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上海市天宸股份有限公司关于2025年半年度业绩说明会召开情况的公告

Core Viewpoint - The company held its 2025 semi-annual performance briefing on October 23, 2025, to address investor inquiries and provide updates on various projects and collaborations [1][8]. Meeting Overview - The performance briefing was attended by key executives including the chairman, vice chairman, independent directors, and other senior management [1]. - The meeting was conducted via the Shanghai Stock Exchange's online platform, allowing for interactive communication with investors [1]. Investor Questions and Company Responses - Project Updates: Investors inquired about the status of the Tianchen Nengke factory and its production timeline. The company confirmed that the factory is currently in the government construction phase, with equipment procurement aligned with construction progress [2][3]. - Financial Transactions: Questions were raised regarding a prepayment of 15 million yuan to Suzhou Dexingyun Intelligent Equipment Co., which is for equipment currently in production. The company also clarified that a previous contract with Haishida has been terminated due to market price fluctuations [3][4]. - Collaborations: Investors expressed concerns about the lack of progress in the partnership with CATL. The company stated that it is actively seeking collaborations with various industry partners in the new energy sector [3][6]. - Project Developments: The Health City East Plot 1-B project has reached structural completion as of September 2025, with plans for exterior and mechanical engineering work to continue, aiming for completion in 2026 [3][4]. - Sales Performance: The company reported that 11 units were sold from the Health City East Plot 1A project in the first half of 2025, with ongoing efforts to optimize sales strategies [4][5]. Additional Information - The company has 19 employees currently working at Tianchen Nengke [7]. - There are no plans to package the project for transfer to other capital sources [7]. - Investors can access the performance briefing details through the Shanghai Stock Exchange's online platform [8].