证券代码：600166 证券简称：福田汽车 公告编号：2025-056 北汽福田汽车股份有限公司 关于召开2025年第六次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (一)股东大会类型和届次 2025年第六次临时股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 30 日 11 点 30 分 召开地点：福田汽车 106 会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 30 日 至2025 年 7 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9 ...

北汽福田汽车股份有限公司 监事会决议公告 本公司监事会及全体监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。 证券代码：600166 证券简称：福田汽车 编号：临 2025—053 一、监事会会议召开情况 2025 年 6 月 30 日，公司以电子邮件和专人送达的方式，向全体监事发出了召开通 讯监事会的通知及《关于新增 2025 年度日常关联交易计划的议案》《关于追加 2025 年 度向关联方提供关联担保计划额度的议案》。本次会议以通讯表决的方式召开，应出席 监事 9 名，实际出席监事 9 名。会议的召集召开符合《公司法》和《公司章程》的规 定。 二、监事会会议审议情况 决议如下： （一）《关于新增 2025 年度日常关联交易计划的议案》 截至 2025 年 7 月 10 日，共收到有效表决票 9 张。监事会以 9 票同意，0 票反对， 0 票弃权，审议通过了《关于新增 2025 年度日常关联交易计划的议案》。 决议如下： 同意公司与会享福（天津）科技有限责任公司（含子公司）2025 年关联交易额 33,477.26 万元。允许公司在与会享福（天 ...

证券代码：600166 证券简称：福田汽车 编号：临 2025—052 北汽福田汽车股份有限公司 董事会决议公告 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。 一、董事会会议召开情况 2025 年 6 月 30 日，公司以电子邮件和专人送达的方式，向全体董事发出了召开通讯 董事会的通知及《关于新增 2025 年度日常关联交易计划的议案》《关于追加 2025 年度向 关联方提供关联担保计划额度的议案》和《关于召开2025年第六次临时股东大会的议案》。 本次会议以通讯表决的方式召开，应出席董事 11 名，实际出席董事 11 名。会议的召集 召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 （一）《关于新增 2025 年度日常关联交易计划的议案》 公司独立董事召开了专门会议，全体独立董事一致同意将该议案提交董事会审议， 并发表了同意该议案的审核意见。 具体内容详见同日刊登在上海证券交易所网站（www.sse.com.cn）及《中国证券报》 《上海证券报》《证券日报》上的《关于新增 2025 年度日常关联交易计划的公告 ...

Core Insights - The article discusses the marketing challenges faced by Huawei's automotive division, particularly in promoting the capabilities of the new vehicle, the Enjoy S9, and the newly launched logo [1][3][5] Group 1: Marketing and Branding - Huawei's executive, Yu Chengdong, acknowledged the company's poor marketing skills, stating that even family members questioned the vehicle's sun protection capabilities [1] - The newly released logo for the Enjoy brand, which symbolizes "universal stars," aims to resonate with users and reflects a unique Chinese design [3][8] - The Enjoy S9 has sparked discussions among users regarding its logo, with many expressing a desire for a more appealing design [6][8] Group 2: Vehicle Performance and User Experience - The Enjoy S9 has seen significant sales growth, becoming the best-selling electric sedan priced over 300,000 yuan, with 4,154 units delivered in June [8] - Users have praised the vehicle's advanced safety features, including a comprehensive collision avoidance system, which enhances driving confidence [8] - The company plans to launch a second model, a travel car, in the fall, which promises high aesthetics, spaciousness, and excellent handling [10] Group 3: Future Outlook - Yu Chengdong expressed confidence in the Enjoy S9's sales potential, aiming for monthly sales to exceed 10,000 units and eventually reach 15,000 [10] - The company is committed to continuous improvement in research and development, with a focus on high standards and quality in the Enjoy brand [8]

