骆驼股份公告，公司副总裁刘科因个人资金需求，计划通过集中竞价和大宗交易方式减持不超过869.91 万股，占公司总股本的0.7415%。减持计划将在公告之日起十五个交易日后的三个月内进行，减持价格 将按照市场价格确定。刘科先生及其一致行动人刘方女士合计持有公司股份6953.93万股，占公司总股 本的5.93%。 ...

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 ...

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《 ...