证券代码： 300985 证券简称：致远新能 公告编号：2025-059 长春致远新能源装备股份有限公司 第二届董事会第二十八次会议决议公告 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"）第二届董事会第二十八次 会议于 2025 年 10 月 28 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 10 月 25 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 特此公告。 长春致远新能源装备股份有限公司 董事会 2025 年 10 月 29 日 经审议，公司董事会认为公司编制的《2025 年第三季度报告》真实反映了公司 2025 年第三季度的财务状况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 该议案已经公司 ...

Financial Performance - The company's revenue for the third quarter reached ¥389,870,658.49, representing a 141.28% increase compared to the same period last year[4] - Net profit attributable to shareholders was ¥16,322,752.23, a significant increase of 187.95% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥13,382,128.01, up 170.18% from the previous year[4] - The basic earnings per share for the quarter was ¥0.0875, an increase of 187.94% compared to the same period last year[4] - The weighted average return on net assets was 1.63%, showing a slight increase of 3.16% year-on-year[4] - The company reported a net profit of ¥24,964,446.71 for the current period, compared to a loss of ¥11,796,325.07 in the previous period, showing a significant turnaround[20] - The net profit for the current period is CNY 45,963,008.94, a decrease from CNY 47,224,917.15 in the previous period, representing a decline of approximately 2.66%[24] - Operating profit for the current period is CNY 50,756,612.16, down from CNY 65,912,933.44, indicating a decrease of about 23%[24] - Total comprehensive income for the current period is CNY 45,963,008.94, compared to CNY 47,224,917.15 in the previous period, reflecting a decrease of approximately 2.66%[24] - Basic and diluted earnings per share for the current period are both CNY 0.2471, down from CNY 0.2539 in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,520,275,513.20, reflecting a 13.15% increase from the end of the previous year[4] - The company's total assets increased to ¥2,520,275,513.20 as of September 30, 2025, up from ¥2,227,279,513.99 at the beginning of the period[20] - The company's total liabilities rose to ¥1,503,267,358.01 from ¥1,247,630,543.09, reflecting an increase of about 20.5%[20] - The company's short-term borrowings increased to ¥327,191,939.03 from ¥209,745,763.88, marking a rise of about 56.0%[19] - The company’s long-term borrowings increased to ¥604,399,416.44 from ¥355,000,000.00, representing a growth of approximately 70.0%[20] Cash Flow - The cash flow from operating activities showed a net outflow of ¥76,862,022.26, which is a 76.40% improvement compared to the previous period[4] - Cash flow from operating activities shows a net outflow of CNY 76,862,022.26, an improvement from a net outflow of CNY 325,635,674.96 in the previous period[25] - The company generated CNY 561,360,128.57 in cash from sales of goods and services, up from CNY 447,257,918.86 in the previous period, marking an increase of about 25.5%[25] - The company incurred a total of CNY 699,956,827.38 in cash outflows from operating activities, down from CNY 888,044,519.22 in the previous period[25] Shareholder Information - The company reported a total of 10,567 common shareholders at the end of the reporting period[10] - The largest shareholder, Changchun Huifeng Automobile Gear Co., Ltd., holds 52.09% of the shares[10] - The company has a significant shareholder, Changchun Huifeng Automotive Gear Co., Ltd., holding 97.16 million shares, which accounts for a substantial portion of the total shares[11] - The second-largest shareholder, Wang Ran, holds 35 million shares, indicating a concentrated ownership structure[11] - The top ten shareholders include several individuals and entities, with the largest holding representing 60% of the total shares[11] - The company has not disclosed any other significant shareholder relationships or actions outside of the listed shareholders[11] - There are no changes reported in the top ten shareholders due to securities lending or borrowing activities[11] - The company has not issued any preferred shares or reported any changes in restricted shares[12] Share Repurchase - The company plans to repurchase between 1.5 million and 3 million shares, representing approximately 0.8042% to 1.6085% of the total share capital[13] - The total estimated repurchase amount could range from RMB 33 million to RMB 66 million, based on a maximum repurchase price of RMB 22.00 per share[13] - The implementation period for the share repurchase is set for 12 months from the board's approval date[13] - The company is focused on using its own and raised funds for the share repurchase, indicating a strategic approach to capital management[13] - As of September 30, 2025, the company repurchased a total of 124,000 shares, accounting for 0.0665% of the total share capital, with a total transaction amount of ¥2,477,809.00[14] Operating Performance - Total operating revenue for the current period reached ¥1,205,078,444.83, compared to ¥968,030,643.71 in the previous period, representing a growth of approximately 24.5%[22] - Total operating costs increased to ¥1,160,474,173.81 from ¥888,325,772.02, indicating a rise of about 30.6%[22] - The company's cash and cash equivalents rose to ¥165,861,146.29 from ¥136,317,938.96, reflecting an increase of approximately 21.8%[18] - The company's inventory as of September 30, 2025, was ¥677,879,433.89, up from ¥648,385,746.39, indicating an increase of approximately 4.5%[18] - The company raised CNY 505,000,000.00 through financing activities, compared to CNY 400,000,000.00 in the previous period, indicating a growth of 26.25%[26] - The company reported a total investment cash outflow of CNY 37,651,300.73, compared to CNY 29,723,433.88 in the previous period, indicating an increase in investment activities[26]

