龙岩卓越新能源股份有限公司 章 程 2025 年 10 月 31 日 | 1 | 4 | | --- | --- | | œ | 4 | | | | 龙岩卓越新能源股份有限公司 章程 第一章 总则 第一条 为维护龙岩卓越新能源股份有限公司（下称"公司"或"股份公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以 下简称《证券法》）《上市公司章程指引》《上海证券交易所科创板股票上市规 则》（以下简称"《科创板上市规则》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司 经福建省对外贸易经济合作厅闽外经贸外资[2011]458 号《关于龙岩卓越新能源 发展有限公司改制为龙岩卓越新能源股份有限公司的批复》的批准，由龙岩卓越 新能源发展有限公司整体变更设立。公司在龙岩市工商行政管理局注册登记，取 得营业执照，统一社会信用代码 91350000731877199G。 第三条 公司于 2019 年 10 月 16 日经中华人民共和国证券监督管理委员会 （以下简称"中国证监会"）《 ...

Financial Performance - The company's operating revenue for the third quarter was approximately CNY 1.03 billion, a decrease of 1.05% compared to the same period last year[4] - The total profit for the year-to-date period reached CNY 174.24 million, reflecting an increase of 86.19% year-on-year[4] - The net profit attributable to shareholders for the year-to-date period was CNY 167.38 million, up 81.24% compared to the previous year[4] - The basic earnings per share for the third quarter was CNY 0.42, with a year-to-date figure of CNY 1.39, reflecting an increase of 80.52%[4] - Total operating revenue for the first three quarters of 2025 was CNY 2,342,524,070.31, a decrease of 21.3% compared to CNY 2,974,236,093.16 in the same period of 2024[17] - Net profit for the first three quarters of 2025 reached CNY 167,377,739.98, an increase of 81.2% compared to CNY 92,353,963.31 in 2024[18] - Operating profit for the first three quarters of 2025 was CNY 175,837,306.08, up 85.0% from CNY 94,959,178.69 in 2024[18] - The comprehensive income attributable to the parent company's owners for the first three quarters of 2025 is CNY 169,951,504.25, compared to CNY 82,602,896.45 in the same period of 2024, representing a significant increase[19] Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY 342.11 million, an increase of 247.52% year-on-year[4] - Cash inflow from operating activities for the first three quarters of 2025 is CNY 2,620,953,714.66, down from CNY 3,274,565,008.63 in 2024, indicating a decrease of approximately 20%[19] - Net cash flow from operating activities for the first three quarters of 2025 is CNY 342,107,997.25, compared to CNY 98,443,692.16 in 2024, showing an increase[19] - Cash inflow from investment activities for the first three quarters of 2025 is CNY 811,362,778.88, significantly higher than CNY 24,355,234.30 in 2024[20] - Net cash flow from investment activities for the first three quarters of 2025 is CNY 99,475,395.98, recovering from a negative CNY 120,992,877.04 in 2024[20] - Cash inflow from financing activities for the first three quarters of 2025 is CNY 219,700,000.00, down from CNY 444,953,400.00 in 2024[20] - Net cash flow from financing activities for the first three quarters of 2025 is negative CNY 170,397,424.66, compared to a positive CNY 269,831,334.43 in 2024[20] - The ending balance of cash and cash equivalents as of the end of September 2025 is CNY 533,827,792.10, slightly down from CNY 534,511,068.74 at the end of September 2024[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3.68 billion, an increase of 3.28% from the end of the previous year[5] - Total assets as of the end of the reporting period were CNY 3,683,395,281.56, compared to CNY 3,566,311,420.24 at the end of the previous period[15] - Total liabilities amounted to CNY 780,716,038.22, slightly up from CNY 773,583,681.15 in the previous period[15] - Total equity attributable to shareholders was CNY 2,902,679,243.34, an increase from CNY 2,792,727,739.09 in the previous period[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 4,416[10] - The largest shareholder, Longyan Excellent Investment Co., Ltd., holds 58,500,000 shares, accounting for 48.75% of total shares[10] - The second largest shareholder, Hong Kong Excellent International Holdings Limited, holds 31,500,000 shares, representing 26.25% of total shares[10] - The top ten shareholders hold a significant portion of the company's shares, with the top two alone accounting for 75% of total shares[10] - The company has no shareholders participating in margin financing or securities lending[11] - The company has no changes in the status of pledged or frozen shares among the top shareholders[10] - The company has not disclosed any other significant shareholder relationships or actions beyond those mentioned[11] Research and Development - Research and development expenses totaled CNY 79.67 million year-to-date, representing a decrease of 11.53% compared to the previous year[5] - Research and development expenses for the first three quarters of 2025 were CNY 79,667,518.02, a decrease of 11.5% from CNY 90,048,432.56 in 2024[17] Tax and Compliance - The company has confirmed a tax payment obligation totaling RMB 17,805,700, which has been fully paid and adjusted[12] - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year of first execution[21] Future Outlook - The company plans to continue focusing on improving production and sales efficiency to enhance profitability moving forward[8]

