证券代码：600418 证券简称：江淮汽车 公告编号：2025-046 安徽江淮汽车集团股份有限公司关于取消监事会并 修订《公司章程》《股东大会议事规则》《董事会议事 规则》及废止《监事会议事规则》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。 2025 年 10 月 30 日，公司董事会审议通过《关于取消公司监事会暨修改〈公 司章程〉的议案》《关于修改〈股东大会议事规则〉的议案》《关于修改〈董事会 议事规则〉的议案》及《关于废止〈监事会议事规则〉的议案》。现将具体内容 公告如下： 根据《中华人民共和国公司法》《上市公司章程指引》等相关规定，结合公 司实际情况，公司拟取消监事会，由董事会下设的审计委员会行使监事会职权， 并对《公司章程》《股东大会议事规则》《董事会议事规则》进行修订，同时废止 《监事会议事规则》。在公司股东会审议批准之前，公司第八届监事会将严格按 照有关法律法规和《公司章程》的规定，继续履行职能，维护公司和全体股东利 益。 公司监事会及监事成员在任职期间勤勉尽责，为促进公司规范运作和持续发 展发挥了积极 ...

安徽江淮汽车集团股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善公司治理结构，促进公司规范运作，根据《上市公 司治理准则》《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管 指引第 1 号—规范运作》等有关法律、法规和公司章程的规定，特制定本工作制 度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司 及公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响 其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 券交易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包 括一名会计专业人士。 以会计专业人士身份被提名为独立董事候选人的，应具备较丰富的会计专业 知识和经验，并至少符合下列条件之一： （一） 具有 ...

第一章 总 则 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促使董 事和董事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《公 司法》《证券法》《上市公司治理准则》和《上海证券交易所股票上市规则》《公 司章程》等有关规定，制定本规则。 第二条 董事长行使下列职权： 第三条 公司副董事长协助董事长工作，董事长不能履行职务或者不履 行职务的，由副董事长履行职务；副董事长不能履行职务或者不履行职务的，由 过半数董事共同推举一名董事履行职务。 安徽江淮汽车集团股份有限公司 董事会议事规则 第四条 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会印章。 第五条 董事会每年至少召开 2 次会议，由董事长召集，于会议召开 10 日以前书面通知全体董事。 第六条 代表 1/10 以上表决权的股东、1/3 以上董事或者审计委员会， 可以提议召开董事会临时会议。董事长应当自接到提议后 10 日内，召集和主持 董事会会议。 第二章 董事会的职权 第七条 董事会应当严格按照股东会和《公司章程》的授权行事，不得 越权形成决议。 第八条 董事会行使下列职权： （一） 召集 ...

Core Viewpoint - Jianghuai Automobile reported a revenue of 11.513 billion yuan for Q3 2025, marking a year-on-year increase of 5.54%, but incurred a net loss of 661 million yuan attributable to shareholders [1] Financial Performance - For the first three quarters, the company achieved a revenue of 30.873 billion yuan, reflecting a year-on-year decline of 4.14% [1] - The net loss attributable to shareholders for the first three quarters was 1.434 billion yuan [1] Contributing Factors - The decline in performance is primarily attributed to increasingly complex international conditions and intensified competition in overseas automotive markets, leading to a decrease in export business [1] - The high-end intelligent new energy passenger vehicle project is still in the capacity ramp-up phase and has not yet achieved economies of scale [1] - The reduction in asset disposal gains compared to the same period last year also contributed to the decline in performance [1]

江淮汽车公告，第三季度营收为115.13亿元，同比增长5.54%；净利润亏损6.61亿元，下降303.95%。前 三季度营收为308.73亿元，下降4.14%；净利润亏损14.34亿元，下降329.43%。 ...

Group 1 - The commercial vehicle sector increased by 0.98% on October 30, with Yutong Bus leading the gains [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] - Key stocks in the commercial vehicle sector showed varied performance, with Yutong Bus rising by 5.54% to a closing price of 32.20 [1] Group 2 - The main capital inflow in the commercial vehicle sector was 186 million yuan, while retail investors saw a net outflow of 50.39 million yuan [3][4] - The stock performance of major companies included: - Yutong Bus: 32.20, +5.54%, 309,400 shares traded - Zhongjun Vehicles: 9.53, +2.58%, 204,800 shares traded - China National Heavy Duty Truck: 17.48, +1.81%, 206,700 shares traded [1][3] Group 3 - The main capital inflow for key stocks included Jinlong Automobile with 71.62 million yuan and Jianghuai Automobile with 59.01 million yuan [4] - Yutong Bus experienced a net inflow of 45.81 million yuan from main capital, while retail investors had a net outflow of 11.08 million yuan [4]

