| 骆驼集团股份有限公司 | 2025 年第一次临时股东会会议须知 3 | | --- | --- | | 骆驼集团股份有限公司 | 2025 年第一次临时股东会会议议程 4 | | 议案一： | 关于修订《骆驼集团股份有限公司章程》的议案 5 | | 议案二： | 关于修订《募集资金管理制度》的议案 6 | | 附表一： 骆驼集团股份有限公司 | 2025 年第一次临时股东会议案表决票 7 | | 附表二： | 授权委托书 8 | | 附表三： | 参加股东会报名表 9 | | 附表四： | 法人代表资格证明 10 | 骆驼集团股份有限公司2025年第一次临时股东会 骆驼集团股份有限公司 2025 年第一次临时股东会 会议资料 中国 · 襄阳 二〇二五年九月 会议须知 各位股东及股东代表： 为维护投资者的合法权益，确保股东会的正常秩序和议事效率，根据《公司 法》《骆驼集团股份有限公司章程》的有关规定，特制定本次股东会会议须知： 1、为保证股东会的严肃性和正常秩序，切实维护股东的合法权益，务请出 席本次股东会的相关人员准时签到参会，参会资格未得到确认的人员不得进入会 场。 2、股东参加股东会，依法享有发言权、 ...

9月12日，国家发展改革委、国家能源局印发《新型储能规模化建设专项行动方案（2025—2027 年）》。展望未来，新型储能发展潜力巨大。据证券时报·数据宝统计，A股市场储能概念股中，今年上 半年净利润同比增长（含扭亏为盈）的有27股，杉杉股份、科力远、锦浪科技、骆驼股份、天宏锂电等 净利润增速靠前。从未来增长潜力来看，根据5家及以上机构一致预测，上述27只业绩增长的储能概念 股中，今明两年净利润增速均有望超20%的有16股。从估值水平来看，截至9月12日收盘，这16股中， 滚动市盈率低于30倍的有3股，分别是骆驼股份、德业股份、比亚迪。资金面上，9月以来融资净买入超 1亿元的有11股。其中先导智能融资净买入34.39亿元，高居第一。其次是国轩高科、欣旺达等。以最新 收盘价与机构一致预测目标价相比，5股上涨空间逾10%，分别是比亚迪、金盘科技、德业股份、科士 达、骆驼股份。 ...

Core Viewpoint - Camel Group Co., Ltd. has shown a significant increase in stock price and revenue, indicating strong performance in the battery industry, particularly in low-voltage lead-acid batteries and recycling business [1][2]. Financial Performance - As of June 30, 2025, Camel Group achieved a revenue of 7.995 billion yuan, representing a year-on-year growth of 6.22% [2]. - The net profit attributable to shareholders for the same period was 532 million yuan, marking a substantial increase of 69.46% year-on-year [2]. - The company's stock price has increased by 33.50% year-to-date, with a 1.52% rise over the last five trading days and an 8.98% increase over the last 20 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Camel Group was 51,900, a slight decrease of 0.12% from the previous period [2]. - The average number of circulating shares per shareholder increased by 0.12% to 22,620 shares [2]. - The company has distributed a total of 2.522 billion yuan in dividends since its A-share listing, with 892 million yuan distributed over the last three years [3]. Stock Market Activity - On September 12, 2023, Camel Group's stock price fell by 2.02% to 10.68 yuan per share, with a trading volume of 371 million yuan and a turnover rate of 2.93% [1]. - The net outflow of main funds was 15.1153 million yuan, with large orders showing a buy of 80.6891 million yuan and a sell of 86.5395 million yuan [1]. Business Overview - Camel Group, established on July 2, 1994, and listed on June 2, 2011, is primarily engaged in low-voltage battery business, recycling, and energy storage [1]. - The revenue composition of the company includes low-voltage lead-acid batteries (79.06%), recycled lead (14.65%), lithium batteries (4.41%), and others (1.88%) [1]. - The company operates within the electric equipment industry, specifically in the battery sector, and is involved in concepts such as solid-state batteries, battery recycling, hydrogen energy, lithium batteries, and lithium iron phosphate [1].

