Core Viewpoint - The company has announced the early termination of its second employee stock ownership plan due to the failure to meet performance targets for the corresponding unlocking periods [1][4][6]. Summary by Sections Employee Stock Ownership Plan Overview - The second employee stock ownership plan was approved by the company's board and shareholders, with a total subscription amount of 29,749,426 yuan and participation from 44 employees [3]. - The plan involved the transfer of 4,249,918 shares (0.36% of total shares) from the company's repurchase account at a price of 7 yuan per share [3]. Performance and Unlocking Conditions - The plan had a duration of 48 months, with shares unlocking in three phases based on performance assessments for the years 2022, 2023, and 2024 [4]. - None of the performance targets were met, leading to the decision that the shares would not be unlocked and would be reclaimed by the management committee for sale [4]. Early Termination Reasons - The plan was originally set to expire on January 29, 2026, but was terminated early after all shares were sold by July 25, 2025 [6]. - The board approved the early termination without needing to present it to the shareholders for further approval [6]. Termination and Future Arrangements - Following the early termination, the management committee will handle the liquidation and distribution of any remaining assets from the employee stock ownership plan [6].

骆驼集团股份有限公司 信息披露暂缓与豁免事务管理制度 第一条 为规范骆驼集团股份有限公司（以下简称"公司"）信息披露暂缓 与豁免行为，促使公司及其他信息披露义务人依法合规履行信息披露义务，根据 《证券法》《上市公司信息披露暂缓与豁免管理规定》《上海证券交易所股票上市 规则》（以下简称"《股票上市规则》"）及公司《信息披露事务管理制度》等规定， 制定本制度。 第二条 公司及其他信息披露义务人按照《股票上市规则》及上海证券交易 所（以下简称"上交所"）其他相关业务规则的规定，办理信息披露暂缓、豁免 业务的，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息 涉及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以 下统称国家秘密），依法豁免披露。 第五条 公司和其他信息披露义务人有保守国家秘密的义务，不得通过信 息披露、投资者互动问答、新闻发布、接受采访等任何形式泄露国家秘密，不得 以信息涉密为名进行 ...

骆驼集团股份有限公司 信息披露事务管理制度 第一章 总则 第一条 为规范骆驼集团股份有限公司（以下简称"公司"）及相关信息披 露义务人的信息披露行为，维护公司、公司投资者的合法权益，依据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 2 号— —信息披露事务管理》以及《骆驼集团股份有限公司章程》（以下简称"《公司 章程》"）等规定，制定本制度。 第二条 公司及相关信息披露义务人应当忠实、勤勉地履行职责，确保真实、 准确、完整、及时、公平地披露信息。 公司董事、高级管理人员应当对公司信息披露的真实性、准确性、完整性、 及时性、公平性负责，但有充分证据表明其已经履行勤勉尽责义务的除外。 公司董事长、总经理（总裁）、董事会秘书应当对公司临时报告信息披露的 真实性、准确性、完整性、及时性、公平性承担主要责任。 公司董事长、总经理（总裁）、财务负责人应当对公司财务会计报告披露的 真实性、准确性、完整性、及时性、公平性承担主要责任。 第三条 公司及相关信息披露义务人应当及时依法履行信息披露义务，披露 的信息应当真实、准确 ...

骆驼集团股份有限公司 章程 中国·湖北 | 一章 总 创 … | | --- | | 二章 经营宗旨和范围 | | 三章 胶 价 . | | 第一节 股份发行 . | | 第二节 股份增减和回购 | | 第三节 股份转让 | | 亚章 股东和股东会 . | | 第一节 股东的一般规定 | | 第二节 控股股东和实际控制人 . | | 第三节 股东会的一般规定 . | | 第四节 股东会的召集 . | | 第五节 股东会的提案与通知 | | 第六节 股东会的召开 | | 第七节 股东会的表决和决议 | | 石章 董事和董事会 | | 第一节 董事的一般规定 | | 第二节 董事会 | | 第三节 独立董事 … | | 第四节 董事会专门委员会 - | | 六章 高级管理人员 | | c章 财务会计制度、利润分配和审计 … | | 第一节 财务会计制度 . | | 第二节 内部审计 . | | 第三节 会计师事务所的聘任 | | (章 通知和公告 … 3 | 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，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 ...

