证券代码：605286 证券简称：同力日升 公告编号：2025-005 江苏同力日升机械股份有限公司（以下简称"公司"）于近日收到公司副总 经理李国方先生的辞职信。李国方先生因已到退休年龄，将不再担任公司副总经 理职务，离职后不再担任公司任何职务，其离职不会对公司的正常运作及经营管 理产生影响。李国方先生的辞职信自送达公司董事会时生效。 李国方先生在担任公司副总经理期间恪尽职守、勤勉尽责，为公司的经营发 展做出了积极贡献，公司董事会对李国方先生做出的贡献表示衷心的感谢！ 特此公告。 江苏同力日升机械股份有限公司董事会 2025 年 4 月 2 日 江苏同力日升机械股份有限公司 关于副总经理退休离职的公告 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。 ...

江苏同力日升机械股份有限公司 关于控股子公司之下属全资子公司开展融资租赁业务 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: 江苏同力日升机械股份有限公司（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"）之全资子公司启鸿围场 满族蒙古族自治县新能源科技有限公司（以下简称"启鸿围场"）拟与中银金融 租赁有限公司（以下简称"中银金租"）办理融资租赁业务，租赁物为天启鸿源 围场储能电站项目项下的 4h 磷酸铁锂电池系统设备，租赁本金为 20,000 万元， 租赁期限为 7 年。 证券代码：605286 证券简称：同力日升 公告编号：2025-003 上述融资租赁业务未构成关联交易，不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 上述事项已经公司第三届董事会第三次临时会议审议通过，无需提交股 东大会审议。 一、本次融资租赁概述 （一）本次交易的基本情况 为满足生产经营发展需要，启鸿围场拟与中银金租开展融资租赁业务，租赁 物为天启鸿源围场储能电站项目项下的 4h ...

Summary of Conference Call on Tongli Risheng's Strategic Collaboration with Qingyang Government Company and Industry - **Company**: Tongli Risheng - **Industry**: Energy Storage and Data Center Management Key Points and Arguments - **Strategic Framework Agreement**: Tongli Risheng signed a strategic framework agreement with the Qingyang government to establish a 2GWh production capacity in Huachi County and a 1GWh energy storage station in Xifeng District aimed at reducing electricity costs and meeting local energy consumption requirements [3][3][3] - **Collaboration with China Mobile**: The 1GWh storage capacity is based on the operational demand of 50,000 computing units, primarily in collaboration with China Mobile and its subsidiaries to provide reliable and economical power supply for data centers [3][5] - **Cost Reduction and Reliability**: The proposed wind-solar-storage direct supply solution aims to replace traditional diesel generators, increasing the green energy ratio and significantly lowering electricity costs while ensuring 24/7 operation [3][6] - **Energy Efficiency**: The storage system can effectively replace part of the high-capacity diesel generators, enhancing energy utilization efficiency and reducing initial investment [3][7] - **Supply Reliability Calculations**: Detailed calculations are necessary to ensure supply reliability and fault rates, with a target reliability of 99.99% for data center power supply [3][8] - **Green Power Direct Supply**: The focus is on the reliability of supply at exchange points and the proportion of green energy, with ongoing discussions about replacing diesel generators with integrated wind-solar-storage solutions [3][9] - **Technological Advantage**: The company’s core advantage lies in calculating system unreliability through fault rates, which is a significant barrier in the industry [3][10] - **Projected Production Timeline**: The new lithium iron phosphate storage station is expected to be operational in Q3 or Q4 of the current year, with economic benefits to be evaluated post-verification of demonstration projects [3][11] - **Economic Benefits of Storage Stations**: A 1GWh storage station can participate in local electricity market transactions, with a payback period of approximately four years in Jinan and six to seven years in Shandong [3][12] - **Future Expansion Plans**: The current 1GWh storage station is primarily for backup power, with potential future expansions into frequency regulation and integration into the overall grid load storage plan [3][13] - **Investment Requirements**: The investment for a planned GWh-level storage project is estimated to be close to 1 billion RMB [3][14] - **Market Considerations in Qingyang**: The local electricity market is still developing, and the company aims to establish a presence while observing market trends, with expectations of favorable returns due to government support [3][15] Other Important but Possibly Overlooked Content - **Market Potential in Qingyang**: As one of the eight major computing power centers, Qingyang's electricity market is viewed as having significant potential, especially with the support of local government initiatives [3][12][15]

