证券代码：600173 证券简称：卧龙新能 公告编号：临 2026-010 卧龙新能源集团股份有限公司 关于收购资产暨关联交易的进展说明公告 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。 一、本次交易概述 卧龙新能源集团股份有限公司（以下简称"公司"）于 2025 年 1 月 26 日召开 第十届董事会第四次会议和第十届监事会第三次会议审议通过了《关于收购资产暨 关联交易的议案》，并于 2025 年 2 月 10 日召开第十届董事会第五次会议和第十届 监事会第四次会议审议通过了《关于签订股权收购协议之补充协议的议案》，同意 公司拟以人民币 72,603 万元现金购买卧龙电气驱动集团股份有限公司（以下简称 "卧龙电驱"）持有的浙江龙能电力科技股份有限公司（以下简称"龙能电力"） 43.21%股权、浙江卧龙储能系统有限公司（以下简称"卧龙储能"）80%股权、卧 龙英耐德（浙江）氢能科技有限公司（以下简称"卧龙氢能"）51%股权和绍兴上 虞舜丰电力有限责任公司（以下简称"舜丰电力"）70%股权，以人民币 2,376 万 元现金购买 ...

三、风险提示 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。 一、交易概述 2026 年 1 月 7 日，卧龙新能源集团股份有限公司（以下简称"公司"）召开第十届董 事会第二十次会议审议通过了《关于出售资产的议案》，同意公司控股子公司浙江龙能 电力科技股份有限公司（以下简称"龙能电力"）与浙江龙柏集团有限公司（以下简称"浙 江龙柏"）签署《股权转让协议》，将持有的都昌县龙能电力发展有限公司（以下简称"都 昌龙能"）100%股权以 19,700 万元价格转让给浙江龙柏。本次交易完成后，都昌龙能不 再纳入公司合并报表范围。 具体内容详见公司于 2026 年 1 月 8 日于《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《卧龙新能关于出售资产的公告》（公告编号：临 2026-003）。 二、交易进展 截至本公告日，都昌龙能已于近日完成上述交易涉及的工商变更登记手续，股权交 割已完成。股权交割完成前，公司控股子公司龙能电力已收到 12,252 万元，并且都昌龙 能应付龙能电力及其控股子公司款项 ...

Group 1 - The core point of the article is that Wolong New Energy announced the release of share pledges by its controlling shareholder, Wolong Real Estate, which had pledged 30 million shares to Zheshang Bank and has now released these shares as of February 12, 2026 [1] - As of the announcement date, Wolong Real Estate holds approximately 314 million shares of the company, accounting for 44.84% of the total share capital [1] - Prior to the release of the pledge, Wolong Real Estate had cumulatively pledged 30 million shares, and after the release, the total pledged shares are now 0 [1] Group 2 - The article also mentions a significant financial situation where a listed company experienced a net profit surge of 9 times, followed by a sudden loss exceeding 200 million [1] - The chairman of the company reportedly invested 50 million to cover the financial gap, raising questions about the direction of the company's trust investments [1] - Shareholders expressed confusion regarding the company's financial maneuvers and the lack of clarity surrounding the trust investments [1]

Group 1 - The core point of the article is that Wolong New Energy announced the release of share pledges by its controlling shareholder, Zhejiang Wolong Real Estate Investment Co., Ltd. [2] - As of the announcement date, Zhejiang Wolong holds 314,104,357 shares, representing 44.84% of the company's total share capital [2] - The company received a notification regarding the release of a pledge of 30,000,000 unrestricted circulating shares, which were pledged to Zheshang Bank Co., Ltd. [2]

证券代码：600173 证券简称：卧龙新能 公告编号：临 2026-008 公司于 2026 年 2 月 13 日接到控股股东卧龙置业有关股份解除质押的通知， 卧龙置业将质押给浙商银行股份有限公司绍兴上虞支行的公司 30,000,000 股无 限售流通股于 2026 年 2 月 12 日解除质押，并在中国证券登记结算有限责任公 司办理了解除质押登记手续，具体情况如下： | 股东名称 | 卧龙置业 | | | --- | --- | --- | | 本次解质股份 | 30,000,000 | 股 | | 占其所持股份比例 | 9.55% | | | 占公司总股本比例 | 4.28% | | | 解质时间 | 2026 年 2 月 12 | 日 | | 持股数量 | 314,104,357 | 股 | | 持股比例 | 44.84% | | | 剩余被质押股份数量 | 0 | 股 | | 剩余被质押股份数量占其所持股份比例 | | / | | 剩余被质押股份数量占公司总股本比例 | | / | 本次股份解除质押后，卧龙置业将根据资金需求确定后续是否继续质押其 所持有公司的股份。卧龙置业将根据后续质押情况及时履行告 ...

