证券代码：000572 证券简称：海马汽车 公告编号：2025-30 海马汽车股份有限公司 董事会十二届十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 海马汽车股份有限公司（以下简称"公司"）董事会十二届十一 次会议于 2025 年 9 月 24 日以电子邮件等方式发出会议通知，并于 2025 年 9 月 26 日以通讯表决的方式召开。 关联董事卢国纲、覃铭、董国强回避表决。本次会议应表决的董 事 6 人，实际表决的董事 6 人。会议的召集、召开程序符合公司法等 法律法规和公司章程的规定。 二、董事会会议审议情况 会议审议通过了《关于向关联方海南海马新能源汽车销售有限公 司增资暨关联交易的议案》。 表决结果：同意 6 票、反对 0 票、弃权 0 票。 具体内容详见同日刊登在《中国证券报》《证券时报》《上海证券 报》及巨潮资讯网（http://www.cninfo.com.cn）上的《关于向关联 方海南海马新能源汽车销售有限公司增资暨关联交易的公告》。 公司独立董事 2025 年第四次专门会议对此事项发表了审查意见。 ...

智通财经APP讯，海马汽车(000572.SZ)公告，公司与海南控股、海南新能源销售于2025年9月26日在海 口市签订《增资协议》，公司以自有资金对海南新能源销售增资40.8164万元，增资后，公司对海南新 能源销售的持股比例将从50%增至51%，海南新能源销售将纳入公司合并报表范围，成为公司的控股子 公司。 ...

| 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601127 | 赛力斯 | 5.76 Z | 3.60% | -7.33 Z | -4.58% | 1.57亿 | 0.98% | | 002594 | 比亚迪 | 2.39 Z | 2.89% | -1.19 Z | -1.45% | -1.19亿 | -1.45% | | 000625 长安汽车 | | 1.67 Z | 9.69% | -9951.76万 | -5.77% | -6755.93万 | -3.92% | | 601238 广汽集团 | | 2138.45万 | 8.26% | -3159.20万 | -12.21% | 1020.74万 | 3.94% | | 000572 海马汽车 | | 1691.06万 | 3.01% | -2806.13万 | -4.99% | 1115.06万 | 1.98% | | 601633 长城汽车 | | 1 ...

Core Viewpoint - The procurement announcements for hydrogen vehicles in Guangdong Province highlight significant orders for both heavy-duty and municipal vehicles, indicating a growing investment in hydrogen energy technology within the region [1][7]. Group 1: Heavy-Duty Hydrogen Vehicle Procurement - The heavy-duty hydrogen vehicle procurement project resulted in a successful bid from Guangdong Qingneng New Energy Technology Co., Ltd., with a unit price of 1,075,000 yuan per vehicle for a total of 150 vehicles, amounting to 161.25 million yuan [2][4]. - The evaluation for this project took place on September 18, 2025, with a total of 112,000 yuan as the service fee to be paid by the winning bidder [3][4]. Group 2: Municipal Hydrogen Vehicle Procurement - The municipal hydrogen vehicle procurement project saw Xuzhou Xugong Environmental Technology Co., Ltd. win a bid for 30 hydrogen-powered garbage trucks at a unit price of 990,000 yuan, totaling 29.7 million yuan [7][8]. - The evaluation for this project occurred on September 19, 2025, with service fees set at 58,640 yuan for the first package [8][10]. Group 3: Bidder Performance and Evaluation - In the heavy-duty vehicle procurement, Guangdong Qingneng New Energy Technology Co., Ltd. scored a total of 92.43 points, securing the top position among bidders [4]. - For the municipal vehicle procurement, Xuzhou Xugong Environmental Technology Co., Ltd. achieved the highest score of 82.71 points, leading the evaluation rankings [10].

证券日报网讯海马汽车（000572）9月24日在互动平台回答投资者提问时表示，截至2025年9月10日，公 司股东人数是84696户；截至2025年9月19日，公司股东人数是92681户。 ...

