证券代码：601311 证券简称：骆驼股份 公告编号：临2023-035 （一）交易目的 公司主营业务包括汽车低压铅酸电池、汽车低压锂电池、再生铅、锂电池回 收等，受供需关系、宏观经济形势、汇率变动等影响，近年来铅、锡、碳酸锂价 格出现波动，为降低生产经营过程中因原材料、在产品/产成品价格波动带来的 风险，公司决定开展铅、锡、碳酸锂期货套期保值业务。 骆驼集团股份有限公司 关于增加碳酸锂期货套期保值业务的公告 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。 近年来，碳酸锂的价格波动较大，对公司原材料的采购成本以及公司产品的 库存价值有很大的影响，公司拟增加碳酸锂期货套期保值业务。公司于 2023 年 8 月 24 日召开的第九届董事会第九次会议，审议通过了《关于增加碳酸锂期货 套期保值业务的议案》，同意增加碳酸锂期货套期保值业务。 增加碳酸锂套期保值期货品种后，公司的期货套期保值业务开展情况如下： 一、交易情况概述 公司套期保值业务管理的风险敞口为经营生产中的铅、锡、碳酸锂现货，包 括铅、锡、碳酸锂等原料库存或采购合同，成品库存或销售合同，均与期货市 ...

证券代码：601311 证券简称：骆驼股份 公告编号：临2023-033 骆驼集团股份有限公司 第九届董事会第九次会议决议公告 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 详见上海证券交易所网站 www.sse.com.cn 披露的《骆驼股份2023年半年度 报告全文》和《骆驼股份2023年半年度报告摘要》。 表决结果：有效表决票共8票，其中同意票为8票，反对票为0票，弃权票为 0票。 （二）审议通过《关于增加碳酸锂期货套期保值业务的议案》 为减少碳酸锂价格波动对公司生产经营产生的影响，公司拟增加碳酸锂期 货套期保值业务。公司拟投资资金不超过人民币 9,000 万元（不包括交割当期 头寸而支付的全额保证金），择机开展铅、锡、碳酸锂期货套期保值业务。该决 议期限为自董事会审议通过之日起12个月，在期限内资金额度可循环滚动使用； 期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）不应超 过上述额度；期限内任一交易日持有的最高合约价值不超过90,000万元。在上述 （一）本次董事会会议的召开和表决符合《公司法》及《 ...

第九届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 （一）本次监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）本次监事会会议通知于 2023 年 8 月 14 日通过 OA 办公软件送达全体 监事。 证券代码：601311 证券简称：骆驼股份 公告编号：临 2023-034 骆驼集团股份有限公司 2、公司 2023 年半年度报告的内容和格式符合中国证监会和上海证券交易所 的要求，所包含的信息能全面反映公司 2023 年半年度的经营管理状况和财务情 况； 3、在提出本意见前，未发现参与 2023 年半年度报告编制的人员和审议的人 员有违反保密规定的行为。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 （三）本次监事会于 2023 年 8 月 24 日以现场方式召开。 （四）本次监事会应参加会议监事 3 人，实际参会 3 人。 （五）本次监事会由监事会主席王洪艳女士主持。 二、监事会会议审议情况 审议通过《关于公司 2023 年半年度报告全文及摘要的议案 ...

证券代码：601311 证券简称：骆驼股份 公告编号：临 2023-032 骆驼集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 08 月 31 日(星期四) 下午 15:00-16:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年上半年的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 08 月 31 日 下午 15:00-16:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 24 日(星期四) 至 ...

骆驼集团股份有限公司（以下简称"公司"）控股股东刘国本先生持有公 司股份数量 278,373,337 股，占公司总股本的 23.73%。本次解除质押后，刘国 本先生累计质押公司股份 0 股，占公司总股本的 0.00%。 截至本公告日，公司控股股东刘国本先生及其一致行动人湖北驼峰投资 有限公司（以下简称"驼峰投资"）、睿亿投资揽月六期私募证券投资基金 A 证券代码：601311 证券简称：骆驼股份 公告编号：临 2023-031 骆驼集团股份有限公司 关于公司控股股东股份解除质押的公告 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。 重要内容提示: 特此公告。 （以下简称"睿亿基金"）合计持有公司股份数量 444,755,346 股，占公司总股 本的 37.91%；本次解除质押后，公司控股股东及其一致行动人累计质押 74,451,000 股，占其持有公司股份总数的 16.74%，占公司总股本的 6.35%。 二、控股股东及其一致行动人股份累计质押情况 本次解除质押后，公司控股股东及其一致行动人累计质押情况如下： | 股东名 ...

