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].

证券代码：600173 证券简称：卧龙新能 公告编号：临 2025-070 卧龙新能源集团股份有限公司 关于召开2025年第五次临时股东会的通知 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： 一、召开会议的基本情况 (一)股东会类型和届次 2025年第五次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 11 日 14 点 30 分 召开地点：浙江省绍兴市上虞区曹娥街道复兴西路 555 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 11 日 至2025 年 8 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为 ...

证券代码：600173 证券简称：卧龙新能 公告编号：临 2025-068 本议案尚需提交公司股东会审议。 特此公告！ 卧龙新能源集团股份有限公司监事会 卧龙新能源集团股份有限公司（以下简称"公司"）第十届监事会第十次会 议（以下简称"本次会议"）通知已于2025年7月25日以专人送达、电子邮件、 电话等方式送达全体监事。本次会议于2025年7月25日以通讯表决方式召开。本 次会议应参加表决监事3名，实际参加表决监事3名。本次会议为紧急会议，经 全体监事一致同意豁免会议通知期限要求，与会的各位监事已知悉与所议事项 相关的必要信息，本次会议的召开符合《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。本次会议审议并通过以下议案： 一、审议通过《关于为间接控股股东提供担保的议案》 公司拟与中国进出口银行浙江省分行签订《担保合同》，约定公司为控股股 东卧龙控股集团有限公司（以下简称"卧龙控股"）在中国进出口银行浙江省分 行办理的融资业务进行担保，担保额度合计不超过 5.2 亿元；公司拟与国家开 发银行浙江省分行签订《担保合同》，约定公司为控股 ...

证券代码：600173 证券简称：卧龙新能 公告编号：临 2025-067 卧龙新能源集团股份有限公司 第十届董事会第十五次会议决议公告 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"）第十届董事会第十五次会议 （以下简称"本次会议"）通知于 2025 年 7 月 25 日以专人送达、电子邮件、电话等 方式发出，会议于 2025 年 7 月 25 日以通讯表决方式召开。本次会议应到董事 7 人， 实到董事 7 人。本次会议为紧急会议，经全体董事一致同意豁免会议通知期限要求， 与会的各位董事已知悉与所议事项相关的必要信息，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《关于为间接控股股东提供担保的议案》 公司拟与中国进出口银行浙江省分行签订《担保合同》，约定公司为控股股东卧 龙控股集团有限公司（以下简称"卧龙控股"）在中国进出口 ...

证券代码：600173 证券简称：卧龙新能 公告编号：临 2025-069 关于为间接控股股东提供担保的公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 卧龙控股集团有限公司 | | | | --- | --- | --- | --- | --- | | | 被担保人关联关系 | √控股股东、实际控制人及其控制的主体 □上市公司董事、监管、高级管理人员及 其控制或者任职的主体 | | | | 担保 | | □其他______________ | | | | 对象 | 本次担保金额 | 亿元 | 7.7 | | | | 实际为其提供的担保余额 | 亿元（含本次） 10.7 | | | | | 是否在前期预计额度内 | □是 | √否 | □不适用：_________ | | | 本次担保是否有反担保 | √是 □否 | | □不适用：_________ | 累计担保情况 卧龙新能源集团股份有限公司 二、被担保人基本情况 一、担保情况概述 （一） 担保的基本情况 卧 ...

卧龙新能源集团股份有限公司 2025年第四次临时股东大会会议资料 二○二五年七月三十一日 1 | 会议须知 | | --- | | 会议议程 | | 会议议案 6 | 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 年第四次临时股东大会期间依法行使权利，保证股 东大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、确保大会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、股东参加股东大会依法享有发言权、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大会主持人申请，股东提问的内容 应围绕本次股东大会议案，经股东大会主持人许可后方可发言。公司董事、监事和高 管人员负责作出答复和解释，对涉及公司商业秘密的质询，公司董事、监事或高管人 员有权不予以回答。进行股东大会表 ...

New Stock Issuance - Multiple companies are scheduled for new stock issuance on July 24, 2025, including *ST Zitian (300280) and ST Nanzhi (002305) [1] - Significant announcements were made for companies like Guosheng Tang (300436) and Huayin Power (600744) on July 17 and July 15, respectively [1] Trading Alerts - Companies such as Gaoguan Min Explosive (002827) and Zhongyan Dadi (003001) have recent trading alerts as of July 24, 2025 [1] - A total of 50 companies have been flagged for abnormal trading fluctuations, indicating potential market volatility [2] Market Trends - The report highlights a trend of increased market activity with numerous companies announcing significant changes in stock status [1] - The presence of multiple *ST (Special Treatment) companies suggests heightened scrutiny and potential risk for investors [1] Regulatory Compliance - Companies are required to disclose significant announcements to ensure transparency in trading activities [1] - The report emphasizes the importance of monitoring announcements to assess market conditions and investment risks [1]

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and related rules, transferring the supervisory powers to the audit committee of the board of directors [1][2]. Summary by Sections Cancellation of Supervisory Board - The company plans to cancel the supervisory board, with its powers being transferred to the audit committee of the board of directors, and the rules governing the supervisory board will be abolished [2]. Amendments to Articles of Association - The term "general meeting" will replace "shareholders' meeting" throughout the articles of association. The entire section regarding the supervisory board will be deleted, and new sections on "controlling shareholders and actual controllers," "independent directors," and "special committees of the board" will be added [2]. Legal Framework - The amendments are made in accordance with the latest revisions of the Company Law of the People's Republic of China, the Guidelines for the Governance of Listed Companies, and the Articles of Association of Listed Companies, reflecting the company's actual situation [2]. Responsibilities of the Chairman - The chairman will act as the legal representative of the company, and if the chairman resigns, a new legal representative will be appointed within 30 days [3]. Shareholder Responsibilities - Shareholders are required to comply with laws, regulations, and the articles of association, and they must pay the capital contributions according to their subscribed shares [16]. Rights of Shareholders - Shareholders have the right to request, convene, and participate in the general meeting, and they can exercise their voting rights according to their shareholdings [32].