Core Viewpoint - The company plans to increase the automotive financing guarantee limit for reputable customers from 900 million RMB to 1.2 billion RMB to enhance market competitiveness and boost bus sales revenue [1][3]. Summary by Sections 1. Overview of Guarantee Situation - Due to market recovery and rapid growth in mortgage financing demand, the subsidiary Suzhou Jinlong intends to raise the automotive financing guarantee limit for reputable customers from 900 million RMB to 1.2 billion RMB [1]. 2. Basic Information of Guaranteed Parties - The guaranteed parties include individuals and legal entities that have passed credit reviews by both the company’s subsidiary Suzhou Jinlong and banks, and are eligible for bank loans [1]. 3. Additional Expected Guarantee Limit for 2025 - The company anticipates that in 2025, the subsidiary Suzhou Jinlong will provide increased automotive financing guarantees to car buyers [1]. 4. Board of Directors' Opinion - The board believes that increasing the financing guarantee limit for reputable customers will effectively drive sales revenue and ensure the company's long-term sustainable development [1][3]. 5. Independent Directors' Special Meeting Opinion - The independent directors' special meeting concluded that the increase in financing guarantee limits for reputable customers will effectively promote sales revenue growth and ensure the company's long-term sustainable development, with no harm to the interests of the company or minority shareholders [1][3].

证券代码：600686 证券简称：金龙汽车 编号：2025-059 厦门金龙汽车集团股份有限公司 关于财务总监变更的公告 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。 一、财务总监离任情况 厦门金龙汽车集团股份有限公司（以下简称"公司"）董事会于近日收到财 务总监梁明煅先生的辞任函。 （一）离任情况 是否存在 | | | 原定任期 | | 未履行完 | | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 离任原因 | 市公司及其控 | | | | 到期日 | | 毕的公开 | | 原定任期 | 未履行完 | | --- | --- | | 到期日 | 毕的公开 | 股子公司任职 承诺 梁明煅 财务总监 个人原因 否 否 月 27 日 月 31 日 （二）离任对公司的影响 梁明煅先生已按照内部管理相关制度做好交接工作，并已对 2025 年半年度 报告签署书面确认意见，其辞任不会对公司正常经营活动产生不利影响。梁明煅 先生在担任公司财务总监期间恪尽职守、勤勉尽责，公司董事会向 ...

证券代码：600686 证券简称：金龙汽车 编号：2025-052 原定任期 未履行完 姓名 离任职务 离任时间 离任原因 市公司及其控 具体职务 到期日 毕的公开 股子公司任职 承诺 刘洋 副总裁 工作变动 是 纪委书记 否 厦门金龙汽车集团股份有限公司 关于副总裁辞任的公告 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。 厦门金龙汽车集团股份有限公司（以下简称"公司"）董事会于近日收到副 总裁刘洋先生的辞任函。 一、离任情况 是否继续在上 是否存在 月 27 日 月1日 二、离任对公司的影响 刘洋先生的工作变动不会对公司正常生产经营活动产生影响，公司将按照内 部管理相关制度做好交接工作。 刘洋先生在担任公司副总裁期间恪尽职守、勤勉尽责，公司董事会向刘洋先 生致以衷心的感谢！ 特此公告。 厦门金龙汽车集团股份有限公司董事会 ...

格隆汇8月27日丨金龙汽车(600686.SH)发布2025年半年度报告，报告期实现营业收入103.27亿元，同比 增长5.78%；归属上市公司股东的净利润1.16亿元，同比增长75.06%；扣除非经常性损益后的归属于上 市公司股东的净利润1233.56万元，同比增长112.74%；基本每股收益0.16元。 ...

新京报贝壳财经讯 8月27日晚间，金龙汽车公告，2025年上半年营业收入103.27亿元，同比增长 5.78%，归母净利润1.16亿元，同比增长75.06%。公司2025年半年度利润分配预案为每10股派发现金股 利0.30元(含税)，合计拟派发现金股利2151.14万元(含税)。 ...