Financial Performance - The company's operating revenue for the reporting period was CNY 3,295,036,707.55, representing a year-on-year increase of 5.85%[1] - Net profit attributable to shareholders was CNY 163,780,724.57, reflecting a growth of 16.88% compared to the same period last year[1] - The basic earnings per share (EPS) was CNY 0.14, an increase of 16.34% year-on-year[1] - The net profit for Q1 2023 was ¥165,368,900.39, up from ¥144,320,986.58 in Q1 2022, representing an increase of about 14.6%[34] - Operating profit rose to ¥208,587,711.20 from ¥175,964,430.74, indicating a growth of approximately 18.5%[34] - The company’s total comprehensive income for Q1 2023 was ¥164,026,795.24, compared to ¥144,463,757.58 in Q1 2022, marking an increase of approximately 13.5%[34] - Basic earnings per share for Q1 2023 improved to ¥0.14, compared to ¥0.12 in Q1 2022, indicating a growth of 16.67%[44] Cash Flow - The company reported a net cash flow from operating activities of CNY -65,261,777.23, which is not applicable for year-on-year comparison[1] - The company reported a net cash flow from operating activities of -¥65,261,777.23, an improvement compared to -¥345,168,965.43 in the previous year[36] - Cash inflow from operating activities totaled ¥3,423,945,715.42 in Q1 2023, compared to ¥3,094,757,270.00 in Q1 2022, representing an increase of 10.63%[44] - Cash outflow from operating activities was ¥3,489,207,492.65 in Q1 2023, slightly higher than ¥3,439,926,235.43 in Q1 2022[44] Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 13,593,073,196.57, a slight increase of 0.67% from the end of the previous year[4] - Total liabilities decreased from 4,379,067,081.49 to 4,342,669,274.21, a reduction of approximately 0.83%[19] - Non-current liabilities increased from 565,008,309.18 to 659,538,425.81, an increase of approximately 16.69%[19] - Total equity increased from 9,123,545,489.85 to 9,250,403,922.36, an increase of approximately 1.39%[19] - The total assets increased from 13,502,612,571.34 to 13,593,073,196.57, reflecting a growth of approximately 0.67%[19] - The company’s capital reserve decreased from 1,746,374,780.65 to 1,707,864,092.68, a decrease of approximately 2.20%[19] Shareholder Information - The number of common shareholders at the end of the reporting period was 59,130[25] - The largest shareholder, Liu Guoben, holds 278,373,337 shares, representing 23.73% of total shares[25] - The total number of shares held by the top ten shareholders amounts to 500,000,000 shares, accounting for a significant portion of the company's equity[25] Other Income and Expenses - The company reported a non-operating loss of 39,866,540.24, after tax effects and minority interests[23] - The company received government subsidies amounting to CNY 16,303,284.95, which are closely related to its normal business operations[4] - The company experienced a significant increase in financial expenses by 49.63% due to exchange rate fluctuations[13] - The company’s investment income was impacted by equity investment returns, with a notable change in fair value gains and losses of 2,576.60% due to capital market fluctuations[13] - Other income for Q1 2023 amounted to ¥145,086,855.26, up from ¥109,599,082.34 in Q1 2022, reflecting a growth of 32.36%[42] - Investment income for Q1 2023 was ¥21,149,125.51, a significant recovery from a loss of ¥5,553,819.74 in Q1 2022[42] - The company reported a fair value change income of ¥28,388,359.83 in Q1 2023, compared to ¥1,060,611.86 in Q1 2022, indicating a substantial increase[42] Operating Costs - Total operating costs for Q1 2023 were ¥3,275,155,813.15, up from ¥3,042,102,217.62 in Q1 2022, reflecting a year-over-year increase of 7.66%[42] - Research and development expenses increased to ¥60,161,763.38 in Q1 2023, compared to ¥42,719,179.58 in Q1 2022, marking a significant rise of 40.61%[42]

