证券代码：600173 证券简称：卧龙新能 公告编号：临 2025-085 卧龙新能源集团股份有限公司 关于重大资产出售暨关联交易之标的资产 过渡期损益情况的公告 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。 中兴华会计师事务所（特殊普通合伙）对标的公司的过渡期损益进行了专项审计， 并出具了《卧龙矿业（上海）有限公司资产重组过渡期损益情况的专项审计报告》 （中兴华专字【2025】第 510008 号）。根据上述专项审计报告，本次交易过渡期间， 标的公司实现净利润为人民币 13,412,909.45 元，未发生亏损，亦未发生其他导致净资 产减少的情形，交易对方无需承担补偿责任，标的资产在过渡期间内产生的收益由上 市公司享有。 特此公告。 卧龙新能源集团股份有限公司董事会 截至本公告披露日，标的资产过渡期损益审计工作已经完成，现将有关情况公告 如下： 一、标的资产过渡期间 根据公司与卧龙舜禹签订的《股份出售协议》约定，本次交易的过渡期为自基准 日至交割日止的期间，本次交易审计、评估基准日为 2024 年 12 月 31 日，结合 ...

Core Viewpoint - Wolong New Energy (600173.SH) reported its Q3 2025 results, highlighting a significant institutional ownership increase, indicating strong investor confidence in the company [1] Institutional Ownership - As of October 23, 2025, six institutional investors disclosed holding a total of 429 million shares of Wolong New Energy, representing 61.31% of the company's total equity [1] - The institutional ownership increased by 0.57 percentage points compared to the previous quarter [1] Public Fund Holdings - One public fund, the Southern CSI All Index Real Estate ETF, reported a slight decrease in holdings compared to the previous quarter [1] - Fourteen public funds that did not disclose holdings this quarter include notable names such as Huaxia CSI All Index Real Estate ETF and Xinhua Active Value Flexible Allocation Mixed A [1]

Core Viewpoint - The company has reported its financial results for the first three quarters of 2025, highlighting significant developments in its renewable energy and real estate sectors, alongside a decision to recognize impairment losses to reflect its financial status accurately [6][14][25]. Financial Data - The company achieved a revenue of 583 million yuan in the renewable energy sector, with a net profit of approximately 99.29 million yuan, of which 35.27 million yuan is attributable to shareholders [6][7]. - In the real estate sector, the company reported a signed sales area of 56,300 square meters and sales revenue of 422 million yuan, with a net profit of approximately 15.20 million yuan [7][8]. Impairment Provision - The company has recognized an impairment provision of 51.86 million yuan for the first three quarters of 2025, which represents 126.91% of the net profit attributable to the parent company for the year 2024 [14][16]. - The impairment includes 42.68 million yuan for inventory and 1.77 million yuan for contract assets [14][15]. Corporate Governance - The company held its 17th board meeting, where it elected Wang Xiquan as the representative for company affairs and approved the establishment of an audit committee to oversee financial matters [20][23][25]. - The board confirmed that the impairment provision aligns with the principles of prudence and accurately reflects the company's financial information [17][18].

Group 1 - The company, Wolong New Energy, announced a provision for impairment of 51.8584 million yuan for the period from January to September 2025, which represents 126.91% of the audited net profit attributable to the parent company for the fiscal year 2024 [1]

Core Insights - Wolong New Energy (600173.SH) reported a revenue of 2.469 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 19.36% [1] - The net profit attributable to shareholders was 75.75 million yuan, down 42.7% year-on-year [1] - The non-recurring net profit was 52.77 million yuan, reflecting a significant decrease of 62.76% year-on-year [1] - The basic earnings per share stood at 0.1096 yuan [1]

