Group 1 - Camel Group has established Hongben New Energy Company in Shanghai, which is indirectly wholly owned by Camel Group [1] - The legal representative of Hongben New Energy Company is Gao Guoxing [1] - The business scope of Hongben New Energy includes energy storage technology services, sales of photovoltaic equipment and components, new material technology research and development, and sales of electronic components and electromechanical equipment [1]

Core Viewpoint - The significant increase in sales of low-voltage lithium batteries has driven steady performance improvement for Camel Group (601311.SH) [1][4] Group 1: Company Performance - Camel Group expects a net profit of 5.02 billion to 5.65 billion yuan for the first half of 2025, representing a year-on-year increase of 60% to 80% [1][6] - The company achieved total revenue of approximately 155.92 billion yuan in 2024, a year-on-year growth of 10.75%, with a net profit of about 6.14 billion yuan, up 7.26% [5] - The company has cumulatively distributed dividends of approximately 25.21 billion yuan since its listing in 2011 [2][3] Group 2: Business Strategy and Development - Camel Group has established a comprehensive industrial chain covering lead-acid batteries, lithium batteries, and battery materials, forming a closed-loop ecosystem from research and development to recycling [1] - The company has actively transitioned towards low-voltage lithium battery business, with a significant increase in sales driven by the growing demand in the electric vehicle market [4][5] - Camel Group's low-voltage lithium battery revenue grew by 376% year-on-year, becoming a key driver of performance growth [5] Group 3: Employee Engagement and Shareholder Returns - The second phase of the employee stock ownership plan raised 29.75 million yuan, with 44 employees participating, aimed at attracting and retaining talent [2] - The company plans to distribute cash dividends of 2.90 yuan per 10 shares, totaling approximately 3.4 billion yuan, which accounts for 55.41% of the net profit attributable to shareholders [3]

证券代码：601311 证券简称：骆驼股份 公告编号：临2025-034 骆驼集团股份有限公司 一、本次员工持股计划基本情况 关于第二期员工持股计划股票出售完毕的公告 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。 骆驼集团股份有限公司（以下简称"公司"）从公司第二期员工持股计划（以 下简称"本次员工持股计划"）管理委员会处获悉，截止至 2025 年 7 月 25 日，公 司第二期员工持股计划所持有的公司股票已通过集中竞价交易方式出售完毕。根 据中国证监会《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等相关规定，现将相关情况公告 如下： 公司第八届董事会第二十一次会议及 2021 年第三次临时股东大会审议通过了 《关于<骆驼集团股份有限公司第二期员工持股计划（草案）>及其摘要的议案》。 第八届董事会第二十二次会议审议通过了《关于<骆驼集团股份有限公司第二期员 工持股计划>（修订版）及其摘要（修订版）的议案》，同意公司对第二期员工持 股计划及其摘要中的规范性文件及持有人情况相关条款进行修订。 ...

Group 1 - The board meeting of Camel Group Co., Ltd. was held on July 25, 2025, with all 9 directors present, and the meeting was conducted in accordance with the Company Law and Articles of Association [1][2] - The board approved the proposal regarding the waiver of the right of first refusal for the transfer of equity in an associated company, which was previously reviewed and agreed upon by independent directors [1][2] - The voting results showed 6 votes in favor, 0 against, and 0 abstentions, indicating unanimous support from the participating directors [2]

证券代码：601311 证券简称：骆驼股份 公告编号：临2025-032 骆驼集团股份有限公司 第十届董事会第二次会议决议公告 本公司及董事会全体成员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 （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 2025 年 7 月 21 日以 OA 办公软件、微信等形 式送达全体董事。 二、董事会会议审议情况 审议通过《关于骆驼集团股份有限公司对参股公司股权转让放弃优先购买 权暨关联交易的议案》 详见公司在上海证券交易所网站（www.sse.com.cn）披露的《骆驼股份关于 对参股公司股权转让放弃优先购买权暨关联交易的公告》（公告编号：临 2025-033）。 本议案已经公司独立董事专门会议 2025 年第二次会议审议通过，经全体独 立董事一致同意后提交董事会审议。 关联董事孙洁、刘长来、刘知力回避表决。 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。 特此公告。 （三）本次董事会于 ...

证券代码：601311 证券简称：骆驼股份 公告编号：临 2025-033 骆驼集团股份有限公司 关于对参股公司股权转让放弃优先购买权 暨关联交易的公告 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： 骆驼集团股份有限公司（以下简称"公司"）参股公司湖北汉江投资管理 有限公司（以下简称"湖北汉江"）的股东王文召先生（出资 97.5 万元人民币， 持股比例为 1.95%）拟转让其所持有的湖北汉江 1.95%的股权给公司的控股股东、 实际控制人、董事孙洁女士，转让价格为 97.5 万元人民币。公司放弃本次股权 转让的优先购买权。 本次交易构成关联交易。 本次交易未构成重大资产重组。 本次关联交易已经公司第十届董事会第二次会议以及独立董事专门会议 2025 年第二次会议审议通过。 截至本公告日，除本次交易外，过去 12 个月内，公司未与同一关联人或 与不同关联人进行除日常关联交易外的关联交易。 一、关联交易概述 （一）本次交易的基本情况 公司参股公司湖北汉江投资管理有限公司（以下简称"湖北汉江"）的股东 王文召先生（ ...

