证券代码：605286 证券简称：同力天启 公告编号：2026-004 江苏同力天启科技股份有限公司 关于控股子公司对其下属全资子公司增资的公告 本公司董事会及全体董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、准确性和完整性承担法律责任。 重要内容提示： ● 投资标的名称：启源围场满族蒙古族自治县新能源科技有限公司（以下简称"启源围场"），启源围场 为江苏同力天启科技股份有限公司（以下简称"公司"）控股子公司北京天启鸿源新能源科技有限公司 （以下简称"天启鸿源"）之全资子公司。 ● 投资金额：天启鸿源拟以自有资金对启源围场增资54,900万元人民币。 ● 交易实施尚需履行的审批及其他相关程序 本次对启源围场增资事宜经公司第三届董事会第七次临时会议审议通过。根据《上海证券交易所股票上 市规则》及《公司章程》等相关规定，本次增资事宜未达到股东会审议标准。 为满足启源围场生产经营发展需要，天启鸿源拟以自有资金对启源围场增资54,900万元人民币。增资后 启源围场注册资本由100万元变更为55,000万元，仍为天启鸿源全资子公司。 2、本次交易的交易要素 ■ （二）本次对启源围场 ...

格隆汇2月9日丨同力天启(605286.SH)公布，为满足启源围场生产经营发展需要，天启鸿源拟以自有资 金对启源围场增资54,900万元人民币。增资后启源围场注册资本由100万元变更为55,000万元，仍为天启 鸿源全资子公司。 ...

证券代码：605286 证券简称：同力天启 公告编号：2026-004 江苏同力天启科技股份有限公司 关于控股子公司对其下属全资子公司 增资的公告 本公司董事会及全体董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、准确性和完整性承担法律责任。 重要内容提示： 投资标的名称：启源围场满族蒙古族自治县新能源科技有限公司（以下 简称"启源围场"），启源围场为江苏同力天启科技股份有限公司（以下简称"公 司"）控股子公司北京天启鸿源新能源科技有限公司（以下简称"天启鸿源"）之 全资子公司。 投资金额：天启鸿源拟以自有资金对启源围场增资 54,900 万元人民 币。 交易实施尚需履行的审批及其他相关程序 本次对启源围场增资事宜经公司第三届董事会第七次临时会议审议通过。根 据《上海证券交易所股票上市规则》及《公司章程》等相关规定，本次增资事宜 未达到股东会审议标准。 其它需要提醒投资者重点关注的风险事项 （一）本次交易概况 1、本次交易概况 为满足启源围场生产经营发展需要，天启鸿源拟以自有资金对启源围场增资 54,900 万元人民币。增资后启源围场注册资本由 100 万元变更为 55,0 ...

Core Viewpoint - The company is providing a share pledge guarantee for its wholly-owned subsidiary, which is seeking a loan of 1.8 billion RMB for a renewable energy project, indicating a strategic move to support business development and optimize financing channels [2][3][10]. Group 1: Guarantee Details - The guaranteed party is Qiyuan Weichang, a wholly-owned subsidiary of the company's controlling subsidiary, Tianqi Hongyuan [2][3]. - Qiyuan Weichang has applied for a loan of 1.8 billion RMB from Chengde Bank for a 15-year term to fund the Chengde Hangtian Tianqi wind-solar-hydrogen integrated project [2][3]. - Tianqi Hongyuan has pledged 100% of its equity in Qiyuan Weichang, valued at 1 million RMB, as collateral for the loan [2][3]. Group 2: Internal Decision Process - The company held a board meeting on December 26, 2025, and a shareholder meeting on January 12, 2026, to approve the guarantee proposal [4]. - The decision-making process was deemed legal and effective, with the board asserting that the guarantee does not harm the interests of the company or its shareholders [10]. Group 3: Financial Implications - As of the announcement date, the company and its subsidiaries have provided a total of 31 million RMB in guarantees to Qiyuan Weichang, in addition to the current pledge [5][11]. - The total amount of external guarantees provided by the company is 689.1 million RMB, which represents 34.89% of the company's latest audited net assets attributable to shareholders [11]. Group 4: Risk and Necessity - There is no counter-guarantee for this pledge, and the company has no overdue external guarantees as of the announcement date [6][11]. - The board believes that the pledge is necessary for the operational needs of Qiyuan Weichang and will not adversely affect the company's financial status or operational results [9][10].

