证券代码：600686 证券简称：金龙汽车 编号：2025-044 厦门金龙汽车集团股份有限公司 2025 年 5 月客车产销数据快报如下： | 单位：辆 | | --- | | 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 | | --- | --- | --- | --- | --- | --- | --- | | | | | 增减 | | 累计 | 增减 | | 客车生产量 | 4,082 | 4,183 | -2.41% | 19,857 | 18,605 | 6.73% | | 其中：大型客车 | 1,480 | 1,669 | -11.32% | 7,861 | 7,458 | 5.40% | | 中型客车 | 745 | 636 | 17.14% | 3,120 | 3,036 | 2.77% | | 轻型客车 | 1,857 | 1,878 | -1.12% | 8,876 | 8,111 | 9.43% | | 客车销售量 | 3,575 | 4,554 | -21.50% | 18,230 | 18,191 | 0.21% | | 其中：大型客 ...

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。 证券代码：600686 证券简称：金龙汽车 公告编号：2025-042 重要内容提示： 厦门金龙汽车集团股份有限公司 每股分配比例 2024年年度权益分派实施公告 A 股每股现金红利0.06元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/11 | － | 2025/6/12 | 2025/6/12 | 差异化分红送转： 否 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/11 | － | 2025/6/12 | 2025/6/12 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 21 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易 ...

金龙汽车（600686）公告，2025年5月客车生产量为4082辆，同比下降2.41%。其中，大型客车生产量 为1480辆，同比下降11.32%；中型客车生产量为745辆，同比增长17.14%；轻型客车生产量为1857辆， 同比下降1.12%。5月客车销售量为3575辆，同比下降21.50%。其中，大型客车销售量为1408辆，同比 下降14.20%；中型客车销售量为547辆，同比下降26.28%；轻型客车销售量为1620辆，同比下降 25.38%。2025年累计客车生产量为19857辆，同比增长6.73%；累计客车销售量为18230辆，同比增长 0.21%。 ...

Group 1 - The A-share automotive sector continues to decline, with Dongfeng Motor falling over 6% [1] - Other companies such as Jinlong Automobile, Shuguang Co., Ankai Bus, and Zotye Automobile also experienced declines [1]

Group 1 - The company is proposing to add a new director to the 11th Board of Directors due to the resignation of Zhang Fan, with 温桂香 nominated as the candidate [1] - 温桂香 has a background in finance and investment management, currently serving as the General Manager of the Comprehensive Investment Management Department at 福建省投资开发集团有限责任公司 [1] - The company is also proposing to add a new supervisor to the 11th Supervisory Board following the resignation of叶远航, with 郑琳 nominated as the candidate [2] Group 2 - 郑琳 holds a Master's degree in Law and is currently the General Manager of the Legal Affairs Department at 福建省投资开发集团有限责任公司 [3] - 郑琳 has extensive experience in legal affairs and capital operations, having held various positions in different companies [3]

厦门金龙汽车集团股份有限公司 2025 年第三次临时股东大会 会议资料 二〇二五年六月十日 金龙汽车 2025 年第三次临时股东大会会议资料 目 录 | | | | | | 1 金龙汽车2025年第三次临时股东大会会议资料 议案一 关于增补公司第十一届董事会董事的议案 各位股东及股东代表： 公司董事张帆先生因工作变动原因辞去公司董事职务。董事会根据股东福建省 投资开发集团有限责任公司的推荐，提名温桂香女士为公司第十一届董事会董事候 选人，任期至本届董事会任期届满之日。 附件：温桂香简历 以上议案，请审议。 2025 年 6 月 10 日 2 金龙汽车 2025 年第三次临时股东大会会议资料 附件 温桂香简历 温桂香，女，汉族，福建莆田人，1976 年 2 月出生，中共党员，大学本科学 历，1997 年 8 月参加工作，经济师、高级会计师职称。现任福建省投资开发集团 有限责任公司综合投资管理部总经理，兼任福建闽投工业区开发有限公司董事长。 历任福建华兴信托投资公司审计部科员、副经理；福建省华兴集团有限责任公司计 划财务部总经理助理、副总经理、风险控制中心总经理；福建省投资开发集团有限 责任公司资金财务部项目副经 ...

