证券代码：688819 证券简称：天能股份 公告编号：2025-012 天能电池集团股份有限公司 二、监事会会议审议情况 1. 审议并通过《关于<2024 年度监事会工作报告>的议案》 经与会监事认真讨论，审议通过了本议案，并同意将本议案提交公司股东大会审议。 表决结果：3 票赞成，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 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 第二届监事会第十八次会议决议公告 天能电池集团股份有限公司（以下简称"公司"）第二届监事会第十八次会议（以下简 称"本次会议"）于 2025 年 3 月 27 日在公司会议室以现场结合通讯方式召开。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 3 月 17 日以电子邮件的 方式送达全体监事、高级管理人员。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 ...

Financial Performance - The company's operating revenue for 2024 was approximately CNY 45.04 billion, a decrease of 5.67% compared to CNY 47.75 billion in 2023[26]. - The net profit attributable to shareholders for 2024 was CNY 1.55 billion, down 32.54% from CNY 2.30 billion in 2023[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1.10 billion, a decrease of 41.70% from CNY 1.88 billion in 2023[27]. - The net cash flow from operating activities increased significantly to CNY 6.56 billion, up 159.01% from CNY 2.53 billion in 2023[27]. - The total assets at the end of 2024 reached CNY 44.29 billion, representing a 23.60% increase from CNY 35.83 billion at the end of 2023[27]. - The basic earnings per share for 2024 was CNY 1.60, a decline of 32.49% compared to CNY 2.37 in 2023[28]. - The company's operating cash flow was generally good during the reporting period, but future declines could occur due to market demand changes or weakened negotiation power with suppliers[94]. - The company's asset-liability ratio was 63.36% at the end of the reporting period, with a current ratio of 1.22, indicating potential liquidity risks[93]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.41 per share (including tax), totaling RMB 397,641,780.41, which accounts for 25.58% of the net profit attributable to shareholders for the fiscal year 2024[7]. - The total cash dividend for the fiscal year 2024, including share repurchases, amounts to RMB 427,527,673.47, representing 27.50% of the net profit attributable to shareholders[8]. - The company has a fixed cash dividend policy, distributing at least 10% of the net profit attributable to shareholders each year, with a cumulative distribution of at least 30% over any three consecutive years[175]. - Over the last three fiscal years, the cumulative cash dividend amount (including tax) was RMB 1,612,769,942.21, with an average net profit of RMB 1,922,400,353.59, resulting in a cash dividend ratio of 83.89%[182]. Research and Development - Investment in R&D for new energy storage technologies increased by 30%, with a focus on sodium-ion battery development[16]. - The R&D expenditure as a percentage of operating revenue increased to 4.16% in 2024, up from 3.75% in 2023[28]. - Research and development investment totaled approximately ¥1.88 billion in the current year, representing a 4.75% increase from the previous year, with R&D expenses accounting for 4.16% of total revenue[73]. - The company has established a three-tier R&D structure to support its focus on various battery technologies, including lead-acid, lithium-ion, hydrogen fuel cells, sodium-ion, and solid-state batteries[50]. - The company is actively exploring new battery technologies, including sodium-ion and solid-state batteries, with ongoing R&D investments[79]. Market Expansion and Strategy - Future outlook indicates a projected revenue growth of 25% for the next fiscal year, driven by new product launches and market expansion[16]. - Market expansion efforts include entering three new international markets, aiming for a 10% market share in each by the end of 2024[16]. - The company completed a strategic acquisition of a local competitor, enhancing its production capacity by 40%[16]. - The company is focusing on expanding its market presence in industrial power, low-speed power, and transportation communication sectors[40]. - The company aims to enhance its core competitiveness by focusing on the new energy battery sector and increasing R&D investment to overcome key technological challenges[137]. Product Development - New product lines in electric vehicle batteries are expected to contribute an additional $200 million in revenue next year[16]. - The company successfully developed a high-performance sodium-ion battery with an energy density of 160Wh/kg, targeting small power and energy storage markets[42]. - The company designed two solid-state battery prototypes with energy densities of 300Wh/kg and 400Wh/kg, enhancing safety and performance through innovative technologies[43]. - The company launched a new energy management system (EMS) and battery management system (BMS) for its energy storage systems and power battery packs[40]. Sustainability and Governance - The company has set a goal to achieve carbon neutrality in its operations by 2025, aligning with global sustainability trends[16]. - The company emphasizes environmental protection and sustainable development, actively adopting green energy and technologies to reduce energy consumption and carbon emissions[187]. - The company has been recognized as one of the "Best Cases of Sustainable Development for Listed Companies in 2024" by the China Association of Public Companies[188]. - The company has established a comprehensive internal control system that ensures the preparation of accurate and fair financial statements, with no significant omissions reported[185]. Risk Management - The company faces risks from significant fluctuations in raw material prices, particularly lead, which constitutes over 70% of product costs[88]. - The company is exposed to risks from new product and technology development, which requires substantial investment and has uncertain outcomes[85]. - The company has implemented a risk monitoring and reporting system to ensure effective oversight of its hedging activities[129]. Employee and Management - The total number of employees in the parent company is 639, while the main subsidiaries employ 18,383, resulting in a total of 19,022 employees[171]. - The company has established a salary assessment system based on national labor laws and market salary data, adjusting salaries according to market conditions and company performance[172]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 8.01 million RMB[154]. Customer Engagement - The company aims to enhance user engagement and brand value through a service-oriented approach, integrating product and service offerings[82]. - A complaint management system has been established to categorize issues and clarify departmental responsibilities[200]. - The company aims to ensure timely and professional handling of customer issues to improve satisfaction levels[200].

