天能电池集团股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范天能电池集团股份有限公司（以下简称"公司"）内幕信息 管理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正原则，根据 《公司法》《证券法》《上市公司信息披露管理办法》等有关法律、法规及《公司章程》 的有关规定，制定本制度。 第二条 本制度所称内幕信息是指涉及公司的经营、财务或者对公司证券的市场价 格有重大影响的尚未公开的信息，包括但不限于： （八）持有公司百分之五以上股份的股东或者实际控制人持有股份或者控制公司 的情况发生较大变化，公司的实际控制人及其控制的其他企业从事与公司相同或者相似 业务的情况发生较大变化； （九）公司分配股利、增资的计划，公司股权结构的重要变化，公司减资、合并、 分立、解散及申请破产的决定，或者依法进入破产程序、被责令关闭; （十）涉及公司的重大诉讼、仲裁，股东会、董事会决议被依法撤销或者宣告无效； （一）公司的经营方针和经营范围的重大变化； （二）公司的重大投资行为，公司在一年内购买、出售重大资产超过公司资产总额 百分之三十，或者公司营业用主要资产的抵押、质押、出售或者报废一次超过该 ...

天能电池集团股份有限公司 关联交易决策制度 第一章 总则 第一条 为了规范天能电池集团股份有限公司（以下简称"公司"）的关联交易， 保证公司与各关联人所发生的关联交易的合法性、公允性、合理性，保证公司各项业务 能够通过必要的关联交易顺利地开展，保障股东和公司的合法权益，根据《中华人民共 和国公司法》、上海证券交易所规则和《公司章程》等有关规定，制定本制度。 第二条 公司关联交易应当定价公允、决策程序合规、信息披露规范。 第三条 公司在处理与关联人之间的关联交易时，不得损害公司及非关联股东的合 法权益。 第五条 公司的关联人包括关联法人和关联自然人。具体范围以上海证券交易所规 则和《公司章程》的相关规定为准。 第六条 公司董事、高级管理人员、持股百分之五以上的股东及其一致行动人、实 际控制人，应当将其与公司存在的关联关系及时告知公司。 第七条 公司的关联交易范围按照上海证券交易所和《公司章程》规定的标准认定。 第八条 公司关联交易应当按照《公司章程》及法律、法规、规范性文件、上海证 券交易所规则的要求履行决策程序。构成关联交易的对外担保，除应当符合本制度之外， 还应当符合公司的《对外担保管理制度》的规定。 公司 ...

天能电池集团股份有限公司 募集资金管理办法 第一章 总则 第一条 为了加强、规范天能电池集团股份有限公司（以下简称"公司"）发行股 票募集资金的管理，提高其使用效率和效益，根据《公司法》等法律、法规、规范性文 件及《公司章程》的相关规定，制定本办法。 第二条 本办法所指的"募集资金"，是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划募集 的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政策和 相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营业务，有利 于增强公司竞争能力和创新能力。公司募集资金应当投资于科技创新领域，促进新质生 产力发展。 中国证券监督管理委员会（以下简称"中国证监会"）对公司发行股份、可转换公 司债券购买资产并募集配套资金用途另有规定的，从其规定。 第四条 公司董事会应建立募集资金存放、管理、使用、改变用途、监督和责任追 究的内部控制制度，明确募集资金使用的分级审批权限、决策程序、风险控制措施及信 息披露要求，规范使用募集资金。 公司应当将募集资金内部控制制度及时报上海证券交易所备案 ...

Group 1 - The core point of the article highlights a significant block trade of TianNeng Co., Ltd. on November 26, with a transaction volume of 120,000 shares and a transaction value of 3.5616 million yuan, executed at a price of 29.68 yuan, which represents a discount of 5.99% compared to the closing price of the day [2][3] - The buyer of the block trade was from Founder Securities Co., Ltd. in Changsha, while the seller was from China Merchants Securities Co., Ltd. in Beijing [2][3] - Over the past three months, TianNeng Co., Ltd. has recorded a total of two block trades, with a cumulative transaction value of 7.38 million yuan [2][3] Group 2 - The latest margin financing balance for TianNeng Co., Ltd. is 192 million yuan, with an increase of 1.4154 million yuan over the past five days, reflecting a growth rate of 0.74% [3] - As of November 26, the closing price of TianNeng Co., Ltd. was 31.57 yuan, showing a decline of 1.22%, with a daily turnover rate of 0.23% and a total trading volume of 70.3156 million yuan [2][3] - In the last five days, the stock has experienced a cumulative decline of 5.76%, with a total net outflow of funds amounting to 25.5693 million yuan [2][3]

