卧龙新能公告，2025年上半年营业收入21.5亿元，同比增长36.38%。净利润8154.71万元，同比下降 26.97%。公司于2025年1月启动并于3月完成对龙能电力、卧龙储能、卧龙氢能及舜丰电力等四家新能 源公司的收购，将4家新能源公司纳入合并报表范围，向光伏、风电、氢储能等新能源业务领域实施战 略转型。 ...

| 卧龙新能源集团股份有限公司 | | | --- | --- | | 二○二五年八月十一日 | | | 目 录 | | | 会议须知………………………………………………………………… 3 | | | 会议议程………………………………………………………………… | 4 | | 会议议案………………………………………………………………… 5 | | 会议须知 各位股东及股东代表： 为维护股东的合法权益，确保股东在卧龙新能源集团股份有限公司（以下简称"公 司"、"本公司"、"卧龙新能"）2025 年第五次临时股东会期间依法行使权利，保证股东 会的正常秩序和议事效率，依据中国证券监督管理委员会《上市公司股东会规则》的 有关规定，制定如下有关规定： 一、公司董事会以维护股东的合法权益、确保会议正常秩序和议事效率为原则， 认真履行《卧龙新能源集团股份有限公司章程》中规定的职责。 三、股东参加股东会依法享有发言权、质询权、表决权等权利，同时也应履行法 定义务，自觉维护会场秩序，尊重其他股东的合法权益。进入会场后，请关闭手机或 调至静音状态。 四、会议审议阶段，要求发言的股东应向股东会主持人申请，股东提问的内容应 围绕本次 ...

卧龙新能源集团股份有限公司 2025年第五次临时股东会会议资料 二○二五年八月十一日 1 | 4 会议议程. | | --- | | 会议须知 . 会议议案 | 会议须知 各位股东及股东代表： 为维护股东的合法权益，确保股东在卧龙新能源集团股份有限公司（以下简称"公 司"、"本公司"、"卧龙新能"）2025 年第五次临时股东会期间依法行使权利，保证股东 会的正常秩序和议事效率，依据中国证券监督管理委员会《上市公司股东会规则》的 有关规定，制定如下有关规定： 一、公司董事会以维护股东的合法权益、确保会议正常秩序和议事效率为原则， 认真履行《卧龙新能源集团股份有限公司章程》中规定的职责。 二、为保证本次股东会的严肃性和正常秩序，切实维护股东的合法权益，务必请 出席现场会议的股东或股东代表（以下统称"股东"）携带相关证件准时到达会场，签 到确认参会资格。 三、股东参加股东会依法享有发言权、质询权、表决权等权利，同时也应履行法 定义务，自觉维护会场秩序，尊重其他股东的合法权益。进入会场后，请关闭手机或 调至静音状态。 四、会议审议阶段，要求发言的股东应向股东会主持人申请，股东提问的内容应 围绕本次股东会议案，经股东会 ...

Core Viewpoint - Wolong New Energy's stock price experienced a decline of 1.75% on July 31, 2025, closing at 6.18 yuan, indicating market volatility and investor sentiment towards the company [1]. Company Overview - Wolong New Energy operates in various sectors including real estate development, energy storage, hydrogen energy, and wind energy, making it a significant player in the Zhejiang region [1]. - The company's total market capitalization is 4.329 billion yuan, with a price-to-earnings ratio of 29.99 and a price-to-book ratio of 1.14 [1]. Stock Performance - On July 31, the stock opened at 6.29 yuan, reached a high of 6.34 yuan, and a low of 6.17 yuan, with a trading volume of 0.65 billion yuan and a turnover rate of 1.49% [1]. - The net outflow of main funds on July 31 was 7.5412 million yuan, accounting for 0.17% of the circulating market value [1]. Corporate Governance - On the evening of July 31, Wolong New Energy announced that the fourth extraordinary general meeting of shareholders in 2025 approved several resolutions, including the proposal to abolish the supervisory board and amend related rules [1].

