长春致远新能源装备股份有限公司 独立董事候选人声明与承诺 声明人李君，作为长春致远新能源装备股份有限公司第三届董事会独立董事 候选人，已充分了解并同意由提名人长春致远新能源装备股份有限公司董事会提 名为长春致远新能源装备股份有限公司（以下简称该公司）第三届董事会独立董 事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的 关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过长春致远新能源装备股份有限公司第二届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 ☑ 是 □否 如否，请详细说明：______________________________ ☑ 是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 ☑ 是 □否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 二、本人不 ...

长春致远新能源装备股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、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 11 月 29 日召开 了第二届董事会第三十次会议，审议通过了《关于提请召开 2025 年第二次临时股东大 会的议案》，公司董事会决定于 2025 年 12 月 16 日召开公司 2025 年第二次临时股东 大会（以下简称"本次股东大会"）。现将有关事项通知如下： 证券代码：300985 证券简称：致远新能 公告编号：2025-074 一、召开会议的基本情况 （一）股东大会届次：2025 年第二次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性说明：本次股东大会的召开符合有关《公司法》 《证券法》《公司章程》《股东大会议事规则》和深圳证券交易所（以下简称"深交 所"）业务规则等规定。 （四）会议召开的日期、时间 1.现场会议时间：2025 年 12 月 16 日（星期二）下午 14:30（参加现场会议的股 东请于会前 15 分钟到达开会地 ...

证券代码：300985 证券简称：致远新能 公告编号：2025-070 长春致远新能源装备股份有限公司 第二届董事会第三十次会议决议公告 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。 一、董事会会议召开情况 长春致远新能源装备股份有限公司（以下简称"公司"）第二届董事会第三十次会 议于 2025 年 11 月 29 日在公司会议室以现场结合通讯方式召开。会议通知于 2025 年 11 月 26 日以电子邮件、书面通知与电话相结合的方式发出。本次会议应出席董事 7 人， 实际出席董事 7 人，其中董事李烜女士和李君先生以通讯表决方式出席会议。公司监事、 高级管理人员列席了会议。会议由董事长张远先生主持。会议的通知、召集、召开和表 决程序符合《公司法》《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 出席会议的董事认真审议了下述议案，并以记名投票表决的方式审议通过如下议案： （一）审议通过了《关于修订<公司章程>并办理工商变更（备案）登记事项的议案》 根据《中华人民共和国公司法》（2023 年修订）《国务院关于实施<中华人民共 和国公司法>注册资 ...

Group 1 - The company Zhiyuan New Energy has completed its share repurchase plan, acquiring approximately 2.72 million shares, which accounts for 1.4604% of its total share capital [1] - The repurchase was conducted through centralized bidding, with a total expenditure of around 50 million yuan, and the shares were bought at prices ranging from 17.22 yuan to 20 yuan per share [1] - The actual number of shares repurchased met the lower limit of the planned repurchase, which was set at no less than 1.5 million shares, and did not exceed the upper limit of 3 million shares [1] Group 2 - As of the report, the market capitalization of Zhiyuan New Energy is 3.5 billion yuan [2] - The company’s revenue composition for the year 2024 is entirely from the manufacturing sector, with a 100% contribution from this industry [1]

Core Viewpoint - Zhiyuan New Energy (300985) has completed its share repurchase plan, indicating a commitment to enhancing shareholder value through buybacks [1] Group 1 - The company repurchased a total of 2,723,850 shares [1] - This represents 1.4604% of the company's current total share capital [1]

Core Viewpoint - The company Zhiyuan New Energy (300985.SZ) has completed its share repurchase plan, successfully buying back a total of 2,723,850 shares, which represents 1.4604% of its total share capital [1] Summary by Relevant Sections - **Share Repurchase Details** - The company repurchased shares through a centralized bidding process, with a total transaction amount of 50,002,298.60 yuan (excluding transaction fees) [1] - The highest transaction price was 20.00 yuan per share, while the lowest was 17.22 yuan per share [1] - The actual repurchase period was from September 29, 2025, to November 21, 2025 [1] - **Compliance with Repurchase Plan** - The number of shares repurchased met the lower limit of the repurchase plan, which was set at no less than 1.5 million shares, and did not exceed the upper limit of 3 million shares [1] - The implementation period for the repurchase plan was within 12 months from the date the board of directors approved the plan [1]

证券代码： 300985 证券简称：致远新能 公告编号：2025-069 长春致远新能源装备股份有限公司 关于股份回购结果暨股份变动的公告 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》（以下简 称"本次回购"），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 ...

Group 1 - The core viewpoint of the news is that Zhiyuan New Energy experienced a decline in stock price and trading volume, with significant changes in financing and shareholder metrics [1][2]. - On November 21, Zhiyuan New Energy's stock dropped by 6.18%, with a trading volume of 63.602 million yuan. The net financing buy was -0.9776 million yuan, indicating a higher level of financing repayment compared to new purchases [1]. - As of November 21, the total financing and securities lending balance for Zhiyuan New Energy was 63.874 million yuan, which is 1.85% of its circulating market value, indicating a low financing balance compared to the past year [1]. Group 2 - For the period from January to September 2025, Zhiyuan New Energy reported a revenue of 1.205 billion yuan, reflecting a year-on-year growth of 24.49%. However, the net profit attributable to shareholders decreased by 2.67% to 46.0954 million yuan [2]. - The company has distributed a total of 69.1791 million yuan in dividends since its A-share listing, with 53.1791 million yuan distributed over the past three years [3]. - As of November 10, the number of shareholders for Zhiyuan New Energy was 9,275, a decrease of 5.98% from the previous period, while the average circulating shares per person increased by 6.36% to 20,109 shares [2].

Core Insights - The financing net purchase of Zhiyuan New Energy (300985) on November 19 amounted to 875,100 yuan, with a financing balance of 69.64 million yuan, marking a continuous net purchase of 5.93 million yuan over the last three trading days [1][2]. Financing Activity Summary - On November 19, the financing net purchase was 875,100 yuan, with a financing balance of 69.64 million yuan, representing 1.83% of the circulating market value [2]. - The financing balance increased by 1.27% compared to the previous day, reflecting a net increase of 875,100 yuan [3]. - The financing net purchases over the past three trading days were as follows: - November 18: 3.20 million yuan - November 17: 1.86 million yuan - November 14: 2.96 million yuan [2][3].

Core Insights - The company Zhiyuan New Energy (300985) experienced a net financing purchase of 3.1994 million yuan on November 18, 2025, with a total financing balance of 68.7649 million yuan, indicating a positive investor sentiment towards the stock [1][2]. Financing Activity Summary - On November 18, 2025, the net financing purchase was 3.1994 million yuan, with a financing balance of 68.7649 million yuan, representing 1.79% of the circulating market value [2]. - Over the past three trading days, the cumulative net financing purchase reached 8.0203 million yuan, reflecting a consistent buying trend [1]. - The financing balance increased by 4.88% compared to the previous day, indicating a growing interest from investors [3]. Historical Financing Data - The financing balance on November 17, 2025, was 6.55655 million yuan, with a net financing purchase of 1.8568 million yuan, which was 1.67% of the circulating market value [2]. - On November 14, 2025, the financing balance was 6.37088 million yuan, with a net financing purchase of 2.9642 million yuan, representing 1.63% of the circulating market value [2]. - The financing balance has shown a consistent upward trend over the last few trading days, with notable increases on November 18 and November 14 [3].