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)

远东股份：预计2025年半年度实现归属于母公司所有者的净利润为1.2亿元到2亿元，与上年同期相比， 实现扭亏为盈。 ...

远东股份（600869）公告，预计2025年半年度实现归属于母公司所有者的净利润为1.2亿元到2亿元，与 上年同期相比，实现扭亏为盈。预计2025年半年度实现归属于母公司所有者的扣除非经常性损益后的净 利润为1亿元到1.8亿元。 ...

关于向金融机构申请股票回购贷款及贷款承诺的议案 证券代码：600869 股票简称：远东股份 编号：临 2025-062 远东智慧能源股份有限公司 第十届董事会第二十次会议决议公告 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。 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次会议于 2025 年 7 月 3 日以通讯方式召开。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 为积极响应国家号召，公司向交通银行股份有限公司无锡分行申请股票回购贷款及 贷款承诺，贷款期限不超过 3 年，金额不超过人民币 1.5 亿元。最终金额、期限等以银 行实际审批为准。 上述贷款业务及与之配套的相关事项，在不超过上述申请贷款期限及金额的前提下， 无需再逐项提请董事会审批，公司董事会授权公司法定代表人或法定代表 ...