（四）本次董事会应参加会议董事 9 人，实际参会 9 人。 证券代码：601311 证券简称：骆驼股份 公告编号：临2025-047 骆驼集团股份有限公司 第十届董事会第六次会议决议公告 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。 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 11 月 11 日以 OA 办公软件、微信等形 式送达全体董事。 （三）本次董事会于 2025 年 11 月 14 日以现场加通讯方式召开。 （三）审议通过《关于拟使用闲置自有资金委托理财的议案》 具体内容详见公司公告《骆驼股份关于拟使用闲置自有资金委托理财的公 告》（公告编号：临2025-049）。 表决结果：有效表决票共9票，其中同意票为9票，反对票为0票，弃权票为 0票。 （五）本次董事会由董事长刘长来先生主持，公司部分高级管理人员列席了 本次董事会。 二、董事会会议审议情况 （一）审议通过《关于修订<骆驼集团股份有限公司套期保值业务管理制度> 的议案》 ...

格隆汇11月14日丨骆驼股份(601311.SH)公布，公司近日收到董事长刘长来先生的《股份减持计划告知 函》，现将上述有关减持计划情况公告如下：因个人资金需求，刘长来先生拟通过集中竞价、大宗交易 方式减持不超过720万股。减持价格按照减持期间的市场价格确定。本减持计划自公告之日起十五个交 易日后的三个月内进行。 ...

格隆汇11月14日丨骆驼股份(601311.SH)公布，公司于2025年11月14日召开第十届董事会第六次会议， 审议通过了《关于拟使用闲置自有资金委托理财的议案》。委托理财金额（购买理财产品单日最高余 额）不超过人民币18亿元，余额可以滚动使用。该决议自董事会审议通过之日起12个月内有效。 ...

Group 1 - The core point of the article is that Camel Group Co., Ltd. announced the results of its sixth board meeting and provided insights into its revenue composition for 2024 [1] - The board meeting was held on November 14, 2025, and included discussions on the revision of the hedging business management system [1] - As of the report, Camel Group's market capitalization is 11.9 billion yuan [1] Group 2 - For the year 2024, the revenue composition of Camel Group is as follows: lead-acid batteries account for 79.86%, recycled lead for 15.75%, lithium batteries for 2.59%, and others for 1.79% [1]

Core Viewpoint - The company plans to use up to 1.8 billion yuan of its own funds for entrusted wealth management, focusing on low-risk financial products [1] Group 1 - The company has approved the investment plan during the sixth meeting of the tenth board of directors held on November 14, 2025 [1] - The investment will include bank wealth management products, securities firm wealth management products, and low-risk trust wealth management products [1] - The wealth management quota can be rolled over within 12 months, utilizing temporarily idle self-owned funds from the company's operations [1]

人民财讯11月14日电，骆驼股份（601311）11月14日公告，公司控股股东、实控人之一致行动人董事长 刘长来拟减持公司不超过0.61%的股份，即减持不超过720万股。 ...

骆驼股份公告，公司董事长刘长来因个人资金需求，拟自2025年12月8日至2026年3月6日通过集中竞价 或大宗交易减持不超过720万股，占公司总股本0.6137%。刘长来目前持有2888.87万股，占2.46%；其与 孙洁及一致行动人合计持有4.04亿股，占34.44%。上述减持价格按减持期间市场价格确定，股份来源为 IPO前取得及资本公积金转增股本、送股所得。 ...

