证券代码：600335 证券简称：国机汽车 公告编号：临 2025-11 号 国机汽车股份有限公司 关于开展远期结售汇业务的公告 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、准确性和完整性承担法律责任。 重要内容提示： 一、远期结售汇业务概述 国机汽车股份有限公司（以下简称"公司"）存在一定体量的外汇收入，结 算币种主要为美元、欧元、泰铢，当汇率出现大幅波动时，汇兑损益对公司的经 1 交易目的：降低经营风险，有效规避外汇市场风险。 交易品种：远期结售汇交易业务，只限于公司生产经营所使用的结算货币，包 括美元、欧元、泰铢。 交易对手：经国家外汇管理局和中国人民银行批准、具有远期结售汇业务经营 资质的金融机构。 交易金额：远期结售汇业务的总规模为不超过等值 266,365.48 万元人民币，期 限为自 2024 年年度股东会审议通过之日起至 2025 年年度股东会召开之日止， 上述额度在期限内可循环滚动使用。 公司于 2025 年 4 月 23 日召开第九届董事会第十一次会议，审议通过《关于开 展远期结售汇业务的议案》，该议案尚需提交 2024 年年度股东 ...

国机汽车（600335）公告，2025年第一季度营收为82.25亿元，同比下降14.84%；净利润为1.34亿元， 同比增长9.08%。 ...

Group 1 - The automotive service industry experienced a rise of 2.51% on April 10, with a net outflow of main funds amounting to 14.35 million yuan, where 12 constituent stocks increased and 2 decreased [1] - The stocks with the highest net outflow of main funds included Shanghai Womao (600822) with 12.01 million yuan, Guojin Automobile (600335) with 8.48 million yuan, and Jianbang Technology with 5.25 million yuan [1] Group 2 - The top stocks by net inflow of main funds included Zhangzhou Development (000753) with 19.58 million yuan and a price increase of 2.48%, and Dezong Automobile (838030) with 2.11 million yuan and a price increase of 3.95% [2] - Other notable stocks with positive performance included Shenhua Holdings (600653) with a 2.16% increase and a net inflow of 1.40 million yuan, and ST Dongshi (603377) with a 3.26% increase and a net inflow of 0.95 million yuan [2]

Core Viewpoint - Guokai Automobile Co., Ltd. is currently undergoing a bankruptcy reorganization process for its subsidiary, Guokai Zhijun Automobile Co., Ltd., following a creditor's application for bankruptcy examination [1][2][3] Group 1: Bankruptcy Application and Initial Proceedings - Guokai Zhijun was applied for bankruptcy examination by creditor Ganzhou State-owned Assets Investment Development Co., Ltd. at the Ganzhou Intermediate People's Court [1] - On December 21, 2023, Guokai Zhijun received a decision from the court regarding the bankruptcy pre-reorganization [1] - The first creditors' meeting for the bankruptcy pre-reorganization was held on April 15, 2024 [1] Group 2: Creditor Meetings and Voting Outcomes - The first creditors' meeting on May 27, 2024, did not pass the voting matters related to the pre-reorganization plan due to insufficient agreement from creditors [2] - A second creditors' meeting was convened on July 31, 2024, to further discuss the bankruptcy pre-reorganization [2] - The second creditors' meeting on September 6, 2024, resulted in the approval of the pre-reorganization plan and related rules [2] Group 3: Court Decisions and Timeline Extensions - On October 10, 2024, the court accepted the bankruptcy reorganization of Guokai Zhijun [3] - The management applied for an extension to submit the reorganization plan due to the complexity of the case, which was granted by the court, extending the deadline to July 8, 2025 [3] Group 4: Ongoing Monitoring and Disclosure - The company will continue to monitor the progress of Guokai Zhijun's bankruptcy reorganization and fulfill its information disclosure obligations [4]

证券代码：600335 证券简称：国机汽车 公告编号：临 2025-03 号 国机汽车股份有限公司 整的进展公告》（临 2024-39 号）。 临时管理人广东华商（赣州）律师事务所于 2024 年 9 月 6 日发布国机智骏 破产预重整第二次债权人会议表决结果，经全体债权人、出资人、职工分组表决， 《预重整方案》《临时债权人委员会议事规则》《临时债权人会议核查债权的报告》 等均表决通过，具体请见公司于 2024 年 9 月 7 日发布的《关于参股公司破产预 重整的进展公告》（临 2024-45 号）。 公司于 2024 年 10 月 10 日收到国机智骏关于其破产重整的通知，赣州中院 下发了《江西省赣州市中级人民法院民事裁定书》（2023）赣 07 破申 11 号之五， 裁定受理国机智骏破产重整，具体请见公司于 2024 年 10 月 12 日发布的《关于 参股公司收到法院受理破产重整裁定的公告》（临 2024-49 号）。 关于参股公司破产重整的进展公告 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。 国机汽车股份有限公司（ ...

