Tianneng Battery (688819)
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天能股份:关于使用部分暂时闲置自有资金进行委托理财的公告
Zheng Quan Ri Bao· 2026-01-08 12:12
Group 1 - The company TianNeng Co., Ltd. announced on January 8 that it will hold the sixth meeting of the third board of directors on January 8, 2026 [2] - The board approved a proposal to use part of its temporarily idle self-owned funds for entrusted wealth management, with a maximum amount not exceeding 12 billion RMB [2] - The investment will focus on low to medium risk financial products that are safe, have good liquidity, and relatively high returns, ensuring that the main business operations are not affected and that fund safety is maintained [2]
天能股份拟使用不超120亿元自有资金进行委托理财
Bei Jing Shang Bao· 2026-01-08 10:52
Core Viewpoint - TianNeng Co., Ltd. plans to use up to 12 billion yuan of temporarily idle self-owned funds for entrusted wealth management, aiming to enhance fund utilization efficiency and increase returns for the company and its shareholders [1] Group 1: Company Announcement - TianNeng Co., Ltd. disclosed the decision during the sixth meeting of its third board of directors [1] - The company will invest in low to medium-risk financial products that have high safety and good liquidity [1] - The decision is made under the condition that it will not affect the normal operation of the main business or compromise the safety of the funds [1] Group 2: Financial Strategy - The use of idle funds is intended to improve the efficiency of fund utilization and generate additional income for the company [1] - The company emphasizes that this move will not adversely impact daily operational funding needs [1] - The strategy aims to provide greater returns for both the company and its shareholders [1]
1月8日晚间重要公告一览
Xi Niu Cai Jing· 2026-01-08 10:30
Group 1 - Jinli Permanent Magnet expects a net profit of 660 million to 760 million yuan for 2025, representing a year-on-year growth of 127% to 161% [1] - Wens Foodstuffs anticipates a net profit of 5 billion to 5.5 billion yuan for 2025, a decrease of 40.73% to 46.12% compared to the previous year [2] - New Open Source plans to repurchase shares worth 40 million to 50 million yuan, with a maximum repurchase price of 25.77 yuan per share [3] Group 2 - Fosun Pharma's subsidiary has had a drug registration application accepted for a new drug targeting ALK-positive non-small cell lung cancer [4] - Leike Film reported a net profit of -86 million yuan for the first three quarters of 2025, indicating a potential annual loss [5] - Crown Stone Technology's application for a specific issuance of A-shares has been accepted by the Shanghai Stock Exchange [6] Group 3 - Dongxin Technology has completed the business registration change for its subsidiary, Lishuan Technology, and has invested 211 million yuan in it [7] - Tianci Materials has increased its commodity futures hedging business limit from 150 million to 300 million yuan [8] - Gaode Infrared's actual controller has reduced his shareholding by 0.54%, bringing his stake down to 62.95% [9] Group 4 - Tianyong Intelligent expects a net profit of 10 million to 15 million yuan for 2025, marking a turnaround from losses [10][11] - China Merchants Energy anticipates a net profit of 6 