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]

Core Viewpoint - ZhiYuan New Energy (300985) announced the termination of its fundraising project "Hydrogen Equipment Intelligent Manufacturing Project" and will permanently supplement its working capital with the remaining raised funds of 73.3683 million yuan, which accounts for 9.44% of the net amount raised from its initial public offering [1] Group 1 - The company has purchased various production line equipment according to the original investment plan for the hydrogen equipment project [1] - The production line has an annual production capacity of 10,000 hydrogen storage bottles [1] - The existing hydrogen energy equipment production line's capacity has basically met customer demand [1]

Core Viewpoint - ZhiYuan New Energy (300985.SZ) has decided to terminate part of its fundraising projects and permanently supplement its remaining raised funds into working capital [1] Group 1: Fundraising Project Termination - The company has approved the termination of the fundraising project "Hydrogen Equipment Intelligent Manufacturing Project" [1] - The remaining raised funds amount to 73.3683 million yuan, which represents 9.44% of the net amount raised from the company's initial public offering [1] - The actual amount will be based on the balance of the fundraising special account on the day of the fund transfer [1] Group 2: Fund Management Changes - The company plans to permanently supplement the remaining raised funds into working capital [1] - It intends to cancel the relevant fundraising special account [1] - The cancellation of the special account will lead to the termination of the fundraising supervision agreement signed with the sponsor and the bank [1]

Core Viewpoint - ZhiYuan New Energy (300985.SZ) has decided to terminate part of its fundraising projects and permanently supplement the remaining raised funds into working capital [1] Group 1: Fundraising Project Termination - The company has approved the termination of the fundraising project "Hydrogen Equipment Intelligent Manufacturing Project" [1] - The remaining raised funds amount to 73.3683 million yuan, which accounts for 9.44% of the net amount raised from the company's initial public offering [1] Group 2: Fund Allocation - The remaining funds will be permanently allocated to supplement the company's working capital [1] - The company plans to cancel the relevant fundraising special account, which will also terminate the fundraising supervision agreement signed with the sponsor and the bank [1]

长江证券承销保荐有限公司 并将剩余募集资金永久补充流动资金的核查意见 长江证券承销保荐有限公司（以下称"长江保荐"）作为长春致远新能源装 备股份有限公司（以下简称"公司"或"致远新能"）首次公开发行股票并在创 业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《上市公司募集资金监管规则》等相关法律、法规和规 范性文件的规定，对拟终止募集资金投资项目"氢能装备智能制造项目"并将剩 余募集资金永久补充流动资金情况进行了核查，核查的具体情况如下： 一、募集资金基本情况 关于长春致远新能源装备股份有限公司终止部分募投项目 经中国证券监督管理委员会《关于同意长春致远新能源装备股份有限公司首 次公开发行股票注册的批复》（证监许可〔2021〕604号）同意注册，并经深圳 证券交易所同意，公司由主承销商长江证券承销保荐有限公司于2021年4月16日 向社会公众公开发行普通股（A股）股票3,333.34万股，每股面值1元，每股发行 价人民币24.90元。公司本次发行募集资金总额为830,001,660.00元，扣 ...

长春致远新能源装备股份有限公司 （一）公平原则，体现收入水平符合公司规模与业绩的原则，同时与外部薪酬水 平相符； （二）责、权、利统一原则，体现薪酬与岗位价值高低、履行责任义务大小相符； （三）长远发展原则，体现薪酬与公司持续健康发展的目标相符； （四）激励约束并重原则，体现薪酬发放与考核、与奖惩挂钩、与激励机制挂钩。 第二章 薪酬管理机构 董事、高级管理人员薪酬管理制度 第一章 总 则 第一条 为进一步完善长春致远新能源装备股份有限公司（以下简称"公司"）董 事与高级管理人员的薪酬管理，建立科学有效的激励与约束机制，有效地调动董事及 高级管理人员的工作积极性，提高公司经营管理水平，根据《中华人民共和国证券法》 《上市公司治理准则》《深圳证券交易所创业板股票上市规则》等相关法律、法规、 规章、规范性文件和《公司章程》的相关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于《公司章程》规定的且在公司领取薪酬的非独立董事、高级管 理人员；领取津贴的独立董事以及不在公司领取薪酬的其他非独立董事不适用本制度。 本制度所称高级管理人员是指公司的总经理、副总经理、财务总监、董事会秘书 以及经董事会决议确认为公司 ...

长春致远新能源装备股份有限公司 关于终止部分募投项目并将剩余募集资金 永久补充流动资金的公告 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。 重要内容提示： 证券代码： 300985 证券简称：致远新能 公告编号：2026-002 ● 本次拟终止的募投项目基本情况：公司"压缩氢气铝内胆碳纤维全缠绕气瓶 项目"，原计划使用募集资金9,875.89万元，预计实施期限为2024年1月31日。公司 于2024年1月、2024年9月对项目进行变更项目名称、实施主体、实施地点及延长部 分募集资金投资项目实施期限，项目名称由"压缩氢气铝内胆碳纤维全缠绕气瓶项 目"变更为"氢能装备智能制造项目"（以下简称"氢项目"）；实施主体由公司 变更为公司全资子公司吉林省致远新能源氢能科技有限公司；实施地点由"吉林省 长春市朝阳区硅谷大街13888号"变更为"吉林省白城市洮南市兴业路1855号"；实 施期限由2025年1月31日延长至2026年1月31日。 ● 本次拟终止部分募投项目并将剩余募集资金永久补充流动资金事宜尚须提交 公司2026年第一次临时股东会审议。 长春致远新能源装备股份 ...