江苏同力天启科技股份有限公司 江苏同力天启科技股份有限公司 2026 年第一次临时股东会资料 会议时间：2026 年 1 月 12 日 江苏同力天启科技股份有限公司 江苏同力天启科技股份有限公司 2026 年第一次临时股东会议程 现场会议时间：2026 年 1 月 12 日 15:00 开始 现场会议地点：江苏省丹阳市经济开发区贺家路 55 号公司会议室 会议方式：现场投票与网络投票相结合的方式 网络投票时间：2026 年 1 月 12 日 9:15-9:25,9:30-11:30，13:00-15:00； 会议主持人：董事长、总经理李国平先生 会议议程： 一、主持人宣布会议开始 二、由北京市中伦（上海）律师事务所律师对出席本次股东会的股东及股东 代理人资格进行审核与见证（包括到会股东人数及代表股数） 3、股东投票时，可在表决票相应栏内用"√"方式行使权利，将股东名称 （如有授权需同时填写授权代表名称）、身份证号码和所代表的股数填上； 4、出席会议的股东或其委托代理人，按其所代表的有表决权的股份数额行 使表决权，每一股份享有一票表决权； 5、本次会议设监、计票人两名。监、计票人负责议案表决时的票权统计核 实， ...

Market Overview - The Shanghai Composite Index is at 3979.82 points, above the annual line, with a change of 0.41% [1] - The total trading volume of A-shares is 11,702.17 million yuan [1] Stocks Breaking Annual Line - A total of 57 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Nova Star Cloud (4.63%) - Dong'an Power (4.51%) - Jida Communication (4.00%) [1] Detailed Stock Performance - Nova Star Cloud: Today's change is 6.74%, with a turnover rate of 3.75%, latest price at 166.51 yuan [1] - Dong'an Power: Today's change is 10.03%, with a turnover rate of 4.97%, latest price at 13.16 yuan [1] - Jida Communication: Today's change is 4.92%, with a turnover rate of 6.55%, latest price at 9.60 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuo Wei Information: Change of 4.23%, latest price at 32.00 yuan, deviation rate of 3.66% [1] - Jingke Energy: Change of 6.29%, latest price at 6.08 yuan, deviation rate of 3.51% [1] - Stocks with smaller deviation rates that have just crossed the annual line include: - Hada Technology: Change of 2.45%, latest price at 10.88 yuan, deviation rate of 2.01% [1] - Blue Sail Medical: Change of 2.38%, latest price at 5.60 yuan, deviation rate of 1.96% [1]

Group 1 - The core announcement from Tongli Tianqi involves the approval of financing through equity pledge guarantees for its wholly-owned subsidiary [2] - The company also announced the convening of the first extraordinary shareholders' meeting in 2026 [2]

Group 1 - The core point of the announcement is that Tongli Tianqi (605286) has stated that as of the date of the announcement, the company has no overdue guarantees [1]

证券代码：605286 证券简称：同力天启 公告编号：2025-051 江苏同力天启科技股份有限公司 关于控股子公司为其下属全资子公司融资提供股权质 押担保的公告 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: 被担保人名称：启源围场满族蒙古族自治县新能源科技有限公司（以下 简称"启源围场"），启源围场为江苏同力天启科技股份有限公司（以下简称"公 司"）控股子公司北京天启鸿源新能源科技有限公司（以下简称"天启鸿源"） 之全资子公司。 本次担保金额及已实际为其提供的担保余额：启源围场拟向承德银行股 份有限公司围场前进支行（以下简称"承德银行"）申请借款，借款金额为 18 亿元人民币，借款期限为 15 年，借款用于承德航天天启风光储氢一体化多能互 补示范项目建设。天启鸿源将其持有的启源围场 100%的股权（即出资额人民币 100 万元）质押给承德银行，作为启源围场申请借款的担保。截至本公告披露日， 除本次担保外，公司及公司控股子公司实际为启源围场提供的担保余额为 3,000 万元。 鉴于被担保人启源围场资产负债率超 ...

