Group 1 - Tianhao Energy's stock price decreased by 2.03% on January 30, with a trading volume of 204 million yuan. The financing data showed a net financing buy of -6.46 million yuan for the day, with a total financing and securities balance of 280 million yuan as of January 30 [1] - The financing buy on January 30 was 15.04 million yuan, with a current financing balance of 279 million yuan, accounting for 5.57% of the circulating market value, which is below the 20% percentile level over the past year [1] - On the securities lending side, Tianhao Energy repaid 62,400 shares on January 30, with no shares sold, resulting in a securities lending balance of 133,400 yuan, which is also below the 10% percentile level over the past year [1] Group 2 - As of September 30, the number of shareholders for Tianhao Energy was 28,900, a decrease of 0.53% from the previous period, while the average circulating shares per person increased by 0.53% to 28,693 shares [2] - For the period from January to September 2025, Tianhao Energy reported operating revenue of 1.941 billion yuan, a year-on-year decrease of 36.05%, and a net profit attributable to shareholders of 95.74 million yuan, down 27.25% year-on-year [2] Group 3 - Since its A-share listing, Tianhao Energy has distributed a total of 344 million yuan in dividends, with 122 million yuan distributed over the past three years [3]

Group 1 - The company plans to repurchase shares through centralized bidding, with a total amount between 100 million and 150 million yuan, and a maximum repurchase price of 8.40 yuan per share, which is 44.83% higher than the current price of 5.80 yuan [1] - The company has seen its stock price increase by 11.11% year-to-date [1] - The main business revenue composition includes 95.00% from natural gas supply and pipeline operation, 3.22% from membrane product sales, and 1.78% from other sources [1] Group 2 - As of September 30, the number of shareholders is 28,900, a decrease of 0.53% from the previous period, while the average circulating shares per person increased by 0.53% to 28,693 shares [2] - For the period from January to September 2025, the company reported operating revenue of 1.941 billion yuan, a year-on-year decrease of 36.05%, and a net profit attributable to shareholders of 95.7375 million yuan, down 27.25% year-on-year [2] Group 3 - The company has distributed a total of 344 million yuan in dividends since its A-share listing, with 122 million yuan distributed over the past three years [3]

| 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2026-009 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | 天壕能源股份有限公司 关于召开天壕转债 2026 年第一次债券持有人会议的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 根据天壕能源股份有限公司（以下简称"公司"）《创业板向不特定对象发 行可转换公司债券募集说明书》和《可转换公司债券持有人会议规则》的有关规 定，公司第五届董事会第二十六次会议审议决定召开天壕转债2026年第一次债券 持有人会议，现将会议有关事项通知如下： 一、召开会议的基本情况 1、会议届次：天壕转债2026年第一次债券持有人会议。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：经公司第五届董事会第二十六次会议审议通 过，决定召开天壕转债2026年第一次债券持有人会议，本次会议的召开符合有关 法律、行政法规、部门规章、规范性文件和公司《创业板向不特定对象发行可转 换公司债券募集说明书》、《可转换公司债券持有人会议规则》的有关规定。 4、会 ...

天壕能源股份有限公司 募集资金专项存储及使用管理制度 天壕能源股份有限公司（以下简称"公司"）为规范募集资金的存放、使用和 管理，保证募集资金的安全，最大限度地保障投资者的合法权益，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《深圳证券交易所创业板股票上市规则》（以下简称 "《创业板上市规则》"）、《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》（以下简称"《创业板上市公司规范运作》"）、《上 市公司募集资金监管规则》等有关法律、规范性文件和《公司章程》的要求，结 合公司的实际情况，特制定本制度。 第一章 总则 第一条 本制度所称募集资金，是指公司通过发行股票或者其他具有股 权性质的证券，向投资者募集并用于特定用途的资金，不包括公司实施股权激 励计划募集的资金。 第二条 上市公司募集资金应当专款专用。公司使用募集资金应当符合 国家产业政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上 应当用于主营业务，有利于增强公司竞争能力和创新能力。 第三条 募集资金运用项目通过公司子公司或公司控制的其他企业实施 的， ...

| 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2026-006 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | 天壕能源股份有限公司 4、本次补充确认关联交易事项不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 二、关联人介绍和关联关系 （一）基本情况 关于补充确认关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关联交易基本情况 1、天壕能源股份有限公司（以下简称"公司"）于 2026 年 1 月 30 日召开 第五届董事会第二十六次会议，审议通过了《关于补充确认关联交易的议案》， 公司决定基于谨慎性原则和实质重于形式的原则，对公司与控股股东天壕投资集 团有限公司（以下简称"天壕投资集团"）在 2024 年度和 2025 年度发生的资金 往来事项认定为关联交易，并补充确认，具体情况如下： 2024 年度、2025 年度，为支持上市公司生产经营，解决短期资金周转问题， 公司控股股东天壕投资集团向银行申请贷款后，在银行放款后，代公司的子/分 公司向其上游供应 ...

