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]

Group 1 - The company held its 13th meeting of the 9th Board of Directors on August 28, 2025, with 8 out of 9 directors present [2][4] - The meeting approved a share repurchase plan aimed at reducing the company's registered capital, reflecting confidence in the company's future and intrinsic value [3][12] - The repurchase will involve A-shares, conducted through centralized bidding, with a total fund allocation between RMB 25 million and RMB 50 million [5][27] Group 2 - The repurchase period will last no more than 12 months from the date of shareholder approval, with specific conditions for early termination [9][36] - The maximum repurchase price is set at RMB 9.82 per share, not exceeding 150% of the average trading price over the previous 30 trading days [14][26] - The funding for the repurchase will come from the company's own or raised funds, and all repurchased shares will be canceled [18][28] Group 3 - The company plans to submit the share repurchase proposal along with other agenda items to the first extraordinary general meeting of shareholders in 2025 [20][31] - The company has confirmed that its controlling shareholder has no plans to reduce their shareholding in the next six months [29][41] - The company will ensure that the repurchase does not affect its normal operations or lead to insolvency, safeguarding creditor interests [39][42]

Core Viewpoint - The company plans to repurchase shares through a centralized bidding process, with a total repurchase amount ranging from RMB 25 million to RMB 50 million, aimed at enhancing investor confidence and reducing registered capital [1][2][4]. Summary by Sections Repurchase Plan Overview - The repurchase amount will not be less than RMB 25 million and not exceed RMB 50 million [1][4]. - The funding for the repurchase will come from the company's own funds or self-raised funds [4][5]. - The shares repurchased will be fully canceled, leading to a reduction in registered capital [1][2]. - The maximum repurchase price is set at RMB 9.82 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [1][5]. - The repurchase will be conducted through a centralized bidding trading method [1][5]. - The duration for the repurchase is set to be within 12 months from the date the shareholders' meeting approves the plan [1][5]. Purpose and Impact of the Repurchase - The repurchase aims to enhance investor confidence and improve shareholder returns, reflecting the company's confidence in its future development and intrinsic investment value [2][6]. - The estimated number of shares to be repurchased ranges from 254,580 to 509,160 shares, accounting for approximately 0.17% to 0.34% of the total share capital [2][6]. Financial Metrics and Projections - As of December 31, 2024, the company's total assets are RMB 35.191 billion, with net assets attributable to shareholders at RMB 11.395 billion [7][8]. - If the maximum repurchase amount of RMB 50 million is utilized, it would represent approximately 0.14% of total assets and 0.44% of net assets, indicating a low impact on the company's financials [8]. Shareholder and Management Conduct - The company has confirmed that there have been no share trading activities by directors, supervisors, or senior management in the six months prior to the board's decision on the repurchase [9]. - The controlling shareholder has no plans to reduce their shareholding in the next six months [9]. Legal and Regulatory Compliance - The company will ensure compliance with relevant laws and regulations to protect creditor interests and maintain its operational stability [9][10].

Core Viewpoint - Guoji Automobile announced a share buyback plan with a total amount between 25 million and 50 million yuan, with a maximum buyback price of 9.82 yuan per share, which is 54.40% higher than the current price of 6.36 yuan [1]. Company Overview - Guoji Automobile, established on March 26, 1999, and listed on March 5, 2001, is located in Haidian District, Beijing. The company primarily engages in automotive trade services and has expanded into automotive engineering contracting and related services [1]. - The revenue composition includes 65.89% from automotive import and domestic circulation, 29.76% from automotive engineering, 1.73% from automotive and parts export, 1.50% from automotive leasing, and 1.12% from other sources [1]. Financial Performance - For the first half of 2025, Guoji Automobile reported a revenue of 16.829 billion yuan, a year-on-year decrease of 11.64%, and a net profit attributable to shareholders of 213 million yuan, down 14.32% year-on-year [2]. - The company has cumulatively distributed 1.575 billion yuan in dividends since its A-share listing, with 284 million yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 15.29% to 38,700, while the average circulating shares per person increased by 18.06% to 38,654 shares [2]. - Major shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 3.4342 million shares, and new entrants like GF Multi-Factor Mixed Fund [3].

