证券代码：688819 证券简称：天能股份 公告编号：2023-036 天能电池集团股份有限公司 第二届监事会第八次会议决议公告 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"）第二届监事会第八 次会议于 2023 年 8 月 28 日在公司会议室召开，会议通知于 2023 年 8 月 18 日以电子邮件方式送达公司全体监事。本次会议采用现场结合通讯方 式召开，会议应出席监事 3 人，实际出席监事 3 人。本次会议由监事会 主席王保平先生主持，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 本次会议以记名投票方式审议通过了以下议案： 1、审议并通过《关于<2023 年半年度报告>及其摘要的议案》 监事会认为：与会监事经过认真讨论，认为公司 2023 年半年报及其 摘要的编制和审议程序规范合法，符合法律、法规、公司章程及监管机 构的规定，报告公允反映了公司报告期内的财务状况和经营成果，所包 含的信 ...

证券代码：688819 证券简称：天能股份 公告编号：2023-032 天能电池集团股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》《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》等有关法律法规的规定并结合天能电池集团股份有限公司（以下 简称"公司"或"天能股份"）实际情况，公司董事会编制了《2023 年半 年度募集资金存放与实际使用情况的专项报告》。 具体内容如下： 一、募集资金基本情况 （一）募集资金金额和资金到账时间 根据中国证券监督管理委员会出具的《关于同意天能电池集团股份有 限公司首次公开发行股票注册的批复》（证监许可〔2020〕3173 号），同 意公司向社会公开发行人民币普通股（A 股）股票 11,660 万股，每股发行 价格为 41.79 元（人民币，下同），募集资金总额为 487,271.40 万元，扣 减发行费用后实际募集资金净额为 472 ...

天能申池集团股份有限公司独立董事 关于第二届董事会第十次会议相关事项的独立意见 独立董事认为,本次终止发行全球存托凭证事项系公司综合考虑外部环境变化以及 内部实际情况所作出的审慎决策,不会对公司的生产经营活动造成重大不利影响,相关 决策程序符合有关法律、法规及《公司章程》的规定,不存在损害公司及全体股东利益 的情形。鉴于上述情况,我们同意公司终止本次发行全球存托凭证并在瑞士证券交易所 挂牌上市事项。 (本页无正文，为《天能电池集团股份有限公司独立董事关于第二届董事会第十次会议 相关事项的独立意见》之签署页） 独立董事签名: 我们作为天能电池集团股份有限公司(以下简称"公司")的独立董事,根据《中 华人民共和国公司法》《上市公司独立董事规则》《上市公司治理准则》等法律法规、规 范性文件以及公司《章程》《独立董事工作制度》的相关规定和要求,本着认真、严谨、 负责的态度,基于独立、审慎、客观的立场,认真审查了公司第二届董事会第十次会议 的相关议案并发表独立意见如下: 一、对《2023年半年度募集资金存放与实际使用情况的专项报告》的独立意见 独立董事认为,公司 2023年半年度募集资金存放与使用情况符合《上市公司监管 ...

中信证券股份有限公司关于天能电池集团股份有限公司 增加 2023 年度日常关联交易额度预计事项的核查意见 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》《科创板上市公司持续监 管办法（试行）》《上海证券交易所科创板股票上市规则》等有关法规和规范性文 件的要求，对天能电池集团股份有限公司增加 2023 年度日常关联交易额度预计 的事项进行了审慎核查，核查情况及核查意见如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 天能电池集团股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开 的第二届董事会第十次会议，审议通过了《关于增加 2023 年度日常关联交易额 度预计的议案》。本次公司及子公司增加预计 2023 年向关联方采购商品和接受服 务及销售商品或提供服务的关联交易额度，预计向关联人连云港市云海电源有限 公司（以下简称"连云港云海"）的采购商品或接受服务金额不超过 10,000 万元， 内容为加工生产电池产品，预计向关联人连云港云 ...

证券代码：688819 证券简称：天能股份 公告编号：2023-033 天能电池集团股份有限公司 关于终止境外发行全球存托凭证事项的公告 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 2023 年 8 月 28 日召开第二届董事会第十次会议和第二届监事会第八次会议，审议通过 了《关于终止境外发行全球存托凭证事项的议案》，同意公司终止境外 发行全球存托凭证（Global Depository Receipts，以下简称"GDR"） 并在瑞士证券交易所（SIX Swiss Exchange） 挂牌上市的计划。现将有 关情况公告如下： 一、本次境外发行全球存托凭证事项概述 公司于 2023 年 1 月 16 日召开第二届董事会第七次会议、第二届监 事会第五次会议，并于 2023 年 2 月 1 日召开 2023 年第一次临时股东大 会审议通过了《关于公司发行 GDR 并在瑞士证券交易所上市及转为境外 募集股份有限公司的议案》《关于公司发行 GDR 并在瑞士证券交易所上 市方案的议 ...

