Group 1 - The core point of the news is that TianNeng Co., Ltd. has received preliminary approval for an environmental impact assessment for its subsidiary's project to produce 10 million kVAh high-performance power batteries, with a total investment of 80 million yuan [1] - The "A-share Green Report" project aims to enhance transparency in environmental information of listed companies, utilizing authoritative environmental regulatory data from 31 provinces and 337 cities [1] - The latest A-share Green Weekly Report indicated that six listed companies recently exposed environmental risks [1] Group 2 - TianNeng Co., Ltd.'s main business segments are the battery industry and other businesses, contributing 93.98% and 6.02% to revenue, respectively [3] - The company's market capitalization is approximately 29.435 billion yuan, with projected revenues of 477.48 million yuan for 2023, 450.42 million yuan for 2024, and 209.17 million yuan for the first half of 2025 [4] - The net profit attributable to shareholders is expected to be 23.05 million yuan in 2023, 15.55 million yuan in 2024, and 8.69 million yuan in the first half of 2025 [4]

Financial Performance - The company reported total revenue of 20.917 billion yuan for the first half of 2025, a year-on-year decrease of 3.26% [1] - The net profit attributable to shareholders was 0.869 billion yuan, down 27.26% year-on-year [1] - In Q2 2025, total revenue was 10.679 billion yuan, a decline of 13.14% year-on-year, with net profit of 0.448 billion yuan, down 35.19% [1] - The gross margin was 15.02%, a decrease of 4.46% year-on-year, while the net margin was 4.25%, down 23.73% [1] - Total expenses (selling, administrative, and financial) amounted to 0.764 billion yuan, accounting for 3.65% of revenue, an increase of 3.85% year-on-year [1] - Earnings per share were 0.89 yuan, a decrease of 27.64% year-on-year [1] Business Evaluation - The company's return on invested capital (ROIC) was 6.54%, indicating average capital returns [2] - The net profit margin was 3.53%, suggesting low added value for products or services [2] - The company has a history of average financial performance since its listing, with a median ROIC of 14.52% [2] - The company has a healthy cash position, but attention is needed on cash flow and accounts receivable [2] Technological Advancements - The company has made significant progress in sodium-ion battery technology, achieving an energy density of 160 Wh/kg for a new product [3] - The company showcased its sodium-ion start-stop battery, which excels in low-temperature performance [4] - New solid-state battery products were launched, targeting various applications including electric motorcycles and drones [4] International Expansion - The company is actively expanding its international presence, having established offices in nine countries [5] - In 2024, overseas business revenue was 0.296 billion yuan, accounting for less than 1% of total revenue, but showing strong growth potential [4][5] - The company aims to enhance its market share in the overseas electric two-wheeler and energy storage markets [4][5] Research and Development - The company invested 1.875 billion yuan in R&D in 2024, with a focus on long-term technological advancements [6] - The company holds 3,592 patents, with several awarded national and provincial accolades [6] - The company is committed to maintaining a high level of R&D investment to stay competitive in the rapidly evolving energy sector [6] Profit Distribution and Shareholder Engagement - The company has distributed a total of 2.779 billion yuan in cash dividends since its listing, with a focus on maintaining a stable dividend policy [8] - The company has implemented a share buyback plan to enhance shareholder value, completing the purchase of 2,241,999 shares [8][9] - Future profit distribution strategies will consider market conditions and operational performance to optimize shareholder returns [9]

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 三次会议（以下简称"本次会议"）于 2025 年 8 月 28 日在公司会议室 以现场方式召开。本次会议由公司监事会主席王保平先生召集并主持。 本次会议通知已于 2025 年 8 月 18 日以电子邮件方式送达全体监事。本 次监事会应出席监事 3 人，实际出席监事 3 人，公司高级管理人员和董 事会秘书列席本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》和《天能电 池集团股份有限公司章程》等有关规定。 证券代码：688819 证券简称：天能股份 公告编号：2025-039 天能电池集团股份有限公司 第三届监事会第三次会议决议公告 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。 与会监事经过认真讨论，认为公司《2025 年半年度募集资金存放与 实际使用情况的专项报告》符合《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等法律法规及《公司章程》的有关规定， 对募集资金进行了专项存储，不存在变相改变募集资金用途和损 ...

| 证券代码：688819 证券简称：天能股份 公告编号：2025-038 | | --- | | 天能电池集团股份有限公司 | | 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： | | ? 本次会议是否有被否决议案：无 | | 一、 会议召开和出席情况 | | （一） 股东大会召开的时间：2025 年 8 月 28 日 | | （二） 股东大会召开的地点：浙江省湖州市长兴县包桥路 18 号公司会议室 | | （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | | 其持有表决权数量的情况： | | 普通股股东人数 226 | | 普通股股东所持有表决权数量 844,918,207 | | 例（%） | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） 87.1177 | | 注: 截至股权登记日 2025 年 8 月 25 日，公司总股本为 972,100,000 股，其中公司回购专 | | 户中的股份数量为 2,241,999 股,回购股份不享有表决权,本 ...

北京市中伦律师事务所 关于天能电池集团股份有限公司 法律意见书 二〇二五年八月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金 山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦律师事务所 关于天能电池集团股份有限公司 法律意见书 致：天能电池集团股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受天能电池集团股份有限公 司（以下简称"公司"）的委托，指派本所律师列席公司 2025 年第二次临时股东 大会，并出具本法律意见书。 为出具本法律意见书，本所律师列席了公司 2025 年第二次临时股东大会， 并根据《中华人民共和 ...

Group 1 - The company TianNeng Power (00819) reported a revenue of 20.917 billion yuan for the first half of 2025, representing a year-on-year decrease of 3.26% [1] - The net profit attributable to shareholders of the listed company was 869 million yuan, which is a year-on-year decrease of 27.26% [1]

证券日报网讯 8月28日晚间，天能股份发布公告称，公司2025年第二次临时股东大会于2025年8月28日 召开，审议通过了《关于注册发行公司债券的议案》。 （文章来源：证券日报） ...

证券日报网讯 8月28日晚间，天能股份发布公告称，公司第三届监事会第三次会议审议通过了《关于 2025年半年度报告及其摘要的议案》等。 （文章来源：证券日报） ...

格隆汇8月28日丨天能股份(688819.SH)发布2025半年度报告显示，公司上半年实现营业收入209.17亿 元，同比下滑3.26%；归母净利润8.69亿元，同比下滑27.26%；扣非归母净利润5.89亿元，同比下滑 21.57%。 ...

证券代码：688819 证券简称：天能股份 公告编号：2025-038 天能电池集团股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 226 | | --- | --- | | 普通股股东人数 | 226 | | 2、出席会议的股东所持有的表决权数量 | 844,918,207 | | 普通股股东所持有表决权数量 | 844,918,207 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 87.1177 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 87.1177 | 注: 截至股权登记日 2025 年 8 月 25 日，公司总股本为 972,100,000 股，其中公司回购专 户中的股份数量为 2,241 ...