证券代码：600869 证券简称：远东股份 公告编号：2025-068 远东智慧能源股份有限公司 关于延长回购股份实施期限的公告 ●根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引 第7号--回购股份》等相关规定，远东智慧能源股份有限公司（以下简称"公司"） 于2025年7月18日召开的第十届董事会第二十一次会议审议通过了《关于延长回购 股份实施期限的议案》，对回购股份实施期限延至2025年8月29日。 ●除上述回购实施期限延长外，公司回购方案的其他内容未发生变化。 一、回购股份的基本情况 2024 年 7 月，公司召开的第十届董事会第十二次会议，审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》，公司使用自有资金以集中竞价交易 方式回购公司股份，并在未来将前述回购股份用于员工持股计划或股权激励，回 购资金总额不低于人民币 15,000 万元，不超过人民币 20,000 万元，回购股份价 格不超过人民币 4.79 元/股，实施期限为自公司第十届董事会第十二次会议审议 通过股份回购方案之日起 12 个月内。具体内容详见公司 2024 年 7 月披露的《关 于以集中竞价方式回购股份的回购 ...

证券代码：600869 证券简称：远东股份 公告编号：2025-069 远东智慧能源股份有限公司 关于董事长增持股份计划实施完毕暨与一致行动人 权益变动触及 1%整数倍的公告 本公司董事会、全体董事及相关股东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： 已披露增持计划情况：基于对公司未来发展的信心及对公司价值的认可， 远东智慧能源股份有限公司（以下简称"公司"）董事长蒋锡培先生计划自2024 年7月22日起12个月内，通过上海证券交易所股票交易系统以集中竞价交易方式 增持公司A股股份，累计增持金额不低于人民币3,000万元，不超过人民币5,000 万元。具体内容详见公司2024年7月披露的《关于公司董事长计划增持公司股份 的公告》。 增持计划的实施结果：截至本公告披露之日，蒋锡培先生通过上海证券 交易所交易系统以集中竞价交易方式累计增持公司A股股份5,659,600股，累计增 持比例占公司总股本的0.26%，累计增持金额为人民币3,007.32万元，本次增持 计划实施完毕。 本次增持计划实施完毕后，蒋锡培先生及其一致行动人合计持有 ...

国浩律师(上海)事务所 关于 远东智慧能源股份有限公司 董事长增持股份 之 法律意见书 國浩律師(上海)事務所 GRANDALL LAW FIRM(SHANGHAI) 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编： 200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 2025 年 7 月 国浩律师(上海)事务所 法律意见书 国浩律师（上海）事务所 关于远东智慧能源股份有限公司董事长增持股份 之法律意见书 (三) 本所律师已履行法定职责,遵循了勤勉尽责和诚实信用原则,对本次 国浩律师 (上海) 事务所 法律意见书 增持股份的相关法律事项(以本法律意见书发表意见的事项为限)进行了核查验 证，确信本法律意见书不存在虚假记载、误导性陈述及重大遗漏。 致: 远东智慧能源股份有限公司 国浩律师(上海) ...

证券代码：600869 证券简称：远东股份 公告编号：2025-067 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 | 担保对象一 | 被担保人名称 | 远东电缆有限公司（以下简称"远 东电缆"） | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 5,000.00 万元 | | | | | 实际为其提供的担保余额 | 463,021.16 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 本次担保金额 | | | 远东铜箔（宜宾）有限公司（以下 简称"远东铜箔（宜宾）"） | | | | 1,500.00 万元 | | | | | 实际为其提供的担保余额 | 31,451.03 万元 | | | | ...

