证券代码：600686 证券简称：金龙汽车 编号：2025-025 厦门金龙汽车集团股份有限公司 关于公司 2025 年度为客户提供融资担保的公告 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。 为提高市场竞争力，推动客车销售收入的增长，2025 年度公司子公司将继 续与合作银行签订框架合作协议，针对以融资方式购车的客户提供银行按揭贷款 担保、融资租赁担保和电子银行承兑汇票担保业务。 一、担保情况概述 公司子公司厦门金龙联合汽车工业有限公司（以下简称"金龙联合"）、厦 门金龙旅行车有限公司（以下简称"金龙旅行车"）、金龙联合汽车工业（苏州） 有限公司（以下简称"苏州金龙"）拟为信誉良好的客户提供银行按揭贷款担保、 融资租赁担保和电子银行承兑汇票担保业务。 二、被担保人基本情况 通过公司各子公司资信审核及银行资信审核的信誉良好且具备银行贷款条 件的自然人及法人客户。 三、2024 年度担保事项执行情况及 2025 年度额度预计 公司子公司2025年度拟为购车客户提供银行按揭贷款担保、融资租赁担保和 电子银行承兑汇票担保额度如下： ...

证券代码：600686 证券简称：金龙汽车 编号：2025-023 厦门金龙汽车集团股份有限公司 关于公司开展 2025 年度理财业务的公告 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、委托理财情况 （一）委托理财的基本情况 为提高资金使用效率，降低财务成本，在确保资金安全的前提下，厦门金龙 汽车集团股份有限公司（以下简称"公司"或"金龙汽车"）及子公司厦门金龙 联合汽车工业有限公司（以下简称"金龙联合"）、厦门金龙旅行车有限公司（以 下简称"金龙旅行车"）、金龙联合汽车工业（苏州）有限公司（以下简称"苏 州金龙"）、厦门金龙汽车智能科技有限公司（以下简称"金龙智能"）、厦门 金龙汽车新能源科技有限公司（以下简称"金龙新能源"）和厦门金龙汽车科技 有限公司（以下简称"金龙科技"）可使用公司暂时闲置的自有资金用于购买金 融机构（包括银行、证券、基金、信托等）的固定收益或低风险的短期理财产品。 四、委托理财对公司的影响 1 委托理财受托方：公司开户银行 委托理财金额：公司及下属子公司使用暂时闲置自有资金进行 ...

厦门金龙汽车集团股份有限公司 关于子公司金龙联合为其子公司提供担保的公告 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、担保情况概述 厦门金龙国际贸易有限公司（以下简称"金龙国贸"）系厦门金龙联合汽车 工业有限公司（以下简称"金龙联合"）的全资子公司，因需要使用银行授信用 于开展日常经营业务，金龙联合将为其子公司银行授信提供为期一年的连带担 保，具体如下： 证券代码：600686 证券简称：金龙汽车 编号：2025-024 3.注册地：厦门市集美区金龙路9号 4.法定代表人：丁明彬 1 被担保人名称：厦门金龙国际贸易有限公司 本次担保金额及已实际为其提供的担保余额：本次提供担保本金金额最高为 人民币4亿元。 本次担保是否有反担保：否 对外担保逾期的累计数量：无 1.担保对象：金龙国贸4亿元银行授信； 2.担保范围：贷款本金不超过4亿元以及相应利息、违约金、赔偿金及实现 债权的费用等； 3.担保期间：一年； 4.担保形式：连带责任担保。 二、被担保人基本情况 1.公司名称：厦门金龙国际贸易有限公司 2.企业 ...

