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"）于 2024 年 11 月 26 日召开 第三届董事会第十三次会议，审议通过了《关于变更公司类型并办理工商变更登 记的议案》。具体情况如下： | 证券代码：688116 | 证券简称：天奈科技 | 公告编号：2024-068 | | --- | --- | --- | | 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 关于变更公司类型并办理工商变更登记的公告 江苏天奈科技股份有限公司董事会 2024 年 11 月 27 日 根据《中华人民共和国外商投资法》的规定和国家市场监督管理总局发布的 《关于贯彻落实<外商投资法>做好外商投资企业登记注册工作的通知》（国市监 注〔2019〕247 号）的要求，公司拟将企业类型由"股份有限公司（中外合资、上 市）"变更为"股份有限公司（外商投资、上市）"，其他信息保持不变。公司董事 会授权公司证券部相关人员向工商登记机关申请办理后续工商变更相关事宜。上 述变更最 ...

Group 1 - A total of approximately 231 companies were investigated by institutions in the past five trading days from November 18 to November 22 [1] - Securities companies participated in the research activities of 200 companies, accounting for 86.58% of the total [1] - Fund companies conducted research on 148 companies, ranking second, while private equity firms investigated 72 companies, ranking third [1] Group 2 - Among the institutions surveyed, 40 companies attracted more than 20 institutions for research [2] - Tian Nai Technology was the most popular, with 121 institutions participating in the research [2] - Ju Xing Agricultural and Animal Husbandry was ranked second with 87 institutions conducting research, followed by Tom Cat and Industrial Fulian with 84 and 74 institutions respectively [2]

Group 1: Company Performance and Outlook - The company's shipment volume increased by approximately 44% from January to September 2024, with a trend of quarterly growth, indicating a positive outlook for the entire year [2] - The company is confident in its overall business performance for the next year, supported by strong downstream customer demand and ongoing efforts to enhance core competitiveness and profitability [2] Group 2: Product Development and Market Position - The company is a leading player in the carbon nanotube sector, with significant scale and cost advantages, having developed core process patents for single-wall products [3] - The diverse product structure, including low, medium, and high-end combinations, allows the company to maintain stable profitability, with the promotion of single-wall products expected to positively impact profit levels [4] Group 3: Customer Applications and Product Usage - Storage customers prioritize long cycle life in batteries, showing interest in the company's products across various generations [5] - The company collaborates with major manufacturers in the storage sector, indicating a broad application of its products in energy storage solutions [5] Group 4: Investor Relations and Communication - The investor relations activities do not involve the disclosure of any significant information that should be made public [6]

Summary of Conference Call Company and Industry Overview - The conference call involved Tian Da Technology, focusing on the telecommunications and battery materials industry, particularly solid-state batteries and conductive materials [1][2]. Key Points and Arguments 1. **Market Outlook for Q4 and Q1**: - The company anticipates a stronger performance in Q4 compared to Q3, with expectations for Q1 to be better than the previous year, despite potential disruptions due to the Spring Festival [2][3]. 2. **Solid-State Battery Development**: - There is a growing interest in solid-state batteries, which require increased amounts of conductive materials to enhance conductivity. The company is focusing on developing new materials to meet these demands [3][4]. - The use of conductive materials is expected to increase significantly, potentially tripling or even quintupled with the adoption of solid-state batteries [5][6]. 3. **Material Composition and Usage**: - The current usage of conductive materials in batteries is around 0.3 to 1% for ternary materials, with expectations for higher ratios in future solid-state applications [6][7]. - The company is transitioning from older generation materials to more advanced fourth-generation and single-layer materials, which are believed to offer better performance and cost-effectiveness [8][9]. 4. **Industry Competition**: - The competitive landscape is influenced by both macroeconomic factors and internal company dynamics. The company has strengthened its intellectual property protections and is focusing on in-house production capabilities [14][15]. - The company acknowledges the rapid technological advancements in the industry and the need to continuously innovate to maintain a competitive edge [15][16]. 5. **Production Capacity and Future Plans**: - The company plans to significantly increase its production capacity, aiming for over 100 tons in the coming year and potentially reaching 500 tons in subsequent years [18][19]. - The anticipated demand for conductive materials is projected to be substantial, with estimates suggesting a need for 130,000 to 150,000 tons of materials to support future battery production [19][20]. 6. **Client Relationships and Market Penetration**: - The company has established relationships with major clients such as LG and Panasonic, with ongoing discussions about increasing the use of their materials in future battery technologies [20][21]. - The company is also exploring opportunities in the international market, particularly in regions moving away from reliance on Russian suppliers [36][38]. Other Important Insights - The transition to solid-state batteries is seen as a critical development in the industry, with the company positioning itself to capitalize on this trend through innovative material solutions [12][17]. - The company is aware of the challenges posed by competitors and is actively working to enhance its product offerings and market presence [14][15]. - The discussion highlighted the importance of customer feedback in product development and the need for continuous improvement in manufacturing processes [37][38]. This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of the company's current position and future outlook in the telecommunications and battery materials industry.