Summary of Conference Call Company/Industry Involved - The discussion revolves around the energy storage industry, particularly focusing on the integration of renewable energy sources and the impact of new policies on energy storage systems. Core Points and Arguments 1. **Market Dynamics and Policy Changes** The introduction of market-driven pricing for energy storage systems is expected to phase out less capable system integrators who lack core technological competencies. This shift will lead to a more competitive environment based on supply and demand rather than fixed pricing mechanisms [1][2][4]. 2. **Technological Advancements** The company emphasizes its confidence in leveraging its technological advancements in energy storage system integration and trading models based on big data. This positions the company to achieve differentiated returns compared to competitors in the new market environment [2][6]. 3. **Impact of New Policies** The new policies are seen as a significant signal that energy storage must operate in a market-oriented manner, allowing for more strategic decisions on when to deploy storage systems. This is expected to enhance the operational efficiency and lifespan of energy storage systems [4][5]. 4. **Challenges in Market Implementation** Despite the positive outlook, there are concerns regarding the overall maturity and progress of the electricity market. Currently, only two provinces, Shandong and Shanxi, have established long-term market trading rules, indicating that widespread improvements may take time [5][6]. 5. **Quality vs. Cost in Energy Storage** The phenomenon of "bad money driving out good" is noted, where low-cost bids compromise the quality and reliability of energy storage systems. The new policies aim to address these issues by promoting a focus on quality and safety in system integration [3][4][7]. 6. **Future Projects and Developments** The company is actively working on several projects, including a significant green energy aggregation platform that combines wind, solar, and independent storage systems. This initiative aims to participate in the new market for energy trading post-policy implementation [8][9]. 7. **Revenue Models and Stability** The long-term profitability of energy storage and renewable energy sources hinges on establishing stable and high-quality revenue models. The company believes that securing long-term contracts will mitigate risks associated with fluctuating market prices [10][11]. Other Important but Possibly Overlooked Content - The discussion highlights the importance of data collection and safety in energy storage systems, indicating that cost-cutting measures could lead to significant safety risks [7]. - The call concludes with an invitation for investor questions, indicating an open line of communication for stakeholder engagement [12].

Core Viewpoint - The successful grid connection of the 100MW wind power project in Tianjin marks a significant breakthrough for the company in the renewable energy market, enhancing its market position and expanding its business footprint in the Beijing-Tianjin-Hebei region [1] Group 1: Project Details - The Tianjin Mingyuan Jiawang 100MW wind power project is the company's first wind power project in Tianjin, which was successfully connected to the grid on January 16, 2025 [1] - The project includes 100MW of wind power generation and a 15MW/30MWh energy storage system, expected to provide approximately 250 million kWh of clean electricity annually [1] - The project will also offer various auxiliary services to the grid, improving the region's capacity for renewable energy consumption [1] Group 2: Environmental Impact - The project utilizes local wind resources without consuming conventional energy, resulting in no pollution and significant energy and environmental benefits [2] - It is projected to reduce coal consumption by 100,000 tons, carbon dioxide emissions by 249,250 tons, sulfur dioxide emissions by 7,500 tons, and nitrogen oxide emissions by 3,750 tons annually [2] Group 3: Government Relations and Future Plans - The company has established a good relationship with the Tianjin government, which has facilitated the successful implementation of the project and set a solid foundation for future projects [2] - A cooperation agreement was signed with the Tianjin Jinghai District government to invest 2.2 billion yuan in a storage equipment manufacturing and R&D center project [2] - The planned facility will have an annual production capacity of 4GWh and will revitalize underutilized land for a shared energy storage station with a capacity of 720MW/1440MWh [2] Group 4: Additional Projects - The company successfully connected the 355MW/920MWh shared energy storage project in Chengde, Hebei, to the grid on November 30, 2024, establishing a capacity leasing business model [3] - The 300MW wind-storage-hydrogen integrated project in Chengde also successfully connected to the grid on December 30, 2024, expected to provide approximately 932 million kWh of clean electricity annually [3]

