证券代码：600173 证券简称：卧龙地产 公告编号：临 2025-039 卧龙资源集团股份有限公司 关于同一控制下企业合并追溯调整财务数据的公告 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。 卧龙资源集团股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 第十届董事会第九次会议和第十届监事会第六次会议，审议通过了《关于同一 控制下企业合并追溯调整财务数据的议案》，本议案无需提交公司股东大会审议， 现将具体情况公告如下： 一、本次追溯调整财务报表数据的原因 | 向中央银行借款 | | | | | --- | --- | --- | --- | | 拆入资金 | | | | | 交易性金融负债 | 9,289,221.37 | 9,289,221.37 | | | 衍生金融负债 | | | | | 应付票据 | 32,813,694.62 | | 32,813,694.62 | | 应付账款 | 1,167,686,637.76 | 623,735,774.19 | 543,950,863.57 | | 预 ...

证券代码：600173 证券简称：卧龙新能 公告编号：临 2025-072 卧龙新能源集团股份有限公司 第十届董事会第十六次会议决议公告 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"）第十届董事会第十六次会议 （以下简称"本次会议"）通知于 2025 年 7 月 28 日以专人送达、电子邮件、电话等 方式发出，会议于 2025 年 8 月 8 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《公司 2025 年半年度报告及报告摘要》。 本议案已经公司董事会审计委员会审议通过。 表决结果：9 票同意、0 票反对、0 票弃权。 具体内容详见公司于《上海证券报》、《证券时报》和上海证券交易所网站 （www.sse.com.cn）披露的《卧龙新能 2025 年半年度报告 ...

卧龙资源集团股份有限公司2025 年第一季度报告 证券代码：600173 证券简称：卧龙地产 卧龙资源集团股份有限公司 2025 年第一季度报告 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、监事会及董事、监事、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。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 √适用 □不适用 单位:元 币种:人民币 | 非经常性损益项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动性资产处置损益，包括已计提资产减值准备的冲销部分 | 544,712.24 | | | 计入当期损益的政府补助，但与公司正常经营业务密切相关、符 合国家政策规定、按照确定的标准享有、对公司损益产生持续影 | 1,149 ...

卧龙资源集团股份有限公司2024 年年度报告 公司代码：600173 公司简称：卧龙地产 卧龙资源集团股份有限公司 2024 年年度报告 1 / 207 卧龙资源集团股份有限公司2024 年年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经中兴华会计师事务所（特殊普通合伙）审计，截至2024年12月31日，公司归属于母公司股 东的净利润40,862,860.78元，母公司可供分配的利润为人民币2,734,839,547.37元。根据《公司法 》及《公司章程》的有关规定，公司2024年度拟不进行利润分配，未分配利润转入以后年度。该 预案尚需提交公司2024年年度股东大会审议。 六、 前瞻性陈述的风险声明 √适用 □不适用 本年度报告中有涉及公司经营和发展战略等未来计划的前瞻性陈述，该计划不构成公司对投 资者的实质承诺，请投资者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中描述可 ...