billion to 6.6 billion yuan for 2025, an increase of 17% to 29% year-on-year [18] - Guangdong Electric Power A's Huizhou Power Plant's Unit 5 has been put into commercial operation, with an investment of 8.05 billion yuan [19] Group 5 - Jianghuai Automobile reported a 42.24% year-on-year increase in sales volume for December 2025 [25] - China Pharmaceutical's subsidiary has received a drug registration certificate for a new medication [26] - TianNeng Co. plans to use up to 12 billion yuan of its own funds for entrusted wealth management [27] Group 6 - Luoyang Huizhong reported a 10.55% month-on-month decrease in sales revenue from live pigs for December 2025 [28] - Baolidi expects a net profit of 145 million to 152 million yuan for 2025, a year-on-year increase of 27.17% to 33.30% [30] - Changchun High-tech's subsidiary has had a melatonin granule registration application accepted [31] Group 7 - Zhongmin Energy reported a 4.46% year-on-year decrease in cumulative on-grid electricity for 2025 [32] - Huaxin Electronics reported a 7.79% year-on-year decrease in consolidated operating revenue for December 2025 [35] - Xiamen Airport reported a 2.79% year-on-year increase in passenger throughput for December 2025 [36] Group 8 - Baiyun Airport reported a 12.27% year-on-year increase in passenger throughput for December 2025 [37] - Pulaike has received a new veterinary drug registration certificate for a chewable tablet [38] - Yunnan Energy Holdings' subsidiary has reduced its stake to 84% after a capital increase [39] Group 9 - Gansu Energy Chemical's new thermal power project has successfully completed trial operation [41] - Zhenghong Technology reported a significant decrease in sales revenue from live pigs for December 2025 [42] - Huasheng Lithium Battery is planning to issue H-shares for listing on the Hong Kong Stock Exchange [43] Group 10 - Jincheng Mining has signed a mining production contract with an estimated total price of approximately 510 million yuan [44] - Microchip Biotech has received approval for clinical trials of a new drug for pancreatic cancer [45] - Yahon Pharmaceutical has completed the first patient enrollment for a Phase I clinical trial of its drug [46]
天能股份(688819.SH)拟使用不超过120亿元自有资金进行委托理财
智通财经网· 2026-01-08 09:51
Core Viewpoint - TianNeng Co., Ltd. (688819.SH) announced plans to use a maximum of RMB 12 billion (including principal) of temporarily idle self-owned funds for entrusted wealth management, focusing on low to medium risk financial products with high safety, good liquidity, and relatively favorable returns [1] Group 1 - The company and its subsidiaries will invest in various financial products, including but not limited to bond investments, money market fund investments, entrusted wealth management (including financial institution wealth management products, trust products, and asset management plans) [1] - The proposal has been approved by the board of directors and does not require submission to the shareholders' meeting for further approval [1]
天能股份(688819.SH):拟使用最高余额不超3亿元的暂时闲置募集资金进行现金管理
Ge Long Hui A P P· 2026-01-08 08:55
格隆汇1月8日丨天能股份(688819.SH)公布,在确保不影响募投项目正常实施和募集资金安全的前提 下,公司及子公司拟使用最高余额不超过人民币3亿元(含本数)的暂时闲置募集资金进行现金管理, 投资安全性高、流动性好的投资产品(包括但不限于结构性存款、协定存款、定期存款、通知存款、大 额存单等),使用期限为自本次董事会审议通过之日起12个月内有效。该等投资产品不得用于质押,亦 不得用于以证券投资为目的的投资行为。在上述额度及期限内,资金可循环滚动使用。 ...