证券代码：600869 证券简称：远东股份 公告编号：2025-066 远东智慧能源股份有限公司 关于取得金融机构股票回购贷款承诺函的公告 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。 一、回购股份的基本情况 2024 年 7 月，远东智慧能源股份有限公司（以下简称"公司"）召开的第十届 董事会第十二次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案 的议案》，公司使用自有资金以集中竞价交易方式回购公司股份，并在未来将前述 回购股份用于员工持股计划或股权激励，回购资金总额不低于人民币 15,000 万元， 不超过人民币 20,000 万元，回购股份价格不超过人民币 4.79 元/股，实施期限为 自公司第十届董事会第十二次会议审议通过股份回购方案之日起 12 个月内。具体 内容详见公司 2024 年 7 月 27 日披露的《关于以集中竞价方式回购股份的回购报 告书》（公告编号：临 2024-059）。 2025 年 3 月,公司召开的第十届董事会第十七次会议，审议通过了《关于调整 回购价格上限并增加回购股份资金来源的议 ...

证券代码：600869 证券简称：远东股份 公告编号：2025-065 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 | | | | | --- | --- | --- | --- | --- | | | | 远东电缆（宜宾）有限公司（以下 简称"远东电缆（宜宾）"）、远东电 气（宜宾）有限公司（以下简称"远 | | | | | | 东电气（宜宾）"）、远东铜箔（宜宾） | | | | | | 有限公司（以下简称"远东铜箔（宜 | | | | 担保对象 | | 宾）"） | | | | | 本次担保金额 | 150,000.00 万元 | | | | | 实际为其提供的担保余额 | 205,115.97 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 □不适用：_________ | □否 | | 累计担保情况 | 对外担保逾期的累计金 ...

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 | 担保对象一 | 被担保人名称 | 远东电缆有限公司（以下简称"远 东电缆"） | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 12,000.00 万元 | | | | | 实际为其提供的担保余额 | 458,021.16 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 | | | 远东铜箔（宜宾）有限公司（以下 简称"远东铜箔（宜宾）"） | | | 本次担保金额 | 1,000.00 万元 | | | | | 实际为其提供的担保余额 | 29,951.03 | | 万元 | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次 ...

Summary of Key Points Core Viewpoint The company, Far East Smart Energy Co., Ltd., has provided guarantees for its subsidiaries, Far East Cable Co., Ltd. and Far East Copper Foil (Yibin) Co., Ltd., to support their operational financing needs, ensuring their stable development without adversely affecting the company's interests [1][4]. Group 1: Guarantee Overview - The company has provided a guarantee of RMB 120 million (12,000.00 million) for Far East Cable and RMB 10 million (1,000.00 million) for Far East Copper Foil (Yibin) [2][3]. - The total amount of guarantees provided by the company is RMB 1,070,944.60 million, with an actual guarantee balance of RMB 742,996.20 million, representing 250.48% of the company's audited net assets for 2024 [4]. Group 2: Financial Health of Guaranteed Entities - As of March 31, 2025, Far East Cable reported total assets of RMB 905,190.22 million and a net profit of RMB 7,139.51 million for the first quarter [3]. - Far East Copper Foil (Yibin) had total assets of RMB 126,374.27 million and reported a net loss of RMB 1,827.58 million for the first quarter of 2025 [3]. Group 3: Decision-Making Process - The guarantees were approved during the company's 10th Board of Directors' 18th meeting on April 25, 2025, and the 2024 annual shareholders' meeting on May 16, 2025, aligning with the previously approved guarantee limits [2][4]. - The guarantees are considered normal business practices and are not expected to impact the company's ongoing operational capabilities [4].

Group 1 - The company, Far East Holdings (600869), expects a net profit attributable to shareholders of 120 million to 200 million yuan for the first half of 2025, representing a growth of 192.49% to 254.14% [1] - In the smart cable network sector, the company is increasing its market share and making breakthroughs in AI, robotics, nuclear power, and submarine cable fields, with contract orders exceeding 1 million yuan reaching 12.566 billion yuan, a year-on-year increase of 20.68% [1] - The company has become the only domestic enterprise to meet the requirements for the "Hualong One" nuclear power project and has applied its cables to over 30 nuclear power units domestically and internationally [1] Group 2 - In the smart battery sector, the company focuses on high-end products, expands overseas, and accelerates loss reduction, with contract orders exceeding 1 million yuan amounting to 972 million yuan [2] - The energy storage segment continues to grow, with the company being listed in the "Top 10 Energy Storage Battery Systems" [2] - In the smart airport sector, the company has secured contract orders exceeding 1 million yuan totaling 1.815 billion yuan, participating in several international airport projects [2]