证券之星消息，9月24日乘用车板块较上一交易日下跌2.47%，上汽集团领跌。当日上证指数报收于 3853.64，上涨0.83%。深证成指报收于13356.14，上涨1.8%。乘用车板块个股涨跌见下表： 从资金流向上来看，当日乘用车板块主力资金净流出9.27亿元，游资资金净流入2.67亿元，散户资金净流 入6.6亿元。乘用车板块个股资金流向见下表： | 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) | | 散户净点比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601127 | 赛力斯 | 6873.26万 | 1.38% | -7316.25万 | -1.47% | 442.99万 | 0.09% | | 601238 广汽集团 | | 1853.07万 | 7.62% | 678.23万 | 2.79% | -2531.30万 | -10.41% | | 601633 长城汽车 | | -207.19万 | -0.71% | 11.97万 | 0.04% | 195.22万 | ...

9月24日，海马汽车盘中下跌2.30%，截至09:52，报5.52元/股，成交1.71亿元，换手率1.86%，总市值 90.78亿元。 海马汽车所属申万行业为：汽车-乘用车-综合乘用车。所属概念板块包括：新能源车、智能汽车、新能 源、充电桩、燃料电池等。 截至9月19日，海马汽车股东户数9.27万，较上期增加9.43%；人均流通股17719股，较上期减少8.62%。 2025年1月-6月，海马汽车实现营业收入6.69亿元，同比增长7.74%；归母净利润-7451.91万元，同比增 长50.85%。 分红方面，海马汽车A股上市后累计派现1.53亿元。近三年，累计派现0.00元。 机构持仓方面，截止2025年6月30日，海马汽车十大流通股东中，香港中央结算有限公司位居第三大流 通股东，持股1589.48万股，相比上期增加67.68万股。 责任编辑：小浪快报 资金流向方面，主力资金净流出1031.82万元，特大单买入222.77万元，占比1.30%，卖出1363.79万元， 占比7.96%；大单买入3752.48万元，占比21.89%，卖出3643.28万元，占比21.25%。 海马汽车今年以来股价涨32.06%， ...

Group 1 - The core point of the article is that Haima Automobile (000572) reported a total of 92,681 shareholders as of September 19, 2025 [1]

Group 1 - The passenger car sector increased by 0.14% on September 19, with Haima Automobile leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] - Key stocks in the passenger car sector showed varied performance, with notable increases in stocks like Haima Automobile and SAIC Motor [1] Group 2 - The main capital inflow in the passenger car sector was 68.24 million yuan, while retail investors experienced a net outflow of 11.09 million yuan [1] - Major stocks such as SAIC Motor and Haima Automobile saw significant net inflows from institutional investors, while others like BYD and BAIC Blue Valley faced net outflows [2] - The trading volume and turnover for various stocks in the passenger car sector varied, with SAIC Motor achieving a turnover of 1.823 billion yuan [1][2]

Market Overview - The passenger car sector experienced a decline of 0.74% on September 18, with Beiqi Blue Valley leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - The following stocks showed notable performance: - Seres (601127) closed at 143.10, up 1.43% with a trading volume of 516,900 shares and a turnover of 7.459 billion [1] - SAIC Motor (600104) closed at 18.81, down 0.48% with a trading volume of 770,400 shares and a turnover of 1.461 billion [1] - BYD (002594) closed at 109.71, down 1.15% with a trading volume of 934,000 shares and a turnover of 10.362 billion [1] - Beiqi Blue Valley (600733) closed at 8.16, down 4.90% with a trading volume of 2,730,500 shares and a turnover of 2.272 billion [1] Capital Flow Analysis - The passenger car sector saw a net outflow of 631 million from institutional investors and 146 million from retail investors, while retail investors had a net inflow of 777 million [1] - Specific capital flows for key stocks include: - Seres (601127) had a net inflow of 559 million from institutional investors, while retail investors had a net outflow of 266 million [2] - Beiqi Blue Valley (600733) experienced a significant net outflow of 581 million from institutional investors, with a net inflow of 391 million from retail investors [2]