骆驼集团股份有限公司 收购报告书摘要 上市公司名称：骆驼集团股份有限公司 股票上市地点：上海证券交易所 股票简称：骆驼股份 股票代码：601311 收购人：孙洁 住所/通讯地址：湖北省襄阳市襄城区 签署日期：二〇二三年十一月 骆驼集团股份有限公司 收购报告书摘要 收购人声明 一、本报告书摘要系收购人依据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准 则第16号——上市公司收购报告书》及其他相关法律、法规和部门规章的有关规定 编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》及《公开发行 证券的公司信息披露内容与格式准则第16号——上市公司收购报告书》的有关规定， 本报告书摘要已全面披露了收购人在骆驼股份拥有权益的股份。截至本报告书摘 要签署之日，除本报告书摘要披露的持股信息外，上述收购人没有通过任何其他方 式在骆驼股份中拥有权益。 三、收购人为自然人，具备完全的民事行为能力，具有签署本报告书摘要以及 履行本报告书摘要所涉及义务的能力。 四、本次收购系骆驼股份原控股股东、实际控制人刘国本先生逝世而引发的控 股股东、实际控制人变更， ...

骆驼集团股份有限公司 简式权益变动报告书 上市公司名称：骆驼集团股份有限公司 上市地点：上海证券交易所 股票简称：骆驼股份 股票代码：601311 信息披露义务人 1：刘科 住所及通讯地址：湖北省武汉市武昌区 信息披露义务人 2：刘方 住所及通讯地址：广东省深圳市南山区 权益变动方式：遗产继承 签署日期：2023 年 11 月 16 日 骆驼集团股份有限公司 简式权益变动报告书 信息披露义务人声明 一、信息披露义务人及其一致行动人依据《中华人民共和国公司法》（以下 简称"公司法"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券公 司信息披露内容与格式准则第 15 号—权益变动报告书》（以下简称"《准则 15 号》"）及相关的法律、法规及规范性文件编制。 二、信息披露义务人及其一致行动人签署本报告书已获得必要的授权和批准， 其履行亦不违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购办法》《准则 15 号》的规定，本报告书已全面 披露了信息披露义务人在骆驼集团股份有限公司中拥有权益的股份变动情况。 ...

骆驼集团股份有限公司 收购报告书 上市公司名称：骆驼集团股份有限公司 股票上市地点：上海证券交易所 股票简称：骆驼股份 股票代码：601311 收购人：孙洁 住所/通讯地址：湖北省襄阳市襄城区 签署日期：二〇二三年十一月 骆驼集团股份有限公司 收购报告书 收购人声明 一、本报告书系收购人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 16号——上市公司收购报告书》及其他相关法律、法规和部门规章的有关规定编 写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》及《公开发行 证券的公司信息披露内容与格式准则第16号——上市公司收购报告书》的有关规定， 本报告书已全面披露了收购人在骆驼股份拥有权益的股份。截至本报告书签署之 日，除本报告书披露的持股信息外，上述收购人没有通过任何其他方式在骆驼股份 中拥有权益。 三、收购人为自然人，具备完全的民事行为能力，具有签署本报告书以及履行 本报告书所涉及义务的能力。 四、本次收购系骆驼股份原控股股东、实际控制人刘国本先生逝世而引发的控 股股东、实际控制人变更，收购人孙洁女士通过夫妻共同财产分 ...

证券代码：601311 证券简称：骆驼股份 公告编号：临 2023-040 公司近日接到股东驼峰投资的通知，获悉其将质押给海通证券股份有限公司 （以下简称"海通证券"）的 74,451,000 股公司股票办理了延期购回手续，具体 情况如下： | 股东 | 是否为 | 本次质 | 是否 | 是否 | | 质押起始 | | 延期后质 | | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 控股股 | 押股数 | 为限 | 补充 | | 日 | | 押到期日 | | 质权人 | 持股份 | 总股本 | 资资金 | | | 东 | | 售股 | 质押 | | | | | | | 比例 | 比例 | 用途 | | 驼峰 | 否 | 28,635, | 否 | 否 | 2020 | 年 7 | | 2024 | 年 1 | 海通证券 | 19.04% | 2.44% | 替换往 | | 投资 | | 000 | | | 月 | 23 日 | 月 ...

