证券代码：603949 证券简称：雪龙集团 公告编号：2025-046 雪龙集团股份有限公司 第四届监事会第二十次会议决议公告 本公司监事会及全体监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。 审议通过了《关于调整 2022 年限制性股票激励计划回购价格并回购注销部 分限制性股票的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 监事会认为：本次根据 2022 年、2023 年、2024 年年度权益分派实施方案 对公司 2022 年限制性股票激励计划回购价格进行调整，审议程序合法、合规， 符合《上市公司股权激励管理办法》等有关法律、行政法规、规范性文件和公司 《2022 年限制性股票激励计划》（以下简称"《激励计划》"或"激励计划"） 的相关规定以及公司 2022 年第二次临时股东大会的授权，不存在损害公司及全 体股东利益的情形。因此，监事会同意对本激励计划限制性股票的回购价格进行 调整。 本次回购注销的限制性股票符合《上市公司股权激励管理办法》、公司《激 励计划》的规定，履行了必要的审议程序，不会对公司的财务状况和经营成果产 生实质性影 ...

雪龙集团股份有限公司 简式权益变动报告书 上市公司名称：雪龙集团股份有限公司 股票上市地点：上海证券交易所 股票简称：雪龙集团 股票代码：603949 信息披露义务人1：贺财霖 住所：浙江省宁波市北仑区*** 通讯地址：浙江省宁波市北仑区*** 信息披露义务人3：贺群艳 住所：浙江省宁波市北仑区*** 通讯地址：浙江省宁波市北仑区*** 信息披露义务人4：香港绿源控股有限公司 住所/通讯地址：FLAT/RM 10 10/F METRO CENTRE I, 32 LAM HING STREET，KOWLOON BAY，KOWLOON，HONG KONG 信息披露义务人2：贺频艳 住所：浙江省宁波市北仑区*** 通讯地址：浙江省宁波市北仑区*** 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人《公司章程》或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购办法》《准则15号》的规定，本报告书已全面披 露了信息披露义务人在雪龙集团股份有限公司（以下简称"雪龙集团"）中拥有权 益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有通 ...

一、本次权益变动基本情况 公司于2025年7月21日收到实际控制人之一贺财霖先生及其一致行动人的《简 式权益变动报告书》，现将有关权益变动情况公告如下： 雪龙集团股份有限公司 关于股东权益变动的提示性公告 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 重要内容提示： （一）信息披露义务人的基本情况 证券代码：603949 证券简称：雪龙集团 公告编号：2025-044 1、贺财霖 | 姓名 | 贺财霖 | | --- | --- | | 性别 | 男 | | 国籍 | 中国 | | 身份证号 | 330206************ | | 住所 | 浙江省宁波市北仑区*** | | 通讯地址 | 浙江省宁波市北仑区*** | | 是否取得其他国家或地区的居留权 | 否 | 2、贺频艳 | | | 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。 本次权益变动系雪龙集团股份有限公司（以下简称"公司"）实际控制人之 一贺财霖先生减持公司股份所致。本次权益变动不触及要约收购，不会导 致公司控股股东、实际控制人发生变化。 本次权益变动涉及披露简式权益变动报告书，本次权益变动后，实 ...

Core Viewpoint - Xuelong Group plans to establish an innovative R&D center and smart digital factory for key components of new energy commercial vehicles in Ningbo Economic and Technological Development Zone, with an initial investment of 680 million yuan [1][9]. Group 1: Investment and Project Details - The project will cover approximately 94.71 acres and aims to enhance product structure and meet diverse customer needs [1]. - The first phase of the project will focus on the intelligent manufacturing base for thermal management systems of new energy commercial vehicles, including the development of energy-saving fan integrated systems [7][9]. - The investment decision aligns with the company's long-term development strategy and is expected to strengthen its core competitiveness in the commercial vehicle parts sector [9]. Group 2: Strategic Development and Market Position - Xuelong Group has made significant progress in strategic layout and product promotion, including the construction of a new base in Beilun and expanding its presence in the new energy sector through external investments [2]. - The company has developed a low-voltage electric fan assembly for new energy commercial vehicles, which is competitive with foreign products and is now capable of mass production [2]. - A specialized R&D team has been established to achieve technological breakthroughs in high-pressure motors and control systems for cooling fans in new energy commercial vehicles [2]. Group 3: Regional Economic Impact - The project is expected to contribute to the economic transformation and high-quality development of the Beilun District, serving as a key demonstration project for the region [5][12]. - The investment will facilitate the efficient use and sharing of regional resources, promoting the development of other industrial enterprises in the area [12].

