证券代码：600869 股票简称：远东股份 编号：临 2025-053 远东智慧能源股份有限公司 第十届董事会第十九次会议决议公告 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"）第十届董事会第十九次会议于 2025 年 6 月 13 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 （一）关于《远东智慧能源股份有限公司 2025 年第一期员工持股计划（草案）》及 其摘要的议案 具体内容详见公司于同日披露的《远东智慧能源股份有限公司 2025 年第一期员工持 股计划（草案）》及《远东智慧能源股份有限公司 2025 年第一期员工持股计划（草案） 摘要》。 关联董事蒋锡培先生、蒋华君先生、陈静女士、蒋承宏先生、万俊先生回避表决。 同意票 4 票，反 ...

Core Viewpoint - The article highlights the significant advancements and collaborations in the energy storage industry showcased at the recent "2025 Global User-side Energy Storage Industry Value Summit and Application Demonstration Exhibition," emphasizing the shift towards energy storage solutions and the introduction of innovative products and partnerships among leading companies in the sector [1][2]. Group 1: Industry Trends and Developments - The exhibition transformed from a photovoltaic focus to a dedicated energy storage event, with a notable increase in the number of storage companies and products presented [1]. - Several companies signed major cooperation agreements and secured GWh-level procurement orders during the event, indicating a robust market demand for energy storage solutions [1][2]. - The introduction of products responding to the 136 policy and market value transformation reflects the industry's adaptation to regulatory changes and market needs [1]. Group 2: Key Product Launches - Companies like采日能源 showcased advanced storage systems, including the Serlattice G3 10MWh intelligent storage system, which aims to reduce costs and expand application scenarios [5]. - 中车株洲所 presented its构网型储能系统 and the "云枢" storage inverter, emphasizing high power density and safety features [6][8]. - 华为数字能源 launched the FusionSolar9.0, a smart string-based energy storage solution that integrates various energy management capabilities [10][12]. Group 3: Notable Collaborations and Agreements - 采日能源 and other companies formed strategic partnerships to enhance their energy storage ecosystems, focusing on comprehensive energy solutions [3][18]. - 南都电源 signed a strategic cooperation agreement with 太蓝新能源 to explore solid-state battery applications in ultra-safe energy storage [23]. - 蜂巢能源 established significant strategic agreements with various industry leaders to enhance its market presence and technological capabilities [87]. Group 4: Company-Specific Innovations - 比亚迪储能 introduced several new products, including the MC Cube-T Pro BESS with a capacity of 6.4MWh, featuring advanced safety and operational efficiency [15]. - 亿纬锂能 launched the 836kWh modular cabinet, designed for flexibility and efficiency in commercial energy storage applications [24][27]. - 国轩高科 unveiled its 20MWh energy storage battery system, which received substantial orders and is designed for long-term reliability and safety [31][32]. Group 5: Emerging Technologies and Solutions - 海博思创 presented its "储能+X" full-scene solutions, integrating various storage technologies for diverse applications [16][18]. - 智光电气 showcased its liquid-cooled commercial storage unit, emphasizing high efficiency and safety in demanding environments [60][62]. - 永泰数能's Aurora 5015 system demonstrated high energy density and cost efficiency, marking a significant advancement in the industry [97]. Group 6: Market Outlook - The article indicates a strong growth trajectory for the energy storage market, driven by technological advancements, regulatory support, and increasing demand for sustainable energy solutions [1][2]. - The collaborations and innovations presented at the exhibition suggest a competitive landscape where companies are actively seeking to enhance their offerings and market positions [1][2].

证券代码：600869 股票简称：远东股份 编号：临 2025-052 远东智慧能源股份有限公司 关于参加青海辖区上市公司 2025 年投资者网上集体 接待日暨 2024 年度业绩说明会的公告 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： ●会议时间：2025 年 6 月 18 日（星期三）15:00-17:00 二〇二五年六月十一日 ●会议召开方式：网络在线交流互动 为进一步加强与投资者的互动交流，远东智慧能源股份有限公司（以下简称 "公司"）将参加由青海证监局、青海证券业协会与深圳市全景网络有限公司联 合举办的"青海辖区上市公司 2025 年投资者网上集体接待日暨 2024 年度业绩说 明会"，现将相关事项公告如下： 一、活动概况 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP 参与本次互动交流，活动时间为 2025 年 6 月 18 日（星期三）15:00-17:00。届 时公司将在线就公司 2 ...

