Meeting Overview - The third meeting of the board of directors of Jiangsu Tiannai Technology Co., Ltd. was held on August 29, 2025, with all 9 directors participating in the voting [1][2] - The meeting adhered to the relevant laws and regulations, including the Company Law and the company's articles of association [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which were published on the Shanghai Stock Exchange website [1][2] - The board unanimously approved the special report on the use of raised funds for the first half of 2025 [2] - The board agreed on the internal control audit work report for the first half of 2025 without any objections [2] - The board approved the semi-annual evaluation report of the quality improvement and efficiency enhancement action plan for 2025 [2] Guarantees and Transactions - The board decided to provide guarantees for its controlling subsidiary, Tian Nai Jincheng, based on its business development needs, which aligns with the company's overall strategy [3] - The board approved an increase in the expected amount for daily related party transactions for 2025, stating it would not adversely affect the company's financial status or operations [3] Stock Incentive Plan Adjustments - The board adjusted the grant price of restricted stock under the 2022 incentive plan from 23.24 CNY/share to 23.09 CNY/share due to the implementation of the 2024 annual profit distribution plan [4] - The board confirmed that 100,240 shares under the 2022 incentive plan met the vesting conditions for the third vesting period, allowing for the processing of vesting for 59 eligible participants [5] Cancellation of Restricted Stocks - The board announced the cancellation of a total of 30,592 shares of restricted stock due to various reasons, including employee departures and performance not meeting the required standards [6]

证券代码：688116 证券简称：天奈科技 公告编号：2025-066 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 条件的公告 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： ? 限制性股票拟归属数量：100,240 股 ? 归属股票来源：公司向激励对象定向发行公司 A 股普通股股票 授予之日起 36 个月内的最后一个交易日当日止 一、本次股权激励计划批准及实施情况 （一）本次股权激励计划主要内容 占本激励计划草案公告时公司股本总额 23,222.92 万股的 0.16%。其中，首次授予 29.55 万股，约占本激励计划公告时公司股本总额 23,222.92 万股的 0.13%，占本次授予权益 总额的 80.52%；预留授予限制性股票 7.05 万股，约占本激励计划公告时公司股本总 额 23,222.92 万股的 0.03%，预留部分占本次授予权益总额的 19.21%；未授予的 0.1 万股限制性股票作废失效。 计划时在本公司（含子公司，下同）任职的核心技术人员、核心管理骨干、核心 ...

Core Viewpoint - The company has adjusted the grant price of restricted stock under the 2022 incentive plan from 23.24 yuan per share to 23.09 yuan per share due to the implementation of the 2024 annual profit distribution plan [1][7]. Summary by Relevant Sections 1. Basic Information of the 2022 Incentive Plan - The company has approved the 2022 restricted stock incentive plan, which includes provisions for the adjustment of the grant price [1][2]. - Independent directors and the supervisory board have provided their opinions on the plan, confirming its compliance with regulations [2][3]. 2. Adjustment Details - The adjustment of the grant price is based on the profit distribution of 1.46 yuan per share, leading to a new grant price of approximately 23.09 yuan per share [6][7]. - The adjustment method follows the formula: P = P0 - V, where P0 is the original grant price and V is the dividend per share [6]. 3. Impact of the Adjustment - The adjustment of the grant price will not have a substantial impact on the company's financial status and operating results [7]. 4. Opinions from the Board and Legal Counsel - The board's remuneration and assessment committee has confirmed that the adjustment process is compliant with relevant laws and regulations, and does not harm the rights of the company and its shareholders [7][8]. - Legal opinions have been obtained, confirming that the necessary approvals for the adjustment have been secured [8].

证券代码：688116 证券简称：天奈科技 公告编号：2025-067 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 关于作废部分限制性股票的公告 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"天奈科技"或"公司"）于2025年8月 议案》，同意根据公司根据《2022年限制性股票激励计划（草案）》 年激励计划》"）的有关规定，对30,592股已授予尚未归属的部分限制性股票作废失 效处理。具体情况如下： 一、公司股权激励的基本情况 （一） 2022 年 6 月 24 日，公司召开第二届董事会第十八次会议，会议审议通过 了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司 <2022 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司股东大会 授权董事会办理 2022 年限制性股票激励计划相关事宜的议案》。公司独立董事就本 激励计划相关议案发表了独立意见。 （二） 2022 年 6 月 24 日，公司召开第二届监事会第十五次会议 ...

