Group 1 - The company, Guojin Automobile (600335.SH), has recently obtained a loan commitment letter from CITIC Bank Beijing Branch, with a maximum loan amount not exceeding RMB 45 million [1] - The loan is non-revolving and is strictly limited to the purpose of stock repurchase [1] - The loan cannot be transferred, used as collateral, or for any other purposes such as credit proof [1]

证券代码：600335 证券简称：国机汽车 公告编号：临 2025-27 号 国机汽车股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 1.贷款额度：最高不超过人民币 4,500 万元，贷款额度不可循环使用。 2.贷款利率：年化 1.80%。 3.贷款期限：3 年。 4.贷款用途：仅限用于公司回购股票，不得转让，不得作为担保，不得作为 信用证明等其他用途。 1 本次股票回购具体贷款相关事项以双方正式签订的股票回购贷款合同为准。 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、股份回购方案的基本情况 国机汽车股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第九 届董事会第十三次会议，审议通过了《关于回购公司股份方案的议案》，同意公 司使用自有资金或自筹资金，通过集中竞价交易方式回购部分公司 A 股股份， 将全部注销并减少注册资本。本次回购金额不低于人民币 2,500 万元（含），不 超过人民币 5,000 万元（含），回购价格上限不超过人民币 9.82 元/股（含），回 购期限为自公司股东会审 ...

证券代码：600335 证券简称：国机汽车 公告编号：临 2025-29 号 国机汽车股份有限公司 关于参加天津辖区上市公司 2025 年投资者网上集体 接待日暨半年报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，国机汽车股份有限公司（以下简称"公 司"）将参加由天津证监局、天津上市公司协会与深圳市全景网络有限公司联合 举办的"天津辖区上市公司 2025 年投资者网上集体接待日暨半年报业绩说明会" 活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号（名称：全景财经），或下载全景路演 APP， 参与本次互动交流，互动交流时间为 2025 年 9 月 11 日（周四）15:00-17:00。 届时公司总经理贾屹先生、财务总监兼董事会秘书张之亮先生、独立董事崔 东树先生及相关人员将在线就公司 2025 半年度业绩、公司治理、发展战略、经 营状况等投资者关心的问题，与投资者进行沟通 ...

证券代码：600335 证券简称：国机汽车 公告编号：临 2025-28 号 国机汽车股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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。 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 13,207,623 0.88 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 5,533,650 0.37 4 李素红 5,393,000 0.36 5 中国工商银行股份有限公司－广发多因子灵 活配置混合型证券投资基金 4,984,600 0.33 6 陆明磊 4,088,047 0.27 7 招商银行股份有限公司－华夏中证 1000 交 易型开放式指数证券投资基金 3,244,800 0.22 8 中国工商银行股份有限公司－广发中证 1000 交易型开放式指数证券投资基金 2,534,800 0.17 一、前十大股东持股情况 | 9 | 鹏华 ...

Group 1 - The company has obtained a loan commitment letter from CITIC Bank Beijing Branch with a maximum loan amount of RMB 45 million [1] - The annual interest rate for the loan is set at 1.80% [1] - The loan term is established for a duration of 3 years [1]

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]

● 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。 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。 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。 ● 相关股东是否存在减持计划：经问询，公司控股股东在未来 6 个月内没有 减持公司股份的计划。若未来有股份减持计划，公司将严格遵守相关法律法规， 及时履行信息披露义务。 ● 相关风险提示： 通过的风险； 购方案无法顺利实施或者只能部 ...

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 ...