Group 1 - The company intends to apply for the registration and issuance of corporate bonds to expand financing channels and optimize its financing structure [1][2] - The final registration scale will be determined based on the approval from regulatory authorities, and the issuance scale will be adjusted according to the company's actual funding needs and market conditions [1][2] - The bond issuance may include various types and maturities, and the company will decide on the specific terms and amounts based on market conditions [1][2] Group 2 - The board of directors seeks authorization from the shareholders' meeting to handle all matters related to the bond issuance, including the issuance timing, terms, rates, and other relevant details [2] - The authorization is valid from the date of approval by the shareholders' meeting until the completion of the authorized matters [2] - The proposal for the bond registration and issuance must be approved at the company's second extraordinary shareholders' meeting in 2025 [2][3]

General Principles - The company establishes a management system for the disclosure of bond information to ensure legality, truthfulness, accuracy, completeness, timeliness, and fairness in accordance with relevant laws and regulations [1][2] - Information disclosure should be based on objective facts or judgments with factual basis, avoiding false records and misleading statements [1][2] Disclosure Obligations - The company must disclose information on the stock exchange and in media that meet the requirements of the China Securities Regulatory Commission (CSRC) [2] - Publicly issued bonds require disclosure to the public, while privately issued bonds should be disclosed to qualified investors [2] Types of Information to be Disclosed - The information to be disclosed includes issuance and fundraising information, periodic reports, and temporary reports [3] - Negative matters must be disclosed with a comprehensive analysis of their impact on the company's creditworthiness and debt repayment ability [3] Reporting Standards - The company must disclose significant matters that may affect its credit status, debt repayment ability, bond trading prices, or investor rights [3][4] - Regular reports must be completed and disclosed within specified timeframes, including annual and semi-annual reports [6] Temporary Reporting - The company must submit and disclose temporary reports within two trading days of becoming aware of significant matters affecting its debt repayment ability or bond trading prices [7][8] Internal Control and Responsibilities - The board of directors is responsible for ensuring timely and accurate information disclosure, and must confirm the authenticity of bond issuance documents and periodic reports [12][13] - The company must maintain records of information disclosure documents and related decision-making processes for at least five years [36] Confidentiality and Insider Information - The company must sign confidentiality agreements with insiders to prevent unauthorized disclosure of non-public information [38][39] - Insider information must be kept confidential, and individuals with access to such information are prohibited from trading based on it [42] Compliance and Penalties - The company will impose penalties on directors, supervisors, and senior management for failing to report or inaccurately reporting disclosure matters [50][51] - The management system for information disclosure will be effective upon approval by the board of directors [18]

Group 1 - The company, Tianneng Battery Group Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 28, 2025, at 10:00 AM [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][3] - The meeting will be held at the company's conference room located at 18 Baoqiao Road, Changxing County, Huzhou City, Zhejiang Province [1][4] Group 2 - Shareholders eligible to attend the meeting must be registered with China Securities Depository and Clearing Corporation Limited by the close of trading on August 25, 2025 [4] - The company will provide detailed meeting materials on the Shanghai Stock Exchange's website prior to the meeting [2][4] - The registration for the meeting must be completed by 5:00 PM on August 27, 2025, and can be done via email or in person [5][4]

Group 1 - The company TianNeng Co., Ltd. announced on the evening of August 1 that its third board of directors held a second meeting where several proposals were approved, including the proposal for the registration and issuance of corporate bonds [2]

Core Viewpoint - TianNeng Co., Ltd. announced the approval of multiple proposals, including the registration and issuance of corporate bonds, during the second meeting of its third supervisory board [2] Group 1 - The company held its second meeting of the third supervisory board on August 1 [2] - The meeting resulted in the approval of the proposal regarding the registration and issuance of corporate bonds [2]

Group 1 - The company, Tianneng Co., announced that it will hold its second extraordinary general meeting of shareholders in 2025 on August 28, 2025 [1] - The agenda for the meeting includes the review of a proposal regarding the registration and issuance of corporate bonds [1]

