证券代码：600173 证券简称：卧龙新能 公告编号：临 2025-046 卧龙新能源集团股份有限公司 第十届董事会第十一次会议决议公告 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。 卧龙新能源集团股份有限公司（以下简称"公司"、"上市公司"、"卧龙新能"） 第十届董事会第十一次会议（以下简称"本次会议"）通知于 2025 年 5 月 17 日以 专人送达、电子邮件、电话等方式发出，本次会议于 2025 年 5 月 21 日以通讯表 决方式召开。本次会议应参加表决董事 9 人，实际参加表决董事 9 人。本次会议 召集召开程序符合《中华人民共和国公司法》《中华人民共和国证券法》等法律、 法规、规范性文件及《公司章程》的相关规定。会议逐项审议并通过了以下议案： 一、审议通过了《关于本次重大资产出售符合相关法律法规规定的议案》 公司拟将其持有的卧龙矿业（上海）有限公司（以下简称"上海矿业"或"标的 公司"） 90%股权（以下简称"标的资产"）转让予浙江卧龙舜禹投资有限公司（以 下简称"卧龙舜禹"）（以下简称"本次交易"、"本次重大 ...

Core Viewpoint - Wolong New Energy plans to sell 90% stake in Shanghai Mining to its indirect controlling shareholder, Wolong Holdings, for 221 million yuan, aiming to eliminate competition with its subsidiary Zhejiang Mining and focus on strategic resource integration and business transformation [1] Group 1: Transaction Details - The transaction price for the 90% stake in Shanghai Mining is set at 221 million yuan [1] - After the transaction, Wolong New Energy will no longer hold any equity in Shanghai Mining [1] - The transaction does not involve issuing shares and will not change the company's equity structure [1] Group 2: Business Focus and Strategy - The sale aims to resolve competition issues with Zhejiang Mining and enhance collaboration among wind energy, photovoltaic, energy storage, and hydrogen energy sectors [1] - The company is shifting its focus towards resource integration and business transformation [1] Group 3: Financial Impact - Following the transaction, the company's total assets, total liabilities, and debt-to-asset ratio will decrease [1] - The projected basic earnings per share for 2024, after deducting non-recurring items, is 0.14 yuan per share, indicating a decline in profitability [1] - The adjusted basic earnings per share, after non-recurring items, is estimated at 0.06 yuan per share [1]

Core Viewpoint - Wolong Real Estate is undergoing a significant transformation by shifting its focus from real estate to the renewable energy sector, as indicated by its name change to "Wolong New Energy" effective May 15, 2025, reflecting its strategic pivot away from traditional real estate operations [1] Group 1: Business Transition - Wolong Real Estate has a history of diversifying its business, previously attempting to enter the gaming and mining sectors, but these efforts have not yielded sustainable success [1][2] - The company has faced declining performance in its real estate segment, with a reported sales revenue decrease of 34.71% in 2022 and a further decline of 22.74% in 2023 [5][6] - The recent acquisition of stakes in four energy-related companies marks the company's third major business transition, aiming to establish a foothold in the renewable energy market [8] Group 2: Financial Performance - In 2022, Wolong Real Estate achieved a total revenue of 4.735 billion yuan, with mining trade contributing 3.095 billion yuan, a year-on-year increase of 247.91%, while real estate sales dropped to 1.627 billion yuan [5] - The company's mining trade revenue in 2023 was 3.471 billion yuan, reflecting a 12.13% increase, but real estate sales fell to 1.257 billion yuan, down 22.74% [6] - For 2024, the company anticipates a further decline in both mining trade and real estate sales, with projected decreases of 28.62% and 15.35%, respectively [6] Group 3: Strategic Challenges - The recent acquisitions in the energy sector involve companies that are currently operating at a loss, raising questions about the viability of this strategic shift [8] - Wolong Real Estate's overall revenue for 2024 is projected to be 3.61 billion yuan, a decrease of 24.08%, with net profit expected to drop by 75.15% [9] - The company's historical focus on specific regional markets has limited its growth potential, with revenues stagnating around ten billion yuan over the past three years [9]

