雪龙集团股份有限公司 股票交易异常波动公告 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： 雪龙集团股份有限公司（以下简称"公司"）股票于2025年5月22日、5月 23日、5月26日连续三个交易日内日收盘价格涨幅偏离值累计超过20%，根据《上 海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。敬请广大投 资者注意二级市场交易风险，理性决策，审慎投资。 市盈率较高风险。根据中证指数有限公司官方网站发布的截至2025年5 月26日的市盈率数据显示，公司所属证监会行业C36汽车制造业的静态市盈率为 27.80，滚动市盈率为26.49，目前公司静态市盈率78.74，滚动市盈率80.26，均显 著偏离同行业平均水平。敬请广大投资者注意二级市场交易风险，理性决策，审 慎投资。 股票换手率较高和日内振幅较大风险。2025年5月26日，公司股票换手率 为12.87%，振幅达到10.14%。鉴于公司股票价格短期涨幅较大，可能存在非理 性炒作风险。公司提醒广大投资者注意二级市场交易风险，理性决策，审慎投资。 证券代码： ...

Core Viewpoint - Xuelong Group (603949) has issued a notice regarding unusual stock movements, indicating a potential risk of irrational speculation due to a relatively low external circulating share ratio of 29.20% [1] Financial Metrics - The company's static price-to-earnings (P/E) ratio stands at 78.74, while the rolling P/E ratio is 80.26, both significantly deviating from the industry average [1] Operational Status - The company has conducted a self-inspection and confirmed that its production and operations are normal [1] - There have been no significant changes in the market environment or industry policies, and production costs and sales have not experienced substantial fluctuations [1] - The internal production and operational order of the company remains stable [1]

Core Viewpoint - Xuelong Group has demonstrated steady growth in its financial performance for Q1 2025, driven by strategic initiatives and market trends in the commercial vehicle sector [1][2]. Financial Performance - In Q1 2025, Xuelong Group achieved revenue of 104 million yuan, representing a year-on-year increase of 2.60% - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 15.8733 million yuan, up 12.39% year-on-year [1]. Strategic Initiatives - The company is actively advancing the construction of the Beilun new base project and expanding its presence in the new energy sector through external investments [1]. - Xuelong Group has established a dedicated R&D team focused on technological breakthroughs in high-pressure motors and control systems for cooling fans used in new energy commercial vehicles [2]. Market Trends and Opportunities - The full implementation of the National VI emission standards is expected to accelerate technological upgrades in commercial vehicles, increasing demand for energy-saving components like the electric fan assembly [2]. - Each new energy electric heavy truck typically requires 4 to 9 electric fan assemblies, while electric light trucks require 2, indicating a significant market potential for Xuelong Group's products [2]. International Expansion - The company plans to enhance its overseas market research efforts and steadily advance its international strategy to identify new revenue streams [3]. - Xuelong Group aims to extend its industrial layout through external investments, seeking breakthroughs in the precise extension of its supply chain [3]. Competitive Position - Xuelong Group possesses certain technological barriers within the industry, and the ongoing development of the new energy commercial vehicle market presents substantial opportunities for market share expansion [3].

格隆汇5月14日丨雪龙集团(603949.SH)在业绩说明会上表示，在行业政策方面：国六排放标准实施推动 商用车技术升级，公司的电控硅油离合器风扇总成作为节能减排的关键部件，需求将持续增长。在新能 源商用车发展方面：新能源商用车市场快速增长，公司的储备项目电动风扇总成，作为核心部件，市场 空间广阔，单车配套价值上升，有利于业绩增长。针对新能源商用车，公司自主设计的低压电动风扇总 成产品，性能对标国外竞品，目前已具备批量生产能力。低压电动风扇总成应用于新能源纯电动重卡、 新能源纯电动轻卡、新能源纯电动工程机械等领域。以新能源电动重卡为例，平均每辆车配套4个至9个 电动风扇总成，是燃油重卡配套电控硅油离合器风扇总成的单车配套价值的2-4倍；新能源纯电动轻卡 平均每辆车配套2个电动风扇总成，是传统燃油轻卡配套硅油离合器风扇总成的单车配套价值的2-4倍。 同时，公司组建专项研发团队对新能源商用车冷却风扇用高压电机及其控制系统设计、制造等方面进行 技术突破，产品市场应用前景广阔。在市场开拓方面：公司将加大海外市场调研力度，稳步推进国际化 战略，积极寻找业绩新增量。在经营管理方面：公司将聚焦产品质量、效率提升、节能降耗等 ...

