Market Overview - On September 30, the automotive service sector rose by 0.07% compared to the previous trading day, with Jiaoyun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Jiaoyun Co., Ltd. (600676) closed at 6.35, with a significant increase of 10.05%, and a trading volume of 338,100 shares, resulting in a transaction value of 210 million [1] - Other notable stocks include: - Shanghai Wumao (600822) remained unchanged at 11.08 [1] - Guoji Automobile (600335) decreased by 0.33% to 5.98 [1] - China Automotive Research (601965) fell by 0.39% to 17.88 [1] - The overall performance of the automotive service sector showed mixed results, with several stocks experiencing declines [1][2] Capital Flow Analysis - On the same day, the automotive service sector saw a net outflow of 16.36 million from institutional investors and 19.39 million from retail investors, while there was a net inflow of 35.76 million from individual investors [2] - The capital flow for key stocks indicates: - Jiaoyun Co., Ltd. had a net inflow of 68.53 million from institutional investors, while retail investors saw a net outflow of 32.13 million [3] - China Automotive Research experienced a slight net outflow from institutional investors of 0.33 million, but a net inflow from retail investors of 1.88 million [3] - Other stocks like Guoji Automobile and Shanghai Wumao also reported varying levels of net inflows and outflows from different investor categories [3]

证券代码：600335 证券简称：国机汽车 公告编号：临 2025-32 号 国机汽车股份有限公司 关于股东会开设网络投票提示服务的公告 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。 国机汽车股份有限公司（以下简称"公司"）拟于 2025 年 10 月 9 日 14:00 召开 2025 年第一次临时股东会，本次会议采用现场投票和网络投票相结合的表 决方式，具体请见公司于 2025 年 9 月 24 日发布的《关于召开 2025 年第一次临 时股东会的通知》（临 2025-31 号）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参 会、便利投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"） 提供的股东会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的 股东名册主动提醒股东参会投票，向每一位投资者主动推送股东会参会邀请、议 案情况等信息。投资者在收到智能短信后，可根据《上市公司股东会网络投票一 键通服务用户使用手册》（下载链接：https://vote.sseinfo.com/i/yj ...

国机汽车股份有限公司 证券代码：600335 证券简称：国机汽车 公告编号：临 2025-33 号 | | 易型开放式指数证券投资基金 | | | | --- | --- | --- | --- | | 8 | 中国工商银行股份有限公司－广发多因子灵活 | 2,356,300 | 0.16 | | | 配置混合型证券投资基金 | | | | 9 | 鹏华基金管理有限公司－社保基金 组合 1804 | 2,292,150 | 0.15 | | 10 | 蒋冬生 | 1,956,894 | 0.13 | 二、前十大无限售条件股东持股情况 | 序号 | 股东名称 | 股东数量（股） | 持股比例（%） | | --- | --- | --- | --- | | 1 | 中国机械工业集团有限公司 | 1,027,608,282 | 68.70 | | 2 | 香港中央结算有限公司 | 10,946,017 | 0.73 | | 3 | 招商银行股份有限公司－南方中证 1000 交易型 开放式指数证券投资基金 | 5,401,850 | 0.36 | | 4 | 李素红 | 5,393,000 | 0.36 | | 5 ...

Market Overview - On September 29, the automotive service sector rose by 0.59% compared to the previous trading day, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Haowu Co., Ltd. (000757) closed at 5.38, with a gain of 3.86% and a trading volume of 263,100 shares, amounting to a transaction value of 140 million yuan [1] - Other notable stocks included: - Sunbo Holdings (600653) at 2.13, up 2.40% [1] - China Automotive Engineering Research Institute (601965) at 17.95, up 1.07% [1] - Zhongqi Co., Ltd. (301215) at 6.76, up 0.45% [1] Capital Flow - The automotive service sector experienced a net outflow of 6.9467 million yuan from institutional investors, while retail investors saw a net outflow of 26.8431 million yuan [2] - Conversely, speculative funds recorded a net inflow of 33.7898 million yuan [2] Individual Stock Capital Flow - Sunbo Holdings (600653) had a net inflow of 17.7161 million yuan from institutional investors, while retail investors experienced a net outflow of 11.6297 million yuan [3] - Haowu Co., Ltd. (000757) saw a net inflow of 10.5074 million yuan from institutional investors, with a net outflow of 21.0775 million yuan from retail investors [3] - China Automotive Engineering Research Institute (601965) had a net inflow of 7.7066 million yuan from institutional investors, with a net outflow of 15.4160 million yuan from retail investors [3]

Core Viewpoint - The automotive service sector experienced a decline of 1.79% on September 25, with Dezhong Automotive leading the drop [1] Market Performance - The Shanghai Composite Index closed at 3853.3, down 0.01% - The Shenzhen Component Index closed at 13445.9, up 0.67% [1] Automotive Service Sector Stocks - Dezhong Automotive (Code: 838030) closed at 7.68, down 3.64% with a trading volume of 139,300 shares and a turnover of 108 million yuan - Other notable declines include: - Zhongqi Co. (Code: 301215) down 3.07% to 6.64 - Haowu Co. (Code: 000757) down 2.45% to 5.17 - Jiaoyun Co. (Code: 600676) down 2.41% to 5.66 - Beiba Media (Code: 600386) down 1.94% to 4.54 [1] Capital Flow Analysis - The automotive service sector saw a net outflow of 73.29 million yuan from institutional investors and 18.10 million yuan from retail investors, while retail investors had a net inflow of 91.39 million yuan [1] Individual Stock Capital Flow - Xiamen Xinda (Code: 000701) had a net outflow of 291,700 yuan from institutional investors - Jiaoyun Co. (Code: 600676) saw a net outflow of 558,900 yuan from institutional investors - Shinhua Holdings (Code: 600653) experienced a net outflow of 4.87 million yuan from institutional investors [2]

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： 2025年第一次临时股东会 (二)股东会召集人：董事会 本次股东会审议议案及投票股东类型 (三)投票方式：本次股东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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年10月9日14点00分 召开地点：国机汽车股份有限公司三层会议室（北京市海淀区中关村南三街6号中科资源大厦北楼301） (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10月9日至2025年10月9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会召开当日的9:15- 15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票 ...

