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个别及连带责任。 重庆万里新能源股份有限公司（以下简称"公司"）第十一届董事会第八次 会议于 2025 年 10 月 30 日以现场结合通讯方式召开，会议通知以电子邮件方式 发出。应参加会议董事 6 名，实际参加会议董事 6 名，会议的召开符合《公司法》 和《公司章程》的有关规定，经与会董事认真审议，通过了以下议案： 一、关于 2025 年第三季度报告的议案 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《万里 股份 2025 年第三季度报告》 股票代码：600847 股票简称：万里股份 公告编号：2025-038 重庆万里新能源股份有限公司 第十一届董事会第八次会议决议公告 本议案已经公司董事会审计委员会审核通过。 表决结果：同意 6 票，反对 0 票，弃权 0 票，表决通过。 特此公告。 重庆万里新能源股份有限公司 董 事 会 2025 年 10 月 30 日 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 115,769,505.96, representing a year-on-year increase of 2.95%[4] - The total profit for the quarter was a loss of CNY 14,475,205.68, with a year-to-date loss of CNY 33,157,283.04[4] - The net profit attributable to shareholders for the quarter was also a loss of CNY 14,475,205.68, with a year-to-date loss of CNY 33,157,283.04[4] - The basic and diluted earnings per share for the quarter were both CNY -0.09, with year-to-date figures of CNY -0.22[4] - Total operating revenue for the first three quarters of 2025 was CNY 358,747,119.81, a decrease of 5.4% compared to CNY 380,577,295.71 in the same period of 2024[25] - Net profit for the first three quarters of 2025 was a loss of CNY 33,157,283.04, compared to a loss of CNY 24,957,494.52 in 2024, indicating a worsening performance[26] - Basic and diluted earnings per share for the first three quarters of 2025 were both CNY -0.22, compared to CNY -0.16 in the same period of 2024[27] Cash Flow - The cash flow from operating activities for the quarter was CNY 3,465,274.31, while the year-to-date cash flow was a negative CNY 41,225,896.87[4] - The cash flow decline was primarily due to a decrease in collection amounts resulting from lower sales revenue[9] - Cash inflow from operating activities for the first three quarters of 2025 was CNY 340,534,810.26, a decrease from CNY 377,937,466.05 in 2024[28] - The net cash flow from operating activities was -$41,225,896.87, a decrease compared to -$10,691,394.06 from the previous period, indicating a worsening operational cash flow situation[29] - Total cash outflow from operating activities amounted to $381,760,707.13, slightly down from $388,628,860.11 in the prior period[29] - The ending cash and cash equivalents balance was $84,189,967.49, up from $51,513,415.04 in the previous period, reflecting a net increase in cash despite operational losses[29] Assets and Liabilities - Total assets at the end of the reporting period were CNY 564,390,767.42, down 8.99% from the end of the previous year[5] - The equity attributable to shareholders was CNY 514,472,361.62, a decrease of 6.05% from the previous year[5] - Total liabilities decreased to CNY 49,918,405.80 in 2025 from CNY 72,489,544.04 in 2024, indicating improved financial health[25] - The company’s total liabilities include accounts payable of 20,071,568.94 CNY as of September 30, 2025, down from 24,009,746.67 CNY[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,599[11] - The largest shareholder, Jia Tian Xia Asset Management Co., holds 17,708,110 shares, representing 11.55% of total shares[11] - The second largest shareholder, Shenzhen Southern Tongzheng Investment Co., holds 10,072,158 shares, representing 6.57% of total shares, and these shares are pledged[11] - The company has 10 major shareholders, with no changes in their participation in margin trading or securities lending[12] Legal and Arbitration Matters - The company is involved in a lawsuit regarding a share transfer dispute, with claims for compensation amounting to RMB 200 million and a penalty of RMB 300 million[12] - The company has initiated arbitration for investment loss compensation of RMB 127.11 million due to a previous investment in Terui Battery[15] - The arbitration ruling requires the respondents to pay the company RMB 127.11 million for investment losses and RMB 300,000 for legal fees[16] - The company received an execution payment of RMB 41,910,290.85 related to the arbitration case[17] - The company is currently in the process of executing the arbitration ruling, which is ongoing[13] Research and Development - The decline in net profit was attributed to a decrease in sales revenue and increased R&D expenses[9] - Research and development expenses increased significantly to CNY 4,861,774.83 in 2025 from CNY 838,720.23 in 2024, reflecting a focus on innovation[25] Financial Obligations - The company has recognized a total receivable of 191,392,940.94 CNY from Southern Tongzheng Company for loss compensation as of December 31, 2022, which includes losses of 155,567,888.90 CNY for 2018, 7,423,581.81 CNY for 2021, and 25,042,370.44 CNY for 2022[18] - The expected loss for the first half of 2023 is projected to be 13,402,758.66 CNY, with deferred interest receivable of 1,410,253.81 CNY[20] - The company has pledged all its shares (10,072,158 shares, accounting for 6.57% of total shares) to ensure Southern Tongzheng Company fulfills its obligations under the share transfer agreement[20] - The company has a deferred interest receivable of 2,820,507.62 CNY for both 2023 and 2024, indicating ongoing financial obligations[19] Asset Management - The company has terminated a major asset restructuring plan, leading to significant uncertainty regarding the timing of asset disposal and compensation for losses[19] - The company has reported a decrease in cash and cash equivalents from 90,054,323.43 CNY as of December 31, 2024, to 86,103,190.21 CNY as of September 30, 2025[22] - The company’s accounts receivable increased from 75,441,169.01 CNY as of December 31, 2024, to 82,829,168.69 CNY as of September 30, 2025[22] - The company’s fixed assets decreased from 149,132,803.76 CNY as of December 31, 2024, to 133,505,388.81 CNY as of September 30, 2025[23] - Cash paid for the acquisition of fixed assets was $4,635,527.20, significantly higher than $1,446,761.93 in the prior period, suggesting increased capital expenditures[29] Accounting Standards - The company will not apply new accounting standards starting from 2025, as indicated in the announcement[30]

