证券代码：601965 股票简称：中国汽研 编号：临2026-001 一、以 8 票赞成、0 票弃权、0 票反对，审议通过了《关于限制性股票激励 计划（第三期）第二个解锁期部分解锁的议案》，同意对 5 名激励对象持有的 235,950 股限制性股票进行解锁。关联董事刘安民依法回避表决。 特此公告。 中国汽车工程研究院股份有限公司 第六届董事会第二次会议决议公告 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。 公司董事会薪酬与考核委员会已就该议案向董事会提出建议，认为根据《中 国汽研限制性股票激励计划（第三期）（草案）》和《中国汽研限制性股票激励 计划考核管理办法》的约定，从 2025 年 9 月 21 日起限制性股票激励计划（第三 期）进入第二个解除限售期，第二个解除限售期自 2025 年 9 月 21 日起至 2026 年 9 月 20 日止，2024 年公司业绩和 5 名激励对象个人绩效考核结果均达到第二 个解除限售期的解锁要求，同意提交董事会审议。具体内容详见公司于同日在上 海证券交易所网站 www.sse.com.cn ...

Core Viewpoint - The company announced the approval of several proposals during the second meeting of the sixth board of directors, including a stock incentive plan and asset impairment provisions [1] Group 1: Stock Incentive Plan - The board approved the partial unlocking of the second phase of the third stock incentive plan, allowing 235,950 shares of restricted stock to be unlocked for five incentive targets [1] - The unlocking period for the restricted stock is set from September 21, 2025, to September 20, 2026 [1] Group 2: Asset Impairment Provisions - The board also approved a proposal to recognize asset impairment provisions for the fiscal year 2025, which will be assessed and recorded reasonably according to regulations [1] - This measure is intended to better reflect the company's financial situation [1]

证券之星消息，1月12日汽车服务板块较上一交易日上涨2.67%，交运股份领涨。当日上证指数报收于 4165.29，上涨1.09%。深证成指报收于14366.91，上涨1.75%。汽车服务板块个股涨跌见下表： 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。 | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600676 交运股份 | | 1855.81万 | 48.11% | -535.90万 | -13.89% | -1319.91万 | -34.22% | | 000701 | 厦门信达 | 1142.47万 | 3.69% | -679.90万 | -2.20% | -462.57万 | -1.50% | | 301215 中汽股份 | | 1066.22万 | 5.93% | -1011.17万 | -5.63% | -55.05万 | - ...

Core Viewpoint - The 2025 China Automotive Research Index emphasizes innovation as a key driver for high-quality development, aligning with national strategies and fostering international collaboration in the automotive industry [1]. Group 1: International Collaboration and Standards - The automotive index has established an international expert think tank, recruiting nearly 20 top experts from Europe, America, and Asia to enhance its global perspective and ensure alignment with international technological trends [2]. - The index has deepened its international strategy by actively participating in global governance and contributing constructively to the international standards ecosystem, including hosting influential conferences and workshops [4]. - Collaborations with organizations like Euro NCAP and Green NCAP aim to align Chinese automotive standards with international benchmarks, facilitating smoother exports to Europe and reducing trade barriers [6]. Group 2: Industry Recognition and Contributions - The automotive index has received significant international accolades, including the "ASEAN Safety Excellence Contribution Award" from the Malaysian Ministry of Transport for its contributions to road safety [9]. - The index's case study on enhancing Chinese automotive enterprises' global outreach was selected as a notable example for BRICS nations, showcasing a model for industrial cooperation in emerging markets [9]. - Research teams have presented cutting-edge studies at top academic conferences, highlighting advancements in automotive safety technology and reinforcing the index's global academic presence [10]. Group 3: Future Directions - The automotive index plans to host the "2026 Euro NCAP Model Technology Observation (China Station)" in Chongqing, further solidifying China's role in global automotive safety technology exchange and standard development [8]. - The index aims to continue contributing to the globalization of the Chinese automotive industry by deepening mutual learning and providing innovative solutions on the international stage [12].

Group 1 - The core viewpoint of the news is that China Automotive Engineering Research Institute Co., Ltd. (China Automotive Research) has shown significant trading activity, with a notable increase in financing and margin trading, indicating strong investor interest [1][2]. Group 2 - On January 9, China Automotive Research's stock rose by 1.90%, with a trading volume of 243 million yuan. The net financing purchase was 4.92 million yuan, with a total financing balance of 244 million yuan [1]. - The financing balance of China Automotive Research is 239 million yuan, accounting for 1.36% of its market capitalization, which is above the 90th percentile level over the past year, indicating a high level of investor engagement [1]. - In terms of margin trading, on January 9, 6,100 shares were repaid, and 3,700 shares were sold short, with a short selling amount of 65,300 yuan. The remaining short selling volume is 251,800 shares, with a balance of 4.45 million yuan, also above the 90th percentile level over the past year [1]. Group 3 - China Automotive Research, established in January 2001 and listed in June 2012, primarily engages in automotive technology services and equipment manufacturing, with 89.80% of its revenue coming from automotive technology services [2]. - For the period from January to September 2025, China Automotive Research reported a revenue of 3.02 billion yuan, a year-on-year decrease of 0.76%, and a net profit attributable to shareholders of 666 million yuan, a decrease of 0.56% [2]. Group 4 - The company has distributed a total of 2.85 billion yuan in dividends since its A-share listing, with 1.07 billion yuan distributed in the last three years [3]. - As of September 30, 2025, the top ten circulating shareholders include several funds, with notable increases in holdings by certain funds, indicating a shift in institutional investment [3].

