Group 1 - Tianhao Energy Co., Ltd. has invested 15.3 million RMB to establish Henan Province Yuling Tianhao Energy Co., Ltd., holding a 51% stake [1] - Henan Province Yuling Tianhao Energy Co., Ltd. was established on August 27, 2025, with a registered capital of 30 million RMB [1] - The company is located in Sanmenxia City and operates in the gas production and supply industry [1] Group 2 - The company is authorized for various projects including gas operation, construction engineering, and land oil and natural gas extraction, subject to relevant approvals [1] - Additional services offered by the company include petroleum and natural gas technology services, land pipeline transportation, and energy management contracts [1] - The company is also involved in the sale of pipeline transportation equipment and instruments, as well as information technology consulting services [1]

| 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2025-055 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | 关于天壕转债 2025 年付息的公告 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 特别提示： 1、"天壕转债"（债券代码：123092）将于 2025 年 12 月 24 日按面值支付 第五年利息，每 10 张"天壕转债"（面值 1,000 元）利息为 24.00 元（含税）。 2、债权登记日：2025 年 12 月 23 日（星期二） 3、付息日：2025 年 12 月 24 日（星期三） 4、除息日：2025 年 12 月 24 日（星期三） 5、本次付息期间及票面利率：计息期间为 2024 年 12 月 24 日至 2025 年 12 月 23 日，票面利率为 2.40%。 6、"天壕转债"本次付息的债权登记日为 2025 年 12 月 23 日，截至 2025 年 12 月 23 日下午深圳证券交易所收市后，在中国证券登记结算有限责任公司深 ...

Core Viewpoint - Tianhao Energy announced the approval of multiple proposals at its third extraordinary general meeting of shareholders for 2025, including the resolution to conclude fundraising projects and permanently supplement working capital with surplus funds [2] Group 1 - The company held its third extraordinary general meeting of shareholders on December 16 [2] - The meeting approved the proposal regarding the conclusion of fundraising projects [2] - Surplus funds from the fundraising will be permanently allocated to enhance the company's working capital [2]

北京市中伦律师事务所 关于天壕能源股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年十二月 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 法律意见书 即其已提供了本所律师认为作为出具本法律意见书所必需的材料，所提供的原始 材料、副本、复印件等材料、口头证言均符合真实、准确、完整的要求，有关副 本、复印件等材料与原始材料一致。 北京市中伦律师事务所 关于天壕能源股份有限公司 2025 年第三次临时股东会的 法律意见书 致：天壕能源股份有限公司 北京市中伦律师事务所（以下简 ...

| 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2025-054 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | 天壕能源股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1、会议召开时间： 1、本次股东会没有出现否决议案的情形。 2、本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （1）现场会议召开时间：2025 年 12 月 16 日（周二）15:00。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 12 月 16 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的具体时间为：2025 年 12 月 16 日 9:15- 15:00 期间的任意时间。 二、议案审议表决情况 本次股东会以现场表决结合网络投票的方式对议案进行表决，形成以下决议： 议案 1、《关于募投项目结项并将节余募集资金永久补充流动资金的议案 ...

Group 1 - The core viewpoint of the article is that Tianhao Energy has signed a strategic cooperation agreement with Indo Sino Oil dan Gas, marking the establishment of a deep strategic partnership aimed at collaborative development in the Southeast Asian energy sector [2][3] - The cooperation is a key initiative for Tianhao Energy to implement its overseas development strategy and expand its international energy cooperation footprint, officially entering the Indonesian energy market [3] - The Wain block, under IndoSino's management, has identified 12 high-quality structural traps with a proven and probable (2P) natural gas reserve of 23 billion cubic meters, indicating significant commercial development value [2] Group 2 - The partnership will focus on a collaborative approach based on resource complementarity and mutual advantages, aiming for multi-dimensional and in-depth cooperation in the energy sector [3] - The agreement is expected to contribute to the transformation, upgrading, and sustainable development of the regional energy industry [3]

Core Viewpoint - Tianhao Energy has signed a strategic cooperation agreement with PT Indo Sino Oil dan Gas, marking the establishment of a deep strategic partnership aimed at collaborative development in the Southeast Asian energy sector [1][2]. Group 1: Strategic Cooperation - The signing of the strategic cooperation agreement is a key move for Tianhao Energy to implement its overseas development strategy and expand its international energy cooperation footprint [1]. - This partnership signifies Tianhao Energy's entry into the Indonesian energy market, initiating a new phase of international development [1]. - Both companies will adhere to the cooperation philosophy of "resource complementarity and advantage overlap," focusing on strategic mutual trust to explore the vast potential of the regional energy industry [1][2]. Group 2: IndoSino Company Overview - IndoSino has demonstrated exceptional resource integration and project operation capabilities, holding a 90% participating interest and operating rights under the Wain block product sharing contract (PSC) [2]. - The Wain block has identified 12 high-quality structural traps, with authoritative assessments indicating a 2P natural gas reserve of 23 billion cubic meters, showcasing significant commercial development value [2]. Group 3: Leadership Perspectives - Tianhao Energy's Chairman, Chen Zuotao, emphasized that the partnership is a strategic choice based on a shared vision for development, leveraging Tianhao's investment and operational management experience alongside IndoSino's local resource advantages and market insights [2]. - IndoSino's President, Tang Zhongfu, expressed optimism about the collaboration, anticipating that it will create new opportunities and deepen strategic trust between the two companies [3].

Core Viewpoint - Tianhao Energy has signed a strategic cooperation agreement with PT Indo Sino Oil dan Gas, marking its entry into the Indonesian energy market and aiming to explore the potential of the regional energy industry [1] Group 1: Strategic Cooperation - The agreement involves multi-dimensional and in-depth collaboration in the energy sector [1] - The partnership aims to assist in the transformation and sustainable development of the regional energy industry [1] Group 2: Market Entry - This strategic cooperation signifies Tianhao Energy's official entry into the Indonesian energy market [1]

| 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | 天壕能源股份有限公司 关于为子公司提供担保的进展公告 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。 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 2025 年度担 保额度预计的公告》（公告编号：2025-002）。 2025 年 12 月 9 日，公司与山西银行股份有限公司太原分行（以下简称"山 西银行太原分行"）签订了担保合同，为控股子公司原平市天然气有限责任公司 （以下简称"原平天然气"）向山西银行太原分行申请的融资额度提供连带责任 保证担保，担保主债权最高本金额度为人民币 5,000 万元；公司与华夏银行股份 有限公司北 ...

每经AI快讯，天壕能源（SZ 300332，收盘价：5.42元）12月4日晚间发布公告称，公司第五届第二十五 次董事会会议于2025年12月4日在公司会议室以现场及通讯表决的方式召开。会议审议了《关于拟为公 司及董事、高级管理人员购买责任保险的议案》等文件。 2024年1至12月份，天壕能源的营业收入构成为：燃气行业占比91.88%，生态保护和环境治理（水务） 占比6.9%，其他占比1.22%。 截至发稿，天壕能源市值为47亿元。 每经头条（nbdtoutiao）——让"铁疙瘩"从数万米高空精准"踩刹车"，中国商业航天"降本复用"只差"最 后一公里"！朱雀之后，同行排队接力 （记者 曾健辉） ...