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 ...

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 ...