证券代码：601311 证券简称：骆驼股份 公告编号：临 2024-031 骆驼集团股份有限公司 （四）本次监事会应参加会议监事 3 人，实际参会 3 人。 第九届监事会第十次会议决议公告 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 2024 年 8 月 9 日通过 OA 办公软件送达全体监 事。 （三）本次监事会于 2024 年 8 月 19 日以现场方式召开。 （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 2024 年半年度报告全文及摘要的议案》 报备文件 经与会监事签字确认的第九届监事会第十次会议决议 1、公司 2024 年半年度报告的编制和审核程序符合相关法律、法规、《公司 章程》和公司内部管理制度的规定； 2、公司 2024 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 2024 年半年度的经营管理状况和 ...

Financial Performance - The company reported a half-year revenue of 1.2 billion RMB, representing a 15% increase compared to the same period last year[1]. - The company's revenue for the first half of 2024 reached ¥7,526,704,723.29, representing a 15.24% increase compared to ¥6,531,075,632.34 in the same period last year[15]. - Net profit attributable to shareholders was ¥313,744,840.33, up 11.89% from ¥280,395,972.42 year-on-year[15]. - The net profit after deducting non-recurring gains and losses was ¥342,239,490.19, showing a significant increase of 39.94% from ¥244,568,444.56 in the previous year[15]. - Basic earnings per share for the first half of 2024 were ¥0.27, a 12.50% increase from ¥0.24 in the same period last year[16]. - The company's operating revenue for the reporting period was approximately ¥7.53 billion, representing a year-on-year increase of 15.24% compared to ¥6.53 billion in the same period last year[55]. - The company reported a net profit of 13,535.39 million RMB for its subsidiary Luotuo Xiangyang, with total assets of 490,711.35 million RMB[70]. - The company achieved a net cash flow from financing activities of approximately ¥449.40 million, an increase of 91.14% compared to ¥235.12 million in the previous year[56]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching 5 million users by the end of the reporting period[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[1]. - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[15]. - The market share of new energy vehicles reached 35.2% in the first half of 2024, with production and sales of 4.929 million and 4.944 million units, respectively, reflecting a year-on-year growth of 30.1% and 32%[19]. - The company is actively expanding its online sales channels, collaborating with major e-commerce platforms such as Tuhu, Tmall, JD.com, and Pinduoduo[23]. Product Development and Innovation - New product development includes the launch of a next-generation battery technology, projected to increase efficiency by 25%[1]. - The company has developed a diversified product matrix, including automotive low-voltage batteries, energy storage batteries, and recycled resource products, to meet various market demands[35]. - The company has completed the launch of 140 new products in the maintenance and replacement market, with sales of the "Swan" and "Huazhong" brands increasing by over 40% year-on-year[44]. - The company has established stable supply relationships with over 200 global automotive manufacturers, ensuring product quality and performance meet customer needs[23]. - The company has developed a circular economy model for low-voltage lead-acid batteries, covering all aspects from production to recycling, ensuring stable raw material supply and product quality[31]. Financial Stability and Investments - The company has maintained a strong balance sheet with a debt-to-equity ratio of 0.5, indicating financial stability[1]. - The company has identified potential risks related to supply chain disruptions, which could impact future performance[1]. - The company has received 23 quality management system certifications, including ISO9001 and IATF16949, and has been awarded multiple quality performance awards[34]. - The company has established a dual promotion strategy of "recycling promotes sales, sales promote recycling" to enhance the stability of recycling resources and prices[49]. - The company has committed to maintaining its independence in assets, personnel, finance, organization, and business operations post-acquisition[110]. Environmental Compliance and Sustainability - The company has been recognized as a key monitoring enterprise for heavy metals at multiple production bases, including the Xiangyang and Huazhong bases[85]. - The company maintains a 100% compliance rate for pollutant discharge permits across all production bases[90]. - No environmental pollution incidents occurred in the first half of 2024, and no administrative penalties were imposed for environmental violations[85][93]. - The company has implemented advanced pollution control measures, including multi-stage treatment for waste gas and wastewater recycling systems[86][88]. - The company is focused on enhancing green manufacturing levels and actively pursuing carbon reduction initiatives[103]. Risk Management - The company faces macroeconomic risks due to global supply and demand fluctuations, political conflicts, and rising costs impacting its operations[72]. - The company is enhancing its risk management strategies to address raw material price volatility and ensure material supply stability[74]. - The competitive landscape in the automotive low-voltage battery sector is intensifying, necessitating improvements in product quality and customer service[76]. - The company's international business expansion increases exposure to foreign exchange risks, which it is actively managing[77]. Corporate Governance and Shareholder Relations - The company held one shareholders' meeting during the reporting period, reviewing 16 proposals, all of which were approved[78]. - The company appointed Yu Hong as an independent director and Cai Daojun and Deng Guoqiang as vice presidents, effective from the date of approval by the board[79][80]. - The company has committed to not using its shareholder status to influence its independence[111]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[113]. - The total number of ordinary shareholders reached 49,607 by the end of the reporting period[123]. Research and Development - The board has approved a plan to reinvest 50% of profits into R&D for sustainable energy solutions[1]. - Research and development expenses increased to ¥140,319,623.45, compared to ¥118,371,048.97 in the previous year, marking a rise of 18.6%[134]. - The company has 1,190 valid patents, enhancing its core competitiveness in the battery and recycling sectors[33]. - The company has completed 193 patent applications in the reporting period, with a total of 1,190 valid patents by the end of the reporting period, including 170 invention patents[50]. Cash Flow and Financial Management - The company reported a net cash flow from operating activities of -¥367,545,501.20, compared to ¥198,895,476.16 in the previous year, indicating a significant change in cash flow dynamics[15]. - The company achieved a net cash flow from financing activities of approximately ¥449.40 million, an increase of 91.14% compared to ¥235.12 million in the previous year[56]. - Cash outflow for operating activities totaled CNY 8,481,066,000.92, compared to CNY 6,858,326,146.15 in the previous period[139]. - The total cash and cash equivalents at the end of the period stood at CNY 1,588,483,049.26, an increase from CNY 1,410,136,781.43 in the previous period[140]. Compliance and Regulatory Matters - The company has received environmental impact assessment approvals for its projects, ensuring adherence to regulations[101]. - The company has established a comprehensive recycling system for used lead-acid batteries, aiming to enhance recovery rates and minimize pollution[102]. - The company has implemented advanced technology for the recycling of waste lead-acid batteries, achieving over 85% recovery rate for waste acid[102]. - The company has established a dedicated environmental management team to oversee compliance and conduct regular monitoring[101].

