天能股份：关于使用部分暂时闲置自有资金进行委托理财的公告

Group 1 - The company TianNeng Co., Ltd. announced on January 8 that it will hold the sixth meeting of the third board of directors on January 8, 2026 [2] - The board approved a proposal to use part of its temporarily idle self-owned funds for entrusted wealth management, with a maximum amount not exceeding 12 billion RMB [2] - The investment will focus on low to medium risk financial products that are safe, have good liquidity, and relatively high returns, ensuring that the main business operations are not affected and that fund safety is maintained [2]