证券代码：688116 证券简称：天奈科技 公告编号：2025-040 转债代码：118005 债券简称：天奈转债 江苏天奈科技股份有限公司 关于可转换公司债券"天奈转债"转股价格调整 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： 证券停复牌情况：适用 因"天奈转债"转股价格调整,本公司的相关证券停复牌情况如下： | 118005 | 天奈转债 | 可转债转股停 | 2025/5/20 | 全天 | 2025/5/20 | 2025/5/21 | | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 停复牌类型 牌 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | 一、转债价格调整依据 江苏天奈科技股份有限公司（以下简称"公司"或"天奈科技"）向特定对 象发行股票新增 21,674,342 股股份已于 2025 年 5 月 14 日在中国证券登记结算有 限责任公司上海分公司办理完毕股份登记手续，公司总股本由 344,741 ...

Core Viewpoint - Jiangsu Tiannai Technology Co., Ltd. is undergoing a share dilution due to the issuance of A-shares to specific investors, resulting in a decrease in the shareholding percentage of existing shareholders [1][11]. Group 1: Company Overview - The company is listed on the Shanghai Stock Exchange under the stock code 688116 and is referred to as Tiannai Technology [1]. - The report includes information about the equity changes and the obligations of the information disclosers, which include several individuals and limited partnership entities [1][2]. Group 2: Shareholding Changes - The total number of shares increased from 344,741,494 to 366,415,836 after the issuance of 21,674,342 new shares [11]. - The shareholding percentages of key individuals were diluted as follows: - Tao Zheng: from 9.23% to 8.69% - Meijie Zhang: from 1.89% to 1.77% - Xin Nai Gong Cheng: from 3.85% to 3.62% - Xin Nai Zhi Hui: from 3.42% to 3.21% - Xin Nai Zhong Cheng: from 1.15% to 1.08% - Xin Nai Lian Xiang: from 0.83% to 0.78% - Jia Mao Jie: from 0.38% to 0.36% - Yan Yan: remains at 0.03% - Cai Yonglue: from 0.03% to 0.02% [9][11]. Group 3: Future Plans - As of the report date, there are no plans from the information disclosers to increase or decrease their holdings in the company within the next 12 months, although such actions are not ruled out [8].

Core Points - Jiangsu Cnano Technology Co., Ltd. is issuing A-shares to specific investors, with a total fundraising target of up to RMB 800 million [4][11][12] - The shares will be listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board after a six-month lock-up period [3][12] - The company specializes in the research, production, and sales of nano-level carbon materials, primarily carbon nanotubes, which are used in lithium batteries and new energy vehicles [3][4] Group 1: Issuance Details - The issuance will consist of no more than 23,717,758 shares, representing up to 30% of the company's total share capital before the issuance [9][10] - The issuance price is set at RMB 36.91 per share, which is not less than 80% of the average trading price over the 20 trading days prior to the pricing date [10][11] - The total amount raised from the issuance is RMB 799,999,963.22, with net proceeds after expenses amounting to RMB 787,116,308.19 [11][13] Group 2: Lock-up and Compliance - Shares acquired by investors will be subject to a six-month lock-up period post-issuance, during which they cannot be transferred [11][12] - The issuance process has been verified by the underwriters and legal counsel to ensure compliance with relevant regulations [5][11] Group 3: Investor Participation - A total of 37 investors submitted valid subscription documents, with 21 investors ultimately receiving allocations [6][9] - The investor pool includes various institutional investors, such as private equity funds and asset management companies [6][14][15]

证券代码：688116 证券简称：天奈科技 公告编号：2025-039 一、本次权益变动基本情况 ? 本次权益变动原因：公司向特定对象发行 A 股股票导致总股本增加，公 司控股股东、实际控制人持股比例被动稀释，不触及要约收购。 ? 本次权益变动前，公司控股股东、实际控制人合计持有公司股份 控制人合计持有公司股份 71,698,829 股，占公司总股本的 19.57%。 ? 本次权益变动不会使公司控股股东、实际控制人发生变化。 转债代码：118005 债券简称：天奈转债 江苏天奈科技股份有限公司 关于股东权益变动的提示性公告 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、准确性和完整性依法承担法律责任。 ? 江苏天奈科技股份有限公司（以下简称"公司"）控股股东为 TAO ZHENG 先生、MEIJIE ZHANG 先生、共青城新奈共成投资管理合伙企业（有限合伙） （以下简称"新奈共成"）、镇江新奈智汇科技服务企业（有限合伙）（以下简 称"新奈智汇"）、镇江新奈众诚科技服务企业（有限合伙）（以下简称"新奈 众诚"）、镇江新奈联享科技服务企业（有限合伙）（以下 ...

