Core Viewpoint - The company has approved a plan to use up to RMB 12 billion for entrusted wealth management, focusing on low to medium-risk financial products [1] Group 1: Financial Strategy - The board of directors approved the use of self-owned funds for wealth management, with a maximum amount not exceeding RMB 12 billion [1] - Investment products will include high-security, good liquidity, and relatively high-return low to medium-risk financial products such as bond investments, money market funds, financial institution wealth management products, trust products, and asset management plans [1] - The funding source will be the temporarily idle self-owned funds of the company and its subsidiaries, with a usage period effective for 12 months from the date of board approval [1] Group 2: Governance - The decision was made within the board's approval authority and does not require submission to the shareholders' meeting for approval [1] - The funds can be used in a rolling manner within the approved limit [1]

企查查APP显示，近日，江苏天能工业电池有限公司成立，法定代表人为程卫兵，注册资本为1000万 元，经营范围包含电池制造；电池销售；电池零配件生产；电池零配件销售；汽车零部件研发；汽车零 部件再制造等。企查查股权穿透显示，该公司由天能股份旗下浙江省长兴天能电源有限公司、天能新能 源（湖州）有限公司共同持股。 ...

Core Insights - VCI Global Limited has entered a strategic partnership with Tianneng, a leader in battery storage and new energy systems, to enhance Malaysia's AI ecosystem through renewable energy projects [1][4] Group 1: Partnership Details - The collaboration designates Tianneng as the primary Engineering, Procurement, Construction, and Financing (EPC+F) partner for a renewable infrastructure project that includes up to 250MW of solar generation and 800MWh of battery energy storage systems [2] - The initial project will be a utility-scale solar-plus-storage deployment located in Malacca, Malaysia [2] Group 2: Project Specifications - The integrated solar and battery energy storage system aims to provide reliable, round-the-clock clean power, catering to the needs of AI data centers and advanced digital infrastructure operators [3] - The project is expected to have an indicative gross value between US$200 million and US$300 million, with potential cumulative contracted revenue projected to reach between US$360 million and US$480 million over 20 years [6] Group 3: Financial and Operational Highlights - The annual revenue from the project is projected to be between US$18 million and US$24 million, based on an expected annual energy output of 350 to 450GWh [6] - The EPC+F structure allows for project-level financing, enabling VCI Global to scale infrastructure without diluting shareholder equity [5] Group 4: Company Background - Tianneng Holding Group reported US$10.7 billion in annual revenue for 2024 and is ranked No. 239 on the Fortune China 500 list, showcasing its significant industrial scale and credibility [4] - Tianneng has a total production capacity exceeding 80GWh and has been a leader in China's battery industry for nearly two decades, recognized for its advanced energy storage solutions [8]

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-12-29 | 天能股份 | 688819 | 31.63 | 379.56 | 12 | 交正证券奖公有限 | 招商证券股份有限 公司北京建国路证 | 12月29日，天能股份大宗交易成交12万股，成交额379.56万元，占当日总成交额的4.24%，成交价31.63元，较市场收盘价33.48元折价5.53%。 ...

（编辑 楚丽君） 证券日报网讯 12月19日晚间，天能股份发布公告称，公司2025年第三次临时股东大会审议通过《关于 取消监事会并修订的议案》《股东会议事规则》《董事会议事规则》等多项议案。 ...

北京市中伦律师事务所 关于天能电池集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 二〇二五年十二月 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 本所律师同意将本法律意见书作为公司本次股东大会的必备法律文件予以 公告，并依法对本法律意见书承担相应的责任。 1 法律意见书 关于天能电池集团股份有限公司 2025 年第三次临时股东大会的 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 ...

证券代码：688819 证券简称：天能股份 公告编号：2025-049 天能电池集团股份有限公司 2025年第三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 | 132 | | --- | --- | | 普通股股东人数 | 132 | | 2、出席会议的股东所持有的表决权数量 | 850,132,509 | | 普通股股东所持有表决权数量 | 850,132,509 | | 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 | 87.6554 | | 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（%） | 87.6554 | （一） 股东大会召开的时间：2025 年 12 月 19 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 （四 ...

Core Insights - The Anhui Suzhou Market Supervision Administration conducted a quality supervision inspection of 172 batches of 12 types of products, including electric bicycles, hazardous chemicals, gas stoves, building insulation materials, and down jackets, with only 1 batch found to be non-compliant [2]. Group 1: Product Categories - Electric bicycles were among the inspected products, with all tested models from brands such as Aima, Yadi, and Green Source passing the quality checks [3]. - The inspection included hazardous chemicals and gas appliances, with all tested items, including gas regulators and gas stoves, meeting quality standards [4][5]. - Building insulation materials and down jackets were also part of the inspection, although specific results for these categories were not detailed in the provided documents [2]. Group 2: Compliance Results - Out of 172 batches inspected, only 1 batch was found to be non-compliant, indicating a high compliance rate across the inspected product categories [2]. - The compliance results reflect positively on the manufacturers and suppliers involved, suggesting adherence to quality standards in the production of these goods [3][4].

Group 1 - The battery sector experienced a rise of 0.39% compared to the previous trading day, with Jinfu Technology leading the gains [1] - The Shanghai Composite Index closed at 3889.35, up 0.41%, while the Shenzhen Component Index closed at 13258.33, up 0.84% [1] - Notable gainers in the battery sector included Jinfu Technology, which rose by 10.13% to a closing price of 7.72, and Anfu Technology, which increased by 10.01% to 44.19 [1] Group 2 - The battery sector saw a net outflow of 2.629 billion yuan from institutional funds, while retail investors contributed a net inflow of 3.682 billion yuan [2] - Key stocks with significant net inflows from retail investors included Jinfu Technology with 85.1611 million yuan and Xinwangda with 69.2869 million yuan [3] - Conversely, major stocks like Ningde Times and Jinhe Galaxy experienced net outflows from both institutional and retail investors [3]

Group 1 - The core viewpoint of the article highlights that TianNeng Co., Ltd. has developed a comprehensive capability for the entire lifecycle of energy storage cells, integrating core technology research and development, large-scale production, and system integration seamlessly [2] - The company has achieved full coverage of various technology routes, including lead-carbon, lithium, and sodium batteries, establishing a diversified and highly adaptable ecosystem of energy storage products [2]