Group 1 - The company, Zhiyuan New Energy, announced an expected net loss attributable to shareholders of 25 million to 40 million yuan for the year 2025, compared to a loss of 191.91 million yuan in the same period last year [1] - The net loss after deducting non-recurring gains and losses is projected to be between 40 million and 60 million yuan, compared to a loss of 209.99 million yuan in the previous year [1]

Group 1 - The company Zhiyuan New Energy expects a net profit loss attributable to shareholders of 25 million to 40 million yuan for 2025, compared to a loss of approximately 192 million yuan in the same period last year [1] - The main reason for the performance change is the pressure on the gross profit margin of the vehicle LNG supply system business, despite an increase in sales revenue compared to the previous year [1] - The LNG heavy truck industry is experiencing intensified competition, with manufacturers passing down price pressures to upstream suppliers, particularly evident in the fourth quarter, leading to a year-on-year decline in gross profit margin for this business [1] Group 2 - The company is focusing on deepening market expansion, which has resulted in revenue growth for the vehicle LNG supply system business compared to the previous year [1] - There is an emphasis on strengthening collaborative research and development with upstream and downstream partners, implementing cost reduction and efficiency enhancement measures to continuously improve product competitiveness [1]

证券代码： 300985 证券简称：致远新能 公告编号：2026-005 1.本次股东会不存在否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和股东出席情况 （一）本次股东会召开情况 1.本次股东会会议召开时间 长春致远新能源装备股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： (1)现场会议时间：2026年1月29日（星期四）14:30。 (2)网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2026年1 月29日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所 互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2026年1月29日 9:15-15:00期间的任意时间。 2.会议召开地点：长春市朝阳区硅谷大街13888号长春致远新能源装备股份有限公 司办公楼会议室 3.会议召开方式：采取现场投票与网络投票相结合的方式 4.会议召集人：公司董事会 5.会议主持人：公司董事 ...

北京市中洲律师事务所 关于长春致远新能源装备股份有限公司 2026 年第一次临时股东会的 法律意见书 中洲律券意字[2026]第 01 号 致：长春致远新能源装备股份有限公司 北京市中洲律师事务所（以下简称"本所"）受贵公司的委托，指 派本所执业律师陈思佳、霍晴雯（以下简称"本所律师"）出席了贵公 司 2026 年第一次临时股东会。根据《中华人民共和国证券法》（以下 简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公 司法》"）和中国证监会《上市公司股东会规则》（以下简称"《股东 会规则》"）等法律、法规和规范性文件以及《长春致远新能源装备股 份有限公司章程》（以下简称"《章程》"）的规定，本所律师就本次 股东会的召集、召开程序、召开方式、出席会议人员及会议召集人资格 以及表决程序和表决结果的合法有效性进行现场见证，并出具本法律意 见。 为出具本法律意见书，本所律师已对本次股东会所涉及的有关事项 及文件资料进行了必要的核查和验证，且贵公司已对前述资料的真实性 和准确性向本所作了保证。 本法律意见书仅供贵公司为本次股东会之适当目的使用，不得被任 何人用于其他任何目的。 法律意见书 按照律师行业公认的 ...

Financial Performance - The company forecasts a net loss attributable to shareholders of approximately RMB 25 million for 2025, a significant improvement from a loss of RMB 191.91 million in the previous year [2]. - The operating loss has narrowed significantly compared to 2024, primarily due to increased sales revenue in the vehicle LNG supply system business despite pressure on gross margins [4]. - Non-recurring gains, primarily from government subsidies, are expected to influence the net profit attributable to shareholders during the reporting period [5]. Business Segments - The LNG cryogenic tank and LNG power ship fuel system businesses have turned profitable, positively impacting overall operating performance due to rising market demand and supportive energy transition policies [5]. - The losses in the lithium battery anode material graphitization business have significantly reduced, aided by equipment upgrades and process optimization [5].

Group 1 - The core point of the article is that Zhiyuan New Energy (300985) reported a total of 9,814 shareholders as of January 20, 2026 [1]

Group 1 - The company has decided to terminate the "Hydrogen Equipment Intelligent Manufacturing Project" and will permanently supplement the remaining raised funds of 73.3683 million yuan into working capital, which accounts for 9.44% of the net proceeds from the initial public offering [5] - The project was initially a key hydrogen energy project established after changes in the use of IPO raised funds, with an annual production capacity of 10,000 hydrogen storage cylinders [2] - The project underwent two adjustments and two delays, with the latest name change occurring in September 2024, and the implementation deadline extended to January 31, 2026 [3] Group 2 - The company, Zhiyuan New Energy, specializes in the research, development, manufacturing, and sales of energy equipment such as vehicle-mounted LNG supply systems and hydrogen cylinders, and is recognized as a national high-tech enterprise [4] - The existing hydrogen energy equipment production line's capacity has largely met customer demand, contributing to the decision to terminate the project due to insufficient market demand and slow industrialization of hydrogen energy heavy trucks [3]

Core Viewpoint - Zhiyuan New Energy (300985) reported that as of January 9, 2026, the number of shareholders is 9,854 [1] Group 1 - The company is actively engaging with investors through interactive platforms [1] - The current shareholder count indicates a stable investor base [1] - The date mentioned suggests a forward-looking perspective on shareholder engagement [1]

Group 1 - The core point of the article is that Zhiyuan New Energy announced the termination of certain fundraising projects and the decision to permanently allocate the remaining raised funds to supplement working capital [2] Group 2 - The announcement was made during the second meeting of the third board of directors [2]

Group 1 - The company Zhiyuan New Energy announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 29, 2026 [2]