Company Announcement - Tianeng Heavy Industry announced the resignation of Jiang Weihong, who served as the director, deputy general manager, and chief financial officer due to work adjustments. After his resignation, he will not hold any positions in the company or its subsidiaries [1] - The board of directors approved the appointment of Yang Jing as the new chief financial officer following the nomination by the general manager and the review by the board's nomination and audit committees [1]

| 证券代码：300569 | 证券简称：天能重工 | 公告编号：2026-006 | | --- | --- | --- | | 转债代码：123071 | 转债简称：天能转债 | | 青岛天能重工股份有限公司 关于董事、副总经理、财务总监离任暨聘任财务总监的公告 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。 蒋伟宏先生在担任公司董事、副总经理、财务总监期间恪尽职守、勤勉尽责， 公司董事会对蒋伟宏先生任职期间为公司做出的贡献表示衷心的感谢！ 二、聘任财务总监情况 公司于 2026 年 1 月 21 日召开第五届董事会第十八次会议，审议通过了《关 于聘任公司财务总监的议案》。 根据《公司法》《证券法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律 法规、规范性文件及《公司章程》等有关规定，经公司总经理提名，董事会提名 委员会资格审查通过、董事会审计委员会审议通过，董事会同意聘任杨静女士（简 历见附件）担任公司财务总监，任期自本次董事会审议通过之日起至第五届董事 会届满之日止。 特此公告。 ...

| 证券代码：300569 | 证券简称：天能重工 | 公告编号：2026-005 | | --- | --- | --- | | 转债代码：123071 | 转债简称：天能转债 | | 青岛天能重工股份有限公司 第五届董事会第十八次会议决议公告 本议案已经提名委员会、审计委员会审议通过。 本次会议由董事长黄文峰先生主持，本次会议应出席董事 8 人，实际出席董 事 8 人。本次会议的召集、召开符合《公司法》《公司章程》和公司《董事会议 事规则》等法律法规、规范性文件和公司制度的规定。 二、董事会会议审议情况 经与会董事审议表决，通过了以下议案： （一）审议《关于聘任公司财务总监的议案》 根据《公司法》等法律法规和《公司章程》的有关规定，经总经理提名，董 事会提名委员会资格审查通过、董事会审计委员会审议通过，董事会一致同意聘 任杨静女士为公司财务总监，任期自本次董事会审议通过之日起至第五届董事会 任期届满之日止。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 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、董事会会议召开情况 青岛天能重工股份有限公司 ...

Group 1 - The "15th Five-Year Plan" is set to launch as the "14th Five-Year Plan" concludes, emphasizing the importance of major national projects as symbols of national strength and innovation [1] - The China Listed Companies Association (CLCA) collaborates with Douyin to explore major national projects, inviting 53 quality content creators to visit 12 leading industry companies [1] - The initiative aims to showcase the highlights of listed companies and create engaging content that tells the story of Chinese enterprises through unique perspectives [1][5] Group 2 - Douyin creators have gained significant attention by providing immersive experiences of major national projects, such as the Ningbo-Zhoushan underwater tunnel, which is the world's longest underwater high-speed rail tunnel at 11.21 kilometers [2] - The videos produced have garnered over 30 million views, allowing viewers to appreciate China's infrastructure capabilities and technological advancements [3] - The creators also highlight how technology transforms lives, showcasing projects like advanced irrigation systems in Yunnan that have turned previously arid land into a thriving agricultural region [3] Group 3 - The collaboration has resulted in 56 exclusive deep-dive videos, with a total follower count exceeding 170 million, and the hashtag IAmInThe14thFiveYears has reached nearly 1.8 billion views [6] - Topics related to China's railway construction and wind power leadership have frequently topped trending lists on Douyin, indicating strong public interest and engagement [6] - The CLCA aims to continue exploring ways to effectively communicate the stories of listed companies, emphasizing craftsmanship, social responsibility, and patriotism [6]

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Tianeng Heavy Industry, indicating a significant increase in revenue and net profit, alongside notable trading volumes in the stock market [1][2][3] Group 2 - As of January 16, Tianeng Heavy Industry's stock price increased by 1.99%, with a trading volume of 211 million yuan. The financing buy-in amount for the day was 21.80 million yuan, while the net financing buy was 1.71 million yuan [1] - The total financing and securities balance for Tianeng Heavy Industry reached 280 million yuan, with the financing balance accounting for 4.45% of the circulating market value, indicating a high level compared to the past year [1] - The company reported a revenue of 2.51 billion yuan for the period from January to September 2025, representing a year-on-year growth of 37.54%, and a net profit of 84.06 million yuan, reflecting a substantial increase of 1359.03% [2] - Tianeng Heavy Industry has distributed a total of 581 million yuan in dividends since its A-share listing, with 154 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders for Tianeng Heavy Industry increased to 46,900, marking a 14.52% rise, while the average circulating shares per person decreased by 12.68% to 21,749 shares [2][3]