证券代码：688819 证券简称：天能股份 公告编号：2023-030 天能电池集团股份有限公司 关于参加 2022 年度动力电池专场集体说明会暨 2023 年第一季度业绩说明会的公告 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： 投资者可于 2023 年 06 月 06 日(星期二)16:00 前通过邮件、电 话、传真等形式将需要了解和关注的问题提前提供给公司。公司将 在文字互动环节对投资者普遍关注的问题进行回答。 天能电池集团股份有限公司（以下简称"公司"）已于 2023 年 03 月 25 日发布公司 2022 年度报告，并于 2023 年 04 月 29 日发布 2023 年第一季度报告，为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况、发展理念，公司 参与了由上交所主办的 2022 年度动力电池专场集体业绩说明会暨 2023 年第一季度业绩说明会，此次活动将采用视频和网络文字互动 的 方 式 举 行 ， 投 资 者 可 登 录 上 海 证 券 交 易 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 10,751,670,560.29, representing a year-on-year increase of 26.22%[4] - The net profit attributable to shareholders for Q1 2023 was CNY 617,611,301.71, reflecting a growth of 40.98% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 531,779,028.77, which is an increase of 58.97% year-on-year[4] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.64, marking a rise of 42.22% from the previous year[5] - Total operating revenue for Q1 2023 reached ¥10,751,670,560.29, a 26.1% increase from ¥8,518,375,287.03 in Q1 2022[17] - Net profit for Q1 2023 was ¥596,009,979.19, representing a 40.3% increase compared to ¥425,092,861.03 in Q1 2022[18] - The company reported a total profit of ¥762,711,323.31 for Q1 2023, up from ¥485,411,382.04 in Q1 2022, marking a 56.9% increase[18] Cash Flow - The net cash flow from operating activities was CNY 186,714,593.25, attributed to increased sales revenue during the reporting period[8] - The net cash flow from operating activities for Q1 2023 was ¥186,714,593.25, a significant improvement compared to a net outflow of ¥2,785,055,046.81 in Q1 2022[21] - Cash flow from operating activities totaled ¥11,888,572,712.43, compared to ¥8,981,092,849.65 in Q1 2022, indicating a 32.5% increase[20] - Total cash inflow from financing activities reached ¥6,683,182,106.21, up from ¥4,022,348,458.13 in the same period last year[21] - The total cash outflow for financing activities was ¥3,940,429,072.47, compared to ¥2,605,055,826.05 in Q1 2022, reflecting higher financing costs[21] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to CNY 38,810,906,005.46, a 19.87% increase from the end of the previous year[5] - As of March 31, 2023, total assets amounted to ¥38.81 billion, an increase from ¥32.38 billion as of December 31, 2022, representing a growth of approximately 19.0%[14] - The company's total liabilities rose to ¥24.11 billion, compared to ¥18.30 billion, marking an increase of around 31.5%[16] - The total equity attributable to shareholders increased to ¥14.30 billion from ¥13.68 billion, showing a growth of about 4.6%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,146, with the largest shareholder holding 81.88% of the shares[9] - The company reported a total of 1,039,456 shares held by China Galaxy Securities Co., Ltd., indicating strong institutional interest[12] Research and Development - The company's R&D investment totaled CNY 376,527,262.03, accounting for 3.50% of operating revenue, a decrease of 0.41 percentage points year-on-year[5] - Research and development expenses rose to ¥376,527,262.03, an increase of 13.1% from ¥332,763,363.01 in Q1 2022[17] Other Financial Metrics - The weighted average return on net assets was 4.42%, an increase of 0.91 percentage points compared to the previous year[5] - The company reported non-recurring gains of CNY 85,832,272.94, primarily from government subsidies and other non-operating income[7] - Tax expenses for Q1 2023 were ¥166,701,344.12, compared to ¥60,318,521.01 in Q1 2022, reflecting a significant increase[18] - Other income for Q1 2023 was ¥93,298,118.67, down from ¥102,738,056.29 in Q1 2022[17] - The company experienced a net exchange gain of ¥13,199,804.12 in Q1 2023, compared to a loss of ¥24,798,158.59 in Q1 2022[17]