Core Opinion - The audit report indicates that the financial statements of Xiamen Jinlong Automotive Air Conditioning Co., Ltd. fairly reflect its financial position as of December 31, 2024, and June 30, 2025, as well as its operational results and cash flows for the year 2024 and the first half of 2025 [1][2]. Group 1: Audit Opinion - The audit opinion states that the financial statements are prepared in accordance with the relevant accounting standards and provide a true and fair view of the company's financial status [1][2]. - The report emphasizes that the financial statements are specifically prepared for the purpose of equity transfer and are not suitable for other uses [2]. Group 2: Management and Governance Responsibilities - The management is responsible for preparing the financial statements in accordance with accounting standards and ensuring that they are free from material misstatements due to fraud or error [2][3]. - The governance body is tasked with overseeing the financial reporting process of the company [2]. Group 3: Auditor's Responsibilities - The auditor's goal is to obtain reasonable assurance that the financial statements are free from material misstatement, whether due to fraud or error [2][3]. - The auditor must evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates made by management [3][4]. Group 4: Company Overview - Xiamen Jinlong Automotive Air Conditioning Co., Ltd. was established on June 29, 2005, with a registered capital of 42 million RMB [4][5]. - The company operates in the production and sales of automotive air conditioning, industrial air conditioning, and automotive components [4][5]. Group 5: Financial Reporting Basis - The financial statements are prepared on a going concern basis and in accordance with the accrual basis of accounting [5][6]. - The financial statements include balance sheets as of December 31, 2024, and June 30, 2025, as well as profit and loss statements and cash flow statements for the relevant periods [5][6].

Core Viewpoint - Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd. plans to acquire 50% equity of Xiamen Jinlong Automotive Air Conditioning Co., Ltd. held by Yongrun Trading Co., Ltd. The asset valuation report indicates a significant increase in the value of the target company, with a market value assessment conducted as of June 30, 2025 [5][6]. Group 1: Company Overview - The client for the asset valuation is Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd., a publicly listed company with a registered capital of 6,285.816 million RMB [11]. - The target company, Xiamen Jinlong Automotive Air Conditioning Co., Ltd., was established on June 29, 2005, with a registered capital of 42 million RMB, focusing on the production and sales of automotive air conditioning and related components [11][14]. Group 2: Valuation Details - The valuation purpose is for a proposed equity acquisition, with the assessment date set for June 30, 2025. The valuation encompasses all assets and liabilities of Xiamen Jinlong Automotive Air Conditioning Co., Ltd. [5][17]. - The assessed market value of Xiamen Jinlong Automotive Air Conditioning Co., Ltd. shows an increase of 66.2904 million RMB, representing a growth rate of 53.41% [6][17]. Group 3: Financial Performance - As of the assessment date, the total assets of Xiamen Jinlong Automotive Air Conditioning Co., Ltd. amount to 255.443 million RMB, with total liabilities of 131.333 million RMB, resulting in total equity of 124.1096 million RMB [6][17]. - The company's revenue for the year 2023 was 123.5803 million RMB, with a net profit of 82.371 million RMB. Projections for 2024 and the first half of 2025 indicate continued growth in revenue and profitability [13][14].

证券日报网讯8月27日晚间，金龙汽车（600686）发布公告称，公司董事会同意聘任刘晓霞女士为副总 裁。 ...

证券代码：600686 证券简称：金龙汽车 编号：2025-060 厦门金龙汽车集团股份有限公司 关于增补公司第十一届董事会董事的公告 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。 黄循铀，男，汉族，1971年2月出生，在职硕士研究生，工程师。现任福建 省汽车工业集团有限公司党组书记、董事长。历任福建省轮船总公司副总经理， 福建省八方船舶交易中心有限公司党总支书记、副总经理，福建省交通运输集 团有限责任公司党委委员、副总经理，福建省港口集团有限责任公司党委委员、 副总经理，党委副书记、董事，福建省机电（控股）有限责任公司党委副书记、 总经理、副董事长。 2 本事项需提交公司2025年第四次临时股东大会审议批准。 特此公告。 厦门金龙汽车集团股份有限公司董事会 2025 年 8 月 28 日 1 黄循铀先生简历 厦门金龙汽车集团股份有限公司（以下简称"公司"）于2025年8月27日召 开第十一届董事会第十五次会议，审议通过了《关于增补公司第十一届董事会 董事的议案》。董事会根据福建省汽车工业集团有限公司的推荐，提名黄循铀 先生 ...

证券代码：600686 证券简称：金龙汽车 编号：2025-059 （一）离任情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任原因 | 是否继续在上 市公司及其控 股子公司任职 | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 承诺 | | 梁明煅 | 财务总监 | 2025 年 8 月 27 | 日 | 2025 年 8 月 31 | 日 | 个人原因 | 否 | 否 | （二）离任对公司的影响 梁明煅先生已按照内部管理相关制度做好交接工作，并已对 2025 年半年度 报告签署书面确认意见，其辞任不会对公司正常经营活动产生不利影响。梁明煅 先生在担任公司财务总监期间恪尽职守、勤勉尽责，公司董事会向梁明煅先生致 以衷心的感谢！ 二、公司财务总监聘任情况 厦门金龙汽车集团股份有限公司 关于财务总监变更的公告 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。 一、财 ...