Core Viewpoint - Zhiyuan New Energy reported a decrease in the number of shareholders and a slight decline in stock price, while showing growth in revenue but a decrease in net profit for the third quarter [2] Group 1: Shareholder and Stock Performance - As of November 10, the number of shareholders for Zhiyuan New Energy was 9,275, a decrease of 590 from the previous period (October 31), representing a decline of 5.98% [2] - The closing price of Zhiyuan New Energy on the reporting date was 20.53 yuan, down 1.39%, with a cumulative increase of 1.03% in stock price since the concentration of shares began [2] - The stock experienced 2 days of increase and 6 days of decrease during the reporting period [2] Group 2: Financing and Margin Data - As of November 11, the latest margin trading balance for the stock was 63.3051 million yuan, with the financing balance also at 63.3051 million yuan, indicating an increase of 136,500 yuan, or 0.22%, since the concentration of shares began [2] Group 3: Financial Performance - For the first three quarters, Zhiyuan New Energy achieved operating revenue of 1.205 billion yuan, representing a year-on-year growth of 24.49% [2] - The net profit for the same period was 46.0954 million yuan, reflecting a year-on-year decline of 2.67% [2] - The basic earnings per share were 0.2471 yuan, with a weighted average return on equity of 4.65% [2]

Core Viewpoint - Zhiyuan New Energy announced that its controlling shareholder, Changchun Huifeng New Energy Equipment (Group) Co., Ltd., has initiated the process to lift the pledge on a portion of its shares, specifically 12,500,000 shares [1]. Group 1 - The controlling shareholder, Huifeng Group, previously known as Changchun Huifeng Automobile Gear Co., Ltd., has notified the company about the share pledge removal [1]. - The share pledge removal was conducted at Jilin Bank Co., Ltd., Changchun Satellite Branch [1].

Group 1 - The core point of the article is that Zhiyuan New Energy has announced the release of share pledges by its controlling shareholder, which may indicate a positive outlook for the company [1] - Zhiyuan New Energy's controlling shareholder, Changchun Huifeng New Energy Equipment Group, has released 12.5 million shares from pledge, while the total pledged shares amount to approximately 28.28 million, representing 29.11% of its holdings [1] - The company has a market capitalization of 3.9 billion yuan as of the announcement date [1] Group 2 - For the fiscal year 2024, Zhiyuan New Energy's revenue composition is entirely from the manufacturing sector, with a 100% contribution [1] - Wang Ran, another shareholder, has pledged 2 million shares, which accounts for 5.71% of his total holdings [1]

Core Viewpoint - The company, Zhiyuan New Energy, announced that its controlling shareholder, Changchun Huifeng New Energy Equipment (Group) Co., Ltd., has initiated the process to解除质押 (release the pledge) of a portion of its shares, indicating a positive development in its financial management [1] Group 1 - The number of shares being released from pledge is 12,500,000, which represents 12.87% of the shares held by the controlling shareholder and 6.70% of the total share capital of the company [1] - The pledge was initiated on September 25, 2024, and the release date is set for November 7, 2025 [1] - The pledgee is Jilin Bank Co., Ltd., Changchun Satellite Branch, and this release does not involve any new pledge financing or funds for the company's operational needs [1] Group 2 - As of the announcement date, the total pledged shares by the controlling shareholder and its concerted parties do not exceed 50% of their total holdings, indicating no risk of forced liquidation or transfer of control [1] - The share pledge actions will not lead to any change in the actual control of the company [1]

长春致远新能源装备股份有限公司 关于控股股东部分股份解除质押的公告 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"）近日接到控股股东长春市 汇锋新能源装备（集团）有限公司（曾用名：长春市汇锋汽车齿轮有限公司，以下简称 "汇锋集团"）的通知，获悉其将部分股份办理了解除质押手续，具体事项如下： 一、股东股份解除质押基本情况 证券代码：300985 证券简称：致远新能 公告编号：2025-068 注 1：公司总股本为 186,512,480 股。 二、其他说明 1.本次为汇锋集团对前期部分股份质押的解除，不涉及新增质押融资，不涉及用于 满足公司生产经营相关需求； 2.截至本公告披露日，公司控股股东及其一致行动人质押股份数量占其所持公司股 份数量比例未超过 50%，控股股东及其一致行动人所持有公司的股份不存在平仓风险或 被强制过户的风险，质押风险在可控范围内，上述股份质押行为不会导致公司实际控制 权变更，不会对公司生产经营、公司治理等产生实质性影响。 3.公司将持续关注其质押情况及质押风险情况，并按规定及时做好相关信息 ...

