证券代码：300985 证券简称：致远新能 公告编号：2026-003 长春致远新能源装备股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、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 2026 年 1 月 13 日 召开了第三届董事会第二次会议，审议通过了《关于提请召开 2026 年第一次临 时股东会的议案》，公司董事会决定于 2026 年 1 月 29 日召开公司 2026 年第一 次临时股东会（以下简称"本次股东会"）。现将有关事项通知如下： 一、召开会议的基本情况 （一）股东会届次：2026 年第一次临时股东会 （二）股东会的召集人：公司董事会 （三）会议召开的合法、合规性说明：本次股东会的召开符合有关《公司 法》《证券法》《公司章程》《股东会议事规则》和深圳证券交易所（以下简 称"深交所"）业务规则等规定。 （四）会议召开的日期、时间 1.现场会议时间：2026 年 1 月 29 日（星期四）下午 14:30（参加现场会议 的股东请于会前 15 分钟到达开会地点，办理登记手续） 2.网 ...

一、董事会会议召开情况 证券代码： 300985 证券简称：致远新能 公告编号：2026-001 长春致远新能源装备股份有限公司 第三届董事会第二次会议决议公告 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。 长春致远新能源装备股份有限公司（以下简称"公司"）第三届董事会第二次会议 通知于 2026 年 1 月 9 日以电子邮件与电话相结合的方式发出。本次会议于 2026 年 1 月 13 日以现场结合通讯方式召开。本次会议应出席董事 9 人，实际出席董事 9 人。公司高 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《中华人民共和国公司法》《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 1.审议通过了《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议案》 董事会认为：经公司审慎决策，公司拟终止募集资金投资项目"氢能装备智能制造 项目"（以下简称"氢项目"），并将剩余募集资金 7,336.83 万元（占公司首次公开 发行股票的募集资金净额的 9.44%，实际金额以资金转出当日募集资金专户余额为准 ...

Core Viewpoint - The report highlights the growth of industrial enterprises in Jilin Province, indicating a positive trend in the industrial sector with a year-on-year increase in the number of enterprises [1] Group 1: Company Information - Listed companies mentioned include Liyuan Co., Ltd. (002501), ST Jinhong (000669), Changchun Gas (600333), Quanyuan Spring (600189), Tonghua Jinma (000766), Xidian Pharmaceutical (301130), Jilin Carbon Valley (836077), Zhongyan Co., Ltd. (688716), Zhiyuan New Energy (300985), FAW Jiefang (000800), Jilin Expressway (601518), and Jilin Electric Power (000875) [1] Group 2: Industry Statistics - As of January-November 2025, the number of industrial enterprises in Jilin Province reached 3,539, an increase of 142 compared to the same period last year, representing a growth rate of 4.18% [1] - The proportion of Jilin's industrial enterprises accounts for 0.67% of the national total [1] Group 3: Research and Consulting - Zhiyan Consulting is identified as a leading industry consulting firm in China, specializing in deep industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to providing comprehensive industry solutions to empower investment decisions [1]

证券日报网讯1月9日，致远新能（300985）在互动平台回答投资者提问时表示，截至2025年12月31日公 司股东户数为9944户。 ...

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）长春市众志汇远投资合伙企业(有 限合伙)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》。上述 股东拟以集中竞价方式减持公司股份不超过1,800,000股，占公司股份总数的0.9848%（即不超过公司股 份总数的1%）；拟以大宗交易方式减持公司股份不超过1,000,000股，占公司股份总数的0.5471%（即不 超过公司股份总数的2%）。减持期间为公告披露之日起十五个交易日后的三个月内（自2026年1月22日 至2026年4月21日，根据相关法律法规、规范性文件规定不得进行减持的期间除外）。 按照致远新能12月29日的收盘价19.07元/股计算，上述股东套现金额约合5339.60万元。 截至公告披露日，长春市众志汇远投资合伙企业(有限合伙)持有公司3,640,000股，占公司股份总数 的1.9516%，占剔除公司回购专户持股数量的股份总数的1.9914%。 中国经济网北京12月30日讯 致远新能(300985.SZ)昨日发布关于控股股东、实际控制人的一致行动 人减持股份的预披露公告。 2024年，公司实现营业收入11.52亿元 ...