天能股份(688819.SH):使用最高额度不超120亿元自有资金进行委托理财
Ge Long Hui A P P· 2026-01-08 08:50
Core Viewpoint - TianNeng Co., Ltd. (688819.SH) has approved a proposal to use up to RMB 12 billion of its idle self-owned funds for entrusted wealth management, focusing on low to medium-risk financial products with good liquidity and investment returns [1] Group 1 - The third meeting of the third board of directors will be held on January 8, 2026 [1] - The decision to invest is made under the condition that it does not affect the normal operation of the main business and ensures the safety of funds [1] - The maximum amount allocated for this investment is set at RMB 12 billion, including the principal [1]
天能股份:拟使用不超过120亿元闲置自有资金进行委托理财
Xin Lang Cai Jing· 2026-01-08 08:50
Core Viewpoint - The company announced plans to use up to RMB 12 billion of temporarily idle self-owned funds for entrusted wealth management, focusing on low to medium-risk financial products with high safety and good liquidity [1] Group 1: Investment Strategy - The company and its subsidiaries will invest in low to medium-risk financial products, including but not limited to bond investments, money market fund investments, and entrusted wealth management products [1] - The board of directors has approved this proposal, and it does not require submission to the shareholders' meeting for further approval [1]
天能股份(688819) - 中信证券股份有限公司关于天能电池集团股份有限公司使用闲置募集资金进行现金管理的核查意见
2026-01-08 08:45
中信证券股份有限公司关于天能电池集团股份有限公司使用闲 置募集资金进行现金管理的核查意见 中信证券股份有限公司(以下简称"中信证券""保荐机构")为天能电池 集团股份有限公司(以下简称"公司""天能股份")首次公开发行股票并上市 的保荐机构。根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板 股票上市规则》《科创板上市公司持续监管办法(试行)》等有关规定,对天能 股份使用闲置募集资金进行现金管理的事项进行了审慎核查,核查情况及核查意 见如下: 一、投资情况概述 (一)投资目的 为提高募集资金使用效率,合理利用暂时闲置募集资金,在确保不影响募投 项目正常实施及募集资金安全的情况下,增加公司收益,为公司及股东获取更多 回报。 (二)投资金额 在确保不影响募投项目正常实施和募集资金安全的前提下,公司及子公司拟 使用最高余额不超过人民币 3 亿元(含本数)的暂时闲置募集资金进行现金管 理,投资安全性高、流动性好的投资产品(包括但不限于结构性存款、协定存款、 定期存款、通知存款、大额存单等),使用期限为自本次董事会审议通过之日起 12 个月内有效。该等投资产品不得用于质押,亦不得用于以证券投资为目的的 投资行为 ...
天能股份(688819) - 天能电池集团股份有限公司关于使用部分闲置募集资金进行现金管理的公告
2026-01-08 08:45
证券代码:688819 证券简称:天能股份 公告编号:2026-001 天能电池集团股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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、准确性和完整性承担法律责任。 重要内容提示: 投资种类:安全性高、流动性好的投资产品(包括但不限于结构性存 款、协定存款、定期存款、通知存款、大额存单等) 投资金额:不超过人民币 30,000 万元(包含本数) (二)投资金额 在确保不影响募投项目正常实施和募集资金安全的前提下,公司及子公司拟 使用最高余额不超过人民币 3 亿元(含本数)的暂时闲置募集资金进行现金管理, 投资安全性高、流动性好的投资产品(包括但不限于结构性存款、协定存款、定 期存款、通知存款、大额存单等),使用期限为自本次董事会审议通过之日起 12 个月内有效。该等投资产品不得用于质押,亦不得用于以证券投资为目的的 投资行为。在上述额度及期限内,资金可循环滚动使用。 (三)资金来源 1、募集资金基本情况 已履行及拟履行的审议程序:2026 年 01 月 08 日,天能电池集团股份 有限公司(以下简称"公 ...
天能股份(688819) - 天能电池集团股份有限公司关于使用部分暂时闲置自有资金进行委托理财的公告
2026-01-08 08:45
证券代码:688819 证券简称:天能股份 公告编号:2026-002 天能电池集团股份有限公司 关于使用部分暂时闲置自有资金进行委托理财 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、准确性和完整性承担法律责任。 重要内容提示: 基本情况 公司尽量选择安全性高、流动性较好、投资回报相对较好、具有合法经 营资格的金融机构销售的中低风险理财产品,但金融市场受宏观经济的影响 较大,公司将根据经济形势以及金融市场的变化适时适量地介入,但不排除 该项投资受到市场波动的影响。 一、投资情况概述 (一)投资目的 为提高自有资金使用效率,合理利用暂时闲置自有资金,在确保不影响日常 经营资金需求和自有资金安全的情况下,增加公司收益,为公司及股东获取更多 回报。 (二)投资金额 | 投资金额 | 1,200,000 万元 | | --- | --- | | 投资种类 | 安全性高、流动性较好、投资回报相对较好 | | | 的中低风险理财产品,包括但不限于债券投 | | | 资、货币市场基金投资、委托理财(含金融 | | | 机构理财产品、信托产品、资产管理计划) ...