证券代码：601311 证券简称：骆驼股份 公告编号：2025-043 骆驼集团股份有限公司 2025年第一次临时股东会决议公告 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)股东会召开的时间：2025 年 9 月 22 日 | 1、出席会议的股东和代理人人数 | 1,053 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 432,646,866 | | 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（%） | 36.8791 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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 关法律法规的规定。 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 (二)股东会召开的地点：湖北省襄阳市高新 ...

Core Viewpoint - Camel Group Co., Ltd. has experienced fluctuations in stock price and trading volume, with a notable increase in revenue and net profit year-on-year, indicating potential growth in the battery and recycling sectors [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, showing a significant increase of 69.46% year-on-year [2]. Stock Market Activity - On September 22, 2023, Camel Group's stock price fell by 2.01% to 10.71 yuan per share, with a trading volume of 277 million yuan and a turnover rate of 2.18% [1]. - The company’s stock has increased by 33.88% year-to-date, but has seen a decline of 5.89% over the last five trading 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]. Dividend Distribution - Camel Group 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]. Major Shareholders - As of June 30, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, holding 21.976 million shares, a decrease of 10.636 million shares from the previous period [3]. - Other notable shareholders include Dachen Strategy Return Mixed A and Dachen Ruixiang Mixed A, which also saw reductions in their holdings [3].

Core Insights - The 2025 World Energy Storage Conference opened in Ningde, where the Ministry of Industry and Information Technology released the "New Energy Storage Technology Development Roadmap (2025-2035)", aiming for over 180 million kilowatts of new energy storage capacity by 2027, over 240 million kilowatts by 2030, and over 300 million kilowatts by 2035 [1][2] Group 1: Industry Development Plans - The roadmap outlines development goals for new energy storage technologies, including electrochemical storage, electromagnetic storage, mechanical storage, thermal storage, and hydrogen storage [1] - The "Action Plan for Large-Scale Construction of New Energy Storage (2025-2027)" was issued, targeting over 180 million kilowatts of new energy storage capacity by 2027, with an expected direct investment of approximately 250 billion yuan [2] Group 2: Investment and Project Signings - During the conference, 22 new industrial projects were connected in Ningde, with a total planned investment of 36.7 billion yuan, and 18 projects were signed with a total investment of 24.58 billion yuan, covering new batteries, energy storage systems, new materials, and zero-carbon parks [1] - The commercial model innovation is seen as a key driver for future growth in the energy storage sector, with expectations for improved economic efficiency through coupling with wind and solar installations [2] Group 3: Company Performance - A total of 20 energy storage concept stocks reported net profits exceeding 100 million yuan in the first half of the year, with five companies achieving over 1 billion yuan in net profit, including CATL, BYD, and Sungrow [3][4] - BYD reported a revenue of 371.28 billion yuan in the first half of the year, a year-on-year increase of 23.3%, and signed the world's largest energy storage project contract with a capacity of 12.5 GWh [3] - Sungrow's energy storage system revenue reached 17.80 billion yuan, a year-on-year increase of 127.78%, with its revenue share surpassing that of its photovoltaic inverter business for the first time [3] Group 4: Profit Growth Analysis - Shanshan Co. led in net profit growth with a year-on-year increase of 1079.59%, followed by Jinlang Technology and Camel Group with increases of 70.96% and 69.46%, respectively [4] - The demand for lithium battery materials continues to grow due to the high market demand for new energy vehicles and energy storage, with Shanshan Co. reporting a revenue of 9.858 billion yuan in the first half of the year [4]

Core Viewpoint - As of September 15, a total of 123 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Continuous Net Inflows - The stock with the longest consecutive net inflow is Yunnan Energy Investment, which has seen net buying for 20 consecutive trading days [1] - Other notable stocks with significant consecutive net inflows include COFCO Sugar, Loxley Technology, Wankai New Materials, Guotou Capital, Jinxin Agricultural, China Pacific Insurance, Camel Group, and Saint Noble Biotechnology [1]

| 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]

Core Insights - On September 9, Camel Group Co., Ltd. saw a stock price increase of 6.29% with a trading volume of 1.829 billion yuan [1] - The company reported a financing buy-in of 238 million yuan and a net financing buy-in of 74.84 million yuan on the same day [1] - As of September 9, the total financing and securities lending balance for Camel Group was 655 million yuan, indicating a high level of financing activity [1] Financial Performance - For the first half of 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, showing a significant increase of 69.46% year-on-year [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 past three years [2] Shareholder and Market Activity - 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] - Major shareholders have seen reductions in their holdings, with Hong Kong Central Clearing Limited holding 21.976 million shares, down by 10.6366 million shares from the previous period [2]