Meeting Information - The fourth extraordinary general meeting of shareholders will be held on September 25, 2025, at 15:30 [2][3] - The meeting will be conducted both in-person and via online voting using the Shanghai Stock Exchange's network voting system [3][4] - The physical meeting location is at the company's office in Xiamen, specifically at 69 Huli Avenue, Huli District, on the first floor [3] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [4] - Shareholders can vote through the trading system or the internet voting platform, with detailed instructions provided [8] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts, but repeated votes will be counted only once [8] Attendance and Registration - Only shareholders registered by the close of trading on the equity registration date are entitled to attend the meeting [9] - Registration for attendance must be completed by September 23 and 24, 2025, with specific documentation required [10] - Shareholders are responsible for their own accommodation and travel expenses related to attending the meeting [11] Meeting Agenda - The meeting will review and vote on proposals that have been previously disclosed on August 28, 2025 [7] - There are no special resolutions, but certain proposals will require separate counting for minority shareholders [7] - Related shareholders, specifically Fujian Automotive Industry Group Co., Ltd., are required to abstain from voting on specific proposals [7]

Group 1 - Matrix Co., Ltd. announced that its wholly-owned subsidiary, Anke Technology, introduced a strategic investor, Shenzhen Jifu New Industry Venture Capital Fund, which invested 5 million yuan for a 10% stake [1] - Heng Rui Medicine received approval from the National Medical Products Administration for its Eicosapentaenoic Acid Ethyl Ester Soft Capsule, aimed at reducing triglyceride levels in patients with severe hypertriglyceridemia [1] - Mo Gao Co., Ltd. announced the resignation of its Vice President Jin Baoshan due to job transfer [1] Group 2 - Yao Wang Technology decided to terminate two fundraising projects and will permanently supplement the remaining funds into working capital [2] - Minhe Livestock reported sales of 25.53 million chicklings in August, generating revenue of 86.41 million yuan, with year-on-year growth of 27.60% [2] - Sichuan Jinding announced the resignation of its Director and General Manager Xiong Jifeng due to personal reasons [3] Group 3 - Taiji Group received approval for clinical trials of its Semaglutide Injection, aimed at blood sugar control in type 2 diabetes patients [5] - Jieput announced plans to increase capital in its affiliate, Suidong Intelligent Technology, with an investment of 5 million yuan for a 5% stake [7] - GeLing Deep Vision's controlling shareholders committed not to reduce their shareholdings for six months starting from September 17, 2025 [8] Group 4 - Huafeng Superfiber reported the resignation of its Vice President Liu Cong due to personal reasons [9] - Xiaoming Co., Ltd. reported sales revenue of 79.90 million yuan from chicken products in August, with year-on-year growth of 11.73% [11] - Lion Head Co., Ltd. announced that its application for issuing shares and cash to acquire assets has been accepted by the Shanghai Stock Exchange [12] Group 5 - Jinlong Automobile reported a bus sales volume of 4,074 units in August, a year-on-year increase of 23.6% [43] - Metro Design signed a contract for the Ho Chi Minh City urban rail transit project in Vietnam, with a total amount of 1.754 trillion VND [45] - North New Road and Bridge announced winning a mining construction project worth 504 million yuan [28]

证券代码：600686 证券简称：金龙汽车 公告编号：2025-063 厦门金龙汽车集团股份有限公司 关于召开2025年第四次临时股东大会的通知 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、 召开会议的基本情况 (一)股东大会类型和届次 2025年第四次临时股东大会 股东大会召开日期：2025年9月25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参会邀请、 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。 (二)股东大会召集人：董 ...

金龙汽车的8月产销数据反映了当前客车市场面临的挑战与机遇。尽管整体生产量略有下降，但销售量显著增长，显示出市场需求的回暖。特别是轻型 客车的销量增长显著，同比增长51.15%，表明该细分市场具有较大的增长潜力。 | 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 | 増減 | | 客车生产量 | 3, 383 | 3, 473 | -2. 59% | 31, 522 | 29, 548 | 6. 68% | | 其中:大型客车 | 1.831 | 1. 564 | 17.07% | 12, 282 | 12, 210 | 0. 59% | | 中型客车 | 491 | 561 | -12. 48% | 4. 843 | 4, 824 | 0. 39% | | 轻型客车 | 1. 061 | 1, 348 | -21. 29% | 14. 397 | 12, 514 | 15. 05% | | 客车销售量 | 4, 074 | 3, 296 ...