Group 1 - The company announced the election of Li Qinghua as a member of the ninth board of directors' nomination committee [1][5] - The board meeting held on June 26, 2025, confirmed the adjustment of the nomination committee, with all 11 attending directors voting in favor [4] - The decision to adjust the nomination committee was made in accordance with the Company Law and the company's articles of association [4] Group 2 - The company is actively engaging in strategic partnerships and product development, as indicated by recent news in the commercial vehicle sector [8] - The company is following market trends by launching new products, including 14 new models in the bus segment [8] - Significant export orders have been secured, such as a 307% increase in orders for Yuchai's bus power systems in Vietnam [8]

Core Insights - The event "2025 Enjoy User Star Night" in Beijing marked the launch of the new Enjoy brand logo by Huawei and BAIC Group, highlighting the collaboration in the electric vehicle market [1] - The Enjoy S9, a mid-to-large pure electric sedan, has delivered 4,154 units since its launch in June 2023, positioning itself as a leader in the market segment of new energy vehicles priced above 300,000 yuan [1][2] - The new logo design aims to enhance brand recognition and visual consistency, reflecting user feedback and a shift towards a more open communication strategy in brand building [1][2] Market Context - The market for new energy vehicles priced above 300,000 yuan is still in its early competitive stage, with less than 10% market share in 2024, but it is growing significantly faster than other segments [2] - Traditional brands like Tesla and NIO dominate this market, while Chinese brands are in a phase of breaking through in brand and product strength [2] Manufacturing and User Engagement - The Enjoy brand emphasizes user involvement in design and manufacturing, with a digital flexible production line and AI quality inspection systems established at the Beijing Miyun factory [2] - The manufacturing system's openness and transparency are seen as long-term mechanisms to build user trust [2] Strategic Development - Enjoy is attempting to establish a long-term strategic path in the mid-to-high-end new energy vehicle market, focusing on "user co-creation" and "full-link visualization" as differentiating factors [3] - A new travel model is set to be launched in the fall of 2025 to expand the product matrix and cater to more family and long-distance travel scenarios [2]

Core Points - The "Xiangjie" star-shaped logo was officially launched during the 2025 Xiangjie User Star Night event, symbolizing the collaboration between Huawei and BAIC Group in the high-end smart automotive sector [1][2] - The new logo, named "Huanyu Star," aims to enhance the luxury positioning of the Xiangjie brand while embodying a romantic vision of "picking stars" [2][4] - The Xiangjie brand is a key part of Huawei's smart car strategy, with the first model, Xiangjie S9, set to launch in August 2024 [4][6] Brand and Product Development - The Xiangjie brand has now introduced three logos under the "Hongmeng Zhixing" initiative, with plans for a total of five logos, all featuring a hexagonal design [4] - The Xiangjie S9 achieved significant sales, delivering 4,154 units in June, leading the market for new energy vehicles priced above 300,000 yuan [6][8] - The upcoming Xiangjie travel vehicle is expected to launch in the fall of this year, further expanding the product lineup and enhancing user choices [11] Manufacturing and Quality Standards - BAIC Group emphasizes a commitment to high manufacturing standards, with precision control of key body contours within ±0.3 mm and a dual quality inspection system involving both BAIC and Huawei teams [8][11] - The company has implemented a "zero" emissions policy in its manufacturing processes, ensuring environmental sustainability [8] Marketing and User Engagement - Actor Shen Teng, as the experience officer for Xiangjie, participated in the event, promoting the brand's user experience and comfort features [9][11] - The event highlighted the brand's commitment to providing a smart and comfortable travel experience, with a focus on user satisfaction and engagement [11]

