上海市天宸股份有限公司 关于全资孙公司对外投资设立合资公司的进展公告

Group 1 - The company has established a joint venture named "Tianchen Daxiang Energy Technology Co., Ltd." with Yancheng Daxiang New Energy Co., Ltd. to explore the full industry chain of the energy storage market [1] - The registered capital of the joint venture is RMB 50 million, with Tianchen Energy holding 51% (RMB 25.5 million) and Daxiang New Energy holding 49% (RMB 24.5 million) [1] - The joint venture has completed the necessary business registration and obtained a business license from the Market Supervision Administration of Wuhu City [2] Group 2 - The joint venture's registered name is "Wuhu Tianchen Daxiang New Energy Technology Co., Ltd." and is located at Room 810, No. 1 Galaxy Avenue, Economic Development Zone, Wuhu City, Anhui Province [2] - The business scope includes research and development of emerging energy technologies, manufacturing and sales of new energy equipment, energy storage technology services, and various other related activities [2] - The company was officially established on January 8, 2026, with a legal representative named Cai Xiaoying [4]