证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2025-057 北汽蓝谷新能源科技股份有限公司 关于取消监事会、修订《公司章程》并废止 《监事会议事规则》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。 北汽蓝谷新能源科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开十一届十一次董事会，审议通过了《关于取消监事会、修订< 公司章程>并废止<监事会议事规则>的议案》，本议案尚需提交股东大会审议。 2 / 57 | 修订前 | 修订后 | | --- | --- | | | （下划线为增加内容，删除线为删除内容） | | | 值。 | | 第二十条 公司发起人为原国营前锋无线电仪器 | 第二十一条 公司发起人为原国营前锋无线电仪器 | | 厂，以其经评估、确认的经营性资产净值中的 | 厂，以其经评估、确认的经营性资产净 值中的 | | 37,806,435.00 元折为国家股，1995 年 10 月，根据 | 37,806,435.00 元折为国家股，1995 年 10 月，根据 | | ...

证券代码：600733 证券简称：北汽蓝谷 公告编号：临 2025-054 北汽蓝谷新能源科技股份有限公司 十一届十一次董事会决议公告 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。 北汽蓝谷新能源科技股份有限公司（以下简称"公司"）十一届十一次 董事会于 2025 年 8 月 5 日以邮件方式发出会议通知，会议于 2025 年 8 月 15 日以通讯表决的方式召开。本次会议由董事长召集并主持，应出席会议 董事 9 名，实际出席会议董事 9 名。公司监事和高级管理人员列席了会议。 会议的召开符合《中华人民共和国公司法》及《公司章程》的有关规定。 出席会议董事逐项审议并通过以下议案： 一、审议通过《关于 2025 年半年度报告及摘要的议案》 同意公司《2025 年半年度报告》及摘要。 董事会审计委员会对本议案进行了事前审核并发表了同意的审核意见。 详见公司同日披露的《2025 年半年度报告》及摘要。 表决结果：9 票同意，0 票反对，0 票弃权。 二、审议通过《关于 2025 年半年度募集资金存放与实际使用情况的专 项报告的议案 ...

北汽蓝谷新能源科技股份有限公司2025 年半年度报告 公司代码：600733 公司简称：北汽蓝谷 北汽蓝谷新能源科技股份有限公司 2025 年半年度报告 1 / 117 北汽蓝谷新能源科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人张国富、主管会计工作负责人宋军及会计机构负责人（会计主管人员）王莎声明：保证半年度报 告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬请投资者注意投资 风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十 ...

8月15日，北汽蓝谷发布2025年H1业绩报告称，上半年营收为9,516,830,709.9元，同比增长154.38%；归属于上市 公司股东的净亏损为2,308,173,761.37元，上年同期亏损2,571,390,787.51元；扣除非经常性损益后的净亏损为 2,335,558,197.13元，上年同期亏损2,582,472,096.82元。 截至上半年末，北汽蓝谷总资产为35,110,416,986.61元，同比下降15.24%；归属于上市公司股东的净资产为 3,203,863,320.59元，同比下降41.86%。 | 单位 | | --- | | .. 元 | | 印 种: | | 人民币 | | 主要财务指标 | 本报告期 (1-6月) | 上年同期 | 本报告期比上年 同期增减(%) | | --- | --- | --- | --- | | 基本每股收益(元/股) | -0.41 | -0.46 | 不适用 | | 稀释每股收益(元/股) | -0.41 | -0.46 | 不适用 | | 扣除非经常性损益后的基本每股收益(元/股) | -0.42 | -0.46 | 不适用 | | 加权平均 ...

转自：证券时报 人民财讯8月15日电，北汽蓝谷(600733)8月15日晚间发布2025年半年报，上半年营业收入95.17亿元，同 比增长154.38%；归属于上市公司股东的净利润亏损23.08亿元，上年同期亏损25.71亿元。 ...

北汽蓝谷公告，2025年上半年营业收入95.17亿元，同比增长154.38%。归属于上市公司股东的净亏损 23.08亿元，上年同期净亏损25.71亿元。 ...

（文章来源：每日经济新闻） 天风证券8月15日发布研报称，给予北汽蓝谷（600733.SH，最新价：8.92元）买入评级，目标价格为 12.68元。评级理由主要包括：1）老牌新能源国企，品牌矩阵完善；2）重新聚焦主流市场，极狐放量 新阶段；3）华为合作持续深化，卡位高端化稀缺市场。风险提示：新能源增速放缓；行业价格战加 剧；产品发布节奏不及预期；海外市场增速不及预期；经营持续亏损的风险；跨市场选取可比公司的风 险；诉讼的舆论风险。 ...

