Core Viewpoint - Tongli Risheng (605286) announced the election of Mr. Li Zheng as the employee representative director of the company's third board of directors during the employee representative conference held on November 18, 2025 [1] Group 1 - The employee representative conference took place on November 18, 2025 [1] - Mr. Li Zheng was elected as the employee representative director [1]

江苏同力日升机械股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日 召开第三届董事会第五次会议，2025 年 11 月 18 日召开 2025 年第三次临时股东 大会，审议通过了《关于变更公司名称、证券简称、变更注册地址、增加董事会 席位、取消监事会并修订<公司章程>的议案》，根据修订后的《公司章程》规定， 公司董事会席位将由 5 名增加至 7 名，其中独立董事由 2 名增加至 3 名（新增独 立董事 1 人），非独立董事由 3 名增加至 4 名（新增职工代表董事 1 名）。公司职 工代表董事由公司职工通过职工代表大会民主选举产生。 公司于 2025 年 11 月 18 日召开职工代表大会，经与会职工代表审议，同意 选举李铮先生（简历详见附件）为公司第三届董事会职工代表董事，任期自本次 职工代表大会审议通过之日起至公司第三届董事会任期届满之日止。李铮先生由 原公司第三届董事会非职工代表董事调整为公司第三届董事会职工代表董事。 李铮先生当选公司职工代表董事后，公司第三届董事会中兼任公司高级管理 人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合 相关法律法规要求。 特此公告 ...

北京市中伦（上海）律师事务所 关于江苏同力日升机械股份有限公司 2025 年第三次临时股东大会的 法律意见书 二〇二五年十一月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦（上海）律师事务所 关于江苏同力日升机械股份有限公司 2025 年第三次临时股东大会的 法律意见书 致江苏同力日升机械股份有限公司： 北京市中伦（上海）律师事务所（以下简称"本所"）作为江苏同力日升机 械股份有限公司（以下简称"公司"）的法律顾问，受公司委托，指派律师出席 公司 2025 年第三次临时股东大 ...

证券代码：605286 证券简称：同力日升 公告编号：2025-046 江苏同力日升机械股份有限公司 2025年第三次临时股东大会决议公告 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。 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 11 月 18 日 (二)股东大会召开的地点：江苏省丹阳市经济开发区六纬路公司会议室 (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： (一)非累积投票议案 1、 议案名称：《关于变更公司名称、证券简称、变更注册地址、增加董事会席 位、取消监事会并修订<公司章程>的议案》 审议结果：通过 | 表决情况： | | --- | | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 118,2 ...

Core Insights - The collaboration between Tianqi Hongyuan and Shell has successfully developed a new generation of fully immersed integrated energy storage systems, marking a significant advancement in large-capacity immersion storage technology [1][2] Group 1: Technology and Innovation - Tianqi Hongyuan's new energy storage system has a single box capacity of 5 megawatt-hours, indicating a shift towards large-scale commercial applications [1] - The company achieved three major technological breakthroughs in system integration: enhanced cycle life by over 30% through multi-level balancing management and intelligent temperature control algorithms, energy efficiency exceeding 95% with proprietary fluid pipeline design, and comprehensive safety protection with an intelligent early warning and multi-layer protection system [1][2] - The temperature consistency management keeps the temperature difference between cells within 2°C, significantly improving the system's cycle life [2] Group 2: Safety and Performance - The integrated technology combines Shell's high-performance immersion liquid with Tianqi Hongyuan's proprietary safety management system, leading to a leap in energy storage safety technology [1] - The intelligent management system can initiate isolation protection within milliseconds upon detecting anomalies in the cells, creating a dual protection mechanism of "active protection + passive safety" [1] - Operational data confirms that the system maintains high energy density while significantly enhancing safety performance and reducing operational costs by 40% compared to traditional solutions [2] Group 3: Future Plans - Tianqi Hongyuan is planning to develop a series of products with varying capacities to meet diverse market demands based on the current technology platform [1] - The company aims to accelerate the product series layout to cater to different application scenarios, including generation side, grid side, and user side [2]

Summary of the Conference Call Company and Industry - **Company**: Tongli Sheng (同利生) - **Industry**: Renewable Energy, specifically focusing on new energy and energy storage projects Key Points and Arguments Financial Performance - **Revenue**: The company reported a slight decline in revenue year-on-year, primarily due to the high base from the previous year in the new energy sector [2] - **Net Profit**: The net profit attributable to shareholders decreased by 8.95%, with traditional business margins significantly dropping [2] - **New Energy Growth**: Despite the overall revenue decline, the new energy sector showed strong growth, with net profit reaching 296 million yuan in the first three quarters, compared to 267 million yuan for the entire previous year [2][8] Project Updates - **Ongoing Projects**: The company has several ongoing projects, including a 920 MW large-scale storage project in Chengde, which is expected to generate stable income through capacity leasing [6][30] - **New Projects**: New projects in Tianjin and Guangdong are in the pipeline, with a focus on energy storage and wind power [7][30] - **International Expansion**: The company is actively pursuing projects overseas, including two significant projects in Australia, totaling 3 GW [36][39] Strategic Direction - **Board Restructuring**: The company has applied for a board expansion and name change to better reflect its focus on new energy, indicating a strategic shift since its acquisition in 2021 [3] - **Cash Flow Focus**: The company emphasizes maintaining positive cash flow and profitability for each project, distinguishing itself from competitors who may prioritize project quantity over quality [9][33][44] - **Long-term Vision**: The goal is to rank among the top ten companies in terms of profit within the next three to five years, with a focus on sustainable growth rather than aggressive expansion [44][45] Market Dynamics - **Green Electricity Supply**: The company is working on green electricity direct supply projects, aiming to reduce costs for data centers, with potential prices between 0.3 to 0.4 yuan per kWh [18][19] - **Challenges in Resource Acquisition**: The company faces challenges in securing quality renewable resources, particularly in regions like Qingyang, which affects project timelines [18][21] Future Outlook - **Profit Growth**: The company anticipates a profit growth rate of over 20% annually, driven by both domestic and international projects [45] - **Sustainable Development**: The focus remains on developing high-quality, long-term assets rather than leveraging debt for rapid expansion [44] Other Important Information - **Technological Advancements**: The company is investing in technology to ensure the reliability and stability of its energy supply systems, which is crucial for maintaining competitive pricing [20][25] - **Market Positioning**: The company aims to differentiate itself by ensuring that all projects are financially viable and contribute positively to cash flow, rather than simply increasing project numbers [33][41]

