Summary of Key Points Core Viewpoint - The company held a half-year performance briefing on September 16, 2025, to discuss its financial results and future strategies with investors, highlighting significant growth in net profit and strategic initiatives in emerging markets [1][2]. Group 1: Performance Highlights - The company's net profit excluding non-recurring items increased by 47.36% year-on-year, significantly outpacing revenue growth, driven by strategic initiatives in traditional and emerging sectors [3]. - The core product, energy-saving and noise-reducing electric control silicone oil clutch fan assembly system, saw a 32% year-on-year increase in sales, surpassing industry averages, indicating strong market acceptance [3]. Group 2: Future Growth Areas - The company is focusing on the rapidly developing new energy sector, with self-developed low-voltage electric fan assembly products now capable of mass production and certified by major clients [4]. - The average value of low-voltage electric fan assemblies for new energy heavy trucks is 2-4 times higher than traditional fuel trucks, indicating significant market potential [4]. Group 3: Market Expansion and Capacity Utilization - The company has successfully established partnerships with global clients, including Caterpillar and Volvo, and is actively expanding its overseas market presence [7]. - Current production capacity utilization for electric control silicone oil clutches exceeds 100%, with ongoing construction of a new production base to alleviate capacity constraints [7].

证券代码：603949 证券简称：雪龙集团 公告编号：2025-062 雪龙集团股份有限公司 关于2025年半年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9月16日9:00-10:00，通过 上证路演中心以网络互动的方式召开"雪龙集团股份有限公司2025年半年度业绩说 明会"。关于本次说明会的召开事项，公司已于2025年8月30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2025 年半年度业绩说明会的公告》（公告编号：2025-053）。 问题2：请问公司未来计划重点发力哪些领域？主要盈利增长点有哪些？进展 如何？ 回复：公司新能源业务目前正处于快速发展阶段，是公司重要的增长方向。公 司自主研发的低压电动风扇总成产品，性能对标国外竞品，已具备批量生产能力， 并获得主要客户的认证许可，该产品应用于新能源汽车、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4-9个低压电 ...

Core Viewpoint - The announcement details the completion of a share reduction plan by a major shareholder of Xuelong Group, indicating a decrease in their ownership without affecting the company's control structure or governance [4][5][8]. Shareholder Holding Situation - Before the reduction plan, the actual controller, He Cailin, held 27,820,660 shares, accounting for 13.18% of the total shares. Other related parties held significant portions: He Pinyan (11.45%), He Qunyan (11.45%), Hong Kong Green Source Holdings (19.82%), and Ningbo Weier Sai Investment Holdings (14.91%). Together, they held 149,480,240 shares, representing 70.80% of the total shares [2]. Reduction Plan Implementation Results - The reduction plan was disclosed on June 14, 2025, with He Cailin intending to reduce up to 6,334,090 shares (3.00% of total shares) through centralized bidding and block trading. The plan was executed within the stipulated timeframe, and as of September 15, 2025, He Cailin successfully reduced 6,334,024 shares, completing the plan [4][8]. Equity Change Situation - The equity change resulted from He Cailin's execution of the previously disclosed reduction plan, which did not trigger a mandatory tender offer. Post-reduction, He Cailin's holdings decreased from 23,780,196 shares to 21,486,636 shares, while the total holdings of the actual controller and related parties decreased from 145,439,776 shares to 143,146,216 shares, reducing their combined ownership from 68.88% to 67.80% [5][8].

