| 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2026-014 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | 天壕能源股份有限公司 股票交易异常波动公告 二、公司关注并核实情况说明 针对公司股票交易异常波动，经公司自查，并函询了公司控股股东及实际控 制人，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司近期经营情况正常，市场环境、行业政策没有发生重大调整； 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项； 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。 一、股票交易异常波动的情况介绍 天壕能源股份有限公司（以下简称"公司"或"本公司"）股票（证券简称： 天壕能源；证券代码：300332）于 2026 年 2 月 27 日、3 月 2 日、3 月 3 日连续 三个交易日收盘价格涨幅偏离值累计超过 30％，根据 ...

Core Viewpoint - On February 26, Tianhao Energy disclosed its stock repurchase commitment, while ten A-share listed companies announced their plans for share reductions [1][2]. Group 1: Stock Repurchase and Increase - Tianhao Energy has obtained a commitment letter for a special loan for stock repurchase from a full融机构 [2]. Group 2: Share Reduction Announcements - Mengjie Co., Ltd. plans for shareholder Li Jianwei to reduce no more than 0.43% of shares [2]. - Hongsheng Huayuan's shareholders, Guo Xin Jian Yuan and Jianxin Investment, intend to collectively reduce no more than 1% of shares [2]. - Founder Technology's shareholder, Founder Information Industry, plans to reduce no more than 3% of shares [2]. - Tongguang Cable's controlling shareholder, Tongguang Group, and Chairman Zhang Zhong plan to reduce no more than 3.021% of shares [2]. - Wu Zhi Machinery's shareholder, Miao Shilei Qun, intends to reduce no more than 0.11% of shares [2]. - Qusleep Technology's shareholder, Li Liang, plans to reduce no more than 1.4% of shares [2]. - Yinhai Electronics' controlling shareholder, Yinhai Electronics Group Investment Co., Ltd., intends to reduce no more than 0.81% of shares [2]. - Weier Pharmaceutical's shareholder, Shuntai Zonghua, plans to reduce no more than 0.33% of shares [2]. - Shengyi Technology's shareholders, Guangxin Group and Chen Renxi, have completed their reduction plan [2].

Core Viewpoint - On February 26, Tianhao Energy disclosed its stock repurchase commitment, while ten A-share listed companies announced their plans for share reduction, indicating a mixed sentiment in the market [1][3]. Group 1: Stock Buyback and Reduction Announcements - Tianhao Energy has obtained a commitment letter for a stock repurchase from a full融 institution [2]. - The following companies announced share reductions: - Mengjie Co., Ltd.: Shareholder Li Jianwei plans to reduce holdings by no more than 0.43% [5]. - Hongsheng Huayuan: Shareholders Guo Xin Jian Yuan and Jianxin Investment plan to collectively reduce holdings by no more than 1% [5]. - Founder Technology: Shareholder Founder Information Industry plans to reduce holdings by no more than 3% [5]. - Tongguang Cable: Controlling shareholder Tongguang Group and Chairman Zhang Zhong plan to reduce holdings by no more than 3.021% [5]. - Wu Zhi Machinery: Director Lei Qun plans to reduce holdings by no more than 0.11% [5]. - Qusleep Technology: Shareholder Li Liang plans to reduce holdings by no more than 1.4% [5]. - Xinyaqiang: Shareholders Hongta Innovation and Sun Xiujie plan to collectively reduce holdings by no more than 4% [5]. - Galaxy Electronics: Controlling shareholder Galaxy Electronics Group Investment Co., Ltd. plans to reduce holdings by no more than 0.81% [5]. - Weier Pharmaceutical: Shareholder Shuntai Zonghua plans to reduce holdings by no more than 0.33% [5]. - Shengyi Technology: Guangxin Group and Chen Renxi have completed their reduction plan [5]. Group 2: Market Signals - The formation of a MACD golden cross signal indicates a positive trend for certain stocks, suggesting potential upward movement in the market [3].