证券代码：603949 证券简称：雪龙集团 公告编号：2025-041 雪龙集团股份有限公司 关于2024年度暨2025年第一季度业绩说明会 召开情况的公告 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。 雪龙集团股份有限公司（以下简称"公司"）于2025年5月14日9:30-11:00，通过 上证路演中心以视频直播和网络互动的方式召开"雪龙集团股份有限公司2024年度 暨2025年第一季度业绩说明会"。关于本次说明会的召开事项，公司已于2025年4月 29日在上海证券交易所网站（www.sse.com.cn）及指定媒体披露了《雪龙集团股份 有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告》（公告编号： 2025-039）。 现将本次说明会召开情况公告如下： 一、本次说明会召开情况 2025年5月14日，公司董事长贺财霖先生、副董事长兼总经理贺频艳女士、独 立董事俞小莉女士、副总经理兼董事会秘书竺菲菲女士、财务总监张红意女士出席 了本次说明会，与投资者进行了互动交流和沟通，在信息披露允许的范围内就投资 者关注的 ...

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。 证券代码：603949 证券简称：雪龙集团 公告编号：2025-040 雪龙集团股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 到期赎回并继续进行现金管理的公告 重要内容提示： 履行的审议程序：雪龙集团股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日分别召开第四届董事会第十六次会议及第四届监事会第十五次会议， 审议通过《关于公司使用部分暂时闲置募集资金进行现金管理的议案》，同意公 司使用不超过合计人民币 1.5 亿元（含 1.5 亿元）的暂时闲置募集资金进行现金 管理，用于购买安全性高、流动性好、有保本约定的投资产品（包括但不限于结 构性存款、大额存单等安全性高的保本型产品），使用期限自第四届董事会第十 六次会议审议通过之日起 12 个月内。在上述额度及决议有效期内，资金可循环 滚动使用。 特别风险提示：公司本次购买的理财产品为保本型理财产品，但金融市 场受宏观经济的影响较大，不排除该项投资受到市场风险、波动风险、流动性风 险等投资风险影响，投资的实际 ...

Core Viewpoint - The article highlights the active cash dividend distribution by listed companies in the 2024 fiscal year, with a total of 3,669 companies announcing distribution plans, reflecting a strong emphasis on cash dividends encouraged by regulatory bodies [1][2]. Summary by Category Dividend Distribution - A total of 3,664 companies included cash dividends in their distribution plans for 2024, with a cumulative cash payout amounting to 1.64 trillion yuan [1]. - There are 346 companies that included stock transfers in their distribution plans for 2024 [1]. Key Dates for Investors - Important dates for investors focusing on dividends are the ex-dividend date and the record date. Currently, 119 companies have implemented their distribution plans, and investors should monitor whether these companies' stock prices can achieve a "filling rights" trend [1]. - For companies yet to implement their rights, investors may consider "抢权" (grabbing rights) before the record date, which is the last trading day for this dividend [1]. Notable Companies and Performance - Among the companies with a record date today, 9 out of 10 have a cash dividend of 1 yuan (tax included) or more per 10 shares. 雅艺科技 (Yayi Technology) has the highest payout of 5.00 yuan per 10 shares, followed by 九强生物 (Jiuqiang Biology) and 中润光学 (Zhongrun Optics) with payouts of 4.00 yuan and 3.50 yuan, respectively [1][2]. - The highest stock transfer ratio among the companies with a record date today is also from 雅艺科技, which has a distribution plan of 10 shares for every 3 shares transferred, along with a cash payout of 5 yuan [2]. - In terms of stock performance, 香山股份 (Xiangshan Co.) has seen the largest increase over the past five days, with a rise of 12.14%, followed by 三利谱 (Sanlipu) and 雅艺科技 (Yayi Technology) [2]. Summary of Upcoming Dividend Companies - A table lists companies with their respective cash payouts, stock transfer ratios, latest closing prices, and five-day price changes, indicating the financial health and market performance of these companies [2].

