证券代码：688116 证券简称：天奈科技 公告编号：2024-070 转债代码：118005 债券简称：天奈转债 江苏天奈科技股份有限公司 关于可转换公司债券"天奈转债"转股价格调整 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： 根据募集说明书的相关条款，天奈转债发行之后，当公司因派送股票股利、 转增股本、增发新股（不包括因本次发行的可转换公司债券转股而增加的股本）、 配股以及派发现金股利等情况，则转股价格相应调整（保留小数点后两位，最后 一位四舍五入）： 一、转债价格调整依据 江苏天奈科技股份有限公司（以下简称"公司"或"天奈科技"）已于 2024 年 12 月 2 日完成 2020 年限制性股票激励计划（以下简称"2020 年激励计划"） 预留授予部分第三个归属期以及 2022 年限制性股票激励计划（以下简称"2022 年 激励计划"）首次授予部分第二个归属期及预留授予部分第二个归属期的归属登 记手续，公司总股本由 344,562,684 股变更为 344,741,476 股，具体内容详见公司 ...

江苏天奈科技股份有限公司 关于 2020 年限制性股票激励计划预留授予部分第三个归属期 以及 2022 年限制性股票激励计划首次授予部分第二个归属期 及预留授予部分第二个归属期归属结果暨股份上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 178,792 股。 本次股票上市流通总数为 178,792 股。 本次股票上市流通日期为 2024 年 12 月 9 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定，江苏天奈科技股份有限公司（以下简称 "公司"）收到中国证券登记结算有限责任公司上海分公司于 2024 年 12 月 2 日出具 的《证券变更登记证明》，公司已完成 2020 年限制性股票激励计划（以下简称"2020 年激励计划"）预留授予部分第三个归属期以及 2022 年限制性股票激励计划（以 下简称"2022 年激励计划"）首次授予部分第二个归属期及预留授予部分第二个归 ...

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、准确性和完整性依法承担法律责任。 江苏天奈科技股份有限公司（以下简称"公司"）于 2024 年 11 月 26 日召开 第三届董事会第十三次会议，审议通过了《关于变更公司类型并办理工商变更登 记的议案》。具体情况如下： | 证券代码：688116 | 证券简称：天奈科技 | 公告编号：2024-068 | | --- | --- | --- | | 转债代码：118005 | 债券简称：天奈转债 | | 江苏天奈科技股份有限公司 关于变更公司类型并办理工商变更登记的公告 江苏天奈科技股份有限公司董事会 2024 年 11 月 27 日 根据《中华人民共和国外商投资法》的规定和国家市场监督管理总局发布的 《关于贯彻落实<外商投资法>做好外商投资企业登记注册工作的通知》（国市监 注〔2019〕247 号）的要求，公司拟将企业类型由"股份有限公司（中外合资、上 市）"变更为"股份有限公司（外商投资、上市）"，其他信息保持不变。公司董事 会授权公司证券部相关人员向工商登记机关申请办理后续工商变更相关事宜。上 述变更最 ...

证券时报网讯，证券时报•数据宝统计，近5个交易日（11月18日至11月22日）两市约231家公司被机构 调研，调研机构类型显示，证券公司共对200家公司进行调研，即86.58%的上市公司调研活动有证券公 司参与；基金公司调研148家，位列其后；阳光私募机构调研72家，排名第三。 机构调研榜单中，共有40家公司获20家以上机构扎堆调研。 天奈科技最受关注，参与调研的机构达到121家；巨星农牧被87家机构调研，榜单中排名第二；汤姆 猫、工业富联等分别被84家、74家机构调研。 ...

江苏天奈科技股份有限公司 投资者关系活动记录表 证券简称：天奈科技 证券代码：688116 编号：2024-012 | --- | --- | --- | |------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 □ | 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 □ | 路演活动 | | | √ 现场参观 | | | | √ 其他：电话调研 | | | | | 群益投信、蓝藤资本、民生加银基金、正圆投资、人保资产、深圳广汇 | | | | 缘资产管理、海南鑫焱创业投资、 ...

Summary of Conference Call Company and Industry Overview - The conference call involved Tian Da Technology, focusing on the telecommunications and battery materials industry, particularly solid-state batteries and conductive materials [1][2]. Key Points and Arguments 1. **Market Outlook for Q4 and Q1**: - The company anticipates a stronger performance in Q4 compared to Q3, with expectations for Q1 to be better than the previous year, despite potential disruptions due to the Spring Festival [2][3]. 2. **Solid-State Battery Development**: - There is a growing interest in solid-state batteries, which require increased amounts of conductive materials to enhance conductivity. The company is focusing on developing new materials to meet these demands [3][4]. - The use of conductive materials is expected to increase significantly, potentially tripling or even quintupled with the adoption of solid-state batteries [5][6]. 3. **Material Composition and Usage**: - The current usage of conductive materials in batteries is around 0.3 to 1% for ternary materials, with expectations for higher ratios in future solid-state applications [6][7]. - The company is transitioning from older generation materials to more advanced fourth-generation and single-layer materials, which are believed to offer better performance and cost-effectiveness [8][9]. 4. **Industry Competition**: - The competitive landscape is influenced by both macroeconomic factors and internal company dynamics. The company has strengthened its intellectual property protections and is focusing on in-house production capabilities [14][15]. - The company acknowledges the rapid technological advancements in the industry and the need to continuously innovate to maintain a competitive edge [15][16]. 5. **Production Capacity and Future Plans**: - The company plans to significantly increase its production capacity, aiming for over 100 tons in the coming year and potentially reaching 500 tons in subsequent years [18][19]. - The anticipated demand for conductive materials is projected to be substantial, with estimates suggesting a need for 130,000 to 150,000 tons of materials to support future battery production [19][20]. 6. **Client Relationships and Market Penetration**: - The company has established relationships with major clients such as LG and Panasonic, with ongoing discussions about increasing the use of their materials in future battery technologies [20][21]. - The company is also exploring opportunities in the international market, particularly in regions moving away from reliance on Russian suppliers [36][38]. Other Important Insights - The transition to solid-state batteries is seen as a critical development in the industry, with the company positioning itself to capitalize on this trend through innovative material solutions [12][17]. - The company is aware of the challenges posed by competitors and is actively working to enhance its product offerings and market presence [14][15]. - The discussion highlighted the importance of customer feedback in product development and the need for continuous improvement in manufacturing processes [37][38]. This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of the company's current position and future outlook in the telecommunications and battery materials industry.