Group 1 - Longbai Group's subsidiary plans to introduce strategic investors and implement capital increase, with a total investment of 2 billion yuan, resulting in a 31.40% equity stake for the investors [1] - Upwind New Materials' embodied intelligent robot business is still in the product development stage and is not expected to positively impact the 2025 annual performance [2] - Kweichow Moutai's controlling shareholder has completed a share buyback plan, acquiring approximately 207.14 million shares for about 3 billion yuan, increasing their total stake to 56.63% [3] Group 2 - Xiamen Tungsten's subsidiary plans to acquire 100% equity of German Mimatic Tool Company for a base price of 10 million euros, with additional capital increase planned [4] - Longpan Technology's subsidiary will reduce production on some lithium iron phosphate production lines for maintenance, expecting a reduction of about 5,000 tons [5] - Wenkai Co. plans to invest 29 million yuan to establish a fund focused on strategic emerging industries [6] Group 3 - Limin Co.'s subsidiary has received a production license for "fluopyram" pesticide, which is expected to have a positive impact on future operations [7] - ST Huicheng received a cash donation of 30 million yuan from its restructuring investor to support its operations [8] - Baitong Energy's vice president plans to reduce holdings of up to 316,200 shares, representing 0.0686% of the total share capital [9] Group 4 - Wushang Group's shareholder did not execute a planned share reduction, retaining a 5.7% stake [10] - Zhangzidao's major shareholder plans to reduce holdings of up to 711,100 shares, representing 1% of the total share capital [11] - Meihua Bio plans to repurchase shares worth 35 million to 50 million yuan at a price not exceeding 15 yuan per share [12] Group 5 - Xiyang Co. plans to distribute a cash dividend of 1.10 yuan per 10 shares, totaling 181 million yuan, which is 10.37% of the net profit for the first three quarters of 2025 [13] - Weike Technology plans to distribute a cash dividend of 6 yuan per 10 shares, totaling approximately 75.15 million yuan [14] - Guoyuan Securities plans to transfer 24.33% of Anyuan Fund's equity for 813 million yuan [15] Group 6 - Three Gorges Tourism's subsidiary plans to purchase part of the property for the Three Gorges Cruise Center for 136 million yuan [16] - Wukuang Development plans to acquire equity in Wukuang Mining and Luzhong Mining, with stock suspension announced [17][18] - Sijia Technology plans to invest 275 million yuan to acquire 20% equity in Guangcai Xincheng [19] Group 7 - Changan Automobile plans to raise no more than 6 billion yuan through a private placement for new energy vehicle projects [20] - Shenjian Co. reported that its aerospace business revenue is relatively small, accounting for only 0.20% of total revenue [21] - Zhiyuan New Energy's controlling shareholder plans to reduce holdings of up to 1.53% of the company's shares [22] Group 8 - Beimo High-tech plans to raise no more than 1.97 billion yuan through a private placement for various projects [23] - Hongri Pharmaceutical's injectable thymosin has passed the consistency evaluation for generic drugs [24] - Ningbo Fangzheng plans to acquire 20% equity in Anhui Fangzheng for 63.8 million yuan [25] Group 9 - Spring Airlines signed a purchase agreement for 30 Airbus A320neo aircraft, with a total price not exceeding 4.128 billion USD [26][27] - Oulu Tong's controlling shareholder plans to reduce holdings of up to 1.91% of the company's shares [28] - Tongli Technology plans to invest 86.7 million yuan to increase capital in Zhuerkang Technology [29] Group 10 - Ganfeng Lithium received a notice of prosecution for suspected insider trading, but operations remain normal [30] - ST Dongyi completed its capital increase plan and will resume trading [31] - Tianpu Co. clarified that it has no plans to engage in artificial intelligence-related business [32] Group 11 - ST Meigu's restructuring plan has been completed, and it will apply to lift the delisting risk warning [33] - Unigroup Guowei is planning to acquire controlling or full equity of Ruineng Semiconductor, with stock suspension announced [34] - Shengtong Energy's stock has been suspended for investigation due to significant price fluctuations [35][36] Group 12 - ST Sansheng applied to lift the delisting risk warning after completing its restructuring plan [37] - Yuekang Pharmaceutical submitted an application for H-share listing on the Hong Kong Stock Exchange [38] - Miaokelando's controlling shareholder plans to increase holdings of 2.55 million to 5.10 million shares [39] Group 13 - SMIC plans to acquire 49% equity in SMIC North for 40.601 billion yuan, aiming to enhance asset quality and business synergy [40]