骆驼集团股份有限公司 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 2023 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 □是 √否 | --- | --- | --- | --- | --- | |----------------------|------------------|---------------------------------------|-------------------|--------------------------------------------| | 项目 | 本报告期 | 本报告期 比上年同 期增减变 动幅度 (%) | 年初至报告期末 | 年初至报告期 末比上年同期 增减变动幅度 (%) | | 营业收入 | 3,780,556,108.74 | 9.31 | 10,311,631,741.08 | 7.70 | | 归属于上市公司股东的 | 120,432,100.70 | 25.00 | 400 ...

证券代码：601311 证券简称：骆驼股份 公告编号：临2023-038 骆驼集团股份有限公司 第九届董事会第十次会议决议公告 （四）本次董事会应参加会议董事 8 人，实际参会 8 人。 （五）本次董事会由董事长刘长来先生主持，公司部分高级管理人员和监事 列席了本次董事会。 二、董事会会议审议情况 审议通过《关于骆驼集团股份有限公司2023年第三季度报告的议案》 详见上海证券交易所网站 www.sse.com.cn 披露的《骆驼股份2023年第三季 度报告》。 （一）本次董事会会议的召开和表决符合《公司法》及《公司章程》的有关 规定，会议决议合法有效。 （二）本次董事会会议通知于 2023 年 10 月 20 日以 OA 办公软件、微信等形 式送达全体董事。 （三）本次董事会于 2023 年 10 月 25 日以现场加通讯方式召开。 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或重大遗漏负连带责任。 一、董事会会议召开情况 2023 年 10 月 26 日 报备文件 经与会董事签字确认的第九届董事会第十次会议决议 表决结果：有效表决票共8票，其中同意票为8票，反对票为0 ...

（二）本次监事会会议通知于 2023 年 10 月 20 日通过 OA 办公软件送达全体 监事。 （三）本次监事会于 2023 年 10 月 25 日以现场方式召开。 （四）本次监事会应参加会议监事 3 人，实际参会 3 人。 证券代码：601311 证券简称：骆驼股份 公告编号：临 2023-039 骆驼集团股份有限公司 第九届监事会第七次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或重大遗漏负连带责任。 一、监事会会议召开情况 （一）本次监事会会议的召开和表决符合《公司法》及《公司章程》的有关 规定，会议决议合法有效。 详见上海证券交易所网站 www.sse.com.cn 披露的《骆驼股份 2023 年第三季 度报告》。 公司监事会及全体监事认为： 1、公司 2023 年第三季度报告的编制和审核程序符合相关法律、法规、《公 司章程》和公司内部管理制度的规定； 2、公司 2023 年第三季度报告的内容和格式符合中国证监会和上海证券交易 所的要求，所包含的信息能全面反映公司 2023 年第三季度的经营管理状况和财 务情况； 3、在提出本意见前，未发现参与 ...

证券代码：601311 证券简称：骆驼股份 公告编号：临 2023-037 骆驼集团股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 会议召开时间：2023 年 10 月 30 日(星期一) 下午 15:00-16:00 会 议 召 开 地 点 ： 上海证券 交易所上证路演中心（ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：刘长来 独立董事：黄云辉 重要内容提示： 投资者可于 2023 年 10 月 23 日(星期一) 至 10 月 27 日(星期五)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@chinacamel.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 骆驼集团股份有限公司（以下简称"公司"）将于 2023 年 10 月 26 日发布公 司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 20 ...

