证券代码：301039 证券简称：中集车辆 公告编号：2025-049 中集车辆（集团）股份有限公司 关于持股 5%以上股东减持计划实施完毕 暨减持后持股比例低于 5%的公告 平安资本有限责任公司－上海太富祥中股权投资基金合伙企业（有限合伙）、平安资 本有限责任公司－台州太富祥云股权投资合伙企业（有限合伙）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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 股东本次减持前后持股情况如下： | 股东 | 股份性质 | 本次减持变动前持有股份 | | 本次减持变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | 名称 | | 股数 | 占总股本 | 股数 | 占总股本 | 股东 名称 减持方式 时间 减持均价 （人民币 元/股） 减持股数 （股） 减持比例 上海 太富 集中竞价交易 2025年9月1日至 2025年9月16日 9.14 4,377,700 0.233586% 大宗交易 2025年9月15日至 2025年9月17日 8.48 2,610,000 0 ...

Company Overview - CIMC Vehicles (Group) Co., Ltd. was established on August 29, 1996, and listed on July 8, 2021. The company is located at 40/F, Daxin Financial Center, 248 Queen's Road East, Wan Chai, Hong Kong, and at 2 Haibin Avenue, Shekou, Nanshan District, Shenzhen, Guangdong Province [2] - The main business involves the production of semi-trailers, special vehicle superstructures, and refrigerated truck bodies. The revenue composition is as follows: 80.61% from global semi-trailers, 17.14% from superstructures, chassis, and tractors, and 2.25% from other sources [2] Financial Performance - As of June 30, 2025, CIMC Vehicles reported a revenue of 9.753 billion yuan, a year-on-year decrease of 8.85%, and a net profit attributable to shareholders of 403 million yuan, down 28.48% year-on-year [2] - The company has distributed a total of 2.664 billion yuan in dividends since its A-share listing, with 1.655 billion yuan distributed over the past three years [3] Stock Performance - The stock price of CIMC Vehicles has increased by 3.65% year-to-date, with a decline of 3.81% over the last five trading days, a rise of 2.13% over the last 20 days, and an increase of 12.08% over the last 60 days [2] - As of September 18, 2023, the stock was trading at 9.09 yuan per share, with a market capitalization of 17.036 billion yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders was 35,500, a decrease of 2.95% from the previous period, with an average of 40,937 circulating shares per shareholder, an increase of 3.04% [2] - Dazheng Gaoxin Stock A (000628) is the sixth largest circulating shareholder, holding 30.0867 million shares, an increase of 5.286 million shares from the previous period [3] Market Activity - On September 18, 2023, the main funds experienced a net outflow of 12.7401 million yuan, with large orders buying 9.7831 million yuan (9.42% of total) and selling 18.3057 million yuan (17.63% of total) [1]

Group 1 - The stock price of CIMC Vehicles has increased by 5.82% year-to-date, but has decreased by 4.13% in the last five trading days [2] - As of June 30, 2025, CIMC Vehicles reported a revenue of 9.753 billion yuan, a year-on-year decrease of 8.85%, and a net profit attributable to shareholders of 403 million yuan, down 28.48% year-on-year [2] - The company has a market capitalization of 17.392 billion yuan, with a trading volume of 34.2134 million yuan and a turnover rate of 0.25% as of September 16 [1] Group 2 - CIMC Vehicles' main business revenue composition includes 80.61% from semi-trailers, 17.14% from superstructures, chassis, and tractors, and 2.25% from other sources [2] - The company has distributed a total of 2.664 billion yuan in dividends since its A-share listing, with 1.655 billion yuan distributed in the last three years [3] - As of June 30, 2025, the number of shareholders of CIMC Vehicles decreased by 2.95% to 35,500, while the average circulating shares per person increased by 3.04% to 40,937 shares [2]

Group 1 - A total of 67 stocks experienced block trading on September 15, with a total transaction value of 2.22 billion yuan [1] - The top three stocks by transaction value were Hangzhou Steel (2.5 billion yuan), Guangqi Technology (2.23 billion yuan), and Demingli (2.04 billion yuan) [1] - Among the stocks, 10 were traded at par, 4 at a premium, and 53 at a discount; Zhejiang Meida, SF Holding, and HNA Technology had the highest premium rates of 9.04%, 7.06%, and 1.35% respectively [1] Group 2 - The top stocks by institutional buying were Hangzhou Steel (250 million yuan), Jiangsu Leili (198 million yuan), and Haiguang Information (106 million yuan) [2] - Other notable institutional purchases included Caida Securities (63.6 million yuan), BGI (25 million yuan), and Ningde Times (20.9 million yuan) [2] Group 3 - The top stocks by institutional selling included Xinyi Technology (21 million yuan), Ningde Times (20.9 million yuan), and BYD (20.8 million yuan) [3]

Core Insights - On September 15, CIMC Vehicles executed a block trade of 3.1522 million shares, amounting to 26.7941 million yuan, which accounted for 13.67% of the total trading volume for that day. The transaction price was 8.5 yuan, representing a discount of 10.24% compared to the market closing price of 9.47 yuan [1]. Trading Details - The block trade on September 15 involved multiple transactions at a price of 8.50 yuan per share, with a total volume of 315.22 million shares and a total transaction value of 26.7941 million yuan [1][2]. - The trading volume included various transactions from different brokerage firms, with significant participation from institutions and retail investors [2]. - The largest single transaction recorded was for 100,000 shares, amounting to 850,000 yuan, executed by CITIC Securities [2].

