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：601965 股票简称：中国汽研 编号：临2025-059 中国汽车工程研究院股份有限公司 关于选举职工代表董事的公告 截至本公告日，温倩女士未持有中国汽研股份，与公司其他董事、高级管理 人员、实际控制人及持有公司 5%以上股份的股东不存在关联关系，未受到过中 国证监会、上海证券交易所及其他有关部门的处罚，其任职资格符合《公司法》 《上海证券交易所股票上市规则》等法律法规的规定。 根据《中华人民共和国公司法》（以下简称《公司法》）《公司章程》等有关 规定，中国汽车工程研究院股份有限公司（以下简称"中国汽研"或"公司"） 于 2025 年 12 月 17 日召开公司职工代表大会，审议通过了《关于选举中国汽研 第六届董事会职工代表董事》的议案，同意选举温倩女士为公司第六届董事会职 工代表董事（简历附后），将与公司 2025 年第四次临时股东会选举产生的董事共 同组成公司第六届董事会，任期与公司第六届董事会一致。 2025 年 12 月 18 日 附件：温倩女士简历 附件：温 ...

既有保底的饭碗，也有成长的空间。 | 作者 | | 白猫 | | --- | --- | --- | | 编辑 | | 小白 | 买车对许多家庭来说是件大事。消费者在挑选新车时，往往关注品牌、外观和动力。 但很少有人知道，在一辆新车上市前，必须经过一系列严苛的"体检"。从风阻系数的测定到碰撞安全 测试，这些看不见的环节决定了一辆车能否合法上路。 在这个隐秘而关键的环节中，有一家企业扮演着"考官"的角色。 它就是中国汽研（601965.SH）。 手握"通行证"的行业考官 在中国，并不是谁都有资格给新车做"体检"。 新车上市强制性检测是一个有着高准入门槛的行业。 据东吴证券，目前国内仅有六家机构具备政府主管部门全面授权检测资质，检测范围涵盖各类车型， 具备工信部公告体系要求的全部检验检测能力。 中国汽研便是当中之一。 从历史数据看，技术服务业务一直是公司的利润核心。这项业务不仅收入占比高，毛利率更是长期维 持在高位。即便在行业竞争加剧的背景下，凭借资质壁垒，这部分业务依然是公司最稳定的现金奶 牛。 2025年1-9月，公司实现营收30.2亿元，其中汽车技术服务业务营收为27.5亿元，营收占比91%。2024 年， ...

Summary of L3 Autonomous Driving Industry Conference Call Industry Overview - The approval of L3 autonomous driving trial runs marks readiness in regulations and the industry chain for large-scale commercialization, indicating that regulatory bodies are preparing for further promotion of autonomous driving [1][2] Core Insights and Arguments - L3 technology is initially launched in a B2B model, focusing on professional controlled testing on designated roads, which is more advantageous than directly targeting consumers due to lower education costs [1][3] - The L3 technology is expected to drive upgrades in the automotive supply chain, particularly in sensors (especially LiDAR), controllers (chip computing power), algorithms (full-stack self-research), and testing phases [1][4] - Steer-by-wire technology, as a key enabler for L3, is anticipated to improve driving experiences significantly, leading to an increase in its application ratio, benefiting related companies [1][5] - The increase in testing task requirements for L3 will provide more development opportunities for testing companies, potentially enhancing their business volume and profitability [1][5] Companies Mentioned - Changan Automobile, as one of the first approved manufacturers, is expected to benefit significantly in vehicle manufacturing [1][6] - Aptiv, a leader in steer-by-wire technology, is also viewed positively due to a high increase in Average Selling Price (ASP) [1][6] - China Automotive Research, as a key provider in the testing phase, is projected to benefit from increased task volume, leading to performance growth [1][6] Additional Important Points - The approval of L3 commercial trial runs includes two models: Changan Deep Blue S203 and BAIC Jihoo, which will be tested in Chongqing and Beijing, covering over 200 kilometers of roads, including complex urban elevated roads [2][3] - The regulatory approval signifies that the necessary preparations in regulations and the industry chain are in place for the commercial promotion of L3 autonomous driving technology [2]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日汽车服务板块主力资金净流出6519.26万元，游资资金净流入746.52万元，散户 资金净流入5772.74万元。汽车服务板块个股资金流向见下表： 证券之星消息，12月16日汽车服务板块较上一交易日上涨0.47%，中国汽研领涨。当日上证指数报收于 3824.81，下跌1.11%。深证成指报收于12914.67，下跌1.51%。汽车服务板块个股涨跌见下表： ...