北京市中伦律师事务所 关于江苏天奈科技股份有限公司 授予价格调整、 首次授予部分第三个归属期归属条件成就 及部分限制性股票作废事项的 法律意见书 二〇二五年八月 北京市中伦律师事务所 关于江苏天奈科技股份有限公司 授予价格调整、 首次授予部分第三个归属期归属条件成就 及部分限制性股票作废事项的 法律意见书 致：江苏天奈科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受江苏天奈科技股份有限公 司（以下简称"天奈科技"或"公司"）委托，就公司 2022 年限制性股票激励计 划（以下简称"2022 年激励计划"）相关事宜担任专项法律顾问，并就公司 2022 年激励计划授予价格调整（以下简称"本次授予价格调整"）、首次授予部分第三 个归属期归属条件成就（以下简称"本次归属"）及作废 2022 年激励计划首次授 予部分已授予尚未归属的限制性股票事项（以下简称"本次作废部分限制性股票"） 出具本法律意见书。 为出具本法律意见书，本所律师审阅了《江苏天奈科技股份有限公司 2022 年限制性股票激励计划（草案） 师提供了本所律师认为制作法律意见书所必需的原始书面材料、副本材料和口头 证言，其所提供的文件和材料是真 ...

Core Viewpoint - The report discusses the approval and conditions for the third vesting period of the 2022 restricted stock incentive plan for Jiangsu Tiannai Technology Co., Ltd, indicating that the vesting conditions have been met for 59 incentive recipients, allowing for the allocation of 100,240 shares [10][16]. Summary by Sections Section 1: Incentive Plan Overview - The 2022 restricted stock incentive plan aims to motivate core technical and management personnel through stock grants, with specific vesting conditions outlined [1][3]. Section 2: Approval Process - The necessary approval procedures for the incentive plan have been completed, including resolutions from the board and independent directors, confirming the legitimacy of the plan [4][5]. Section 3: Vesting Conditions - The vesting conditions for the third period include company performance metrics such as revenue growth targets, with specific goals set for 2024 [13][15]. Section 4: Performance Metrics - The performance targets include a 110% increase in revenue compared to 2021, a 60% increase in overseas brand customer sales, and a 60% increase in third-generation product sales [13][15]. Section 5: Allocation Details - A total of 100,240 shares are eligible for vesting, representing 39.84% of the total restricted stock granted to the 59 recipients [16]. Section 6: Conclusion - The independent financial advisor confirms that the vesting conditions have been met and that the plan complies with relevant laws and regulations [16].

Group 1 - The core viewpoint of the article is that Tianai Technology (688116.SH) has established a wholly-owned subsidiary, Changzhou Tianai Robotics, with an investment of 5 million RMB to enhance its competitive edge and align with its long-term strategic development plan [1] - The company has been focused on the research, production, and sales of carbon nanotubes and their composite materials since its inception [1] - The primary application of the company's carbon nanotube products is in the lithium battery sector [1] Group 2 - The investment in the subsidiary aims to expand the application of carbon nanotubes in the robotics field, particularly in material research for enhanced composite materials, electromagnetic shielding materials, antistatic materials, artificial muscles, and flexible sensors [1] - This strategic move is expected to have a positive impact on the company's operations and long-term development [1]

Group 1 - TianNai Technology announced the establishment of a wholly-owned subsidiary, Changzhou TianNai Robotics, with an investment of 5 million RMB, aimed at enhancing the company's overall competitiveness and aligning with its long-term strategic development plan [1] - The revenue composition for TianNai Technology in 2024 is as follows: 67.38% from new energy vehicle power lithium batteries, 20.23% from energy storage lithium batteries, 11.56% from 3C electronic lithium batteries, 0.8% from non-lithium batteries, and 0.03% from other businesses [1] - The current market capitalization of TianNai Technology is 18.8 billion RMB [2]

Group 1 - The company reported a revenue of 653.60 million yuan for the first half of the year, representing a year-on-year increase of 1.08% [1] - The net profit attributable to shareholders of the listed company was 116.75 million yuan, showing a year-on-year increase of 1.07% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 103.68 million yuan, which reflects a year-on-year decrease of 6.93% [1]

Core Viewpoint - Tianai Technology announced a revenue of 654 million yuan for the first half of 2025, representing a year-on-year growth of 1.08%. The net profit reached 117 million yuan, with a year-on-year increase of 1.07% [1] Financial Performance - Revenue for the first half of 2025 was 654 million yuan, showing a growth of 1.08% compared to the previous year [1] - Net profit for the same period was 117 million yuan, reflecting a year-on-year increase of 1.07% [1]