证券代码：605286 证券简称：同力天启 公告编号：2025-050 江苏同力天启科技股份有限公司 第三届董事会第六次临时会议决议公告 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 江苏同力天启科技股份有限公司（以下简称"公司"）第三届董事会第六次 临时会议于 2025 年 12 月 19 日以书面、邮件等方式发出会议通知，并于 2025 年 12 月 26 日在公司会议室以现场与通讯相结合的方式召开。本次会议应出席董 事 7 名，实际出席董事 7 名，会议由董事长李国平主持召开，公司高级管理人员 列席会议。会议召开符合法律法规、《公司法》及《公司章程》的规定，会议决 议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于控股子公司为其下属全资子公司融资提供股权质押担 保的议案》； 启源围场拟将土地使用权以及承德航天天启 500MW 风光储氢一体化多能互 补示范项目设备抵押给承德银行，为启源围场向承德银行申请借款提供抵押担保。 本议案尚需提交股东会审议。 2、审议通过了《关于召开 2026 年 ...

Group 1 - The company Tongli Tianqi (SH 605286) held a temporary board meeting on December 26, 2025, to discuss the proposal for the first temporary shareholders' meeting of 2026 [1] - For the year 2024, the revenue composition of Tongli Tianqi is as follows: escalator components and elevator components along with elevator metal materials account for 63.25%, new energy business accounts for 34.76%, and other businesses account for 1.99% [1] - As of the report date, the market capitalization of Tongli Tianqi is 6.4 billion yuan [1]

证券代码：605286 证券简称：同力天启 公告编号：2025-052 江苏同力天启科技股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 12 日 15 点 00 分 召开地点：江苏省丹阳市经济开发区贺家路 55 号 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月12日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 12 日 至2026 年 1 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融 ...

Group 1 - The National Development and Reform Commission, Ministry of Industry and Information Technology, and National Energy Administration announced the first batch of national-level zero-carbon park construction list, including 52 parks such as Beijing Economic-Technological Development Area and Gansu Qingyang East Data West Computing Industry Park [1] - Local development reform commissions and relevant departments are encouraged to support the construction of national-level zero-carbon parks, promoting green electricity direct supply models and encouraging innovation in technology, policy, and business models [1] - Tongli Tianqi's subsidiary, Tianqi Hongyuan, focuses on core technology research and development in the energy storage and microgrid industry, forming a complete technical system from cell-level optimization to system integration [1] Group 2 - In March, Tongli Tianqi and Tianqi Hongyuan signed a strategic cooperation framework agreement with the Gansu Qingyang government to collaborate on energy storage equipment manufacturing and energy storage station construction [2] - The first phase of the project includes building an energy storage equipment production line and an independent energy storage station, which will supply green electricity directly to the data center of the Qingyang "East Data West Computing" industrial park [2] - In July, Tongli Tianqi signed a strategic cooperation agreement with Gansu Mobile to develop "new energy communication infrastructure" projects, leveraging Gansu Mobile's resources and digital capabilities [2]

Group 1: Company Overview - The company has changed its name from Jiangsu Tongli Risheng Machinery Co., Ltd. to Jiangsu Tongli Tianqi Technology Co., Ltd. to better reflect its core business and strategic direction in the new energy sector [1] - The new energy business has contributed over 50% to the consolidated net profit, indicating a successful transition and growth in this area [2][6] Group 2: Technological Advancements - Tongli Tianqi has developed an AI module that enhances the efficiency of energy storage stations by dynamically detecting and isolating faulty batteries, thereby minimizing capacity loss [4] - The company has established independent R&D capabilities in core components such as energy storage inverters (PCS), energy management systems (EMS), and battery management systems (BMS) [3] Group 3: Project Developments - The company has completed several benchmark projects in wind, solar, and storage sectors, focusing on integrated development of wind, solar, and hydrogen energy to improve supply stability and profitability [5] - Notable projects include a 300MW wind-storage-hydrogen project in Hebei and a 100MW wind power project in Tianjin, which are expected to provide significant amounts of clean energy [5] Group 4: Market Expansion - The company aims to strengthen its market position in regions like Hebei, Tianjin, and Guangdong while exploring opportunities in Inner Mongolia and international markets such as Africa, Brazil, the USA, Australia, and Mexico [6] - Strategic partnerships have been established for the development of energy storage production lines and projects aimed at reducing energy costs in data centers [7]