从基金十大重仓股角度 数据显示，中海基金旗下1只基金重仓骆驼股份。中海海誉混合A（011514）二季度持有股数6200股， 占基金净值比例为0.11%，位居第四大重仓股。根据测算，今日浮亏损失约3596元。 中海海誉混合A（011514）成立日期2021年4月15日，最新规模4338.17万。今年以来亏损0.92%，同类 排名8071/8177；近一年收益5.18%，同类排名7510/7982；成立以来亏损4.55%。 9月10日，骆驼股份跌5.05%，截至发稿，报10.91元/股，成交8.48亿元，换手率6.49%，总市值127.99亿 元。 资料显示，骆驼集团股份有限公司位于湖北省襄阳市高新技术开发区襄阳大道19号，成立日期1994年7 月2日，上市日期2011年6月2日，公司主营业务涉及汽车低压电池业务、回收业务和储能业务。主营业 务收入构成为：低压铅酸电池79.06%，再生铅14.65%，锂电池4.41%，其他1.88%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 ...

从基金十大重仓股角度 数据显示，汇百川基金旗下1只基金重仓骆驼股份。汇百川远航混合A（021663）二季度持有股数4万 股，占基金净值比例为0.58%，位居第三大重仓股。根据测算，今日浮亏损失约2.32万元。 汇百川远航混合A（021663）成立日期2024年8月14日，最新规模2378.02万。今年以来收益19.31%，同 类排名3874/8177；近一年收益40.35%，同类排名3747/7982；成立以来收益40.35%。 9月10日，骆驼股份跌5.05%，截至发稿，报10.91元/股，成交8.48亿元，换手率6.49%，总市值127.99亿 元。 汇百川远航混合A（021663）基金经理为吴昱斌、刘歆钰。 资料显示，骆驼集团股份有限公司位于湖北省襄阳市高新技术开发区襄阳大道19号，成立日期1994年7 月2日，上市日期2011年6月2日，公司主营业务涉及汽车低压电池业务、回收业务和储能业务。主营业 务收入构成为：低压铅酸电池79.06%，再生铅14.65%，锂电池4.41%，其他1.88%。 刘歆钰累计任职时间1年28天，现任基金资产总规模6237.82万元，任职期间最佳基金回报39.46%， 任 职 ...

9月9日，骆驼股份涨6.29%，成交额18.29亿元。两融数据显示，当日骆驼股份获融资买入额2.38亿元， 融资偿还1.63亿元，融资净买入7484.30万元。截至9月9日，骆驼股份融资融券余额合计6.55亿元。 融资方面，骆驼股份当日融资买入2.38亿元。当前融资余额6.53亿元，占流通市值的4.85%，融资余额 超过近一年90%分位水平，处于高位。 融券方面，骆驼股份9月9日融券偿还4400.00股，融券卖出6.43万股，按当日收盘价计算，卖出金额 73.88万元；融券余量20.22万股，融券余额232.32万元，超过近一年90%分位水平，处于高位。 资料显示，骆驼集团股份有限公司位于湖北省襄阳市高新技术开发区襄阳大道19号，成立日期1994年7 月2日，上市日期2011年6月2日，公司主营业务涉及汽车低压电池业务、回收业务和储能业务。主营业 务收入构成为：低压铅酸电池79.06%，再生铅14.65%，锂电池4.41%，其他1.88%。 截至6月30日，骆驼股份股东户数5.19万，较上期减少0.12%；人均流通股22620股，较上期增加0.12%。 2025年1月-6月，骆驼股份实现营业收入79.95亿元 ...

截至发稿，梁超累计任职时间2年361天，现任基金资产总规模8.76亿元，任职期间最佳基金回报 11.34%， 任职期间最差基金回报-1.76%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 数据显示，鹏华基金旗下1只基金重仓骆驼股份。鹏华成长价值混合A（009330）二季度减持38.45万 股，持有股数271.92万股，占基金净值比例为2.85%，位居第五大重仓股。根据测算，今日浮盈赚取约 138.68万元。 鹏华成长价值混合A（009330）成立日期2020年5月18日，最新规模6.1亿。今年以来收益9.29%，同类 排名5634/8180；近一年收益21.08%，同类排名5496/7978；成立以来亏损1.04%。 鹏华成长价值混合A（009330）基金经理为梁超。 9月4日，骆驼股份涨5.14%，截至发稿，报10.44元/股，成交1.22亿元，换手率1.00%，总市值122.48亿 元。 资料显示，骆驼集团股份有限公司位于湖北省襄阳市高新技术开发区襄阳大道19号 ...

