证券代码：601311 证券简称：骆驼股份 公告编号：临 2025-044 骆驼集团股份有限公司 关于召开 2025 年第三季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：2025 年 10 月 28 日 （星期二） 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/） （一） 会议召开时间：2025 年 10 月 28 日 （星期二） 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 三、 参加人员 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 21 日 （星期二） 至 10 月 27 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。 ...

Core Insights - The article highlights the launch of the "Golden Autumn Mega Sale, Lithium Battery Renewal" campaign by Camel, aimed at improving the efficiency and reducing the operational costs for truck drivers by replacing traditional lead-acid batteries with lithium batteries [1][2]. Group 1: Promotion Details - The campaign offers significant subsidies, allowing truck drivers to exchange any brand of lead-acid battery for Camel's lithium batteries P205 and P225 at a starting price of 2999 yuan [2]. - Free installation services are provided, with a professional team ensuring the battery replacement process takes only about 30 minutes, minimizing disruption to operations [2]. Group 2: Product Features - Camel's lithium batteries utilize new A-grade cells, ensuring high performance and longevity, and are designed to operate reliably in extreme temperatures ranging from -40°C to 65°C [2]. - The products come with an extended warranty of up to 5 years, covering free repairs or replacements for non-human-induced quality issues [3]. Group 3: Service and Safety - A comprehensive service network with over 7000 service points nationwide ensures timely and professional support for truck drivers [3]. - The innovative BMS smart management system, combined with a 4G communication module, allows users to monitor battery metrics in real-time and includes features for theft prevention and remote heating [3].

Core Viewpoint - Camel Group (骆驼股份) has established itself as a leader in the lithium battery sector with significant advancements in low-voltage lithium battery technology, achieving global standards in safety and performance [1] Group 1: Patent and Technology Advancements - The company holds 508 patents in the lithium battery field, addressing multiple challenges in safety requirements such as puncture and extrusion resistance [1] - The low-voltage lithium battery technology has achieved global leadership in high-temperature storage, low-temperature charging capabilities, safety, and ultra-long lifespan [1] - The batteries can maintain high discharge rates even in extreme conditions, such as -40℃ [1] Group 2: Battery Management System (BMS) - The company has developed a proprietary Battery Management System (BMS) with both hardware and software designed in-house [1] - The core algorithms of the BMS have been deeply developed to accurately manage vehicle power consumption under various low-voltage conditions, ensuring stable operation even in extreme environments [1] Group 3: Market Recognition and Partnerships - The company's low-voltage lithium battery products have been successfully integrated with several high-end global electric vehicle brands [1] - It has received recognition from established domestic automakers such as FAW, Dongfeng, and Geely, as well as new energy vehicle manufacturers like NIO, Xpeng, and Seres [1] - The company has secured orders from renowned international car manufacturers including Mercedes-Benz and BMW, accumulating over 100 designated projects and exceeding 20 million units in total [1]

Core Viewpoint - Camel Group Co., Ltd. has shown significant stock performance and financial growth, indicating a positive outlook for the company in the battery and energy 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, marking a substantial 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 last three years [3]. Stock Performance - On September 30, the stock price of Camel Group rose by 2.07%, reaching 11.33 yuan per share, with a trading volume of 151 million yuan and a turnover rate of 1.15% [1]. - The total market capitalization of the company is approximately 13.292 billion yuan [1]. - Year-to-date, the stock price has increased by 41.62%, with a 5-day increase of 5.40%, a 20-day increase of 14.44%, and a 60-day increase of 30.53% [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Camel Group is 51,900, a slight decrease of 0.12% from the previous period [2]. - The average number of circulating shares per shareholder is 22,620, which has increased by 0.12% [2]. - The top ten circulating shareholders include significant institutional investors, with notable reductions in holdings for some [3]. Business Overview - Camel Group, established on July 2, 1994, and listed on June 2, 2011, is primarily engaged in low-voltage battery production, recycling, and energy storage [1]. - The main revenue sources are low-voltage lead-acid batteries (79.06%), recycled lead (14.65%), lithium batteries (4.41%), and other products (1.88%) [1]. - The company operates within the electric equipment industry, specifically in the battery sector, and is involved in various concepts such as solid-state batteries, hydrogen energy, lithium batteries, battery recycling, and solar energy [1].

Core Insights - The Camel Group ranked fourth in the "Lead-acid Battery" category of the "Top Ten Enterprises in China's Light Industry for 2024," showcasing its leading position and comprehensive strength in the lead-acid battery sector [1][3]. Group 1: Company Performance - The ranking is based on key indicators such as main operating income, total profit, and revenue growth rate, reflecting Camel Group's stable operational performance and deep accumulation in battery manufacturing and brand building [3]. - Camel Group focuses on product technology optimization and enhancing user experience, with its 2S series, EFB/AGM start-stop batteries, and other products widely used in popular car models from brands like Mercedes-Benz, BMW, and Hongqi [3]. Group 2: Product Development - The company has improved the lead paste formula and plate structure to enhance cycle life and cold start performance, addressing user concerns about durability, cold resistance, and quick starting [3]. - Camel Group's commercial vehicle batteries, including the Light Truck King and Armor series, are designed to meet various driving scenarios, from frequent start-stop city driving to high-load parking power needs [3]. Group 3: Strategic Initiatives - Camel Group is advancing its green and intelligent transformation by expanding its green recycling capabilities and promoting the resource utilization of waste lead-acid batteries, forming a closed-loop ecological chain [5]. - The company is accelerating its lithium battery segment, focusing on low-voltage lithium batteries for vehicles, energy storage, and lithium recycling, aiming to establish a green circular industry chain for lithium batteries [5]. - Future strategies include synergizing dual main businesses to solidify its lead-acid battery market advantage while expanding growth opportunities in the new energy sector, driving higher quality development in the automotive battery arena [5].

北京德恒律师事务所 关于骆驼集团股份有限公司 2025 年第一次临时股东会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于骆驼集团股份有限公司 2025 年第一次临时股东会的法律意见 北京德恒律师事务所 关于骆驼集团股份有限公司 2025 年第一次临时股东会的 法律意见 德恒 01G20250579-01 号 致：骆驼集团股份有限公司 北京德恒律师事务所受骆驼集团股份有限公司（以下简称"骆驼股份"或"公 司"）委托，指派赖元超律师、成传耀律师（以下简称"本所律师"）出席骆驼 股份 2025 年第一次临时股东会（以下简称"本次股东会"），对本次股东会的 合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"） 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》的规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定 ...

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]