Financial Performance - The company reported a significant increase in revenue, reaching approximately 1.2 billion RMB, representing a year-over-year growth of 15%[11]. - The company's operating revenue for 2022 was approximately ¥41.88 billion, an increase of 8.18% compared to ¥38.72 billion in 2021[20]. - The net profit attributable to shareholders for 2022 was approximately ¥1.91 billion, representing a 39.35% increase from ¥1.37 billion in 2021[20]. - The net profit after deducting non-recurring gains and losses was approximately ¥1.54 billion, up 49.04% from ¥1.04 billion in 2021[21]. - The basic earnings per share for 2022 were ¥1.96, a 38.03% increase from ¥1.42 in 2021[22]. - The company achieved operating revenue of CNY 41,882,374,554.39, representing an 8.18% increase compared to the previous year[98]. - The gross profit margin for lead-acid batteries improved by 2.59 percentage points to 20.28%, driven by product upgrades and cost reductions[102]. - The company reported a significant increase in credit impairment losses, rising by 211.12% to CNY -165,900,542.55, primarily due to trade receivables[98]. Dividend Policy - The company plans to distribute a cash dividend of 0.60 CNY per share, totaling approximately 583.26 million CNY, which represents 30.57% of the net profit attributable to shareholders for 2022[4]. - The company has a fixed dividend policy, ensuring that cash dividends will not be less than 10% of the net profit attributable to shareholders for the year[171]. - The company aims to increase the cash dividend ratio when conditions are met[171]. Research and Development - Research and development investment increased by 18%, focusing on advanced battery technologies and sustainable energy solutions[12]. - The R&D investment as a percentage of operating revenue was 3.64% in 2022, a slight decrease of 0.05 percentage points from 3.69% in 2021[22]. - The company invested 1,526.25 million yuan in R&D, marking a 6.78% increase compared to the previous year[34]. - The company has applied for 720 new intellectual property rights during the reporting period, including 239 new invention patent applications[64]. - The company has established a three-tier R&D structure, focusing on innovative materials such as graphene composites and multi-element rare earth alloys, enhancing its competitive edge in battery technology[75]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% market share in the region by 2025[12]. - The company aims to expand its global market presence through various export strategies and overseas manufacturing initiatives[133]. - The company is actively exploring international market expansion opportunities, particularly in Europe and North America[148]. - The company has established several new subsidiaries in 2022, including Jiangsu Haohydrogen and Zhoneng Equity Investment, expanding its operational footprint[110][111]. Sustainability and Environmental Initiatives - The company is committed to sustainability, with a goal to reduce carbon emissions by 30% by 2025 through innovative technologies[11]. - The company has implemented an ESG management system to promote sustainable development and fulfill social responsibilities[178]. - The company emphasizes environmental protection as a key component of sustainable development, aligning with national carbon reduction goals[178]. - The company has reduced carbon emissions by 30,974 tons through the use of clean energy generation[193]. - The distributed rooftop photovoltaic project has been established with a capacity of 37.93 MW, generating approximately 38.43 million kWh of green electricity annually[193]. Corporate Governance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[2]. - The company has not disclosed any special arrangements for corporate governance[7]. - The company has revised its governance structure to comply with relevant laws and regulations, ensuring a clear and effective governance mechanism[136]. - The company has not faced any issues regarding independence from its controlling shareholders or significant competition concerns[138]. Risk Factors - The company has detailed various risk factors in its operations, which can be found in the management discussion section[2]. - The company faces risks related to potential technological obsolescence if it fails to keep pace with advancements in new battery technologies[80]. - The company’s main raw material, lead, constitutes over 70% of product costs, exposing it to significant price volatility risks that could impact profitability[84]. Employee and Management - The total number of employees in the parent company is 894, while the main subsidiaries employ 24,108, resulting in a total of 25,002 employees[164]. - The company has established a salary assessment system based on market wage data, company performance, and employee capabilities[166]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 12.75 million RMB[152]. Acquisitions and Partnerships - A strategic acquisition of a local competitor was completed, expected to contribute an additional 200 million RMB in annual revenue[11]. - The company has a partnership with SAFT for lithium-ion battery development, which may face challenges due to geopolitical changes or differing operational philosophies[87]. - The company has established a new subsidiary aimed at enhancing supply chain management, which is expected to improve operational efficiency[146]. Financial Health - The total assets at the end of 2022 were approximately ¥32.38 billion, an increase of 21.37% from ¥26.68 billion at the end of 2021[21]. - The company's total liabilities to assets ratio stood at 56.53%, with current liabilities comprising 89.36% of total liabilities, highlighting liquidity risk[90]. - The net cash flow from operating activities for 2022 was approximately ¥1.70 billion, a decrease of 50.63% compared to ¥3.45 billion in 2021[21].