Core Points - The company will hold an investor briefing on December 3, 2025, from 15:00 to 16:00 to discuss its Q3 2025 performance and financial status [2][3][4] - The briefing will be conducted online via the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication with investors [3][4] - Investors can submit questions for the briefing from November 26 to December 2, 2025, through the Roadshow Center website or via email [2][4][5] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center [2][5] - Key personnel attending include Chairman Zhang Tianren, Financial Director Hu Minxiang, and Securities Affairs Representative She Fanglei [4][5] - After the meeting, investors can access the main content and details of the briefing on the Roadshow Center website [6]

证券代码：688819 证券简称：天能股份 公告编号：2025-042 天能电池集团股份有限公司 关于召开 2025 年第三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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2025 年 11 月 26 日 （星期三） 至 12 月 02 日 （星 期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 dshbgs@tianneng.com 进行提问。公司将在说明会上 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 2025 年 10 月 29 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 12 月 03 日（星期三）15:00-16:00 举行 2025 年第三季度 业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 会议召开时间：2025 年 12 月 03 日（星期三）15:00-16:00 会议召开地点 ...

Core Insights - TianNeng Battery Group Co., Ltd. has successfully passed the first batch of tests for its solid-state battery products, becoming one of the few pioneering companies to fully meet the standards [1] - The TN-80D3K4-30Ah cell demonstrated excellent performance, showcasing the company's leading standards in product safety, performance stability, and technological maturity [1] - The TN-80D3K4-30Ah cell is applied in TianNeng's "Panshi" series products designed specifically for two-wheeled vehicles, offering users superior experiences in terms of long endurance, low-temperature resistance, and longevity [1] Industry Developments - During the solid-state battery sub-forum, TianNeng was invited to present a keynote speech titled "Application Considerations of Solid-State Batteries in High-End Two-Wheeled Vehicles," sharing technical insights and practical achievements with attendees [1] - The technical capabilities mentioned in the speech were validated by the published evaluation results [1] - TianNeng plans to continue deepening its research and innovation in solid-state battery technology and collaborate with industry chain partners to promote large-scale applications in two-wheeled vehicles, drones, and smart equipment [1]

Group 1 - The core transaction on November 10 involved a block trade of 120,000 shares of TianNeng Co., with a transaction value of 3.8184 million yuan, at a price of 31.82 yuan, which represents a discount of 7.95% compared to the closing price of the day [2][3] - Over the past three months, TianNeng Co. has recorded a total of two block trades, with a cumulative transaction value of 7.0277 million yuan [2] - The closing price of TianNeng Co. on the day of the transaction was 34.57 yuan, reflecting a decrease of 0.52%, with a daily turnover rate of 0.54% and a total trading volume of 181 million yuan [2][3] Group 2 - The latest margin financing balance for TianNeng Co. is 18.9 million yuan, which has decreased by 7.0578 million yuan over the past five days, representing a decline of 3.60% [3] - TianNeng Battery Group Co., Ltd. was established on March 13, 2003, with a registered capital of 972.1 million yuan [3]

Group 1 - TianNeng Co., Ltd. experienced a decline of 0.52% on November 10, closing at 34.57 yuan [1] - A significant block trade occurred, totaling 120,000 shares with a transaction value of 3.8184 million yuan [1] - The first transaction price was 31.82 yuan for 120,000 shares, resulting in a premium rate of -7.95% [1] Group 2 - In the past three months, TianNeng Co., Ltd. has recorded two block trades with a cumulative transaction value of 7.0277 million yuan [1] - Over the last five trading days, the stock has increased by 3.04%, while the net outflow of main funds amounted to 2.7854 million yuan [1]

Core Viewpoint - On November 10, Tianneng Co., Ltd. executed a block trade involving 120,000 shares, with a transaction value of 3.8184 million yuan, representing 2.07% of the total trading volume for the day. The transaction price was 31.82 yuan, reflecting a discount of 7.95% compared to the market closing price of 34.57 yuan [1]. Summary by Category - **Transaction Details** - The block trade consisted of 120,000 shares [1] - The total transaction amount was 3.8184 million yuan [1] - The transaction price was set at 31.82 yuan per share [1] - This price was 7.95% lower than the market closing price of 34.57 yuan [1] - The block trade accounted for 2.07% of the total trading volume on that day [1]