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 关于北汽福田汽车股份有限公司 2025 年第六次临时股东大会的法律意见书 康达股会字【2025】第 0331 号 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 1 法律意见书 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 ...

证券代码：600166 证券简称：福田汽车 公告编号：2025-058 北汽福田汽车股份有限公司 2025年第六次临时股东大会决议公告 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。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事11人，出席11人（含视频方式）； 2、公司在任监事9人，出席9人（含视频方式）； 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 30 日 (二)股东大会召开的地点：福田汽车 106 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,047 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,115,746,545 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 23.8234 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次 ...

近日，《财富》杂志发布世界500强榜单。梳理发现，中国上榜企业中有68家企业排名下降，主要集中 在传统制造业、汽车及能源领域。 北汽集团在《财富》世界500强排名中从2024年的第192位下滑至201位，这一现象折射出中国汽车产业 面临的共性挑战。2024-2025年全球汽车市场正经历深刻变革：一方面新能源赛道竞争白热化，传统车 企转型压力倍增；另一方面跨国车企通过全球化布局分散风险。 责任编辑：郭栩彤 ...

Group 1 - In July, major manufacturers such as FAW Jiefang, China National Heavy Duty Truck Group, XCMG, and Skyworth are actively advancing in the new energy sector, while Foton and JAC are expanding their presence in overseas markets, showcasing a diverse order landscape [1] - FAW Jiefang launched a new energy feed truck, signing a strategic cooperation agreement for the first batch of 139 vehicles, focusing on zero emissions, low costs, and high attendance in transportation solutions [2][4] - China National Heavy Duty Truck Group delivered 200 units of the V7-X new energy heavy truck and signed a strategic cooperation agreement for an additional 100 vehicles and charging stations, marking a significant collaboration [5] - Dongfeng Commercial Vehicle delivered 100 units of the Dongfeng cargo truck equipped with the Dragon Power 3.0 efficient smart power chain, enhancing operational efficiency for logistics partners [9][11] - Foton delivered 150 units of the AUMAN R tractor to a strategic client in Ghana, marking a major breakthrough in the African market with a 5% fuel efficiency improvement over similar products [12][15] - XCMG delivered 200 units of new energy heavy trucks, achieving a 160% year-on-year sales growth in the first half of the year, leading the market in various segments [17][19] - JAC delivered 50 garbage collection vehicles to Almaty, Kazakhstan, and over 100 JAC K7 intelligent heavy trucks to SF Express, enhancing the company's international and domestic order performance [20][22] - DeepWay signed a dealership agreement for intelligent new energy heavy trucks in New Zealand, marking a key step in expanding into the Southern Hemisphere market [23][24] - Skyworth signed a strategic cooperation agreement for 500 new energy heavy trucks and delivered the first 100 units, demonstrating its technical strength and commitment to green logistics [26][27] Group 2 - The order trends in July predominantly focused on new energy and overseas business, indicating a shift in product promotion and brand awareness among major manufacturers, while traditional energy sectors saw fewer significant orders [29]

Group 1 - The core stock price of Foton Motor as of July 29, 2025, is 2.78 yuan, down 0.36% from the previous trading day, with a trading volume of 251 million yuan [1] - Foton Motor's main business includes the manufacturing of commercial vehicles, with products such as heavy trucks, light trucks, and new energy vehicles. The company is focusing on the transformation to new energy and has launched multiple electric platforms and technical solutions [1] - In the first half of 2025, Foton Motor reported sales of over 50,000 new energy vehicles, representing a year-on-year increase of 151%, while heavy truck sales increased by 74.3% year-on-year [1] - The chairman of Foton Motor, Chang Rui, aims to increase the proportion of new energy vehicle sales to 50% by 2030 [1] - Foton Motor has introduced the "Morning Star" pure electric light truck platform and four new energy products, targeting logistics and urban distribution scenarios [1] Group 2 - On July 29, 2025, the net outflow of main funds was 16.6583 million yuan, accounting for 0.09% of the circulating market value [2]

Group 1 - The core stock price of Foton Motor (600166) closed at 2.78 yuan, down 0.36% with a turnover rate of 1.4% and a trading volume of 905,700 lots, amounting to 251 million yuan [1] - The latest financial report for Foton Motor shows total revenue of 14.801 billion yuan for Q1 2025, a year-on-year increase of 15.01%, and a net profit attributable to shareholders of 436 million yuan, up 70.08% year-on-year [1] - The company has a current ratio of 0.809, a quick ratio of 0.640, and a debt-to-asset ratio of 74.44% [1] Group 2 - Foton Motor has made investments in 65 companies and participated in 5,000 bidding projects [2] - The company holds 1,611 trademark registrations and 5,000 patent registrations, along with 3,193 administrative licenses [2]

