Key Points - Qin'an Co., Ltd. has a small external circulation and a high recent turnover rate, indicating potential risks [1][2] - Rongneng Technology expects to generate approximately 16.78 million yuan in revenue from the robotics sector in the first three quarters of 2025, accounting for about 1.02% of the company's total revenue [1] - Huaitong Holdings plans to invest 1 billion yuan to construct 900,000 high-end new energy vehicle styling components and acoustic products [1] - Wansheng Intelligent has won a bid for a State Grid project worth 42.9866 million yuan [1] - Ningbo Fubang intends to transfer 2.50% equity of China Paper for 370 million yuan [1][2] - Yongtai Energy plans to repurchase shares worth 300 million to 500 million yuan for cancellation [1][2] - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings by 1.5 billion to 2.5 billion yuan [1][3] - Meidike intends to raise no more than 700 million yuan through a private placement for MEMS device optical system manufacturing projects [1][3] - Zhongjin Irradiation plans to raise no more than 800 million yuan through a private placement to its controlling shareholder and others [1][3]

Core Viewpoint - Wolong New Energy plans to invest 804 million yuan in a 200 MW/120 MWh grid-side independent energy storage demonstration project in Baotou, aiming to enhance its competitiveness in the energy storage sector [1][2] Group 1: Project Details - The project will have a core capacity of 200 MW and a storage capacity of 120 MWh, with a storage duration of up to 6 hours, enabling flexible dispatching for peak shaving [1] - Located in Baotou, Inner Mongolia, the project will leverage the local mature grid infrastructure and abundant renewable resources, supporting regional power system peak shaving and frequency regulation [1] - By July 2025, Baotou's renewable energy installed capacity is expected to reach 11.31 million kW, accounting for 50.53% of the city's total installed capacity [1] Group 2: Strategic Importance - This project is a key move in the company's energy storage business strategy, complementing existing projects like the 500 MW wind power and storage project in Baotou [2] - The company has built a full industry chain capability covering energy storage system integration, cell research and development, and grid-connected technology [2] - The investment is expected to alleviate the "abandonment of wind and solar" issues in the region, supporting the development of the local green electricity industry [2] Group 3: Financial Performance - In the first three quarters of the year, the company reported revenue of 2.469 billion yuan, a year-on-year decline of 19.36%, and a net profit of 75.75 million yuan, down 42.70% [3] - The third quarter saw a significant drop in revenue by 78.49%, resulting in a net loss of 5.797 million yuan, marking a year-on-year decline of 128.23% [3] - The company is undergoing a strategic transformation by divesting from copper concentrate trading to focus on renewable energy sectors such as solar, wind, energy storage, and hydrogen [3]

北京商报讯（记者 马换换 王蔓蕾）12月1日晚间，卧龙新能（600173）披露公告称，公司同意通过下属 公司包头威俊华腾新能源有限公司建设包头威俊20万千瓦/120万千瓦时电网侧独立储能示范项目，本项 目计划总投资8.04亿元。 卧龙新能表示，本次项目符合公司主业方向与发展定位，有助于公司新能源板块业务发展，增强公司在 新能源行业的影响力和核心竞争力，提升公司盈利能力及可持续发展能力。项目整体风险可控，不会对 公司的财务及经营产生不利影响，不存在损害中小股东及投资者利益的情形。 ...

Suspension and Resumption - Tailong Pharmaceutical's controlling shareholder is planning to transfer company shares, resulting in a stock suspension [1] Mergers and Acquisitions - Tanshan intends to acquire 51% equity of Shanghai Tongtu Semiconductor for 357 million yuan, with the target company engaged in IP technology licensing and chip design [2] Share Buybacks - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings in the company by 1.5 billion to 2.5 billion yuan, with loans not exceeding 2 billion yuan [3] - Yongtai Energy plans to use 300 million to 500 million yuan for share buybacks aimed at cancellation [3] Investment Cooperation and Operational Status - Wolong New Energy is investing 804 million yuan to construct a 200,000 kW/1.2 million kWh independent energy storage demonstration project in Baotou [4] - Zhongchao Holdings' subsidiary won projects totaling 1.318 billion yuan, accounting for 23.97% of the company's audited revenue for 2024 [4] - Lizhong Group signed a technical agreement for commissioned processing of humanoid robot components with Weijing Intelligent [4] - Kaiwang Technology plans to establish a liquid cooling subsidiary with Wenjian Technology [4] - Ruishun Technology received a notice for a 331 million yuan cotton picker spindle production equipment construction project [4] - Tongyu Communication is accelerating its 6G research and low-orbit satellite internet layout [4] - Samsung Medical's subsidiary signed a contract for an annual bidding project for electric meters in Indonesia, with a contract value of approximately 160 million yuan [4] - Top Group is planning to issue H-shares and list on the Hong Kong Stock Exchange [4]

本项目为新建电网侧储能电站，运营模式即在电力现货市场条件下，作为电力现货市场主体参与电力现 货市场交易，使得储能电站在电价低谷时段买入电量对储能电池充电，在电价高峰时段卖出电量向电网 供电，利用电力现货价差获取收益。 格隆汇12月1日丨卧龙新能(600173.SH)公布，促进公司新能源业务做强做优做大，提升公司盈利能力及 持续发展能力，同意通过下属公司包头威俊华腾新能源有限公司建设包头威俊20万千瓦/120万千瓦时电 网侧独立储能示范项目（以下简称"项目"或"本项目"），本项目计划总投资80,420.58万元。 ...