从资金流向上来看，当日乘用车板块主力资金净流出3.51亿元，游资资金净流入1200.67万元，散户资金净流入3.39亿元。乘用车板块个股资金流 向见下表： 证券之星消息，8月15日乘用车板块较上一交易日上涨0.82%，北汽蓝谷领涨。当日上证指数报收于3696.77，上涨0.83%。深证成指报收于 11634.67，上涨1.6%。乘用车板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600733 | 北汽蓝谷 | 8.92 | 3.48% | 144.63万 | 12.76亿 | | 601633 | 长城汽车 | 23.45 | 2.18% | 29.42万 | 6.88亿 | | 600104 | 上汽集团 | 18.40 | 1.88% | 97.76万 | 18.17亿 | | 000572 | 步写汽车 | 4.50 | 0.90% | - 35.79万 | 1.61亿 | | 601238 | 广汽集团 | 7.55 | 0.67% | 25.78万 | 1.95 ...

Investment Rating - The report gives a "Buy" rating for the company with a target price of 12.68 RMB, indicating a potential upside of 47% from the current price of 8.62 RMB [6][70]. Core Insights - The company is positioned as a leading player in the domestic new energy vehicle market, with a comprehensive brand matrix and a focus on high-end and scenario-based segmentation strategies [1][18]. - The collaboration with Huawei is deepening, enhancing the company's technological capabilities and market positioning, particularly in the high-end electric vehicle segment [3][43]. - The company has shown significant revenue growth, with a 150.75% year-on-year increase in Q1 2025, indicating a recovery from previous losses [1][19]. Summary by Sections 1. Company Overview - The company is the first new energy vehicle manufacturer listed in China, with three major brands: ARCFOX, Beijing Automotive, and HUAWEI's Xiangjie, covering various market segments [1][15]. - The company has implemented a three-year leap plan focusing on marketing, quality, and cost management, which has started to show positive results in revenue and profit margins [15][19]. 2. ARCFOX Brand Development - ARCFOX is transitioning to the mainstream vehicle market, with a focus on mid-to-high-end electric vehicles priced between 100,000 to 300,000 RMB [2][29]. - The brand has launched several new models and implemented pricing strategies to boost sales, achieving a 169.91% year-on-year increase in deliveries for 2024 [2][30]. 3. Xiangjie Brand and Huawei Collaboration - The Xiangjie brand, developed in collaboration with Huawei, targets the high-end market with the S9 model, which has become a leader in the luxury electric vehicle segment priced above 400,000 RMB [3][46]. - The partnership with Huawei has evolved from the HI model to a more integrated smart vehicle model, enhancing product design and market reach [43][44]. 4. Financial Projections - The company expects significant revenue growth from 2025 to 2027, with projected revenues of 362.52 billion RMB, 617.94 billion RMB, and 795.76 billion RMB, representing year-on-year growth rates of 149.8%, 70.5%, and 28.8% respectively [70][74]. - The forecasted net profit for the same period is expected to improve, moving from a loss of 38.40 million RMB in 2025 to a profit of 9.18 million RMB by 2027 [70][74].

Investment Rating - The report maintains a "Buy" recommendation for the automotive industry [2] Core Insights - Global light vehicle sales in June reached approximately 7.39 million units, a year-on-year increase of 2.1%, while overseas sales totaled about 4.67 million units, reflecting a year-on-year decline of 3.5% [2] - The report anticipates that overseas light vehicle sales will be approximately 54.98 million units in 2025, representing a year-on-year decrease of 0.2% [5] - The report highlights a significant decline in overseas vehicle sales, particularly in North America and Europe, while China shows a positive growth trend [5] Summary by Sections 1. Industry: Sales, Exchange Rates, Freight - Global light vehicle sales in June were approximately 7.39 million units, with overseas sales at about 4.67 million units, down 3.5% year-on-year [2] - In June, North America sold 1.55 million units (down 4.5% year-on-year), Europe sold about 1.57 million units (down 7.7% year-on-year), and China sold 2.72 million units (up 13% year-on-year) [5] - The report projects that overseas light vehicle sales will decline by 0.2% in 2025, with North America expected to see a 1.5% decrease and Europe a 2.3% decrease [5] 2. Market Competition - The report discusses the competitive landscape, noting that major automakers are facing challenges due to geopolitical tensions and economic uncertainties [5] - It highlights the performance of leading companies in the global market, with a focus on their sales shares and competitive strategies [5] 3. Automotive and Parts Company Export Situation - The report provides insights into the export performance of domestic automotive manufacturers, indicating a growing trend in exports [5] - It lists companies with significant overseas revenue contributions, emphasizing their market positions and growth potential [5]