证券代码： 300985 证券简称：致远新能 公告编号：2025-066 长春致远新能源装备股份有限公司 关于公司及子公司接受关联方无偿担保暨关联交易的公告 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、关联交易概述 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 司及子公司接受关联方无偿担保暨关联交易的议案》。与本次审议事项有关联关系的董 事张远先生、张一弛先生回避表决。 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配偶王 然女士；公司董事、实际控制人张一弛先生及其配偶张馨元女士（以下简称"关联方" 或"担保方"）拟为公司及子公司向银行及其他金融机构申请的包括但不限于授信、贷 款、票据、抵押、融资、保函等融资业务提供不超过人民币 10 亿元的无偿连带责任保 证担保，关联方在保证期间内不收取任何费用，且公司及子公司无需对担保事项提供反 担保。公司将结合经营发展的实际资金需求情况分批次向银行申请，上述担保方将根据 公 ...

证券代码： 300985 证券简称：致远新能 公告编号：2025-064 长春致远新能源装备股份有限公司（以下简称"公司"）第二届监事会第二十三次 会议通知于 2025 年 11 月 1 日以电子邮件和电话通知的方式发出。本次会议于 2025 年 11 月 5 日以现场结合通讯方式召开。本次会议应出席监事 3 人，实际出席监事 3 人，其 中监事吴建伟、马东飞以通讯方式出席。公司董事会秘书列席了会议。会议由监事会主 席马东飞先生主持。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、监事会会议审议情况 出席会议的监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： 1.审议通过了《关于公司为全资子公司提供担保的议案》 长春致远新能源装备股份有限公司 第二届监事会第二十三次会议决议公告 本公司及监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、监事会会议召开情况 经审议，监事会认为：公司为全资子公司苏州致邦能源装备有限公司（以下简称"致 邦公司"）提供担保，是为支持公司全资子公司致邦公司的业务发展需要，有利于子公 ...

Summary of Key Points Core Viewpoint - The financing balance of the ChiNext market has decreased, with a total of 527.88 billion yuan, reflecting a reduction of 16.13 billion yuan from the previous trading day, while 17 stocks saw an increase in financing balance of over 10% [1][2]. Financing Balance Overview - The latest financing balance for ChiNext stocks is 526.03 billion yuan, down by 16.26 billion yuan compared to the previous day [1]. - The margin trading balance for ChiNext stocks is 527.88 billion yuan, with a decrease of 16.13 billion yuan from the previous trading day [1]. Stocks with Increased Financing Balance - A total of 462 stocks experienced an increase in financing balance, with 17 stocks showing an increase of over 10% [1]. - The stock with the highest increase in financing balance is Zhongfu Circuit (300814), which saw a financing balance of 673.41 million yuan, an increase of 46.83%, and its stock price rose by 9.95% [3]. - Other notable stocks with significant increases include Baicheng Pharmaceutical (301096) and Boying Special Welding (301468), with increases of 27.52% and 24.85%, respectively [1][3]. Stocks with Decreased Financing Balance - A total of 484 stocks saw a decrease in financing balance, with 51 stocks experiencing a decline of over 5% [3]. - The stock with the largest decrease is Jundingda (301538), with a financing balance of 159.16 million yuan, down by 21.42% [4]. - Other stocks with significant declines include Xice Testing (301306) and Huaxing Chuangye (300025), with decreases of 19.55% and 19.11%, respectively [4]. Market Performance - Among the stocks with increased financing balance, the average increase in stock price was 1.85%, with 13 stocks rising [2]. - The stocks with the highest price increases include Zhongfu Circuit, Kexiang Co. (300903), and Dongya Machinery (301028), with increases of 9.95%, 9.05%, and 6.49%, respectively [2]. - Conversely, Baicheng Pharmaceutical, Haili Wind Power (301155), and Boying Special Welding experienced the largest declines, with decreases of 10.78%, 7.51%, and 6.52%, respectively [2]. Capital Flow - On November 4, 13 stocks with increased financing balance saw net inflows of main funds, with Kexiang Co., Zhongke Information (300678), and Boke New Materials (300811) leading with net inflows of 116 million yuan, 108 million yuan, and 79.31 million yuan, respectively [2]. - Conversely, four stocks experienced net outflows, with Baicheng Pharmaceutical, Xingyuan Zhuomei (301398), and Zhiyuan New Energy (300985) seeing the largest outflows of 326 million yuan, 3.51 million yuan, and 2.77 million yuan, respectively [2].