Group 1 - Hehe Information achieved operating revenue of 1.81 billion yuan in 2025, a year-on-year increase of 25.83%, and net profit of 454 million yuan, a year-on-year increase of 13.39% [1] - Shengyi Technology announced that Guangxin Group and Chen Renxi have completed their share reduction plan, with Guangxin Group reducing its shares by 24.29 million, accounting for 1% of the total share capital [2] - Huaci Co., Ltd. received approval from the China Securities Regulatory Commission for its stock issuance to specific targets [3] Group 2 - New Nuo Wei plans to transfer 30.07% of its shares in Guoxin Huijin to Shiyao Holdings for 230 million yuan, with a valuation increase of 94.85% [4] - Tianli Lithium Energy has completed the scheduled maintenance of its lithium iron phosphate production line and resumed production [5] - Jinchuan Electric reported a net profit of 81.218 million yuan in 2025, a year-on-year decrease of 10.87% [6] Group 3 - Shenzhou Taiyue reported a net profit of 798 million yuan in 2025, a year-on-year decrease of 44.09% [7] - Jingwei Hengrun achieved a net profit of 99.5375 million yuan in 2025, reversing a loss from the previous year [8] - Keheng Technology signed a maximum pledge contract worth 450 million yuan to support its supply chain procurement [9] Group 4 - Zhongchu Media reported a net loss of 20.2858 million yuan in 2025, with operating revenue of 157 million yuan, a year-on-year decrease of 18.99% [10] - Tongde Chemical's subsidiary is involved in a lawsuit with a claim amount of approximately 49.1824 million yuan [12] - Jichuan Pharmaceutical signed an exclusive commercialization rights agreement for a new eczema treatment, with payments not exceeding 190 million yuan [13] Group 5 - Tianli Lithium Energy reported a net loss of 211 million yuan in 2025, with operating revenue of 408 million yuan, a year-on-year decrease of 20.20% [14] - Fortune Trend achieved a net profit of 315 million yuan in 2025, a year-on-year increase of 3.62% [15] - CITIC Securities received approval to publicly issue corporate bonds totaling no more than 80 billion yuan [16] Group 6 - Yongshan Lithium Industry reported a reduction of 23 million shares by Ningbo Jutai, decreasing its total shareholding from 13.24% to 4.52% [17] - Taifu Pump Industry achieved a net profit of 17.5631 million yuan in 2025, a year-on-year increase of 38.78% [18] - Longxun Co., Ltd. reported a net profit of 172 million yuan in 2025, a year-on-year increase of 19.05% [19] Group 7 - Duori Pharmaceutical's acquisition offer period has expired, and the company's stock will resume trading [20] - Tianhao Energy obtained a loan commitment letter for stock repurchase from a financial institution, with a loan amount not exceeding 90 million yuan [21] - Lijun Co., Ltd. reported a net profit of 57.545 million yuan in 2025, a year-on-year decrease of 52.09% [22] Group 8 - Zhongchumai reported a net profit of 212 million yuan in 2025, a year-on-year increase of 45.55% [23] - Kangxino reported a net profit of 27.8727 million yuan in 2025, reversing a loss from the previous year [24] - Baiao Saitu achieved a net profit of 173 million yuan in 2025, a year-on-year increase of 416.37% [25] Group 9 - Guangxun Technology's private placement application was approved by the Shenzhen Stock Exchange [26] - Sandam Membrane reported a net profit of 378 million yuan in 2025, a year-on-year increase of 19.95% [27] - Shangsheng Electronics reported a net profit of 184 million yuan in 2025, a year-on-year decrease of 21.71% [28] Group 10 - Xin'an Century reported a net profit of 79.2904 million yuan in 2025, reversing a loss from the previous year [29] - Zhenlei Technology achieved a net profit of 133 million yuan in 2025, a year-on-year increase of 582.01% [30] - Fuan Pharmaceutical's subsidiary received approval for a new drug application [32] Group 11 - Baotai reported a net loss of 336 million yuan in 2025, with operating revenue of 934 million yuan [33] - Aohua Endoscope reported a net profit of 11.4619 million yuan in 2025, a year-on-year decrease of 45.45% [34] - Maide Medical reported a net profit of 65.2599 million yuan in 2025, reversing a loss from the previous year [35] Group 12 - Chip Original Co. reported a net loss of 528 million yuan in 2025, with operating revenue of 3.152 billion yuan [36] - Zhongwei Semiconductor set a preliminary transfer price of 43.35 yuan per share for its inquiry [37] - Tieke Railway reported a net profit of 171 million yuan in 2025, a year-on-year decrease of 20.09% [38] Group 13 - Changjiang Electric announced a cash dividend distribution plan of 2.1 yuan per 10 shares for the 2025 fiscal year [39] - Kunheng Shunwei reported a net profit of 46.7676 million yuan in 2025, a year-on-year increase of 26.28% [40] - Ailis reported a net profit of 2.181 billion yuan in 2025, a year-on-year increase of 52.55% [41] Group 14 - Aerospace Software reported a net loss of 11.3126 million yuan in 2025, with operating revenue of 1.216 billion yuan [42] - Qizhong Technology reported a net profit of 266 million yuan in 2025, a year-on-year decrease of 15.16% [43] - Guotou Zhonglu plans to acquire 70% of Luochuan Lingxian Company for 74.8745 million yuan [44] Group 15 - Aokema plans to acquire 45% of its subsidiary for 253 million yuan [45] - ST Dali signed a procurement framework agreement worth 88.8794 million yuan with a leading new energy company [46] - Zhifei Biological received clinical trial approval for a new mRNA vaccine [47]

