Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 1.2 billion yuan, representing a 25% year-over-year growth[9]. - The company's operating revenue for the first half of the year reached ¥646,609,005.28, representing a year-on-year increase of 0.88% compared to ¥640,983,600.90[14]. - Net profit attributable to shareholders was ¥115,510,638.26, up 28.52% from ¥89,878,920.30 in the same period last year[16]. - The net profit after deducting non-recurring gains and losses was ¥111,401,274.28, reflecting a significant increase of 45.84% compared to ¥76,387,402.66 from the previous year[16]. - Basic earnings per share for the reporting period was ¥0.34, an increase of 30.77% from ¥0.26 in the same period last year[15]. - The gross margin for the first half of 2024 improved to 35%, up from 30% in the same period last year[9]. - The company's total assets at the end of the reporting period were ¥4,956,328,752.96, a slight increase of 0.42% from ¥4,935,437,278.30 at the end of the previous year[14]. - The company's total equity attributable to shareholders increased to CNY 2,746,658,899.67 from CNY 2,707,361,950.05, an increase of about 1.5%[181]. User and Market Data - User data indicates that the number of active users for the company's products has reached 500,000, up from 400,000 in the previous period, marking a 25% increase[9]. - The company has set a revenue guidance for the second half of 2024, projecting an increase of 30% compared to the first half, aiming for approximately 1.56 billion yuan[9]. - The company's carbon nanotube conductive paste products accounted for 46.7% of the Chinese market share in 2023, maintaining the leading position in the industry[32]. - The demand for lithium-ion batteries is expected to grow significantly due to the rapid development of the new energy vehicle industry, providing a broad market space for the company's products[22]. - The expected global lithium battery shipment volume is projected to reach 2,564 GWh by 2027, indicating significant market growth potential[35]. Research and Development - The company has invested 100 million yuan in R&D for new materials, focusing on graphene and carbon nanotubes, to enhance product performance[9]. - The company’s research and development efforts focus on independent innovation, with R&D bases established in Zhenjiang and Changzhou[29]. - The total R&D investment for the period was approximately ¥50.44 million, an increase of 9.56% compared to the same period last year, representing 7.80% of operating revenue[57][58]. - The company has obtained 30 invention patents and 55 utility model patents in China, along with additional patents in the US, Japan, South Korea, and Taiwan[51]. - The company is developing carbon nanotube powder for solid-state battery applications, with a project budget of RMB 220 million and currently in the research phase[60]. Production and Operations - A strategic acquisition of a smaller competitor is in progress, which is anticipated to increase production capacity by 40%[9]. - The company has established a comprehensive procurement management process, ensuring the quality and reliability of suppliers before inclusion in the qualified supplier system[25]. - The company’s production model adapts to sales forecasts, ensuring alignment between production plans and actual sales conditions[27]. - The company has developed a leading technology for the large-scale preparation of carbon nanotubes using a nano agglomerate fluidized bed, solving the challenge of continuous mass production[49]. - The company has built multiple generations of fluidized bed reactors, ensuring its carbon nanotube production capacity remains world-leading[49]. Environmental and Social Responsibility - The company invested ¥2,898.71 million in environmental protection during the reporting period[116]. - The company has implemented pollution control measures and maintained normal operation of pollution prevention facilities, ensuring compliance with emission standards[118]. - The company has established environmental monitoring plans in accordance with national standards for pollutant discharge[122]. - The company is actively engaged in social responsibility, committing to donate 300,000 yuan annually for five years to support disadvantaged groups[127]. - The company has pledged to donate 1 million yuan annually for six years to establish the Tian Nai Talent Fund at Nanjing University, focusing on talent development[127]. Financial Management and Investments - The company has engaged in cash management with a balance of CNY 1,000.00 million as of the end of the reporting period, with no excess over the authorized limit[150]. - The total amount for the share repurchase plan is between RMB 100 million and RMB 200 million, with a maximum repurchase price of RMB 140 per share[114]. - The company has not provided guarantees for shareholders, actual controllers, or their related parties[144]. - The total planned investment for the carbon nanomaterials research and development center is CNY 8,188.94 million, with CNY 575.24 million invested this year, achieving a cumulative investment progress of 76.48%[148]. - The company reported a total expected related party transaction amount not exceeding 73 million RMB for the year 2024[138]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, particularly in raw material sourcing, which could impact future production[3]. - The company faces risks related to the potential emergence of superior materials that could replace carbon nanotube conductive paste in the lithium battery sector[83]. - The company faces risks related to market demand fluctuations in the new energy vehicle sector, which could impact the demand for lithium batteries[96]. - The company is closely monitoring international political and economic conditions to mitigate potential impacts on its overseas business operations[97].

