Tianhua New Energy has received the highest A-level disclosure rating from the Shenzhen Stock Exchange for three consecutive years!

Recently, the Shenzhen Stock Exchange released the evaluation results for information disclosure work from 2024 to 2025. Tianhua New Energy (300390), thanks to its outstanding performance in areas such as the standardization and effectiveness of information disclosure, investor rights protection, and fulfillment of social responsibilities, Awarded the highest A-level rating for three consecutive years 。

Tianhua New Energy Shenzhen Stock Exchange Information Disclosure Rating

Data shows that in 2024, a total of 1,360 A-share companies participated in the assessment for Shenzhen Stock Exchange's ChiNext-listed companies, with some of them having maintained continuous performance over three consecutive years (2022, 2023, and 2024). Only 118 companies achieved an A-grade evaluation result, and Tianhua New Energy was among them. , showcasing the company's consistent outstanding achievements in information disclosure.

Tianhua New Energy places great emphasis on information disclosure and investor relations management, strictly adhering to the requirements of relevant laws and regulations as well as its own "Information Disclosure Management System" and "Investor Relations Management System." Disclose the company's operational management status and matters that have a significant impact on the company in a truthful, accurate, timely, fair, and complete manner. And designate platforms such as the *Securities Times*, the *Shanghai Securities News*, and the Cninfo website for information disclosure, continuously enhancing transparency in information reporting while ensuring that the decision-making process remains scientific and rigorous. Fairness Fairness.

The company has continuously and legally disclosed various announcements—such as material matters and operational updates—over the three consecutive years from 2022 to 2024. , effectively helping investors stay informed about the company's operational updates, business decisions, and other relevant developments.

Tianhua New Energy firmly safeguards the legitimate rights and interests of investors, establishing and maintaining long-term, stable, and trustworthy partnerships with all stakeholders. The company has developed a regular communication mechanism that effectively reaches out to key stakeholder groups, including government regulatory bodies, shareholders and investors, customers, employees, strategic partners, and the broader community. Through various channels such as earnings conferences, on-site investor visits, interactive exchanges via "Interactive Easy," as well as dedicated investor emails and hotlines, Providing investors with comprehensive communication channels to support their decision-making. 。

At the same time, the company focuses on long-term returns, adheres to its profit distribution policy, consistently distributes cash dividends, and shares its development achievements with investors. Over the past three years, cumulative dividends reached 2.611 billion yuan, accounting for 86.13% of the average annual net profit attributable to shareholders. 。

Tianhua New Energy values corporate social responsibility and ensures Achieving win-win outcomes for multiple stakeholders through economic benefits, social value creation, and harmonious coexistence with the environment. The company has always adhered to the principles of care and responsibility, actively responding to and closely following the national policy direction on rural revitalization. We remain committed to providing robust support and heartfelt关怀 to disadvantaged groups, while vigorously promoting the effective implementation of poverty alleviation efforts. At the same time, we actively participate in social welfare initiatives and various public welfare activities, doing our utmost to make positive contributions to society.

Currently, Company Disclosed the 2023 and 2024 Environmental, Social, and Governance (ESG) Reports on Cninfo.com for two consecutive years. , the system showcases its practical achievements in green operations, social responsibility, and corporate governance, and has been honored with It holds the highest AAA rating from the China Securities Index ESG Rating, an AA rating from Wind ESG, and an A rating from Shangdao Ronglv. And numerous other recognitions.

In the future, Tianhua New Energy will continue to refine its information disclosure system, deepen investor rights protection, and strengthen corporate social responsibility. By synergizing information disclosure with investor relations, we will inject sustained momentum into high-quality development.