[Announcement Overview](index=1&type=section&id=%E5%85%AC%E5%91%8A%E6%A6%82%E8%A7%88) The company anticipates a return to profitability in H1 2025, with net profit for shareholders projected at **120-200 million RMB** [Key Highlights](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) Far East Smart Energy projects a turnaround to profit for H1 2025, with net profit attributable to shareholders expected between **120-200 million RMB** - The company expects to achieve a **turnaround to profit** in net profit attributable to parent company shareholders for H1 2025[4](index=4&type=chunk) Key Performance Indicators for H1 2025 Earnings Forecast | Indicator | Projected Amount (million RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 120 - 200 | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | 100 - 180 | [Details of H1 2025 Earnings Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This section details the H1 2025 earnings forecast period, preliminary financial estimates, and its unaudited status [Earnings Forecast Period](index=1&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) The earnings forecast covers the period from January 1, 2025, to June 30, 2025 - The earnings forecast period is from January 1, 2025, to June 30, 2025[5](index=5&type=chunk) [Earnings Forecast Details](index=1&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) Preliminary calculations project H1 2025 net profit attributable to shareholders between **120-200 million RMB**, marking a turnaround to profit H1 2025 Earnings Forecast (Preliminary Calculation) | Indicator | Projected Amount (million RMB) | Year-on-Year Change | | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 120 - 200 | Turnaround to Profit | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | 100 - 180 | - | [Audit Status Explanation](index=1&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%AA%E7%BB%8F%E6%B3%A8%E5%86%8C%E4%BC%9A%E8%AE%A1%E5%B8%88%E5%AE%A1%E8%AE%A1) The earnings forecast data for this period has not been audited by a certified public accountant - This earnings forecast has not been audited by a certified public accountant[5](index=5&type=chunk) [Review of Prior Period Operating Performance](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) This section reviews the company's H1 2024 key financial performance, highlighting a loss-making situation [Key Financial Indicators](index=1&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%88%A9%E6%B6%A6%E6%80%BB%E9%A2%9D%EF%BC%9A-16%2C749.29%20%E4%B8%87%E5%85%83%E3%80%82%E5%BD%92%E5%B1%9E%E4%BA%8E%E6%AF%8D%E5%85%AC%E5%8F%B8%E6%89%80%E6%9C%89%E8%80%85%E7%9A%84%E5%87%80%E5%88%A9%E6%B6%A6%EF%BC%9A-12%2C974.92%20%E4%B8%87%E5%85%83%E3%80%82%E5%BD%92%E5%B1%9E%E4%BA%8E%E6%AF%8D%E5%85%AC%E5%8F%B8%E6%89%80%E6%9C%89%E8%80%85%E7%9A%84%E6%89%A3%E9%99%A4%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E7%9A%84%E5%87%80%E5%88%A9%E6%B6%A6%EF%BC%9A-13%2C461.32%20%E4%B8%87%E5%85%83%E3%80%82) In H1 2024, the company reported a loss across key financial