关于参加 2025 年湖南辖区上市公司投资者网上集体接待 日暨半年度业绩说明会预告公告 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，没有虚假记载、 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 带法律责任。 一、 说明会类型 为进一步加强与投资者的互动交流，湖南德众汽车销售服务股份有限公司 （以下简称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景 网络有限公司联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公 司投资者网上集体接待日暨半年度业绩说明会"活动。 二、 说明会召开的时间、地点 证券代码：838030 证券简称：德众汽车 公告编号：2025-079 湖南德众汽车销售服务股份有限公司 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可登录"全景路演"网站（https://rs.p5w.net），或关注微信公众 号：全景财经，或下载全景路演 APP,参与本次互动交流。届时公司高管将在线 就公司 2024 年至 2025 半年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与 ...

证券之星消息，9月11日汽车服务板块较上一交易日上涨0.61%，浩物股份领涨。当日上证指数报收于 3875.31，上涨1.65%。深证成指报收于12979.89，上涨3.36%。汽车服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000757 | 浩物股份 | 5.89 | 2.61% | 26.48万 | | 1.53亿 | | 300825 | 阿尔特 | 11.59 | 2.57% | 15.18万 | | ● 1.73亿 | | 600676 | 交运股份 | 5.91 | 2.07% | - 19.30万 | | 1.12亿 | | 301215 | 中汽股份 | 6.46 | 1.25% | 10.95万 | | 6990.09万 | | 600822 | 上海物贸 | 12.19 | 0.83% | 9.41万 | | 1.13亿 | | 838030 | 德众汽车 | 7.70 | 0.26% | 4.47万 | | 3430.91万 | ...

Market Overview - On September 5, the automotive service sector rose by 1.07%, with Dezhong Automobile leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Dezhong Automobile (code: 838030) closed at 8.20, with a gain of 6.08% and a trading volume of 171,500 shares, amounting to a turnover of 138 million yuan [1] - Haowu Co. (code: 000757) closed at 4.97, up 5.74%, with a trading volume of 241,800 shares and a turnover of 118 million yuan [1] - Other notable performers include: - Alter (code: 300825) at 11.55, up 1.94% [1] - Zhongqi Co. (code: 301215) at 6.29, up 1.78% [1] - Beiba Media (code: 600386) at 4.61, up 1.54% [1] Capital Flow - The automotive service sector experienced a net outflow of 30.02 million yuan from institutional investors, while retail investors saw a net inflow of 3.89 million yuan [2] - Notable capital flows include: - Guoji Automobile (code: 600335) with a net outflow of 21.63 million yuan from institutional investors [3] - China Automotive Research (code: 601965) with a net inflow of 6.71 million yuan from institutional investors [3] - Shanghai Wumao (code: 600822) faced a significant net outflow of 33.29 million yuan from institutional investors [3]

Market Overview - The automotive service sector experienced a slight decline of 0.08% on September 1, with Altec leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Shanghai Wumao (600822) saw a closing price of 12.19, with a gain of 3.13% and a trading volume of 144,800 shares, amounting to a transaction value of 174 million yuan [1] - Xiamen Xinda (000701) closed at 6.05, up 2.89%, with a trading volume of 216,100 shares and a transaction value of 130 million yuan [1] - Altec (300825) closed at 11.72, down 1.68%, with a trading volume of 235,000 shares and a transaction value of 278 million yuan [2] Capital Flow - The automotive service sector saw a net outflow of 3.67 million yuan from institutional investors, while retail investors experienced a net outflow of 2.79 million yuan [2] - Speculative funds recorded a net inflow of 6.46 million yuan [2] Individual Stock Capital Flow - Shanghai Wumao (600822) had a net inflow of 20.93 million yuan from institutional investors, while retail investors saw a net outflow of 11.21 million yuan [3] - Altec (300825) experienced a significant net outflow of 33.47 million yuan from institutional investors, but a net inflow of 32.19 million yuan from retail investors [3] - China Automotive Research (601965) had a net outflow of 13.23 million yuan from institutional investors, with a net inflow of 2.80 million yuan from retail investors [3]

Market Overview - The automotive service sector experienced a decline of 1.04% on August 29, with Altec leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Notable stock performances in the automotive service sector included: - Jiao Yun Co. (600676) closed at 6.03, up 2.20% with a trading volume of 188,400 shares [1] - Bei Ba Media (600386) closed at 4.66, up 0.87% with a trading volume of 166,400 shares [1] - Altec (300825) closed at 11.92, down 5.25% with a trading volume of 401,700 shares and a transaction value of 484 million [2] - Hao Wu Co. (000757) closed at 4.84, down 3.20% with a trading volume of 285,100 shares and a transaction value of 139 million [2] Capital Flow - The automotive service sector saw a net outflow of 47.97 million from institutional investors, while retail investors had a net inflow of 62.15 million [2] - The detailed capital flow for specific stocks showed: - Guo Ji Auto (600335) had a net inflow of 11.55 million from institutional investors [3] - Altec (300825) experienced a net outflow of 20.99 million from institutional investors [3] - Xiamen Xinda (000701) had a significant net outflow of 18.85 million from institutional investors [3]

根据公司经营发展需要，布局新能源领域，2025 年 08 月 26 日成立凯里 众达汽车销售服务有限公司（以下简称凯里众达）。凯里众达系湖南德远新能 源汽车集团有限公司全资控股子公司，经营住所：贵州省黔东南苗族侗族自治 州凯里市白午街道凯里经济开发区金源西大道经纬汽车城 5 栋 1 层 1 号，注 册资本 600 万元。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》的相关规定，公司本次对外投资 设立全资孙公司不构成重大资产重组。 证券代码：838030 证券简称：德众汽车 公告编号：2025-078 湖南德众汽车销售服务股份有限公司 对外投资设立孙公司的公告 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，没有虚假记 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 别及连带法律责任。 一、对外投资概述 （一）基本情况 （三）是否构成关联交易 本次交易不构成关联交易。 （四）决策与审议程序 2025 年 8 月 20 日，公司召开总经理办公会议，审议通过《关于成立凯里 众达汽车销售服务有限公司的决议》。根据《北京证券交易所股票上市规则 ...