证券代码：600686 证券简称：金龙汽车 编号：2025-031 厦门金龙汽车集团股份有限公司 关于召开 2024 年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： 二、说明会召开时间、地点、方式 1 会议召开时间：2025年5月12日（星期一）15:00-16:00 会议召开地点：价值在线（网址：www.ir-online.cn） 会议召开方式：网络互动 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 5 月 12 日 16:00 前 访 问 网 址 https://eseb.cn/1nFUWrtPt4Y进行会前提问。公司将通过本次业绩说明 会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 （一）会议召开时间：2025年5月12日（星期一）15:00-16:00 （二）会议召开地点：价值在线（网址：www.ir-online.cn） （三）会议召开方式：网络互动 三、参加人员 公司董事陈建业先生、独立董事赵蓓女士、副总裁吴文彬先生、财务总监 梁明煅先生和董事会秘书季 ...

证券代码：600686 证券简称：金龙汽车 编号：2025-022 厦门金龙汽车集团股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 为真实反映公司 2024 年的财务状况和经营成果，按照《企业会计准则》的 相关规定，公司合并报表范围内各子公司对所属资产进行了减值测试，并对其中 存在减值迹象的资产相应计提了减值准备，具体情况如下： 一、本期计提资产减值准备情况 为了真实、准确地反映公司的资产和财务状况，根据《企业会计准则》及公 司会计政策的相关规定，公司及下属子公司对 2024 年末的金融资产、存货、固 定资产、无形资产、商誉等资产减值进行了清查，并对上述资产可收回金额进行 了充分的分析和评估。2024 年度计提各项减值准备金额合计为 9,391.05 万元， 具体明细如下： | 减值项目 | 2024 年计提金额（万元） | | --- | --- | | 坏账准备、合同资产减值准备 | -5,739.54 | | 预计担保损失 | 1,998.92 | | 存货跌价准 ...