Core Insights - Douyin, in collaboration with the China Listed Companies Association, launched a special project titled "Burning Up! National Heavy Equipment" to showcase China's leading enterprises in various industries, aiming to present these technologies in a more relatable manner to the public [1][6] - The project features 53 content creators who have collectively garnered over 170 million followers, producing 56 exclusive in-depth exploration videos that have achieved over 4 billion views and 60 million likes within a month [1][8] Group 1: Project Overview - The initiative invites creators to explore 12 top-tier Chinese enterprises, including China Railway Construction and Blue Arrow Aerospace, providing unique insights into significant engineering projects [1][2] - Douyin supports creators through mechanisms like the "Creation Ladder Plan," offering access to rare filming locations, expert resources, and traffic incentives [1][6] Group 2: Content Highlights - Content creators have produced videos that detail the construction of the world's longest underwater high-speed rail tunnel, showcasing the advanced technology and capabilities of Chinese infrastructure [2][3] - Videos also cover various sectors, including agriculture, with creators documenting innovative irrigation techniques in Yunnan, recognized by the UN for drought resistance [3][5] Group 3: Audience Engagement - The project has resonated with viewers, with many expressing admiration for China's engineering prowess and technological advancements through comments on social media [8] - Douyin aims to continue promoting the "National Heavy Equipment" initiative, inviting more enterprises and creators to participate in showcasing China's technological achievements [8]

北京德和衡律师事务所 BEI JI NG DHH LAW FI RM 北京德和衡律师事务所 关于青岛天能重工股份有限公司 2026年第一次临时股东会的 法律意见书 德和衡证见意见（2026）第5号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于青岛天能重工股份有限公司 致：青岛天能重工股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受青岛天能重工股份有限公司（以下简称 "公司"或"贵公司"）的委托，指派本所律师出席贵公司 2026 年第一次临时股东会。本所 律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《青岛天能重工股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规以及规范 性文件的规定，就本次股东会的有关事宜出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、会议召集人和出席会议人员的资格、会 议表决程序和 ...

| 证券代码: 300569 | | --- | | 转债代码: 123071 | 证券代码：300569 证券简称：天能重工 公告编号：2026-004 转债代码：123071 转债简称：天能转债 青岛天能重工股份有限公司 2026 年第一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.本次股东会无变更、否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 2、网络投票时间：2026 年 1 月 12 日。 其中，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：2026 年 1 月 12 日 09:15—09:25，09:30—11:30 和 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：2026 年 1 月 12 日上午 09:15—15:00 期间的任意 时间。 3、会议召开地点：山东省青岛胶州市三里河街道东方理想家 2 栋。 4、会议的召开方式：本次股东会所采用的表决方式是现场表决与网络投票 相结合的方式。 5、会议的股权登记日：2026 年 1 月 5 日。 6、会 ...

Group 1 - The wind power equipment sector experienced a significant increase in stock prices, with Taisheng Wind Power (300129) hitting a 20% limit-up and reaching a new high [1] - Other companies in the sector, including Zhonghuan Hailu (301040), Weili Transmission (300904), Tianneng Heavy Industry (300569), Jinlei Co., Ltd. (300443), and China Shipbuilding Technology (600072), also saw their stock prices rise [1]

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Tianeng Heavy Industry, indicating a significant increase in both revenue and net profit for the company [2][3] - On January 6, Tianeng Heavy Industry's stock rose by 2.93%, with a trading volume of 161 million yuan, and a net financing purchase of 1.54 million yuan [1] - The company's financing balance reached 299 million yuan, accounting for 4.88% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - As of September 30, the number of shareholders for Tianeng Heavy Industry increased by 14.52% to 46,900, while the average circulating shares per person decreased by 12.68% to 21,749 shares [2] - For the period from January to September 2025, Tianeng Heavy Industry reported a revenue of 2.513 billion yuan, representing a year-on-year growth of 37.54%, and a net profit attributable to shareholders of 84.0586 million yuan, reflecting a substantial increase of 1359.03% [2] - The company has distributed a total of 581 million yuan in dividends since its A-share listing, with 154 million yuan distributed over the past three years [3]