证券代码：601311 证券简称：骆驼股份 公告编号：临2025-041 骆驼集团股份有限公司 关于第二期员工持股计划提前终止的公告 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。 骆驼集团股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召开第十届 董事会第四次会议，审议通过了《关于公司第二期员工持股计划提前终止的议案》。 现将相关内容公告如下： 一、员工持股计划基本情况 公司第八届董事会第二十一次会议及 2021 年第三次临时股东大会审议通过 了《关于<骆驼集团股份有限公司第二期员工持股计划（草案）>及其摘要的议案》。 第八届董事会第二十二次会议审议通过了《关于<骆驼集团股份有限公司第二期 员工持股计划>（修订版）及其摘要（修订版）的议案》，同意公司对第二期员工 持股计划及其摘要中的规范性文件及持有人情况相关条款进行修订。上述具体内 容详见公司于 2021 年 12 月 3 日、2021 年 12 月 22 日、2022 年 1 月 26 日在上海 证券交易所网站（www.sse.com.cn）及《中国证券报》《上海证券报》《证券时 ...

重要内容提示： 证券代码：601311 证券简称：骆驼股份 公告编号：2025-042 骆驼集团股份有限公司 关于召开2025年第一次临时股东会的通知 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。 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 22 日 14 点 30 分 召开地点：湖北省襄阳市高新技术开发区襄阳大道 19 号骆驼低碳产业园 4 楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年9月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 无 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | ...

8月25日，由中宣部组织的2025年"活力中国调研行"湖北主题采访活动在武汉启动。6天时间，采访团将分南北两线赴武汉、鄂州、潜江、天门、荆州、宜 昌、孝感、随州、襄阳、十堰等地，走访调研，解码湖北高质量发展的活力密码。大河财立方报道团全程参与，一起探秘活力湖北。 【大河财立方 记者 程帅星 文 洪昊旸 摄影】从湖北省襄阳市谷城县的一家街道电器修理铺，到连续12年入围"中国民营企业500强"，这家企业如何做到？ 8月28日，全国工商联公布2025中国民营企业500强榜单，骆驼集团股份有限公司（以下简称骆驼股份）再次入围（排名第295位）。同日，"活力中国调研 行"湖北主题采访活动走进该公司设在襄阳高新区的骆驼集团新能源电池襄阳有限公司，探访其在新能源产业的布局和实力。 编者按： 低压电池技术行业领先 对于一台新能源汽车来说，其所使用的电池主要分为两种：一种是动力电池，另一种是低压电池。骆驼集团新能源电池襄阳有限公司的主力产品便是低压电 池。 动力电池较好理解，它负责为汽车动力提供能量，将电能转化为机械能。低压电池又是什么？ 现场工作人员介绍，低压锂电池和传统蓄电池一样，主要为汽车的各种电器提供能量，比如车灯、门 ...

Core Viewpoint - Camel Group has transformed from a local battery factory into the largest domestic low-voltage battery service provider, showcasing significant growth and innovation in the automotive battery sector over 45 years [1]. Group 1: Company Development - Camel Group started as a small battery factory and has now ranked among China's top 500 private enterprises for 12 consecutive years [1]. - The company has developed a comprehensive business model that includes production, sales, recycling, and re-manufacturing [1]. Group 2: Technological Advancements - Camel Group holds 508 patents in lithium battery technology and invests approximately 3% of its annual revenue in R&D [3]. - The low-voltage lithium battery products have achieved global leadership in low-temperature pulse performance, low-temperature charging performance, safety, and ultra-long lifespan [3]. Group 3: Market Position and Growth - The company has established 26 low-voltage lithium battery projects with domestic and international OEMs in 2022, and added 35 new projects in 2023 [5]. - In the first half of 2023, the revenue from low-voltage lithium batteries exceeded 350 million yuan, representing a year-on-year growth of 197% [5]. Group 4: International Expansion - Camel Group has expanded its operations internationally, with factories established in Malaysia, North America, and a European R&D center [6]. - The company has secured 7 overseas project designations in 2024 and has collaborated with 38 clients through online marketing [6].

