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福田汽车(600166) - 2025年第八次临时股东会法律意见书
2025-12-11 12:34
北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于北汽福田汽车股份有限公司 2025 年第八次临时股东会的法律意见书 康达股会字【2025】第 0505 号 致:北汽福田汽车股份有限公司 根据《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》")、《上市公司股东会规则》(以下简称"《股 东会规则》")以及《北汽福田汽车股份有限公司章程》(以下简称"《公司章程》") 的规定,北京市康达律师事务所(以下简称"本所")接受北 ...
福田汽车(600166) - 公司章程(2025年12月修订)
2025-12-11 12:32
北汽福田汽车股份有限公司 章 程 第一条 为规范北汽福田汽车股份有限公司的组织和行为,全面贯彻落实"两个一以贯之" 重要要求,坚持和加强党的全面领导,完善公司法人治理结构,建设中国特色现代企业制度, 维护公司、股东、职工、债权人的合法权益,根据《中国共产党章程》(以下简称《党章》)、 《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》)、《中华人民共和国企业国有资产法》、《企业国有资产监督管理暂行条例》、《国有企业 公司章程制定管理办法》等法律、行政法规、规章和规范性文件,制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以下简称"公司")。 (二〇二五年十二月十一日) I | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 8 | | 第三节 | 股份转让 9 | | 第四章 | 股东和股东会 10 | | 第一节 | 股东的一般规定 10 | | 第二节 | 控股股东和实际控制人 13 | | 第 ...
福田汽车(600166) - 关于选举职工代表董事的公告
2025-12-11 12:31
证券代码:600166 证券简称:福田汽车 编号:临 2025—089 北汽福田汽车股份有限公司 关于选举职工代表董事的公告 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。 根据《北汽福田汽车股份有限公司章程》第一百一十条规定,北汽福田汽车股份有 限公司(以下简称"公司")设一名职工代表董事,董事会中的职工代表由公司职工通 过职工代表大会或者其他形式民主选举产生,无需提交股东会审议,任期三年。 2025年12月11日,公司董事会收到工会《北汽福田汽车股份有限公司五届九次职工 代表大会决议》: 董 事 会 二〇二五年十二月十一日 1 附件:蔡恩禹同志简历 蔡恩禹同志简历 | 姓名:蔡恩禹 | 性别:男 | | | --- | --- | --- | | 民族:汉族 | 出生日期:1975 年 | 6 月 | | 政治面貌:中共党员 | 学历:硕士研究生 | | | 职称:高级政工师 | | | 选举蔡恩禹同志为北汽福田汽车股份有限公司第十届董事会职工代表董事,李庆华 同志不再担任北汽福田汽车股份有限公司职工代表董事。 职工代表董事 ...
30-40万新能源汽车推荐:享界S9T凭华为乾崑智驾ADS4成为旅行车市场新标杆
Xin Lang Cai Jing· 2025-12-11 10:16
2、核心优势 旅行车市场迎来智能化与全能化的变革浪潮,2025年9月,鸿蒙智行首款旅行车享界S9T重磅上市,为 高端新能源旅行车市场注入强劲活力。这款由华为与北汽深度协同打造的旗舰车型,打破了传统旅行车 的产品边界,将轿车的优雅舒适、SUV的宽敞空间与新能源的高效环保完美融合,更集齐华为乾崑智驾 ADS4、800V超充平台、鸿蒙智能座舱等顶尖科技配置,从设计、智能、性能到安全实现全维度革新。 无论是城市通勤的便捷舒适,还是旷野探索的从容底气,享界S9T都以"全面全能"的产品实力,重新定 义豪华旅行车的价值标准,成为追求自由与品质出行用户的理想之选。 1、核心定位 2025年9月16日,鸿蒙智行享界S9T新品发布会,S9T正式上市。作为鸿蒙智行首款旅行车,享界S9T兼 顾轿车的优雅舒适与SUV的豪华大空间,并首批搭载华为乾崑智驾ADS4、全新华为途灵平台、智慧电 动门、华为百万像素智慧投影大灯、全维防碰撞4.0、鸿蒙ALPS健康座舱、华为悦彰音响卓越系列等旗 舰9系领先科技配置,是一款集高颜值、大空间、超智慧、长续航、超好开、真安全于一体的全面全能 型的豪华旅行车,满足用户城市通勤、探索旷野等多元用车场景,不仅 ...