舆情管理制度 第一章 总则 骆驼集团股份有限公司 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 第一条 为了提高骆驼集团股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票 价格、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根 据《上海证券交易所股票上市规则》等法律、法规、规范性文件及《骆驼集团股 份有限公司章程》的规定，制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司的报道，包括负面报道、正面报道以 及看似正面的、实则为负面的报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情实行 ...

证券代码：601311 证券简称：骆驼股份 公告编号：临2024-030 骆驼集团股份有限公司 第九届董事会第十六次会议决议公告 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 2024 年 8 月 9 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 2024 年 8 月 19 日以现场加通讯方式召开。 （四）本次董事会应参加会议董事 9 人，实际参会 9 人。 （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《关于公司2024年半年度报告全文及摘要的议案》 详见公司在上海证券交易所网站 www.sse.com.cn 披露的《骆驼股份2024年 半年度报告全文》和《骆驼股份2024年半年度报告摘要》。 本议案已经董事会审计委员会审议，经董事会审计委员会全体委员一致同 意后提交董事会审议。 表决结果：有效表决票共9票 ...

骆驼集团股份有限公司 董事、监事及高级管理人员持股变动管理制度 第一章 总则 第一条 为加强对骆驼集团股份有限公司(以下简称"公司")董事、监事、 高级管理人员所持本公司股份及其变动的管理，维护证券市场秩序，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司董事、监事和高级管理人员所持本公司股份及其 变动管理规则》《上市公司股东减持股份管理暂行办法》《上海证券交易所上市公 司自律监管指引第 8 号——股份变动管理》《上海证券交易所上市公司自律监管 指引第 15 号——股东及董事、监事、高级管理人员减持股份》等法律规章以及 《骆驼集团股份有限公司章程》（以下简称"《公司章程》"）的相关规定，并结合 本公司实际情况，制定本制度。 第二条 本制度适用于公司的董事、监事和高级管理人员所持本公司股份及 其变动的管理。 第三条 公司董事、监事和高级管理人员所持本公司股份，是指登记在其名 下和利用他人账户持有的所有本公司股份。 公司董事、监事和高级管理人员从事融资融券交易的，其所持本公司股份还 包括记载在其信用账户内的本公司股份。 第四条 公司董事、监 ...