metrics, including total profit and net profit attributable to shareholders H1 2024 Key Financial Data | Indicator | Amount (million RMB) | | :--- | :--- | | Total Profit | -167.49 | | Net Profit Attributable to Parent Company Shareholders | -129.75 | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | -134.61 | | Earnings Per Share (RMB) | -0.0585 | [Primary Reasons for Turnaround to Profit](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E7%9B%88%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The company's projected turnaround to profit is driven by improved performance in its smart cable network, smart battery, and smart airport businesses [Smart Cable Network Business](index=2&type=section&id=1%E3%80%81%E6%99%BA%E8%83%BD%E7%BC%86%E7%BD%91%EF%BC%9A%E8%90%A5%E6%94%B6%E8%A7%84%E6%A8%A1%E5%92%8C%E5%88%A9%E6%B6%A6%E6%8C%81%E7%BB%AD%E6%8F%90%E5%8D%87%EF%BC%8C%E5%8F%97%E7%9B%8A%E4%BA%8E%E5%85%AC%E5%8F%B8%E6%8C%81%E7%BB%AD%E8%81%9A%E7%84%A6%E6%88%98%E7%95%A5%E5%AE%A2%E6%88%B7%E3%80%81%E4%BC%98%E5%8C%96%E4%BA%A7%E5%93%81%E7%BB%93%E6%9E%84%2F%E6%9C%8D%E5%8A%A1%E5%8F%8A%E5%95%86%E4%B8%9A%E6%A8%A1%E5%BC%8F%E3%80%81%E5%8A%A0%E5%BC%BA%E6%88%90%E6%9C%AC%E7%AE%A1%E6%8E%A7%E3%80%81%E4%BC%98%E5%91%98%E5%A2%9E%E6%95%88%E3%80%81%E9%99%8D%E6%9C%AC%E5%A2%9E%E6%95%88%E3%80%82) The smart cable network business saw continuous revenue and profit growth, driven by strategic customer focus, optimized products, and enhanced efficiency - **Revenue scale and profit continuously increased**[7](index=7&type=chunk) - Benefited from continuous focus on strategic clients, optimization of product structure/services and business models, strengthened cost control, improved staffing efficiency, and cost reduction initiatives[7](index=7&type=chunk) [Smart Battery Business](index=2&type=section&id=2%E3%80%81%E6%99%BA%E8%83%BD%E7%94%B5%E6%B1%A0%EF%BC%9A%E8%90%A5%E6%94%B6%E8%A7%84%E6%A8%A1%E6%8C%81%E7%BB%AD%E6%8F%90%E5%8D%87%E3%80%81%E5%88%A9%E6%B6%A6%E6%8C%81%E7%BB%AD%E5%A4%A7%E5%B9%85%E5%87%8F%E4%BA%8F%EF%BC%8C%E5%8F%97%E7%9B%8A%E4%BA%8E%E6%88%98%E7%95%A5%E5%AE%A2%E6%88%B7%E5%90%88%E4%BD%9C%E6%8C%81%E7%BB%AD%E5%8A%A0%E5%BC%BA%E3%80%81%E4%BA%A7%E8%83%BD%E5%88%A9%E7%94%A8%E7%8E%87%E5%A4%A7%E5%B9%85%E6%8F%90%E5%8D%87%E3%80%81%E6%88%B7%E5%82%A8%2F%E5%B7%A5%E5%95%86%E5%82%A8%2F%E6%BA%90%E7%BD%91%E4%BE%A7%E7%AD%89%E5%82%A8%E8%83%BD%E9%A1%B9%E7%9B%AE%E6%8C%81%E7%BB%AD%E8%90%BD%E5%9C%B0%E3%80%81%E4%BC%98%E5%8C%96%E4%BA%A7%E5%93%81%E7%BB%93%E6%9E%84%2F%E6%9C%8D%E5%8A%A1%E5%8F%8A%E5%95%86%E4%B8%9A%E6%A8%A1%E5%BC%8F%E3%80%81%E5%8A%A0%E5%BC%BA%E6%88%90%E6%9C%AC%E7%AE%A1%E6%8E%A7%E3%80%81%E4%BC%98%E5%91%98%E5%A2%9E%E6%95%88%E3%80%81%E9%99%8D%E6%9C%AC%E5%A2%9E%E6%95%88%E3%80%82) The smart battery business achieved continuous revenue growth and significant loss reduction, driven by strategic client collaboration, increased capacity utilization, and project deployment - **Revenue scale continuously increased, and losses significantly reduced**[7](index=7&type=chunk) - Benefited from continuously strengthened strategic client