[Section I Definitions](index=4&type=section&id=Section%20I%20Definitions) This section defines key professional terms and company abbreviations used throughout the report - The chapter primarily defines professional terms and company entity abbreviations used in the report, providing a basis for understanding its content[12](index=12&type=chunk) [Section II Company Profile and Key Financial Indicators](index=5&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides the company's basic information, key financial performance metrics, and details on non-recurring gains and losses [Company Information](index=5&type=section&id=Company%20Information) The company's basic business registration details are provided, including its name, legal representative, and the stock ticker change from 'Wolong Real Estate' to 'Wolong New Energy' Company Information Table | Item | Information | | :--- | :--- | | **Chinese Name** | Wolong New Energy Group Co., Ltd. | | **Chinese Abbreviation** | Wolong New Energy | | **Stock Code** | 600173 | | **Stock Abbreviation Change** | Changed from “Wolong Real Estate” to “Wolong New Energy” | | **Legal Representative** | Wang Xiquan | [Key Accounting Data and Financial Indicators](index=6&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) Operating revenue grew by **36.38%** year-on-year, while net profit attributable to shareholders decreased by **26.97%**, with operating cash flow significantly improving, and prior financial data retrospectively adjusted Key Accounting Data (RMB Yuan) | Key Accounting Data (RMB Yuan) | Current Period (Jan-Jun) | Prior Year Same Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 2,149,918,906.08 | 1,576,458,848.81 | 36.38% | | **Net Profit Attributable to Listed Company Shareholders** | 81,547,100.45 | 111,657,093.28 | -26.97% | | **Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items** | 57,691,557.46 | 109,253,317.77 | -47.19% | | **Net Cash Flow from Operating Activities** | 749,077,609.46 | -319,689,083.41 | N/A | | **Basic Earnings Per Share (Yuan/share)** | 0.1180 | 0.1606 | -26.53% | - Due to the acquisition of four new energy companies, including Longneng Power, in 2025, which were business combinations under common control, the company retrospectively adjusted prior period financial data[21](index=21&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **23.86 million RMB Yuan**, primarily comprising **43.35 million RMB Yuan** from non-current asset disposal gains and **14.78 million RMB Yuan** from fair value changes and disposal losses of financial assets Non-Recurring Gains and Losses Items | Non-Recurring Gains and Losses Item | Amount (RMB Yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 43,347,802.62 | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets/Liabilities | -14,780,061.23 | | Government Grants | 2,564,540.60 | | **Total** | **23,855,542.99** | [Section III Management Discussion and Analysis](index=8&type=section&id=Section%20III%20Management%20Discussion%20and%20Analysis) This section discusses the company's business transformation, operational performance, core competencies, detailed financial analysis, and key risks [Principal Business and Industry Overview](index=8&type=section&id=Description%20of%20the%20Company's%20Industry%20and%20Principal%20Business%20During%20the%20Reporting%20Period) The company is strategically transitioning from traditional real estate to new energy, with the new energy sector showing strong policy support and broad market prospects, while the real estate sector undergoes deep adjustment, and the company's main business now encompasses new energy and real estate development, having divested its copper concentrate trading business - The company's principal business has transitioned to a dual-core model of **new energy business** and **real estate development and sales**[31](index=31&type=chunk)[32](index=32&type=chunk) - The new energy sector (photovoltaic, energy storage, hydrogen energy) shows strong development, with increasing policy support and broad domestic and international market prospects[29](index=29&type=chunk) - The real estate industry remains in deep adjustment, yet exhibits a trend of converging declines and restoring supply-demand relationships[30](index=30&type=chunk) - The company has completed the sale of its 90% equity in Shanghai Mining, ceasing its copper concentrate trading business[32](index=32&type=chunk) [Discussion and Analysis of Operations](index=9&type=section&id=Discussion%20and%20Analysis%20of%20Operations) In H1 2025, the company achieved **2.15 billion RMB Yuan** in operating revenue and **82 million RMB Yuan** in net profit attributable to shareholders, actively transitioning to new energy with **362 million RMB Yuan** from