Group 1 - The company held its fourth meeting of the tenth board on September 4, 2025, where it approved the proposal to amend its articles of association [1][42] - The amendments to the articles of association are based on the latest regulations and the company's actual situation, and they require approval from the shareholders' meeting and registration with the local market supervision authority to take effect [3][4] Group 2 - The company announced its 2025 "Quality Improvement and Efficiency Enhancement" action plan to align with national regulatory requirements and enhance shareholder returns [6] - The company aims to focus on its core business of automotive low-voltage power solutions, with significant growth in low-voltage lithium battery sales, which increased by 274% year-on-year [7] - In the first half of 2025, the company achieved operating revenue of 799.52 million yuan, a year-on-year increase of 6.22%, and a net profit attributable to shareholders of 53.17 million yuan, up 69.46% [7] Group 3 - The company plans to continue optimizing its lead-acid battery production capacity and expand its lithium battery business, while also enhancing its global strategy [8] - The company will implement a "one enterprise, one policy" strategy in the domestic market and focus on channel development in the commercial vehicle battery market [9] - The company is committed to digital transformation and enhancing its supply chain management to support its international strategy [9][10] Group 4 - The company emphasizes shareholder returns through a stable dividend policy, having distributed a total of 2.52 billion yuan in cash dividends since its listing [12] - The company plans to develop a three-year dividend return plan to enhance transparency and guide long-term investment [12] Group 5 - The company prioritizes investor communication and aims to improve the quality of information disclosure while maintaining effective communication channels with investors [13] - The company has established a multi-level communication mechanism to understand investor needs and enhance market recognition of its value [13] Group 6 - The company has been continuously improving its governance structure and internal control systems in compliance with relevant laws and regulations [14] - In the first half of 2025, the company revised 25 related systems to enhance its governance framework [15] Group 7 - The company is focused on enhancing the responsibilities of its key personnel, including major shareholders and executives, through training and compliance awareness [16][17] - The company aims to align management incentives with performance to foster a culture of accountability and responsibility [17]

Core Viewpoint - The energy storage sector in the A-share market is experiencing strong performance, with several stocks showing significant gains, indicating a potential investment opportunity in this rapidly growing industry [1] Industry Summary - Energy storage is identified as one of the fastest-growing and most cost-effective sectors within the new energy industry, despite recent average market performance [1] - The market's expectations are tempered by concerns over the sustainability of rapid project releases in regions like the Middle East and a slowdown in global photovoltaic installation growth, which may impact energy storage growth [1] - However, the sector is expected to establish its own growth trajectory, with independent storage solutions emerging, suggesting that energy storage will exceed expectations [1] Company Summary - Notable stock performances include: - Haibo Sichuang: +12.76%, market cap of 31.8 billion, YTD gain of 825.38% [2] - Huayu New Energy: +6.54%, market cap of 12.4 billion, YTD gain of 32.07% [2] - Kelu Electronics: +4.90%, market cap of 12.8 billion, YTD gain of 77.01% [2] - Nandu Power: +4.88%, market cap of 16.2 billion, YTD gain of 11.83% [2] - Pioneering Technology: +4.75%, market cap of 15.3 billion, YTD gain of 56.82% [2] - Wanli Co.: +4.04%, market cap of 1.735 billion, YTD gain of 39.75% [2] - Camel Group: +3.78%, market cap of 12.2 billion, YTD gain of 30.11% [2] - Shengyang Group: +3.40%, market cap of 7.035 billion, YTD gain of 83.30% [2]

MACD金叉信号形成，这些股涨势不错！ 格隆汇9月5日｜A股市场储能概念股走强，其中，海博思创涨超12%，华宝新能涨超6%，科陆电子、南 都电源、派能科技、万里股份涨超4%，骆驼股份、圣阳股份涨超3%。 | 代码 | 名称 | | 涨幅%↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 688411 | 海博思创 | + | 12.76 | 318亿 | 825.38 | | 301327 | 华宇新能 | 家 | 6.54 | 124亿 | 32.07 | | 002121 | 科陆电子 | 1 | 4.90 | 128亿 | 77.01 | | 300068 | 南都电源 | 章 | 4.88 | 162亿 | 11.83 | | 688063 | 派能科技 | + | 4.75 | 153亿 | 56.82 | | 600847 | 万里股份 | | 4.04 | 17.35亿 | 39.75 | | 601311 | 骆驼股份 | 1 | 3.78 | 122亿 | 30.11 | | 002580 | 圣阳股份 | | 3.40 ...