Core Viewpoint - Zhiyuan New Energy announced that as of the date of the announcement, the company and its controlling subsidiaries have no illegal guarantees and no overdue guarantees [2] Summary by Categories - **Company Status** - The company has confirmed the absence of any illegal guarantees [2] - There are no overdue guarantees reported by the company or its subsidiaries [2]

Group 1 - The core point of the announcement is that Zhiyuan New Energy plans to approve a total guarantee amount of 350 million yuan, which accounts for 35.73% of the company's most recent audited net assets [1] - The company and its subsidiaries have not provided guarantees to any off-balance sheet entities and have no violations or overdue guarantees as of the announcement date [1] - For the year 2024, Zhiyuan New Energy's revenue composition is entirely from the manufacturing sector, with a 100% share [1] Group 2 - As of the report, Zhiyuan New Energy has a market capitalization of 4 billion yuan [2]

长春致远新能源装备股份有限公司 第二届董事会第二十九次会议决议公告 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"）第二届董事会第二十九次 会议于 2025 年 11 月 5 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 1 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，其中董事周波、独立董事李烜、独立董事李君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： 证券代码： 300985 证券简称：致远新能 公告编号：2025-063 2.审议通过了《关于公司及子公司接受关联方无偿担保暨关联交易的议案》 经审议，董事会认为：根据公司实际经营需求，公司董事长、控股股东、实际控制 人张远先生及其 ...

证券代码： 300985 证券简称：致远新能 公告编号：2025-065 长春致远新能源装备股份有限公司 关于公司为全资子公司提供担保的公告 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。 一、担保情况概述 为了支持全资子苏州致邦能源装备有限公司（以下简称"致邦公司"）的业务发 展，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 5 日 召开第二届董事会第二十九次会议和第二届监事会第二十三次会议，均审议通过了《 关于公司为全资子公司提供担保的议案》，同意公司为子公司致邦公司向交通银行吉 林省分行申请的不超过人民币5000万元（含）的综合授信额度提供连带责任保证担保， 担保期限以最终签署的合同为准。董事会授权公司董事长或其指定的授权代理人代表 公司及其子公司签署上述事项相关的法律合同及文件，授权公司财务部办理相关手续。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监 管指引第2号——创业板上市公司规范运作》等法律法规和规范性文件及《公司章程》 和《对外担保管理制度》等相关规定，本次担保事项无需提交股东大会审议 ...

证券代码：300985 证券简称：致远新能 公告编号：2025-067 长春致远新能源装备股份有限公司 关于董事会延期换届及部分独立董事任期即将届满的提示性公告 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、董事会延期换届事项 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、监事会将 于 2025 年 11 月 23 日任期届满，根据《中华人民共和国公司法》《上市公司章程指引》 《关于新〈公司法〉配套制度规则实施相关过渡安排》等法律法规、规范性文件的有关 要求，公司拟不再设立监事会和监事，由董事会审计委员会行使《公司法》规定的监事 会职权。鉴于公司换届选举、配套管理制度修订以及监事会改革等相关工作正在筹备中， 为确保相关工作的准确性、连续性和稳定性，公司董事会换届选举工作将适当延期，公 司董事会各专门委员会委员和高级管理人员的任期也将相应顺延，监事会任期亦相应顺 延。 在董事会换届选举及监事会改革完成前，公司第二届董事会全体董事、监事会全体 监事及高级管理人员将严格依照《深圳证券交易所创业板股票上市规则》《深圳证券交 易所上市公司自律监管 ...