证券代码：300985 证券简称：致远新能 公告编号：2025-054 特别提示： 1.截至本公告披露日，长春致远新能源装备股份有限公司（以下简称"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%。 2.公司总股本 186,512,480 股，剔除公司回购专用账户中的股份数量 1,001,566 股, 以剔除回购专户持股数后的总股 185,510,914 股为计算依据。若减持期间公司有分红、 派息、送股、资本公积金转增股本等除权除息事项的，则减持数量将相应进行调整。 公司于近日收到控股股东之一致行动人（公司实际控制人之一）王然女士出具的《关 于计划减持所持长春致远新能源装备股份有限公司股份的减持计划告知函》。现将有关 情况公告如下： 一、 ...

证券代码： 300985 证券简称：致远新能 公告编号：2025-053 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部分股份解除质押的公告 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 9 日接到控 股股东之一致行动人王然女士（公司实际控制人之一）的通知，获悉其所持的公司部分 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 | 是 | 否 | 为 | 控 | 股 | 股 | 东 | 或 | 占其所持 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 本次解除质 | 占公司总股 | 第 | 一 | 大 | 股 | 股份比例 | 质押起始日 | 解除日期 | 质权人 | 名称 | 押数量（股） | 本比例（%） | | 东 | 及 | 其 | 一 | （%） | 致行动人 | | | | | | | | | | 吉林春城农村 | 2022 | 年 | 9 | 月 | 2025 | 年 | 9 ...

格隆汇9月3日丨致远新能(300985.SZ)公布，截至2025年8月31日，公司尚未实施本次股份回购。 ...

证券代码：300985 证券简称：致远新能 公告编号：2025-052 长春致远新能源装备股份有限公司 一、 股份回购进展情况 截至 2025 年 8 月 31 日，公司尚未实施本次股份回购。 二、其他说明 公司后续将根据市场情况在回购期限内继续实施本次回购计划，并按照相关法律法 规和规范性文件的规定及时履行信息披露义务。 敬请广大投资者注意投资风险。 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 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交易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 ...

8月26日，致远新能涨0.31%，成交额6079.84万元。两融数据显示，当日致远新能获融资买入额920.64 万元，融资偿还566.29万元，融资净买入354.35万元。截至8月26日，致远新能融资融券余额合计 6877.27万元。 责任编辑：小浪快报 资料显示，长春致远新能源装备股份有限公司位于吉林省长春市朝阳区硅谷大街13888号，成立日期 2014年3月14日，上市日期2021年4月29日，公司主营业务涉及车载LNG供气系统的研发、生产和销 售。主营业务收入构成为：车载LNG供气系统88.40%，低温储罐3.81%，其他3.48%，增碳剂2.13%，锂 电池负极材料石墨化1.86%，车用贮气筒0.26%，防护横梁0.05%，车载高压氢系统0.01%。 截至8月20日，致远新能股东户数1.11万，较上期减少1.06%；人均流通股16768股，较上期增加1.07%。 2025年1月-6月，致远新能实现营业收入8.15亿元，同比增长1.09%；归母净利润2977.26万元，同比减少 54.83%。 分红方面，致远新能A股上市后累计派现6917.91万元。近三年，累计派现5317.91万元。 融资方面，致远新 ...

据证券之星公开数据整理，近期致远新能（300985）发布2025年中报。截至本报告期末，公司营业总收 入8.15亿元，同比上升1.09%，归母净利润2977.26万元，同比下降54.83%。按单季度数据看，第二季度 营业总收入3.91亿元，同比上升2.19%，第二季度归母净利润744.75万元，同比下降83.26%。本报告期 致远新能公司应收账款体量较大，当期应收账款占最新年报营业总收入比达40.93%。 本次财报公布的各项数据指标表现一般。其中，毛利率14.98%，同比减28.58%，净利率3.64%，同比减 55.39%，销售费用、管理费用、财务费用总计5770.04万元，三费占营收比7.08%，同比减20.93%，每股 净资产5.34元，同比减19.38%，每股经营性现金流-1.02元，同比增57.13%，每股收益0.16元，同比减 54.84% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 8.06亿 | 8.15 Z | 1.09% | | 归母净利润(元) | 6591.74万 | 2977.26万 ...