三、分红送配方案情况 一、主要会计数据和财务指标 10派4.1元(含税) | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.6000 | 2.3700 | -32.49 | 1.9600 | | 每股净资产（元） | 16.35 | 15.86 | 3.09 | 14.07 | | 每股公积金(元) | 5.58 | 5.94 | -6.06 | 5.93 | | 每股未分配利润(元) | 9.25 | 8.30 | 11.45 | 6.54 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 450.42 | 477.48 | -5.67 | 418.82 | | 净利润(亿元) | 15.55 | 23.05 | -32.54 | 19.08 | | 净资产收益率(%) | 10.03 | 15.89 | -36.88 | 14.71 | 前十大流通股东累计持有： 85673.71万股，累计占流通股比： 88.14% ...

证券代码：688819 证券简称：天能股份 公告编号：2025-011 天能电池集团股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 一、 回购审批情况和回购方案内容 天能电池集团股份有限公司（以下简称"公司"）于 2024 年 3 月 18 日召开第 二届董事会第十五次会议，审议通过了《关于公司以集中竞价交易方式回购股份的 议案》，同意拟以自有资金通过集中竞价交易方式回购股份，回购资金总额不低于 人民币 5,000 万元，不超过人民币 10,000 万元(含)，回购价格不超过人民币 41.82 元/股。本次回购股份将于未来适宜时机用于员工持股计划或股权激励，回购股份 的期限自公司董事会审议通过回购方案之日起 12 个月内。 具 体 内 容 详 见 公 司 于 2024 年 3 月 19 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份方案的公告》 （公告编号：2024-013）及 2024 年 4 ...

本次变更后，公司首发上市项目持续督导的保荐代表人为王一真先 生、向晓娟女士，继续履行持续督导工作，直至延长情形全部完成。 公司董事会对金波先生在公司首次公开发行股票及持续督导期间做 出的贡献表示衷心感谢！ 证券代码：688819 证券简称：天能股份 公告编号：2025-010 天能电池集团股份有限公司 关于变更持续督导保荐代表人的公告 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 天能电池集团股份有限公司（以下简称"公司"）于近日收到中信 证券股份有限公司（以下简称"中信证券"）出具的《关于更换保荐代 表人的函》。中信证券作为公司首次公开发行股票并在科创板上市项目 （以下简称"首发上市项目"）的保荐机构，原指定保荐代表人金波先 生、向晓娟女士负责保荐工作及持续督导工作，法定持续督导期至 2024 年 12 月 31 日。根据中信证券的工作安排，现委派王一真先生（简历见 附件）接替金波先生继续履行公司首发上市项目后续持续督导工作，相 关业务已交接完毕。 2025 年 3 月 14 日 附件： 王一真先生简历 王一真先生，现任 ...

证券代码：688819 证券简称：天能股份 公告编号：2025-009 天能电池集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出回 购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务，敬请 广大投资者注意投资风险。 特此公告。 天能电池集团股份有限公司（以下简称"公司"）基于对公司未来发展的信心 和对公司价值的认可，为建立完善公司长效激励机制，充分调动公司员工的积极性， 有效地将股东利益、公司利益和员工利益紧密结合在一起，促进公司健康可持续发 展，经公司实际控制人、董事长张天任先生提议，并经公司第二届董事会第十五次 会议审议通过《关于公司以集中竞价交易方式回购股份的议案》，拟以自有资金通 过集中竞价交易方式回购股份，回购资金总额不低于人民币 5,000 万元，不超过人 民币 ...

Financial Performance - Total revenue for 2024 was RMB 4,518,423.25 million, a decrease of 5.37% compared to the previous year[4] - Net profit attributable to shareholders was RMB 156,501.78 million, down 32.09% year-on-year[4] - Net profit excluding non-recurring gains and losses was RMB 108,850.01 million, a decline of 42.20% compared to the previous year[4] - Basic earnings per share decreased to RMB 1.61, down 32.07% from RMB 2.37 in the previous year[4] Assets and Equity - Total assets increased by 24.16% to RMB 4,448,964.34 million compared to the previous year[5] - Shareholders' equity attributable to the company rose by 3.54% to RMB 1,596,797.58 million[5] - Earnings per share increased to RMB 16.43, reflecting a growth of 3.59% year-on-year[5] Revenue Decline Factors - The decline in revenue was primarily due to a decrease in lead-acid battery sales influenced by industry policy changes[6] - The drop in net profit was also attributed to significant increases in raw material prices, which reduced gross margins[7] Financial Data Disclaimer - The company warns that the financial data presented is preliminary and may differ from the final audited report[8]

证券时报网讯，企查查APP显示，近日，泾县众顺新能源有限公司成立，法定代表人为韩峰，注册资本 200万元，经营范围包含：电池销售；储能技术服务；风力发电技术服务；太阳能发电技术服务；合同 能源管理等。 企查查股权穿透显示，该公司由天能股份(688819)旗下浙江天能储能科技发展有限公司等共同持股。 ...

证券代码：688819 证券简称：天能股份 公告编号：2025-007 天能电池集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 先生提议 | | 2024/3/19，由公司实际控制人、董事长张天任 | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 18 | 3 月 | 日~2025 年 | 3 月 | 17 | 日 | | 预计回购金额 | 5,000 万元~10,000 | | 万元 | | | | | 回购用途 | 用于员工持股计划或股权激励 | | | | | | | 累计已回购股数 | 1,989,637 | 股 | | | | | | 累计已回购股数占总股本比例 | 0.20% | | | | | | | 累计已回购金额 | 4,772.59 | 万元 | | | | | | 实际回购价格区间 | 21.34 元/股~ ...