Group 1: Market Performance - Major indices experienced a strong rebound, with the Shanghai Composite Index rising by 0.7%, Shenzhen Component Index by 1.24%, and ChiNext Index by 1.37% [2] - Over 4,200 stocks in the two markets saw gains, with a total trading volume of approximately 1.19 trillion yuan [2] Group 2: Digital Currency and Software Sector - The digital currency and software sectors led the market rally, with notable stocks like Lakala (300773.SZ) and Sifang Jingchuang (300468.SZ) hitting the daily limit with a 20% surge [2] - New Guodu (300130.SZ) rose over 14%, while Feitian Chengxin (300386.SZ) and Shenzhou Information (000555.SZ) also saw significant increases of 12.84% and 10%, respectively [2] Group 3: Autonomous Driving and Intelligent Connected Vehicles - Stocks related to autonomous driving and intelligent connected vehicles surged, with companies like Fulongma (603686.SH) and Jintour Environment (001230.SZ) hitting the daily limit [3] - A strategic cooperation agreement was signed between Xiaoma Zhixing and Guangzhou Public Transport Group, focusing on autonomous vehicle services [3] Group 4: Innovative Pharmaceuticals - The innovative pharmaceutical sector remains active, with companies like Sanofi Guojian (688336.SH) rising over 12% [4][3] - The sector is supported by policy backing, global competitiveness, and improving fundamentals, with a focus on "innovation + internationalization" [4] Group 5: Automotive Sector - The automotive sector showed strong performance, with Jinlong Automobile (600686.SH) and Dongfeng Co. (600006.SH) both increasing by 10% [5] - The launch of new models by XPeng and supportive government policies in Fujian province are contributing factors to the sector's growth [5] Group 6: Weak Sectors - The precious metals and food processing sectors experienced declines, with companies like Western Gold (601069.SH) and Laiyifen (603777.SH) seeing significant drops [5]

Group 1 - In May, significant personnel changes occurred in the commercial vehicle industry, affecting major companies such as FAW Jiefang, China National Heavy Duty Truck Group, Dongfeng Commercial Vehicle, Dongfeng Motor Corporation, and Xiamen Golden Dragon [1] - The leadership changes are expected to bring new variables and considerations for the future development of the industry [1] Group 2 - China National Heavy Duty Truck Group appointed Liu Zhengtai as the new Chairman and Liu Wei as the General Manager, with a new leadership team comprising eight other members [3][8] - Dongfeng Commercial Vehicle appointed Zhang Xiaofan as Chairman and Liu Licheng as General Manager, focusing on the transformation strategy towards specialized vehicles [9][10] - FAW Jiefang appointed Wang Zhiyu as the new Deputy General Manager, who has extensive experience within the company [14][17] - Dongfeng Motor Corporation appointed Duan Renmin as the new General Manager and Zhang Xiaofan as the Chairman of Dongfeng Motor Corporation [18][25] - Xiamen Golden Dragon appointed Chen Feng as the new Chairman, following the resignation of previous board members [26][29] Group 3 - The leadership changes across these companies reflect proactive measures to adapt to industry transformations and competitive pressures [42]

Core Viewpoint - The automotive sector is experiencing a significant rise, with companies like King Long Automobile hitting the daily limit up, indicating strong market performance and investor interest [1] Group 1: Market Performance - King Long Automobile has reached the daily limit up, reflecting positive investor sentiment [1] - Dongfeng Motor also hit the daily limit up, while Hanma Technology, Ankai Bus, and Zhongtong Bus saw increases of over 5% [1] - Other companies such as Haima Automobile, Jiangling Motors, Zotye Automobile, and Foton Motor also experienced upward movement in their stock prices [1] Group 2: Industry Insights - As of January to April this year, China holds a remarkable 68% share of the global new energy vehicle market [1] - Domestic brands have captured 12% of the overseas new energy vehicle market, showcasing their growing international presence [1]

Group 1 - The A-share automotive sector continues to strengthen, with Dongfeng Motor reaching a daily limit increase [1] - Other companies such as Jinlong Automobile, Ankai Bus, Haima Automobile, Foton Motor, and Zotye Automobile also experienced gains [1]