证券代码：688819 证券简称：天能股份 公告编号：2025-037 天能电池集团股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 网络投票起止时间：自2025 年 8 月 28 日 至2025 年 8 月 28 日 股东大会召开日期：2025年8月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 召开日期时间：2025 年 8 月 28 日 10 点 00 分 召开地点：浙江省湖州市长兴县包桥路 18 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

天能电池集团股份有限公司 第三届监事会第二次会议决议公告 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"）第三届监事会第 二次会议（以下简称"本次会议"）于 2025 年 08 月 01 日在公司会议室 以现场方式召开。本次会议通知已于 2025 年 07 月 28 日以电子邮件等方 式送达给全体监事。本次会议应参加表决的监事 3 人，实际参加表决的 监事 3 人。本次会议由公司监事会主席王保平先生召集并主持，董事会 秘书列席会议。 证券代码：688819 证券简称：天能股份 公告编号：2025-036 本次会议的召集、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 本次会议审议通过了以下议案： 1. 审议并通过《关于注册发行公司债券的议案》 经与会监事认真审议，监事会认为：为进一步拓宽公司融资渠道、优化融资结 构，同意公司在上海证券交易所申请注册发行公司债券，具体情况如下： （一）公司债券发行方案 1、注册和 ...

证券代码：688819 证券简称：天能股份 公告编号：2025-035 天能电池集团股份有限公司 第三届董事会第二次会议决议公告 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。 一、董事会会议召开情况 4、发行方式：采取公开发行方式，在注册有效期内面向专业投资者一次性 发行或分期发行； 天能电池集团股份有限公司（以下简称"公司"）第三届董事会第二次会 议（以下简称"本次会议"）于 2025 年 08 月 01 日在公司会议室以现场会议与 通讯的方式召开。本次会议由公司董事长张天任先生召集并主持。本次会议通 知已于 2025 年 07 月 28 日以电话、电子邮件等方式送达给全体董事。应出席本 次会议公司董事 9 人，实际出席本次会议的公司董事 9 人。本次会议的召集、 召开符合《中华人民共和国公司法》（以下简称"《公司法》"）和《天能电 池集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 本次会议审议通过了以下议案： 1. 审议并通过《关于注册发行公司债券的议案》 经与会董事认真审议， ...

人民财讯7月30日电，企查查APP显示，近日，湖州市天毅新能源有限公司成立，法定代表人为周毅， 注册资本为200万元，经营范围包含：发电业务、输电业务、供(配)电业务；太阳能发电技术服务；风 力发电技术服务；电池制造；电池销售等。企查查股权穿透显示，该公司由天能股份间接全资持股。 ...

Core Viewpoint - The market for starting lead-acid batteries in China is experiencing a decline due to various factors including technological substitution, policy restrictions, changes in consumer demand, and fluctuations in raw material prices, particularly as lithium batteries gain prominence in the automotive sector [1][4][6]. Industry Characteristics and Technical Parameters - Starting lead-acid batteries are designed for internal combustion engine vehicles, providing high discharge rates to start engines. Key technical parameters include rated capacity, rated voltage, and low-temperature starting performance [2]. Current Development Status of the Industry - Prior to 2019, the market for lead-acid batteries grew due to the rapid development of the automotive industry and communication infrastructure. However, the market has seen a decline recently, with the market size expected to be 905.4 billion yuan in 2024 and 851.27 billion yuan in 2025 [4][6]. Market Size and Forecast - The starting lead-acid battery market in China is projected to reach 224.81 billion yuan in 2024, with automotive starting batteries accounting for 176.55 billion yuan and motorcycle starting batteries for 16.93 billion yuan. By 2025, the market is expected to decline to 211.63 billion yuan [6][10]. Industry Chain - The upstream of the starting lead-acid battery industry includes raw materials such as lead, sulfuric acid, and plastic. The midstream involves production processes like plate production and battery assembly, while the downstream primarily serves the automotive sector [8]. Competitive Landscape - China is a leading producer and consumer of lead-acid batteries, with major companies including Tianneng Group, Fengfan Co., Camel Group, and Tianjin Jieshi Battery Co. These companies have significant advantages in technology, market expansion, and brand development [15][18]. Key Enterprises - Tianneng Group focuses on various battery types, achieving a revenue of 41.835 billion yuan in 2024 with a gross margin of 16.15% [18]. Fengfan Co. has a market share of over 25% in automotive starting batteries and 30% in traction batteries [20]. China Power has a revenue of 8.051 billion yuan with a gross margin of 11.75% [21]. Industry Development Trends - The starting lead-acid battery market is expected to grow as automotive technology advances, with increasing demand for energy-efficient vehicles. The market is anticipated to enter a golden development era, driven by the need for intelligent and personalized battery solutions [23].