Financial Performance - The net profit attributable to shareholders for 2022 was CNY 470,020,362.31, a decrease of 43.49% year-on-year[32]. - The basic earnings per share for 2022 was CNY 0.40, down 45.21% from CNY 0.73 in 2021[28]. - The weighted average return on equity decreased to 5.37% in 2022, down 5.18 percentage points from 10.55% in 2021[28]. - The net profit after deducting non-recurring gains and losses was CNY 51,259.11 million, a decrease of 33.74% year-on-year[32]. - The net cash flow from operating activities for 2022 was CNY 24,583.81 million, down 67.87% from CNY 76,522.31 million in 2021[81]. - The company reported a net profit of CNY 170,579,625.63 in the fourth quarter of 2022[29]. - The total impact of non-recurring gains and losses for the reporting period was -42,570,692.41, with a significant tax impact of -21,105,738.96[67]. - The company reported a total of 15,400,648.25 in other non-recurring gains for the period[67]. Dividend and Equity - The company plans to distribute a cash dividend of CNY 2.00 per 10 shares, totaling CNY 234,629,223.60, which accounts for 49.92% of the annual net profit[3]. - The total equity of the company as of March 31, 2023, was 1,173,146,118 shares[3]. - The company’s retained earnings as of December 31, 2022, were CNY 3,511,949,348.24[3]. - The net assets attributable to shareholders at the end of 2022 were CNY 896,603.71 million, up 5.64% from CNY 848,696.12 million at the end of 2021[81]. Revenue and Sales - The company achieved operating revenue of CNY 1,342,536.09 million in 2022, representing a year-on-year growth of 8.24%[32]. - The company's operating revenue for 2022 was CNY 1,342,536.09 million, an increase of 8.24% compared to CNY 1,240,345.45 million in 2021[81]. - The sales volume of lead-acid batteries increased by 32.5% year-on-year, with a significant quarter-on-quarter growth of 26.2% in Q4[86]. - The company achieved a year-on-year increase of 270% in sales of auxiliary batteries for new energy vehicles, with 12 new projects developed in this area[36]. - The company expanded its overseas market, achieving a year-on-year sales growth of approximately 31.4%, with products exported to 140 ports across 64 countries and regions[48]. - Online sales orders increased by 30% year-on-year, with online sales market share reaching 40.9%[47]. Market and Product Development - The company's commercial vehicle supporting market faced significant pressure, with annual sales declining approximately 40% year-on-year[33]. - In 2022, the company completed the mass production and model switching of 55 vehicle models, including exclusive supply for two commercial vehicles from Jianghuai Automobile and export commercial vehicles from China National Heavy Duty Truck[33]. - The company maintained a market share of approximately 48.6% in the supporting market, despite a year-on-year sales decline of about 11.2%[33]. - The company completed 62 project appointments, including new projects with high-end clients such as BMW and Scania[33]. - The company has established a multi-point layout overseas to deepen market penetration and drive sales growth[69]. - The company developed 18 new B2B clients during the reporting period, securing projects with KIA and Perodua[88]. - The company has established five overseas subsidiaries, including in Germany and Indonesia, and initiated a pilot for an overseas warehousing model[88]. Research and Development - R&D investment reached 52.85 million yuan, a year-on-year increase of 7.52%, accounting for 3.94% of operating revenue[36]. - The company holds 739 valid patents as of the end of 2022, with 149 patent applications completed during the year[38]. - The company completed 193 patent applications and received 102 authorized patents in 2022, totaling 296 valid patents by the end of the year[140]. - The company’s R&D centers in Xiangyang, Wuhan, and the US (Germany) closely track global advancements in battery technology, with a strong R&D team supporting innovation[187]. Environmental and Recycling Initiatives - The company is actively developing a "green lead-acid recycling industry chain," enhancing the production of recycled lead products while ensuring compliance with emission standards[50]. - The company has a waste lead-acid battery recycling capacity of 860,000 tons per year, forming a complete resource closed-loop and recycling utilization system[154]. - The company processed approximately 670,000 tons of waste lead-acid batteries during 2022, representing a year-on-year growth of about 10%, with around 70% of the produced lead used for self-supply[170]. - The company has established 20 centralized transfer points, 2,520 collection points, and 299 joint recycling units by the end of the reporting period[170]. - The company’s recycling of waste lead-acid batteries contributes to alleviating the shortage of lead raw materials, with the number of enterprises processing over 100,000 tons of waste batteries increasing to over 40 in 2022[177]. Strategic Initiatives - The company is advancing the "You Neng Da" and "Integrated Purchase and Sales" initiatives to enhance operational efficiency[69]. - The company has developed a brand management system with five major automotive low-voltage battery brands, enhancing market positioning[194]. - The company aims to strengthen its market presence through differentiated brand operations and improved service capabilities for local distributors[193]. - The company has adopted a light-asset operation model for energy storage products, mitigating risks from raw material price fluctuations[190]. Future Outlook - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors[73]. - The company plans to achieve full production capacity at its Malaysia plant in 2023 and expects the U.S. plant to reach production capacity in the first half of 2023[88].