Group 1 - The deep earth economy is emerging as a new economic growth engine, focusing on the development of deep earth resources and related industries, including exploration, underground space construction, core equipment manufacturing, and technical services [2][3] - The Ministry of Natural Resources has indicated plans to accelerate the standardization of emerging industries in deep sea and deep earth, leading to increased market activity and investment interest [1][2] - The deep earth economy is projected to reach a market size of over 5 trillion yuan in China between 2026 and 2030, with an initial commercialization growth rate of 40% [2] Group 2 - Several companies in the A-share market are actively responding to the strategic opportunities presented by the deep earth economy, with firms like Yipuli and Surveying and Mapping Co. expressing their commitment to developing technologies related to deep earth resource exploration [3] - China Communications Construction Company is leading a consortium focused on deep underground space utilization, achieving significant advancements in geological exploration and construction technologies [4] - Some companies, such as Construction Industry, Chujian New Materials, and Baotailong, have clarified that they are not involved in deep earth economy-related businesses [4] Group 3 - The deep earth economy sector is characterized by varying competitive landscapes across its value chain, with high market concentration in upstream equipment manufacturing due to technical barriers, moderate concentration in midstream development, and low concentration in downstream application services [3] - The exploration of deep earth resources has significant potential, with China's deep and ultra-deep oil and gas resources estimated at 671 million tons of oil equivalent, representing about 34% of the country's total oil and gas resources [2] - Recent breakthroughs in deep earth exploration, such as the drilling of the Deep Earth Sichuan Well, have marked significant progress in the field, indicating the potential for further advancements in energy exploration [2]

Group 1 - The core announcement is that Zhiyuan New Energy (300985) has repurchased a total of 1,999,960 shares, which represents 1.0723% of the company's current total share capital [1]

Core Viewpoint - The company, Zhiyuan New Energy, has conducted a share buyback, acquiring a total of 1,999,960 shares, which represents 1.0723% of its total share capital as of October 15, 2025 [1] Summary by Relevant Categories Share Buyback Details - The total number of shares repurchased is 1,999,960 [1] - This amount constitutes 1.0723% of the company's total share capital, which is 186,512,480 shares as of the same date [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 was 37,023,627.40 CNY, excluding transaction fees [1]

证券代码： 300985 证券简称：致远新能 公告编号：2025-058 截至 2025 年 10 月 15 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 1,999,960 股，占公司目前总股本的 1.0723%（截至 2025 年 10 月 15 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 17.22 元/股，成交总金额为 37,023,627.40 元（不含交易费用）。 长春致远新能源装备股份有限公司 一、 股份回购进展情况 关于回购公司股份比例达到 1%暨回购进展情况的公告 本次回购符合公司回购股份方案及相关法律法规的要求。 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 ...