江苏同力日升机械股份有限公司 第一章 总 则 第一条 为了提高江苏同力日升机械股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，及时妥善处理各类舆情对公司股 票价格、商业信誉及正常生产经营活动造成的影响，切实保护投资者的合法权益， 根据《上海证券交易所股票上市规则》等相关法律、法规和规范性文件以及《公司 章程》的规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体（含自媒体）对公司进行的负面报道； （二）社会上存在的已经或可能给公司造成重大影响的传言或信息； （三）可能或者已经影响公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大 影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对的 工作机制。 第四条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"），由公 司董事长任组长，董事会秘书任副组长，组员由公司其他高级管理人员及其他相关 职能部门负责人组成。 舆情管理制度 第五条 舆情工作组是公 ...

Group 1 - A new venture capital firm named Yicun Risheng Venture Investment (Wuxi) Partnership has been established with a capital contribution of 150 million yuan [1] - The business scope includes venture capital limited to investments in unlisted companies, private equity fund activities, equity investment, investment management, and asset management [1] - The company is co-held by Tongli Risheng and other partners [2]

证券代码：605286 证券简称：同力日升 公告编号：2024-058 本次担保金额及已实际为其提供的担保余额：本次天启鸿源提供的反担 保额度为人民币 1,125 万元。截至本公告日，除本次担保外，公司及公司控股子 公司实际为启鸿围场提供的担保余额为 14,400 万元。 本次担保类型：反担保 江苏同力日升机械股份有限公司 关于控股子公司为其全资子公司提供反担保的公告 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: 被担保人名称：启鸿围场满族蒙古族自治县新能源科技有限公司（以下 简称"启鸿围场"）系江苏同力日升机械股份有限公司（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。 反担保对象：北京大兴发展融达融资担保有限公司（以下简称"北京大 兴"） 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。 一、担保情况概述 启鸿围场根据生产经营和资金需求情况，就天启鸿源围场共享储能电站项目 委托北京大兴开具或作为申请人向银行申请开具履约保函 1,125 万元。公 ...

证券代码：605286 证券简称：同力日升 公告编号：2024-056 江苏同力日升机械股份有限公司 关于为控股子公司提供担保的进展公告 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。 重要内容提示: 被担保人名称：北京天启鸿源新能源科技有限公司（以下简称"天启鸿 源"）、江苏创力电梯部件有限公司（以下简称"江苏创力"）、江苏华力金属 材料有限公司（以下简称"江苏华力"）。 本次担保金额及已实际为其提供的担保余额：本次江苏同力日升机械股 份有限公司（以下简称"公司"）为天启鸿源提供担保额度人民币 10,000 万元、 为江苏创力提供担保额度人民币 5,000 万元、为江苏华力提供担保额度人民币 10,000 万元。截至本披露日，除本次担保外，公司实际为天启鸿源提供的担保余 额为 16,810.00 万元、为江苏创力提供的担保余额为 0.00 万元、为江苏华力提供 的担保余额为 0.00 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。 一、担保情况概述 公司于 2024 年 4 月 25 日召 ...

江苏同力日升机械股份有限公司 关于为控股孙公司之下属子公司提供担保的进展公告 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。 重要内容提示: 证券代码：605286 证券简称：同力日升 公告编号：2024-055 被担保人名称：安庆承围新能源有限公司（以下简称"安庆承围"）， 安庆承围为公司控股孙公司北京天启承围新能源科技有限公司（"天启承围"） 之下属全资子公司。 本次担保金额及已实际为其提供的担保余额：本次江苏同力日升机械股 份有限公司（以下简称"公司"）为安庆承围提供担保额度人民币 3,810 万元， 截至本披露日，除本次担保外，公司实际为安庆承围提供的担保余额为 0 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。 一、担保情况概述 公司于 2024 年 4 月 25 日召开了第二届董事会第十一次会议和第二届监事会 第十一次会议，并于 2024 年 5 月 16 日召开 2023 年年度股东大会，审议通过了 《关于公司融资额度及担保事项的议案》，同意公司为合并报表范围内子公司提 供总额 ...