Group 1 - BYD's ranking in the 2025 Fortune Global 500 has significantly improved, rising 52 places to 91st, with a revenue of $108 billion [1] - Geely's ranking increased by 30 places, with revenue rising from $70.4 billion to $79.9 billion, placing it at 155th [1] - Chery's revenue grew from $39.1 billion to $59.7 billion, resulting in a ranking increase of 152 places to 233rd [1] Group 2 - SAIC Motor's ranking fell to 138th from 93rd, a decline of 45 places [1] - FAW Group's ranking dropped to 164th from 129th, a decrease of 35 places [1] - BAIC Group's ranking decreased to 201st from 192nd, a decline of 8 places [1] - GAC Group's ranking fell to 252nd from 181st, a drop of 71 places [1] - Dongfeng Motor's ranking decreased to 291st from 240th, a decline of 51 places [1] Group 3 - The Chinese automotive industry has seen significant growth, particularly in new energy vehicle technology, leading in both production and sales globally [1] - However, concerns remain regarding the operational efficiency of Chinese automotive companies compared to other major automotive-producing countries [1]

追随风的气势，塑造动感之姿。星纪元E05以风为灵感，整车线条流畅，仿佛风拂过麦浪、掠过湖面时 留下的自然轮廓，展现出强大而优雅的动态气势，更实现了卓越的空气动力学表现。 齐鲁晚报·齐鲁壹点 杨美玲 7月29日，星途品牌旗下全新中型SUV——星纪元E05正式发布产品官图。作为星途品牌下半年剑指高 端市场的战略级重磅力作，该车不仅承载了前沿的智能科技，更开创性地将深植于中国文化的美学思想 融入设计，以优雅流动永恒的美学理念，构建了独特的东方美学设计语言，标志着这款旗舰车型已蓄势 待发，即将重塑中型混动SUV的价值标杆。 源于自然的东方美学，经得起时间的考验的永恒之美 星纪元E05的设计回归本质，深刻洞察并追寻人、车与自然天地的和谐统一，每一处细节都蕴含着东方 的智慧与诗意。 强强联合构筑智能核心，赋能优雅未来出行 在东方美学设计的优雅外壳之下，星纪元E05蕴藏着引领市场的硬核智能科技。作为奇瑞集团与地平线 战略合作的首款落地车型，新车在智能辅助驾驶领域实现了关键性突破。 星纪元E05将首搭地平线HSD及征程6P辅助驾驶方案，并配备包含激光雷达等12颗雷达与多个高清摄像 头，为全场景智能驾驶辅助提供了强大的硬件基石 ...

Group 1 - Daimler Truck Holding CEO Karin Radstrom indicated the company is considering divesting from its underperforming joint venture in China, specifically Beijing Foton Daimler Automotive Co., Ltd (BFDA) [1] - BFDA, established in 2012, has seen disappointing sales in the Chinese market, with Mercedes-Benz truck sales dropping to 4,007 units in 2023 and plummeting to 1,699 units in the first 11 months of 2024, a year-on-year decline of 60% [1] - BFDA reported an annual loss exceeding 2.7 billion yuan, significantly impacting Foton's net profit, which fell by 91% [1] - Reasons for Daimler's potential exit include drastic changes in the heavy truck market in China, global strategic contraction, geopolitical risks, a shift towards electrification resources, and idle production capacity [1] - A final decision regarding Daimler's manufacturing operations in China is expected by the end of 2025 [1] Group 2 - The establishment of the new central enterprise, China Changan Automobile Group Co., Ltd, with a registered capital of 20 billion yuan [3] - Chery Commercial Vehicle's new electric light truck, the Zero Meter Light Truck, is noted for its numerous highlights targeting the 4.2-meter high-end market [3] - The heavy truck and export sectors are leading the industry in the first half of the year, with a remarkable 151% increase in new energy vehicles [3] - Weichai Power continues to dominate, while Dongfeng's market share surged by 207%, and Yuchai's share is also growing rapidly in the gas heavy truck power market [5] - The landscape for new energy light trucks is changing, with SAIC's Leap Motor and Double Star entering the market, aiming for comprehensive urban distribution scenarios [5]

Core Insights - Foton Motor reported a total sales volume of 327,000 units in the first half of the year, representing a year-on-year increase of 9.1% [1] - Heavy truck sales reached nearly 67,000 units, showing a significant year-on-year growth of 74.3% [1] - Sales of new energy vehicles exceeded 50,000 units, marking a remarkable year-on-year surge of 151% [1] Group 1: Sales Performance - The company achieved collaborative growth across various market segments, including heavy trucks, light trucks, vans, new energy, and export businesses [1] - The export business continues to lead the industry, indicating strong international demand [1] Group 2: Strategic Initiatives - Foton Motor plans to focus on the transformation towards new energy, integrating ecological business into the dealer system, and enhancing the market share of traditional businesses [1][2] - The company aims to encourage domestic dealers to actively engage in overseas operations and implement special enhancement plans for underperforming businesses [1] Group 3: Product Development - Foton launched the new pure electric light truck platform "Qimingxing" and several electric technologies, including the "Aiyike" super electric drive [2] - Four new energy products were introduced, catering to different scenarios: Xiangling U7, Fengjing T7, Foton Kavenledi, and Ouman Galaxy pure electric products [2] Group 4: Future Goals - The company is committed to deepening organizational management innovation in marketing, R&D, and manufacturing, aiming for comprehensive internationalization, new energy, and intelligence [2] - Foton targets to increase the proportion of new energy vehicle sales to 50% by 2030 [2]