Core Points - The 2024 Golden Bull Awards were announced at the 2025 High-Quality Development Forum for Listed Companies, recognizing outstanding entrepreneurs and companies in various categories [1]. Group 1: Awards and Recognitions - The awards included nine categories: Golden Bull Outstanding Entrepreneur Award, Golden Bull Entrepreneur Achievement Award, Golden Bull Entrepreneur Innovation Award, Most Investment Value Award, Golden Bull Listed Company Dividend Return Award, New Quality Enterprise Golden Bull Award, Golden Bull Small Giant Award, Golden Bull Secretary Award, and Golden Bull Financial Director Award [1]. - The Golden Bull Entrepreneur Achievement Award was awarded to 90,000 [4]. Group 2: Notable Companies and Leaders - Notable companies and their leaders recognized include Weichai Power (Wang Li), XCMG Machinery (Yang Dongsheng), and Zimi Co., Ltd. (Wang Ligai) among others [3][5]. - Other recognized companies include Jianghuai Automobile (Xiang Xingchu), Zhongguancun Technology (Chen Jie), and Shengyi Technology (Chen Renxi) [6][7]. Group 3: Investment Value and Dividend Awards - The Most Investment Value Award included companies such as China Shenhua (601088.SH), Changjiang Power (600900.SH), and Haikang Vision (002415.SZ) [9][17]. - The Golden Bull Listed Company Dividend Return Award recognized companies like China Telecom (601728.SH) and Midea Group (000333.SZ) [17][18]. Group 4: New Quality Enterprises - The New Quality Enterprise Golden Bull Award highlighted companies such as Zhongwei Company (688012.SH) and other innovative firms [21][22]. Group 5: Financial Leadership - The Golden Bull Financial Director Award recognized financial leaders from companies like Wen's Foodstuffs (300498.SZ) and Zhongke Shuguang (603019.SH) [41][42].

Core Points - The 2025 High-Quality Development Forum for Listed Companies and the 27th Golden Bull Award Ceremony were held in Nantong on October 29, 2023, organized by China Securities Journal and the Nantong Municipal Government [1] - Nine major awards were announced during the event, including the Most Investment Value Award, Golden Bull Outstanding Entrepreneur Award, Golden Bull Entrepreneur Achievement Award, Golden Bull Entrepreneur Innovation Award, Golden Bull Listed Company Dividend Return Award, New Quality Enterprise Golden Bull Award, Golden Bull Small Giant Award, Golden Bull Secretary Award, and Golden Bull Financial Director Award [1] Award Summaries - **Golden Bull Outstanding Entrepreneur Award**: Six chairpersons or presidents, including Liu Hongrun from Beijing-Shanghai High-Speed Railway, received this award [1] - **Golden Bull Entrepreneur Achievement Award**: Twelve chairpersons or presidents, including Xiang Xingchu from Jianghuai Automobile, were recognized [3] - **Golden Bull Entrepreneur Innovation Award**: Forty-four chairpersons or presidents, including Li Huitao from Jereh Group, were awarded [7] - **Most Investment Value Award**: Notable companies recognized include China Shenhua, Midea Group, and Hikvision [10] - **Golden Bull Listed Company Dividend Return Award**: Companies such as China Telecom and Long江 Power were acknowledged for their dividend returns [17] - **New Quality Enterprise Golden Bull Award**: This award recognized companies that have demonstrated new quality standards [20] - **Golden Bull Small Giant Award**: This award highlighted smaller companies that have shown significant growth and potential [24] - **Golden Bull Secretary Award**: Recognized outstanding secretaries from various companies [27] - **Golden Bull Financial Director Award**: Financial directors from companies like Wen's Foodstuffs and Zhongke Shuguang were awarded for their contributions [39]

Core Insights - Anhui Jianghuai Automobile Group Co., Ltd. has applied for a patent for a "Vehicle Satellite Communication Device Fixed Installation" with publication number CN120840518A, filed on September 2025 [1] - The patent describes a fixed installation device for satellite communication equipment in vehicles, featuring an installation box with specific slots for device and drive components, indicating innovation in automotive technology [1] Company Overview - Anhui Jianghuai Automobile Group Co., Ltd. was established in 1999 and is located in Hefei City, primarily engaged in the automotive manufacturing industry [1] - The company has a registered capital of 21,840.09791 million RMB and has invested in 47 enterprises, participated in 5,000 bidding projects, and holds 946 trademark records and 5,000 patent records [1] - Additionally, the company possesses 672 administrative licenses, showcasing its extensive operational footprint in the automotive sector [1]

Core Viewpoint - Jianghuai Automobile's stock has experienced fluctuations, with a year-to-date increase of 37.89% and a recent decline in net profit, indicating potential challenges ahead for the company [1][2]. Financial Performance - As of June 30, Jianghuai Automobile reported a revenue of 19.397 billion yuan, a year-on-year decrease of 9.10%, and a net profit attributable to shareholders of -773 million yuan, a significant decline of 356.89% [2]. - The company has cumulatively distributed 2.9 billion yuan in dividends since its A-share listing, with 45.8642 million yuan distributed in the last three years [3]. Stock Market Activity - On October 28, Jianghuai Automobile's stock price fell by 2.05% to 51.71 yuan per share, with a trading volume of 1.456 billion yuan and a turnover rate of 1.28% [1]. - The stock has seen a net outflow of 55.1809 million yuan in principal funds, with significant buying and selling activity from large orders [1]. Shareholder Information - As of June 30, the number of shareholders decreased by 42.00% to 141,400, while the average circulating shares per person increased by 72.41% to 15,449 shares [2]. - Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 101 million shares, an increase of 4.10794 million shares from the previous period [3].