Financial Performance - The company's operating revenue for 2024 reached ¥22,965,580,624.89, an increase of 18.38% compared to ¥19,399,848,164.77 in 2023[24] - The net profit attributable to shareholders of the listed company was ¥157,743,263.44, a significant increase of 110.05% from ¥75,096,755.96 in the previous year[24] - The net cash flow from operating activities was ¥1,250,751,243.89, a decrease of 47.23% compared to ¥2,370,075,565.36 in 2023[24] - The total assets at the end of 2024 amounted to ¥27,333,178,820.72, reflecting a 3.70% increase from ¥26,359,068,092.87 at the end of 2023[24] - The revenue from core business activities, after excluding unrelated income, was ¥21,864,530,440.65, up 22.59% from ¥17,835,236,892.87 in 2023[24] - The net assets attributable to shareholders increased by 3.92% to ¥3,249,462,762.74 at the end of 2024, compared to ¥3,126,922,347.84 at the end of 2023[24] - The company achieved a basic earnings per share of CNY 0.22 in 2024, a 144.44% increase compared to CNY 0.09 in 2023[25] - The company reported a weighted average return on equity of 4.95% in 2024, up from 1.97% in 2023[25] - The operating profit increased by 66.87% to ¥276,935,248.70, driven by revenue growth and improved gross profit margin[53] - The gross profit margin for the automotive and body parts segment improved by 0.19 percentage points to 9.65%[58] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.60 per 10 shares, totaling ¥43,022,845.02, which represents 36.37% of the net profit attributable to shareholders[6] - The company has established a shareholder return plan for the next three years (2024-2026) to enhance cash returns to investors[107] - The company has maintained a stable profit distribution policy, aligning with regulatory guidelines for cash dividends[107] - The company approved a cash dividend of CNY 57,363,793.36, which represents 36.37% of the net profit attributable to ordinary shareholders in the consolidated financial statements[137] - The total cash dividends paid over the last three fiscal years amounted to ¥82,460,452.96[139] Sales and Market Performance - The company sold 50,100 buses during the reporting period, representing a year-on-year growth of 19.07%[33] - Sales of new energy buses reached 21,100 units, marking a year-on-year increase of 42.61%[33] - The company reported a net profit attributable to shareholders of CNY 81,350,811.88 in the fourth quarter of 2024[26] - The company achieved a sales volume of 10,554 units for public buses, with a revenue of 816,964.40 million RMB[80] - The total sales of new energy buses reached 21,105 units, generating a revenue of 1,100,577.36 million RMB[79] - The sales of pure electric vehicles increased by 46.46% year-on-year, totaling 20,698 units, while production rose by 29.11% to 20,440 units[78] - The company expects a total bus sales volume of 50,104 units in 2024, representing a significant year-on-year growth[84] - The domestic sales of large buses rose by 23.33%, while medium buses increased by 79.08%[76] Research and Development - The company plans to enhance its R&D investment, focusing on key components for new energy vehicles and intelligent network systems[33] - The company has a total of 1,778 R&D personnel, accounting for 14.47% of its workforce, and holds 1,403 effective authorized patents, including 315 invention patents[44][45] - Research and development expenses rose by 9.93% to ¥823,260,453.62, indicating continued investment in innovation[53] - The company has developed new product platforms for series tourism commuter buses and light commercial vehicles, as well as high-efficiency new energy power drive systems[39] - The company has made significant advancements in intelligent connected technology and autonomous driving solutions, enhancing vehicle safety and user experience[41] Environmental and Social Responsibility - The company invested ¥1,949.44 million in environmental protection during the reporting period[144] - The company has implemented comprehensive pollution control measures for VOCs, ensuring that emissions meet national standards[156] - The company has not experienced any major environmental pollution incidents, indicating effective management of pollution control facilities[155] - The company continues to invest in energy-saving and emission-reduction initiatives, reinforcing its commitment to green development[155] - The company has established self-monitoring plans for environmental protection, with all monitoring results meeting standards[171] Governance and Management - The company has organized various training sessions for its board members and executives to improve governance and legal awareness[108] - The company has established specialized committees, including an audit committee and a compensation committee, to enhance oversight and strategic direction[125] - The company’s governance structure includes independent directors who provide oversight and strategic guidance[117] - The company has a diverse board with members having extensive experience in various sectors, including finance and automotive[114] - The company’s management team includes individuals with significant experience in investment and project management, contributing to its operational efficiency[116] Risks and Challenges - The company has outlined potential risks in its report, advising investors to be cautious regarding future plans[10] - The company is facing risks from macroeconomic factors, market competition, and supply chain stability, which may impact growth and profitability[98][99][102] - The company emphasizes the importance of risk management across various aspects, including market, financial, and compliance risks, to ensure sustainable development[98] Shareholder Structure - The largest shareholder, Fujian Automotive Industry Group Co., Ltd., holds 231,227,846 shares, representing 32.25% of total shares[200] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest three shareholders being state-owned enterprises[200] - The overall shareholder structure reflects a strong presence of state-owned entities in the company's ownership[200] - The number of ordinary shareholders increased from 57,611 to 64,610 during the reporting period[198]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 4,922,186,061.66, representing a 23.69% increase compared to CNY 3,979,381,079.69 in the same period last year[3]. - Net profit attributable to shareholders was CNY 46,761,319.43, a significant increase of 164.79% from CNY 17,659,531.77 year-on-year[3]. - Basic earnings per share increased to CNY 0.07, up 250.00% from CNY 0.02 in the same period last year[3]. - Total comprehensive income for Q1 2025 was ¥61,066,380.29, compared to ¥39,054,183.50 in Q1 2024, indicating a 56.5% increase[16]. - Operating profit for Q1 2025 was ¥60,069,311.43, compared to ¥32,325,616.33 in Q1 2024, marking an 85.8% increase[15]. Cash Flow and Liquidity - The net cash flow from operating activities reached CNY 402,420,339.91, a turnaround from a negative cash flow of CNY -49,037,256.84 in the previous year[3]. - Cash flow from operating activities generated a net amount of ¥402,420,339.91 in Q1 2025, a significant recovery from a net outflow of ¥49,037,256.84 in Q1 2024[20]. - Cash and cash equivalents decreased to RMB 5,731,955,632.23 from RMB 6,233,876,853.55, representing a decline of approximately 8.05%[12]. - Cash and cash equivalents at the end of Q1 2025 totaled ¥4,908,546,861.60, down from ¥5,666,012,848.44 at the end of Q1 2024[21]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 27,845,604,588.77, reflecting a 1.87% increase from CNY 27,333,178,820.72 at the end of the previous year[3]. - The company's current assets totaled RMB 19,792,196,410.66, compared to RMB 19,147,576,907.41 at the end of 2024, indicating an increase of about 3.37%[12]. - The company's total liabilities reached RMB 23,918,209,313.32, up from RMB 23,027,308,666.76, marking an increase of around 3.87%[13]. - The total equity attributable to shareholders decreased to RMB 3,144,010,829.40 from RMB 3,249,462,762.74, a decline of about 3.23%[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 57,611[8]. - The top shareholder, a state-owned entity, holds 32.25% of the shares, totaling 231,227,846 shares[8]. Research and Development - The company's R&D expenses increased by 32.25%, indicating a continued investment in new technologies and products[6]. - Research and development expenses increased to ¥169,039,343.51 in Q1 2025, compared to ¥127,819,904.79 in Q1 2024, reflecting a 32.2% rise[15]. Investment Income - The company reported a significant increase in investment income by 105.34%, primarily due to an increase in the scale of redeemed financial products[6]. - Investment activities resulted in a net cash outflow of ¥197,258,037.60 in Q1 2025, an improvement from a net outflow of ¥491,831,895.43 in Q1 2024[20]. Inventory and Receivables - The inventory increased significantly to RMB 2,887,187,418.25 from RMB 2,063,288,075.72, reflecting a growth of approximately 40%[12]. - The accounts receivable rose to RMB 4,708,849,600.56 from RMB 4,573,734,490.29, an increase of about 2.95%[12]. Future Outlook - The total revenue for the first quarter of 2025 is yet to be disclosed, but the company is expected to provide guidance in future reports[14]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the current report[14].