Core Viewpoint - The actual controller of Xuelong Group, He Cailin, plans to reduce his shareholding by up to 6,334,090 shares, representing 3.00% of the total shares, due to personal financial needs. The reduction will occur within three months after the announcement and will not affect the company's control or governance structure [1][3]. Shareholding Structure - As of the announcement date, He Cailin directly holds 27,820,660 shares, accounting for 13.18% of the total shares. His associates, He Pinyan and He Qunyan, hold 24,170,020 shares each (11.45% each). Hong Kong Green Source Holdings Limited holds 41,848,100 shares (19.82%), and Ningbo Weier Sai Investment Holdings Limited holds 31,471,440 shares (14.91%). Together, they hold 149,480,240 shares, representing 70.80% of the total shares [2]. Company Background - Xuelong Group was listed on the Shanghai Stock Exchange on March 10, 2020, with an initial issuance of 37.47 million shares at a price of 12.66 yuan per share. The total funds raised amounted to 474.37 million yuan, with a net amount of 431.51 million yuan allocated for various projects [4]. Financial Performance - In 2024, the company reported an operating income of 360 million yuan, a decrease of 6.26% year-on-year. The net profit attributable to shareholders was 60.41 million yuan, down 14.43%, while the net profit after deducting non-recurring gains and losses was 40.36 million yuan, a decrease of 21.31%. The net cash flow from operating activities was 80.70 million yuan, an increase of 2.07% [5][6]. Recent Developments - In the first quarter of 2025, the company reported an operating income of 104 million yuan, a year-on-year increase of 2.60%. The net profit attributable to shareholders was 17.77 million yuan, down 6.02%, while the net profit after deducting non-recurring gains and losses increased by 12.39% to 15.87 million yuan. The net cash flow from operating activities was -1.44 million yuan, an improvement from -3.29 million yuan in the previous year [7]. Future Plans - On April 29, 2025, Xuelong Group announced a plan to issue shares to specific investors, with a total fundraising amount not exceeding 203.37 million yuan. The funds will be used for the construction of an intelligent manufacturing base for energy-saving fan integrated systems [8].

Core Viewpoint - The announcement details a share reduction plan by major shareholder He Cailin due to personal financial needs, involving a maximum reduction of 6,334,090 shares, which is 3.00% of the total shares outstanding [1][2][4]. Shareholder Holding Situation - As of the announcement date, He Cailin directly holds 27,820,660 shares, accounting for 13.18% of the total shares. His associates, He Pinyan and He Qunyan, each hold 24,170,020 shares (11.45%), while Ningbo Weirsa Investment Holding Co., Ltd. holds 31,471,440 shares (14.91%). Collectively, these shareholders own 149,480,240 shares, representing 70.80% of the total shares [1][2][4]. Reduction Plan Details - He Cailin plans to reduce his holdings through centralized bidding and block trading, with a maximum of 6,334,090 shares to be sold within three months starting 15 trading days after the announcement. The reduction will be limited to 1.00% of total shares via centralized bidding and 2.00% via block trading within any consecutive 90-day period [2][4][6]. Shareholding Source and Conditions - The shares intended for reduction were acquired before the IPO and through capital reserve increases post-listing, and they are all unrestricted circulating shares [2][4]. Commitment and Compliance - He Cailin and his associates had previously committed not to transfer or manage their shares for 36 months post-IPO. This commitment includes conditions on the price and volume of shares that can be sold after the lock-up period [4][5][6]. Impact on Company Governance - The planned share reduction is not expected to significantly impact the company's governance structure or ongoing operations, and it complies with relevant laws and regulations [7].

重要内容提示： 股东持股的基本情况 截至本公告披露日，雪龙集团股份有限公司（以下简称"公司"）实际控制人 之一贺财霖先生直接持有公司股份 27,820,660 股，占公司股份总数的 13.18%。 一致行动人贺频艳女士直接持有公司股份 24,170,020 股，占公司股份总数 11.45%； 一致行动人贺群艳女士直接持有公司股份 24,170,020 股，占公司股份总数的 11.45%；一致行动人香港绿源控股有限公司（以下简称"香港绿源"）持有公司股 份 41,848,100 股，占公司股份总数的 19.82%；一致行动人宁波维尔赛投资控股 有限公司（以下简称"维尔赛控股"）持有公司股份 31,471,440 股，占公司股份总 数的 14.91%。贺财霖先生及其一致行动人贺频艳女士、贺群艳女士、香港绿源、 维尔赛控股合计持有公司股份 149,480,240 股，占公司股份总数的 70.80%。 雪龙集团股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 上述股份均为公司 IPO 前取得 ...

Core Viewpoint - The actual controller of Xuelong Group, He Cailin, plans to reduce his holdings by up to 6.3341 million shares, representing 3.00% of the company's total shares, due to personal funding needs [1] Summary by Relevant Sections - **Reduction Plan Details** - The reduction plan will be implemented within three months starting from 15 trading days after the announcement [1] - The maximum number of shares that can be sold through centralized bidding within any consecutive 90 days is limited to 1.00% of the total shares [1] - The maximum number of shares that can be sold through block trading is limited to 2.00% of the total shares [1]

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]