Core Viewpoint - CIMC Vehicles and China Petroleum Kunlun Logistics have agreed to deepen their cooperation in multiple dimensions, focusing on enhancing logistics services, innovative research and development of transportation equipment, and establishing standards for hazardous materials transportation vehicles [1] Group 1: Cooperation Dimensions - The first dimension of cooperation involves CIMC Vehicles providing productive services to build a logistics platform for Kunlun Logistics [1] - The second dimension focuses on joint research and development of transportation equipment tailored to the different needs of Kunlun Logistics' transportation scenarios, creating a collaborative R&D platform [1] - The third dimension aims to co-establish group standards for hazardous materials transportation vehicles, contributing to the improvement of national standards [1]

Core Viewpoint - CIMC Vehicles and China National Petroleum Kunlun Logistics have agreed to deepen their cooperation focusing on three main dimensions [1] Group 1: Cooperation Dimensions - The first dimension involves CIMC Vehicles providing production services to build a logistics platform for Kunlun Logistics, aiming to restructure the chemical logistics industry ecosystem [1] - The second dimension focuses on joint innovation and research and development of transportation equipment tailored to the different needs of Kunlun Logistics' transportation scenarios, establishing a collaborative R&D platform [1] - The third dimension includes the establishment of group standards for hazardous materials transportation vehicles, promoting the improvement of national standards and creating industry benchmarks [1]

Core Viewpoint - The company, CIMC Vehicles (Group) Co., Ltd., has approved a new set of articles of association at its second extraordinary general meeting in 2025, detailing regulations on organizational behavior, management, and share issuance and transfer [1]. Group 1: Company Structure and Share Issuance - CIMC Vehicles was established on October 23, 2018, with a registered capital of RMB 1,874,124,420 [1]. - The company has issued A-shares and non-listed foreign shares, with A-shares totaling 1,453,680,000 shares, accounting for 77.57% of total issued shares, and non-listed foreign shares totaling 420,444,420 shares, accounting for 22.43% [1]. - The company has undergone multiple share changes, including the completion of its initial public offering of H-shares on July 11, 2019, and A-shares on July 8, 2021, with H-shares delisted from the Hong Kong Stock Exchange on June 3, 2024 [1]. Group 2: Governance and Decision-Making - The shareholders' meeting is the company's power institution, responsible for electing and replacing directors and approving profit distribution plans, with special resolutions required for significant matters like capital changes and amendments to the articles of association [2]. - The board of directors consists of 9 members, including 3 independent directors, and is responsible for convening shareholders' meetings and executing their resolutions [2]. - The company has established specialized committees under the board, including audit, compensation, nomination, strategy and investment, and risk control committees, each with defined responsibilities [2]. Group 3: Financial Management and Profit Distribution - The company adheres to a financial accounting system and is required to submit and disclose annual and interim reports [2]. - When distributing after-tax profits, the company must allocate a legal reserve and may also allocate discretionary reserves upon shareholder approval [2]. - The company implements a stable profit distribution policy, prioritizing cash dividends when conditions are met, and may distribute dividends in cash, stock, or a combination of both [2]. Group 4: Operational Regulations - The new articles of association also outline regulations for company mergers, divisions, capital increases, reductions, dissolution, liquidation, amendments to the articles, and dispute resolution, providing a solid institutional guarantee for the company's standardized operation and long-term development [3].

第一章 总 则 第一条 为完善中集车辆（集团）股份有限公司（以下简称"公司"）治理结构， 规范公司运作，更好的维护公司整体利益，保障全体股东特别是中小股东的合法权 益不受损害，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第2号——创业 板上市公司规范运作》《深圳证券交易所创业板股票上市规则》（以下简称"《创 业板上市规则》"）和《中集车辆（集团）股份有限公司章程》（以下简称"《公 司章程》"）等规定，制定本制度。 第二条 独立董事系指不在公司担任除董事外的其他职务，并与公司及其主要股 东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观 判断的关系的董事。 第三条 公司设独立董事3名。如果《公司章程》规定的董事会成员人数发生变 更，则公司董事会成员中应当有最少3名独立董事，且独立董事应当占董事会成员的 1/3以上。 第四条 公司董事会设立审计委员会、薪酬委员会、提名委员会、战略与投资委 员会、风控委员会。审计委员会成员应当为不在公司担任高级管理人员的董事，其 至少要有三名成员，其中至少应有一名成员具备适当的会计或 ...

中集车辆（集团）股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范中集车辆（集团）股份有限公司（以下简称"公司"）募集 资金的使用与管理，提高募集资金的使用效率，防范资金使用风险，确保资金使 用安全，保护投资者的利益，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》（以下简称"《规范运作》"）《深圳 证券交易所创业板股票上市规则》等法律法规、法规、规范性文件以及深圳证券 交易所发布的业务规则、《中集车辆（集团）股份有限公司章程》（以下简称"《公 司章程》"）的要求，结合公司实际情况，制定本制度。 第二条 本制度所称"募集资金"系指公司在中国境内（指中国大陆地区， 不包括香港特别行政区、澳门特别行政区及台湾地区）通过向不特定对象发行证 券或者向特定对象发行证券（包括股票、可转换公司债券等）募集并用于特定用 途的资金，但不包括公司实施股权激励计划募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 ...