Core Points - Xuelong Group (603949.SH) announced that as of September 15, 2025, Mr. He Cailin has reduced his shareholding by 6,334,024 shares, accounting for 3.00% of the company's total share capital [1] Summary by Category - **Shareholding Reduction** - Mr. He Cailin has completed his share reduction plan through centralized bidding and block trading [1] - The total shares reduced represent 3.00% of Xuelong Group's total equity [1] - **Timeline** - The announcement was made on September 15, 2025, indicating the completion of the reduction plan on the same date [1]

Core Points - The announcement from Xuelong Group regarding the completion of the share reduction plan by the actual controller He Cailin in September 2025 highlights significant changes in shareholder equity [1] Shareholding Situation Before Reduction - Before the reduction, He Cailin directly held 27,820,660 shares, accounting for 13.18% of the total shares. His associates, He Pinyan and He Qunyan, each held 24,170,020 shares, representing 11.45% [2] - Hong Kong Green Source Holdings Limited held 41,848,100 shares, or 19.82%, while Ningbo Weier Sai Investment Holdings Limited held 31,471,440 shares, or 14.91% [2] - Together, He Cailin and his associates held a total of 149,480,240 shares, which is 70.80% of the company's total shares [2] Implementation of Reduction Plan - The company announced on June 14, 2025, that He Cailin planned to reduce his holdings by up to 6,334,090 shares, or 3.00% of the total shares, through centralized bidding and block trading [3] - The actual reduction period was from July 8, 2025, to September 12, 2025, during which He Cailin reduced his holdings by 6,334,024 shares, with a total reduction amounting to 113,972,282.32 yuan [3] - The reduction price ranged from 16.71 to 19.55 yuan per share [3] Changes in Equity - The equity change was a result of He Cailin's fulfillment of the reduction plan, which did not trigger a mandatory bid or alter the company's controlling shareholder or actual controller [4] - Post-reduction, He Cailin's shareholding decreased from 23,780,196 shares to 21,486,636 shares, while the total shares held by the actual controller and associates decreased from 145,439,776 shares to 143,146,216 shares, reducing the combined holding percentage from 68.88% to 67.80% [4] - The completion of this reduction plan indicates a shift in the shareholder equity structure of Xuelong Group, warranting attention to future company operations and shareholder dynamics [4]

关于股东权益变动触及 1%刻度暨减持计划 实施完毕的公告 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。 证券代码：603949 证券简称：雪龙集团 公告编号：2025-061 雪龙集团股份有限公司 重要内容提示： 股东持股的基本情况 本次减持计划实施前，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 ...

Group 1 - The core point of the article is that Xuelong Group held its 23rd meeting of the fourth board of directors on September 12, 2025, to discuss the nomination of non-independent directors for the fifth board [1] - For the fiscal year 2024, Xuelong Group's revenue composition is heavily weighted towards the automotive parts industry, accounting for 97.36%, while other businesses contribute only 2.64% [1] - As of the report, Xuelong Group has a market capitalization of 4.7 billion yuan [1]

Group 1 - On September 12, Xuelong Group executed a block trade of 797,700 shares, with a transaction value of 14.6292 million yuan, accounting for 4.68% of the total transaction volume for the day [1] - The transaction price was 18.34 yuan, representing an 18.2% discount compared to the market closing price of 22.42 yuan [1]

雪龙集团股份有限公司 董事会战略发展委员会工作细则 （2025 年 9 月修订） 第一章 总 则 第一条 为了明确董事会本委员会的职责，提高重大投资决策的效益和决策 的质量，完善公司的治理机构，并使委员会工作规范化、制度化，根据《中华人 民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》《雪龙集团 股份有限公司章程》（以下简称《公司章程》）、《 雪龙集团股份有限公司董 事会议事规则》（以下简称《董事会议事规则》）及其他有关规定，公司设立董 事会战略发展委员会（以下简称"本委员会"），并制定本工作细则。 第二条 本委员会是董事会下设的专门工作机构，主要负责对公司长期发展 战略和重大投资决策进行研究并提出建议。 第三条 本委员会对董事会负责，其提案应提交董事会审查决定。 第二章 组织机构 第四条 本委员会应由三名公司现任董事组成。 第五条 本委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一以上提名，并由董事会选举产生。 第六条 本委员会成员应当具备以下条件： （一）熟悉国家有关法律、法规、熟悉公司的经营管理； （二）诚信原则，廉洁自律，忠于职守，为维护公司和股东的权益积极开展 工作； （ ...