重庆万里新能源股份有限公司 关于持股 5%以上股东股份被司法处置的进展公告 证券代码：600847 证券简称：万里股份 公告编号：2025-037 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个别及连带责任。 重要内容提示： ● 本次被司法处置的股份为重庆万里新能源股份有限公司（以下简称"公 司"）持股 5%以上股东深圳市南方同正投资有限公司（以下简称"南方同正"） 所持公司的 10,072,158 股无限售流通股，占其所持公司股份总数的 100%，占公 司总股本的 6.57%。 ● 南方同正不是公司控股股东或实际控制人，本次司法处置事项不会导致 公司控制权发生变更，亦不会对公司生产经营与治理结构产生重大不利影响。 ● 本次被司法处置的股份已全部竞买成交，后续尚涉及缴款、股权变更过 户等环节，其最终结果尚存在不确定性。公司将持续关注该事项的进展情况，依 法履行信息披露义务，敬请广大投资者注意投资风险。 公司于 2025 年 9 月 30 日披露了《万里股份关于持股 5%以上股东股份将被 司法处置的提示性公告》（公告编号：2025-03 ...

Group 1 - The A-share market's energy storage sector is experiencing significant growth, with notable stock price increases for several companies [1] - HaiBo SiChuang's stock rose over 13%, followed by AiLuo Energy with over 9%, and KeLu Electronics with over 7% [2] - The growth is driven by policy support and increasing global demand for grid stability equipment and AI-driven data center power supply systems [1] Group 2 - The battery industry, along with solar energy and electric vehicles, is a core component of China's industrial growth strategy [1] - The total market capitalization of HaiBo SiChuang is 50.6 billion, while AiLuo Energy stands at 12.2 billion [2] - Year-to-date, KeLu Electronics has seen a remarkable increase of 105.52% in its stock price [2]

Core Viewpoint - The announcement details the judicial disposal of 10,072,158 shares held by Shenzhen Nanfang Tongzheng Investment Co., Ltd., representing 6.57% of Chongqing Wanli New Energy Co., Ltd.'s total share capital, which has been frozen and is subject to auction [2][9]. Group 1: Judicial Disposal Details - The shares to be disposed of are 10,072,158 shares of Chongqing Wanli New Energy, accounting for 100% of Nanfang Tongzheng's holdings and 6.57% of the company's total shares [2][3]. - The judicial disposal will take place on October 28, 2025, through the Shanghai Stock Exchange's platform [3][7]. - The starting price for the auction will be based on the average closing price over the previous twenty trading days [4]. Group 2: Impact on Company Control - Nanfang Tongzheng is not the controlling shareholder or actual controller of the company, and this judicial disposal will not lead to a change in control or significantly impact the company's operations and governance structure [2][9]. - The auction process may involve various stages, including bidding, potential failure to sell, payment, and transfer of shares, with uncertain outcomes [2][10]. Group 3: Auction Process and Requirements - Bidders must meet specific qualifications and adhere to regulations regarding stock reduction after the purchase [4][5]. - A deposit of 12 million RMB is required for participation in the auction, which must be paid by October 22, 2025 [5][6]. - The auction will be conducted based on price priority, quantity priority, and time priority [7]. Group 4: Additional Considerations - The buyer will be subject to restrictions on selling the acquired shares for six months following the purchase [9]. - The company will continue to monitor the situation and fulfill its information disclosure obligations [10].

证券代码：600847 证券简称：万里股份 公告编号：2025-036 重庆万里新能源股份有限公司 关于持股 5%以上股东股份将被司法处置的提示性公告 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个别及连带责任。 重要内容提示： ● 本次拟司法处置的股份为重庆万里新能源股份有限公司（以下简称"公 司"）持股 5%以上股东深圳市南方同正投资有限公司（以下简称"南方同正"） 所持公司的 10,072,158 股股份，占其所持公司股份总数的 100%，占公司总股本 的 6.57%，上述股份已被司法冻结，全部为无限售流通股。 ● 南方同正不是公司控股股东或实际控制人，本次司法处置事项不会导致 公司控制权发生变更，亦不会对公司生产经营与治理结构产生重大不利影响。 ● 本次司法处置事项尚处于公示阶段，后续可能涉及竞拍、流拍、缴款、 股权变更过户等环节，拍卖结果存在不确定性。公司将持续关注该事项的进展情 况，依法履行信息披露义务。敬请广大投资者注意投资风险。 一、本次股份被司法处置的基本情况 公司近日收到公司控股股东家天下资产管理有限公司的通知。其 ...