Core Viewpoint - Tongli Risheng (605286.SH) reported a decline in institutional ownership in its third-quarter report for 2025, with a total of 5 institutional investors holding 15.2164 million shares, representing 9.06% of the total share capital, down by 1.26 percentage points from the previous quarter [1] Institutional Investors - A total of 5 institutional investors disclosed their holdings in Tongli Risheng A-shares, with a combined holding of 15.2164 million shares, accounting for 9.06% of the total share capital [1] - The institutional investors include Dan Yang Risheng Enterprise Management Co., Ltd., Dan Yang Helix Enterprise Management Center (Limited Partnership), Hong Kong Central Clearing Limited, Qianhai Changyu Investment Fund Management (Shenzhen) Co., Ltd. - Changyu Jinlong Changsheng No. 1 Private Securities Investment Fund, and Huatai-PineBridge Fund Management Co., Ltd. - Social Security Fund 423 Combination [1] - The institutional ownership percentage decreased by 1.26 percentage points compared to the previous quarter [1] Public Funds - In this period, 67 public funds were not disclosed compared to the previous quarter, including Huaan Ankang Flexible Allocation Mixed A, Yinhua Multi-Return One-Year Holding Period Mixed, Huaan Xing'an Preferred One-Year Mixed A, Yinhua Multi-Opportunity Mixed, and Huaan Ruiming Two-Year Open Mixed A [1] Social Security Funds - One new social security fund disclosed its holdings in Tongli Risheng during this period, specifically Huatai-PineBridge Fund Management Co., Ltd. - Social Security Fund 423 Combination [1]

Core Viewpoint - Tongli Risheng (605286.SH) reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved total operating revenue of 1.953 billion yuan, representing a year-on-year decrease of 14% [1] - The net profit attributable to shareholders of the parent company was 193 million yuan, down 12.35% year-on-year [1] - Basic earnings per share stood at 1.15 yuan [1]

关联交易决策制度 第一章 总则 第一条 为进一步规范江苏同力天启科技股份有限公司（以下简称"公司"）关 联交易行为，保证关联交易的公允性，切实保护投资者的利益，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上海证券交易所股票上市规则》（以下简称"《股票上市规 则》"）及《江苏同力天启科技股份有限公司章程》（以下简称"《公司章程》"）等 法律、法规和规范性文件的规定，结合公司的实际情况，特制定本《关联交易决策 制度》（以下简称"本制度"）。 第二章 关联人和关联关系 第二条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 江苏同力天启科技股份有限公司 第三条 具有以下情形之一的法人或其他组织，为公司的关联法人或其他组织： - 1 - （一）直接或间接地控制公司的法人或其他组织； （二）由前项所述法人或其他组织直接或间接控制的除公司、控股子公司及控 制的其他主体以外的法人或其他组织； （三）第四条所列公司的关联自然人直接或间接控制的、或担任董事（不含同 为双方的独立董事）、高级管理人员的，除公司、控股子公司及控制的 其他主体以外的法人或其 ...

江苏同力天启科技股份有限公司 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响募 集资金投资计划正常进行的情形时，应当及时公告。 第三条 公司募集资金应当专款专用。上市公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营 业务，有利于增强公司竞争能力和创新能力。 《监管规则适用指引——上市类第 1 号》对上市公司发行股份、可转换公司债 券购买资产并募集配套资金用途另有规定的，从其规定。 - 1 - 公司应当建立并完善募集资金存放、管理、使用、改变用途、监督和责任追究 的内部控制制度，明确募集资金使用的分级审批权限、决策程序、风险控制措施及 信息披露要求，规范使用募集资金。上市公司应当将募集资金内部控制制度及时在 证券交易所网站上披露。 第四条 公司应当审慎使用募集资金，按照招股说明书或者其他公开发行募集文 件所列用途使用，不得擅自改变用途。 募集资金管理制度 第一条 为了加强对江苏同力天启科技股份有限公司（以下简称"公司"）募集资 金行为的管理，规范募集资金的使用，切实保护广大投资者的利益，根据《中华人 民共和国公司法》（以下简称"《公司 ...