Core Viewpoint - Wolong Real Estate is actively transforming by divesting its mining business and focusing on the renewable energy sector, aiming to create new profit growth points amidst declining revenues from its traditional operations [1][3][6]. Group 1: Divestment of Mining Business - On May 10, Wolong Real Estate announced the sale of 90% of its stake in Shanghai Mining to its indirect controlling shareholder, Wolong Holdings, marking a complete divestment from the mining sector [1][3]. - In 2024, Wolong Real Estate's total revenue is projected to be 3.611 billion yuan, with the mining trade business contributing 2.477 billion yuan, accounting for 68.6% of total revenue [1][3]. - The decision to divest comes as the mining business's revenue has significantly declined from 3.599 billion yuan in 2022 to 2.477 billion yuan in 2024, indicating a drop in its revenue-generating capacity [4][5]. Group 2: Shift to Renewable Energy - Concurrently, Wolong Real Estate has acquired several companies in the renewable energy sector, including Zhejiang Long Energy and Zhejiang Wolong Energy Storage, and will change its name to "Wolong New Energy" on May 15 [1][6]. - The acquired companies have shown mixed financial performance, with only Long Energy reporting a profit of approximately 105 million yuan in 2024, while others are operating at a loss [6][7]. - The strategic shift towards renewable energy is seen as a proactive response to industry cycles and aims to establish a second growth curve for the company [7][9]. Group 3: Industry Context and Trends - The renewable energy sector is experiencing significant growth, with global photovoltaic installations expected to increase by over 30% in 2024, and battery shipments projected to grow by 25% [7][8]. - The competitive landscape is intensifying, with leading companies like CATL and BYD reporting substantial profits, while others face challenges such as declining profits or losses [8]. - The trend of real estate companies diversifying into new sectors is becoming more common as they seek to mitigate risks associated with the saturated real estate market [9][10].

Core Viewpoint - Wolong Real Estate is undergoing a significant transformation by divesting its mining business and shifting focus towards the renewable energy sector, aiming to establish a dual business model of "real estate + renewable energy" [1][10]. Group 1: Divestment of Mining Business - On May 10, Wolong Real Estate announced plans to sell 90% of its stake in Shanghai Mining to its indirect controlling shareholder, Wolong Holdings, marking a complete exit from the mining trade [3][4]. - In 2024, Wolong Real Estate's total revenue was reported at 3.611 billion yuan, with the mining business contributing 2.477 billion yuan, accounting for 68.6% of total revenue [3][4]. - The decision to divest comes amid a decline in the revenue of the mining business, which fell from 3.599 billion yuan in 2022 to 2.477 billion yuan in 2024 [4][6]. Group 2: Shift to Renewable Energy - Concurrently, Wolong Real Estate has acquired several companies in the renewable energy sector, including Zhejiang Long Energy and Zhejiang Wolong Energy Storage, and will change its name to "Wolong New Energy" on May 15 [10][12]. - The acquired companies include one profitable entity, Long Energy, which reported a net profit of approximately 105 million yuan in 2024, while the others reported losses [12]. - The strategic shift towards renewable energy is seen as a proactive response to industry cycles and aims to capture growth opportunities in the context of global energy transition and carbon neutrality goals [12][13]. Group 3: Industry Context and Challenges - The renewable energy sector is experiencing high growth, with global photovoltaic installations increasing by over 30% in 2024, and battery shipments growing by 25% [13]. - However, the industry is also facing challenges, with some companies experiencing profit declines, highlighting the competitive landscape and the need for effective resource integration and management [13][16]. - The trend of real estate companies diversifying into other sectors, such as renewable energy, is becoming more common as firms seek to mitigate risks associated with the traditional real estate market [14][15].

经公司申请，并经上海证券交易所办理，公司证券简称将自2025年5月15日起由"卧龙地产"变更为"卧龙 新能"，公司证券代码"600173"保持不变。 公告透露，2025年4月30日，公司召开董事会会议，以9票全票同意，审议通过《关于变更公司证券简称 的议案》。 关于公司证券简称变更的原因，公告称，公司分别于2025年1月26日和2025年2月26日召开第十届董事会 第四次会议和2025年第一次临时股东大会，审议通过了《关于收购资产暨关联交易的议案》等议案。 2025年3月公司完成收购浙江龙能电力科技股份有限公司44.90%股权、浙江卧龙储能系统有限公司80% 股权、卧龙英耐德(浙江)氢能科技有限公司51%股权和绍兴上虞舜丰电力有限责任公司70%股权事宜， 公司已对上述收购标的实现控制，并纳入合并报表范围。 公司将积极响应国家"双碳"政策，向新能源产业方向发展，增加公司新的利润增长点，为公司未来发展 注入新动能，将以多维优势全面融合为核心，推动风能、光伏、储能和氢能各业务板块协同发展，其中 在风能领域，公司将全力推动包头达茂旗新能源加储能构网型试点示范项目的建成落地，该项目具有良 好的经济效益和社会效益，为业务 ...

