Group 1 - The core point of the article is that Henan Jingneng Power Co., Ltd. was fined 40,000 yuan for violating the Advertising Law of the People's Republic of China by labeling its TianNeng battery products with "TianNeng Battery" and "Graphene Patent Technology" without indicating the patent number [1][3][4] - The administrative penalty was issued by the Market Supervision Administration of Baoding City, Lianchi District, based on Article 59, Paragraph 1, Item 3 of the Advertising Law [3][4] - The company was established on March 13, 2009, and is primarily owned by TianNeng Battery Group Co., Ltd. [4][5] Group 2 - The fine amount imposed on Henan Jingneng Power Co., Ltd. is 40,000 yuan [3][4] - The violation involved the failure to mark the patent number on the product packaging, which is a requirement under the Advertising Law [1][3] - The legal representative of the company is Mei Shengmeng [4]

一、监事会会议召开情况 天能电池集团股份有限公司（以下简称"公司"）第三届监事会第 三次会议（以下简称"本次会议"）于 2025 年 8 月 28 日在公司会议室 以现场方式召开。本次会议由公司监事会主席王保平先生召集并主持。 本次会议通知已于 2025 年 8 月 18 日以电子邮件方式送达全体监事。本 次监事会应出席监事 3 人，实际出席监事 3 人，公司高级管理人员和董 事会秘书列席本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》和《天能电 池集团股份有限公司章程》等有关规定。 证券代码：688819 证券简称：天能股份 公告编号：2025-039 天能电池集团股份有限公司 第三届监事会第三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 与会监事经过认真讨论，认为公司《2025 年半年度募集资金存放与 实际使用情况的专项报告》符合《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等法律法规及《公司章程》的有关规定， 对募集资金进行了专项存储，不存在变相改变募集资金用途和损 ...

Group 1 - The company intends to apply for the registration and issuance of corporate bonds to expand financing channels and optimize its financing structure [1][2] - The final registration scale will be determined based on the approval from regulatory authorities, and the issuance scale will be adjusted according to the company's actual funding needs and market conditions [1][2] - The bond issuance may include various types and maturities, and the company will decide on the specific terms and amounts based on market conditions [1][2] Group 2 - The board of directors seeks authorization from the shareholders' meeting to handle all matters related to the bond issuance, including the issuance timing, terms, rates, and other relevant details [2] - The authorization is valid from the date of approval by the shareholders' meeting until the completion of the authorized matters [2] - The proposal for the bond registration and issuance must be approved at the company's second extraordinary shareholders' meeting in 2025 [2][3]

Group 1 - The Anhui Bozhou Market Supervision Administration announced the results of the 2025 Spring Festival and winter-spring season key industrial product quality supervision and inspection [1] - The inspection results include various products, highlighting issues related to electrical safety and compliance with standards [1][2] - Specific products listed include heating appliances and electrical devices, with several identified as non-compliant [1][3] Group 2 - The inspection revealed that certain heating appliances failed to meet safety standards, raising concerns about consumer safety [2][4] - Companies involved in the inspection include well-known brands, indicating a widespread issue across the industry [2][5] - The results may impact consumer trust and purchasing decisions in the heating appliance market [3][6]

在全球产业智能化浪潮中，天能以"AI+生态"为核心战略，构建起覆盖智能制造、产业链协同、数字营 销的全维度生态体系。通过将人工智能深度植入制造基因，天能不仅实现了生产方式的颠覆性变革，更 以数据为纽带打通产业全链路，为新能源行业探索出一条"智造筑基、生态共赢"的转型路径。 自2022年铅电行业首家全产业链智能工厂——吴山智能工厂正式启用后，天能先后将吴山智能工厂(天 能动力能源)的建设经验和运营模式，成功复制推广至界首公司、濮阳公司、沭阳公司、台江公司、马 鞍山公司等核心智造基地。 近年来，天能聚焦"绿色发展"、"智能高效"，依托物联网、机器人、AGV、大数据、AI、5G等数字技 术优势，将产品生产过程进行颠覆性的变革，大幅降低单位能耗和成本的同时，积极探索更多数字化新 场景应用，把数字化改革的触角深入车间、工厂、产业链等各个方面。 2019年，天能动力能源启动"未 来工厂"建设项目，先后引进自动化程控专用设备、智慧工程PCS控制系统等智能化装备;应用数字孪生 和模拟仿真，构建3D模型，实时管控产品全生命周期;以ERP、MES、DCS为主线，打通生产制造过程 全业务流程;引进低能耗、低损耗设备，并加强过程管理 ...