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].

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 ...

雪龙集团股份有限公司（以下简称"公司"）第四届监事会第十九次会议于 2025 年 4 月 28 日在宁波市北仑区黄山西路 211 号公司会议室以现场会议的形式 召开，本次会议通知已于 2025 年 4 月 25 日以专人送达方式向全体监事发出，会 议由监事会主席张海芬召集和主持，会议应到监事 3 名，实际出席监事 3 名，公 司部分高级管理人员列席了本次会议。本次会议的召集和召开符合《公司法》和 《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 与会监事经过表决，一致形成以下决议： 证券代码：603949 证券简称：雪龙集团 公告编号：2025-036 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。 雪龙集团股份有限公司 第四届监事会第十九次会议决议公告 一、监事会会议召开情况 根据《中华人民共和国公司法》（简称"《公司法》"）《中华人民共和国证 券法》（简称"《证券法》"）《上市公司证券发行注册管理办法》（简称"《注 册管理办法》"）等有关法律、法规及规范性文件的规定和公司 2024 年年度股东 大会的授权，并 ...

证券代码：603949 证券简称：雪龙集团 公告编号：2025-035 雪龙集团股份有限公司 第四届董事会第二十次会议决议公告 （二）审议通过《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》 表决结果：7 票同意、0 票反对、0 票弃权。 根据《中华人民共和国公司法》（简称"《公司法》"）《中华人民共和国证 券法》（简称"《证券法》"）《上市公司证券发行注册管理办法》（简称"《注 册管理办法》"）等有关法律、法规及规范性文件的规定和公司 2024 年年度股东 二、董事会会议审议情况 （一）审议通过《关于<2025 年第一季度报告>的议案》 表决结果：7 票同意、0 票反对、0 票弃权。 本议案已经公司董事会审计委员会 2025 年第四次会议全体委员审议通过， 同意提交董事会审议。 具体内容详见 2025 年 4 月 29 日于上海证券交易所网站（www.sse.com.cn） 及指定媒体披露的《雪龙集团股份有限公司 2025 年第一季度报告》。 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。 一、 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 103,537,222.51, representing a 2.60% increase compared to CNY 100,914,776.07 in the same period last year[5]. - Net profit attributable to shareholders decreased by 6.02% to CNY 17,774,464.87 from CNY 18,913,769.11 year-on-year[5]. - The net profit excluding non-recurring gains and losses increased by 12.39% to CNY 15,873,341.97 compared to CNY 14,123,874.81 in the previous year[5]. - Basic and diluted earnings per share both decreased by 11.11% to CNY 0.08 from CNY 0.09 year-on-year[5]. - Operating profit for Q1 2025 was ¥19,169,884.62, down from ¥21,686,072.48 in Q1 2024[19]. - Earnings per share for Q1 2025 were ¥0.08, compared to ¥0.09 in Q1 2024[20]. - Net profit for Q1 2025 was ¥17,774,464.87, a decrease of 6.0% compared to ¥18,913,769.11 in Q1 2024[20]. Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of CNY 14,441,367.40 compared to a net outflow of CNY 32,904,558.64 in the same period last year[5]. - In Q1 2025, the cash inflow from operating activities was $37,323,309.45, an increase from $35,710,018.91 in Q1 2024, representing a growth of approximately 4.5%[24]. - The total cash outflow from operating activities in Q1 2025 was $51,764,676.85, down from $68,614,577.55 in Q1 2024, indicating a decrease of about 24.5%[24]. - The cash and cash equivalents at the end of Q1 2025 stood at $84,998,687.34, up from $52,174,561.23 at the end of Q1 2024, reflecting an increase of approximately 62.5%[25]. - The cash received from investment income in Q1 2025 was $153,081.05, compared to $1,267,414.08 in Q1 2024, showing a decrease of approximately 88.9%[25]. Assets and Liabilities - Total assets increased by 2.99% to CNY 1,129,760,683.08 from CNY 1,096,943,566.42 at the end of the previous year[6]. - Total liabilities rose to ¥94,625,843.55 in Q1 2025, up from ¥80,092,397.92 in Q1 2024[17]. - Non-current assets totaled ¥296,094,671.07 in Q1 2025, slightly up from ¥294,681,349.61 in Q1 2024[17]. - As of March 31, 2025, the total current assets amounted to RMB 833,666,012.01, an increase from RMB 802,262,216.81 as of December 31, 2024, reflecting a growth of approximately 3.9%[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,376[10]. - The company has a significant shareholder structure, with Hong Kong Green Source Holdings holding 19.82% of the shares, and the top ten shareholders collectively holding a substantial portion of the company's equity[12]. - The company’s actual controllers, including He Cailin, hold a combined total of 36.08% of the shares, indicating a strong insider ownership[12]. Government Subsidies and R&D - The company received government subsidies amounting to CNY 451,642.74, which are related to its normal operations[7]. - The company reported a decrease in research and development expenses to ¥4,570,214.70 in Q1 2025 from ¥6,759,707.44 in Q1 2024[19]. Other Observations - There are no significant new strategies or product developments mentioned in the current report[13]. - The company has not reported any changes in the participation of major shareholders in securities lending or borrowing activities[12].