证券代码：688196 证券简称：卓越新能 公告编号：2025-046 龙岩卓越新能源股份有限公司 关于 2024 年度以简易程序向特定对象发行股票 发行结果暨股本变动公告 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： 发行数量和价格 预计上市时间 龙岩卓越新能源股份有限公司（以下简称"卓越新能""公司"）本次以简 易程序向特定对象发行股票新增股份 7,190,795 股已于 2025 年 10 月 24 日在中 国证券登记结算有限责任公司上海分公司办理完毕股份登记手续。本次发行新增 股份将于限售期届满后的次一交易日起在上海证券交易所科创板上市交易（预计 上市时间如遇法定节假日或休息日，则顺延至其后的第一个交易日）。本次向特 定对象发行的股票自发行结束之日起六个月内不得转让。本次发行结束后，因公 司送红股、资本公积金转增等原因增加的公司股份亦应遵守上述限售期安排。限 售期届满后按中国证券监督管理委员会（以下简称"中国证监会"）及上海证券 交易所（以下简称"上交所"）科创板的有关规定执行。 资产过户情况 本次发 ...

股票代码：688196 股票简称：卓越新能 龙岩卓越新能源股份有限公司 2024 年度以简易程序向特定对象发行 A 股股票 上市公告书 （住址：福建省福州市鼓楼区鼓屏路 27 号 1#楼 3 层、4 层、5 层） 二〇二五年十月 保荐机构（主承销商） 特别提示 一、发行股票数量及价格 1、发行股票数量：7,190,795 股 2、发行股票价格：41.72 元/股 3、募集资金总额：人民币 299,999,967.40 元 4、募集资金净额：人民币 293,590,541.04 元 二、新增股票上市安排 本次发行新增股份将于限售期届满后的次一交易日起在上海证券交易所科 创板上市流通交易，如遇法定节假日或休息日，则顺延至其后的第一个交易日。 三、新增股份的限售期安排 本次发行对象共 8 名，均以现金参与认购，本次发行对象认购的股份自发行 结束之日起六个月内不得转让，法律法规对限售期另有规定的，依其规定。发行 对象认购的本次发行的股票，因公司分配股票股利、资本公积转增股本等情形所 衍生取得的股票亦应遵守上述限售期的安排。限售期结束后按中国证监会及上海 证券交易所的有关规定执行。发行对象因本次交易取得的上市公司股份在 ...

华福证券有限责任公司 关于龙岩卓越新能源股份有限公司 2024 年度以简易程序向特定对象发行 A 股股票 之 上市保荐书 保荐人（主承销商）：华福证券有限责任公司 二〇二五年十月 声明 华福证券有限责任公司（以下简称"本保荐机构"、"保荐机构"或"华福 证券"）及其保荐代表人已根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司证券发行注册管理办法》（以下简称"《注册管理办法》"）、《上海证券交 易所科创板股票上市规则》（以下简称《上市规则》）等相关法律、行政法规的 相关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业自律规范 出具上市保荐书，并保证所出具文件真实、准确和完整。 如无特别说明，本上市保荐书中的简称与《龙岩卓越新能源股份有限公司 2024 年度以简易程序向特定对象发行 A 股股票募集说明书》中的简称具有相同 含义。 3-2-1 | | 声明 1 | | --- | --- | | | 目录 2 | | 第一节 | 发行人情况 3 | | | 一、发行人基本情况 3 | | | 二、发行人的主营业务 3 | | | 三 ...

Core Insights - The biodiesel sector experienced a 0.65% increase on October 28, with Hai Xin Neng Ke leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Sector Performance - The biodiesel sector stocks showed varied performance, with the following notable movements: - Ben Liu Neng Yu (300072) closed at 4.04, up 1.51% with a trading volume of 718,800 shares and a turnover of 294 million yuan - Peng Yao Environmental (300664) closed at 5.63, up 1.26% with a trading volume of 151,700 shares and a turnover of 85.2 million yuan - Shan Gao Huan Neng (000803) closed at 6.73, up 1.20% with a trading volume of 75,900 shares and a turnover of 50.7 million yuan - Zhuang Jue Xin Neng (688196) closed at 45.00, up 0.83% with a trading volume of 94,175 shares and a turnover of 42 million yuan - Jia Ao Environmental (603822) closed at 88.93, up 0.51% with a trading volume of 26,000 shares and a turnover of 2.35 billion yuan - Zhong Liang Technology (000930) closed at 5.93, down 0.17% with a trading volume of 133,100 shares and a turnover of 78.9 million yuan - Guo Ji Shi Ye (000159) closed at 6.14, down 0.49% with a trading volume of 145,700 shares and a turnover of 89.6 million yuan [1] Capital Flow Analysis - The biodiesel sector saw a net inflow of 30.4 million yuan from institutional investors, while retail investors experienced a net outflow of 19.4 million yuan [1] - Detailed capital flow for key stocks includes: - Jia Ao Environmental (603822) had a net inflow of 34.5 million yuan from institutional investors, but a net outflow of 2.97 million yuan from retail investors - Zhong Liang Technology (000930) had a net inflow of 6.6 million yuan from institutional investors, with a net outflow of 1.12 million yuan from retail investors - Hai Xin Neng Ke (300072) had a net inflow of 4.0 million yuan from institutional investors, but a significant net outflow of 1.78 million yuan from retail investors - Zhuang Jue Xin Neng (688196) experienced a net outflow of 1.16 million yuan from institutional investors [2]