Core Insights - The article highlights the growing focus on future industries in China, as emphasized in the "14th Five-Year Plan," which aims to cultivate and expand emerging industries and future sectors [1] - It discusses the importance of exploring diverse technological routes, typical application scenarios, feasible business models, and market regulatory rules to drive economic growth through sectors like quantum technology, biomanufacturing, hydrogen energy, nuclear fusion, brain-computer interfaces, embodied intelligence, and 6G mobile communication [1] Group 1: Market Trends - The article notes that over 381 concept stocks have seen a decline in shareholder numbers compared to the end of Q3, with more than 40 companies experiencing a decrease, and 27 companies showing a decline exceeding 3% [1] - 福晶科技 (Fujing Technology) has seen a significant drop in shareholder numbers, with a decrease of nearly 26% compared to the end of Q3 [1] Group 2: Investment Opportunities - Among the 27 companies with a shareholder decline over 3%, only 10 companies have recorded a year-to-date increase of less than 19%, indicating potential for price recovery in the future industry sector [1] - The table lists several companies with their respective year-to-date performance and shareholder decline percentages, highlighting potential stocks for future investment, such as 致远新能 (Zhiyuan New Energy) with a 3.59% increase and a 10.40% decline in shareholder numbers [2]

Summary of Key Points Core Viewpoint - On December 29, several A-share listed companies disclosed their shareholding changes, with notable increases in holdings from companies like Kweichow Moutai and XCMG, while others like Leidian Weili and Oulutong announced reductions in their shareholdings [1]. Group 1: Shareholding Increases - Kweichow Moutai Group has cumulatively increased its shareholding by 3 billion yuan, and this buyback plan has been fully implemented [2]. - XCMG's controlling shareholder plans to increase its stake by no less than 80 million yuan and no more than 160 million yuan [2]. - Meihua Biological intends to repurchase shares worth between 35 million yuan and 50 million yuan [2]. - Xinghui Huan Materials plans to repurchase shares valued between 50 million yuan and 100 million yuan [2]. Group 2: Shareholding Reductions - Leidian Weili's shareholder Deng Hongzhong plans to reduce his stake by no more than 0.0427% [2]. - Oulutong's controlling shareholder Gan Yueke intends to reduce his stake by no more than 1.91% [2]. - Zhiyuan New Energy's shareholder Zhongzhihuiyuan plans to reduce his stake by no more than 1.53% [2]. - Baitong Energy's senior management Liu Muliang plans to reduce his stake by no more than 0.07% [2]. - Zhaoyan Pharmaceutical's actual controller Zhou Zhiwen plans to reduce his stake by no more than 1.99873% [2].

Summary of Key Points Core Viewpoint - On December 29, several A-share listed companies disclosed their shareholding changes, with notable increases in holdings from companies like Kweichow Moutai and XCMG Machinery, while others like Leidian Weili and Oulutong announced reductions in their shareholdings [1][2][3]. Group 1: Shareholding Increases - Kweichow Moutai's parent company has cumulatively increased its shareholding by 3 billion yuan, completing its buyback plan [2][3]. - XCMG Machinery's controlling shareholder plans to increase its stake by no less than 80 million yuan and no more than 160 million yuan [2][3]. - Meihua Biological intends to repurchase shares worth between 35 million and 50 million yuan [2][3]. - Xinghui Huan Materials plans to repurchase shares valued between 50 million and 100 million yuan [2][3]. Group 2: Shareholding Reductions - Leidian Weili's shareholder Deng Hongzhong plans to reduce his stake by no more than 0.0427% [2][3]. - Oulutong's controlling shareholder Wang Yueke plans to reduce his stake by no more than 1.91% [2][3]. - Zhiyuan New Energy's shareholder Zhongzhi Huiyuan intends to reduce his stake by no more than 1.53% [2][3]. - Baitong Energy's senior executive Liu Muliang plans to reduce his stake by no more than 0.07% [2][3]. - Zhaoyan Pharmaceutical's actual controller Zhou Zhiwen plans to reduce his stake by no more than 1.99873% [2][3].

格隆汇12月29日丨致远新能(300985.SZ)公布，控股股东之一致行动人（公司实际控制人之一）长春市 众志汇远投资合伙企业(有限合伙)持有公司股份3,640,000股（占公司股份总数的1.9516%；占剔除公司 回购专户持股数量的股份总数的1.9914%），长春市众志汇远投资合伙企业(有限合伙)计划在自本公告 披露之日起十五个交易日后的三个月内（自2026年1月22日至2026年4月21日，根据相关法律法规、规范 性文件规定不得进行减持的期间除外）拟以集中竞价方式减持公司股份不超过1,800,000股，占公司股份 总数的0.9848%（即不超过公司股份总数的1%）；拟以大宗交易方式减持公司股份不超过1,000,000股， 占公司股份总数的0.5471%（即不超过公司股份总数的2%）。 ...