【导读】 2025 享界用户星享之夜举办，余承东、张建勇共同发布享界车标，演员沈腾现身 中国基金报记者 张燕北 7 月 8 日晚， 2025 享界用户星享之夜举行。活动现场，华为常务董事、终端 BG 董事长余 承东与北汽集团党委书记、董事长张建勇共同发布享界星型车标。至此，鸿蒙智行 " 第三标 " 落地。 余承东表示，享界凝聚了北汽和华为双方多年来在高端制造、科技领域的深厚积淀。他还透 露，享界全新旅行车将于今年秋季上市。 鸿蒙智行 " 第三标 " 落地 享界星型车标发布 享界星型车标 " 寰宇之星 " 正式发布。享界汽车的英文名字 "STELATO" 被放在了 LOGO 的正中央，周围还用了星光的设计元素。 据悉，其承载着品牌 " 手可摘星 " 的浪漫愿景，延续一贯的寰宇美学设计，在为享界品牌增 添更加鲜明的视觉标识的同时，更进一步提升享界品牌豪华高端定位。 " 享界车标是最闪耀、最浪漫的车标，设计灵感来自 ' 寰宇之星 ' ，以六边形为骨架，延续 了鸿蒙智行的家族基因。 " 余承东介绍，并通过白银比例与 G3 曲率重构视觉节奏，让硬朗 轮廓多了份东方特有的 " 留白 " 意境。 随着享界车标的正式发布，鸿 ...

Core Viewpoint - The article discusses the frequent personnel changes in the Chinese automotive industry as of June 2025, highlighting the need for organizational restructuring to adapt to rapid industry changes and competitive pressures [2][4]. Foreign Enterprises - Volkswagen and BMW have made significant personnel changes in their Chinese operations, with Robert Cisek appointed as the new CEO of Volkswagen's passenger car brand in China, effective July 1, 2025 [8][11]. - Cisek has a strong background in production strategy and has previously managed operations in South Africa, ensuring stability during crises like the pandemic and chip shortages [9][12]. - Birgit Böhm-Wannenwetsch will take over as President and CEO of BMW Brilliance from Franz Decker on August 1, 2025, bringing extensive experience from her previous roles in the automotive sector [16][19]. State-owned Enterprises - Chen Cui has been appointed as the General Manager of the MG brand, marking a significant leadership change as part of SAIC Group's push to accelerate its passenger vehicle business reform [22][24]. - North China Industries Group has appointed Liu Xuguang and Sun Jing as vice presidents, with Liu having a strong background in market strategy and Sun having successfully improved employee management efficiency [25][30][32]. - Dongfeng Motor Finance has seen leadership changes with Ding Guoxiang becoming the Party Secretary and Chairman, while Li Hua takes over as General Manager [34][35]. Private Enterprises - Lars Bialkowski has been appointed as the head of BYD's operations in Germany, focusing on expanding the company's presence in the European market [38][41]. - GWM has appointed Lü Wenbin as the General Manager of the Ora brand, which is facing challenges in market performance and aims to revitalize its sales strategy [42][46]. - Zhou Xing has joined Lynk & Co as the Executive Vice President, bringing a wealth of experience in automotive marketing and brand development [47][50]. New Forces - Li Auto has restructured its organization by merging its R&D and sales groups into a new "Smart Vehicle Group," aimed at enhancing collaboration across the value chain [51][53]. - Hu Chengchen, a key figure in NIO's technology planning, has left the company, while Chen Guang has joined Xiaomi Auto as the head of perception for assisted driving [56][61].

证券代码：600166 证券简称：福田汽车 编号：临 2025—051 北汽福田汽车股份有限公司 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。 重要内容提示： ? 投资标的名称：北京安鹏科创汽车产业投资基金（有限合伙） （以下简称"合伙企业" 或"基金"） 一、对外投资暨关联交易概述 业投资有限公司（以下简称"北汽产投"）、深圳市安鹏股权投资基金管理有限公司（以 下简称"深圳安鹏"）共同出资设立北京安鹏科创汽车产业投资基金合伙企业（有限合伙）， 其中深圳安鹏作为普通合伙人认缴出资 10 万元，北汽集团作为有限合伙人认缴出资 金备案。 为补强产业链关键环节布局，提升公司供应链稳定性与成本管控能力，同时，布局 前沿技术，降低自主创新风险，实现创新发展，共享行业增长红利，公司拟以自有资金 合伙企业的执行事务合伙人深圳安鹏是北汽产投的全资子公司，北汽产投是公司控 股股东北汽集团的全资子公司，因此，依照上交所《股票上市规则》第 6.3.3 的规定， 本次公司认购基金份额事项构成关联交易。 本次关联交易金额未达到公司最近一期经审计净资产绝 ...