证券代码： 300985 证券简称：致远新能 公告编号：2025-056 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号 ——回购股份》的相关规定，公司应当在每个月前三个交易日内，公告截至上月末的回 购进展情况。现将公司回购股份的具体情况公告如下： 一、 股份回购进展情况 截至 2025 年 9 月 30 日，公司通过股份回购专用证券账户以集中竞价交易方式累 计回购股份数量为 124,000 股，占公司目前总股本的 0.0665%（截至 2025 年 9 月 30 日， 公司总股本为 186,512,480 股），最高成交价为 20.00 元/股，最低成交价为 19.88 元/股，成交总金额为 2,477,809.00 元（不含交易费用）。本次回购符合公司回购股 份方案及相关法律法规的要求。 二、其他说明 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 长春致远新能源装备股份有限公司（以下简称"公司"）于 2025 年 5 月 6 日召开第 二届董事会第二十六次会议，审议通过了《关于回购公司股份方案的议案》，同意公司拟 使用自有资金 ...

（编辑 楚丽君） 证券日报网讯 9月30日晚间，致远新能发布公告称，2025年9月29日，公司首次通过回购专用证券账户 以集中竞价交易方式回购公司股份66，700股，占公司目前总股本的0.0358%（截至2025年9月29日，公 司总股本为186，512，480股）。 ...

格隆汇9月30日丨致远新能(300985.SZ)公布，2025年9月29日，公司首次通过回购专用证券账户以集中 竞价交易方式回购公司股份66,700股，占公司目前总股本的0.0358%（截至2025年9月29日，公司总股本 为186,512,480股），最高成交价为20.00元/股，最低成交价为19.97元/股，成交总金额为1,333,690.00元 （不含交易费用）。 ...

每经AI快讯，致远新能9月30日晚间发布公告称，2025年9月29日，公司首次通过回购专用证券账户以 集中竞价交易方式回购公司股份约6.67万股，占公司目前总股本的0.0358%（截至2025年9月29日，公司 总股本约为1.87亿股），最高成交价为20元/股，最低成交价为19.97元/股，成交总金额约为133万元。 （记者 王晓波） 每经头条（nbdtoutiao）——重磅解读！中国将不寻求WTO新的特殊和差别待遇，意味着什么？ ...

Core Viewpoint - ZhiYuan New Energy (300985.SZ) has initiated a share buyback program, repurchasing 66,700 shares, which represents 0.0358% of the company's total share capital as of September 29, 2025 [1] Summary by Category Share Buyback Details - The company conducted the buyback through a dedicated securities account via centralized bidding [1] - The total amount spent on the buyback was 1,333,690.00 yuan, excluding transaction fees [1] - The highest transaction price during the buyback was 20.00 yuan per share, while the lowest was 19.97 yuan per share [1] Company Capital Structure - As of September 29, 2025, the total share capital of the company was 186,512,480 shares [1]

证券代码： 300985 证券简称：致远新能 公告编号：2025-055 长春致远新能源装备股份有限公司 关于首次回购公司股份的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 长春致远新能源装备股份有限公司（以下简称"公司"）于 2025 年 5 月 6 日召开第 二届董事会第二十六次会议，审议通过了《关于回购公司股份方案的议案》，同意公司拟 使用自有资金和自筹资金通过深圳证券交易所系统以集中竞价交易方式回购公司发行的 人民币普通股（A 股）股票，用于实施股权激励或员工持股计划。本次回购股份数量不 低于 150 万股（含本数）且不超过 300 万股（含本数），约占公司目前股本总额的 0.8042% 至 1.6085%。按照回购数量上限 300 万股和回购价格上限 22.00 元/股测算，回购资金总 额约为人民币 6,600.00 万元（含本数）。按照回购数量下限 150 万股和回购价格上限 22.00 元/股测算，回购资金总额约为人民币 3,300.00 万元（含本数）。回购股份的实 施期限为自公司董事会审议通过回购方案之日起 12 个月内。具体回购股份 ...

Core Viewpoint - The company Zhiyuan New Energy (300985.SZ) has clarified that its subsidiary Suzhou Zhibang Energy Equipment Co., Ltd. produces products such as marine methanol fuel supply systems and shore-based methanol refueling systems, which are specifically designed for inland vessels. However, these products are not applicable in the green ammonia sector [1]. Group 1 - The company’s subsidiary, Suzhou Zhibang, offers marine methanol fuel supply systems [1]. - Suzhou Zhibang also provides shore-based methanol refueling systems [1]. - The products are specifically targeted for use in inland vessels [1]. Group 2 - Suzhou Zhibang's products are not suitable for the green ammonia field [1].

Core Viewpoint - The company Zhiyuan New Energy (300985.SZ) announced a planned share reduction by its controlling shareholder, Wang Ran, which may impact the stock's market performance and investor sentiment [1][2]. Shareholder Reduction Plan - Wang Ran currently holds 35,000,000 shares, representing 18.77% of the total shares and 18.87% when excluding shares held in the company's repurchase account [1]. - Wang Ran intends to reduce his holdings by up to 1,855,109 shares (1% of total shares) through centralized bidding and up to 3,710,218 shares (2% of total shares) via block trading within three months after the announcement [1]. Financial Performance - The company reported a revenue of 1.152 billion yuan for 2024, a decrease of 35.18% year-on-year [3]. - The net profit attributable to shareholders was -192 million yuan, compared to a profit of 56.24 million yuan in the previous year [3]. - The net cash flow from operating activities was -249 million yuan, down from 73.29 million yuan year-on-year [3]. Initial Public Offering (IPO) Details - Zhiyuan New Energy was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on April 29, 2021, with an initial public offering of 33.33 million shares at a price of 24.90 yuan per share [2]. - The total funds raised amounted to 830 million yuan, with a net amount of 777 million yuan after deducting issuance costs [2]. Dividend Distribution - The company announced a dividend distribution plan for 2023, proposing a cash dividend of 4.00 yuan per 10 shares and a capital increase of 4 shares for every 10 shares held [3]. - The total cash distribution amounts to approximately 53.18 million yuan, with the record date set for June 11, 2024 [3].

Core Viewpoint - Zhiyuan New Energy (300985.SZ) experienced a decline of 5.1% to 18.79 yuan during trading, following the announcement of share reduction plans by a significant shareholder [1] Summary by Category Shareholder Actions - Wang Ran, a concerted action party and actual controller of the company, plans to reduce her holdings by up to 1,855,109 shares through centralized bidding, representing 1% of the total shares [1] - Additionally, she intends to reduce her holdings by up to 3,710,218 shares through block trading, accounting for 2% of the total shares [1]

Group 1 - XianDao Intelligent has announced that there is uncertainty in the advancement of its solid-state battery-related business, as the global solid-state battery industry is still in the technology iteration and industrialization preparation stage, not yet entering large-scale production [1] - MengGuli has achieved batch supply of NCA products in the humanoid robot battery field in the first half of the year and is actively developing solid-state battery materials, indicating innovation strength in new energy battery technology [2] - Zhiyuan New Energy's controlling shareholder's concerted actor Wang Ran plans to reduce his stake in the company by no more than 3% within three months, which may impact market sentiment and the company's control structure [3] Group 2 - The solid-state battery sector is currently experiencing high market attention, but companies are advised to maintain a rational perspective on the actual industry situation and avoid blind speculation [1] - MengGuli's successful verification of its technology by leading enterprises lays a foundation for future development in the battery sector [2] - Investors should monitor the potential impacts of share reductions on the company's strategic direction and overall business development [3]