Core Viewpoint - Wolong New Energy announced the release of 30 million shares previously pledged to Zheshang Bank, resulting in a total of 0 shares pledged by its controlling shareholder, Zhejiang Wolong Real Estate Investment Co., Ltd. [1] Group 1 - The controlling shareholder notified the company about the release of the pledge on February 12, 2026 [1] - The release of the pledge has been completed with the registration procedures at China Securities Depository and Clearing Corporation [1] - Following the release, the total number of pledged shares by Wolong Real Estate is now 0 [1]

Group 1 - The rare earth market shows a slight increase in mainstream product prices, with praseodymium and neodymium oxide averaging 742,400 CNY/ton, up 1,900 CNY/ton, and praseodymium and neodymium metal averaging 904,600 CNY/ton, up 7,800 CNY/ton [1] - Dysprosium oxide remains stable at 1,384,300 CNY/ton, while terbium oxide also holds steady at 6,116,200 CNY/ton [1] - Supply of upstream raw materials remains tight, and metal enterprises are reluctant to sell, keeping praseodymium and neodymium metal prices high [1] Group 2 - The A-share market shows performance of some rare earth permanent magnet concept stocks, with Yingweiting (002334) at 10.07 CNY, up 10.05%, and Yujing Co. (002943) at 85.21 CNY, up 5.05% [2] - Other notable stocks include Wolong New Energy (600173) at 8.29 CNY, up 2.61%, and China Aluminum (601600) at 13.44 CNY, up 2.28% [2] - The trading volume for these stocks varies, with Yingweiting achieving a transaction amount of 867 million CNY and Yujing Co. reaching 1.549 billion CNY [2]

Group 1 - The rare earth market is experiencing significant price fluctuations, with praseodymium and neodymium oxide averaging 688,800 CNY/ton, an increase of 16,400 CNY/ton, while dysprosium oxide averages 1,416,400 CNY/ton, a decrease of 14,200 CNY/ton [1] - Metal manufacturers have begun pre-holiday stockpiling, leading to a slight increase in the prices of praseodymium and neodymium metals, although actual transactions remain limited due to high prices [1] - The short-term market trend appears upward, but the sustainability of this trend is uncertain [1] Group 2 - A-share market performance for rare earth permanent magnet concept stocks shows significant gains, with companies like Wolong New Energy and Xiamen Tungsten both seeing nearly 10% increases in stock price [2] - The trading volume for these stocks is substantial, with Wolong New Energy reaching 581 million CNY and Xiamen Tungsten at 4.482 billion CNY [2] - Other notable stocks include Chifeng Gold and China Rare Earth Holdings, both showing positive price movements and trading volumes [2]

Market Overview - The real estate development sector experienced a decline of 2.03% on January 26, with Hualian Holdings leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Notable gainers included Suzhou Gaoxin, which rose by 10.06% to a closing price of 7.88, and Wolong New Energy, which increased by 9.97% to 8.71 [1] - Hualian Holdings saw a significant drop of 10.01%, closing at 6.29, with a trading volume of 156.48 million shares [2] Trading Volume and Capital Flow - The real estate development sector saw a net outflow of 1.837 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.08 billion yuan [2] - The trading volume for Suzhou Gaoxin was 528,200 shares, with a transaction value of 414 million yuan [1] Individual Stock Capital Flow - Suzhou Gaoxin had a net inflow of 1.18 billion yuan from institutional investors, representing 28.48% of its total trading volume [3] - Hualian Holdings faced a net outflow of 614.58 million yuan from retail investors, indicating a negative sentiment towards the stock [3]

2026年第一次临时股东会决议公告 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。 证券代码：600173 证券简称：卧龙新能 公告编号：临 2026-007 卧龙新能源集团股份有限公司 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)股东会召开的时间：2026 年 1 月 23 日 (二)股东会召开的地点：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 | 591 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 427,470,240 | | 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 | | | 份总数的比例（%） | 61.0230 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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 ...