Core Viewpoint - Chongqing Wanli New Energy Co., Ltd. has received an arbitration execution payment of 41,910,290.85 yuan from the Chongqing Fifth Intermediate People's Court, related to a case concerning investment loss compensation obligations [1][3]. Arbitration Event Review - On March 17, 2023, Wanli initiated arbitration against Liu Xicheng, Qiu Xiaowei, and Chongqing Tongzheng Industrial Co., Ltd. for failing to fulfill investment loss compensation obligations [2]. - The arbitration request includes a claim for 127,110,000 yuan in investment losses and additional claims for legal fees and arbitration costs [2]. - The case stems from a 2017 investment in Chongqing Terui Battery Materials Co., Ltd., which resulted in a loss of 12,711,000 yuan when shares were transferred to Tongzheng Industrial [2]. Arbitration Execution Progress - The company has received the execution payment and will continue to monitor the case, seeking to identify the assets of the respondents and push for further recovery of funds [3]. Impact on Company Profit - The company will assess the impact of the received execution payment on its profits according to accounting standards, with final effects to be confirmed by annual audit results [4].

证券代码：600847 证券简称：万里股份 公告编号：2025-035 重庆万里新能源股份有限公司 关于公司仲裁事项执行进展的公告 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个别及连带责任。 重庆万里新能源股份有限公司（以下简称"公司"或"申请执行人"）于近 日收到重庆市第五中级人民法院划转的仲裁案件执行款 41,910,290.85 元。现将 有关情况公告如下： （1）仲裁申请人：重庆万里新能源股份有限公司 （2）仲裁被申请人一：刘悉承 与公司的关系：通过其持股的深圳市南方同正投资有限公司（"南方 一、本次仲裁的基本情况 重庆万里新能源股份有限公司（以下简称"公司"）于 2023 年 3 月 17 日向 中国国际经济贸易仲裁委员会就刘悉承、邱晓微、重庆同正实业有限公司，因未 如期履行投资亏损补足义务一案提起仲裁申请。仲裁提起后，公司密切关注事态 发展，本着友好协商的态度，多次与被申请人进行沟通，督促其履行投资亏损补 足义务，并努力寻求其他更好的解决方案，在多次协商无果后，为切实保护公司 以及投资者利益，公司于 2023 年 6 月 ...

Group 1 - The core viewpoint of the news is that Wanli Co., Ltd. has experienced a decline in stock price recently, despite a year-to-date increase of 34.20% [1] - As of September 22, Wanli's stock price was reported at 10.87 yuan per share, with a market capitalization of 1.666 billion yuan [1] - The company has seen a trading volume of 5.4855 million yuan and a turnover rate of 0.32% [1] Group 2 - For the first half of 2025, Wanli Co., Ltd. reported operating revenue of 243 million yuan, a year-on-year decrease of 9.38% [2] - The net profit attributable to shareholders was -18.6821 million yuan, reflecting a year-on-year decline of 44.56% [2] - The number of shareholders decreased by 1.23% to 10,900, while the average circulating shares per person increased by 1.25% to 14,033 shares [2] Group 3 - Wanli Co., Ltd. specializes in the research, production, and sales of lead-acid batteries, with 99.03% of its revenue coming from this segment [1] - The company is categorized under the electric power equipment industry, specifically in batteries, and is associated with concepts such as micro-cap stocks and lithium batteries [1]

重庆万里新能源股份有限公司 关于参加"重庆辖区 2025 年投资者网上集体接待日暨半年度业绩说明会活动" 的公告 证券代码：600847 证券简称：万里股份 公告编号：2025-034 重庆万里新能源股份有限公司 董 事 会 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个别及连带责任。 2025 年 9 月 16 日 为进一步做好投资者关系管理工作，增强与广大投资者的互动交流，切实提 高上市公司透明度和治理水平，重庆万里新能源股份有限公司（以下简称"公司"） 将参加由中国证券监督管理委员会重庆证监局指导，重庆上市公司协会联合深圳 市全景网络有限公司举办的"重庆辖区 2025 年投资者网上集体接待日暨半年度 业绩说明会"活动。 本次活动将于 2025 年 9 月 25 日(星期四)下午 15:00-17:00 举行，投资者可 以登录"全景路演"平台（http://rs.p5w.net）参与本次活动。 届时，公司部分高级管理人员将参加本次活动，通过网络在线交流形式就投 资者所关心的问题与投资者进行"一对多"形式的沟通与交流。欢迎广大投资者 ...