证券代码：601311 证券简称：骆驼股份 公告编号：临 2023-013 骆驼集团股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 04 月 18 日(星期二) 至 04 月 24 日(星期一)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@chinacamel.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 骆驼集团股份有限公司（以下简称"公司"）将于 2023 年 4 月 21 日发布公 司2022年度报告，为便于广大投资者更全面深入地了解公司2022年度经营成果、 财务状况，公司计划于 2023 年 04 月 25 日下午 15:00-16:00 举行 2022 年度业绩 说明会，就投资者关心的问题进行交流。 董事会秘书：余爱华女士 财务总监：唐乾女士 四、 投资者参加方式 （一）投资者可在 2023 年 04 月 25 日下午 15:00-16:00，通过互联 ...

Automotive Battery Business Performance - The company's automotive low-voltage lead-acid battery business faced significant challenges, with heavy-duty commercial vehicle production down 56.8% year-over-year due to the pandemic, but managed to achieve mass production supply for 23 models and increased market share in new energy vehicles by approximately 325%[3] - The company's market share in the main engine supporting market was about 47%, with cumulative sales down approximately 28.8% year-over-year, but saw a month-over-month sales increase of over 80% in June as production resumed[4] - In the maintenance and replacement market, the company improved its market share to about 28%, with cumulative sales up approximately 5% year-over-year, and parking air conditioning battery sales increased by 280.1%[5] - The automotive low-voltage battery business faced challenges due to supply chain disruptions, with a significant impact on production in April 2022[103] - The sales volume of automotive low-voltage lead-acid batteries decreased by 10.38% year-on-year, while the sales of start-stop batteries increased by approximately 21%, with AGM start-stop battery sales growing by about 54%[156] Financial Performance - The company's operating revenue for the first half of the year was approximately ¥6.12 billion, a decrease of 2.09% compared to the same period last year[11] - Net profit attributable to shareholders was approximately ¥203.1 million, down 59.81% year-on-year[85] - The net cash flow from operating activities was negative at approximately -¥157.4 million, indicating a significant cash outflow[85] - The company's total assets increased by 3.45% year-on-year, reaching approximately ¥13.38 billion[85] - The basic earnings per share decreased by 61.57% to ¥0.17 compared to the previous year[85] Market Expansion and Development - The company expanded its overseas market efforts, developing 15 new customers and 242 new business opportunities, resulting in a quarter-over-quarter sales increase of 52.4% in Q2, with total overseas sales up approximately 1.5% year-over-year[6] - The company is actively developing its energy storage business, with a focus on industrial and household energy storage products, and has initiated a 150MW distributed photovoltaic and 1GWh energy storage project in collaboration with a partner[11] - The company is actively expanding its new energy lithium battery recycling industry, with ongoing development in this sector[102] - The company is expanding its overseas dealer network, enhancing its global supply capabilities[92] - The domestic energy storage industry has experienced rapid growth, with over 60 lithium battery storage projects completing equipment procurement or EPC total contracting in the first half of 2022[130] Research and Development - Research and development expenses increased by 35.11% year-over-year, reflecting a focus on the new energy sector[13] - The company received ISO26262:2018 functional safety process certification (ASIL D level) for its lithium-ion battery system product development process, indicating international leading standards[140] - The company has established a strong R&D team and a comprehensive testing center with over 1,000 testing circuits to support its innovation efforts[153] - The company has launched new products in lithium battery recycling, including high-nickel precursors and lithium iron phosphate, resulting in 6 new patents[140] - The company completed the development of wind-cooled commercial energy storage products and household