Core Viewpoint - The company, Jinbei Automobile, has announced its third-quarter performance report for 2025, ensuring the accuracy and completeness of the information provided in the report [8][21][29]. Financial Data - The third-quarter financial statements have not been audited [3]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3][4]. Shareholder Information - The company has confirmed the total number of ordinary shareholders and the status of the top ten shareholders, although specific numbers are not provided [5]. Meeting Announcements - An investor performance briefing is scheduled for November 12, 2025, from 10:00 to 11:00, to discuss the third-quarter results and address investor questions [9][11]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [10][11]. Board and Supervisory Committee Resolutions - The board of directors and the supervisory committee have both approved the third-quarter report, confirming its fair reflection of the company's asset status and operational results [21][29]. - The board also approved a new market value management system aimed at enhancing the company's investment value and protecting investor interests [33].

Core Viewpoint - Jinbei Automobile (600609.SH) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 3.319 billion yuan, representing a year-on-year decrease of 3.15% [1] - The net profit attributable to shareholders of the parent company was 180 million yuan, down 38.17% year-on-year [1] - The basic earnings per share stood at 0.138 yuan [1]

金杯汽车股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 证券代码：600609 证券简称：金杯汽车 公告编号：2025-046 会议召开时间：2025 年 11 月 12 日（星期三）10:00-11:00 投资者可于 2025 年 11 月 05 日（星期三）至 11 月 11 日（星期 二）前登录上证路演中心网站首页点击"提问预征集"栏目或通过公 司邮箱 stock@jinbei-auto.com 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 金杯汽车股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入 地了解公司 2025 年第三季度经营成果、财务状况，2025 年 11 月 12 （星期三）10:00-11:00 举行 2025 年第三季度业绩说明会，就投资者 关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2 ...

股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-045 金杯汽车股份有限公司 第十届监事会第十五次会议决议公告 （五）监事会主席刘雁冰主持本次会议。 二、监事会会议审议情况 （一）审议通过了《2025年第三季度报告》 表决结果：同意3票，弃权0票，反对0票。 详见公司当日披露的《2025年第三季度报告》。 本公司监事会及全体监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、监事会会议召开情况 （一）金杯汽车股份有限公司（以下简称"公司"）第十届监事 会第十五次会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （二）公司第十届监事会第十五次会议通知，于 2025 年 10 月 28 日以送达书面通知或电子邮件方式发出，之后电话确认。 （三）本次会议于 2025 年 10 月 30 日，以现场结合通讯方式召 开。 （四）本次会议应出席监事 3 名，实际出席监事 3 名，实际表决 监事 3 名。 与会监事一致认为：公司2025年第三季度报告公允反映了公司的 资产状况和经营成果，内容真实、准确、完整。 ...

股票代码：600609 股票简称：金杯汽车 公告编号：临 2025-044 （一）审议通过了《2025 年第三季度报告》。 金杯汽车股份有限公司 第十届董事会第二十九次会议决议公告 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 （一）金杯汽车股份有限公司（以下简称"公司"）第十届董事 会第二十九次会议的召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 （二）公司第十届董事会第二十九次会议通知，于2025年10月28 日以书面通知或电子邮件方式发出，之后电话确认。 （三）本次会议于2025年10月30日，以现场结合通讯方式召开。 （四）会议应出席董事11名，实际出席董事11名，实际表决董事 11名。 （五）冯圣良董事长主持会议，公司监事和高级管理人员列席了 会议。 二、董事会会议审议情况 本议案已经公司董事会审计委员会 2025 年第五次会议全体委员 同意后提交董事会审议。 表决结果：同意 11 票，弃权 0 票，反对 0 票。 详见公司当日披露的《2025 年第三季度报告》。 ...

金杯汽车股份有限公司 2025 年第三季度报告 证券代码：600609 证券简称：金杯汽车 金杯汽车股份有限公司 2025 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | 加权平均净资产收益率（%） | 5.04 | 减少 2.08 | 12.15 | 减少 11.88 | 个 | | --- | --- | --- | --- | --- | --- | | | | 个百分点 | | 百分点 | | | | 本报告期末 | | 上年度末 | 本报告期末 | 比上年度末 增减变动幅 | | | | | | | 度(%) | | ...

