（记者 张明双） 天能股份（688819.SH）8月19日在投资者互动平台表示，在固态电池领域，2024年，公司成功设计并 制备出两款固态电池原型产品，其能量密度分别达到300Wh/kg和400Wh/kg。 在核心技术方面，公司通 过自主研发，创新性地构建了包括原位聚合技术、锂金属界面修饰技术、多层复合离子膜技术等在内的 完整技术体系。这些具有自主知识产权的创新技术，不仅显著提升了固态电池的能量密度和循环寿命， 更为产品安全性能提供了可靠保障。 在市场布局方面，公司通过定制化解决方案和联合开发模式，积 极推进固态电池在无人机、机器人等新兴领域的商业化应用进程，并在无人机领域实现订单销售突破。 每经AI快讯，有投资者在投资者互动平台提问：请结合公司业务说说公司在固态电池领域有何技术储 备和产业愿景？ ...

格隆汇8月19日丨天能股份(688819.SH)在投资者互动平台表示，在固态电池领域，2024年，公司成功设 计并制备出两款固态电池原型产品，其能量密度分别达到300Wh/kg和400Wh/kg。 在核心技术方面，公 司通过自主研发，创新性地构建了包括原位聚合技术、锂金属界面修饰技术、多层复合离子膜技术等在 内的完整技术体系。这些具有自主知识产权的创新技术，不仅显著提升了固态电池的能量密度和循环寿 命，更为产品安全性能提供了可靠保障。 在市场布局方面，公司通过定制化解决方案和联合开发模 式，积极推进固态电池在无人机、机器人等新兴领域的商业化应用进程，并在无人机领域实现订单销售 突破。 ...

| 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 | | --- | --- | --- | --- | --- | --- | --- | | 2025-08-15 | 天能股份 | 688819 | 26.72 320.93 | 12.01 | 广发证券股份有限 | 招商证券股份有限 | | | | | | | 公司湖南分公司 | 公司北京建国路证 | | | | | | | 74 h 吉 = * | 北吉山城 | 8月15日，天能股份大宗交易成交12.01万股，成交额320.93万元，占当日总成交额的2.91%，成交价26.72元，较市场收盘价29.05元折价8.02%。 ...

Group 1 - Huzhou Tianyun Energy Storage New Energy Technology Co., Ltd. has been established, with Zhou Mo as the legal representative [1] - The company is wholly owned by Tianneng Co., Ltd. (688819) through indirect shareholding [1] - The registered capital of the company is 2 million yuan, and it is located in Huzhou, Zhejiang Province [2] Group 2 - The business scope includes energy storage technology services, wind power generation technology services, solar power generation technology services, and battery manufacturing [1][2] - The company is classified under the scientific research and technical service industry [2] - The business license allows the company to engage in power generation, transmission, and distribution activities, subject to approval [2]

Group 1 - The company plans to apply for the registration and issuance of corporate bonds not exceeding RMB 2 billion, with the final amount subject to regulatory approval [1][10][29] - The bond term will not exceed 5 years and may consist of a single term or a mix of different terms, determined based on market conditions and funding needs [1][10][30] - The funds raised will be used for repaying bank loans, supplementing working capital, and other purposes compliant with national laws and regulations [1][10][30] Group 2 - The resolution for the bond issuance is valid for 36 months from the date of approval by the shareholders' meeting [2][12][31] - The board of directors is authorized to handle all matters related to the bond issuance, including determining the issuance timing, terms, and other relevant details [3][13][32] - The bond issuance proposal has been approved by both the board of directors and the supervisory board, pending final approval from the shareholders' meeting [6][18][29] Group 3 - The company will hold the second extraordinary shareholders' meeting on August 28, 2025, to discuss the bond issuance and other related matters [41][42][24] - The meeting will utilize both on-site and online voting methods, ensuring participation from shareholders [42][43][45] - The company has established a bond information disclosure management system to ensure compliance and transparency in the bond issuance process [37][39]

Group 1 - The company intends to apply for the registration and issuance of corporate bonds to expand financing channels and optimize its financing structure [1][2] - The final registration scale will be determined based on the approval from regulatory authorities, and the issuance scale will be adjusted according to the company's actual funding needs and market conditions [1][2] - The bond issuance may include various types and maturities, and the company will decide on the specific terms and amounts based on market conditions [1][2] Group 2 - The board of directors seeks authorization from the shareholders' meeting to handle all matters related to the bond issuance, including the issuance timing, terms, rates, and other relevant details [2] - The authorization is valid from the date of approval by the shareholders' meeting until the completion of the authorized matters [2] - The proposal for the bond registration and issuance must be approved at the company's second extraordinary shareholders' meeting in 2025 [2][3]

General Principles - The company establishes a management system for the disclosure of bond information to ensure legality, truthfulness, accuracy, completeness, timeliness, and fairness in accordance with relevant laws and regulations [1][2] - Information disclosure should be based on objective facts or judgments with factual basis, avoiding false records and misleading statements [1][2] Disclosure Obligations - The company must disclose information on the stock exchange and in media that meet the requirements of the China Securities Regulatory Commission (CSRC) [2] - Publicly issued bonds require disclosure to the public, while privately issued bonds should be disclosed to qualified investors [2] Types of Information to be Disclosed - The information to be disclosed includes issuance and fundraising information, periodic reports, and temporary reports [3] - Negative matters must be disclosed with a comprehensive analysis of their impact on the company's creditworthiness and debt repayment ability [3] Reporting Standards - The company must disclose significant matters that may affect its credit status, debt repayment ability, bond trading prices, or investor rights [3][4] - Regular reports must be completed and disclosed within specified timeframes, including annual and semi-annual reports [6] Temporary Reporting - The company must submit and disclose temporary reports within two trading days of becoming aware of significant matters affecting its debt repayment ability or bond trading prices [7][8] Internal Control and Responsibilities - The board of directors is responsible for ensuring timely and accurate information disclosure, and must confirm the authenticity of bond issuance documents and periodic reports [12][13] - The company must maintain records of information disclosure documents and related decision-making processes for at least five years [36] Confidentiality and Insider Information - The company must sign confidentiality agreements with insiders to prevent unauthorized disclosure of non-public information [38][39] - Insider information must be kept confidential, and individuals with access to such information are prohibited from trading based on it [42] Compliance and Penalties - The company will impose penalties on directors, supervisors, and senior management for failing to report or inaccurately reporting disclosure matters [50][51] - The management system for information disclosure will be effective upon approval by the board of directors [18]

Group 1 - The company, Tianneng Battery Group Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 28, 2025, at 10:00 AM [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][3] - The meeting will be held at the company's conference room located at 18 Baoqiao Road, Changxing County, Huzhou City, Zhejiang Province [1][4] Group 2 - Shareholders eligible to attend the meeting must be registered with China Securities Depository and Clearing Corporation Limited by the close of trading on August 25, 2025 [4] - The company will provide detailed meeting materials on the Shanghai Stock Exchange's website prior to the meeting [2][4] - The registration for the meeting must be completed by 5:00 PM on August 27, 2025, and can be done via email or in person [5][4]

Group 1 - The company TianNeng Co., Ltd. announced on the evening of August 1 that its third board of directors held a second meeting where several proposals were approved, including the proposal for the registration and issuance of corporate bonds [2]

Core Viewpoint - TianNeng Co., Ltd. announced the approval of multiple proposals, including the registration and issuance of corporate bonds, during the second meeting of its third supervisory board [2] Group 1 - The company held its second meeting of the third supervisory board on August 1 [2] - The meeting resulted in the approval of the proposal regarding the registration and issuance of corporate bonds [2]