天能电池集团股份有限公司 公司债券信息披露管理制度 第一章 总则 第一条 为保障天能电池集团股份有限公司（以下简称"公司"）公司债券（含 企业债券）信息披露合法、真实、准确、完整、及时、公平，根据《中华人民共和 国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、《公司信用类债 券信息披露管理办法》、《公司债券发行与交易管理办法》以及《公司章程》等规定， 特制定本制度。 第二条 公司信息披露应当以客观事实或具有事实基础的判断和意见为依据， 如实反映实际情况，不得有虚假记载；应当合理、谨慎、客观，不得夸大其辞，不 得有误导性陈述；应当内容完整、文件齐备，格式符合规定要求，不得有重大遗漏。 公司的信息披露文件应当使用事实描述性语言，做到简明清晰、通俗易懂，不 得含有祝贺性、广告性、恭维性或诋毁性的词句。 第三条 公司应当及时、公平地履行信息披露义务，保证所披露信息的真实、 准确、完整，有效揭示公司的偿债能力和增信主体的代偿能力，充分披露有利于投 资者作出价值判断和合理决策的信息。 第四条 公司依法披露信息，应当将披露的信息刊登在证券交易所网站和符合 中国证券监督管理委员会（以下简称"中国证监会"）规定 ...

证券代码：688819 证券简称：天能股份 公告编号：2025-034 天能电池集团股份有限公司 关于拟申请注册发行公司债券的公告 本公司董事会及全体董事保证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。 为进一步拓宽公司融资渠道、优化融资结构，天能电池集团股份有 限公司（以下简称"公司"）拟在上海证券交易所申请注册发行公司债 券，具体情况如下： 2、债券期限：不超过 5 年（含 5 年），本次债券可以为单一期限品 种，也可以是多种期限的混合品种。公司在发行前将根据市场情况和公 司资金需求情况确定本次债券的具体期限构成和各期限品种的发行规模； 3、发行时间：监管部门同意注册之日起的注册有效期内； 4、发行方式：采取公开发行方式，在注册有效期内面向专业投资者 一次性发行或分期发行； 自公司股东大会通过之日起 36 个月内有效。如果公司在决议有效期 内取得监管部门的发行批准、许可、登记、备案或注册的，则可在该等 批准、许可、登记、备案或注册确认的有效期内完成有关发行。 一、公司债券发行方案 1、注册和发行规模：拟注册规模不超过人民币 20 亿元（含 2 ...

证券代码：688819 证券简称：天能股份 公告编号：2025-037 天能电池集团股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 网络投票起止时间：自2025 年 8 月 28 日 至2025 年 8 月 28 日 股东大会召开日期：2025年8月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 召开日期时间：2025 年 8 月 28 日 10 点 00 分 召开地点：浙江省湖州市长兴县包桥路 18 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

天能电池集团股份有限公司 第三届监事会第二次会议决议公告 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、监事会会议召开情况 天能电池集团股份有限公司（以下简称"公司"）第三届监事会第 二次会议（以下简称"本次会议"）于 2025 年 08 月 01 日在公司会议室 以现场方式召开。本次会议通知已于 2025 年 07 月 28 日以电子邮件等方 式送达给全体监事。本次会议应参加表决的监事 3 人，实际参加表决的 监事 3 人。本次会议由公司监事会主席王保平先生召集并主持，董事会 秘书列席会议。 证券代码：688819 证券简称：天能股份 公告编号：2025-036 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 二、监事会会议审议情况 本次会议审议通过了以下议案： 1. 审议并通过《关于注册发行公司债券的议案》 经与会监事认真审议，监事会认为：为进一步拓宽公司融资渠道、优化融资结 构，同意公司在上海证券交易所申请注册发行公司债券，具体情况如下： （一）公司债券发行方案 1、注册和 ...