| 骆驼集团股份有限公司 | 2025 年第一次临时股东会会议须知 3 | | --- | --- | | 骆驼集团股份有限公司 | 2025 年第一次临时股东会会议议程 4 | | 议案一： | 关于修订《骆驼集团股份有限公司章程》的议案 5 | | 议案二： | 关于修订《募集资金管理制度》的议案 6 | | 附表一： 骆驼集团股份有限公司 | 2025 年第一次临时股东会议案表决票 7 | | 附表二： | 授权委托书 8 | | 附表三： | 参加股东会报名表 9 | | 附表四： | 法人代表资格证明 10 | 骆驼集团股份有限公司2025年第一次临时股东会 骆驼集团股份有限公司 2025 年第一次临时股东会 会议资料 中国 · 襄阳 二〇二五年九月 会议须知 各位股东及股东代表： 为维护投资者的合法权益，确保股东会的正常秩序和议事效率，根据《公司 法》《骆驼集团股份有限公司章程》的有关规定，特制定本次股东会会议须知： 1、为保证股东会的严肃性和正常秩序，切实维护股东的合法权益，务请出 席本次股东会的相关人员准时签到参会，参会资格未得到确认的人员不得进入会 场。 2、股东参加股东会，依法享有发言权、 ...

Core Viewpoint - The National Development and Reform Commission and the National Energy Administration have issued a special action plan for the large-scale construction of new energy storage from 2025 to 2027, indicating significant growth potential in the energy storage sector [1] Summary by Category Industry Outlook - The new energy storage sector is expected to experience substantial growth, with 27 energy storage concept stocks in the A-share market reporting year-on-year net profit growth in the first half of the year, including companies like Shanshan Co., Ltd., Keli Yuan, Jinlang Technology, Camel Group, and Tianhong Lithium [1] - Forecasts from five or more institutions suggest that 16 of these stocks are expected to achieve net profit growth exceeding 20% in the next two years [1] Company Performance - Among the 27 energy storage concept stocks, three companies have a rolling price-to-earnings (P/E) ratio below 30, namely Camel Group, Deyang Co., and BYD [1] - In September, 11 stocks saw net financing purchases exceeding 100 million yuan, with Leading Intelligent Technology leading at 3.439 billion yuan [1] Investment Opportunities - Based on the latest closing prices compared to institutional target prices, five stocks have an upside potential exceeding 10%, including BYD, Jinpan Technology, Deyang Co., Koshida, and Camel Group [1]

Core Viewpoint - Camel Group Co., Ltd. has shown a significant increase in stock price and revenue, indicating strong performance in the battery industry, particularly in low-voltage lead-acid batteries and recycling business [1][2]. Financial Performance - As of June 30, 2025, Camel Group achieved a revenue of 7.995 billion yuan, representing a year-on-year growth of 6.22% [2]. - The net profit attributable to shareholders for the same period was 532 million yuan, marking a substantial increase of 69.46% year-on-year [2]. - The company's stock price has increased by 33.50% year-to-date, with a 1.52% rise over the last five trading days and an 8.98% increase over the last 20 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Camel Group was 51,900, a slight decrease of 0.12% from the previous period [2]. - The average number of circulating shares per shareholder increased by 0.12% to 22,620 shares [2]. - The company has distributed a total of 2.522 billion yuan in dividends since its A-share listing, with 892 million yuan distributed over the last three years [3]. Stock Market Activity - On September 12, 2023, Camel Group's stock price fell by 2.02% to 10.68 yuan per share, with a trading volume of 371 million yuan and a turnover rate of 2.93% [1]. - The net outflow of main funds was 15.1153 million yuan, with large orders showing a buy of 80.6891 million yuan and a sell of 86.5395 million yuan [1]. Business Overview - Camel Group, established on July 2, 1994, and listed on June 2, 2011, is primarily engaged in low-voltage battery business, recycling, and energy storage [1]. - The revenue composition of the company includes low-voltage lead-acid batteries (79.06%), recycled lead (14.65%), lithium batteries (4.41%), and others (1.88%) [1]. - The company operates within the electric equipment industry, specifically in the battery sector, and is involved in concepts such as solid-state batteries, battery recycling, hydrogen energy, lithium batteries, and lithium iron phosphate [1].