Core Insights - The company aims to solidify its position in the domestic market while expanding its global reach, emphasizing the importance of maintaining a strong presence in China as a mainstream commercial vehicle manufacturer [1][2] Company Strategy - The brand has undergone a strategic renewal, launching new models including three fuel vehicles and two electric vehicles, with prices ranging from 76,900 to 185,800 yuan, targeting diverse applications such as logistics and passenger transport [1][3] - A strategic cooperation agreement with Toyota Tsusho has been signed, involving a 200 million yuan order and collaborative efforts in vehicle sales and channel operations, with successful implementation in the Saudi market [1][3] Product Development - The company is focusing on three core development directions: manufacturing upgrades, product renewal, and sales model innovation [3][4] - Manufacturing upgrades will leverage a new smart commercial 4.0 factory to enhance production efficiency and product consistency [3] - The product strategy includes a multi-energy approach with fuel, electric, methanol, CNG, and hybrid vehicles, alongside advancements in intelligent driving technology [3][6] Market Positioning - The company plans to expand its dealer network to 100 by year-end, with over 80 dealers currently established, and aims to enhance after-sales service with 150 service stations [4][5] - The brand intends to avoid price wars and instead focus on market-driven product development, emphasizing functionality and customer needs [6][7] International Expansion - The company has set a target to export 200,000 vehicles over the next five years, with two overseas factories already operational in Vietnam and Egypt, and discussions for three more [8][9] - The international strategy emphasizes product localization, service system planning, and building strong relationships with local partners to ensure market penetration [9]

Core Insights - The event on October 28 marked the launch of the Jinbei brand's new product lineup, including the Jinbei Haishi King 2026 and Jinbei Haishi King EV, indicating a comprehensive brand strategy renewal [1][2] - Jinbei is focusing on intelligent manufacturing, diversified product offerings, and international supply chain enhancements to boost its core competitiveness [1] Group 1: Product Strategy - Jinbei is implementing a multi-energy strategy that includes fuel, pure electric, methanol, CNG, and hybrid vehicles, enhancing its commercial vehicle and specialized equipment product matrix [1] - The launch event featured five new models, including three fuel models and two electric models, aimed at high-frequency scenarios such as logistics, business commuting, and group passenger transport [2] Group 2: Technological Advancements - The company is advancing its smart driving technology, achieving L2 level assistance in mass-produced models and conducting L3+ level technology validation under specific conditions, with plans for L4 level autonomous driving [1] - Jinbei aims to provide efficient and safe vehicle solutions for smart logistics through its technological innovations [1] Group 3: Market Strategy - The sales model innovation focuses on "domestic user experience reconstruction + overseas localization operations," creating a more efficient and user-centric service ecosystem [2] - Jinbei is transitioning from "product output" to "brand output" in overseas markets, with a vision to make Jinbei vehicles globally recognized [2] Group 4: Industry Recognition - Jinbei's brand renewal has garnered significant attention in the industry, with experts acknowledging its role in advancing China's light commercial vehicle sector [2] - The company is positioned to leverage technological innovation to enhance its international competitiveness in the commercial vehicle market [2]

Core Viewpoint - The Jinbei brand is launching five new models, aiming to enhance its competitiveness in the commercial vehicle market through innovation in product development, smart manufacturing, and market expansion [1][3]. Group 1: Product Launch - The Jinbei brand unveiled five new models during the event, with prices ranging from 76,900 yuan to 185,800 yuan [1]. - The new models include three fuel vehicles: Jinbei Haishi Wang 2026, Jinbei Xinkaiyun 2026, and Jinbei Dahai Shi 2026, as well as two pure electric models: Jinbei Haishi EV and Jinbei Haishi Wang EV [4]. Group 2: Strategic Direction - Jinbei will focus on three core areas for development: manufacturing upgrades, product renewal, and innovative sales models [3]. - The product positioning targets various scenarios, including logistics distribution, business commuting, and group passenger transport [4]. Group 3: Corporate Support - The Shenyang Automotive Group will leverage its resource advantages to support Jinbei in innovation breakthroughs across product development, smart manufacturing, and market expansion [1].

Core Viewpoint - The event marked a comprehensive renewal of the Jinbei brand strategy, launching multiple updated models that include both fuel and pure electric vehicles, initiating a new phase of brand development [3][4]. Group 1: Brand Development and Government Support - The Jinbei brand's renewal is seen as a significant milestone for the high-quality development of the automotive industry in Shenyang, with the local government pledging to optimize the business environment and strengthen policy support for local brands [4]. - Jinbei's General Manager, Dai Jun, outlined three core directions for brand development: manufacturing upgrades, product renewal, and a multi-energy strategy that includes fuel, pure electric, methanol, CNG, and hybrid vehicles [4][5]. Group 2: Product Launch and Market Strategy - Jinbei launched five new models, including three fuel vehicles and two pure electric vehicles, with prices ranging from 76,900 to 185,800 yuan, targeting high-frequency scenarios such as logistics and business commuting [5][6]. - The company is innovating its sales model by enhancing domestic user experiences and localizing operations overseas, aiming to transition from product output to brand output [5]. Group 3: Strategic Partnerships and Technological Advancements - A strategic cooperation agreement was signed with Toyota Tsusho, involving a 200 million yuan order and collaboration on vehicle sales and channel operations, with successful implementation in the Saudi market [6]. - Jinbei is accelerating the commercialization of intelligent driving technology, achieving L2-level assistance in mass-produced models and validating L3+ technology under specific conditions [5][6].