证券日报网讯11月4日晚间，致远新能（300985）发布公告称，截至2025年10月31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2，493，230股，占公司目前总股本的 1.3368%。 ...

证券日报网讯致远新能（300985）11月4日在互动平台回答投资者提问时表示，截至2025年10月31日公 司股东户数为9，865户。 ...

Core Viewpoint - Zhiyuan New Energy (300985.SZ) has announced a share buyback program, indicating a commitment to enhancing shareholder value through the repurchase of its own shares [1] Summary by Categories Share Buyback Details - As of October 31, 2025, the company has repurchased a total of 2,493,230 shares, which represents 1.3368% of the total share capital [1] - The total share capital of the company as of the same date is 186,512,480 shares [1] - The highest transaction price during the buyback was 20.00 CNY per share, while the lowest was 17.22 CNY per share [1] - The total amount spent on the buyback, excluding transaction fees, is 45,632,322.80 CNY [1]

证券代码： 300985 证券简称：致远新能 公告编号：2025-062 长春致远新能源装备股份有限公司 关于股份回购进展的公告 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》，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。具体回购股份的数 ...

Core Insights - Zhiyuan New Energy (300985.SZ) reported its Q3 2025 results, indicating a significant institutional investment presence with 4 institutional investors holding a total of 102 million shares, representing 54.63% of the company's total equity [1] Institutional Holdings - The total institutional holding increased by 0.58 percentage points compared to the previous quarter [1] - The institutional investors include Changchun Huifeng Automotive Gear Co., Ltd., Changchun Zhongzhi Huiyuan Investment Partnership (Limited Partnership), Beijing Hongsenlin Enterprise Management Co., Ltd., and Societe Generale [1] Public Fund Participation - Eight public funds were disclosed this quarter, including Southern CSI 2000 ETF, Xinao Star Bright Mixed A, Xinao Star Yu Mixed A, Penghua Growth Smart Mixed A, and Penghua Research Smart Mixed [1] Foreign Investment - One new foreign institutional investor was disclosed this quarter, which is Societe Generale [1]

Core Viewpoint - The company reported a year-on-year increase in revenue for the first three quarters of 2025, but a decline in net profit attributable to shareholders [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.205 billion yuan, representing a year-on-year growth of 24.49% [1] - The net profit attributable to shareholders was 46.0954 million yuan, showing a year-on-year decrease of 2.67% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 33.1141 million yuan, which is a year-on-year decrease of 17.87% [1] - The basic earnings per share stood at 0.2471 yuan [1]

长春致远新能源装备股份有限公司（以下简称"公司"）第二届监事会第二十二次 会议通知于 2025 年 10 月 25 日以电子邮件与电话相结合的方式发出。本次会议于 2025 年 10 月 28 日以现场结合通讯方式召开。本次会议应出席监事 3 人，实际出席监事 3 人， 其中监事吴建伟、马东飞以通讯方式出席。公司董事会秘书列席了会议。会议由监事会 主席马东飞先生主持。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。 证券代码： 300985 证券简称：致远新能 公告编号：2025-060 长春致远新能源装备股份有限公司 第二届监事会第二十二次会议决议公告 本公司及监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、监事会会议召开情况 三、备查文件 1.公司第二届监事会第二十二次会议决议。 特此公告。 长春致远新能源装备股份有限公司 监事会 二、监事会会议审议情况 出席会议的监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： 1.审议通过了《关于 2025 年第三季度报告的议案》 经审议，监事会认为：公司董事会编制及 ...