cooperation, significantly increased capacity utilization, and ongoing implementation of residential, commercial, and grid-side energy storage projects[7](index=7&type=chunk) - Achieved through optimizing product structure/services and business models, strengthening cost control, improving staffing efficiency, and implementing cost reduction initiatives[7](index=7&type=chunk) [Smart Airport Business](index=2&type=section&id=3%E3%80%81%E6%99%BA%E6%85%A7%E6%9C%BA%E5%9C%BA%EF%BC%9A%E8%90%A5%E6%94%B6%E8%A7%84%E6%A8%A1%E5%92%8C%E5%88%A9%E6%B6%A6%E6%8C%81%E7%BB%AD%E6%8F%90%E5%8D%87%EF%BC%8C%E5%8F%97%E7%9B%8A%E4%BA%8E%E8%AE%A2%E5%8D%95%E5%90%8C%E6%AF%94%E5%A4%A7%E5%B9%85%E5%A2%9E%E9%95%BF%E5%B9%B6%E5%BF%AB%E9%80%9F%E4%BA%A4%E4%BB%98%E3%80%81%E5%BC%BA%E5%8C%96%E9%A1%B9%E7%B2%BE%E7%9B%8A%E7%AE%A1%E7%90%86%E3%80%81%E9%99%8D%E6%9C%AC%E5%A2%9E%E6%95%88%E3%80%82) The smart airport business achieved continuous revenue and profit growth, driven by increased orders, rapid delivery, and lean project management - **Revenue scale and profit continuously increased**[7](index=7&type=chunk) - Benefited from a substantial year-on-year increase in orders and rapid delivery, strengthened lean project management, and cost reduction initiatives[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This section addresses potential risks related to the accuracy of the earnings forecast [Accuracy Risk of Earnings Forecast](index=2&type=section&id=%E5%85%AC%E5%8F%B8%E4%B8%8D%E5%AD%98%E5%9C%A8%E5%8F%AF%E8%83%BD%E5%BD%B1%E5%93%8D%E6%9C%AC%E6%AC%A1%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E5%86%85%E5%AE%B9%E5%87%86%E7%A1%AE%E6%80%A7%E7%9A%84%E9%87%8D%E5%A4%A7%E4%B8%8D%E7%A1%AE%E5%AE%9A%E5%9B%A0%E7%B4%A0%E3%80%82) The company asserts no significant uncertainties exist that could impact the accuracy of this earnings forecast - The company confirms no significant uncertainties exist that could affect the accuracy of this earnings forecast[8](index=8&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) This section provides disclaimers on the preliminary nature of forecast data and advises investors on associated risks [Important Notice and Disclaimer](index=2&type=section&id=%E4%BB%A5%E4%B8%8A%E9%A2%84%E5%91%8A%E6%95%B0%E6%8D%AE%E4%BB%85%E4%B8%BA%E5%88%9D%E6%AD%A5%E6%A0%B8%E7%AE%97%E6%95%B0%E6%8D%AE%EF%BC%8C%E5%85%B7%E4%BD%93%E5%87%86%E7%A1%AE%E7%9A%84%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE%E4%BB%A5%E5%85%AC%E5%8F%B8%E6%AD%A3%E5%BC%8F%E6%8A%AB%E9%9C%B2%E7%9A%842025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E6%8A%A5%E4%B8%BA%E5%87%86%E3%80%82%E6%95%AC%E8%AF%B7%E5%B9%BF%E5%A4%A7%E6%8A%95%E8%B5%84%E8%80%85%E6%B3%A8%E6%84%8F%E6%8A%95%E8%B5%84%E9%99%A9%E3%80%82) Forecast data is preliminary; final figures will be in the H1 2025 semi-annual report, and investors should note investment risks - The forecast data is preliminary, and final financial figures will be based on the 2025 semi-annual report[9](index=9&type=chunk) - Investors are advised to be aware of investment risks[9](index=9&type=chunk)