Meeting Overview - The second meeting of the board of directors of Changchun Zhiyuan New Energy Equipment Co., Ltd. was held on August 23, 2025, with all 7 directors present, including one via remote voting [1] - The meeting was chaired by Chairman Zhang Yuan, and the procedures complied with the Company Law and the company's articles of association [1] Financial Reporting - The board approved the 2025 semi-annual report, confirming it accurately reflects the company's financial status and operating results without any false records or misleading statements [1][2] - The voting results for the approval were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2] Fund Management - The company prepared a special report on the management and use of raised funds for the first half of 2025, confirming compliance with regulations and no violations in fund usage [2] - The report was also unanimously approved by the board with the same voting results [2] Asset Impairment - The board agreed to the provision for asset impairment, stating it aligns with accounting standards and reflects the company's financial condition and asset value accurately [3] - This decision was also unanimously approved by the board [3] Credit Facilities - The company plans to apply for a credit facility of up to RMB 85 million from CITIC Bank and RMB 100 million from China Everbright Bank, with specific terms for each facility [4] - The board authorized the finance department to handle the credit application and related legal documents [5] - The voting results for this proposal were 5 in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [5]

Meeting Overview - The second meeting of the supervisory board of Changchun Zhiyuan New Energy Equipment Co., Ltd. was held on August 23, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2]. Financial Reporting - The supervisory board approved the 2025 semi-annual report, affirming that it accurately reflects the company's financial status and operational results without any false records or misleading statements [1][2]. - The board also confirmed that the company has complied with relevant regulations regarding the use of raised funds, with no violations reported [2][3]. Asset Impairment - The supervisory board agreed that the company's provision for asset impairment is in accordance with accounting standards and accurately reflects the company's asset status and operational results, ensuring no harm to the interests of shareholders, especially minority shareholders [2][3]. Credit Facilities - The company applied for a credit facility of up to RMB 85 million from CITIC Bank and RMB 100 million from China Everbright Bank, with the credit limits being renewable within specified timeframes [3][4]. - Personal guarantees were provided by the company's major shareholders, ensuring that the transaction does not negatively impact the company's financial status or independence [4][5].

长春致远新能源装备股份有限公司 2025 年半年度报告全文 证券代码： 300985 证券简称：致远新能 公告编号：2025-049 长春致远新能源装备股份有限公司 长春致远新能源装备股份有限公司 2025 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人张远、主管会计工作负责人周波及会计机构负责人(会计主管 人员)刘庆春声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的 实质性承诺，敬请投资者及相关人士注意投资风险。 公司在本半年度报告中详细阐述了未来可能存在的风险因素及对策，具 体内容详见本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"，敬请投资者予以关注。 二、载有公司法定代表人签名并盖章的 2025 年半年度报告原件； 三、报告期内公开披露过的所有公司文件的正本及公告的原稿； 四、其他相关文件。 以上文件的备置地点：公司证券部。 | | ...

Core Viewpoint - The company reported a slight increase in revenue but a significant decline in net profit for the first half of 2025 compared to the same period in the previous year [1][2]. Financial Performance - Operating revenue for the reporting period was approximately 815.21 million yuan, representing a 1.09% increase from 806.45 million yuan in the same period last year [1]. - Net profit attributable to shareholders was approximately 29.77 million yuan, a decrease of 54.83% from 65.92 million yuan year-on-year [1]. - The net profit after deducting non-recurring gains and losses was not specified but is implied to have decreased significantly [1]. - The net cash flow from operating activities was approximately -191.06 million yuan, showing an improvement of 57.13% from -445.64 million yuan in the previous year [1]. - Basic and diluted earnings per share were both 0.16 yuan, down 54.84% from 0.35 yuan [1]. - The weighted average return on equity was 3.03%, down from 5.23% [1]. Assets and Equity - Total assets at the end of the reporting period were approximately 2.62 billion yuan, an increase of 17.42% from 2.23 billion yuan at the end of the previous year [1]. - Net assets attributable to shareholders were approximately 995.32 million yuan, reflecting a 2.43% increase from 971.67 million yuan [2]. Shareholder Information - The company has not distributed cash dividends, bonus shares, or capital reserves for the reporting period [1]. - The largest shareholder, Changchun Huifeng Automotive Gear Co., Ltd., holds an 18.77% stake, with other significant shareholders including individuals with varying percentages [2]. Important Matters - There were no significant matters reported during the period [3].