Group 1 - The company, Tianhao Energy (300332.SZ), has recently obtained a loan commitment letter from Industrial Bank Co., Ltd. Beijing Branch to support its share repurchase plan [1] - The loan amount is capped at 90% of the total repurchase amount, not exceeding RMB 90 million [1] - The loan term is set for a maximum of 36 months, and the funds will be specifically used for the repurchase of the company's stock [1]

| 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2026-012 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | 天壕能源股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 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。 一、回购股份方案的基本情况 天壕能源股份有限公司（以下简称"公司"）于 2026 年 1 月 30 日召开第五 届董事会第二十六次会议，审议通过《关于回购公司股份方案的议案》，公司拟 使用自有资金和/或自筹资金以集中竞价交易方式回购公司部分社会公众股股份， 本次回购股份将用于注销并减少注册资本。本次回购股份的价格不超过 8.40 元/ 股（含），回购股份资金总额不低于 10,000 万元（含）且不超过 15,000 万元（含）， 实施期限为自公司股东会审议通过本次回购股份方案之日起不超过十二个月。具 体内容详见公司于 2026 年 1 月 30 日在巨潮资讯网（www.cninfo.com.cn）披露 的《关于回购公司股份方案的公告》（公告编号：2026-004 ...

中证鹏元公告【2026】78 号 中证鹏元关于关注天壕能源股份有限公司 2025 年度业绩预 计亏损事项的公告 中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对天 壕能源股份有限公司（以下简称"天壕能源"或"公司"，股票代码： 300332.SZ）及其发行的下述债券开展评级。除评级委托关系外，中 证鹏元及评级从业人员与公司不存在任何足以影响评级行为独立、客 观、公正的关联关系。 | 债券简称 | 上一次评级时间 | | | | | | 上一次评级结果 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 主体等级 债项等级 | 评级展望 | | | | 天壕转债 | 2025 年 6 | 月 | 11 | 日 | A+ | | A+ | 稳定 | 根据公司 2026 年 1 月 30 日发布的《天壕能源股份有限公司 2025 年度业绩预告》，公司预计净利润为负值，预计 2025 年度归属于上 市公司股东的净利润亏损 3.00 亿元-2.00 亿元（上年同期盈利 1.25 亿元），扣除非经常性损益后的净利润亏损 2. ...

Group 1 - The company Tianhao Energy (300332) announced that it has no overdue external guarantee matters [1] - There are no guarantees involved in any litigation amounts [1] - The company has not incurred any losses due to guarantees [1]

| 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2026-011 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | 天壕能源股份有限公司 关于回购股份事项前十名股东及前十名无限售条件股东持股情况的公告 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。 天壕能源股份有限公司（以下简称"公司"）于 2026 年 1 月 30 日召开第五 届董事会第二十六次会议，审议通过《关于回购公司股份方案的议案》，公司拟 使用自有资金和/或自筹资金以集中竞价交易方式回购公司部分社会公众股股份， 本次回购股份将用于注销并减少注册资本。具体内容详见公司于 2026 年 1 月 30 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》 （公告编号：2026-004）。本事项尚需提交 2026 年第一次临时股东会审议。 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，现将公司董事会公告回购股份决议前一个交易 日（即 2026 ...

| 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2026-010 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | 天壕能源股份有限公司 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。 一、担保事项概述 为发挥天壕能源股份有限公司（以下简称"天壕能源"、"公司"或"本公 司"）及合并报表范围内的子公司市场融资功能，提高融资效率，公司及子公司 为合并报表范围内的子公司向金融机构及类金融企业申请融资业务提供担保分 配了额度。2025年预计担保额度总计不超过11.80亿元人民币，有效期为2025年2 月14日至审议预计2026年度担保额度的股东会决议通过之日止，担保方式包括但 不限于保证、质押、抵押。 公司于 2025 年 2 月 13 日召开 2025 年第一次临时股东大会，审议通过了《关 于 2025 年 度 担 保 额 度 预 计 的 议 案 》 。 详 见 公 司 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）于 2025 年 1 月 21 日披露的《关于 ...