证券代码：600869 股票简称：远东股份 编号：临 2025-063 远东智慧能源股份有限公司 2025 年半年度业绩预盈公告 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： ●业绩预告的具体适用情形：2025 年半年度实现归属于母公司所有者的净利润 扭亏为盈。 ●业绩预告相关的主要财务数据情况： 远东智慧能源股份有限公司（以下简称"公司"）预计 2025 年半年度实现归属于 母公司所有者的净利润为 12,000 万元到 20,000 万元。 公司预计 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 10,000 万元到 18,000 万元。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 1.经财务部门初步测算，预计 2025 年半年度实现归属于母公司所有者的净利润 为 12,000 万元到 20,000 万元，与上年同期相比，实现扭亏为盈。 2.预计 2025 年半年度实现归属于母公司所有者的扣除非经 ...

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 ...

Core Viewpoint - Far East Holdings (600869.SH) has secured significant contracts totaling 2.593 billion yuan, indicating strong market competitiveness and potential for future business expansion [1] Group 1: Contract Orders and Financial Performance - In June 2025, Far East Holdings' subsidiary received contracts exceeding 10 million yuan, amounting to 2.593 billion yuan, primarily from national and local power grids and strategic clients [1] - For the year 2024, the company reported contracts exceeding 10 million yuan totaling 24.593 billion yuan, with intelligent cable network orders at 19.506 billion yuan and intelligent battery orders at 2.507 billion yuan, showing a year-on-year growth of 411.41% [1] - In Q1 2025, the company achieved revenue of 4.874 billion yuan, a year-on-year increase of 1.3%, and a net profit of 45.93 million yuan, up 84.6% [2] Group 2: Business Segments and R&D Investment - The intelligent cable network segment generated revenue of 4.207 billion yuan in Q1 2025, with a net profit of 121 million yuan [2] - The intelligent battery segment saw revenue of 329 million yuan in Q1 2025, reflecting a year-on-year growth of 93.64%, although it still reported a net loss of 107 million yuan [2] - From 2020 to 2024, the company invested a total of 2.954 billion yuan in R&D, with a focus on cutting-edge technologies such as all-solid-state batteries and sodium-ion batteries [3]

Core Viewpoint - The article highlights the upcoming 2025 Fifth Start Point Two-Wheeled Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit, emphasizing the growth and innovation in the battery and energy storage sectors, particularly focusing on Far East Holdings' recent project wins and product advancements [2][3]. Group 1: Event Details - The event theme is "Battery Swap City, Smart Two-Wheelers," scheduled for July 11, 2025, at the Shenzhen Baoan Dingshilou International Hotel [2]. - The event is organized by Start Point Lithium Battery, Start Point Sodium Battery, Start Point Two-Wheeled Vehicles, and Battery Swap [2]. Group 2: Company Achievements - Far East Holdings has secured two lithium battery-related projects in June, with a total contract value of nearly 90 million yuan, including a storage system integration project in Shandong and a battery project in Europe [2]. - The company has consistently won projects each month in 2023, with contract values of 1.4 billion yuan in January, 1.9 billion yuan in February, 2.5 billion yuan in March, 2.6 billion yuan in April, 4.2 billion yuan in May, and 2.6 billion yuan in June, covering various sectors such as smart grid cables, green building cables, energy storage systems, lithium batteries, and smart airport projects [3]. Group 3: Product Innovations - Far East Holdings is advancing its battery technology, with solid-state battery products in the small sample development stage and semi-solid batteries ready for market promotion [4]. - The company has launched the PowerPLANT 520 PLUS energy storage cabinet, designed for efficient deployment and space-saving, featuring a dual-loop thermal management system and AI algorithms for operational safety [4]. - The upgraded PowerSTROM 7000 energy storage container has been introduced, capable of operating in extreme temperatures and featuring a modular design for quick replacement [5]. Group 4: Battery Cell Developments - The company has achieved mass production of the world's first 300Wh/kg cylindrical battery cell, the 21700-6000mAh series, aimed at the robotics sector, providing high energy density and long cycle life [6]. - The 21700-6500mAh cylindrical lithium battery cell targets light mobility, smart home, and industrial storage markets, with enhanced energy density and temperature adaptability [6]. - The 21700-5000mAh all-tab ear cell is designed for smart home, humanoid robots, electric tools, and eVTOL applications, featuring low internal resistance and high discharge rates [7]. Group 5: Certifications and Production Capacity - Far East Holdings has received multiple international safety certifications for its battery products, including CCC, UL, IEC, and UN38.3 [8]. - The company operates two production bases in Jiangxi Yichun and Jiangsu Yixing, with a total production capacity of 10GWh, supporting a diverse product matrix in energy storage and battery systems [8].

Core Viewpoint - Far East Battery has secured significant contracts in the energy storage sector, indicating strong growth and market presence in both domestic and international markets [1][3][4]. Group 1: Contract Details - In June 2025, Far East Battery announced contracts exceeding 10 million RMB, totaling 259 million RMB, with a notable project in Shandong worth 76.74 million RMB [1]. - By mid-2025, the company disclosed six major energy storage projects, amounting to approximately 428 million RMB, primarily through its subsidiaries [1][3]. - The company has achieved a total of 1.375 billion RMB in energy storage orders in 2024, reflecting a staggering year-on-year growth of 5605% [3]. Group 2: Revenue and Growth - The smart battery business of Far East Battery reported a revenue of 1.654 billion RMB in 2024, marking a year-on-year increase of 180.47% [3]. - The company has successfully delivered industrial storage projects across various provinces in China and has commenced deliveries in several European countries [4]. Group 3: Project Highlights - In February, an independent energy storage station with a capacity of 200MW/800MWh was officially connected to the grid [4]. - In May, the company launched the PowerSTROM7000 liquid-cooled energy storage container, designed for extreme low temperatures, in Europe [4].

法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 国浩律师（上海）事务所 关于 远东智慧能源股份有限公司 2025 年第二次临时股东会 之 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 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 2025 年第二次临时股东会 之法律意见书 致：远东智慧能源股份有限公司 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司 本次股东会的召集、召开程序、出席会议人员的资格、表决程序及表决结果等有 关事宜发表如下意见： 1 国浩律师（上海）事务所 法律意见书 第二节 正文 国浩律师（上海）事务所（下称"本所"）接受远东智慧能源股份有限公司 （以下简称"公司"）的委托， ...

证券代码：600869 证券简称：远东股份 公告编号：2025-061 远东智慧能源股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 630 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 235,952,847 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 20.5239 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事长蒋锡培先生主持，表决方式符合《公司法》、《公司章程》 的规定。 二、 议案审议情况 (一) 股东会召开的时间：2025 年 7 月 2 日 (二) 股东会召开的地点：江苏省宜兴市科技大道 8 号 (五) 公司董事、监事和董事会秘书的出席情况 1、公 ...

Group 1 - The company has approved the first employee stock ownership plan, which holds 31.6963 million shares, accounting for 1.43% of the total share capital, with a total transaction amount of 181.6139 million yuan at an average price of approximately 5.73 yuan per share [1][2] - The duration of the employee stock ownership plan is set for 36 months, starting from December 30, 2022, to December 29, 2025, and it may be extended upon approval by the management committee and the board of directors [1][2] - The company will continue to monitor the progress of the employee stock ownership plan and fulfill its information disclosure obligations as required [2]