Core Insights - The GDP ranking of China's top 30 cities for the first three quarters of 2025 has been released, with Chongqing ranking fourth at 24,449.36 billion yuan, highlighting its economic resilience and development potential [1] - The increasing focus on sustainable development in the capital market has led to the evaluation of listed companies based on their performance in environmental, social, governance, and value creation aspects [1] ESG-V Rating System - The ESG-V rating system developed by Jiaan Jinxin evaluates companies not only on environmental, social, and governance compliance but also introduces a "value" dimension, aiming to assess whether corporate responsibility translates into operational resilience and long-term value [2] - The E dimension emphasizes environmental impact and resource efficiency, S focuses on compliance and stakeholder responsibility, G measures governance transparency and internal control mechanisms, while V observes value creation and pricing rationality from an investment perspective [2] Leading Companies - Giant Network received the only AAA rating, showcasing exceptional governance and stable long-term value creation, distinguishing itself in a competitive market [3] - Other AA-rated companies include Longxin General, Sanfeng Environment, and China Automotive Research, which excel in environmental governance, social responsibility, and sustainable value creation, becoming leaders in Chongqing's capital market [3] Mid-Tier Companies - Among the 65 evaluated companies, nearly 60% are rated BBB (16 companies), BB (14 companies), and B (7 companies), indicating a foundational compliance and governance framework but facing challenges in improving their ESG-V ratings [4] - Key challenges include enhancing environmental management, improving governance transparency, and stabilizing value creation amidst market volatility [4] Low-Rated Companies - Companies rated CCC (6), CC (5), and C (2) generally exhibit deficiencies in environmental management, governance transparency, and stable value creation [5] - The primary challenge for these companies is to convert external pressures into internal improvements, enhancing governance capabilities, environmental management, and stabilizing their business models [5] - The ESG-V rating list serves as a "stress test" for Chongqing's capital market, indicating that companies must balance responsibility and value to secure future investment value and market position [5]

Core Viewpoint - The automotive service sector experienced a rise of 1.87% on January 9, with Jiaoyun Co., Ltd. leading the gains. The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1]. Group 1: Stock Performance - Jiaoyun Co., Ltd. (600676) closed at 6.79, with a significant increase of 10.05% and a trading volume of 467,600 shares, amounting to a transaction value of 314 million yuan [1]. - Alter (300825) closed at 11.03, rising by 2.22% with a trading volume of 262,700 shares, resulting in a transaction value of 288 million yuan [1]. - China Automotive Research (601965) closed at 17.66, up by 1.90%, with a trading volume of 138,100 shares and a transaction value of 243 million yuan [1]. - Other notable stocks include Shanghai Material Trade (600822) at 11.33 (+1.16%), Beiba Media (600386) at 4.47 (+0.90%), and Guoji Automobile (600335) at 6.54 (+0.62%) [1]. Group 2: Capital Flow - The automotive service sector saw a net inflow of 165 million yuan from institutional investors, while retail investors experienced a net outflow of 117 million yuan [2]. - The main capital inflow was led by Jiaoyun Co., Ltd. with a net inflow of 81.89 million yuan, representing 26.11% of the total [3]. - China Automotive Research followed with a net inflow of 39.91 million yuan (16.45%), while Alter had a net inflow of 38.65 million yuan (13.43%) [3].

证券日报网讯1月8日，中国汽研（601965）在互动平台回答投资者提问时表示，公司将依据年结工作进 展情况，确定2025年度业绩快报披露时间，具体披露情况请以公司公告为准。 ...

Market Overview - The automotive service sector experienced a slight decline of 0.1% on January 8, with Altr leading the drop [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Stock Performance - Notable gainers in the automotive service sector included: - Jiao Yun Co., Ltd. (600676) with a closing price of 6.17, up 3.18% on a trading volume of 243,600 shares and a turnover of 148 million yuan [1] - Shanghai Material Trade (600822) closed at 11.20, up 2.10% with a trading volume of 105,500 shares and a turnover of 117 million yuan [1] - Hao Wu Co., Ltd. (000757) closed at 4.92, up 1.86% with a trading volume of 107,300 shares and a turnover of 52.48 million yuan [1] - Conversely, Altr (300825) led the decline with a closing price of 10.79, down 3.57% on a trading volume of 284,900 shares [2] Capital Flow - The automotive service sector saw a net outflow of 93.34 million yuan from institutional investors, while retail investors contributed a net inflow of 76.69 million yuan [2] - The detailed capital flow for selected stocks showed: - Shanghai Material Trade (600822) had a net inflow of 23.24 million yuan from institutional investors, but a net outflow of 2.06 million yuan from retail investors [3] - Xiamen Xinda (000701) experienced a significant net outflow of 33.57 million yuan from institutional investors, while retail investors contributed a net inflow of 24.41 million yuan [3]

Group 1 - The core viewpoint of the news is that China Automotive Engineering Research Institute Co., Ltd. (China Automotive Research) has experienced a slight decline in stock price and a mixed performance in terms of revenue and profit for the year [1][2] - As of January 7, the stock price of China Automotive Research was 17.45 yuan per share, with a market capitalization of 17.503 billion yuan and a trading volume of 60.2754 million yuan [1] - The company has seen a year-to-date stock price increase of 5.12%, with a 3.62% increase over the last five trading days [1] Group 2 - The company operates primarily in automotive technology services, which account for 89.80% of its revenue, with vehicle and traditional component development and testing making up 65.58% of that [1] - For the period from January to September 2025, China Automotive Research reported a revenue of 3.024 billion yuan, a year-on-year decrease of 0.76%, and a net profit attributable to shareholders of 666 million yuan, down 0.56% year-on-year [2] - The company has distributed a total of 2.848 billion yuan in dividends since its A-share listing, with 1.074 billion yuan distributed in the last three years [3]