证券代码：600335 证券简称：国机汽车 公告编号：临 2025-25 号 国机汽车股份有限公司 第九届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 国机汽车股份有限公司（以下简称"公司"）第九届董事会第十三次会议通 知于 2025 年 8 月 25 日以口头方式发出，会议于 2025 年 8 月 28 日下午以现场和 视频方式在公司五层会议室召开。 用于减少公司注册资本。 1 表决结果：9 票赞成，0 票反对，0 票弃权。 2.拟回购股份的种类 公司发行的人民币普通股 A 股。 表决结果：9 票赞成，0 票反对，0 票弃权。 本次会议应出席董事 9 人，实际出席董事 8 人，有一名董事书面授权其他董 事代为出席会议，董事长戴旻先生因其他公务会议委托董事贾屹先生出席并代为 行使表决权。现场出席董事 4 人，视频出席董事 4 人，董事朱峰先生、郭伟华先 生、卢元林先生、独立董事崔东树先生通过视频方式参会。经公司半数以上董事 共同推举，本次会议由董事贾屹先生主持，公司部分高级 ...

证券代码：600335 证券简称：国机汽车 公告编号：临 2025-26 号 国机汽车股份有限公司 关于以集中竞价交易方式回购股份方案的公告 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、准确性和完整性依法承担法律责任。 ● 相关风险提示： 1.本次回购股份方案尚需提交公司股东会审议通过，存在未能获得股东会审议 通过的风险； 2.本次回购存在回购期限内公司股票价格持续超出回购方案价格上限，导致回 购方案无法顺利实施或者只能部分实施的风险； 重要内容提示： ● 回购股份金额：不低于人民币 2,500 万元（含），不超过人民币 5,000 万元 （含）。 ● 回购股份资金来源：公司自有资金或自筹资金。 ● 回购股份用途：本次回购的股份将全部注销并减少注册资本。 ● 回购股份价格：不超过人民币 9.82 元/股（含），该价格不高于公司董事会 通过回购决议前 30 个交易日公司股票交易均价的 150%。 ● 回购股份方式：集中竞价交易方式。 ● 回购股份期限：自国机汽车股份有限公司（以下简称"公司"）股东会审议 通过回购方案之日起不超过 12 个月。 ● 相关股 ...

Group 1 - The company plans to repurchase shares using its own or self-raised funds through centralized bidding, with the intention to cancel all repurchased shares and reduce registered capital [1] - The total amount for the share repurchase will be no less than RMB 25 million (inclusive) and no more than RMB 50 million (inclusive) [1] - The maximum repurchase price is set at RMB 9.82 per share (inclusive), and the repurchase period will last no more than 12 months from the date of approval by the company's shareholders' meeting [1]

Group 1 - The company plans to repurchase shares worth between 25 million to 50 million yuan [1] - The maximum repurchase price is set at 9.82 yuan per share [1]

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]

Market Overview - On August 27, the automotive service sector declined by 2.34%, with Altr leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances included: - Haowu Co., Ltd. (000757) increased by 4.30% to a closing price of 5.34 [1] - Altr (300825) decreased by 4.33% to a closing price of 12.80 [2] - Shanghai Material Trade (600822) fell by 3.80% to 11.91 [2] - Guoji Automobile (600335) dropped by 3.45% to 6.44 [2] - Xiamen Xinda (000701) decreased by 2.75% to 6.01 [2] Trading Volume and Capital Flow - The automotive service sector experienced a net outflow of 152 million yuan from institutional investors, while retail investors saw a net inflow of 83.67 million yuan [2][3] - The trading volume for Haowu Co., Ltd. was 464,700 shares with a transaction value of 248 million yuan [1] Capital Flow Analysis - Key capital flow data showed: - China Automotive Research (601965) had a net outflow of 482,600 yuan from institutional investors [3] - Altr (300825) faced a significant net outflow of 45.14 million yuan from institutional investors [3] - Shanghai Material Trade (600822) saw a net outflow of 35.21 million yuan from institutional investors [3]