国机汽车股份有限公司 2025 年第一次临时股东会议案 国机汽车股份有限公司 2025 年第一次临时股东会 议 案 | 议案一 | 年）股东分红回报规划的议 关于制定未来三年（2025-2027 | | | --- | --- | --- | | | 案 | 2 | | 议案二 | 关于修订《公司章程》的议案 | 6 | | 议案三 | 关于修订《股东会议事规则》的议案 | 50 | | 议案四 | 关于修订《董事会议事规则》的议案 | 65 | | 议案五 | 关于取消监事会及废止《监事会议事规则》的议案 77 | | | 议案六 | 关于回购公司股份方案的议案 | 78 | 1 国机汽车股份有限公司 2025 年第一次临时股东会议案 议案一 关于制定未来三年（2025-2027 年）股东分红回报规划 的议案 根据中国证券监督管理委员会《上市公司监管指引第3号——上 市公司现金分红》等法律法规以及《国机汽车股份有限公司章程》（以 下简称"《公司章程》"）等相关规定，为健全公司科学、持续、稳 定的利润分配决策程序和机制，并综合考虑实际经营情况及未来发展 需要等因素，制订了未来三年股东分红回报规划（以下简称"本 ...

证券代码：600335 证券简称：国机汽车 公告编号：临 2025-31 号 国机汽车股份有限公司 关于召开2025年第一次临时股东会的通知 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。 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 9 日 14 点 00 分 召开地点：国机汽车股份有限公司三层会议室（北京市海淀区中关村南三街 6 号中科资源大厦北楼 301） (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 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第一次临时股东会 (二) 股东会召集人：董事会 网络投票起止时间：自2025 年 10 月 9 日至2025 年 10 月 9 日 1 股东会召开日期：2025年10月9日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 采用上海证券交易所网络投票系统，通过交易系统 ...

Core Insights - Guokai Automotive is transforming from a traditional trading company to a "technology + service" enterprise, focusing on enhancing its technological attributes and service capabilities [1][6] Group 1: Company Overview - Guokai Automotive, based in Beijing, is a large automotive comprehensive service enterprise under the China Machinery Industry Group [1] - The company has subsidiaries that cover various sectors, including automotive engineering, import trade, and leasing, achieving a leading position in the industry [1] Group 2: Strategic Transformation - The company is emphasizing a strategic shift towards becoming a value provider in the automotive industry, moving from being a mere equipment supplier to offering comprehensive system solutions [3][4] - Guokai Automotive's subsidiary, China Automotive Engineering Co., has a broad customer base, with approximately 80% of automotive brands having collaborated with them [3] Group 3: Globalization and Market Trends - The company anticipates a significant increase in its overseas business, potentially reaching 40% to 50% of its engineering business in the next five years, driven by the structural changes in the domestic automotive industry and the competitive response from foreign brands [6] - Guokai Automotive aims to provide full industry chain services, including production, sales, and leasing, to support Chinese automotive companies in expanding internationally [6] Group 4: Standardization and Brand Influence - The company emphasizes the need for Chinese automotive brands to establish a globally recognized technical standard system to enhance their international standing [7][8] - The internationalization process involves three stages: "going out, going in, and going up," with a focus on building brand influence through ESG (Environmental, Social, and Governance) initiatives [8]

Market Overview - On September 22, the automotive service sector declined by 1.78%, with 德众汽车 leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - The following stocks in the automotive service sector experienced notable changes: - 德众汽车 (Code: 838030) closed at 8.15, down 5.67% with a trading volume of 266,400 shares and a turnover of 216 million yuan [2] - 厦门信达 (Code: 000701) closed at 5.80, down 4.76% with a trading volume of 422,100 shares and a turnover of 246 million yuan [2] - 申华控股 (Code: 600653) closed at 2.19, down 2.67% with a trading volume of 737,200 shares and a turnover of 162 million yuan [2] - 上海物贸 (Code: 600822) closed at 12.59, down 2.63% with a trading volume of 228,400 shares and a turnover of 288 million yuan [2] - 中国汽研 (Code: 601965) closed at 18.47, down 2.17% with a trading volume of 150,900 shares and a turnover of 281 million yuan [2] Capital Flow - The automotive service sector saw a net outflow of 129 million yuan from institutional investors, while retail investors had a net inflow of 139 million yuan [2][3] - The following stocks had significant capital flow changes: - 交运股份 (Code: 600676) had a net outflow of 942,920 yuan from institutional investors [3] - 中国汽研 (Code: 601965) had a net outflow of 529,130 yuan from institutional investors [3] - 厦门信达 (Code: 000701) had a net outflow of 644,020 yuan from institutional investors [3] - 申华控股 (Code: 600653) had a net outflow of 2,132,270 yuan from institutional investors [3]