Group 1 - The stock of Camel Group Co., Ltd. fell by 5.05% on September 10, closing at 10.91 CNY per share, with a trading volume of 848 million CNY and a turnover rate of 6.49%, resulting in a total market capitalization of 12.799 billion CNY [1] - Camel Group, established on July 2, 1994, and listed on June 2, 2011, is based in Xiangyang, Hubei Province, and its main business includes low-voltage automotive batteries, recycling, and energy storage [1] - The revenue composition of Camel Group's main business is as follows: low-voltage lead-acid batteries account for 79.06%, recycled lead for 14.65%, lithium batteries for 4.41%, and others for 1.88% [1] Group 2 - According to data, one fund under China Ocean Fund holds a significant position in Camel Group, specifically the China Ocean Haiyu Mixed A Fund (011514), which held 6,200 shares in the second quarter, accounting for 0.11% of the fund's net value, making it the fourth-largest holding [2] - The China Ocean Haiyu Mixed A Fund, established on April 15, 2021, has a latest scale of 43.3817 million CNY and has experienced a loss of 0.92% this year, ranking 8071 out of 8177 in its category; over the past year, it gained 5.18%, ranking 7510 out of 7982 [2] - The fund manager, Mei Yuhan, has been in position for 4 years and 8 days, with total assets under management of 842 million CNY, achieving a best fund return of 31.56% and a worst return of -32.43% during the tenure [2]

Group 1 - Camel Group Co., Ltd. experienced a decline of 5.05% on September 10, with a stock price of 10.91 CNY per share, a trading volume of 848 million CNY, a turnover rate of 6.49%, and a total market capitalization of 12.799 billion CNY [1] - The company, established on July 2, 1994, and listed on June 2, 2011, is located in Xiangyang, Hubei Province, and its main business includes low-voltage automotive battery operations, recycling, and energy storage [1] - The revenue composition of the company's main business is as follows: low-voltage lead-acid batteries account for 79.06%, recycled lead for 14.65%, lithium batteries for 4.41%, and others for 1.88% [1] Group 2 - Huibai Chuan Fund has a significant holding in Camel Group, with its Huibai Chuan Yuanhang Mixed A Fund (021663) holding 40,000 shares, representing 0.58% of the fund's net value, making it the third-largest holding [2] - The Huibai Chuan Yuanhang Mixed A Fund was established on August 14, 2024, with a latest scale of 23.7802 million CNY, and has achieved a year-to-date return of 19.31%, ranking 3874 out of 8177 in its category [2] - The fund managers, Wu Yubin and Liu Xinyu, have both served for 1 year and 28 days, with the fund's total asset scale at 62.3782 million CNY during their tenure, achieving a best return of 39.46% and a worst return of 38.7% [2][2]

9月9日，骆驼股份涨6.29%，成交额18.29亿元。两融数据显示，当日骆驼股份获融资买入额2.38亿元， 融资偿还1.63亿元，融资净买入7484.30万元。截至9月9日，骆驼股份融资融券余额合计6.55亿元。 融资方面，骆驼股份当日融资买入2.38亿元。当前融资余额6.53亿元，占流通市值的4.85%，融资余额 超过近一年90%分位水平，处于高位。 融券方面，骆驼股份9月9日融券偿还4400.00股，融券卖出6.43万股，按当日收盘价计算，卖出金额 73.88万元；融券余量20.22万股，融券余额232.32万元，超过近一年90%分位水平，处于高位。 资料显示，骆驼集团股份有限公司位于湖北省襄阳市高新技术开发区襄阳大道19号，成立日期1994年7 月2日，上市日期2011年6月2日，公司主营业务涉及汽车低压电池业务、回收业务和储能业务。主营业 务收入构成为：低压铅酸电池79.06%，再生铅14.65%，锂电池4.41%，其他1.88%。 截至6月30日，骆驼股份股东户数5.19万，较上期减少0.12%；人均流通股22620股，较上期增加0.12%。 2025年1月-6月，骆驼股份实现营业收入79.95亿元 ...

Group 1 - The core viewpoint of the news is that Camel Group Co., Ltd. has seen a stock price increase of 5.14%, reaching 10.44 CNY per share, with a total market capitalization of 12.248 billion CNY [1] - Camel Group's main business segments include low-voltage lead-acid batteries (79.06% of revenue), recycled lead (14.65%), lithium batteries (4.41%), and other businesses (1.88%) [1] - The company is located in Xiangyang, Hubei Province, and was established on July 2, 1994, with its listing date on June 2, 2011 [1] Group 2 - From the perspective of fund holdings, Penghua Fund has a significant position in Camel Group, with its Penghua Growth Value Mixed A fund holding 2.85% of its net value in Camel shares [2] - In the second quarter, the fund reduced its holdings by 384,500 shares, bringing the total to 2.7192 million shares [2] - The fund has achieved a year-to-date return of 9.29% and a one-year return of 21.08%, ranking 5634 out of 8180 and 5496 out of 7978 respectively [2]