宁波富达：终止筹划重大资产重组事项 宁波富达(600724)公告，公司原计划以现金方式通过股权受让或增资方式取得宁波晶鑫电子材料有限 公司不少于45%股权，并保证上市公司拥有目标公司的表决权股权比例不低于51%。由于交易双方未 能就交易最终方案达成一致，经友好协商，各方同意终止进一步推进本次交易。终止本次重大资产重 组事项无需提交董事会、股东会审议。交易尚处于筹划阶段，未对上市公司现有生产经营活动、财务 状况和战略发展造成重大不利影响。公司承诺自公告披露之日起至少一个月内不再筹划重大资产重 组。 蓝黛科技：拟3411万元收购重庆台冠18%股权 2025.05. 09 5月9日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者 参考。 【品大事】 卧龙地产：证券简称变更为"卧龙新能" 卧龙地产(600173)公告，公司证券简称将自2025年5月15日起由"卧龙地产"变更为"卧龙新能"，公司 证券代码保持不变。 蓝黛科技(002765)公告，拟收购殷文俊、刘健、孙刚、崔颖合计持有的公司控股子公司重庆台冠18% 股权，转让价款为3411万元。本次股权收购完成后，公司将持有重庆台冠100 ...

一、本次交易概述 公司拟将持有的上海矿业 90%股权出售予公司间接控股股东卧龙控股或其子 公司。本次交易完成后，公司将不再持有上海矿业股权。 公司于 2025 年 4 月 12 日披露了《卧龙资源集团股份有限公司关于筹划重大 资产出售暨关联交易的提示性公告》（公告编号：临 2025-036 号）， 对本次交易涉 及的相关事项进行了详细说明。 二、本次交易进展情况 自《卧龙资源集团股份有限公司关于筹划重大资产出售暨关联交易的提示性 公告》披露以来，公司已就本次交易事项同各相关方持续沟通协商，并积极推进 方案论证、尽职调查等相关工作。 截至本公告披露日，具体交易方案尚需进一步协商和确定，交易双方尚未签 署交易协议。公司将根据本次交易的进展情况，严格按照相关法律法规的规定履 行有关的决策审批程序和信息披露义务。 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：600173 证券简称：卧龙地产 公告编号：临 2025-044 卧龙新能源集团股份有限公司 关于筹划重大资产出售暨关联交易的进展公告 三、风险提示 ...

证券代码：600173 证券简称：卧龙地产 公告编号：临 2025-045 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： ? 变更后的股票证券简称：卧龙新能，股票证券代码"600173"保持不变 ? 证券简称变更日期：2025 年 5 月 15 日 一、公司董事会审议变更证券简称的情况 第十届董事会第十次会议，以 9 票同意，0 票反对，0 票弃权，审议通过《关于变 更公司证券简称的议案》。 二、公司证券简称变更的原因 公司分别于 2025 年 1 月 26 日和 2025 年 2 月 26 日召开第十届董事会第四次 会议和 2025 年第一次临时股东大会，审议通过了《关于收购资产暨关联交易的议 案》等议案。2025 年 3 月公司完成收购浙江龙能电力科技股份有限公司 44.90%股 权、浙江卧龙储能系统有限公司 80%股权、卧龙英耐德（浙江）氢能科技有限公 司 51%股权和绍兴上虞舜丰电力有限责任公司 70%股权事宜，公司已对上述收购 标的实现控制，并纳入合并报表范围。 公司将积极响应国家"双碳"政策，向新 ...

证券代码：600173 证券简称：卧龙地产 公告编号：临 2025-044 卧龙新能源集团股份有限公司 关于筹划重大资产出售暨关联交易的进展公告 卧龙新能源集团股份有限公司（以下简称"公司"、"上市公司"）拟将持 有的卧龙矿业（上海）有限公司（以下简称"上海矿业"、"标的公司"） 90.00%股权出售予公司间接控股股东卧龙控股集团有限公司（以下简称 "卧龙控股"） 或其子公司（以下简称"本次交易"）。 本次交易构成关联交易。本次交易拟采用现金支付方式，不涉及发行股 份，不会影响公司的股权结构，不会导致公司控股股东和实际控制人发 生变更。 经初步研究及测算，本次交易预计构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 本次交易尚处于筹划阶段，具体交易方案仍需进一步协商和确定，且尚 需按照相关法律 、法规及公司章程的规定履行必要的决策和审批程序。 本次交易相关事项尚存在重大不确定性，交易能否顺利实施存在一定的 不确定性。根据《上市公司重大资产重组管理办法》和《上海证券交易 所上市公司自律监管指引第 4 号——停复牌》等规定，公司股票不停牌。 公司将根据相关事项的进展情况，及时履行信息披露义务，敬请广大投 ...