the new energy sector and a **33.04%** increase in real estate contracted sales, while optimizing its business layout through acquisitions and divestitures H1 2025 Business Segment Performance | Business Segment | H1 2025 Operating Revenue (RMB Yuan) | Operational Highlights | | :--- | :--- | :--- | | **New Energy** | 362,471,200 | Longneng Power revenue grew by **13.14%** YoY, holding 485MW of power stations; EPC business revenue increased by **137.09%** | | **Real Estate** | 340,145,400 | Contracted sales amounted to **455 million RMB Yuan**, up **33.04%** YoY; contracted sales area was **42,100 sq.m**, up **21.68%** YoY | - The company underwent significant changes during the reporting period, completing the acquisition of four new energy companies (Longneng Power, Wolong Energy Storage, Wolong Hydrogen Energy, and Shunfeng Power) and divesting 90% equity in Shanghai Mining, exiting copper concentrate trading to fully focus on new energy transformation[36](index=36&type=chunk)[37](index=37&type=chunk) [Analysis of Core Competencies](index=10&type=section&id=Analysis%20of%20Core%20Competencies%20During%20the%20Reporting%20Period) The company's core competencies include brand advantage, robust management and marketing systems, optimized supply chain and cost control, an experienced management team, and a global market presence, particularly in the new energy sector which has expanded into overseas markets - The company possesses core competencies in **brand**, **management and control**, **marketing**, **supply chain**, **cost control**, **team**, and **market layout**[38](index=38&type=chunk)[39](index=39&type=chunk) - The new energy business has established a global presence, covering key domestic regions such as East, Central, and South China, and expanding into overseas markets including Austria, the Philippines, and Mexico[40](index=40&type=chunk) [Analysis of Key Operating Performance](index=12&type=section&id=Key%20Operating%20Performance%20During%20the%20Reporting%20Period) This section provides an in-depth analysis of the company's operations, including significant changes in financial statement items, asset-liability structure, investment activities, major asset divestitures, and the performance of key subsidiaries, highlighting the substantial impact of business restructuring on financial data [Analysis of Financial Statement Item Changes](index=12&type=section&id=Analysis%20Table%20of%20Financial%20Statement%20Related%20Items%20Changes) During the reporting period, operating revenue increased by **36.38%**, driven by mining and new energy, while operating costs grew faster at **46.60%** due to declining mining gross profit, operating cash flow significantly improved from increased sales collection, and investment cash outflow expanded due to new energy acquisitions Financial Statement Related Items Change Analysis | Item | Current Period (100 million RMB Yuan) | Prior Year Same Period (100 million RMB Yuan) | Change (%) | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 21.50 | 15.76 | 36.38 | New energy segment up **11%**, mining up **89%**, real estate down **31%** | | **Operating Cost** | 18.64 | 12.72 | 46.60 | Increased mining revenue but decreased gross profit | | **Net Cash Flow from Operating Activities** | 7.49 | -3.20 | N/A | Increased sales collection YoY | | **Net Cash Flow from Investing Activities** | -6.37 | -1.19 | N/A | Increased equity payments for new energy acquisitions and new project investments | [Analysis of Assets and Liabilities](index=13&type=section&id=Analysis%20of%20Assets%20and%20Liabilities) The balance sheet indicates further optimization of the company's asset structure, with construction in progress increasing by **48.20%** due to photovoltaic power station investments, while liabilities such as notes payable, other payables, and long-term borrowings significantly rose due to business expansion and acquisitions, and real estate contracted sales increased by **33.04%** year-on-year - Construction in progress increased by **48.20%** from the end of the previous year, primarily due to increased investment in Longneng Power's photovoltaic power station construction[45](index=45&type=chunk) - Other payables increased by **191.84%** from the end of the previous year, mainly due to increased equity payments for acquisitions under common control[45](index=45&type=chunk) - In H1 2025, real estate project contracted sales amounted to **455 million RMB Yuan**, a year-on-year increase of **33.04%**[48](index=48&type=chunk) [Major Asset and Equity Divestitures](index=15&type=section&id=Major%20Asset%20and%20Equity%20Divestitures) During the reporting period, the company completed the sale of 90% equity in Shanghai Mining for **191 million RMB Yuan**, ceasing