证券代码：601311 证券简称：骆驼股份 公告编号：临 2024-029 骆驼集团股份有限公司 关于召开 2024 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：2024 年 08 月 23 日(星期五)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/） （三） 会议召开方式：上证路演中心网络互动 三、参加人员 董事长：刘长来 独立董事：余宏 董事会秘书：余爱华 财务总监：唐乾 四、投资者参加方式 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 08 月 16 日(星期五)至 08 月 22 日(星期四)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 ...

证券代码：601311 证券简称：骆驼股份 骆驼集团股份有限公司 投资者调研沟通活动纪要（2024 年 6 月-7 月） R 特定对象调研 R 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 R 路演活动 R 现场参观 □其他 国信证券、中泰证券、中金公司、海通证券、华西证券、财 通证券、国盛证券、华福证券、大成基金、南方基金、方正 主要参与 富邦、宏利基金、银河基金、大家资产、国寿资产、富国基 单位名称 金、易方达、博时基金、南银理财、中庚基金、淡水泉（北 京）、民生加银、江苏博云创投、exodus point 等 地点 公司会议室、策略会会场等 公司主要 接待人员 董事会秘书等 主要交流问题： 1、公司的毛利率有所增长，主要原因是什么？ 面对外部的不利因素，公司保持战略定力，深度聚焦汽车低压电池领域， 差异化稳健发展，保持了良好的经营韧性。公司不断夯实汽车铅酸电池行业的 领先地位，细化并完善了国内配套、维护替换以及海外三大目标市场的经营策 略，多措并举，精准发力，实现了汽车铅酸电池销量的持续增长，核心产品铅 酸电池的毛利率同步增长。此外，收入结构的变化也对综合毛利率的提升产生 ...

证券代码：601311 证券简称：骆驼股份 公告编号：临2024-028 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： ● 被担保人名称：骆驼集团华南蓄电池有限公司（以下简称"华南电池公 司"） 一、担保情况概述 （一）对外担保的审议情况 骆驼集团股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第九 届董事会第十四次会议，审议通过了《关于为全资子公司骆驼集团华南蓄电池有 限公司提供担保的议案》，同意公司为全资子公司华南电池公司向银行申请贷款 提供连带责任保证担保，担保总额不超过 1 亿元人民币。 上述具体审议情况详见公司于 2024 年 4 月 26 日披露的《骆驼股份第九届董 事会第十四次会议决议公告》（公告编号：2024-019）和《骆驼股份关于拟为全 资子公司提供担保的公告》（公告编号：2024-021）。 （二）本次担保的实施情况 近日，公司向中国光大银行出具了《战略客户授信额度使用授权委托书》（以 下简称"《授权委托书》"），不可撤销地授权公司 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [7] Core Viewpoints - The company has established a strong presence in the domestic market and is making significant strides in international markets, with overseas sales growing over 80% year-on-year in the first five months of 2024 [5] - The company has a well-structured channel network with over 3,300 service providers and 110,000 terminal merchants, increasing its market share from 25% in 2019 to 30% in 2022 [9] - The company is focusing on enhancing its recycling capabilities, with a waste lead-acid battery processing capacity of 860,000 tons per year, forming a closed-loop resource utilization system [25] Financial Summary - The company's revenue for 2023 was 14,079 million yuan, a year-on-year increase of 4.9%, with a projected revenue of 16,166 million yuan for 2024, reflecting a growth rate of 14.8% [6] - The net profit attributable to shareholders for 2023 was 572 million yuan, with a significant increase of 40.4% expected in 2024, reaching 804 million yuan [6] - The company's gross margin improved to 15.1% in 2023, with further increases anticipated, reaching 17.3% by 2026 [6][45] - The company has a dividend payout ratio of 55% for 2023, with a dividend yield of 3.4% [10][57] Market Position and Strategy - The company is a veteran in the low-voltage lead-acid battery sector, with over 40 years of experience and a goal of global expansion [31] - The company is adapting to market trends, with a dual strategy of maintaining lead-acid battery production while gradually introducing lithium batteries [80] - The company has established a localized production capacity of approximately 5 million KVAH overseas, enhancing its delivery capabilities [5][28] Management and Governance - The company operates under a professional management system, with a stable management team that has been in place for many years [55][37] - The controlling shareholder is Sun Jie, who holds approximately 25.78% of the shares, ensuring a strong governance structure [35]

证券代码：601311 证券简称：骆驼股份 公告编号：2024-027 骆驼集团股份有限公司 2023 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 A 股每股现金红利 0.27 元 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 | 2024/7/3 | － | 2024/7/4 | 2024/7/4 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 24 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 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0.27 元（含税），共计派 ...