| 序号 | 代码 | 名称 | 最新价 | 涨跌幅 | 主力净流入 | 主力净占比 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 600335 | 国机汽车 | 6.97 | 2.05 | 2924.85万元 | 9.53% | | 2 | 000753 | 漳州发展 | 5.26 | 5.62 | 897.07万元 | 1.63% | | 3 | 600386 | 北巴传媒 | 4.47 | -0.22 | 673.32万元 | 10.89% | | 4 | 600653 | 申华控股 | 2.01 | -0.5 | 542.32万元 | 8.82% | | 5 | 838030 | 德众汽车 | 6.92 | 1.76 | 62.71万元 | 2.38% | | 6 | 688479 | 友车科技 | 19.27 | 4.44 | 26.01万元 | 0.99% | | 7 | 900927 | 物贸B股 | 0.394 | -0.51 | 0.00万元 | 0.0% | | 8 | 000757 | 浩物股份 | 3.87 | 1.31 | - ...

Industry Overview - The automotive service industry experienced a decline of 1.86% on March 31, with a net outflow of main funds amounting to 32.84 million yuan, and no stocks rising while 14 stocks fell [1] Key Companies - The companies with the highest net outflow of main funds included: - Haowu Shares (000757) with a net outflow of 16.09 million yuan - Shenhua Holdings (600653) with a net outflow of 10.91 million yuan - Beiba Media (600386) with a net outflow of 10.70 million yuan - Shanghai Wumart (600822) with a net outflow of 7.82 million yuan - Jianbang Technology with a net outflow of 6.12 million yuan [1] Stock Performance - The following stocks showed significant changes in their main fund inflow and outflow: - Guoji Automobile (600335) had a latest price of 6.83 yuan, with a decline of 0.73% and a net inflow of 21.47 million yuan, representing 7.43% of the main fund [2] - Zhangzhou Development (000753) had a latest price of 4.98 yuan, with a decline of 2.73% and a net inflow of 10.83 million yuan, representing 2.49% of the main fund [2] - Yoche Technology (688479) had a latest price of 18.45 yuan, with a decline of 0.7% and a net outflow of 0.96 million yuan, representing -7.9% of the main fund [2] - Jianbang Technology (837242) had a latest price of 32.05 yuan, with a decline of 4.73% and a net outflow of 6.12 million yuan, representing -12.25% of the main fund [2]

证券代码：600335 证券简称：国机汽车 公告编号：临 2025-02 号 （一）基本信息 国机汽车股份有限公司 关于变更签字注册会计师的公告 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、准确性和完整性承担法律责任。 国机汽车股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第九 届董事会第二次会议，审议通过《关于续聘会计师事务所的议案》，同意续聘天 职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）为公司 2024 年度财务报表和内部控制审计机构，具体内容请详见 2024 年 4 月 26 日刊载于《中 国证券报》《上海证券报》及上海证券交易所网站（www.sse.com.cn）的《关于 续聘会计师事务所的公告》（临 2024-15 号）。 近日，公司收到天职国际出具的《关于变更签字注册会计师的承诺函》。现 将有关情况公告如下： 一、签字注册会计师变更情况 天职国际作为公司 2024 年度财务报表和内部控制审计机构，原委派项目合 伙人何航、常浩和贾亚宁为签字注册会计师。鉴于天职国际内部工作调整，现委 派项目合伙人何航、张 ...

e公司讯，企查查APP显示，近日，北京佰特豪斯科技有限公司成立，法定代表人为李海涛，注册资本 4000万元，经营范围包含：蓄电池租赁；电池制造；电池零配件生产；电池销售等。 企查查股权穿透显示，该公司由国机汽车全资子公司中国进口汽车贸易有限公司等共同持股。 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of approximately 370 million to 440 million yuan for 2024, an increase of about 349.21 million to 419.21 million yuan compared to the previous year, representing a year-on-year increase of approximately 1,680% to 2,016%[5]. - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is approximately 256 million to 305 million yuan, an increase of about 298.46 million to 347.46 million yuan compared to the previous year, turning from negative to positive[5]. - The previous year's net profit attributable to shareholders was 20.79 million yuan, with a net profit after deducting non-recurring gains and losses of -42.46 million yuan[8]. - The company achieved a total profit of 152.55 million yuan in the previous year[8]. Reasons for Profit Increase - The main reasons for the profit increase include continued stable operations, lean management, cost reduction, efficiency enhancement, and improved risk management capabilities[10]. Forecast Reliability - The company does not foresee any significant uncertainties that could affect the accuracy of the current profit forecast[11]. - The forecast data is preliminary and subject to final audited financial results in the 2024 annual report[12].