Group 1: Company Announcements - Yongding Co., Ltd. does not directly manufacture controllable nuclear fusion devices but provides materials for the winding magnets of such devices [1] - Aerospace Power's main business does not involve commercial aerospace, nor does it have any commercial aerospace-related assets for external investment [1] - Zhibang Home intends to repurchase company shares worth between 80 million to 110 million yuan [3] Group 2: Investment Projects - Jiangsu Longsheng Weirui plans to invest approximately 350 million yuan to establish an intelligent robot innovation center [1] - Hainan Development's Zhuhai Sanxin plans to invest in the second phase of its production base project in Zhuhai [2] - New Fengming intends to invest 280 million USD to build a 360,000 tons/year functional fiber project in Egypt [2] Group 3: Contracts and Bids - Dayu Irrigation has pre-won the construction project for high-standard farmland in Inner Mongolia's Chifeng City for 2025 [1] - Dayu Irrigation has also pre-won the construction project for high-standard farmland in Inner Mongolia's Tongliao City for 2025 [2] - *ST Zhisheng has won the bid for the smart city governance (Phase IV) project [1] Group 4: Equity Transactions - Rongzi Technology plans to acquire 54.9688% of Guizhou Xinren's shares for 342 million yuan and will also increase its capital [3] - Tiankang Biological intends to purchase 51% equity of Qiangdu Livestock [2] - Binhai Energy plans to acquire 51% equity of Xingtai New Energy [3] Group 5: Share Buybacks and Holdings - Maide Medical plans to spend between 20 million to 40 million yuan to repurchase shares [3] - Tianli Technology's Qian Yongyao intends to reduce his holdings by no more than 3% [3] - Haichuan Intelligent's Wu Guifang and Zheng Xuefen plan to collectively reduce their holdings by no more than 5.98% [3] Group 6: Fundraising Activities - Tianshun Wind Power plans to raise no more than 1.95 billion yuan through a private placement [3] - Leisai Intelligent plans to raise no more than 1.144 billion yuan through a private placement [3]

Company Announcements - Moer Thread plans to use 7.5 billion yuan of idle raised funds for cash management, investing in safe and liquid principal-protected products [2] - Chipone Technology has terminated the acquisition of 97% equity in Chipwise [3] - Renfu Pharmaceutical's stock will be subject to risk warning and renamed ST Renfu due to false financial disclosures in its annual report [3] - Enjie Co., Ltd. intends to acquire 100% of Zhongke Hualian's shares, with stock resuming trading on December 15 [3] Investments & Contracts - Chipone Technology plans to jointly invest in TianSui Chip and acquire control of Zhudian Semiconductor [8] - Jiangsu Guoxin's subsidiary has officially put a 1 million kilowatt unit into operation [17] - Zhongyuan Shipping has signed contracts for the construction of 19 vessels, with a total value of 7.882 billion yuan [18] Financing & Capital Increase - Tiens Wind Power plans to raise no more than 1.95 billion yuan through a private placement for the expansion of its new energy equipment manufacturing base [18] - Chang'an Automobile's subsidiary, Chang'an Technology, plans to increase capital by 600 million yuan, aiming to hold a 75% stake post-increase [10] - Tiankang Biological intends to acquire 51% of Qiangdu Livestock for 1.275 billion yuan, enhancing its feed technology and animal health systems [11] Shareholder Changes - Xicai Testing's controlling shareholder plans to transfer 4.22 million shares at a price of 48.59 yuan per share [17] - Xicheng Science's shareholder plans to reduce holdings by no more than 1% [16] Other Developments - Huaying Technology has received a final judgment to be compensated 3.029 billion yuan, which is expected to positively impact its operations [5] - Fushik Holdings will pay up to 1.35 million yuan in economic compensation to departing employees [21]

Group 1 - The company TianShun Wind Power announced a plan to issue shares to specific investors, with a maximum of 539 million shares to be issued, accounting for up to 30% of the total share capital before the issuance [1] - The issuance price will not be lower than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing benchmark [1] - The total funds to be raised are expected to be no more than 1.95 billion yuan, allocated for various projects including the expansion of the Longfeng New Energy Equipment Manufacturing Base and other wind power-related projects [1] Group 2 - For the first half of 2025, the company's revenue composition was as follows: wind power equipment accounted for 63.07%, power generation for 31.66%, and other businesses for 5.26% [2] - The current market capitalization of TianShun Wind Power is 12.3 billion yuan [3]

格隆汇12月12日丨天顺风能(002531.SZ)公布，拟定增募集资金总额不超过195,000.00万元，扣除发行费 用后的募集资金净额将全部用于长风新能源装备制造基地扩建项目、天顺（射阳）风电海工智造项目 （二期）、天顺（阳江）重型风电海工装备智能制造项目（一期）、阳江港吉树作业区#J8泊位码头工 程项目、特种运输船舶购置项目、补充流动资金。 ...