Investment Rating - The report maintains a "Buy" rating for Tiannai Technology (688116 SH) [5] Core Views - Tiannai Technology achieved revenue of 394 million yuan in Q3 2024, a year-on-year decrease of 5 64% but a quarter-on-quarter increase of 15 97% [2][6] - Net profit attributable to the parent company was 67 million yuan in Q3 2024, a year-on-year decrease of 6 34% but a quarter-on-quarter increase of 8 72% [6] - The company's sales volume in Q3 2024 increased both year-on-year and quarter-on-quarter, with the cumulative shipment volume in the first three quarters of 2024 increasing by more than 40% compared to the same period last year [6] - The company's net profit margin in Q3 2024 was 16 94% [6] - The company's operating cash flow in Q3 2024 was 18 million yuan, turning positive quarter-on-quarter [7] - Capital expenditure in Q3 2024 was approximately 23 million yuan, showing a significant year-on-year and quarter-on-quarter decline [7] - The company is steadily advancing overseas capacity construction and has successfully supplied products to major clients in Japan and South Korea [7] - The company is expected to achieve a net profit attributable to the parent company of approximately 260 million yuan in 2024, with a corresponding valuation of about 53 times [7] Financial Data Summary - The company's current stock price is 40 07 yuan, with a total share capital of 344 56 million shares [9] - The company's revenue in 2023 was 1 404 billion yuan, and it is expected to reach 1 685 billion yuan in 2024, 2 19 billion yuan in 2025, and 2 694 billion yuan in 2026 [18] - The company's net profit attributable to the parent company in 2023 was 297 million yuan, and it is expected to be 263 million yuan in 2024, 361 million yuan in 2025, and 465 million yuan in 2026 [18] - The company's EPS in 2023 was 0 87 yuan, and it is expected to be 0 76 yuan in 2024, 1 05 yuan in 2025, and 1 35 yuan in 2026 [18] - The company's net profit margin in 2023 was 21 2%, and it is expected to be 15 6% in 2024, 16 5% in 2025, and 17 3% in 2026 [18] Industry and Market Performance - Tiannai Technology is a global leader in carbon nanotube conductive agents and is expected to continue to grow rapidly with the lithium battery industry [7] - The company's stock price has shown significant volatility over the past 12 months, with a high of 47 00 yuan and a low of 15 45 yuan [9] - The company's stock performance has underperformed the CSI 300 index over the past 12 months, with a decline of 47% compared to the index's decline of 14% [11]

《关于江苏天奈科技股份有限公司股票交易异常波动的 询证函》的回函 江苏天奈科技股份有限公司： 贵公司《关于江苏天奈科技股份有限公司股票交易异常波动的询 证函》已收悉，经认真自查核实，现将有关问题回复如下： 一、截至本函回复日,除在指定媒体上已公开披露的信息外,本 人不存在涉及贵公司的应披露而未披露的重大信息,包括但不限于正 在筹划重大资产重组、股份发行、债务重组、业务重组、资产剥离和 资产注入等重大事项: 二、在本次股票交易异常波动期间,本人不存在买卖贵公司股票 的情形。 特此函复。 控股股东、实际控制人(签字): (郑 涛) 2024 年 11 月 13 日 《关于江苏天奈科技股份有限公司股票交易异常波动的 询证函》的回函 江苏天奈科技股份有限公司: 贵公司《关于江苏天奈科技股份有限公司股票交易异常波动的询 证函》已收悉，经认真自查核实，现将有关问题回复如下: 一、截至本函回复日,除在指定媒体上已公开披露的信息外,本 人不存在涉及贵公司的应披露而未披露的重大信息,包括但不限于正 在筹划重大资产重组、股份发行、债务重组、业务重组、资产剥离和 资产注入等重大事项; 二、在本次股票交易异常波动期间,本人不存在买卖 ...

公司股价短期波动幅度较大，敬请广大投资者注意投资风险，理性决策， 审慎投资。 | 证券代码：688116 | 证券简称：天奈科技 公告编号：2024-066 | | --- | --- | | 转债代码：118005 | 债券简称：天奈转债 | 江苏天奈科技股份有限公司 关于股票交易异常波动的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 江苏天奈科技股份有限公司（以下简称"公司"）股票交易连续 3 个交 易日内（2024 年 11 月 11 日、2024 年 11 月 12 日、2024 年 11 月 13 日）收盘价 格涨幅偏离值累计超过 30%。根据《上海证券交易所交易规则》《上海证券交易 所科创板股票异常交易实时监控细则》的有关规定，属于股票交易异常波动情形。 经公司自查并向公司控股股东及实际控制人发函询证，截至本公告披露 日，不存在应披露而未披露的重大信息。公司目前生产经营正常，生产经营未发 生重大变化。 一、股票交易异常波动的具体情况 公司股票交易连续 3 个交易日内（2024 年 11 ...