证券代码：300985 证券简称：致远新能 公告编号：2025-070 长春致远新能源装备股份有限公司 第二届董事会第三十次会议决议公告 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"）第二届董事会第三十次会 议于 2025 年 11 月 29 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 11 月 26 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，其中董事李烜女士和李君先生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 出席会议的董事认真审议了下述议案，并以记名投票表决的方式审议通过如下议案： （一）审议通过了《关于修订<公司章程>并办理工商变更（备案）登记事项的议案》 根据《中华人民共和国公司法》（2023 年修订）《国务院关于实施<中华人民共 和国公司法>注册资 ...

Group 1 - The company Zhiyuan New Energy has completed its share repurchase plan, acquiring approximately 2.72 million shares, which accounts for 1.4604% of its total share capital [1] - The repurchase was conducted through centralized bidding, with a total expenditure of around 50 million yuan, and the shares were bought at prices ranging from 17.22 yuan to 20 yuan per share [1] - The actual number of shares repurchased met the lower limit of the planned repurchase, which was set at no less than 1.5 million shares, and did not exceed the upper limit of 3 million shares [1] Group 2 - As of the report, the market capitalization of Zhiyuan New Energy is 3.5 billion yuan [2] - The company’s revenue composition for the year 2024 is entirely from the manufacturing sector, with a 100% contribution from this industry [1]

Core Viewpoint - Zhiyuan New Energy (300985) has completed its share repurchase plan, indicating a commitment to enhancing shareholder value through buybacks [1] Group 1 - The company repurchased a total of 2,723,850 shares [1] - This represents 1.4604% of the company's current total share capital [1]

Core Viewpoint - The company Zhiyuan New Energy (300985.SZ) has completed its share repurchase plan, successfully buying back a total of 2,723,850 shares, which represents 1.4604% of its total share capital [1] Summary by Relevant Sections - **Share Repurchase Details** - The company repurchased shares through a centralized bidding process, with a total transaction amount of 50,002,298.60 yuan (excluding transaction fees) [1] - The highest transaction price was 20.00 yuan per share, while the lowest was 17.22 yuan per share [1] - The actual repurchase period was from September 29, 2025, to November 21, 2025 [1] - **Compliance with Repurchase Plan** - The number of shares repurchased met the lower limit of the repurchase plan, which was set at no less than 1.5 million shares, and did not exceed the upper limit of 3 million shares [1] - The implementation period for the repurchase plan was within 12 months from the date the board of directors approved the plan [1]

证券代码： 300985 证券简称：致远新能 公告编号：2025-069 长春致远新能源装备股份有限公司 关于股份回购结果暨股份变动的公告 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。 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》（以下简 称"本次回购"），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 6,600.00 万元（含本数）。按照回购 数量下限150万股和回购价格上限22.00元/股测算，回购资金总额约为人民币3,300.00 万元（含本数）。回购股份的实施期限为自公司董事会审议通过回购方案之日起 12 ...

Group 1 - The core viewpoint of the news is that Zhiyuan New Energy experienced a decline in stock price and trading volume, with significant changes in financing and shareholder metrics [1][2]. - On November 21, Zhiyuan New Energy's stock dropped by 6.18%, with a trading volume of 63.602 million yuan. The net financing buy was -0.9776 million yuan, indicating a higher level of financing repayment compared to new purchases [1]. - As of November 21, the total financing and securities lending balance for Zhiyuan New Energy was 63.874 million yuan, which is 1.85% of its circulating market value, indicating a low financing balance compared to the past year [1]. Group 2 - For the period from January to September 2025, Zhiyuan New Energy reported a revenue of 1.205 billion yuan, reflecting a year-on-year growth of 24.49%. However, the net profit attributable to shareholders decreased by 2.67% to 46.0954 million yuan [2]. - The company has distributed a total of 69.1791 million yuan in dividends since its A-share listing, with 53.1791 million yuan distributed over the past three years [3]. - As of November 10, the number of shareholders for Zhiyuan New Energy was 9,275, a decrease of 5.98% from the previous period, while the average circulating shares per person increased by 6.36% to 20,109 shares [2].

Core Insights - The financing net purchase of Zhiyuan New Energy (300985) on November 19 amounted to 875,100 yuan, with a financing balance of 69.64 million yuan, marking a continuous net purchase of 5.93 million yuan over the last three trading days [1][2]. Financing Activity Summary - On November 19, the financing net purchase was 875,100 yuan, with a financing balance of 69.64 million yuan, representing 1.83% of the circulating market value [2]. - The financing balance increased by 1.27% compared to the previous day, reflecting a net increase of 875,100 yuan [3]. - The financing net purchases over the past three trading days were as follows: - November 18: 3.20 million yuan - November 17: 1.86 million yuan - November 14: 2.96 million yuan [2][3].

Core Insights - The company Zhiyuan New Energy (300985) experienced a net financing purchase of 3.1994 million yuan on November 18, 2025, with a total financing balance of 68.7649 million yuan, indicating a positive investor sentiment towards the stock [1][2]. Financing Activity Summary - On November 18, 2025, the net financing purchase was 3.1994 million yuan, with a financing balance of 68.7649 million yuan, representing 1.79% of the circulating market value [2]. - Over the past three trading days, the cumulative net financing purchase reached 8.0203 million yuan, reflecting a consistent buying trend [1]. - The financing balance increased by 4.88% compared to the previous day, indicating a growing interest from investors [3]. Historical Financing Data - The financing balance on November 17, 2025, was 6.55655 million yuan, with a net financing purchase of 1.8568 million yuan, which was 1.67% of the circulating market value [2]. - On November 14, 2025, the financing balance was 6.37088 million yuan, with a net financing purchase of 2.9642 million yuan, representing 1.63% of the circulating market value [2]. - The financing balance has shown a consistent upward trend over the last few trading days, with notable increases on November 18 and November 14 [3].

Core Viewpoint - Zhiyuan New Energy reported a decrease in the number of shareholders and a slight decline in stock price, while showing growth in revenue but a decrease in net profit for the third quarter [2] Group 1: Shareholder and Stock Performance - As of November 10, the number of shareholders for Zhiyuan New Energy was 9,275, a decrease of 590 from the previous period (October 31), representing a decline of 5.98% [2] - The closing price of Zhiyuan New Energy on the reporting date was 20.53 yuan, down 1.39%, with a cumulative increase of 1.03% in stock price since the concentration of shares began [2] - The stock experienced 2 days of increase and 6 days of decrease during the reporting period [2] Group 2: Financing and Margin Data - As of November 11, the latest margin trading balance for the stock was 63.3051 million yuan, with the financing balance also at 63.3051 million yuan, indicating an increase of 136,500 yuan, or 0.22%, since the concentration of shares began [2] Group 3: Financial Performance - For the first three quarters, Zhiyuan New Energy achieved operating revenue of 1.205 billion yuan, representing a year-on-year growth of 24.49% [2] - The net profit for the same period was 46.0954 million yuan, reflecting a year-on-year decline of 2.67% [2] - The basic earnings per share were 0.2471 yuan, with a weighted average return on equity of 4.65% [2]

Core Viewpoint - Zhiyuan New Energy announced that its controlling shareholder, Changchun Huifeng New Energy Equipment (Group) Co., Ltd., has initiated the process to lift the pledge on a portion of its shares, specifically 12,500,000 shares [1]. Group 1 - The controlling shareholder, Huifeng Group, previously known as Changchun Huifeng Automobile Gear Co., Ltd., has notified the company about the share pledge removal [1]. - The share pledge removal was conducted at Jilin Bank Co., Ltd., Changchun Satellite Branch [1].