证券代码：601311 证券简称：骆驼股份 公告编号：临 2026-003 骆驼集团股份有限公司 关于2026年度与戴瑞米克襄阳电池隔膜有限公司 日常关联交易预计的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或重大遗漏负连带责任。 重要内容提示： 是否需要提交股东会审议：否 日常关联交易对上市公司的影响：公司及全资子公司预计 2026 年度与戴 瑞米克襄阳电池隔膜有限公司发生的日常性关联交易有利于保证公司业务的正 常开展。关联交易定价遵循公允性原则，不存在损害公司及中小股东利益的情形。 公司主营业务不会因此类交易而对关联方形成依赖，不会对公司的独立性构成影 响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 骆驼集团股份有限公司（以下简称"公司"）及全资子公司湖北骆驼物流有 限公司（以下简称"骆驼物流"）预计 2026 年度与戴瑞米克襄阳电池隔膜有限 公司（以下简称"戴瑞米克"）发生的日常性关联交易已于 2026 年 3 月 23 日经 公司第十届董事会第七次会议审议通过，关联董事在表决时进行了回避。公司及 全资子公司骆驼物流预计 2026 年度与关 ...

证券代码：601311 证券简称：骆驼股份 公告编号：临2026-002 骆驼集团股份有限公司 第十届董事会第七次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或重大遗漏负连带责任。 一、董事会会议召开情况 （一）本次董事会会议的召开和表决符合《公司法》及《公司章程》的有关 规定，会议决议合法有效。 （二）本次董事会会议通知于 2026 年 3 月 18 日以 OA 办公软件、微信等形 式送达全体董事。 （三）本次董事会于 2026 年 3 月 23 日以现场加通讯方式召开。 （四）本次董事会应参加会议董事 9 人，实际参会 9 人。 （五）本次董事会由董事长刘长来先生主持，公司部分高级管理人员列席了 本次董事会。 二、董事会会议审议情况 （一）审议通过《关于骆驼集团股份有限公司预计2026年度日常关联交易 （一）的议案》 议案内容详见公司公告《骆驼集团股份有限公司关于2026年度与戴瑞米克 襄阳电池隔膜有限公司日常关联交易预计的公告》（公告编号：临2026-003）。 表决结果：有效表决票共6票，其中同意票为6票，反对票为0票，弃权票为 0票。 （二）审议 ...

Group 1 - The article discusses various suggestions from representatives at the National People's Congress aimed at enhancing the automotive industry's high-quality development and addressing social welfare issues [4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44][45][46][47][48][49][50] Group 2 - Suggestions include improving the rural electric vehicle market ecosystem to stimulate consumption, promoting battery swapping models, and enhancing the export of automobiles through standardization [5][6][7] - Emphasis on developing a senior-friendly transportation ecosystem and establishing a hydrogen fuel cell vehicle regulatory framework [8][9] - Recommendations for accelerating the legislative process for autonomous driving and enhancing the integration of artificial intelligence in the automotive sector [10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44][45][46][47][48][49][50] Group 3 - The article highlights the need for a focus on technological innovation and quality competition rather than price wars in the automotive industry [47][48][49][50] - It discusses the importance of integrating global operations and localizing production to enhance competitiveness [49][50] - The article also emphasizes the necessity of upgrading quality standards and improving the entire supply chain to achieve high-quality development [50]

证券代码：601311 证券简称：骆驼股份 公告编号：2026-001 骆驼集团股份有限公司 控股股东、实际控制人之一致行动人（董事） 减持股份结果暨未实施减持的公告 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： 减持主体持股的基本情况 截止本公告日，骆驼集团股份有限公司（以下简称"公司"）董事长刘长来 先生持有公司股份 28,888,694 股，占公司总股本的 2.46%；公司控股股东、实 际控制人孙洁女士及其一致行动人湖北驼峰投资有限公司（以下简称"驼峰投 资"）、上海睿亿投资发展中心（有限合伙）—睿亿投资揽月六期私募证券投资基 金 A（以下简称"睿亿基金"）、刘长来先生合计持有公司股份 404,050,706 股， 占公司总股本的 34.44%。 减持计划的实施结果情况 公司于 2025 年 11 月 15 日在上海证券交易所网站（www.sse.com.cn）披露 了《骆驼股份控股股东、实际控制人之一致行动人（董事）减持股份计划公告》 （公告编号：2025-050）。自减持计划公告披露之日起 ...

Core Viewpoint - The lead-acid battery recycling industry in China is rapidly growing, driven by the "dual carbon" goals, with a projected recycling volume of 4.758 million tons by 2025, despite a slight decline in market scale due to falling recycling prices [1][9]. Overview - Waste lead-acid batteries are classified as hazardous waste, and their recycling involves a series of regulated processes to extract valuable materials like lead, plastic, and sulfuric acid, aiming for resource recycling and environmental protection [2][3]. Market Policy - The Chinese government has implemented various policies to support the recycling industry, emphasizing environmental protection and resource sustainability, which creates a favorable policy environment for the lead-acid battery recycling sector [4][5]. Industry Chain - The lead-acid battery recycling industry in China has established a closed-loop industry chain, focusing on upstream supply, midstream processing, and downstream resource application, with a trend towards intensive, resource-efficient, and green development [6][7]. Current Development - The recycling technology for lead-acid batteries has continuously evolved, achieving high maturity and resource utilization rates, with a significant and stable demand for scrap batteries driven by various applications in automotive, communication, and energy sectors [9]. Competitive Landscape - The lead-acid battery recycling industry is undergoing structural changes, with increasing compliance requirements and a concentration of market players. As of 2025, there are 2,210 companies in the industry, with no new entrants, indicating a trend towards consolidation and the exit of non-compliant operators [10][11]. Industry Representative Companies - Major players in the industry include South Power, Camel Group, and Yuguang Gold Lead, with significant processing capacities, such as South Power's 1.2 million tons and Camel Group's 860,000 tons per year [10][11]. Development Trends - The industry is expected to see increased regulatory scrutiny, pushing for compliance and standardization, while technological innovations will enhance recycling efficiency and environmental performance. The market will likely consolidate around leading companies, with smaller firms either exiting or becoming service providers [12][13][14].