Core Viewpoint - TianNeng Co., Ltd. has successfully transitioned from traditional battery manufacturing to a leading enterprise in the new energy sector, focusing on high-quality development through innovation and value creation [5] Group 1: Lithium Battery Production - The lithium battery production line at TianNeng is highly automated, utilizing a sophisticated transportation system and temperature detection technology to ensure quality control [6] - The company has developed 100Ah/150Ah home storage and communication series products, becoming a qualified supplier for companies like ZTE [6] - TianNeng is targeting niche markets such as industrial power, low-speed power, and communication backup energy, rather than competing directly in the passenger vehicle sector [6] Group 2: Lead-Acid Battery Business - TianNeng has established a strong foundation in the lead-acid battery sector, with 11 specialized production bases across six provinces in China [7] - The company is expanding its applications in various fields, including automotive start-stop systems and communication backup power, while also developing lithium-ion, hydrogen fuel, sodium-ion, and solid-state batteries [7] - The upcoming national standard for electric bicycles is expected to boost demand for lead-acid batteries, as it raises the weight limit for electric bicycles using these batteries [8] Group 3: Investor Returns - Since its A-share listing in 2021, TianNeng has distributed a total cash dividend of 2.779 billion yuan, with 1.6 billion yuan in dividends over the past three years, representing 83.39% of the average net profit during that period [9] - The company is exploring diverse methods for returning value to investors, including a stock repurchase plan completed in March 2025, totaling 55 million yuan [9] - TianNeng is committed to maintaining a stable cash dividend strategy while optimizing shareholder return plans based on operational performance and financial conditions [9] Group 4: New Business Developments - TianNeng has made significant advancements in sodium-ion batteries, developing high-performance products with energy densities of 160Wh/kg and 95Wh/kg for electric vehicles and energy storage [10] - The company has also designed two prototype solid-state batteries with energy densities of 300Wh/kg and 400Wh/kg, targeting applications in drones and robotics [10] - Investors have gained a clearer understanding of TianNeng's strategic layout, technological capabilities, and innovation strengths in the new energy power battery sector through site visits [10]

Group 1 - The Shanghai Stock Exchange's Selected Sci-Tech Board Value 50 Strategy Index (Value 50) opened at 1330.16 points and has seen a decline of 0.85% over the past month, 8.54% over the past three months, and 0.75% year-to-date [1] - The Value 50 Index selects 50 listed companies from the Sci-Tech Board that exhibit lower operational risks and valuation levels, reflecting the overall performance of companies with certain value characteristics [1] - The top ten holdings of the Value 50 Index include: SMIC (6.1%), Haiguang Information (4.04%), Cambrian (3.55%), Transsion Holdings (2.92%), China Railway Construction Heavy Industry (2.74%), Lattice Semiconductor (2.67%), Times Electric (2.58%), Sundar Membrane (2.51%), Tianneng Battery (2.49%), and Ninebot (2.42%) [1] Group 2 - The industry composition of the Value 50 Index holdings is as follows: Information Technology (41.45%), Industrials (35.18%), Healthcare (12.17%), Consumer Discretionary (6.10%), Communication Services (2.03%), Consumer Staples (1.90%), and Materials (1.17%) [2] - The index samples are adjusted quarterly, with adjustments occurring in the second Friday of March, June, September, and December [2] - In special circumstances, the index may undergo temporary adjustments, such as when a sample company is delisted or undergoes mergers, acquisitions, or spin-offs [2]

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。 证券代码：688819 证券简称：天能股份 公告编号：2025-033 天能电池集团股份有限公司2024年年度权益 分派实施公告 重要内容提示： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/12 | 2025/6/13 | 2025/6/13 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经天能电池集团股份有限公司（以下简称 "公司"）2025 年 4 月 29 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 是否涉及差异化分红送转：是 每股分配比例 每股现金红利0.41元 相关日期 1. 发放年度：2024年年度 2. 分派对象： 3. 差异化分红送转方案： 一、差异化分红方案 2025 年 4 月 29 日，公司召开 2024 年年度股东大会 ...

关于天能电池集团股份有限公司 差异化分红的 北京市中伦律师事务所 法律意见书 二〇二五年五月 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 关于天能电池集团股份有限公司 差异化分红的法律意见书 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（以下简称"公司"或"天能股份"）的委托，就公司 2024 年年度利润分配所 涉及的差异化分红（以下简称"本次差异化分红"）相关事宜出具本法律意见书。 为出具本法律意见书，本所 ...

Group 1 - TianNeng Co., Ltd. leads the industry in sales revenue from lead-acid battery business, achieving 20.137 billion yuan in revenue in the first half of 2024, significantly higher than competitors like Chaowei Power, which reported 12.658 billion yuan [1][4] - The company has established ten production bases across five provinces in China and operates over 60 subsidiaries, positioning itself as a leader in the domestic new energy power battery sector [1] - TianNeng's revenue from lead-acid batteries accounted for 93.32% of total revenue in 2024, with a total of 41.835 billion yuan from this segment [7][9] Group 2 - TianNeng has faced operational pressures recently, with total revenue declining to 45.042 billion yuan in 2024, a decrease of 5.67% year-on-year, and net profit dropping to 1.555 billion yuan, down 32.54% [4] - The company has a limited presence in overseas markets, generating only 0.296 billion yuan from international sales, which is just 0.66% of total revenue [9] - Despite challenges, TianNeng is enhancing its lead-acid battery technology and manufacturing scale, with a production output of 12,227.67 million KVAh in 2024, reflecting a year-on-year decrease of 6.05% due to market demand suppression and raw material price fluctuations [12]