证券代码：600869 股票简称：远东股份 编号：临 2025-097 远东智慧能源股份有限公司 关于选举职工代表董事的公告 2025 年 11 月 29 日 - 1 - 附件：职工代表董事简历 蒋承宏，男，汉族，1989 年 5 月出生，硕士。曾任新天域资本分析师，北京琳云 信息科技有限责任公司创始人、执行董事、总经理，远东控股集团有限公司首席人力资 源官，公司首席人力资源官、远东电气股份有限公司总经理。现任远东控股集团有限公 司资深合伙人、董事，公司资深合伙人、第十届董事会董事，远东电气股份有限公司董 事长，北京心域科技有限责任公司创始人、董事、总经理，北京比特绿洲科技有限公司 创始人、董事、经理等。截至目前，蒋承宏先生未直接持有公司股份，为远东控股集团 有限公司股东，公司实际控制人蒋锡培先生子女。 - 2 - 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。 远东智慧能源股份有限公司（以下简称"公司"）第十届董事会任期将于 2025 年 12 月 15 日届满，根据《公司法》、《公司章程》的有关规定，公司于 2025 年 ...

远东智慧能源股份有限公司 独立董事提名人声明与承诺 提名人远东智慧能源股份有限公司董事会，现提名张世超先 生为远东智慧能源股份有限公司第十一届董事会独立董事候选 人，并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已同意出 任远东智慧能源股份有限公司第十一届董事会独立董事候选人 （参见该独立董事候选人声明）。提名人认为，被提名人具备独 立董事任职资格，与远东智慧能源股份有限公司之间不存在任何 影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上经济或者其他 履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （三）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建 ...

证券代码：600869 证券简称：远东股份 公告编号：2025-096 股东大会召开日期：2025年12月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (一) 股东会类型和届次 2025年第四次临时股东大会 (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 12 月 15 日 10 点 00 分 召开地点：江苏省宜兴市科技大道 8 号 (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大会网络投票系统 网络投票起止时间：自2025 年 12 月 15 日 应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有关规定执 行。 远东智慧能源股份有限公司 关于召开2025年第四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 至2025 年 12 月 15 日 采用上海证券 ...

证券代码：600869 股票简称：远东股份 编号：临 2025-094 远东智慧能源股份有限公司 第十届董事会第二十五次会议决议公告 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。 本议案已经董事会提名委员会审议通过。 （二）关于公司董事会换届暨选举独立董事的议案 公司第十一届董事会由 9 名董事组成，其中独立董事 3 名，任期三年。经公司第十届董事 会提名，赵健康先生、张世超先生、沈永建先生为公司第十一届董事会独立董事候选人。 一、董事会会议召开情况 远东智慧能源股份有限公司（以下简称"公司"）第十届董事会第二十五次会议于 2025 年 11 月 28 日以现场结合通讯方式召开。本次会议应参加董事 9 人，实际参加董事 9 人（蒋锡培、 蒋华君、陈静、章小刚、蒋承宏、万俊、赵健康、张世超、沈永建）。会议由董事长蒋锡培先 生主持。会议的召集、召开符合《公司法》、《公司章程》、《董事会议事规则》的规定。 二、董事会会议审议情况 （一）关于公司董事会换届暨选举非独立董事的议案 鉴于公司第十届董事会董事任期将于 2025 年 12 ...

Core Viewpoint - Far East Holdings has shown a significant increase in stock price this year, with a year-to-date rise of 46.32%, despite recent fluctuations in the short term [1][2]. Group 1: Stock Performance - As of November 27, the stock price of Far East Holdings reached 6.95 CNY per share, with a market capitalization of 15.425 billion CNY [1]. - The stock has experienced a decline of 1.42% over the last five trading days and a drop of 11.80% over the last 20 days, while it has increased by 2.06% over the last 60 days [1]. - The company has appeared on the trading leaderboard three times this year, with the most recent instance on August 25, where it recorded a net buy of 714.9 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Far East Holdings reported a revenue of 20.209 billion CNY, reflecting a year-on-year growth of 10.91%, and a net profit attributable to shareholders of 168 million CNY, which is a substantial increase of 268.86% [2]. - The company has distributed a total of 1.083 billion CNY in dividends since its A-share listing, with 155 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Far East Holdings increased to 83,800, marking a rise of 19.66% from the previous period [2]. - The average number of tradable shares per shareholder decreased by 16.43% to 26,473 shares [2]. - Notable changes in institutional holdings include Hong Kong Central Clearing Limited becoming the third-largest shareholder with 41.1553 million shares, an increase of 14.3041 million shares from the previous period [3].