证券代码：605286 证券简称：同力天启 公告编号：2026-003 江苏同力天启科技股份有限公司 关于控股子公司为其下属全资子公司融资提供股权质 押担保的进展公告 本公司董事会及全体董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、准确性和完整性承担法律责任。 本次担保金额及已实际为其提供的担保余额：启源围场向承德银行股份 有限公司围场前进支行（以下简称"承德银行"）申请借款，借款金额为 18 亿 元人民币，借款期限为 15 年，借款用于承德航天天启风光储氢一体化多能互补 示范项目建设。天启鸿源将其持有的启源围场 100%的股权（即出资额人民币 100 万元）质押给承德银行，作为启源围场申请借款的担保。截至本公告披露日，除 本次担保外，公司及公司控股子公司实际为启源围场提供的担保余额为 3,100 万 元。 是否有反担保：无 对外担保逾期的累计数量：截止公告日，公司无逾期对外担保。 鉴于被担保人启源围场资产负债率超过 70%，敬请广大投资者注意相关 风险。 一、担保情况概述 （一）担保基本情况 公司控股子公司天启鸿源持有启源围场 100%股权，通过启源围场建设运行承 德航 ...

证券代码：605286 证券简称：同力天启 公告编号：2026-002 特此公告。 江苏同力天启科技股份有限公司 江苏同力天启科技股份有限公司董事会 关于变更投资者联系电话和传真的公告 2026 年 1 月 22 日 本公司董事会及全体董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、准确性和完整性承担法律责任。 江苏同力天启科技股份有限公司（以下简称"公司"）因公司办公地址变更， 公司自即日起正式启用新的投资者联系电话和传真，具体如下： 变更前投资者联系电话：0511-85769801 传真号码：0511-85769801 变更后投资者联系电话：0511-85769561 传真号码：0511-85769561 除上述变更外，公司投资者电子邮箱等其他联系方式保持不变。欢迎广大投 资者积极与公司沟通交流。 ...

Group 1 - The Shanghai Composite Index is at 4129.68 points, above the six-month moving average, with a change of 0.39% [1] - The total trading volume of A-shares today is 11670.90 billion yuan [1] - A total of 137 A-shares have surpassed the six-month moving average, with notable stocks including Huawi Design, Hualing Co., and Weichai Heavy Industry showing significant deviation rates of 22.56%, 9.80%, and 8.86% respectively [1] Group 2 - The top three stocks with the highest deviation rates from the six-month moving average are: - Huawi Design (29.96% increase, 25.22% turnover rate, latest price 18.22 yuan) with a deviation rate of 22.56% [1] - Hualing Co. (11.97% increase, 7.48% turnover rate, latest price 26.10 yuan) with a deviation rate of 9.80% [1] - Weichai Heavy Industry (10.00% increase, 4.42% turnover rate, latest price 33.43 yuan) with a deviation rate of 8.86% [1] Group 3 - Other notable stocks that have just crossed the six-month moving average include: - Haisen Pharmaceutical, Lian Technology, and Kaipu Biological, which have smaller deviation rates [1] - The trading performance of various stocks shows a range of increases, with some stocks like Huawi Design experiencing significant gains [1]

Group 1 - The first extraordinary general meeting of shareholders for Jiangsu Tongli Tianqi Technology Co., Ltd. was held on January 12, 2026, at the company's conference room in Danyang Economic Development Zone, Jiangsu Province [2] - The meeting was convened by the board of directors and chaired by Chairman Li Guoping, utilizing a combination of on-site and online voting methods, which complied with the Company Law and the Articles of Association [2][3] - All 7 current directors attended the meeting, with some independent directors participating via communication methods, and the company secretary and deputy general manager also present [3] Group 2 - One non-cumulative voting proposal was reviewed: "Proposal on Providing Equity Pledge Guarantee for Financing of Wholly-Owned Subsidiary by Controlling Subsidiary," which was approved by a majority of the voting rights held by shareholders present [4] - The voting results indicated that the proposal received more than half of the votes from shareholders and their representatives with voting rights present at the meeting [4] Group 3 - The meeting was witnessed by Beijing Zhonglun (Shanghai) Law Firm, with lawyers Xu Jiajie and Sun Yugang providing legal opinions [5] - The lawyers concluded that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting procedures complied with relevant laws and regulations, confirming the legality and validity of the voting results [5]

Group 1 - The core point of the article is that Tongli Tianqi announced the approval of a financing guarantee through equity pledge for its wholly-owned subsidiary at the first extraordinary shareholders' meeting of 2026 [2] Group 2 - The shareholders' meeting was held on January 12, where the proposal was reviewed and passed [2] - The financing arrangement is aimed at supporting the operations of the subsidiary [2]

北京市中伦（上海）律师事务所 关于江苏同力天启科技股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年一月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 - 1 - 法律意见书 北京市中伦（上海）律师事务所 关于江苏同力天启科技股份有限公司 2026 年第一次临时股东会的 法律意见书 致江苏同力天启科技股份有限公司： 北京市中伦（上海）律师事务所（以下简称"本所"）作为江苏同力天启科 技股份有限公司（以下简称"公司"）的法律顾问，受公司委托，指派律师出席 公司 2026 ...