Camel Group Co., Ltd. 2025 Semi-Annual Performance Pre-announcement [Current Period Performance 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) The company anticipates significant performance growth for the first half of 2025, with net profit attributable to shareholders expected to increase by 60% to 80% and non-recurring net profit by 10% to 30% 2025 H1 Performance Forecast | Indicator | Estimated Amount (RMB 10,000) | Year-on-Year Growth | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | 50,199.17 - 56,474.07 | 60% - 80% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains/Losses) | 37,646.34 - 44,491.13 | 10% - 30% | - This performance forecast is unaudited by a certified public accountant[3](index=3&type=chunk) [Prior Period Operating Performance and Financial Status](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) The report provides 2024 first-half performance as a comparative baseline, with net profit attributable to shareholders at **RMB 313.74 million** and non-recurring net profit at **RMB 342.23 million** 2024 H1 (Prior Period) Performance | Indicator | Amount | | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | 31,374.48 RMB 10,000 | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains/Losses) | 34,223.95 RMB 10,000 | | Basic Earnings Per Share | 0.27 RMB | [Key Reasons for Current Period Performance Growth](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%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) Performance growth is primarily driven by increased sales of automotive low-voltage batteries, particularly lithium batteries, improved operational efficiency, and favorable exchange gains, alongside positive impacts from capital market improvements and debt settlement-related investment income - Impact of Operating Gains/Losses: - Main business automotive low-voltage battery sales increased year-on-year, with a significant rise in automotive low-voltage lithium battery sales[6](index=6&type=chunk) - The company improved operational efficiency through optimized management processes, leading to a year-on-year decrease in period expense ratio[6](index=6&type=chunk) - Increased exchange gains[6](index=6&type=chunk) - Impact of Non-operating Gains/Losses: - Fair value of the company's investment projects increased year-on-year due to improved capital market conditions[6](index=6&type=chunk) - Completion of equity asset transfer for debt settlement resulted in a year-on-year increase in investment income[6](index=6&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) The company emphasizes that this performance forecast is a preliminary accounting result based on the finance department's professional judgment, unaudited by a certified public accountant - This performance forecast is a preliminary accounting result from the company's finance department and has not been audited by a certified public accountant[7](index=7&type=chunk) [Other Explanatory Notes](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) The company advises investors that the disclosed forecast data is preliminary, and final accurate financial data will be based on the official 2025 semi-annual report - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, and investors are reminded to be aware of investment risks[8](index=8&type=chunk)

Core Insights - The ISPO SHANGHAI 2023 showcased over 600 brands from nearly 30 countries, attracting more than 30,000 professional buyers and sports enthusiasts, indicating a robust interest in the outdoor sports sector [1][2] - The event highlighted shifting consumer trends in outdoor activities, with a decline in popularity for camping and frisbee, while activities like creek hiking, rock climbing, trail running, and fishing gained traction [1][2] Industry Trends - The outdoor sports market is rapidly evolving, with a notable increase in the presence of new brands and product categories, particularly in water sports and climbing [2][4] - The water sports segment is projected to exceed 6 billion yuan by 2027, with a compound annual growth rate of around 10% [4] - Experience zones have expanded significantly, allowing consumers to engage with products in real-world settings, which is crucial for niche and emerging sports [5][7] Consumer Behavior - Young consumers are increasingly divided in their purchasing behavior, favoring both high-value and high-end products, which reflects a blend of price sensitivity and a willingness to pay for premium experiences [9] - The presence of both budget-friendly and high-end brands at the event indicates a strategic response to diverse consumer preferences [9]

Group 1 - The company announced a share reduction plan by its vice president, Liu Ke, due to personal financial needs, intending to reduce up to 8,699,100 shares, which represents a maximum of 0.7415% of the total shares [1][2] - As of the announcement date, Liu Ke holds 34,796,667 shares, accounting for 2.97% of the company's total share capital, and together with his associate, Liu Fang, they hold a total of 69,539,334 shares, or 5.93% of the total [1][2] - The reduction will be executed through centralized bidding and block trading, with the timing set for three months starting from fifteen trading days after the announcement [1][2] Group 2 - The shares Liu Ke intends to reduce are inherited, and the reduction plan is subject to adjustments in case of any changes in the company's share structure during the reduction period [2] - The company confirms that the reduction plan complies with relevant laws and regulations, and Liu Ke will adhere to disclosure obligations during the reduction process [3]

证券代码：601311 证券简称：骆驼股份 公告编号：2025-030 骆驼集团股份有限公司 高级管理人员减持股份计划公告 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： 高级管理人员持股的基本情况 截止本公告日，骆驼集团股份有限公司（以下简称"公司"）副总裁刘科先 生持有公司股份 34,796,667 股，占公司总股本的 2.97%；刘科先生的一致行动 人刘方女士持有公司股份 34,796,667 股，占公司总股本的 2.97%；刘科先生及 其一致行动人刘方女士合计持有公司股份 69,539,334 股，占公司总股本的 5.93%。 （上述股份比例合计数与各分项数值之和尾数不符为四舍五入原因所致） 减持计划的主要内容 | 持股比例 | 2.97% | | --- | --- | | 当前持股股份来源 | 继承取得：34,796,667股 | 注：上述股份比例合计数与各分项数值之和尾数不符的情况，为四舍五入原因所致 二、减持计划的主要内容 | 股东名称 | 刘科 | | --- | --- | | 计 ...