Group 1 - High Energy Environment reported a net profit of 646 million yuan for the first three quarters, a year-on-year increase of 15.18% [1] - Tianzhun Technology received approval from the China Securities Regulatory Commission for issuing convertible bonds to unspecified objects [1] - Energy Conservation Wind Power achieved a cumulative power generation of 9.349 billion kWh, a year-on-year increase of 1.72% [1][2] Group 2 - Sichuan Road and Bridge's total amount of projects won in the first three quarters reached 97.173 billion yuan, a year-on-year increase of 25.16% [3] - Shaanxi Energy's power generation in the third quarter decreased by 1% year-on-year, while its coal sales increased by 136.98% [3][4] Group 3 - Jintuo Co. announced that four shareholders plan to reduce their holdings by up to 2.95% of the company's shares [5] - Tailin Microelectronics expects a net profit increase of 118% year-on-year for the first three quarters, with revenue of approximately 766 million yuan [6] - Asia-Pacific Co. anticipates a net profit of 310 million to 335 million yuan for the first three quarters, a year-on-year increase of 97.38% to 113.30% [8] Group 4 - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, with a projected profit of 137 million to 154 million yuan [9] - Spring Airlines reported a passenger turnover of 4.835 billion person-kilometers in September, a year-on-year increase of 22.87% [10][11] Group 5 - Mingxin Xuteng received a notification from a leading new energy vehicle company for a project worth approximately 650 million yuan [12] - Acolyte's subsidiary received a government subsidy of 47.13 million yuan for fixed asset investment [13] Group 6 - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of a new drug for treating advanced prostate cancer [14] - Aofu Technology plans to sell idle factory assets for a total price of 23.852 million yuan [16] Group 7 - Ganyue Expressway reported a service income of 313 million yuan in September [18] - Dong'an Power secured five new market agreements in the third quarter, with a total projected sales volume of approximately 1 million units [20] Group 8 - Zhongmin Energy achieved a cumulative power generation of 1.922 billion kWh, a year-on-year increase of 1.25% [21] - Pan-Asia Micro-Pore's application for issuing shares to specific objects has been accepted by the Shanghai Stock Exchange [23] Group 9 - Shenghui Integration reported an order balance of 2.214 billion yuan as of September 30, a year-on-year increase of 21.21% [24] - Jineng Technology's vice president resigned for personal reasons [25] Group 10 - Ruixin Microelectronics expects a net profit increase of 116% to 127% for the first three quarters, with a projected profit of 760 million to 800 million yuan [33] - Shanghai Pharmaceuticals received FDA approval for a new drug application for doxycycline capsules [34] Group 11 - Ruima Precision's subsidiary received a project notification for air suspension systems from a domestic automaker, with a total sales forecast of approximately 265 million yuan [36] - Galaxy Magnetics anticipates some impact on its export business due to the Ministry of Commerce's announcement on export controls for certain rare earth items [37] Group 12 - Ba Tian Co. expects a net profit increase of 230.79% to 260.15% for the first three quarters, with a projected profit of 676 million to 736 million yuan [43] - Donglai Technology plans to reduce its repurchased shares by up to 1% of the total share capital [45] Group 13 - Guangkang Biochemical announced that shareholders plan to reduce their holdings by up to 2.68% of the company's shares [46] - Nanwang Energy reported a net profit increase of 37.13% for the first three quarters, with a total revenue of 5.32 billion yuan [48] Group 14 - Yahua Group expects a net profit increase of 106.97% to 132.84% for the first three quarters, with a projected profit of 320 million to 360 million yuan [49] - Hualitai's annual production project for 20,000 tons of benzidine has been successfully completed and is now in full production [51]

Core Viewpoint - Zhiyuan New Energy (300985) announced that its controlling shareholder and concerted actor, Wang Ran, has decided to terminate the plan to reduce his holdings by no more than 3% of the company's shares ahead of schedule. As of the announcement date, Wang Ran has not reduced his shareholdings in the company [1]. Summary by Relevant Categories - **Shareholder Actions** - Wang Ran, a concerted actor of the controlling shareholder, has decided to terminate the plan to reduce his holdings by up to 3% of the company's shares [1]. - As of the date of the announcement, Wang Ran has not executed any share reductions [1].

证券代码：300985 证券简称：致远新能 公告编号：2025-057 长春致远新能源装备股份有限公司 关于控股股东之一致行动人未减持公司股份并提前终止减持计划 的公告 公司控股股东之一致行动人（公司实际控制人之一）王然女士保证向本公司提供的 信息内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 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 9 月 11 日披露 了《关于控股股东之一致行动人减持股份的预披露公告》（公告编号：2025-054），公 司控股股东之一致行动人（公司实际控制人之一）王然女士持有公司股份 35,000,000 股 （占公司股份总数的 18.7655%；占剔除公司回购专户持股数量的股份总数的 18.8668%）， 王然女士计划在自本公告披露之日起十五个交易日后的三个月内通过以集中竞价方式减 持公司股份不超过 1,855,109 股，占公司股份总数的 1%；以大宗交易方式减持公司股份 不超过 3,710,218 股，占公司股份总数的 2%。（公司总股本 186, ...

（文章来源：证券日报） 证券日报网讯 10月10日晚间，致远新能发布公告称，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%。 ...