copper concentrate trading, resolving horizontal competition, optimizing asset structure, reducing the asset-liability ratio, and enabling focus on the new energy core business - The company transferred its 90% equity in Shanghai Mining to Wolong Shunyu, a wholly-owned subsidiary of indirect controlling shareholder Wolong Holdings, for **191 million RMB Yuan**[52](index=52&type=chunk) - Upon completion of this transaction, the company ceased its copper concentrate trading business, resolved horizontal competition issues with related parties, and optimized asset quality[53](index=53&type=chunk) [Analysis of Major Holding and Associate Companies](index=17&type=section&id=Analysis%20of%20Major%20Holding%20and%20Associate%20Companies) During the reporting period, newly acquired subsidiary Longneng Power performed strongly with **56.73 million RMB Yuan** in net profit, while real estate subsidiaries Qingyuan Wuzhou and Yaojiang Shenma also contributed stable profits, Wolong Energy Storage and Wolong Hydrogen Energy incurred losses during their investment phase, and associate company Junhai Network achieved a slight profit despite a **51%** revenue decrease Major Holding and Associate Companies Performance | Company Name | Type | Operating Revenue (10,000 RMB Yuan) | Net Profit (10,000 RMB Yuan) | | :--- | :--- | :--- | :--- | | **Longneng Power** | Subsidiary | 18,061.02 | 5,672.76 | | **Wolong Energy Storage** | Subsidiary | 17,734.27 | -947.53 | | **Wolong Hydrogen Energy** | Subsidiary | 451.83 | -228.71 | | **Qingyuan Wuzhou** | Subsidiary | 24,990.99 | 4,296.50 | | **Yaojiang Shenma** | Subsidiary | 2,544.91 | 2,352.36 | - Associate company Junhai Network achieved sales revenue of **160 million RMB Yuan** during the reporting period, a **51%** year-on-year decrease, with a net profit of **1.85 million RMB Yuan**[58](index=58&type=chunk) [Risk Analysis](index=18&type=section&id=Potential%20Risks) The company faces multiple risks, including macro-control policy risks for new energy and real estate, intense market competition, long project development cycles and high capital requirements, performance uncertainty from associate game companies, real estate inventory impairment risks, and liquidity risks arising from both major business segments - The company's main risks include **macro-control policy risk**, **market competition risk**, **project development risk**, **associate company operational management risk**, **inventory impairment risk**, and **liquidity risk**[59](index=59&type=chunk)[61](index=61&type=chunk) [Section IV Corporate Governance, Environment, and Society](index=21&type=section&id=Section%20IV%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section covers the company's profit distribution plan and the status of its equity incentive program [Profit Distribution Plan](index=21&type=section&id=Profit%20Distribution%20or%20Capital%20Reserve%20to%20Share%20Capital%20Plan) The company has no plan for profit distribution or conversion of capital reserves into share capital for the 2025 half-year period - No **profit distribution** or **capital reserve to share capital conversion** will be conducted for the half-year period[66](index=66&type=chunk) [Equity Incentive Plan](index=21&type=section&id=Status%20and%20Impact%20of%20Company's%20Equity%20Incentive%20Plan%2C%20Employee%20Stock%20Ownership%20Plan%2C%20or%20Other%20Employee%20Incentive%20Measures) The company will not accrue the planned 2024 excess bonus due to the non-completion of the 2024 annual performance assessment targets - Due to the failure to meet the 2024 annual performance assessment targets, the company decided not to accrue the **2024 excess bonus**[67](index=67&type=chunk) [Section V Significant Matters](index=22&type=section&id=Section%20V%20Significant%20Matters) This section details the fulfillment of commitments, major related-party transactions, and significant contracts and guarantees [Fulfillment of Commitments](index=22&type=section&id=Fulfillment%20of%20Commitments) During the reporting period, the company, its actual controllers, shareholders, and related parties strictly fulfilled all commitments made in major asset restructurings and other events, including resolving horizontal competition, regulating related-party transactions, and ensuring information authenticity, with no breaches observed - All commitments made by the company and related parties, either during or continuing into the reporting period, including long-term commitments to resolve **horizontal competition**, regulate **related-party transactions**, and ensure **information disclosure authenticity**, were strictly fulfilled[70](index=70&type=chunk)[71](index=71&type=chunk)[88](index=88&type=chunk) [Major Related-Party