Core Viewpoint - Camel Group's revenue for the first three quarters of 2025 reached 12.142 billion, showing a year-on-year growth of 7.14%, indicating stable growth [1] - The net profit attributable to the parent company increased by 26.95% year-on-year, although there was a decline in profit for Q3 due to loss impacts [1] Group 1: Financial Performance - Revenue for the first three quarters of 2025 was 12.142 billion, with a year-on-year growth of 7.14% [1] - Net profit attributable to the parent company grew by 26.95% year-on-year [1] - Q3 profit declined due to loss impacts, but the growth trend in low-voltage lithium batteries remains strong [1] Group 2: Business Development - The company has a broad customer base for low-voltage lithium batteries, securing 23 new automotive low-voltage lithium battery projects in the first half of the year [1] - Among these, there are 16 projects for 12V lithium batteries, including models from major manufacturers such as XPeng Motors, Seres, Lantu, Geely, Great Wall, Chery, Dongfeng Nissan, Beijing Hyundai, and SAIC Motor [1] - Additionally, there are 7 projects for 24V lithium batteries, including projects from Dongfeng Commercial Vehicle, Dongfeng Huashan, and JAC Motors [1] Group 3: Strategic Initiatives - The company is committed to advancing its international strategy, with overseas business becoming an important growth engine [1] - The lead-acid main business remains stable, while the low-voltage lithium battery business is entering a high-growth phase [1] - Increased industry competition has short-term impacts on gross margins, leading to a downward adjustment in profit forecasts [1]

Core Viewpoint - The "street vendor economy" sector saw a 1.08% increase on November 13, with Hai Xin Food leading the gains, reflecting positive market sentiment in this segment [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1]. - Hai Xin Food's stock price rose by 10.06% to 5.91, with a trading volume of 638,700 shares and a transaction value of 356 million yuan [1]. - Bu Bu Gao also experienced a significant increase of 10.00%, closing at 5.94, with a trading volume of 3,013,600 shares and a transaction value of 1.705 billion yuan [1]. Group 2: Capital Flow - The "street vendor economy" sector saw a net inflow of 321 million yuan from main funds, while retail investors experienced a net outflow of 207 million yuan [2]. - Main funds showed a significant net inflow in Bu Bu Gao, amounting to 527 million yuan, representing 30.90% of its trading volume [3]. - In contrast, retail investors had a net outflow of 2.56 billion yuan from Bu Bu Gao, indicating a divergence in investor sentiment [3].

Core Viewpoint - Camel Group (骆驼股份) is experiencing steady growth in its low-voltage lithium battery business, showcasing innovative products at the 2025 EICMA in Milan, Italy, and reporting significant financial performance improvements in recent quarters [2][3]. Financial Performance - For the first three quarters, the company reported a net profit attributable to shareholders of approximately 619 million yuan, a year-on-year increase of 26.95% [3][4]. - The operating cash flow for the same period was about 266 million yuan, reflecting a substantial year-on-year growth of 9278.8% [2]. - The total revenue for the first three quarters reached 12.142 billion yuan, marking a 7.14% increase compared to the previous year [3]. Product Development - The company has launched a new series of 64V and 76.8V lithium batteries aimed at the growing low-speed electric vehicle market, emphasizing long endurance, fast charging, and high safety [3]. - The newly showcased motorcycle starting lithium battery features high discharge rates and stability in extreme cold, ensuring reliable vehicle start-up [2]. Market Strategy - Camel Group is focusing on a dual technology path and comprehensive product coverage, with over 400 varieties and specifications of low-voltage lead-acid and lithium batteries to meet diverse power needs [3]. - The company is actively transitioning towards low-voltage lithium battery production while maintaining its lead-acid battery business [5][6]. Challenges and Adjustments - The significant decline in net profit for the third quarter is attributed to multiple factors, including reduced exchange gains and lower gross margins in the recycled lead business due to increased competition [4]. - The company plans to adjust its production and sales rhythm for recycled lead and focus on high-value-added products to enhance cost efficiency and stabilize its supply chain [4]. Future Outlook - The low-voltage lithium battery sales have seen a remarkable increase of over 30 times since 2025, driven by the rapid development of the new energy vehicle industry [5][7]. - The company aims to continue expanding its low-voltage lithium battery business through innovation, capacity expansion, and market development, while also enhancing its profit margins [6][7].