Core Viewpoint - Jiangsu Tiannai Technology Co., Ltd. is preparing for its 2024 Annual General Meeting, focusing on maintaining shareholder rights and ensuring orderly proceedings [1][2][3]. Meeting Procedures - The meeting will require attendees to verify their identity and sign in 45-15 minutes before the start [1][2]. - The meeting will follow a predetermined agenda for discussing and voting on proposals [2][3]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific rules governing the conduct of discussions [2][3][4]. Financial Performance - In 2024, the company achieved a revenue of 1,448.16 million yuan, a year-on-year increase of 3.13%, while the net profit attributable to shareholders was 250.20 million yuan, a decrease of 15.80% [7][20]. - The company maintained a market share of 53.2% in China's carbon nanotube conductive paste market, leading the industry [7][20]. Governance and Management - The company has strengthened its internal control systems and optimized various business processes to ensure compliance and operational efficiency [8][9]. - The board of directors has actively communicated with major shareholders to gather feedback on operational and strategic matters [9][10]. Future Plans - The company aims to enhance its research and development efforts, focusing on expanding the application of carbon nanotubes in various fields, including lithium batteries and conductive plastics [15][16]. - Plans for 2025 include maintaining steady business growth and significant breakthroughs in new product lines [22].

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue 21,674,342 A-shares at a price of RMB 36.91 per share, raising a total of RMB 799,999,963.22, with a net amount of RMB 787,116,308.19 after deducting issuance costs [1][2] Fund Management and Supervision - The company has established a special account for the raised funds and signed a tripartite supervision agreement with the underwriter, CITIC Securities, and the banks managing the accounts to ensure proper fund management and investor protection [2][3] - The special accounts are opened at various banks, including Jiangsu Bank, Industrial and Commercial Bank of China, and others, specifically for the production of high-efficiency single-wall conductive materials for lithium batteries [2][4] Key Terms of the Supervision Agreement - The funds raised are strictly for the designated project and cannot be used for other purposes, ensuring compliance with relevant regulations [4][5] - The underwriter is responsible for ongoing supervision of the fund management, including on-site inspections and inquiries, to ensure transparency and proper usage of the funds [4][5] - The agreement remains effective until all funds are fully utilized or the account is legally closed, whichever comes first [5]

Summary of Key Points Core Viewpoint The announcement details the results of Jiangsu Tiannai Technology Co., Ltd.'s issuance of A-shares to specific investors, including the number of shares issued, the pricing, and the implications for the company's capital structure. Group 1: Issuance Details - The company issued 21,674,342 new shares, which have been registered and will be listed on the Shanghai Stock Exchange after a six-month lock-up period [1][2][3] - The shares were issued at a price of 36.91 RMB per share, based on the average trading price of the previous 20 trading days [5][6] - The total amount raised from this issuance is approximately 800 million RMB, with a net amount of about 787 million RMB after deducting issuance costs [6][7] Group 2: Impact on Capital Structure - The new shares represent 5.92% of the total share capital post-issuance, which will increase the total share capital to 366,415,836 shares [2][18] - The issuance will not change the control of the company, and the distribution of shares complies with the listing rules of the Shanghai Stock Exchange [2][19] - The funds raised will primarily be used for the production of high-efficiency single-wall conductive materials for lithium batteries and to supplement working capital [3][6] Group 3: Compliance and Regulatory Aspects - The issuance process adhered to all relevant laws and regulations, ensuring fairness and compliance throughout [7][9] - The independent sponsor, CITIC Securities, confirmed the compliance of the issuance process and the selection of investors [7][8] - Legal opinions affirm that all necessary authorizations and approvals were obtained for the issuance [9][20] Group 4: Investor Participation - A total of 21 investors participated in the issuance, with the largest single subscription being 2,709,292 shares [10][11] - The investors include various private equity and asset management firms, indicating strong interest from institutional investors [10][12] Group 5: Future Implications - The issuance is expected to enhance the company's financial strength and debt repayment capacity, optimizing its capital structure [19] - The funds will support the company's strategic initiatives and growth in the lithium battery materials sector, aligning with national industrial policies [19][20]