Investment Rating - The report assigns an "Accumulate" rating for the industry [2][11]. Core Insights - The Ministry of Industry and Information Technology has approved two L3 autonomous driving vehicle models, marking the official entry of China into the L3 era of autonomous driving. The next step involves pilot road tests in specific areas of Chongqing and Beijing [3][5]. - Recommended stocks include China Automotive Engineering Research Institute, Nexteer Automotive, XPeng Motors-W, and Changan Automobile, which are expected to benefit from early positioning in the L3 autonomous driving market [3][5]. - The L3 era is anticipated to create incremental business opportunities for the automotive testing industry and automotive hardware, with specific recommendations for China Automotive Engineering Research Institute and Nexteer Automotive [5]. Summary by Sections Regulatory Approval - The report highlights that the two approved models, one from Changan and the other from Arcfox, can operate under autonomous driving functions at speeds of up to 50 km/h and 80 km/h, respectively, in designated areas of Chongqing and Beijing [5][6]. Financial Projections - The report provides earnings per share (EPS) estimates for the recommended stocks, with China Automotive Engineering Research Institute projected at 1.01 CNY for 2025, Nexteer Automotive at 0.06 USD, XPeng Motors-W at -0.53 CNY, and Changan Automobile at 0.84 CNY [6]. Market Context - The report notes that the approval of L3 vehicles signifies a significant advancement in China's autonomous driving capabilities, which is expected to enhance the market landscape for related automotive companies [5].

证券日报网讯 12月12日，中国汽研在互动平台回答投资者提问时表示，二级市场股价波动受多重因素 影响，敬请注意投资风险。 （文章来源：证券日报） ...

证券日报网讯 12月10日，中国汽研在互动平台回答投资者提问时表示，近年来公司全面深化改革，始 终秉持规范运作原则，不断完善治理结构，坚持科技创新驱动，积极抢抓发展机遇，稳步提升经营质 效，持续推动公司高质量发展。同时，公司将结合实际状况，适时适机综合运用并购重组、股权激励、 员工持股计划、现金分红、投资者关系管理、信息披露、股份回购等合法合规方式，促进公司市场表现 合理反映公司价值。 （文章来源：证券日报） ...

Group 1 - The Low Volatility Dividend Index (H30269.CSI) includes 50 securities with good liquidity, continuous dividends, moderate payout ratios, positive growth in dividends per share, high dividend yields, and low volatility, with a one-year dividend yield of 4.14% as of December 9 [1] - The Low Volatility Dividend ETF (159547) tracks this index and has the lowest comprehensive fee rate among ETFs, with quarterly assessments for dividends [1] - The Dividend Quality Index (931468.CSI) consists of 50 listed companies that provide continuous cash dividends, have high payout ratios, and exhibit strong profitability, with a one-year dividend yield of 3.49% as of December 9 [1] Group 2 - Zhongli Co., Ltd. announced a cash dividend of 0.25 CNY per share (tax included), with the record date on December 17, 2025, and the ex-dividend date on December 18, 2025 [2] - China Automotive Research announced a cash dividend of 0.10 CNY per share (tax included), with the record date on December 16, 2025, and the ex-dividend date on December 17, 2025 [2] - Longbai Group declared a cash dividend of 1.00 CNY for every 10 shares (tax included), with the record date on December 16, 2025, and the ex-dividend date on December 17, 2025 [2]

Core Viewpoint - China Automotive Engineering Research Institute Co., Ltd. (referred to as "China Automotive Research") has announced the initiation of a board of directors' election process due to the impending expiration of terms for some independent directors and adjustments in the board composition [1] Group 1 - The fifth meeting of the fifth board of directors was held on December 8, where proposals for the election of the sixth board of directors were approved [1] - The board has nominated Zhou Yulin, Liu Anmin, Liu Jiang, Ma Jian, and Wang Lei as candidates for non-independent directors of the sixth board [1] - The board has also nominated Tian Guanjun, Zhao Fuquan, and Huang Yingjun as candidates for independent directors, with Tian Guanjun being a professional accountant [1] Group 2 - The proposals will be submitted for review at the company's fourth extraordinary general meeting of shareholders in 2025 and will be voted on using a cumulative voting method [1] - The newly elected directors will form the sixth board of directors alongside employee representative directors elected by the employee representative assembly [1]

证券代码：601965 证券简称：中国汽研 公告编号：临 2025-058 中国汽车工程研究院股份有限公司 2025年前三季度权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利0.10元（含税） 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 | 2025/12/16 | － | 2025/12/17 | 2025/12/17 | 差异化分红送转：否 一、 通过分配方案的股东会届次和日期 中国汽车工程研究院股份有限公司（以下简称"公司"）2025 年 5 月 16 日的 2024年年度股东会审议通过《关于提请股东会授权董事会决定公司 2025 年中期利 润分配的议案》，授权董事会在公司 2025 年前三季度盈利且满足现金分红条件时 进行中期现金分红。 二、 分配方案 1. 发放年度：2025年前三季度 2. 分派对象： 截至股权登记日下午上海 ...