Core Viewpoint - Camel Group Co., Ltd. has shown a mixed performance in terms of financing and stockholder dynamics, with a notable increase in revenue and net profit year-on-year, indicating potential growth opportunities in the automotive battery and recycling sectors [1][2]. Financing Summary - On January 30, Camel Group's financing buy amounted to 24.11 million yuan, while financing repayment was 25.39 million yuan, resulting in a net financing outflow of 1.28 million yuan [1]. - The total financing and securities balance reached 609 million yuan, accounting for 5.47% of the circulating market value, which is above the 60th percentile of the past year [1]. - The company had a low short-selling balance of 500,000 yuan, with a short-selling volume of 53,000 shares, indicating a lower level of short interest compared to the past year [1]. Operational Performance - For the period from January to September 2025, Camel Group reported a revenue of 12.142 billion yuan, reflecting a year-on-year growth of 7.14%, and a net profit attributable to shareholders of 619 million yuan, which is a 26.95% increase year-on-year [2]. - The company's main business revenue composition includes low-voltage lead-acid batteries (79.06%), recycled lead (14.65%), lithium batteries (4.41%), and others (1.88%) [1]. Shareholder Dynamics - As of September 30, 2025, the number of shareholders increased to 71,600, up by 38.00%, while the average circulating shares per person decreased by 27.54% to 16,391 shares [2]. - Notable changes in institutional holdings include Hong Kong Central Clearing Limited as the seventh largest shareholder with 15.4619 million shares, down by 6.5137 million shares from the previous period, and the South China CSI 1000 ETF entering as the tenth largest shareholder with 6.4427 million shares [2].

Core Viewpoint - The company emphasizes the importance of market value management and has established a systematic mechanism to enhance shareholder returns over the next three years (2025-2027) [1] Group 1: Shareholder Return Plans - The company has released a "Shareholder Return Plan" for the next three years, focusing on stable operations, continuous dividends, equity incentives, and share buybacks to solidify long-term value [1] - An action plan titled "Quality Improvement, Efficiency Enhancement, and Return" for 2025 has also been introduced to support these goals [1] Group 2: Operational Strategies - The company is implementing a multi-channel price linkage mechanism to address fluctuations in raw material costs [1] - There is a continuous effort to expand new power source businesses to strengthen competitive advantages [1]

Core Viewpoint - The company focuses on a dual-circulation strategy for lead-acid and lithium batteries, aiming to enhance its sustainable circular economy model while addressing industry challenges such as increased competition and rising raw material costs [1] Group 1: Company Strategy - The company is continuously improving its green and sustainable circular economy industry [1] - It is adjusting production and sales rhythms, optimizing processes, and focusing on high value-added products to enhance overall efficiency [1] Group 2: Performance Metrics - In the first half of 2025, the company achieved a production volume of 245,000 tons for lead and lead products [1] - The company procured 3,262 tons of waste lithium batteries and sold 1,424 tons of recycled materials [1]

Core Viewpoint - The 2026 Spring Festival travel rush is expected to see a record high in self-driving traffic, with over 860 million trips anticipated, highlighting the importance of reliable automotive batteries during this peak travel period [1] Group 1: Industry Trends - The Spring Festival travel period will last for 40 days, starting in early February 2026, with a significant increase in cross-regional personnel movement expected [1] - Self-driving has become the preferred mode of transportation, with an estimated 7.17 billion self-driving trips during the Spring Festival, indicating a strong trend towards personal vehicle use [1] Group 2: Battery Technology - Start-stop batteries are designed for vehicles equipped with automatic start-stop systems, providing stable power for electronic devices and enduring high-frequency start-stop cycles [2] - The main types of start-stop batteries available are AGM (Absorbent Glass Mat) and EFB (Enhanced Flooded Battery), with AGM batteries being favored for high-end passenger vehicles due to their superior performance [2] Group 3: Product Performance - The Camel AGM battery is highlighted for its ability to handle high-intensity start-stop conditions during the Spring Festival, featuring a sealed structure that enhances shock resistance and lifespan [2] - The AGM battery excels in cold cranking performance, ensuring reliable vehicle starts in extreme cold conditions, thus addressing common issues faced in northern regions during the Spring Festival [3] Group 4: Quality Assurance - Camel emphasizes stringent quality control in manufacturing, ensuring high conductivity and durability in battery production, which is crucial for performance during the demanding Spring Festival travel conditions [3][4] - The AGM battery is positioned as a critical component for ensuring vehicle safety and reliability during the Spring Festival, reinforcing the company's commitment to innovation in the start-stop battery sector [4]

Core Viewpoint - The company is actively promoting transformation and upgrading in the fields of new energy and internationalization, while establishing a multi-dimensional proactive risk management mechanism to mitigate risks from foreign exchange fluctuations [1] Group 1: Company Strategy - The company is focusing on the transformation and upgrading in new energy and internationalization [1] - A multi-dimensional proactive risk management mechanism has been established to manage risks effectively [1] Group 2: Financial Position - As of the end of RIMAC's 2022 financing activities, the company's shareholding ratio is approximately 6% [1]