Meeting Overview - The fourth extraordinary general meeting of shareholders was held on July 31, 2025, at the company's conference room in Shaoxing, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Xiquan, utilizing a combination of on-site and online voting methods [2] Attendance - All 7 serving directors attended the meeting, while 2 out of 3 supervisors were present, with the chairman of the supervisory board absent due to personal reasons [3] - Key executives including the president, executive vice president, and financial director were also present [3] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal to abolish the supervisory board and amend the Articles of Association and related rules [4] 2. Proposal to amend the Articles of Association [4] 3. Proposal to amend the rules for shareholder meetings [5] 4. Proposal to amend the fundraising management system [5] 5. Proposal to amend the related party transaction management system [5] 6. Proposal to amend the independent director work system [5] 7. Proposal to amend the external investment management system [5] - All proposals were passed with the special resolution requiring a two-thirds majority of the voting rights held by attending shareholders [5] Voting Results - The controlling shareholder, Zhejiang Wolong Real Estate Investment Co., Ltd., holds 314,104,357 shares, accounting for 44.84% of the total share capital [6] - Wolong Holding Group Co., Ltd. holds 8,184,610 shares, accounting for 1.17% of the total share capital, and both entities are considered acting in concert for voting purposes [6] Legal Verification - The meeting was witnessed by Zhejiang Tian Ce Law Firm, confirming that the convening and voting procedures complied with legal and regulatory requirements [6]

（文章来源：证券日报） 证券日报网讯 7月31日晚间，卧龙新能发布公告称，公司2025年第四次临时股东大会于2025年7月31日 召开，审议通过了《关于取消公司监事会并修订及相关议事规则的议案》等多项议案。 ...

法律意见书 浙江天册律师事务所 关于 卧龙新能源集团股份有限公司 2025 年第四次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于卧龙新能源集团股份有限公司 2025 年第四次临时股东大会的 法律意见书 编号：TCYJS2025H1262 号 致：卧龙新能源集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受卧龙新能源集团股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2025 年第四次临时股东大 会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》（以下简 称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具本法律意 见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见 ...

2025年第四次临时股东大会决议公告 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。 重要内容提示： 证券代码：600173 证券简称：卧龙新能 公告编号：临 2025-071 卧龙新能源集团股份有限公司 (一)股东大会召开的时间：2025 年 7 月 31 日 (二)股东大会召开的地点：浙江省绍兴市上虞区曹娥街道复兴西路 555 号公 司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 170 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 343,339,306 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 49.0130 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长王希全先生主持，采用现场投票和网络 投票相结合的方式，会议的召集、召开及表决方式符合《公司法》、《公司章程》 及相关法律法规的规定。 (五 ...

Meeting Information - The fifth extraordinary general meeting of shareholders will be held on August 11, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The meeting will take place at the company's conference room located at 555 Fuxing West Road, Shaoxing, Zhejiang Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Only shareholders registered by the close of trading on August 4, 2025, are eligible to attend the meeting [5] - Registration for attendance will occur from August 7 to August 8, 2025, at specified times [5] - Proxy representatives must present appropriate documentation to attend the meeting [5] Contact Information - Contact person for the meeting is Zhu Zhenjin, with a provided phone number and email for inquiries [6]

Summary of Key Points Core Viewpoint - The company, Wolong New Energy Group Co., Ltd., plans to provide guarantees for its indirect controlling shareholder, Wolong Holding Group Co., Ltd., for financing activities with two banks, totaling a maximum of 7.7 billion yuan [1][3]. Group 1: Guarantee Details - The company will sign a guarantee contract with the Export-Import Bank of China, Zhejiang Branch, for a maximum guarantee amount of 5.2 billion yuan [2][3]. - Additionally, a contract will be signed with the National Development Bank, Zhejiang Branch, for a maximum guarantee amount of 2.5 billion yuan [2][3]. - The guarantees will be joint liability guarantees, with Wolong Holding providing counter-guarantees for the company [2][3]. Group 2: Internal Decision-Making Process - The company's board of directors and supervisory board approved the guarantee proposal on July 25, 2025, with related directors abstaining from voting due to the nature of the transaction [2][3]. - The proposal will be submitted to the shareholders' meeting for further approval, with related shareholders also abstaining from voting [2][3]. Group 3: Financial Health of the Guarantor - Wolong Holding has a strong debt repayment capability, with no overdue bank loans reported, indicating a stable financial condition [3][6]. - The company believes that the risks associated with the guarantees are manageable and will not adversely affect the company's operations or the interests of minority shareholders [3][6]. Group 4: Background of the Guarantor - Wolong Holding was established on September 25, 1984, and is located in Zhejiang Province, with a registered capital of 808 million yuan [4]. - The company is involved in various sectors, including electric motor manufacturing, real estate development, and high-tech industry investments [4]. Group 5: Cumulative Guarantee Situation - The total amount of external guarantees provided by the company and its subsidiaries is 10.7 billion yuan, which accounts for 25.66% of the company's latest audited net assets [7].