Core Insights - The article highlights the innovative transformation of industries in Xiangyang, focusing on companies leveraging technology and collaboration to enhance productivity and efficiency [1][2][3] Group 1: Company Innovations - Zhongli Machinery is the only green electric forklift manufacturer in Central China, exploring the "oil-to-electric" conversion for old fuel forklifts, with a market potential due to over 4 million existing fuel forklifts in China [2] - The company has developed a high-pressure heavy-duty lithium battery forklift, significantly reducing energy consumption and carbon emissions while maintaining performance [2] - Cloud Up Pastoral has implemented smart farming technologies, resulting in a 1.2-ton increase in annual milk production per cow and a reduction in labor costs to below 40% of previous levels [3] - Camel Group is focusing on low-voltage lithium batteries, addressing challenges in low-temperature performance and high-temperature endurance [4][5] Group 2: Industry Collaboration and Ecosystem - Xiangyang is fostering an industrial ecosystem characterized by leading companies driving supply chain collaboration, with Zhongli Machinery's new casting project attracting numerous supporting enterprises [6] - Shunbo Aluminum has become a key player in the recycling aluminum sector, enhancing local supply chain connections with automotive parts manufacturers [7] - The local government is promoting a "chain-based" investment strategy, resulting in a significant increase in industrial cluster development and project investments [7][8] Group 3: Employment and Community Impact - The integration of employment, entrepreneurship, and industry chains in Xiangyang has created a conducive environment for returning workers, with a notable increase in returnee entrepreneurs [10][11] - The "Mom Job" initiative in Nanzhang County has successfully provided flexible employment opportunities for women, significantly improving their income and work-life balance [12] - Overall, Xiangyang has seen a substantial rise in urban employment, with 94,000 new jobs created in the first seven months of the year [12]

Group 1: Automotive Industry Insights - The automotive industry is experiencing a significant shift towards intelligent driving technologies, with companies like HUAWEI and Horizon leading the way in advanced driver assistance systems [13][14]. - The penetration rate of L2 and above autonomous driving features in passenger vehicles reached 29.7% as of June 2025, reflecting a year-on-year increase of 13 percentage points [14]. - Investment recommendations include companies such as Xpeng Motors, Leap Motor, and Geely for complete vehicles, and suppliers like Suoteng Technology and Hesai Technology for components [15]. Group 2: Pharmaceutical Sector Developments - The pharmaceutical sector showed weaker performance compared to the overall market, with the biopharmaceutical segment rising only 1.05% [16]. - The World Lung Cancer Conference (WCLC) in September 2025 will showcase innovative research from Chinese pharmaceutical companies, highlighting the growing competitiveness of domestic products [16][17]. - Investment focus is recommended on companies presenting at major conferences like ESMO and WCLC, particularly those with promising clinical data [17]. Group 3: Mining and Metals Performance - Luoyang Molybdenum's net profit for H1 2025 increased by 60% to CNY 8.67 billion, driven by rising copper and cobalt prices alongside increased production [18][19]. - Zijin Mining reported a 54.41% year-on-year increase in net profit for H1 2025, attributed to a significant rise in gold production and prices [22][23]. - Cloud Aluminum's net profit for H1 2025 grew by 10%, with a strong performance in aluminum production and a proposed cash dividend of CNY 3.2 per share [20][21]. Group 4: Real Estate and Property Management - Poly Property's revenue for H1 2025 reached CNY 8.4 billion, with a net profit increase of 5%, indicating steady growth in property management services [31][32]. - Greentown China reported a significant decline in net profit by 89.7% for H1 2025, primarily due to uneven revenue recognition and asset impairment provisions [33][34]. - The company maintained a strong sales performance, with total sales area down only 10% compared to the industry average, reflecting resilience in a challenging market [34].