江苏天奈科技股份有限公司 简式权益变动报告书 上市公司名称：江苏天奈科技股份有限公司 股票上市地点：上海证券交易所 股票简称：天奈科技 股票代码：688116 信息披露义务人信息 信息披露义务人一：TAO ZHENG 住所/通讯地址：镇江新区青龙山路 113 号 信息披露义务人二：MEIJIE ZHANG 住所/通讯地址：镇江新区青龙山路 113 号 信息披露义务人三：严燕 住所/通讯地址：镇江新区青龙山路 113 号 信息披露义务人四：蔡永略 住所/通讯地址：镇江新区青龙山路 113 号 信息披露义务人五：共青城新奈共成投资管理合伙企业（有限合伙） 注册地址：江西省九江市共青城市私募基金创新园内 信息披露义务人六：镇江新奈智汇科技服务企业（有限合伙） 注册地址：镇江市新区大港青龙山路 113 号 3 号楼 信息披露义务人七：镇江新奈众诚科技服务企业（有限合伙） 注册地址：镇江新区大港青龙山路 113 号 1 号楼 1 信息披露义务人八：镇江新奈联享科技服务企业（有限合伙） 注册地址：镇江市新区大港青龙山路 113 号 2 号楼 信息披露义务人九：深圳市佳茂杰科技企业（有限合伙） 注册地址：深圳市福田区福田街 ...

| 证券代码：688116 | 证券简称：天奈科技 | 公告编号：2025-039 | | --- | --- | --- | | 转债代码：118005 | 债券简称：天奈转债 | | 江苏天奈科技股份有限公司 关于股东权益变动的提示性公告 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、准确性和完整性依法承担法律责任。 江苏天奈科技股份有限公司（以下简称"公司"）控股股东为 TAO ZHENG 先生、MEIJIE ZHANG 先生、共青城新奈共成投资管理合伙企业（有限合伙） （以下简称"新奈共成"）、镇江新奈智汇科技服务企业（有限合伙）（以下简 称"新奈智汇"）、镇江新奈众诚科技服务企业（有限合伙）（以下简称"新奈 众诚"）、镇江新奈联享科技服务企业（有限合伙）（以下简称"新奈联享"） 以及深圳市佳茂杰科技企业（有限合伙）（以下简称"佳茂杰"），实际控制人 为 TAO ZHENG 先生、MEIJIE ZHANG 先生、严燕女士、蔡永略先生，公司实 际控制人为一致行动人。 本次权益变动原因：公司向特定对象发行 A 股股票导致总股本增加，公 司控股股东、实 ...

证券代码：688116 证券简称：天奈科技 江苏天奈科技股份有限公司 向特定对象发行 A 股股票 上市公告书 独家保荐人、牵头主承销商：中信证券股份有限公司 联席主承销商：中国国际金融股份有限公司 二〇二五年五月 特别提示 江苏天奈科技股份有限公司 向特定对象发行 A 股股票上市公告书 一、发行数量及价格 1、发行数量：21,674,342 股 2、发行价格：36.91 元/股 3、募集资金总额：人民币 799,999,963.22 元 4、募集资金净额：人民币 787,116,308.19 元 二、新增股票上市安排 本次发行新增股份将于限售期届满后的次一交易日起在上海证券交易所科 创板上市流通交易，如遇法定节假日或休息日，则顺延至其后的第一个交易日。 三、新增股份的限售安排 发行对象认购的本次发行的股票自发行结束之日起 6 个月内不得转让。本次 发行完成后至限售期满之日止，发行对象所取得公司本次向特定对象发行的股票 因公司分配股票股利、资本公积转增等情形所取得的股份，亦应遵守上述限售安 排。 上述限售期届满后，该等股份的转让和交易将根据届时有效的法律法规及中 国证监会、上海证券交易所的有关规定执行。法律、法 ...