Transactions](index=41&type=section&id=Major%20Related-Party%20Transactions) During the reporting period, the company engaged in multiple major related-party transactions, including routine operational dealings like property leases and goods sales, completed asset restructurings involving the acquisition of four new energy companies and the divestiture of 90% equity in Shanghai Mining, and received performance commitments from Wolong Holdings for the newly acquired new energy entities - The company engages in routine operational related-party transactions with affiliates, including **property leases**, **logistics services**, and **goods procurement and sales**[91](index=91&type=chunk) - The company completed two major asset restructuring related-party transactions: the acquisition of equity in four new energy companies (Longneng Power, Wolong Energy Storage, etc.), and the divestiture of 90% equity in Shanghai Mining[92](index=92&type=chunk) - Related party Wolong Holdings made performance commitments for the acquired target companies: Longneng Power's cumulative promised net profit for 2025-2027 is **300 million RMB Yuan**; the cumulative return on net assets for Wolong Energy Storage and three other companies for the same period is **30%**[93](index=93&type=chunk) [Major Contracts and Guarantees](index=45&type=section&id=Major%20Contracts%20and%20Their%20Fulfillment) At the end of the reporting period, the company's external guarantee balance was **300 million RMB Yuan**, all for indirect controlling shareholder Wolong Holdings, and it also provided stage-based mortgage loan guarantees for commercial housing purchasers totaling **1.136 billion RMB Yuan** as per industry practice Guarantee Information | Guarantee Type | Guaranteed Party | Guarantee Balance at Period End (10,000 RMB Yuan) | | :--- | :--- | :--- | | **Company External Guarantees** | Wolong Holdings | 30,000.00 | | **Guarantees for Subsidiaries** | - | 0.00 | | **Mortgage Guarantees for Homebuyers** | Commercial Housing Purchasers | 113,577.12 | [Section VI Share Changes and Shareholder Information](index=48&type=section&id=Section%20VI%20Share%20Changes%20and%20Shareholder%20Information) This section details the company's share capital changes and provides an overview of its shareholder structure [Share Capital Changes](index=48&type=section&id=Share%20Capital%20Changes) During the reporting period, there were no changes in the company's total share capital or share structure - The company's **total share capital** and **share structure** remained unchanged during the reporting period[103](index=103&type=chunk) [Shareholder Information](index=48&type=section&id=Shareholder%20Information) As of the end of the reporting period, the company's top two shareholders were Zhejiang Wolong Real Estate Investment Co., Ltd. and Zhejiang Longsheng Group Co., Ltd., holding **44.84%** and **13.93%** respectively, with controlling shareholder Wolong Real Estate and its concerted party Wolong Holdings collectively holding **46.01%** Top Shareholders | Shareholder Name | Shares Held at Period End (shares) | Percentage (%) | | :--- | :--- | :--- | | Zhejiang Wolong Real Estate Investment Co., Ltd. | 314,104,357 | 44.84 | | Zhejiang Longsheng Group Co., Ltd. | 97,595,278 | 13.93 | | Wang Jie | 12,312,000 | 1.76 | | Liu Weikai | 12,142,223 | 1.73 | | Zhu Wei | 8,204,000 | 1.17 | | Wolong Holding Group Co., Ltd. | 8,184,610 | 1.17 | [Section VII Bond-Related Information](index=51&type=section&id=Section%20VII%20Bond-Related%20Information) This section provides an overview of the company's bond-related status [Company Bond Information](index=51&type=section&id=Company%20Bond%20Information) As of the end of the reporting period, the company had no outstanding corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds - The company has no **outstanding bonds** of any type[111](index=111&type=chunk) [Section VIII Financial Report](index=52&type=section&id=Section%20VIII%20Financial%20Report) This section presents the company's financial statements, key accounting policies, detailed notes on consolidated financial statement items, and segment information [Financial Statement Summary](index=52&type=section&id=Financial%20Statements) This section presents unaudited consolidated and parent company financial statements, including the balance sheet, income statement, cash flow statement, and statement of changes in owner's equity, showing total assets of **8.20 billion RMB Yuan**, net assets attributable to the parent company of **3.84 billion RMB Yuan**, H1 operating revenue of **2.15 billion RMB Yuan**, and net profit attributable to the parent company of **81.55 million RMB Yuan** Key Consolidated Income Statement Items | Key Consolidated Income Statement Items (RMB Yuan) | H1 2025 | | :--- | :--- | | Total Operating Revenue | 2,149,918,906.08 | | Operating Profit | 133,546,804.14 | | Total Profit | 131,189,743.32 | | Net Profit | 111,090,073.93 | | Net Profit Attributable to Parent Company Shareholders | 81,547,100.45 | Key Consolidated Balance Sheet Items | Key Consolidated Balance Sheet Items (RMB Yuan) | June 30, 2025 | | :--- | :--- | | Total Assets | 8,198,158,661.34 | | Total Liabilities | 3,501,598,282.91 | | Total Equity Attributable to Parent Company Owners | 3,835,280,314.25 | | Total Owners' Equity | 4,696,560,378.43 | [Significant Accounting Policies and Estimates](index=78&type=section&id=Significant%20Accounting%20Policies%20and%20Estimates) The company's financial statements are prepared on a going concern basis, adhering to enterprise accounting standards, with key policies including retrospective adjustments for business combinations under common control using the pooling of interests method, specific revenue recognition for real estate, photovoltaic power generation, and energy storage system sales, and fair value measurement for investment properties - The company adopts specific revenue recognition policies for different businesses: - **Real estate sales**: Recognized upon completion and acceptance of the property - **Photovoltaic power generation**: Recognized monthly based on confirmed electricity volume and price - **Photovoltaic EPC**: Recognized based on the percentage of completion - **Energy storage business**: Recognized when control of the goods is transferred[242](index=242&type=chunk)[243](index=243&type=chunk) - The company uses the **fair value model** for subsequent measurement of investment properties[213](index=213&type=chunk) - The company accrues impairment provisions for notes receivable, accounts receivable, contract assets, and other items based on **expected credit losses**[182](index=182&type=chunk) [Summary of Notes to Consolidated Financial Statement Items](index=110&type=section&id=Notes%20to%20Consolidated%20Financial%20Statement%20Items) The notes detail the composition and changes of various financial statement items, highlighting inventory book value of **2.99 billion RMB Yuan** (primarily real estate development costs), construction in progress of **204 million RMB Yuan** (mainly photovoltaic power station construction), long-term borrowings of **610 million RMB Yuan**, and significant changes in the scope of consolidation due to new energy company acquisitions - The book value of inventory at period-end was **2.99 billion RMB Yuan**, with development costs accounting for **2.16 billion RMB Yuan** and developed products for **643 million RMB Yuan**[307](index=307&type=chunk) - The book value of construction in progress at period-end was **204 million RMB Yuan**, primarily for Longneng Power's and Shunfeng Power's photovoltaic and wind power projects[337](index=337&type=chunk)[340](index=340&type=chunk) - During the reporting period, due to business combinations under common control, new subsidiaries included in the scope of consolidation were Zhejiang Longneng Power, Zhejiang Wolong Energy Storage, Wolong Innate Hydrogen Energy, and Shaoxing Shangyu Shunfeng Power[460](index=460&type=chunk) - During the reporting period, due to the sale of equity, Wolong Mining (Shanghai) Co., Ltd. was no longer included in the scope of consolidation[466](index=466&type=chunk) [Segment Information](index=204&type=section&id=Segment%20Information) The company is divided into three reporting segments: New Energy, Real Estate, and Trading; in H1 2025, the trading segment contributed the largest portion of operating revenue (**1.448 billion RMB Yuan**), but profits primarily stemmed from the real estate (**54.01 million RMB Yuan**) and new energy (**43.85 million RMB Yuan**) segments Segment Performance | Reporting Segment | Operating Revenue (100 million RMB Yuan) | Net Profit (10,000 RMB Yuan) | Total Assets (100 million RMB Yuan) | Total Liabilities (100 million RMB Yuan) | | :--- | :--- | :--- | :--- | :--- | | **New Energy Business** | 3.62 | 4,384.70 | 31.99 | 15.68 | | **Real Estate Business** | 3.40 | 5,401.33 | 49.44 | 19.28 | | **Trading Business** | 14.48 | 1,322.97 | 0.55 | 0.06 |

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 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].

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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (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： ■ (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)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人； 2、公司在任监事3人，出席2人，监事会主席黎明先生因事未出席； 3、公司总裁莫宇峰先生、常务副总裁郭晓雄先生、副总裁王小鑫先生、董事会秘书兼财务总监宋燕女 士出席本次 ...

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 ...