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]

Meeting Overview - The shareholders' meeting of Camel Group Co., Ltd. was held on May 27, 2025, at the company's conference room in Xiangyang, Hubei Province [1] - The meeting was attended by shareholders representing 36.9225% of the total shares [1] - The meeting was convened by the board of directors and chaired by Chairman Liu Changle, utilizing both on-site and online voting methods [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A proposal received 99.7414% approval from A-shareholders [1] - Another proposal received 99.7799% approval from A-shareholders [2] - The annual financial budget report proposal was approved with 98.2300% support from A-shareholders [1] - The voting results showed a consistent trend of high approval rates across various proposals, with most receiving over 99% support [2][3] Special Resolutions - A special resolution regarding the amendment of the company's articles of association was passed, requiring more than two-thirds of the voting rights of attending shareholders [7] - The proposal for expected related party transactions for the year 2025 was discussed, with certain related shareholders abstaining from voting [7] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process and results, were confirmed to comply with relevant laws and regulations [7]

骆驼集团股份有限公司 关于选举职工代表董事的公告 证券代码：601311 证券简称：骆驼股份 公告编号：临 2025-025 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个别及连带责任。 骆驼集团股份有限公司（以下简称"公司"或"本公司"）第九届董事会任 期即将届满，根据《公司法》等有关法律法规和《公司章程》《公司职工代表大 会制度》的有关规定，公司于 2025 年 5 月 27 日召开 2025 年职工代表大会。经 与会职工代表推举并表决，一致同意选举王洪艳女士（简历附后）为公司第十届 董事会职工代表董事，履行董事义务，行使董事职权。 王洪艳女士的任职资格符合相关法律、法规的规定，其将与公司 2024 年年 度股东大会选举产生的五名非独立董事和三名独立董事共同组成公司第十届董 事会，任期自 2024 年年度股东会审议通过选举第十届董事会非独立董事和独立 董事之日起至该届董事会届满之日止。 特此公告。 骆驼集团股份有限公司 董 事 会 附： 第十届董事会职工代表董事简历 王洪艳女士：1971 年出生，专科学历，注册会计师，高级会计师， ...

证券代码：601311 证券简称：骆驼股份 公告编号：临 2025-025 骆驼集团股份有限公司 王洪艳女士：1971 年出生，专科学历，注册会计师，高级会计师，注册资 产评估师，国际注册内部审计师。1993 年至 2000 年任襄阳市车辆总厂主管会计； 2000 年至 2008 年，任湖北众信至诚会计师事务所项目经理；2008 年进入公司， 历任骆驼集团特种电源有限公司财务科长、骆驼集团股份有限公司财务总监、财 务部经理、监事会主席，现任公司审计部经理。与公司的董事、高级管理人员、 实际控制人及持股 5%以上的股东不存在关联关系。未持有公司股票，不存在《上 市公司章程指引》第九十九条、《上海证券交易所股票上市规则》第 4.3.3 条和 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》第 3.2.2 条所列 不得被提名担任上市公司董事的情形。 附： 关于选举职工代表董事的公告 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个别及连带责任。 骆驼集团股份有限公司（以下简称"公司"或"本公司"）第九届董事会任 期即将届满，根据《 ...

证券代码：601311 证券简称：骆驼股份 公告编号：2025-024 骆驼集团股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 27 日 (二)股东大会召开的地点：湖北省襄阳市汉江北路 65 号公司六楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 250 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 433,155,894 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 36.9225 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长刘长来先生主持，采取现场投票及网络投票 相结合的方式召开并表决。会议的召集和召开符合《公司法》《公司章程》等相 关法律 ...

北京德恒律师事务所 关于 骆驼集团股份有限公司 2024年年度股东大会的 法律意见 北京德恒律师事务所 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关干骆驼集团股份有限公司 2024 年年度股东大会的法律意见 北京德恒律师事务所 关于骆驼集团股份有限公司 2024 年年度股东大会的 法律意见 德恒 01G20240514-02 号 致:骆驼集团股份有限公司 北京德恒律师事务所受骆驼集团股份有限公司(以下简称"骆驼股份"或"公 司"）委托,指派赖元超律师、成传耀律师(以下简称"本所律师")出席骆驼 股份 2024年年度股东大会(以下简称"本次股东大会"），对本次股东大会的 合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》(以下简称"《证券法》") 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则(试行)》的规定及本法律意见出具目以前已经发生或者存在的事实,严格履 行了法定职责,遵循了勤勉尽责和诚实信用原则,进 ...