江苏天奈科技股份有限公司 第三届董事会第十次会议决议公告 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、准确性和完整性依法承担法律 责任。 一、董事会会议召开情况 江苏天奈科技股份有限公司（以下简称"公司"或"天奈科技"）第三届董事会 第十次会议（以下简称"本次会议"）于 2024 年 8 月 30 日在公司会议室以现场及 通讯方式召开，本次会议通知及相关材料已于 2024 年 8 月 20 日以电子邮件方式 送达公司全体董事，全体董事对董事会的召集及召开无异议。本次会议应参与表 决董事 9 人，实际参与表决董事 9 人，公司监事和高级管理人员列席了会议。本 次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规、规 范性文件和《江苏天奈科技股份有限公司章程》、《江苏天奈科技股份有限公司董 事会议事规则》的有关规定。 二、董事会会议审议情况 经与会董事表决，审议通过以下议案： | 证券代码：688116 | 证券简称：天奈科技 | 公告编号：2024-054 | | --- | --- | --- | | 转债代码：118005 | 债券简称 ...

第三届监事会第七次会议决议公告 | 证券代码：688116 | 证券简称：天奈科技 | 公告编号：2024-053 | | --- | --- | --- | | 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 本公司监事会及全体监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。 一、监事会的召开情况 江苏天奈科技股份有限公司（以下简称"公司"或"天奈科技"）第三届监 事会第七次会议（以下简称"本次会议"）于 2024 年 8 月 30 日在公司会议室以 现场方式召开，本次会议通知及相关材料已于 2024 年 8 月 20 日以电子邮件方式 送达公司全体监事。本次会议应参与表决监事 3 人，实际参与表决监事 3 人。本 次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规、规 范性文件和《江苏天奈科技股份有限公司章程》、《江苏天奈科技股份有限公司 监事会议事规则》的有关规定。 二、监事会会议审议情况 经与会监事表决，审议通过如下议案： 表决结果：3 票同意；0 票反对；0 弃权。 1、《关于公司 ...

| 证券代码：688116 | 证券简称：天奈科技 | 公告编号：2024-051 | | --- | --- | --- | | 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 关于调整公司组织架构的公告 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。 江苏天奈科技股份有限公司（以下简称"公司"）于 2024 年 8 月 30 日召开 第三届董事会第十次会议，审议通过了《关于调整公司组织架构的议案》。 为更好地实现公司战略目标，进一步加强和规范公司管理，优化业务管理流 程，构建适应公司战略发展的组织体系，提升公司科学管理水平和运营效率，公 司对组织架构进行调整优化。 本次组织架构调整是对公司内部管理机构的调整，不会对公司生产经营活动 产生重大影响，调整后的公司组织架构图详见附件。 特此公告。 江苏天奈科技股份有限公司董事会 2024 年 8 月 31 日 附件： ...

| 证券代码：688116 | 证券简称：天奈科技 | 公告编号：2024-052 | | --- | --- | --- | | 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 重要内容提示： 投资者可于 2024 年 09 月 06 日（星期五）至 09 月 12 日（星期四）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@cnano technology.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 江苏天奈科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发布 公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年 度经营成果、财务状况，公司计划于 2024 年 09 月 13 日上午 10:00-11:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注 ...

江苏天奈科技股份有限公司 关于公司 2024 年度提质增效重回报专项行动方案的 半年度评估报告 为贯彻落实关于开展科创板上市公司"提质增效重回报"专项行动 的倡议，推动江苏天奈科技股份有限公司（以下简称"公司"）持续优化 经营、规范治理，积极回报投资者，大力提高公司运行质效，助力信心 提振、资本市场稳定和经济高质量发展，公司于 2024 年 4 月 27 日发布 《江苏天奈科技股份有限公司 2024 年度"提质增效重回报"行动方案》 （以下简称"行动方案"）。公司根据行动方案内容，积极开展和落实各 项工作，现将行动方案进展半年度评估情况公告如下： 一、提升经营质量的实施情况 2024 年上半年，公司专注于主营业务的深耕细作，继续加大研发投 入，优化生产工艺，稳步推进生产建设，积极拓展下游应用市场，同时 受益于下游新能源汽车行业、动力电池行业需求景气度走高，公司业务 呈现良好的发展态势。报告期内，公司实现营业收入 64,660.90 万元，同 比上升 0.88%；归属于上市公司股东净利润 11,551.06 万元，同比上升 28.52%；归属于上市公司股东的扣除非经常性损益的净利润为 11,140.13 万元， ...