证券代码：600869 股票简称：远东股份 编号：临 2025-052 一、活动概况 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP 参与本次互动交流，活动时间为 2025 年 6 月 18 日（星期三）15:00-17:00。届 时公司将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、可持续 发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 二、联系及咨询方式 联系部门：董事会办公室 联系方式：0510-87249788 传真：0510-87249922 电子邮箱：87249788@600869.com 远东智慧能源股份有限公司 关于参加青海辖区上市公司 2025 年投资者网上集体 接待日暨 2024 年度业绩说明会的公告 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： ●会议时间：2025 年 6 月 18 日（星期三）15:00-17:00 ●会议地点："全景 ...

Core Viewpoint - The company, Far East Holdings, reported significant contract wins in May 2023, totaling approximately RMB 419.39 million, primarily driven by its smart cable network, smart battery, and smart airport businesses [1][2]. Group 1: Contract Wins and Business Segments - In May 2023, Far East Holdings secured contracts exceeding RMB 10 million, with the smart battery segment alone contributing nearly RMB 320 million [1][2]. - The company achieved two major collaborations in the industrial and commercial energy storage sector, with contracts worth RMB 261 million and RMB 25.08 million, respectively [2]. - In the residential energy storage sector, contracts worth RMB 11.53 million were obtained, and in the lithium battery sector, a contract worth RMB 22 million was secured [2]. Group 2: Business Independence and Future Impact - Far East Holdings stated that the new contracts will not affect the independence of its business operations and are expected to positively impact future performance if executed smoothly [3]. Group 3: Company Overview and Market Position - Founded in 1985, Far East Holdings has established itself as a leader in three main business areas: smart cable networks, smart batteries, and smart airports [4]. - The company has developed a comprehensive supply chain in the smart battery sector, covering everything from cells to energy storage systems, and is actively addressing market pain points with diverse product offerings [5]. Group 4: Technological Advancements and Revenue Growth - Far East Holdings is focusing on new technology development, including solid-state batteries and sodium-ion batteries, while also being a supplier of high-precision ultra-thin lithium battery copper foil [6]. - In 2024, the smart battery business saw the highest revenue growth among the three segments, with a revenue of RMB 1.654 billion, a year-on-year increase of 180.47% [6]. - The company secured over RMB 1 billion in energy storage contracts in 2024, marking a staggering year-on-year growth of 5605% [6]. Group 5: Continued Growth and Market Strategy - In 2025, the smart battery business continues to thrive, with significant projects like the 200MW/800MWh independent energy storage station in Hebei and the launch of a -45°C ultra-low temperature liquid-cooled energy storage container in Europe [7]. - The company is also enhancing its product offerings in the lightweight power market, launching new high-capacity cylindrical lithium-ion batteries that meet current market demands [7].

Core Insights - The electric vehicle (EV) market is experiencing significant growth, with sales and consumer interest reaching new highs, but concerns about charging wait times, range anxiety, and the convenience of charging infrastructure remain prominent [1] - Charging efficiency is identified as a core pain point, driving the rapid development of megawatt-level ultra-fast charging technology, where the performance of charging cables plays a crucial role in achieving a seamless charging experience [1] - Far East Cable Co., a leading cable manufacturer, is actively working on comprehensive technical solutions to address these challenges, leveraging multiple core technologies [1] Charging Technology - Far East Cable has developed a liquid-cooled high-power charging cable that significantly reduces cable diameter and weight, allowing for easier handling and operation [10] - The cable can maintain stable and controllable temperatures even under continuous operation at power levels exceeding 1500 kW, enhancing charging efficiency for electric vehicles and trucks [10] - The liquid cooling system acts as a "silent and efficient cooling engine," improving user experience by eliminating the cumbersome nature of traditional cables [10] Lightweight Solutions - Far East Cable has introduced a high-performance aluminum busbar solution that transforms the energy flow within electric vehicles, offering advantages over traditional copper wiring [11][21] - Compared to traditional copper busbars, aluminum busbars are lighter, dissipate heat faster, and are more cost-effective, achieving a weight reduction of 40% and a cost reduction of 30% while maintaining comparable conductivity and mechanical strength [21] - This innovation doubles the charging efficiency and significantly reduces overall vehicle energy consumption, extending the driving range [21] Data Transmission - The company has designed high-speed cables for automotive electronic systems that support transmission rates from 100 Mbps to 10 Gbps, far exceeding traditional standards [22] - These cables enhance real-time data processing capabilities, crucial for advanced driver-assistance systems (ADAS) and other high-bandwidth applications [22] - The lightweight design of these cables reduces weight by 30% to 50%, optimizing vehicle layout and energy efficiency [22] Market Dynamics - The competition in the EV market has evolved from merely comparing sales figures to a comprehensive contest of technology, user experience, and ecosystem [23] - Addressing core user anxieties, particularly regarding charging and range, requires collaborative innovation across the industry supply chain [23] - Far East Cable's 40 years of expertise and technological innovation provide robust support for efficient charging, range breakthroughs, and smart upgrades, enhancing the overall experience of electric mobility [23]