Group 1 - The company held its fourth meeting of the tenth board on September 4, 2025, where it approved the proposal to amend its articles of association [1][42] - The amendments to the articles of association are based on the latest regulations and the company's actual situation, and they require approval from the shareholders' meeting and registration with the local market supervision authority to take effect [3][4] Group 2 - The company announced its 2025 "Quality Improvement and Efficiency Enhancement" action plan to align with national regulatory requirements and enhance shareholder returns [6] - The company aims to focus on its core business of automotive low-voltage power solutions, with significant growth in low-voltage lithium battery sales, which increased by 274% year-on-year [7] - In the first half of 2025, the company achieved operating revenue of 799.52 million yuan, a year-on-year increase of 6.22%, and a net profit attributable to shareholders of 53.17 million yuan, up 69.46% [7] Group 3 - The company plans to continue optimizing its lead-acid battery production capacity and expand its lithium battery business, while also enhancing its global strategy [8] - The company will implement a "one enterprise, one policy" strategy in the domestic market and focus on channel development in the commercial vehicle battery market [9] - The company is committed to digital transformation and enhancing its supply chain management to support its international strategy [9][10] Group 4 - The company emphasizes shareholder returns through a stable dividend policy, having distributed a total of 2.52 billion yuan in cash dividends since its listing [12] - The company plans to develop a three-year dividend return plan to enhance transparency and guide long-term investment [12] Group 5 - The company prioritizes investor communication and aims to improve the quality of information disclosure while maintaining effective communication channels with investors [13] - The company has established a multi-level communication mechanism to understand investor needs and enhance market recognition of its value [13] Group 6 - The company has been continuously improving its governance structure and internal control systems in compliance with relevant laws and regulations [14] - In the first half of 2025, the company revised 25 related systems to enhance its governance framework [15] Group 7 - The company is focused on enhancing the responsibilities of its key personnel, including major shareholders and executives, through training and compliance awareness [16][17] - The company aims to align management incentives with performance to foster a culture of accountability and responsibility [17]

Core Viewpoint - The energy storage sector in the A-share market is experiencing strong performance, with several stocks showing significant gains, indicating a potential investment opportunity in this rapidly growing industry [1] Industry Summary - Energy storage is identified as one of the fastest-growing and most cost-effective sectors within the new energy industry, despite recent average market performance [1] - The market's expectations are tempered by concerns over the sustainability of rapid project releases in regions like the Middle East and a slowdown in global photovoltaic installation growth, which may impact energy storage growth [1] - However, the sector is expected to establish its own growth trajectory, with independent storage solutions emerging, suggesting that energy storage will exceed expectations [1] Company Summary - Notable stock performances include: - Haibo Sichuang: +12.76%, market cap of 31.8 billion, YTD gain of 825.38% [2] - Huayu New Energy: +6.54%, market cap of 12.4 billion, YTD gain of 32.07% [2] - Kelu Electronics: +4.90%, market cap of 12.8 billion, YTD gain of 77.01% [2] - Nandu Power: +4.88%, market cap of 16.2 billion, YTD gain of 11.83% [2] - Pioneering Technology: +4.75%, market cap of 15.3 billion, YTD gain of 56.82% [2] - Wanli Co.: +4.04%, market cap of 1.735 billion, YTD gain of 39.75% [2] - Camel Group: +3.78%, market cap of 12.2 billion, YTD gain of 30.11% [2] - Shengyang Group: +3.40%, market cap of 7.035 billion, YTD gain of 83.30% [2]

MACD金叉信号形成，这些股涨势不错！ 格隆汇9月5日｜A股市场储能概念股走强，其中，海博思创涨超12%，华宝新能涨超6%，科陆电子、南 都电源、派能科技、万里股份涨超4%，骆驼股份、圣阳股份涨超3%。 | 代码 | 名称 | | 涨幅%↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 688411 | 海博思创 | + | 12.76 | 318亿 | 825.38 | | 301327 | 华宇新能 | 家 | 6.54 | 124亿 | 32.07 | | 002121 | 科陆电子 | 1 | 4.90 | 128亿 | 77.01 | | 300068 | 南都电源 | 章 | 4.88 | 162亿 | 11.83 | | 688063 | 派能科技 | + | 4.75 | 153亿 | 56.82 | | 600847 | 万里股份 | | 4.04 | 17.35亿 | 39.75 | | 601311 | 骆驼股份 | 1 | 3.78 | 122亿 | 30.11 | | 002580 | 圣阳股份 | | 3.40 ...