Market Overview - On August 26, the automotive service sector rose by 0.14% compared to the previous trading day, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Haowu Co., Ltd. (000757) closed at 5.12, up 2.40% with a trading volume of 153,800 shares and a transaction value of 78.54 million yuan [1] - Other notable performers included: - Alter (300825) at 13.38, up 1.75%, with a trading volume of 791,500 shares and a transaction value of 1.032 billion yuan [1] - XD Beiba Chuan (600386) at 4.76, up 1.49%, with a trading volume of 140,500 shares and a transaction value of 66.65 million yuan [1] - Zhongqi Co., Ltd. (301215) at 6.59, up 1.23%, with a trading volume of 163,900 shares and a transaction value of 108 million yuan [1] Capital Flow - The automotive service sector experienced a net outflow of 64.78 million yuan from institutional investors, while retail investors saw a net inflow of 6.53 million yuan [2] - The capital flow for individual stocks showed: - Haowu Co., Ltd. had a net inflow of 4.76 million yuan from retail investors but a net outflow of 7.54 million yuan from institutional investors [3] - Zhongqi Co., Ltd. had a net inflow of 4.54 million yuan from retail investors but a net outflow of 2.39 million yuan from institutional investors [3] - Alter saw a significant net outflow of 59.71 million yuan from institutional investors, with a net inflow of 45.65 million yuan from retail investors [3]

Market Overview - On August 25, the automotive service sector rose by 0.34% compared to the previous trading day, with Altec leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Altec (300825) closed at 13.15, with a gain of 5.28% and a trading volume of 817,300 shares, amounting to a turnover of 1.056 billion yuan [1] - Other notable stocks include: - Transportation Co. (600676) at 5.99, up 2.22% with a volume of 252,000 shares [1] - China Automotive Research (601965) at 19.41, down 0.36% with a volume of 61,500 shares [1] - Xiamen Xinda (000701) at 6.15, down 1.13% with a volume of 334,300 shares [1] Capital Flow - The automotive service sector experienced a net outflow of 14.17 million yuan from institutional investors, while retail investors saw a net outflow of 40.38 million yuan [2] - Conversely, speculative funds recorded a net inflow of 54.55 million yuan [2] Individual Stock Capital Flow - Altec (300825) had a net outflow of 22.25 million yuan from institutional investors, while speculative funds saw a net inflow of 48.09 million yuan [3] - Xiamen Xinda (000701) faced a significant net outflow of 41.78 million yuan from institutional investors, with a net inflow of 14.54 million yuan from speculative funds [3] - Transportation Co. (600676) had a net inflow of 14.72 million yuan from institutional investors, but a net outflow of 1.12 million yuan from retail investors [3]

证券代码：838030 证券简称：德众汽车 公告编号：2025-075 湖南德众汽车销售服务股份有限公司 第四届董事会第十一次会议决议公告 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，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 20 日 2.会议召开地点：湖南省怀化市国际汽车城德众汽车大楼四楼会议室 3.会议召开方式：现场方式 4.发出董事会会议通知的时间和方式：2025 年 8 月 10 日以书面方式发出 5.会议主持人：段坤良先生 6.会议列席人员：审计委员会成员及其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合《公司法》等相关法律、行政 法规、部门规章、规范性文件和《公司章程》中关于董事会召开的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 0 人。 二、议案审议情况 （一）审议通过《2025 年半年度报告及摘要》 1.议案内容： 具体内容详见公司于 2025 年 8 月 22 ...

Market Overview - On August 22, the automotive service sector rose by 0.54% compared to the previous trading day, with Altec leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Altec (300825) closed at 12.49, with a gain of 4.69% and a trading volume of 569,300 shares, amounting to a transaction value of 706 million yuan [1] - Other notable stocks included: - Shunping Holdings (600653) at 2.04, up 0.49% [1] - China Automotive Research (601965) at 19.48, up 0.41% [1] - Shanghai Material Trade (600822) at 12.57, down 0.24% [1] Capital Flow - The automotive service sector saw a net inflow of 3.9763 million yuan from institutional investors, while retail investors experienced a net outflow of 6.3145 million yuan [2] - The overall capital flow indicates a mixed sentiment among different investor types, with institutional investors showing confidence while retail investors withdrew funds [2] Individual Stock Capital Flow - Altec (300825) had a net inflow of 64.0937 million yuan from institutional investors, but a net outflow of 75.7938 million yuan from retail investors [3] - Other stocks with significant capital flow included: - Xiamen Xinda (000701) with a net outflow of 29.0195 million yuan from institutional investors [3] - North Media (600386) with a net outflow of 6.2772 million yuan from institutional investors [3]