Group 1 - The company has announced adjustments to its plan for issuing shares to specific investors, reducing the total amount of funds to be raised from 204.54 million yuan to 203.37 million yuan [9][10][19] - The net proceeds from the share issuance will be used entirely for investment projects, with provisions for the use of self-owned or other funds prior to the arrival of the raised funds [9][10][19] - The company has emphasized that the adjustments made to the share issuance plan do not affect other aspects of the plan [8][17][19] Group 2 - The company held board meetings to approve the revised share issuance plan and related documents, with unanimous support from board members [14][17][46] - The company has committed to ensuring the authenticity and completeness of the financial reports and announcements made [2][13][42] - The company plans to hold an investor briefing on May 14, 2025, to discuss the 2024 annual results and the first quarter of 2025, allowing for interactive communication with investors [52][53][55] Group 3 - The company has outlined the necessity and rationale for the share issuance, stating it aligns with industry trends and future development needs, aiming to optimize capital structure and enhance financial strength [31][34] - The investment projects funded by the share issuance are consistent with the company's current business operations, aiming to strengthen market competitiveness [31][34] - The company has established a dedicated team to ensure the successful implementation of the investment projects, highlighting its commitment to effective management and operational efficiency [32][34][36] Group 4 - The company has conducted financial assessments to analyze the impact of the share issuance on key financial metrics, indicating a potential dilution of immediate returns for existing shareholders [28][29] - Measures have been proposed to mitigate the dilution of immediate returns, including improving operational efficiency and adhering to a strict cash dividend policy [35][38][39] - The company has received commitments from its directors and controlling shareholders to ensure the fulfillment of measures aimed at compensating for any dilution of returns [39][41]

证券代码：603949 证券简称：雪龙集团 公告编号：2025-039 雪龙集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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： 雪龙集团股份有限公司（以下简称"公司"）已于 2025 年 3 月 28 日发布公司 2024 年年度报告，于 2025 年 4 月 29 日发布公司 2025 年第一季度报告，为便于 广大投资者更全面深入地了解公司 2024 年度及 2025 年第一季度经营成果、财务 状况，公司计划于 2025 年 5 月 14 日 （星期三） 9:30-11:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年第 一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间： ...

证券代码：603949 证券简称：雪龙集团 公告编号：2025-037 雪龙集团股份有限公司 关于以简易程序向特定对象发行股票方案、预案 修订说明的公告 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。 雪龙集团股份有限公司（以下简称"公司"）于 2025 年 1 月 23 日召开了第四 届董事会第十八次会议、第四届监事会第十七次会议，审议通过了《关于公司 2025 年度以简易程序向特定对象发行股票方案的议案》《关于公司 2025 年度以 简易程序向特定对象发行股票预案的议案》等相关议案。2025 年 4 月 28 日公司 召开了第四届董事会第二十次会议、第四届监事会第十九次会议，审议通过了《关 于公司 2025 年度以简易程序向特定对象发行股票方案（修订稿）的议案》《关 于公司 2025 年度以简易程序向特定对象发行股票预案（修订稿）的议案》等相 关议案，对本次以简易程序向特定对象发行股票的方案、预案进行了修订。 一、向特定对象发行股票方案调整的具体情况 根据公司 2024 年年度股东大会的授权，并结合当前监管规定和公司实际情 ...