Group 1 - The core point of the article is that Jinlong Automobile (600686.SH) announced its production and sales figures for buses in 2025, indicating a decline in production but an increase in sales [1] Group 2 - The company plans to produce 3,383 buses in August 2025, which represents a year-on-year decrease of 2.59% [1] - The sales volume of buses is projected to be 4,074 units, showing a year-on-year increase of 23.6% [1]

证券代码：600686 证券简称：金龙汽车 编号：2025-062 | 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 | 3,383 | 3,473 | -2.59% | 31,522 | 29,548 | 6.68% | | 其中：大型客车 | 1,831 | 1,564 | 17.07% | 12,282 | 12,210 | 0.59% | | 中型客车 | 491 | 561 | -12.48% | 4,843 | 4,824 | 0.39% | | 轻型客车 | 1,061 | 1,348 | -21.29% | 14,397 | 12,514 | 15.05% | | 客车销售量 | 4,074 | 3,296 | 23.60% | 29,986 | 29,029 | 3.30% | | 其中：大型客车 | 1,561 | 1,347 | 15.89% | 11,327 | 11,546 | -1 ...

Core Viewpoint - Jinlong Automobile (600686) reported a total of 4,074 vehicle sales and 3,383 vehicle production for August 2025, with cumulative vehicle sales from January to August 2023 reaching 29,986 units, representing a year-on-year growth of 3.30% [1] Summary by Category - **Sales Performance** - Total vehicle sales for August 2025 amounted to 4,074 units [1] - Cumulative vehicle sales from January to August 2023 reached 29,986 units, showing a year-on-year increase of 3.30% [1] - **Production Performance** - Total vehicle production for August 2025 was 3,383 units [1]

Core Viewpoint - Jinlong Automobile announced a decrease in bus production for August 2025, while sales figures showed a significant increase, indicating a mixed performance in the bus manufacturing sector [1] Production and Sales Summary - The production volume for buses in August 2025 is projected to be 3,383 units, representing a year-on-year decrease of 2.59% [1] - The sales volume for buses in August 2025 is expected to reach 4,074 units, reflecting a year-on-year increase of 23.60% [1] - Breakdown of sales includes: - Large buses: 1,561 units sold, a year-on-year increase of 15.89% [1] - Medium buses: 536 units sold, a year-on-year decrease of 16.38% [1] - Light buses: 1,977 units sold, a year-on-year increase of 51.15% [1] Year-to-Date Performance - Cumulative production for the year stands at 31,522 units, showing a year-on-year growth of 6.68% [1] - Cumulative sales for the year total 29,986 units, indicating a year-on-year increase of 3.30% [1]

Group 1: Xiamen Jinlong Automobile Group - Xiamen Jinlong Automobile Group has seen over 50% year-on-year growth in both export volume and export delivery value, particularly in emerging markets like Southeast Asia and Africa [1] - The company has increased its investment in overseas markets and accelerated product iteration, benefiting from China's advanced new energy industry and technology advantages [1] - The overall GDP of Xiamen increased by 5.7% year-on-year in the first half of the year, with high-tech manufacturing value-added growing by 18.6% [1] Group 2: Baofeng Group - Baofeng Group has automated its production line for aluminum can ends, significantly reducing labor while improving efficiency and product quality [2] - The company has shifted from importing finished aluminum sheets to developing its own production capabilities, leading to increased orders and stable profit growth [2] - Xiamen has been promoting technological innovation and advanced manufacturing, resulting in the establishment of numerous listed and leading enterprises [2] Group 3: Haicheng Energy Storage Technology Co., Ltd. - Haicheng Energy Storage has achieved a compound annual growth rate of 167% in energy storage battery shipments over the past three years, with rapid order growth from the US, Europe, and the Middle East [3] - The company has developed a comprehensive global supply chain capability, providing customized solutions for various energy storage needs [3] - Xiamen Jianfa Co., Ltd. has expanded its overseas supply chain, establishing business relations with over 170 countries and regions [3]

Market Overview - The commercial vehicle sector experienced a decline of 0.19% on September 4, with Dongfeng Motor leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Notable stock performances include: - Shuguang Co. (600303) closed at 3.74, up 0.81% with a trading volume of 265,900 shares [1] - Jiangling Motors (000550) closed at 20.83, up 0.53% with a trading volume of 60,600 shares [1] - Dongfeng Motor (600006) closed at 7.42, down 2.62% with a trading volume of 514,400 shares and a transaction amount of 383 million yuan [2] - Anhui Ankai Automobile (000868) closed at 5.69, down 0.70% with a trading volume of 179,100 shares [2] Capital Flow Analysis - The commercial vehicle sector saw a net inflow of 202 million yuan from institutional investors, while retail investors experienced a net inflow of 32.54 million yuan [2][3] - Key capital flows for individual stocks include: - Jianghuai Automobile (600418) had a net inflow of 335 million yuan from institutional investors [3] - Foton Motor (600166) experienced a net outflow of 12.92 million yuan from institutional investors [3] - Ankai Bus (000868) had a net outflow of 251,240 yuan from institutional investors [3]