江苏天奈科技股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高江苏天奈科技股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处置各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据《上海证券交易所科创板股票上市规则》及其他有关法律法规，结合《江苏 天奈科技股份有限公司章程》（以下简称"《公司章程》"）和公司实际情况， 特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的报道； （二）社会上存在的已经或将给公司造成影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及上市公司信息披露，且可能影响公司股票及衍生品交易价格 的信息。 第二章 舆情管理的组织体系及工作职责 第四条 公司舆情管理工作由公司董事会统一领导和管理，董事长作为第一 责任人，负责领导各类舆情处理工作。必要时可成立舆情管理应急小组，由董事 长任组长，董事会秘书任副组长，其他高级管理人员或相关职能部门负责人任成 员。 第五条 公司董事长或舆情管理应急小组统一领导公司应对各 ...

| 证券代码：688116 | 证券简称：天奈科技 | 公告编号：2024-049 | | --- | --- | --- | | 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 2022 年度向特定对象发行 A 股股票申请 收到上海证券交易所审核意见通知的公告 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。 江苏天奈科技股份有限公司（以下简称"公司"）于近日收到上海证券交 易所出具的《关于江苏天奈科技股份有限公司向特定对象发行股票审核意见的 通知》具体意见如下： "江苏天奈科技股份有限公司向特定对象发行股票申请符合发行条件、上 市条件和信息披露要求，本所将在履行相关程序并收到你公司申请文件后提交 中国证监会注册。" 特此公告。 公司本次向特定对象发行 A 股股票事项尚需获得中国证券监督管理委员会 （以下简称"中国证监会"）作出同意注册的决定后方可实施，最终能否获得 中国证监会同意注册的决定及其时间尚存在不确定性。公司将根据该事项的进 展情况及时履行信息披露义务，敬请广大投资者注意投 ...

Group 1: Company Products and Market Demand - The company's carbon nanotube conductive agent offers advantages over traditional agents, including better conductivity, lower usage, strong thermal conductivity, and superior mechanical properties, particularly suited for fast-charging applications [2] - The addition amount of the company's products in mainstream battery manufacturers' fast-charging products varies based on customer and process requirements, with higher-generation products providing greater benefits for fast charging [2] - Energy storage customers prioritize long cycle life, leading to a faster growth rate in shipments compared to power customers [2] Group 2: Sales and Production Forecast - The company expects a 43% year-on-year increase in shipments for Q1 2024, with continued growth anticipated throughout the year despite economic uncertainties and market competition [3] - The company is steadily advancing overseas production capacity to meet market demand [3] Group 3: Investor Relations Activity - The investor relations activity on July 24, 2024, was conducted via an online meeting, involving various investment firms and asset management companies [1] - The investor relations activity did not involve the disclosure of any significant information that should be made public [4]

Summary of Conference Call for TianNai Technology Company Overview - **Company**: TianNai Technology - **Date of Call**: July 25, 2024 Key Points Discussed Industry and Product Focus - The discussion primarily revolved around advancements in fast-charging technology and solid-state battery innovations, highlighting the importance of carbon nanotubes in enhancing battery performance [1][2][3] - Various battery types were mentioned, including traditional lithium-ion, semi-solid, solid-state, and lithium-sulfur batteries, with a focus on their charging and discharging capabilities [2][3] Carbon Nanotubes and Fast-Charging Batteries - Carbon nanotubes significantly improve battery performance, particularly in fast-charging applications, addressing issues like interface conductivity and electrode expansion [3][4] - The need for carbon nanotubes in fast-charging batteries is emphasized, as they help mitigate expansion issues in negative electrodes during rapid charging [4] Product Development and Market Trends - The company is observing a gradual increase in the adoption of fast-charging technologies, although immediate performance impacts on financial results are not yet evident [4] - The product mix includes a focus on both energy storage and power batteries, with different performance requirements for each [11][12] Production and Supply Chain Insights - The company is currently in the early stages of product shipments, with a significant portion of sales still coming from first-generation products, while second-generation products see limited use due to cost and performance issues [12][13] - The company anticipates a rise in demand for energy storage solutions, particularly from major clients, indicating a positive trend in the industry [14] Client Relationships and Market Dynamics - The company is working with major clients, including LG and Panasonic, to develop and validate new products, with expectations of increased orders in the near future [30][31] - There is a noted interest from overseas clients in high-generation products, particularly in fast-charging applications [29][30] Financial Performance and Projections - The company expects to maintain its previous financial guidance for the year, with no significant changes anticipated in overall performance metrics [44] - The second quarter showed a slight increase in first-generation product shipments compared to the first quarter, although overall profitability may be impacted by increased operational costs [46][49] Challenges and Future Outlook - The company faces challenges related to production costs and market acceptance of new technologies, particularly in the context of rising material costs and competitive pricing pressures [56][61] - Future growth is expected to be driven by advancements in battery technology and increased market demand, particularly for fast-charging and energy storage solutions [64][65] Additional Insights - The company is exploring partnerships with electronic manufacturers and battery producers to enhance product development and market reach [56] - There is a focus on adapting to market changes and customer needs, particularly in the context of evolving battery technologies and applications [57][58] This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of TianNai Technology's current position and future prospects in the battery industry.