证券代码：600686 证券简称：金龙汽车 公告编号：2025-084 厦门金龙汽车集团股份有限公司 关于召开2025年第五次临时股东大会的通知 股东大会召开日期：2025年12月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 为更好服务广大中小投资者，确保有投票意愿的中小投资者能够及时参 会、及时投票。公司使用上证所信息网络有限公司提供的股东大会提醒 服务，委托上证信息通过智能短信等形式，根据股权登记日的股东名册 主动提醒股东参会投票，向每一位投资者主动推送股东大会会邀请、议 案情况等信息。投资者在收到智能短信后，可根据使用手册（ 下 载 链 接 ： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票， 如遇拥堵等情况，仍可通过原有的交易系统投票平台和互联网投票平台 进行投票。 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 30 日 15 点 30 分 召开地点：厦门市湖里区湖里大道 69 号公司一楼第一会议室 本公司董 ...

证券代码：600686 证券简称：金龙汽车 编号：2025-079 厦门金龙汽车集团股份有限公司 第十一届董事会第十八次会议决议公告 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。 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）第十一届董事 会第十八次会议通知于 2025 年 12 月 5 日以书面形式发出，并于 2025 年 12 月 12 日以通讯方式召开。本次会议应参会董事 7 人，实际参会董事 7 人；公司监 事及高级管理人员列席了本次会议。会议的召开符合《中华人民共和国公司法》 《厦门金龙汽车集团股份有限公司章程》的规定，会议合法有效。会议由董事长 陈锋召集并主持，经与会人员认真审议，形成如下决议： 一、审议通过《关于取消监事会并修订〈公司章程〉的议案》 董事会同意取消监事会，由董事会审计委员会承接法律法规规定的监事会职 权，《监事会议事规则》相应废止。并根据最新法规和公司实际情况修订《公司 章程》。详见上海证券交易所网站《金龙汽车关于取消监事会并修订〈公司章程〉 及修订、制定部分公司治理制度的公告》（编号： ...

厦门金龙汽车集团股份有限公司 第十一届董事会独立董事专门会议第八次会议决议 厦门金龙汽车集团股份有限公司（以下简称"公司"） 第十一届董事会独立 董事专门会议第八次会议通知于 2025 年 12 月 5 日以书面形式发出，并于 2025 年 12 月 12 日以通讯方式召开。本次会议应出席独立董事 3 位，实际出席独立董 事 3 位。经全体独立董事共同推举，由赵蓓女士召集和主持本次会议。 本次会议的召集和召开符合《厦门金龙汽车集团股份有限公司章程》及《上 市公司独立董事管理办法》的有关规定，会议决议合法有效。会议经认真审议一 致通过如下决议： 一、审议通过《关于修订〈关联交易管理制度〉和〈担保业务管理制度〉 的议案》 2025 年 12 月 12 日 我们认为，本次《关联交易管理制度》和《担保业务管理制度》修订，符 合相关法律法规及《厦门金龙汽车集团股份有限公司章程》的相关要求，有助于 公司更好地管控关联交易和担保业务。因此，我们同意将《关于修订〈关联交易 管理制度〉和〈担保业务管理制度〉的议案》提交公司第十一届董事会第十八次 会议审议。 （表决情况：3 票同意，0 票反对，0 票弃权） 二、审议通过《关于补 ...

Group 1: Commercial Vehicles - The core conclusion for heavy trucks indicates that exports will surpass domestic sales in 2026, with a focus on leading exporters [2] - In 2025, the total wholesale volume for heavy trucks is expected to reach 1.143 million units, a year-on-year increase of 26.7%, with domestic sales at 814,000 units (+35.2%) and exports at 332,000 units (+14.3%) [11][12] - The penetration rate of electric heavy trucks is projected to rise to 30%-35% in 2026, with natural gas trucks also expected to gain market share [2][11] Group 2: Buses - The bus sector is expected to see stronger external demand than internal demand in 2026, with a projected growth of 3% for domestic sales and 30% for exports [3][22] - The key players in the bus industry, such as Yutong and King Long, are anticipated to benefit from the recovery in both domestic and overseas markets [3][22] - The overall profitability of the bus sector is expected to improve, driven by the recovery in demand and the performance of leading companies [23][39] Group 3: Motorcycles - The motorcycle industry is projected to achieve a total sales volume of 19.38 million units in 2026, a year-on-year increase of 14%, with large-displacement motorcycles expected to grow by 31% [4][29] - Exports of large-displacement motorcycles are expected to reach 830,000 units in 2026, reflecting a 50% increase compared to the previous year [4][29] - Leading motorcycle manufacturers, such as Chunfeng and Longxin, are expected to benefit from the continued growth in exports and large-displacement motorcycle sales [4][30]

Group 1 - Guangzhou Bus Group Co., Ltd. announced the successful bid for the procurement project of 450 hydrogen fuel cell city buses for 2025, with a total bid amount of approximately 483 million yuan [1] - Xiamen Golden Dragon Bus Co., Ltd. and Guangzhou Kewo New Energy Automobile Co., Ltd. are the winning bidders, with Guangzhou Kewo allocated 250 units at a unit price of 1.0749 million yuan, and Xiamen Golden Dragon allocated 200 units at a unit price of 1.0730 million yuan [1]

