证券代码：600869 证券简称：远东股份 公告编号：2025-086 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： | | 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 | 3,175.00 万元 | | | | 担保对象一 | 实际为其提供的担保余额 | 45,000.00 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：_________ | | 担保对象二 | 被担保人名称 | | | 远东电气股份有限公司（以下简称 | | | | "远东电气"） | | | | | 本次担保金额 | 980.00 | 万元 | | | | 实际为其提供的担保余额 | 980.00 | 万元 | | | | 是否在前 ...

远东智慧能源股份有限公司 2025 年第三次临时股东会会议资料 远东智慧能源股份有限公司 2025 年第三次临时股东会 会议资料 二○二五年十月二十九日 1 一、公司根据《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》"）、《公司章程》及《股东会议事规则》的规定， 认真做好股东会的各项工作。 二、本次股东会以现场会议与网络投票相结合的方式召开。 五、股东发言由会议主持人安排依次进行，临时需要发言的股东，经主持人同意后可进 行发言。每位股东发言时间一般不超过五分钟。 远东智慧能源股份有限公司 2025 年第三次临时股东会会议资料 远东智慧能源股份有限公司 六、股东会表决采用现场投票与网络投票相结合的方式。股东以其所持有的有效表决权 的股份数额行使表决权，每一股份享有一票表决权。出席现场会议的股东在投票表决时，应 在表决票中每项议案下设的"同意"、"反对"、"弃权"三项中任选一项，并以打"√" 表示。网络投票的股东通过上海证券交易所股东会网络投票系统行使表决权，既可以登陆交 易系统投票平台（通过指定交易的证券公司交易终端）进行投票，也可以登陆互联网投票平 台（网 ...

Core Viewpoint - Far East Holdings experienced a decline of 5.08% on October 16, with a stock price of 7.66 CNY per share and a total market capitalization of 17 billion CNY [1] Company Overview - Far East Smart Energy Co., Ltd. is located at No. 8, Science and Technology Avenue, Yixing, Jiangsu, established on January 25, 1995, and listed on February 6, 1995 [1] - The company's main business includes smart cable network products and services, smart airport/energy system services, smart automotive power and storage systems, and industrial internet [1] - Revenue composition: cable segment 88.95%, airport segment 5.79%, battery segment 5.58% [1] Shareholder Information - Among the top ten circulating shareholders, a fund under Huaxia Fund holds a significant position. Huaxia Industry Prosperity Mixed A (003567) reduced its holdings by 3.1735 million shares in Q2, now holding 12.6943 million shares, representing 0.57% of circulating shares [2] - Estimated floating loss for Huaxia Industry Prosperity Mixed A today is approximately 5.2047 million CNY [2] Fund Performance - Huaxia Industry Prosperity Mixed A (003567) was established on February 4, 2017, with a latest scale of 7.261 billion CNY [2] - Year-to-date return is 52.71%, ranking 682 out of 8161 in its category; one-year return is 66.58%, ranking 440 out of 8021; since inception return is 368.67% [2] Fund Management - The fund manager of Huaxia Industry Prosperity Mixed A is Zhong Shuai, who has been in the position for 5 years and 82 days [3] - The total asset scale of the fund is 8.253 billion CNY, with the best return during the tenure being 169.21% and the worst return being -5.32% [3]

Group 1 - The A-share market experienced a collective pullback in controllable nuclear fusion concept stocks [1] - Hezhong Intelligent fell over 8%, while China Nuclear Construction dropped over 7% [1] - Aikesaibo, Changfu Co., and Baili Electric each declined over 5%, and Far East Holdings and Rongfa Nuclear Power fell over 4% [1]

Core Viewpoint - Far East Smarter Energy Co., Ltd. has recently won the bid for the BEST nuclear power cable project, indicating a significant achievement in the energy sector [1] Company Summary - Far East Smarter Energy Co., Ltd. has been awarded a contract for the BEST nuclear power cable project, showcasing its capabilities in the nuclear energy market [1]

Core Viewpoint - The company has won a bid for the compact fusion energy experimental device (BEST) project, indicating a significant advancement in its involvement in fusion energy technology [1] Group 1: Company Developments - The company's subsidiary, Anlan, has been awarded the contract for the BEST project, showcasing its capabilities in the fusion energy sector [1] - The company's products have already been applied in the controllable nuclear fusion test project (EAST), highlighting its active role in cutting-edge research [1] Group 2: Industry Engagement - The company is collaborating with leading research institutions and universities to advance superconducting strip and controllable nuclear fusion cable technologies [1] - The company is actively participating in projects such as "China's Little Sun," which reflects its commitment to the development of fusion energy solutions [1]

Core Viewpoint - Far East Holdings (600869) announced that its subsidiary, Anlan, has won the bid for the Compact Fusion Energy Experimental Device (BEST) project, indicating a significant advancement in the company's capabilities in the nuclear safety sector [1] Company Summary - Anlan is one of the first companies to obtain the design and manufacturing license for civil nuclear safety equipment in the wire and cable industry from the National Nuclear Safety Administration [1] - The company is the first in China to meet the domestic and international needs for the "Hualong One" nuclear reactor, covering multiple generations of technology [1] - Nuclear-grade cables produced by Anlan have been applied in over 30 nuclear power units, showcasing the company's extensive experience and reliability in the nuclear energy sector [1]

Group 1 - The core point of the article is that Far East Holdings (SH 600869) held its 23rd meeting of the 10th Board of Directors on October 13, 2025, via telecommunication, where it reviewed the proposal regarding external guarantees [1] - For the year 2024, the revenue composition of Far East Holdings 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 18.4 billion yuan [1]

证券代码：600869 证券简称：远东股份 公告编号：2025-084 远东智慧能源股份有限公司 关于对外提供反担保的公告 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： 反担保对象及基本情况 | 反担保对象 | 被担保人名称 | 北京中关村科技融资担保有限公司 （以下简称"中关村担保"） | | | --- | --- | --- | --- | | | 本次担保金额 | 12,000.00 万元 | | | | 实际为其提供的担保余额 | 0.00 万元 | | | | 是否在前期预计额度内 | 否 □不适用：________ | □是 | | | 本次担保是否有反担保 | 是 □否 □不适用：________ | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股子 公司对外担保总额（万元） | 1,073,618.38 | | 对外担保总额占上市公司最近一期 经审计净资产的比例（%） | 251.11 | | | 对 ...

证券代码：600869 证券简称：远东股份 公告编号：2025-085 远东智慧能源股份有限公司 关于召开2025年第三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 方式 至2025 年 10 月 29 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股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东会召开日期：2025年10月29日 本次股东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 3、对中小投资者单独计票的议案：1。 (一) 股东会类型和届次 2025年第三次临时股东会 (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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：20 ...