证券代码：601311 证券简称：骆驼股份 公告编号：临 2023-036 骆驼集团股份有限公司 二、 说明事项 （一）上述主要经营数据为初步核算数据，未经会计师审计且仅作为阶段性 经营数据供投资者参考，不能以此推算公司三季度业绩情况，敬请投资者理性投 资，注意风险。 （二）公司指定信息披露媒体为上海证券交易所网站（www.sse.com.cn）及 《上海证券报》《中国证券报》《证券时报》，有关公司信息以在上述指定媒体 刊登的公告为准。 特此公告。 骆驼集团股份有限公司 董事会 2023 年 9 月 27 日 关于 2023 年 1 至 8 月主要经营数据的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、 主要经营情况 骆驼集团股份有限公司（以下简称"公司"）2023 年 1 至 8 月生产经营情 况稳健。公司积极贯彻落实"2023 年集团十大关键举措"，持续推进新能源转 型和国际化战略，主营业务汽车低压电池销量持续增长。经初步核算，公司 2023 年 1 至 8 月实现营业收入同比增长约 7%、归属于上市公司 ...

Financial Performance - Revenue for the reporting period reached 6,531.08 million yuan, a year-on-year increase of 6.79%[78] - Net profit attributable to shareholders of the listed company was 280.40 million yuan, a year-on-year increase of 38.06%[78] - Revenue increased by 6.79% to RMB 6,531,075,632.34, driven by higher sales of low-voltage batteries[127] - Net profit attributable to shareholders increased by 38.06% to 280.40 million yuan[190] - Basic earnings per share increased by 41.18% to 0.24 yuan per share compared to the same period last year[170] - Diluted earnings per share also increased by 41.18% to 0.24 yuan per share[170] - Weighted average return on equity (ROE) increased by 0.72 percentage points to 3.08%[170] - Net cash flow from operating activities improved significantly to RMB 198,895,476.16, compared to a negative RMB 157,444,077.52 in the previous period[127] Business Segments and Products - The company's main business includes automotive low-voltage battery business, recycling business, and energy storage business, focusing on the "green lead-acid battery platform" and "new energy lithium battery platform"[14] - The company's automotive low-voltage lithium batteries are primarily sold directly to OEMs, leveraging its technical expertise, product quality, and long-standing relationships with OEMs[17] - The company has established a comprehensive product matrix for automotive low-voltage batteries, offering both lead-acid and lithium solutions to meet diverse market demands[70] - The company's automotive low-voltage lead-acid battery products include starting batteries, start-stop batteries, new energy vehicle auxiliary batteries, and commercial vehicle parking air conditioning batteries[195] - The company's automotive low-voltage lithium battery products include 12V new energy vehicle auxiliary batteries, 24V parking air conditioning batteries, 48V start-stop batteries, backup power supplies, and energy storage batteries[196] - The company's low-voltage lead-acid battery capacity, sales, and market share have ranked first in the country for many consecutive years[195] - The company's low-voltage lithium battery products meet the performance requirements of electric brakes, electric power steering, and advanced driver assistance systems in pure electric vehicles[194] - The company's 24V lithium parking air conditioning battery can meet most of the daily power needs of commercial vehicles when the traditional internal combustion engine is not working[194] - The company's 48V lithium start-stop system uses a more efficient and energy-saving motor system, optimizing emissions and fuel consumption[194] Recycling and Environmental Initiatives - The new capacity of the recycled lead industry in 2022 was approximately 1.6 million tons, equivalent to over 2.5 million tons of used batteries[21] - The supply of used batteries, the main raw material for recycled lead, has shown a slight annual increase, but illegal recycling and disposal have led to tight supply for compliant companies[21] - The demand for used batteries has increased due to the resumption of production and new projects in the recycled lead industry, leading to a widening supply-demand gap and higher recycling prices[21] - The high cost of raw materials has compressed the profit margins of the recycled lead industry, resulting in a decline in industry gross margins[21] - The company processed approximately 350,000 tons of waste lead-acid batteries, an increase of 8.5% year-on-year[59] - The company completed the development of a 10,000-ton waste lithium battery crushing production line and is optimizing subsequent processes such as leaching, extraction, MVR, and ternary synthesis[60] - The company's lead-acid battery recycling capacity reached 860,000 tons per year, forming a closed-loop resource utilization system[181] - The company is constructing a 100,000-ton waste