2024 年度营业收入扣除情况的 专项审核报告 厦门金龙汽车集团股份有限公司 容诚专字[2025]361Z0281 号 容诚会计师事务所(特殊普通合伙) 中国·北京 | | | | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 营业收入扣除情况的专项审核报告 | | 1-3 | | 2 | 营业收入扣除情况表 | | 4 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于厦门金龙汽车集团股份有限公司 2024 年度营业收入扣除情况的专项审核报告 容诚专字[2025]361Z0281 号 按照《上海证券交易所股票上市规则》和《上海证券交易所上市公司自律监 管指南第 2 号——业务办理：第七号——财务类退市指标：营业收入扣除》的有 关规定编制营业收入扣除情况表是金龙汽车公司管理 ...

厦门金龙汽车集团股份有限公司 对会计师事务所 2024 年度履职情况的评估报告 厦门金龙汽车股份有限公司（以下简称公司）聘请容诚会计师事务所（特殊 普通合伙）（以下简称容诚事务所）作为公司 2024 年度财务及内部控制审计机 构。根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选 聘会计师事务所管理办法》等规定和要求，公司对容诚事务所 2024 年审计过程 中的履职情况进行了评估。经评估，公司认为容诚事务所在资质等方面合规有效， 履职保持独立性，勤勉尽责，公允表达意见。具体情况如下： 一、2024 年度审计会计师事务所基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 二、执业记录 （一）项目成员信息 项目合伙人：黄印强，1995 年成为中国注册会计师，2000 年开始从事上 ...

厦门金龙汽车集团股份有限公司董事会 根据中国证券监督管理委员会《上市公司独立董事管理办法》、上海证券交 易所《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》等相关规定要求，厦门金龙汽车集团股份有限公司（以下 简称公司）董事会就公司现任独立董事叶盛基、赵蓓、张盛利的独立性情况进行 评估，并出具如下专项意见： 2025 年 4 月 24 日 厦门金龙汽车集团股份有限公司董事会 经核查独立董事叶盛基、赵蓓、张盛利的任职经历以及其签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系。公司董事会认为独立董事叶盛基、赵蓓、张盛利符合《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》中对独立董事独立性的相关要求。 关于独立董事独立性核查专项意见 ...