关于 2026 年度担保额度预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 天壕能源股份有限公司 一、担保情况概述 | 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2026-005 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | （一）概述 为发挥天壕能源股份有限公司（以下简称"天壕能源"、"公司"或"本公 司"）及合并报表范围内的子公司市场融资功能，提高融资效率，公司及子公司 拟为 2026 年度合并报表范围内的子公司向金融机构及类金融企业申请融资业务 提供担保，预计担保金额不超过 15.90 亿元人民币。其中，为资产负债率为 70% 以上的子公司提供担保的额度不超过 5.50 亿元人民币，为资产负债率低于 70% 的子公司提供担保的额度不超过 10.40 亿元人民币。担保方式包括但不限于保证、 质押、抵押；担保期限以实际签署的担保协议为准。 被担保人主要包括公司控股子公司原平市天然气有限责任公司（以下简称 "原平天然气"）、保德县海通燃气供应有限责任公司（以下简称"保德海 ...

| 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2026-008 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | 天壕能源股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 3 月 6 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 3 月 6 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2026 年 3 月 6 日 9:15 至 ...

| 证券代码：300332 | 证券简称：天壕能源 | 公告编号：2026-007 | | --- | --- | --- | | 债券代码：123092 | 债券简称：天壕转债 | | 天壕能源股份有限公司 第五届董事会第二十六次会议决议的公告 1、以 6 票赞成、0 票反对、0 票弃权逐项审议通过了《关于回购公司股份 方案的议案》。 （一） 回购股份的目的和用途 基于对公司未来发展前景的信心和对公司价值的认可，为维护广大投资者的 利益，增强投资者信心，综合考虑公司经营情况、财务状况和发展战略，公司拟 使用自有资金和/或自筹资金以集中竞价交易方式回购公司部分社会公众股股份， 本次回购股份将用于注销并减少注册资本。 二、董事会会议审议情况 全体董事经审议通过了以下议案： （二） 回购股份符合相关条件 一、本次董事会会议的召开情况 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 天壕能源股份有限公司（以下简称"公司"或"本公司"）第五届董事会第 二十六次会议于 2026 年 1 月 30 日 10:00 在公司会议室以现场及通讯表决的方式 召开。会议通知于 20 ...

Group 1 - Yuehongyuan A announced the transfer of 45% equity in Hongxi Mining for 22.37 million yuan, aiming to optimize its business and promote transformation, expecting a positive impact on financial results with an estimated gain of over 22 million yuan [2] - Wanhua Chemical plans to increase capital by 19.086 billion yuan to its wholly-owned subsidiary Wanhua Olefins, consolidating its carbon two industry operations to enhance competitiveness [3] - Huayou Cobalt signed a cooperation framework agreement to build an integrated battery industry chain project in Indonesia, aiming to establish the country as a production base for electric vehicle batteries [4] Group 2 - Gansu Energy reported that the first batch of wind turbines for its 1 million kW green electricity aggregation pilot project has been connected to the grid, contributing to over 10% of the company's expected installed capacity by the end of 2025 [5] - Lingyi Zhizao completed the acquisition of 35% equity in Liminda for 875 million yuan, gaining control over 52.78% of voting rights, making Liminda a subsidiary [6] - Tianqi Lithium's third-phase expansion project for chemical-grade lithium concentrate produced its first batch of qualified products, enhancing raw material supply for its lithium chemical production bases [7] Group 3 - Ecovacs expects a net profit of 1.7 billion to 1.8 billion yuan for 2025, a year-on-year increase of 110.90% to 123.30% due to product upgrades and cost optimization [9] - Cambrian anticipates a turnaround with a net profit of 1.85 billion to 2.15 billion yuan for 2025, a significant increase in revenue driven by operational improvements [10] - China Southern Airlines expects a net profit of 800 million to 1 billion yuan for 2025, recovering from a loss of 1.696 billion yuan in the previous year [11] Group 4 - Shandong Gold forecasts a net profit of 4.6 billion to 4.9 billion yuan for 2025, a year-on-year increase of 56% to 66% due to improved production efficiency and rising gold prices [16] - Perfect World expects a net profit of 720 million to 760 million yuan for 2025, recovering from a loss of 1.288 billion yuan, driven by successful game launches and cost reductions [17] - CICC anticipates a net profit of 8.542 billion to 10.535 billion yuan for 2025, a year-on-year increase of 50% to 85% due to strong performance in investment banking and wealth management [18] Group 5 - *ST Songfa expects a net profit of 2.4 billion to 2.7 billion yuan for 2025, recovering from a loss of 76.64 million yuan, attributed to a major asset restructuring [19] - New Hope predicts a net loss of 1.5 billion to 1.8 billion yuan for 2025, down from a profit of 473.6 million yuan, impacted by fluctuations in the pig market [20] - 360 expects a net profit of 213 million to 318 million yuan for 2025, turning around from a loss, driven by increased investment income from equity method accounting [21]

Group 1 - The company Tianhao Energy announced a share repurchase plan through the Shenzhen Stock Exchange, with a total fund amount not less than RMB 100 million and not exceeding RMB 150 million [1] - The repurchase price will not exceed RMB 8.4 per share, which is capped at 150% of the average trading price over the last 30 trading days prior to the board's approval [1] - The repurchase period will last up to 12 months from the date of the shareholders' meeting approval [1] Group 2 - The nuclear power construction industry is experiencing a surge in demand, with equipment manufacturers operating at full capacity, and orders are scheduled until 2028 [1] - Employees are working in three shifts, and production lines are running 24 hours a day to meet the high demand [1]