Group 1 - The company TianShun Wind Power (002531.SZ) plans to issue A-shares to specific investors, not exceeding 35 in number [1] - The issuance price will be no less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing benchmark [1] - The total number of shares to be issued will not exceed 539 million shares [1] Group 2 - The total amount of funds raised from this issuance is expected to be no more than 1.95 billion yuan [1] - The net proceeds from the fundraising, after deducting issuance costs, will be used entirely for various projects, including the expansion of the Changfeng New Energy Equipment Manufacturing Base and the TianShun (Shiyang) Wind Power Marine Intelligent Manufacturing Project (Phase II) [1] - Other projects funded will include the TianShun (Yangjiang) Heavy Wind Power Marine Equipment Intelligent Manufacturing Project (Phase I), the Yangjiang Port Jishu Operation Area J8 Berth Dock Project, special transport vessel purchases, and working capital supplementation [1]

证券代码：002531 证券简称：天顺风能 公告编号：2025-078 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 29 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 月 29 日 9:15 至 15:00 的任意时间。 天顺风能（苏州）股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 天顺风能（苏州）股份有限公司（以下简称"公司"）第六届董事会 2025 年第五次 会议审议通过了《关于提议召开 2025 年第二次临时股东会的议案》， ...

天顺风能（苏州）股份有限公司（"公司"）于 2025 年 12 月 12 日召开了第 六届董事会 2025 年第五次会议。会议由董事长严俊旭先生召集主持，以现场结 合通讯表决的方式召开。会议通知及相关议案于 2025 年 12 月 08 日通过即时通 讯等方式发送至各位董事，应出席董事 7 名，实际出席董事 7 名，全体高管列席。 会议的召集和召开程序符合《公司法》和《公司章程》的规定。 证券代码：002531 证券简称：天顺风能 公告编号：2025-073 天顺风能（苏州）股份有限公司 第六届董事会 2025 年第五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 议案 2.1：本次发行股票的种类和面值 本次发行的股票种类为境内上市人民币普通股（A 股），每股面值为人民币 1.00 元。 表决结果：7 票赞成，0 票反对，0 票弃权，审议通过了该议案。 议案 2.2：本次发行方式及发行时间 二、董事会会议审议情况 1、审议通过了《关于公司符合向特定对象发行 A 股股票条件的议案》 董事会认为：根据《公司法》《证券法》《上市 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 天顺风能（苏州）股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日召开第六届董事会 2025 年第五次会议，审议通过了公司 2025 年度向特定对象 发行 A 股股票的相关议案。《2025 年度向特定对象发行 A 股股票预案》（以下 简称"预案"）等相关文件已在中国证券监督管理委员会（以下简称"中国证监 会"）指定的信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露，敬请广 大投资者注意查阅。 公司本次向特定对象发行 A 股股票的预案披露事项不代表审核部门对于本 次向特定对象发行股票事项的实质性判断、确认或批准，预案所述本次向特定对 象发行股票相关事项尚需公司股东会审议通过、深圳证券交易所审核通过，并经 中国证监会作出同意注册决定后方可实施。敬请广大投资者注意投资风险。 天顺风能（苏州）股份有限公司董事会 2025 年 12 月 13 日 证券代码：002531 简称：天顺风能 公告编号：2025-074 天顺风能（苏州）股份有限公司 关于 2025 年度向特定对象发行 A 股股票 ...

证券代码：002531 证券简称：天顺风能 天顺风能（苏州）股份有限公司 2025 年度向特定对象发行 A 股股票预案 二〇二五年十二月 发行人声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别 和连带的法律责任。 2、本次向特定对象发行股票完成后，公司经营与收益的变化，由公司自行 负责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 3、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 者其他专业顾问。 5、本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认或批准，本预案所述本次向特定对象发行股票相关事项的 生效和完成尚需公司股东会审议通过、深圳证券交易所审核通过，并经中国证监 会同意注册后方可实施。 6、本预案按照《上市公司证券发行注册管理办法》等法律法规相关要求编 制。 1 最终发行价格将在本次发行通过深交所审核并经中国证监会同意注册后，按 照相关法律、法规和其他 ...

证券代码：002531 证券简称：天顺风能 天顺风能（苏州）股份有限公司 2025 年度向特定对象发行 A 股股票 方案论证分析报告 二〇二五年十二月 | | | 一、本次发行的背景和目的 （一）本次发行的背景 1、全球海上风电产业呈现"增长与调整并存"，欧洲市场机遇显现 受地缘经济波动和金融环境收紧影响，全球风电产业呈现"增长与调整并存" 的局面。全球风能理事会（GWEC）在《全球海上风电报告》中指出，尽管 2024 年新增海上风电仅 8GW，但全球仍有 45GW 在建项目和 56GW 招标项目，随着 各国政策改革和风险分担机制完善，海上风电在 2029 年前有望以年均 28%的复 合增速扩张，并在 2030 年前后跨越 30GW 的年新增里程碑。 欧洲海上风电在 2024 年受到高利率、成本上升和招标规则失衡等影响，行 业预期受到打击，促使各国开始修订拍卖制度和差价合约，补贴力度大幅加码， 转向更合理的风险分担和收益保障。随着差价合约升级和融资环境改善，欧洲海 上风电有望逐步企稳回升。Wind Europe 预测欧洲海风装机在 2025-2030 年间将 以 37%的年复合增长率递增，增速领先全球。 2 ...