Major Events - Former Chairman of Beiyin Wealth Management, Fang Yi, has joined Huaxia Bank as Chief Risk Officer, pending regulatory approval [4] - Xilai Materials' subsidiary plans to invest 2 billion yuan in a semiconductor core component project, expected to generate over 1.5 billion yuan in annual output after reaching production [5][6] - Huatai Securities' subsidiary Huatai Futures has appointed Zhao Changtao as the new chairman [7] - Chuanfa Longmang's subsidiary plans to invest 366 million yuan in a 100,000 tons/year lithium dihydrogen phosphate project [8] - Huagong Technology is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] - Jiangsu Leili's actual controller has changed from Su Jianguo to both Su Jianguo and Su Da due to internal share transfers [10] - Electric Power Investment Energy has been unable to contact independent director Han Fang, but this does not affect the board's operation [11] - Qiaqia Food's subsidiary is establishing an investment company focused on the leisure food industry with a total investment of 4 billion yuan [12][13] - Steel Research High-tech plans to set up a wholly-owned subsidiary in Saudi Arabia with an investment of up to 138 million yuan [14] - Yangjie Technology has terminated the acquisition of 100% equity in Better Electronics due to differences in business types and management [15] Performance Reports - Youfa Group reported a 2320.53% increase in net profit for Q3, despite a 3.97% decline in revenue [16] - Zhuoyi Information's net profit increased by 2074.65% in Q3, with revenue growth of 2.52% [17] - North Navigation's Q3 net profit surged by 1681.27%, with a 52.12% increase in revenue [18] - Tianneng Heavy Industry's net profit grew by 1359.03% in Q3, driven by increased sales of tower tubes [19] - Te Yi Pharmaceutical's net profit rose by 985.18% in Q3, with significant growth in traditional Chinese medicine sales [20] - Hualgreen Bio's Q3 net profit increased by 619.37%, with a 35.24% rise in revenue [21] - Zhenlei Technology's net profit grew by 598.09% in Q3, supported by strong revenue growth [22] - Shengyi Electronics expects a net profit increase of 476% to 519% for the first three quarters of 2025 [23] - Glodon reported a 244.89% increase in Q3 net profit, despite a slight decline in revenue [24] - Yingli Co., Ltd. saw a 229.14% increase in Q3 net profit, with a 14.73% rise in revenue [25] - Guangkang Biochemical's Q3 net profit increased by 236.87%, despite a decline in revenue [26] - High-speed Electric's Q3 net profit rose by 242.35%, with a 44.51% increase in revenue [27] - Wide Special Materials reported a 213.65% increase in net profit for Q3, driven by improved gross margins [28] - Baofeng Energy's Q3 net profit increased by 162.34%, attributed to increased production capacity [29] - Sanfu Co., Ltd. reported a 162.25% increase in Q3 net profit, driven by improved profitability of potassium and silane products [30] - Wuku New Energy's Q3 net profit increased by 106.31%, despite a loss in the first three quarters [32] - Pioneering Technology's Q3 net profit grew by 94.01%, supported by a recovery in the household energy storage market [33] - Sanlife Guojian's net profit increased by 71.15% in Q3, driven by project collaboration and CDMO business growth [34] - BGI Genomics reported a loss of 120 million yuan in the first three quarters, despite revenue growth [35] - Rejing Bio reported a net loss of 10.9 million yuan in the first three quarters, impacted by industry policies [36] - Jiangshan Oupai reported a net loss of 51.58 million yuan in Q3, attributed to market downturns and increased competition [38] - Taiping Bird reported a net loss of 49.45 million yuan in Q3, due to declining revenue and increased inventory losses [39] - Zhongke Tongda reported a loss of 6.87 million yuan in the first three quarters, affected by project delays and market competition [40] - Wolong New Energy reported a loss of 579.7 thousand yuan in Q3, transitioning from profit to loss [41] Major Contracts - Jinggong Steel Structure signed a significant overseas project contract worth approximately 1.23 billion yuan [42][43] - New Beiyang's subsidiary won a 105 million yuan postal equipment outsourcing project [44] - Maipu Medical plans to sign product sales agency agreements with related parties, with estimated procurement amounts of 21.5 million yuan and 3.5 million yuan [45] Shareholding Changes - Yunlu Co., Ltd. shareholder Guo Keyun plans to reduce his stake by up to 3% [46] Financing - Xinda Securities has received approval from the CSRC to issue up to 10 billion yuan in technology innovation corporate bonds [47]

Group 1 - Wolong New Energy (SH 600173) announced on October 23 that its 10th Board of Directors meeting was held via telecommunication to discuss the election of a director for company affairs [1] - For the first half of 2025, Wolong New Energy's revenue composition was as follows: mineral trading accounted for 67.33%, new energy for 16.55%, and real estate sales for 16.12% [1] - As of the report date, Wolong New Energy's market capitalization was 6.4 billion yuan [1]

证券代码：600173 证券简称：卧龙新能 公告编号：临 2025-084 卧龙新能源集团股份有限公司 关于计提减值准备的公告 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。 卧龙新能源集团股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开第 十届董事会第十七次会议，审议通过了《关于计提减值准备的议案》。现将具体情况 公告如下： 公司根据存货会计政策，按照成本与可变现净值孰低计量，当其可变现净值低于 成本时，提取存货跌价准备。经减值测试，本期计提存货跌价损失金额为 4,268.09 万 元。 公司以预期信用损失为基础，对合同资产进行减值测试并确认损失准备，本期计 提合同资产减值损失为 177.18 万元。 2、信用减值损失 公司以预期信用损失为基础，于资产负债表日对应收款项按信用风险特征进行分 类，当单项金融资产无法以合理成本评估预期信用损失的信息时，公司依据信用风险 特征划分组合，在组合基础上计算预期信用损失。公司按照其适用的预期信用损失计 量方法计提减值准备并确认信用减值损失。经测试，本期确认信用减值 ...

证券代码：600173 证券简称：卧龙新能 公告编号：临 2025-083 卧龙新能源集团股份有限公司 第十届董事会第十七次会议决议公告 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"）第十届董事会第十七次会议 （以下简称"本次会议"）通知于 2025 年 10 月 20 日以专人送达、电子邮件、电话等 方式发出，会议于 2025 年 10 月 23 日以通讯表决方式召开。本次会议应到董事 9 人， 实到董事 9 人。本次会议的召集召开程序符合《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《卧龙新能源集团股份有限公司章程》 的相关规定。本次会议逐项审议并通过了以下议案： 一、审议通过了《关于选举代表公司执行公司事务董事的议案》。 公司董事会同意选举公司董事王希全先生为代表公司执行公司事务的董事并担 任公司法定代表人，任期自董事会审议通过之日起至第十届董事会任期届满之日止。 本次选举后，公司法定代表人未发生变更。 表决结果：9 票同意，0 票反对，0 ...

卧龙新能源集团股份有限公司 2025 年第三季度报告 证券代码：600173 证券简称：卧龙新能 卧龙新能源集团股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 23 卧龙新能源集团股份有限公司 2025 年第三季度报告 一、主要财务数据 卧龙新能源集团股份有限公司 2025 年第三季度报告 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增减 | | | --- | --- | --- | --- | --- | | | | | 变动幅度(%) | | | | | 调整前 | 调整后 调整后 | | | 总资产 | 8,553,500,519.64 | 5,874,465,8 ...