极越汽车发布致债权人通知,未登记、维护车辆应立即停止使用;Waymo明年将在超20城推出网约车业务,包括东京和伦敦丨汽车交通日报
创业邦· 2025-12-11 10:15
Group 1 - Waymo aims to launch ride-hailing services in over 20 cities, including Tokyo and London, by next year, with a cumulative ride volume exceeding 14 million since 2025, projected to surpass 20 million by year-end [2] - Toyota partners with Wolfspeed to integrate silicon carbide devices into its onboard charging systems for electric vehicles [2] - BAIC Group collaborates with Horizon Robotics to develop an urban assisted driving system, utilizing Horizon's chips for a comprehensive city navigation system [2] Group 2 - Lantu Motors launches its flagship sedan, Lantu Zhaiguang L, priced from 279,900 yuan, featuring an 800V intelligent hybrid system and advanced smart driving capabilities [2] - Jiyue Automotive issues a notice to creditors regarding the status of vehicles and equipment, advising immediate cessation of use for unregistered and unmaintained vehicles due to potential legal risks [2][3]
北汽集团将与地平线共同推出城区辅助驾驶系统
Xin Lang Cai Jing· 2025-12-10 23:59
Group 1 - The core point of the article is that BAIC Group is establishing a deep collaborative R&D mechanism with Horizon Robotics to enhance its "Yuanjing AI Central Brain" technology [1] - BAIC Group plans to develop a full-scenario urban NOA (Navigation on Autopilot) system based on two Horizon Journey 6M chips [1] - The new NOA system will be prioritized for deployment in the latest products under BAIC's self-owned brands [1]
奇瑞汽车携手Tractafric Motors进军科特迪瓦市场
Shang Wu Bu Wang Zhan· 2025-12-10 18:23
Core Insights - Chery Automobile showcased multiple new models at a launch event in Abidjan, Ivory Coast, targeting local consumer demand for high cost-performance, safety, and advanced technology vehicles [1] - Tractafric Motors, the local distributor, emphasized its extensive experience in the Ivory Coast market and understanding of local customer needs, which will enhance Chery's competitiveness [1] - Chery has established a strong global presence, with over 15 million users across more than 110 countries, and aims to achieve a total sales volume of 2.6 million units in 2024, including 1.14 million units for export, maintaining its position as the top Chinese passenger car exporter for 22 consecutive years [1]
中国燃油车,在海外杀疯了!
Xin Lang Cai Jing· 2025-12-10 14:05
Core Viewpoint - The article discusses the significant growth of Chinese fuel vehicles in overseas markets, highlighting their competitive advantages in terms of price and features compared to traditional brands, despite the global shift towards electric vehicles [4][25]. Group 1: Export Growth of Fuel Vehicles - Since 2020, for every four cars exported from China, three have been fuel vehicles [5]. - In 2021, China exported 2.015 million cars, with 1.705 million being fuel vehicles, accounting for 84.6% [6]. - In 2022, the total car export volume reached 3.111 million, with fuel vehicles increasing to 2.342 million, representing 78.2% [7]. - In 2023, the export volume of traditional fuel vehicles was 3.707 million, making up 75.4% of total exports [8]. - Projections for 2024 indicate that fuel vehicle exports will reach 4.574 million, maintaining a share of 78.1% [9]. Group 2: Market Performance and Competitiveness - Chinese fuel vehicles are performing well in secondary markets such as Eastern Europe, Latin America, and Africa, with significant market shares [12]. - In South Africa, Chinese manufacturers captured nearly 16% of the automotive market in the first half of the year, up from 10% the previous year [12]. - In Chile, Chinese fuel vehicles accounted for nearly one-third of the market, while traditional brands saw sales declines of 34% to 45% [12]. Group 3: Advantages of Chinese Fuel Vehicles - Chinese fuel vehicles offer superior cost-performance ratios, allowing