Group 1 - Company Far East Holdings (SH 600869) announced a total guarantee amount of approximately 10.664 billion yuan, with an actual guarantee balance of about 7.521 billion yuan, representing 249.41% and 175.9% of the company's audited net assets attributable to shareholders for 2024 respectively [1] - The total guarantee amount for wholly-owned/controlled subsidiaries is approximately 10.538 billion yuan, with an actual guarantee balance of about 7.395 billion yuan, representing 246.48% and 172.97% of the company's audited net assets for 2024 respectively [1] - The company has no overdue guarantees and does not provide guarantees for controlling shareholders or actual controllers and their related parties [1] Group 2 - The revenue composition for Far East Holdings in 2024 is as follows: green building cables account for 28.13%, smart manufacturing cables for 27.86%, smart grid cables for 19.43%, smart airport for 6.36%, and clean energy cables for 5.3% [1] - As of the report, the market capitalization of Far East Holdings is 15.1 billion yuan [1]

证券代码：600869 证券简称：远东股份 公告编号：2025-093 远东智慧能源股份有限公司 关于为子公司、孙公司提供担保的公告 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 | 江西远东锂电有限公司（以下简称 "江西远东锂电"） | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 3,143.87 万元 | | | | 担保对象一 | 实际为其提供的担保余额 | 48,143.87 万元 | | | | | 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：_________ 安徽电缆股份有限公司（以下简称 | | 担保对象二 | 被担保人名称 | "安缆"） | | | | | 本次担保金额 | 3,000.00 万元 | | | | | 实际为其提供的担保余额 | 21,366.28 万元 | | | | | 是否在 ...

Core Insights - A new company, Rudong Longyuan New Energy Co., Ltd., has been established with a registered capital of 100 million yuan, focusing on wind power and solar energy services [1] Company Overview - The company’s business scope includes wind power generation technology services, solar power generation technology services, electrical equipment repair, offshore wind power system research and development, and energy storage technology services [1] - Shareholding structure reveals that the company is jointly owned by Longyuan Power (001289), State Energy Group Jiangsu Electric Power Co., Ltd., Far East Cable Co., Ltd. (a subsidiary of Far East Holdings), and Dongfang Electric Corporation (600875) through its subsidiary Dongfang Electric Wind Power Co., Ltd. [1]

Core Insights - The company is advancing the mass production of its 4680 battery technology while focusing on high-capacity cell applications in various markets [1] - The company is expanding into sectors such as robotics, low-altitude economy, smart home, BBU, and medical applications with new battery products [1] - The company has successfully applied its 21700-6000mAh battery in quadruped inspection robots and is accelerating the mass production of a higher performance 21700-6500mAh product [1] Company Developments - The company is currently transitioning its 4680 battery from research and development to mass production [1] - The company is launching a 21700-5000mAh full-tab battery that offers excellent performance and reliability, specifically designed for the BBU market [1] - The company emphasizes that further information will be available through official announcements and previously disclosed content [1]

Core Viewpoint - Tianfeng Securities has given a "buy" rating for Far East Holdings, highlighting the company's sustainable growth driven by its focus on "electricity + computing power + AI" [1] Group 1: Financial Performance - In the first half of 2025, Far East Holdings achieved a revenue of 12.976 billion, representing a year-on-year growth of 14.38%, marking a record high for the same period [1] Group 2: Business Strategy - The company is actively expanding into emerging markets related to artificial intelligence, computing power, and robotics, integrating "computing power + AI" into its development strategy [1] - Far East Holdings is enhancing its equipment side by accelerating the development of liquid cooling technology, high-speed connectors, high-speed copper cables, multimode optical fibers, AI servers, and backup power supplies for data centers [1] Group 3: Market Position and Partnerships - The company has supported over 200 large data centers, including those for China Telecom and Alibaba Cloud, establishing a comprehensive support system [2] - Far East Holdings has obtained vendor codes from leading global AI chip companies, enabling bulk supply of power lines and automotive lines [2] Group 4: Technological Development - The company is focusing on the research and development of liquid cooling technology, particularly in biomimetic manifold microchannel and material innovation, to meet the increasing performance requirements of cooling solutions [2] - Far East Holdings has developed a new generation of liquid cooling technology and is conducting sample testing, leveraging its proprietary liquid cooling heat dissipation technology [2]