Group 1 - The commercial energy storage market is experiencing significant developments, with Far East Smart Energy Co., Ltd. winning contracts for two major projects totaling approximately 2.86 billion yuan [2] - Far East's intelligent battery business achieved a revenue of 1.654 billion yuan in 2024, marking a year-on-year growth of 180.47% [2] - The company secured over 1.375 billion yuan in energy storage orders in 2024, reflecting a staggering year-on-year increase of 5605% [2] Group 2 - Tesla's energy storage super factory in Shanghai is set to complete a large-scale commercial photovoltaic and energy storage project by the end of this year, featuring a 6MW photovoltaic system and an 8MWh energy storage system [4] - The Tesla super factory in Shanghai is the second of its kind globally and the first outside the U.S., with a planned annual production capacity of 40GWh for Megapack [6] - The factory began construction on May 23, 2024, and is expected to be operational by February 20, 2025 [6]

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding recent developments and their potential impacts on company performance. Company Announcements - Shuyou Shen's application for conditional listing of STSP-0601 has been accepted by the National Medical Products Administration, aimed at treating bleeding in adult patients with hemophilia A or B, but its impact on current performance is uncertain [3] - Debang Co. has clarified that it has not yet applied autonomous driving logistics vehicles, and this concept will not affect its performance [4] - Hu Xianfu has been elected as the chairman of China Shipbuilding, with a term until the board's term ends [7] - Baili Electric reported that its involvement in controlled nuclear fusion projects has minimal revenue impact, accounting for less than 1% of total revenue in 2024 [8] - Wanrun Co.'s chairman Huang Yiwu has resigned due to work adjustments, and he will not hold any positions in the company post-resignation [9] - Kexing Pharmaceutical announced that its innovative drug projects are still in the preclinical stage, highlighting the high risks and uncertainties involved in drug development [10] Performance Metrics - Sairisi reported that the cumulative sales of the Wanjie M9 reached 50,500 units from January to May, a year-on-year increase of 19.46% [11] - Guangzhou Port expects a 4.3% year-on-year increase in container throughput for May, with a total of 2.309 million TEUs [12] Shareholding Changes - Guokang Biochemical announced that major shareholders plan to reduce their holdings by up to 6% of the company's shares [13] - Far East Co. plans to reduce its holdings by up to 2.30% due to funding needs [14] Share Buybacks - Goodway plans to repurchase shares worth between 100 million and 150 million yuan, with a maximum price of 53 yuan per share [15] - Industrial Fulian has repurchased 7,697,400 shares, using a total of approximately 147 million yuan [16][17] Strategic Partnerships - Siwei Tuxin signed a strategic cooperation framework agreement with Alibaba Cloud to enhance its automotive intelligence strategy over the next five years [18] - Del Co. plans to invest approximately 300 million yuan in new lithium battery pilot and industrialization projects [19]

证券代码：600869 证券简称：远东股份 公告编号：2025-050 远东智慧能源股份有限公司 关于股份回购进展公告 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，在回购股份期间，公司应当在每个月的前 3 个交 易日内披露截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 截至 2025 年 5 月 31 日，公司已累计回购股份 644.23 万股，占公司总股本的 比例为 0.29%，回购成交的最高价为 5.10 元/股、最低价为 4.21 元/股，支付的资 金总额为人民币 2,999.31 万元（不含交易费用）。 上述股份回购符合法律法规的规定及公司回购股份方案的要求。 重要内容提示： | 回购方案首次披露日 | 2024/7/23，由公司董事长蒋锡培先生提议 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 7 21 日 | 7 | 月 | 22 | 日~2025 | 年 | 月 | | 预计回购金额 | 15,000万元~ ...

证券代码：600869 证券简称：远东股份 公告编号：2025-051 远东智慧能源股份有限公司 关于持股 5%以上股东减持股份计划公告 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： 股东持股的基本情况 截止本公告披露日，远东智慧能源股份有限公司（以下简称"公司"）股东 宜兴国远投资合伙企业（有限合伙）（以下简称"国远投资"）持有公司股份 161,579,892 股，占公司总股本比例为 7.28%。 二、减持计划的主要内容 | 股东名称 | 宜兴国远投资合伙企业（有限合伙） | | --- | --- | | 计划减持数量 | 不超过：51,045,200 股 | | 计划减持比例 | 不超过：2.30% | | 减持方式及对应减持数量 | 集中竞价减持，不超过：22,193,500 股 | | | 大宗交易减持，不超过：44,387,000 股 | | 减持期间 | 2025 年 6 月 25 日～2025 年 9 月 24 日 | | 拟减持股份来源 | 大宗交易、协议转让取得的股份 | | 拟 ...