consumers to purchase larger and better-equipped vehicles for the same price as basic models from traditional brands [16][38]. - For example, in Saudi Arabia, the price of a base model Nissan Sylphy can buy a fully equipped MG7, which offers better performance and features [38]. - The strategy of providing high configurations at competitive prices has proven effective in attracting budget-conscious consumers [40]. Group 4: Industry Upgrades and Global Strategy - Chinese automakers have upgraded their production standards to meet international safety and reliability benchmarks, moving from merely exporting products to establishing local production bases in key markets [21][42]. - Companies like Chery, SAIC, and Geely have successfully transitioned to building local supply chains and sales networks, enhancing their global competitiveness [21][44]. - Some joint ventures have also leveraged Chinese manufacturing advantages to boost their export operations significantly [23][45]. Group 5: Future Outlook - The narrative of Chinese fuel vehicles represents a "silent yet solid" counterattack in the face of the electric vehicle trend, focusing on practical needs in markets where electric infrastructure is lacking [25][46]. - Despite challenges in brand recognition and scale compared to global giants like Toyota and Volkswagen, Chinese manufacturers are poised to convert their cost and technology advantages into sustainable global competitiveness [25][46].
江淮夺冠 重汽蝉联第四 庆铃进前五 11月轻卡影响力榜单出炉 | 头条
第一商用车网· 2025-12-10 07:04
Core Insights - The "Light Truck First Influence Index" for November 2025 shows a total score of 1350 for nine major light truck companies, a decrease of 20.7% from October 2025 and a 3.6% decline year-on-year from November 2024 [1][15]. Market Activity - The light truck market remains vibrant with multiple new products launched, highlighted during the 2025 China International Commercial Vehicle Exhibition [4][5]. - The "2025 First Commercial Vehicle Network Annual Awards" recognized several significant light truck awards, enhancing visibility in the light truck communication sector [5]. New Product Launches - Jianghuai's new model, Kunpeng ET9, was launched at the exhibition, featuring innovations in design, battery, motor, control, and thermal management to address current operational pain points for users [7]. - Dongfeng launched a new high-end light truck brand, "Dongfeng Qiankun," focusing on enhancing driver experience with features like onboard kitchenware and smart health cabins [9]. - China National Heavy Duty Truck HOWO won the "2025 Annual Recommended High-end Light Truck" award, showcasing advanced configurations and a 12-speed transmission for improved efficiency [11]. - Qingling's EVM2026 pure electric light truck was introduced, boasting a system efficiency of 95%, significantly reducing energy costs for urban delivery scenarios [14]. Brand Rankings - Jianghuai maintained its lead in the "Light Truck First Influence Index," while Dongfeng and Jiefang remained in the top three. Qingling made notable progress, rising three places to enter the top five [15][19]. - The rankings for November 2025 showed Jianghuai at 1st, Dongfeng at 2nd, and Jiefang at 3rd, with Qingling at 5th [16]. Industry Developments - Jianghuai hosted the eighth "Xiao Zhi Cup" New Energy Maintenance Skills Competition, enhancing service quality and technician skills across its service stations [15]. - Dongfeng Light Engine celebrated its 17th anniversary with the rollout of its 300,000th engine, emphasizing its commitment to providing efficient and reliable power solutions [17].
北汽集团等投资新设高科技产业股权投资基金
Zheng Quan Shi Bao Wang· 2025-12-10 04:23
人民财讯12月10日电,企查查APP显示,近日,北京安鹏风泉高科技产业股权投资基金合伙企业(有限 合伙)成立,出资额5亿元,经营范围为私募股权投资基金管理、创业投资基金管理服务。企查查股权穿 透显示,该企业由北京汽车集团有限公司旗下深圳市安鹏股权投资基金管理有限公司等共同出资。 ...