Group 1 - The company announced that Vice President Liu Ke plans to reduce his holdings by up to 8.6991 million shares, accounting for 0.7415% of the total share capital [1] - The reduction plan will take place within three months, starting fifteen trading days after the announcement, with the selling price determined by market conditions [1] - Liu Ke and his associate Liu Fang collectively hold 69.5393 million shares, representing 5.93% of the company's total share capital [1]

Group 1 - The company has approved a guarantee for its wholly-owned subsidiary, Hybern Energy Hungary Kft., for a total amount not exceeding €300,000 [1][2] - The guarantee is intended to support the subsidiary in opening a performance bond with Bank of China (CEE) Zrt, amounting to €220,140 [2][5] - The financial condition of the subsidiary shows total assets of ¥8.40 million and total liabilities of ¥13.53 million, resulting in a negative net asset of ¥5.13 million [3][4] Group 2 - The guarantee agreement specifies that there is no counter-guarantee and that there are no overdue guarantees [4][5] - The guarantee is deemed necessary for the operational development of the subsidiary and aligns with the company's overall interests and strategic goals [5] - As of now, the total external guarantees provided by the company and its subsidiaries amount to ¥238,824.32 million, which is 19.92% of the company's latest audited net assets [5][6]

证券代码：601311 证券简称：骆驼股份 公告编号：临2025-029 骆驼集团股份有限公司 关于为全资子公司提供担保的实施公告 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： ● 特别风险提示：被担保人弘本能源匈牙利有限责任公司的资产负债率超 过 70%，敬请投资者注意相关风险。 骆驼集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 17 日、2025 年 5 月 27 日召开第九届董事会第二十次会议和 2024 年年度股东大会，审议通过 了《关于为全资子公司弘本能源匈牙利有限责任公司提供担保的议案》，同意公 司为全资子公司弘本能源匈牙利有限责任公司（以下简称"弘本能源匈牙利"） 向银行等金融机构开立保函提供担保，担保总额不超过 30 万欧元。 上述具体审议情况详见公司于 2025 年 4 月 19 日披露的《骆驼股份第九届董 事会第二十次会议决议公告》（公告编号：2025-004）、《骆驼股份关于拟为全资 子公司提供担保的公告》（公告编号：2025-013）以及 2025 年 5 月 28 日披露的 《骆驼股份 ...

骆驼集团股份有限公司 关于办公地址变更的公告 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"）于近日搬迁至新的 办公地址，现将具体变更情况公告如下： 证券代码：601311 证券简称：骆驼股份 公告编号：临 2025-028 | 变更事项 | | 变更前 | 变更后 | | --- | --- | --- | --- | | 办公地址 | 湖北省襄阳市樊城区汉 | | 湖北省襄阳市高新技术 | | | 江北路 | 号 65 | 开发区襄阳大道 号 19 | | 邮政编码 | | 441057 | 441100 | 除上述变更事项外，公司投资者咨询电话、网址、电子邮箱等其 他联系方式均保持不变。具体为： 公司投资者咨询电话：0710-3340127 公司邮箱：ir@chinacamel.com 敬请广大投资者注意上述变更事项。 特此公告。 骆驼集团股份有限公司 董 事 会 2025 年 6 月 27 日 公司网址：www.chinacamel.com ...

A 股每股现金红利0.29元 相关日期 证券代码：601311 证券简称：骆驼股份 公告编号：2025-027 骆驼集团股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,173,146,118股为基数，每股派发现金红利 0.29元（含税），共计派发现金红利340,212,374.22元。 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/3 | － | 2025/7/4 | 2025/7/4 | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/3 | － | 2025/7/4 ...

电池板块短线拉升，野马电池（605378）涨停，力王股份、长虹能源、浙江恒威（301222）、天能股 份、骆驼股份（601311）等纷纷走高。 "聪明钱"流向曝光！暗盘资金破解主力操盘密码>> ...

智通财经6月9日电，有传闻称德赛电池要收购骆驼股份，对此，德赛电池6月9日在互动平台回复，不属 实。 ...

网上有传闻称德赛电池（000049）要收购骆驼股份（601311），对此，德赛电池6月9日在互动平台回 复，不属实。 ...

Industry Overview - The lead-acid battery industry chain consists of upstream raw material suppliers, midstream battery manufacturers, and downstream application sectors, with the midstream being the core preparation stage that relies heavily on upstream materials like lead [1][2] - Lead and lead products account for over 70% of the production costs of lead-acid batteries, with other materials including plastics and sulfuric acid [1] Key Players - Major upstream participants include companies like Yuguang Gold Lead, Zhuzhou Smelter Group, and Yunnan Chihong Zinc & Germanium, while midstream manufacturers include Tianneng Group, Chaowei Power, and Camel Group [2] - Environmental companies such as Greeenmei are involved in the recycling and reuse of used lead-acid batteries [2] Regional Distribution - As of April 8, 2025, there are 1,576 companies in China related to the lead-acid battery industry, with a concentration in Guangdong, Jiangsu, Shandong, Anhui, and Zhejiang provinces [5] - The industry has seen a reduction in the number of companies due to a stable structure and market supply-demand balance [5] Listed Companies - There are eight publicly listed companies in the lead-acid battery sector in China, with the highest concentration in Zhejiang province, which has three companies, including Tianneng and Chaowei [6]

Group 1 - The company held its first board meeting of the tenth board on May 27, 2025, after the annual shareholders' meeting, where a new board was elected [1][2] - Liu Changlai was elected as the chairman and Sun Quan as the vice chairman of the tenth board, with a term of three years [2] - The board approved the election of various specialized committee members, including the Strategic and ESG Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee [2][3] Group 2 - Sun Quan was appointed as the company's president for a term of three years [3][4] - The board also approved the appointment of several vice presidents and the financial director, with all appointments subject to the nomination committee's review [3][4] - Yu Aihua was appointed as the board secretary, also for a term of three years [4][5]