shareholders [5][6]. - The board believes that the risks associated with this guarantee are manageable and do not adversely affect the company's financial status or operational results [6]. Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company amount to 664.1 million yuan, which represents 33.62% of the company's latest audited net assets [6].

证券代码：605286 证券简称：同力日升 公告编号：2025-030 江苏同力日升机械股份有限公司 关于为控股子公司提供担保的公告 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。 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 | 科技有限公司 | | 启鸿围场满族蒙古族自治县新能源 | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 22,600 | 万元 | | | 担 保 象 | 对 | 实际为其提供的担保余额 | 0 万元 | | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 66,410 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） ...

Meeting Details - The third temporary meeting of the board of directors of Jiangsu Tongli Risheng Machinery Co., Ltd. was held on July 7, 2025, with all five directors present, ensuring compliance with legal and regulatory requirements [1]. Performance Commitment - Beijing Tianqi Hongyuan New Energy Technology Co., Ltd. achieved a cumulative net profit of 342.9482 million yuan during the performance commitment period from 2022 to 2024, exceeding the promised net profit by 21.9482 million yuan, representing an overachievement rate of 6.84% [2]. Bonus Allocation - According to the compensation agreement, a total bonus of 10.9741 million yuan will be distributed to the core management team of Tianqi Hongyuan based on the excess profit achieved, calculated at a 50% rate of the surplus [2]. Bonus Distribution - The bonus distribution to key individuals includes amounts such as 2,474,100 yuan for Wang Ye and 1,300,000 yuan each for Zhuang Bo, Lan Yunpeng, and Shen Cong, among others, totaling 10,974,100 yuan [2].

Core Viewpoint - Jiangsu Tongli Rising Machinery Co., Ltd. has announced the performance commitment completion status of Beijing Tianqi Hongyuan New Energy Technology Co., Ltd. for the years 2022-2024, indicating that Tianqi Hongyuan exceeded its profit commitment by achieving a cumulative net profit of 342.95 million yuan, which is 106.84% of the promised amount [1][4][5] Summary by Sections Basic Information - The company acquired a 51% stake in Tianqi Hongyuan by paying 240 million yuan for 33.76% equity and an additional 250 million yuan for capital increase, with the acquisition completed on May 12, 2022 [1] Performance Commitment Situation - The performance commitment agreement stipulates that Tianqi Hongyuan must achieve a cumulative net profit of no less than the promised amount during the commitment period from 2022 to 2024. If the actual net profit falls short, the performance commitment parties are obligated to compensate the company [2][3] Performance Commitment Completion Status - According to the audit report, Tianqi Hongyuan achieved net profits of -15.13 million yuan in 2022, 90.46 million yuan in 2023, and 267.62 million yuan in 2024, totaling 342.95 million yuan, exceeding the commitment by 21.95 million yuan, with an excess completion rate of 6.84% [4][5] Excess Performance Reward - Based on the agreement, the company will allocate 50% of the excess profit (1.10 million yuan) as a reward to the core management team of Tianqi Hongyuan, with the total reward not exceeding 20% of the total transaction price (98 million yuan) [4][5]

关于北京天启鸿源新能源科技有限公司 2022-2024 年度业绩承诺完成情况的专项审核报告 天衡专字(2025) 01307 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） a manager 关于北京天启鸿源新能源科技有限公司 2022-2024 年度业绩承诺完成情况的专项审核报告 天衡专字(2025) 01307 号 江苏同力日升机械股份有限公司全体股东: 我们接受委托,审核了后附的江苏同力目升机械股份有限公司(以下简称"江苏同 力"）管理层编制的《江苏同力日升机械股份有限公司关于北京天启鸿源新能源科技有限 公司2022-2024年度业绩承诺完成情况的专项说明》(以下简称"业绩承诺完成情况专项说 明"）。 一、管理层的责任 江苏同力管理层的责任是按照上海证券交易所的有关规定编制业绩承诺完成情况专项 说明,并保证其真实性、完整性和准确性,不存在虚假记录、误导性陈述或重大遗漏,提 供真实、合法、完整的实物证据、原始书面材料、副本材料、口头证言以及我们认为必要 的其他证据，是江苏同力管理层的责任。 二、注册会计师的责任 我们的责任是在实施审核工作的基础 ...

证券代码：605286 证券简称：同力日升 公告编号：2025-028 江苏同力日升机械股份有限公司 关于北京天启鸿源新能源科技有限公司 2022-2024 年 度业绩承诺完成情况的公告 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。 江苏同力日升机械股份有限公司（以下简称"公司"）于 2022 年度通过支 付现金收购股权及增资的方式，完成了对北京天启鸿源新能源科技有限公司（以 下简称"天启鸿源"）的收购，根据上海证券交易所相关规定，现将 2022-2024 年度业绩承诺完成情况说明如下。 一、基本情况 经公司第二届董事会第四次会议及 2022 年第一次临时股东大会审议，公司 与天启鸿源原股东北京合汇创赢新能源合伙企业（有限合伙）、玖盛熙华（珠海） 投资合伙企业（有限合伙）签署了《股权转让协议》、《股权转让补充协议》、 《增资协议》和《业绩承诺及补偿协议》，通过支付现金的方式以 24,000 万元 收购天启鸿源 33.76%的股权，同时对天启鸿源增资 25,000 万元，股权转让及增 资完成后，公司合计持有天启鸿源 51%的股 ...