Core Points - Guangzhou Bus Group Co., Ltd. announced the procurement of 450 units of 8.5-meter hydrogen fuel cell city buses, with two winning bidders [1][2] - Guangzhou Kaiwo New Energy Automobile Co., Ltd. was awarded 250 units at a unit price of 1,074,900 yuan, totaling over 268 million yuan [1][2] - Xiamen Jinlong United Automotive Industry Co., Ltd. received 200 units at a unit price of 1,073,000 yuan, amounting to 214.6 million yuan [1][2] Summary by Sections - **Winning Bidders**: The procurement project was awarded to Guangzhou Kaiwo New Energy Automobile Co., Ltd. and Xiamen Jinlong United Automotive Industry Co., Ltd. [1][2] - **Financial Details**: The total contract value for Guangzhou Kaiwo is over 268 million yuan, while for Xiamen Jinlong, it is 214.6 million yuan [1][2] - **Contact Information**: The announcement includes contact details for the procurement unit and the selection committee, indicating transparency in the procurement process [3]

Core Insights - Jinlong United Automotive Industry (Suzhou) Co., Ltd. has obtained a patent for a "dashboard structure," aimed at improving the versatility and reducing the development costs associated with dashboard manufacturing [1] Group 1: Patent Details - The patent, with authorization announcement number CN223631376U, was applied for on January 2025 [1] - The new dashboard structure features a split design with a dashboard body and a decorative cover, allowing for easy adaptation to different vehicle models without the need to redevelop the dashboard body [1] - This design is expected to lower mold development costs and enhance production efficiency [1] Group 2: Company Background - Jinlong United Automotive Industry (Suzhou) Co., Ltd. was established in 1998 and is primarily engaged in the automotive manufacturing sector [1] - The company has a registered capital of 75.541 million RMB and has made investments in 9 other enterprises [1] - The company has participated in 1,881 bidding projects and holds 1,004 patents along with 116 trademark registrations [1]

创新为要 在金龙客车厦门制造基地的焊装车间，数台工业机器人挥舞机械臂，在空中划出精准的弧线。伴随着激 光传感器的细微闪光，一块块钢板被精准焊接成车身骨架，整个过程在现代化生产线上高效完成。这条 国内客车行业首条柔性化智能焊装线，实现了6种车型的混线生产，生产效率提升35%，产品一次交验 合格率达99.2%。 "智能制造不是选择题，而是必答题。"公司工程研究院副院长宋光吉站在总装车间的数据大屏前介绍。 屏幕上实时跳动着生产进度、质量数据和设备状态，每条产线都配备了5G+视觉检测系统，能自动识别 装配问题并实时报警。这套智能系统使公司在2024年实现了关键工序100%数字化管控。 智能生产线驶出的不仅是传统客车，更是面向未来的智慧产品。在金龙智慧园区，记者试乘了正在运营 的L4级别量产自动驾驶巴士，无方向盘、无油门、无刹车踏板，极具科技感和现代感。公司智能车营 销中心部长柯永瑞告诉记者，"这款巴士前后安装有激光雷达、毫米波雷达等传感器，不会像人一样'开 小差'，能持续监测路面情况、周围物体，实现路牌识别、自主避障、变道绕行"。通过激光雷达、毫米 波雷达和视觉感知系统的融合，车辆能在100毫秒内完成对周围环境的感知 ...

Group 1 - The commercial vehicle sector experienced a decline of 1.18% on December 8, with Yutong Bus leading the drop [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] - Key stocks in the commercial vehicle sector showed varied performance, with Shuguang Co. increasing by 1.46% and Yutong Bus decreasing by 2.06% [3] Group 2 - The net outflow of main funds in the commercial vehicle sector was 254 million yuan, while retail investors saw a net inflow of 136 million yuan [3][4] - Individual stock fund flows indicated that major stocks like FAW Jiefang and Jiangling Motors experienced significant net outflows from main funds [4] - The trading volume and turnover for various stocks in the sector varied, with Jianghuai Automobile having a turnover of 1.649 billion yuan [1][3]

大型客车11月产量1,756辆，去年同月为1,391辆，同比大幅增长26.24%；本年累计产量17,184辆，去年同期累计16,857辆，累计同比增长1.94%。11月销 量1,696辆，去年同月1,281辆，同比增长32.40%；本年累计销量16,328辆，去年同期累计16,288辆，累计同比增长0.25%。 | | | 12月5日，金龙汽车发布2025年11月份产销数据快报。11月产量为4,911辆，较去年同月的4,669辆增长5.18%；本年累计产量达45,696辆，较去年同期累 计的42,958辆增长6.37%。销量方面，11月客车销售量为5,013辆，较去年同月的5,044辆微降0.61%；本年累计销量为43,996辆，较去年同期累计的42,807 辆增长2.78%。 | 项目名称 | 本月数 | 去年同月 | 当月同比 | 本年累计 | 去年同期 | 累计同比 | | --- | --- | --- | --- | --- | --- | --- | | | | | 増減 | | 累计 | 增减 | | 客车生产量 | 4, 911 | 4, 669 | 5. 18% | 45, 696 | 42 ...