lithium battery recycling project (Phase I), currently in the infrastructure and partial equipment debugging phase[94] - The company's recycled lead-acid battery volume increased by approximately 138% year-over-year, driven by a combination of self-operated and cooperative business models[110] Research and Development - The company has advanced R&D platforms, including a national enterprise technology center, CNAS laboratory, and postdoctoral research workstation, and has participated in drafting international standards for lead-acid batteries[52] - The company completed technical docking with 20 customers and secured 17 project contracts, including multiple vehicle models from Geely, FAW Jiefang, FAW Hongqi, and an international high-end automaker for 12V lithium batteries[55] - The company achieved project contracts for 24V lithium batteries with Foton Daimler, FAW Jiefang, Geely, BAIC Foton, and Great Wall[55] - The company completed the sample testing of liquid-cooled energy storage R&D projects and the construction of a self-developed EMS product platform[56] - The company completed the development of liquid-cooled battery cluster projects and the iterative R&D of household energy storage BMS in the energy storage battery sector[106] - The company's R&D efforts in lead-acid batteries included optimizing AGM/EFB start-stop batteries, parking air-conditioning batteries, and new energy vehicle auxiliary batteries, with key projects completed for Volkswagen EFB batteries and golf cart 3D/4D batteries[102] - R&D expenses surged by 35.98% to RMB 118,371,048.97, reflecting increased investment in innovation[127] - The company completed 74 patent applications in the first half of the year, with a cumulative total of 68 authorized patents[85] - The company has 365 valid patents as of the end of the reporting period[85] - The company completed 87 patent applications and accumulated 20 authorized patents in the lead-acid battery platform, with a total of 752 valid patents by the end of the reporting period[104] - The company has 1,117 valid patents, consolidating and enhancing its core competitiveness[68] - The company has 365 authorized patents in the new energy business field, covering areas such as power battery materials, cells, PACK, BMS, fuel cell systems, and battery recycling[69] Market and Sales Performance - In the first half of 2023, China's automobile production and sales reached 13.248 million and 13.239 million units, respectively, with year-on-year growth of 9.3% and 9.8%[39] - Sales in the maintenance and replacement market increased by 19.3% year-on-year, with market share rising to 31%[87] - EFB start-stop battery sales increased by 51% year-on-year, and parking air conditioning battery sales increased by 40% year-on-year[87] - The company's automotive low-voltage lead-acid battery sales increased by 12.3% year-over-year in the first half of the year, with parking air-conditioning battery sales growing nearly 50%[108] - The company achieved a year-over-year growth of approximately 8.7% in overseas market sales during the first half of the year[112] - The company's new energy vehicle auxiliary battery sales increased by nearly 40% year-over-year, and the market share in the host supporting market reached approximately 48.6%[109] - The company's automotive low-voltage lead-acid battery sales reached 16.23 million KVAH, a year-on-year increase of 12.3%[196] - The company's market share in the host supporting market is approximately 48.6%, and in the domestic maintenance replacement market, it increased to 31%[196] - The company has established partnerships with over 2,900 dealers and 90,000 terminal stores nationwide[176] - The company has formed stable supply relationships with over 200 automobile manufacturers[176] - The company's service provider activity rate exceeded 80%, with the establishment of over 2,900 "You Neng Da" service providers and nearly 97,000 "You Neng Da" terminal stores[122] - Overseas market development: 19 new customers were developed, including securing the Indonesia Sany project, and the US factory project was completed with an annual capacity of approximately 1 million KVAH[124] Subsidiary Performance - Subsidiary performance: Camel Xiangyang generated the highest revenue at RMB 2,067,492,888.78, while Camel New Energy Battery reported a loss of RMB 4,860,050.21[129] - Total assets of Camel Xiangyang