证券代码：688196 证券简称：卓越新能 公告编号：2025-044 龙岩卓越新能源股份有限公司 关于董事调整暨选举职工董事的公告 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、准确性和完整性依法承担法律责任。 根据《龙岩卓越新能源股份有限公司章程》，龙岩卓越新能源股份有限公司 （以下简称"公司"）董事会设一位职工董事。因公司治理结构的调整，曾庆平 先生于 2025 年 10 月 27 日辞去公司第五届董事会股东代表董事职务，辞去上述 职务后，曾庆平先生将继续在公司担任其他职务。 为保障公司董事会构成符合《中华人民共和国公司法》（以下简称《公司法》） 及《公司章程》的相关规定，公司于 2025 年 10 月 27 日召开 2025 年第二次职工 代表大会，选举曾庆平先生（简历详见附件）为公司第五届董事会职工董事，任 期自职工代表大会选举之日起至第五届董事会任期届满之日止。 曾庆平先生符合《中华人民共和国公司法》及《公司章程》规定的有关职工 董事任职资格和条件。曾庆平先生当选公司职工董事后，公司第五届董事会中兼 任公司高级管理人员以及由职工代表担任的董事 ...

北京德恒（深圳）律师事务所 关于龙岩卓越新能源股份有限公司 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于龙岩卓越新能源股份有限公司 2025年第一次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于龙岩卓越新能源股份有限公司 2025 年第一次临时股东大会 的法律意见 2025 年第一次临时股东大会 的法律意见 德恒 06G20250151-0001 号 致：龙岩卓越新能源股份有限公司 龙岩卓越新能源股份有限公司（以下简称"公司"、"卓越新能"）2025 年第一次临时股东大会（以下简称"本次会议"）于 2025 年 10 月 27 日（星期 一）召开。北京德恒（深圳）律师事务所（以下简称"德恒"）受公司委托，指 派叶兰昌、韩海洋律师（以下简称"德恒律师"）出席了本次会议。根据《中华 人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会 规则》"）、《龙岩卓越新能源股份有限公司章程》 ...

证券代码：688196 证券简称：卓越新能 公告编号：2025-045 龙岩卓越新能源股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 10 月 27 日 （二）股东大会召开的地点：福建省龙岩市新罗区东宝路 830 号龙岩卓越新能源 股份有限公司东宝生物能源分公司会议室 （三）出席会议的普通股股东及其持有表决权数量的情况： 重要内容提示： 本次会议是否有被否决议案：无 | 1、出席会议的股东和代理人人数 | 49 | | --- | --- | | 普通股股东人数 | 49 | | 2、出席会议的股东所持有的表决权数量 | 90,552,171 | | 普通股股东所持有表决权数量 | 90,552,171 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 75.4601 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 75.4601 | （四）表决方式是否符合《公司法 ...

Core Points - The stock price of Zhuoyue New Energy (688196) increased by 4.95% to 44.92 CNY as of October 24, 2025, with a market capitalization of 5.39 billion CNY [1] - The company completed a private placement of shares, raising approximately 299.99 million CNY, with a net amount of 293.59 million CNY [1][3] - The funds raised will be allocated to the "Annual Production of 100,000 Tons of Hydrocarbon Biodiesel Project" [1][3] Company Announcements - The company issued 7,190,795 shares at a price of 41.72 CNY per share, with a lock-up period of 6 months for the 8 investors involved [2] - A special account for the raised funds has been established at Agricultural Bank of China, with a balance of approximately 296.04 million CNY as of October 16, 2025 [1] - The company will hold its first extraordinary general meeting of 2025 on October 27, 2025, allowing both in-person and online voting [2] Shareholder Structure - Following the private placement, the total share capital increased to 12.7 million shares, with the controlling family holding 70.76% of the shares, indicating no change in control [3]