卧龙新能（600173）(600173.SH)发布公告，为完善产业布局，促进公司新能源业务做强做优做大，提 升公司盈利能力及持续发展能力，董事会同意通过下属公司包头威俊华腾新能源有限公司建设包头威俊 20万千瓦/120万千瓦时电网侧独立储能示范项目，计划总投资8.04亿元。 该项目为新建电网侧储能电站，运营模式即在电力现货市场条件下，作为电力现货市场主体参与电力现 货市场交易，使得储能电站在电价低谷时段买入电量对储能电池充电，在电价高峰时段卖出电量向电网 供电，利用电力现货价差获取收益。 ...

智通财经APP讯，卧龙新能(600173.SH)发布公告，为完善产业布局，促进公司新能源业务做强做优做 大，提升公司盈利能力及持续发展能力，董事会同意通过下属公司包头威俊华腾新能源有限公司建设包 头威俊20万千瓦/120万千瓦时电网侧独立储能示范项目，计划总投资8.04亿元。 该项目为新建电网侧储能电站，运营模式即在电力现货市场条件下，作为电力现货市场主体参与电力现 货市场交易，使得储能电站在电价低谷时段买入电量对储能电池充电，在电价高峰时段卖出电量向电网 供电，利用电力现货价差获取收益。 ...

卧龙新能源集团股份有限公司 章程 二零二五年十二月 1 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 5 | | | 第三章 | 股 份 | 6 | | 第四章 | 股东和股东会 | 10 | | 第五章 | 董事会 | 24 | | 第六章 | 总裁及其他高级管理人员 37 | | | 第七章 | 财务会计制度、利润分配和审计制度 | 39 | | 第八章 | 通知和公告 42 | | | 第九章 | 合并、分立、增资、减资、解散和清算 43 | | | 第十章 | 修改章程 46 | | | 第十一章 | 附则 | 47 | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司章程指引》、《上海证券交易所股票上市规则》和 其他有关规定，制定本章程。 第二条 公司系依照《股份有限公司规范意见》和其他有关规定成立的股份有限 公司（以下简称"公司"）。 公司经黑龙江省人民政府黑体改复[1993]47 ...

证券代码：600173 证券简称：卧龙新能 公告编号：临 2025-087 卧龙新能源集团股份有限公司 关于拟增加经营范围暨修订《公司章程》的公告 除上述修订外，原《公司章程》其他条款内容保持不变。修订后的《公司章程》 详见上海证券交易所官方网站（www.sse.com.cn）。 本次拟增加经营范围及修订《公司章程》事项尚需提交公司 2025 年第六次临 时股东会审议，公司董事会提请股东会授权公司管理层办理相关工商变更登记和备 案事项。上述变更最终以市场监督管理部门核准的内容为准。 特此公告。 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董事会 卧龙新能源集团股份有限公司（以下简称"公司"）于 2025 年 12 月 1 日召开 第十届董事会第十八次会议审议通过了《关于增加经营范围暨修订<公司章程>的 议案》等议案，拟同意公司增加经营范围，并根据《中华人民共和国公司法》及 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等相关法律法规、规 范性文件的规定且结合公司实际情况，对《卧龙新能源 ...

关于对外投资的公告 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： 投资标的名称：包头威俊 20 万千瓦/120 万千瓦时电网侧独立储能示范项目 （储能电站） 投资金额：80,420.58 万元 相关风险提示： ( 1 )电价价差的缩小以及补贴下调风险 证券代码：600173 证券简称：卧龙新能 公告编号：临 2025-088 随着电力体制改革的深入，一是电价市场化机制逐步建立，后续上网电价或将 面临调整，可能会导致结算价差降低的风险；二是电网侧储能的电量补贴标准及补 贴年限，可能存在电量补贴下降或到期后不再享受的风险，须以实际建成后的具体 实施政策为准。 卧龙新能集团股份有限公司 储能系统在运行过程中，电池可能因高温、低温、过压、欠压、过充或过放等 因素引发热失控，进而带来安全风险与资产损失。为此，公司将实时监测电池及电 站系统状态，最大程度保证储能电站的安全性；同时加强设备与并网线路的日常维 护，确保项目稳定运转，并通过投保财产损失险以降低潜在经济损失。 ( 4 )建设风险 在项目建设过程中，存在相关政策、 ...