reached 305,269.62 million yuan, with net assets of 190,012.02 million yuan and a net profit of 13,086.22 million yuan[146] - Camel Central China's total assets were 64,604.39 million yuan, with net assets of 41,297.29 million yuan and a net profit of 3,373.50 million yuan[146] - Camel Sales reported total assets of 286,173.58 million yuan, net assets of 8,425.78 million yuan, and a net profit of 1,347.92 million yuan[146] - Camel Trade's total assets were 163,005.17 million yuan, with net assets of 27,053.82 million yuan and a net profit of 9,230.95 million yuan[146] - Camel New Energy Battery recorded total assets of 98,420.98 million yuan, net assets of 76,563.14 million yuan, but a net loss of 5,546.13 million yuan[146] - Camel South China's total assets were 95,780.86 million yuan, with net assets of 89,878.05 million yuan and a net profit of 2,518.54 million yuan[146] - Apollo Company reported total assets of 46,470.64 million yuan, net assets of 42,345.07 million yuan, and a net profit of 3,111.36 million yuan[146] - Hubei Jinyang's total assets were 92,969.65 million yuan, with net assets of 81,630.55 million yuan and a net profit of 3,997.36 million yuan[148] - Chukai Metallurgy's total assets were 49,174.14 million yuan, with net assets of 44,395.12 million yuan and a net profit of 741.80 million yuan[148] - Camel Plastics reported total assets of 52,220.18 million yuan, net assets of 46,917.56 million yuan, and a net profit of 3,247.06 million yuan[148] Non-Recurring Items and Government Subsidies - The company's non-recurring gains and losses for the period amounted to RMB 35,827,527.86, including government subsidies of RMB 24,314,699.37 and debt restructuring gains of RMB 4,007,197.08[13] Financial Assets and Investments - The company's trading financial assets increased by 259.93% to 576.35 million yuan, mainly due to increased purchases of financial products[40] - The company's overseas assets amounted to 1.158 billion yuan, accounting for 8.38% of total assets[40] - The company's total external equity investment during the reporting period was approximately 39.8 million yuan, primarily for the acquisition of minority equity in Jiangxi Jinyang[113] Industry and Market Trends - China brand passenger car sales reached 5.986 million units in the first half of the year, a year-on-year increase of 22.4%, with a market share of 53.1%[194] - New energy vehicle production and sales reached 3.788 million and 3.747 million units respectively, a year-on-year increase of 42.4% and 44.1%, with a market share of 28.3%[194] - Domestic lead-acid battery production capacity is approximately 33 million KVAH/year, and overseas lead-acid battery production capacity is approximately 3 million KVAH/year[76] - The company's waste lead-acid battery recycling and processing capacity is 860,000 tons/year[76] Risks and Challenges - Raw material price fluctuation risk: The company faces potential risks due to price volatility of metals and non-metals used in low-voltage batteries[132] - Environmental compliance costs: Increasing environmental regulations in manufacturing, sales, and recycling processes are expected to raise costs[133] - Exchange rate risk management: The company is actively monitoring global market dynamics and optimizing risk management processes to mitigate currency fluctuations[137] Employee and Corporate Governance - Employee stock ownership plan: The second phase of the employee stock ownership plan was approved, aiming to enhance employee engagement and retention[142] Energy Storage and New Energy Initiatives - The company is actively building a "new energy lithium battery recycling industry chain" and implementing a "dual-wheel drive" strategy[50] - The company has established a circular economy model in the automotive low-voltage lead-acid battery sector, covering production, sales, recycling, regeneration, and reuse[50] - The company's energy storage products have obtained certification qualifications in Europe, North America, Oceania, and Africa, and have been sold to multiple countries in these regions[58] - The company's low-carbon industrial park project (Phase I) started construction in July, with an initial capacity of 4 million sets of low-voltage lithium batteries and 2GWh of energy storage batteries[177] - The company completed 17 project milestones for 12V/24V/48V low-voltage lithium battery products[177]