公司股价短期波动幅度较大，敬请广大投资者注意投资风险，理性决策， 审慎投资。 | 证券代码：688116 | 证券简称：天奈科技 公告编号：2024-066 | | --- | --- | | 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 关于股票交易异常波动的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 江苏天奈科技股份有限公司（以下简称"公司"）股票交易连续 3 个交 易日内（2024 年 11 月 11 日、2024 年 11 月 12 日、2024 年 11 月 13 日）收盘价 格涨幅偏离值累计超过 30%。根据《上海证券交易所交易规则》《上海证券交易 所科创板股票异常交易实时监控细则》的有关规定，属于股票交易异常波动情形。 经公司自查并向公司控股股东及实际控制人发函询证，截至本公告披露 日，不存在应披露而未披露的重大信息。公司目前生产经营正常，生产经营未发 生重大变化。 一、股票交易异常波动的具体情况 公司股票交易连续 3 个交易日内（2024 年 11 ...

《关于江苏天奈科技股份有限公司股票交易异常波动的 询证函》的回函 江苏天奈科技股份有限公司： 贵公司《关于江苏天奈科技股份有限公司股票交易异常波动的询 证函》已收悉，经认真自查核实，现将有关问题回复如下： 一、截至本函回复日,除在指定媒体上已公开披露的信息外,本 人不存在涉及贵公司的应披露而未披露的重大信息,包括但不限于正 在筹划重大资产重组、股份发行、债务重组、业务重组、资产剥离和 资产注入等重大事项: 二、在本次股票交易异常波动期间,本人不存在买卖贵公司股票 的情形。 特此函复。 控股股东、实际控制人(签字): (郑 涛) 2024 年 11 月 13 日 《关于江苏天奈科技股份有限公司股票交易异常波动的 询证函》的回函 江苏天奈科技股份有限公司: 贵公司《关于江苏天奈科技股份有限公司股票交易异常波动的询 证函》已收悉，经认真自查核实，现将有关问题回复如下: 一、截至本函回复日,除在指定媒体上已公开披露的信息外,本 人不存在涉及贵公司的应披露而未披露的重大信息,包括但不限于正 在筹划重大资产重组、股份发行、债务重组、业务重组、资产剥离和 资产注入等重大事项; 二、在本次股票交易异常波动期间,本人不存在买卖 ...

江苏天奈科技股份有限公司 投资者关系活动记录表 证券简称：天奈科技 证券代码：688116 编号：2024-011 | --- | --- | --- | |------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 □ | 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 | □ 路演活动 | | | √ 现场参观 | | | | √ 其他：电话调研 | | | | | 上海龙全投资管理、上海复胜资产管理、兴业基金、中国人保资产管理、 | | | | 嘉实基金、上海海通证券、循远资产管理、大家资产管理、恒泰证券、 | | | | 国联安基金、天风证券、上海笃诚私募基金、上海泾溪投资管理、中加 | | | ...

江苏天奈科技股份有限公司 证券简称：天奈科技 证券代码：688116 编号：2024-010 投资者关系活动记录表 | --- | --- | --- | |------------------------|------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 □ | 分析师会议 | | | □ 媒体采访 √ | 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | | | | □ 其他： ...

江苏天奈科技股份有限公司 证券简称：天奈科技 证券代码：688116 编号：2024-009 投资者关系活动记录表 | --- | --- | --- | |------------------------|---------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | √ 其他：电话调研 | | | | | 华夏基金、新华资产管理、长盛基金、北京枫瑞资产管理、中信证券、 | | ...