energy storage, meeting the requirements for industrial-scale production[159] Environmental Compliance and Challenges - The company is committed to supporting the national "carbon peak and carbon neutrality" goals and has completed strategic deployments during the 14th Five-Year Plan period[26] - The company is subject to increasing environmental supervision pressure, which may lead to higher environmental investment[59] - The company's products face increasing environmental requirements in manufacturing, sales, and recycling, leading to higher operational costs and potential asymmetric cost increases due to stricter environmental regulations[59] - The company has implemented various pollution control measures, including online monitoring systems for emissions and wastewater treatment, ensuring compliance with environmental standards[176] - The company’s various production bases have been classified as key monitoring enterprises for heavy metals, adhering to environmental regulations without any pollution incidents in the first half of 2022[198] Risk Management - The company has faced macroeconomic risks, including rising global trade costs and potential adverse changes in market demand, which could impact operational performance[23] - The company has implemented risk management measures to adapt to macroeconomic changes and optimize operational strategies[24] - The company has implemented risk management measures to mitigate raw material price volatility, ensuring material supply and optimizing inventory management[49] - The report includes a detailed description of potential risks faced by the company, which investors should review[64] - The company has not faced any integrity issues related to court judgments or significant debt defaults during the reporting period[31] Shareholder and Corporate Governance - The total number of shares held by Liu Guoben decreased by 16,000,000 shares, resulting in a total of 278,373,337 shares, representing 23.73% of the total shares[42] - The company held one shareholders' meeting during the reporting period, approving 17 proposals, including the annual report and profit distribution plan[188] - The company’s board of directors and supervisory board underwent a re-election process in May 2022, following the expiration of the previous terms[190] - The company has not disclosed any significant changes in the shareholding structure during the reporting period[41] - The company has not reported any significant non-operational fund occupation by controlling shareholders during the reporting period[30] Employee Stock Ownership Plan - The second employee stock ownership plan involved 44 participants, raising a total of 29,749,426 yuan, with actual subscriptions of 4,249,918 shares, accounting for approximately 0.36% of the total share capital[169] - The reserved shares in the employee stock ownership plan amounted to 829,918 shares, representing 19.53% of the total shares in the plan, with the allocation to be determined by the management committee[169] - Three participants in the employee stock ownership plan left the company, holding a total of 2.415 million shares, with one participant granted 315,000 shares[169] - The shares for the employee stock ownership plan were transferred at a price of RMB 7 per share, with the transfer completed on January 27, 2022[194] - The company’s second phase employee stock ownership plan is self-managed, with no changes in the management committee during the reporting period[195]

投资者调研沟通活动纪要（2022 年 4-5 月） 证券代码：601311 证券简称：骆驼股份 骆驼集团股份有限公司 | --- | --- | --- | |-------------------|----------------------------------------|--------------------------------------------------------| | | | | | | 特定对象调研 | 分析师/投资者会议 | | | □ 媒体采访 | 业绩说明会 | | 活动类型 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 □其他 | | | | 2022 年 4 月 27 | 日：中金公司、开源证券、国信证券、太平洋 | | | | 证券、招商证券、招商基金、博时基金、太平基金、中信保诚 | | | | 基金、万联证券资管、中国民生银行投行、江苏大正十方股权 | | | | 投资基金、上海尚近投资、山东鲁商私募（投资）基金、博道 | | 主要参与单位 名称 | 基金等 2022 年 5 月 9 | 日：公司 2021 年度业绩说明会（上交所 E 互动 | ...