海马汽车股份有限公司 独立董事工作制度 第一章 总 则 第一条 为规范海马汽车股份有限公司（以下简称"公司"）独立 董事行为，充分发挥独立董事在公司治理中的作用，促进公司规范运作， 维护公司整体利益，保护全体股东特别是中小股东的合法权益，根据《上 市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等规 定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公 司及公司主要股东、实际控制人不存在直接或者间接利害关系，或者其 他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按 照法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） 规定、深圳证券交易所业务规则、公司章程和本制度的规定，认真履行 职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司 整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于 1/3，且至少 包括 1 名会计专业人士。以会计专业人士身份被提名的独立董事候选人， 应当具备丰富的会计专业知识和经验， ...

海马汽车股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为完善海马汽车股份有限公司（以下简称公司）治理结 构，健全公司内部监督机制。根据《中华人民共和国公司法》（以下 简称公司法）《上市公司治理准则》《上市公司独立董事管理办法》等 有关法律法规和《海马汽车股份有限公司章程》（以下简称公司章程） 的有关规定，公司设立董事会审计委员会（以下简称审计委员会）， 并制定本工作细则。 第二条 审计委员会是公司董事会设立的专门工作机构，负责审 核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 第三条 审计委员会成员由 3 名不在公司担任高级管理人员的 董事组成，其中独立董事 2 名。成员中应有 1 名独立董事为会计专业 人士。 第四条 审计委员会委员由董事长、1/2 以上独立董事或 1/3 以 上董事提名，并由董事会以全体董事过半数选举产生。 第五条 审计委员会设召集人 1 名，由独立董事中会计专业人士 担任，负责召集和主持审计委员会会议，召集人由董事长或董事会提 名委员会提名，并由董事会以全体董事过半数选举产生。 1 第六条 审计委员会任期与董事会任期一致。委员任期届满，连 ...

海马汽车股份有限公司 合规管理办法 第一章 总则 第一条 为加强公司合规管理，切实防控风险，保障公司稳健发 展，根据《中华人民共和国公司法》等有关法律法规，以及公司章程 和相关管理制度，制定本办法。 （四）统筹管理，分级负责。公司合规管理部门统筹全公司的合 规管理，子公司负责本单位范围内的合规管理。 第二条 本办法适用于公司及全资和控股子公司（简称子公司）。 第三条 本办法所称合规，是指公司经营管理行为和员工履职行 为符合国家法律法规、监管规定、行业准则，以及公司章程和相关规 章制度等要求。 本办法所称合规风险，是指公司及员工在经营管理过程中因违规 行为引发法律责任、造成经济或者声誉损失以及其他负面影响的可能 性。 本办法所称合规管理，是指公司以有效防控合规风险为目的，以 提升依法合规经营管理水平为导向，以企业经营管理行为和员工履职 行为为对象，开展的包括建立合规制度、完善合规运行机制、培育合 规文化、强化监督问责等有组织、有计划的管理活动。 第四条 公司合规管理工作应当遵循以下原则： （一）全面覆盖。将合规要求嵌入经营管理各领域各环节，贯穿 决策、执行、监督、整改全过程，落实到各部门、各子公司和全体员 工， ...

海马汽车股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步健全海马汽车股份有限公司（以下简称公司）董事 及高级管理人员的薪酬与考核管理制度。根据《中华人民共和国公司法》 《上市公司治理准则》《海马汽车股份有限公司章程》（以下简称公司章 程）及其他有关规定，公司设立董事会薪酬与考核委员会，并制定本工作 细则。 第二条 董事会薪酬与考核委员会（以下简称薪酬与考核委员会） 是公司董事会设立的专门工作机构，主要负责研究公司董事及高级管理人 员的考核标准并进行考核；负责研究和审查公司董事及高级管理人员的薪 酬政策与方案，对公司董事会负责。 第八条 薪酬与考核委员会的主要职责： 第三条 本细则所称董事是指包括独立董事在内的由股东会选举产 生的全体董事；高级管理人员是指公司董事会聘任的公司章程规定的高级 管理人员。 第二章 人员组成 第四条 薪酬与考核委员会由 3 名董事组成，其中独立董事 2 名。 第五条 薪酬与考核委员会委员由公司董事长或董事会提名委员会 提名，并由董事会以全体董事过半数选举产生。 第六条 薪酬与考核委员会设召集人 1 名，负责主持委员会工作。召 集人由公司董事会在独立董事委员 ...

海马汽车股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范海马汽车股份有限公司（以下简称公司）董事和 高级管理人员的产生，优化董事会组成，完善公司治理结构。根据《中 华人民共和国公司法》《上市公司治理准则》等有关法律法规和《海马 汽车股份有限公司章程》（以下简称公司章程）的有关规定，公司设立 董事会提名委员会（以下简称提名委员会），并制定本工作细则。 第二条 提名委员会是公司董事会设立的专门工作机构，主要负责 对公司董事和高级管理人员的人选、选择标准和程序进行研究并向董事 会提出建议。 第二章 人员组成 第三条 提名委员会成员由 3 名董事组成，其中独立董事 2 名。 第四条 提名委员会委员由董事长、1/2 以上独立董事或 1/3 以上 董事提名，并由董事会以全体董事过半数选举产生。 第五条 提名委员会设召集人 1 名，由独立董事委员担任，负责召 集和主持提名委员会会议，召集人由董事会在选举提名委员会成员时直 接选举产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选 1 可以连任。其间如有委员不再担任公司董事职务，自动失去委员资格， 并由公司根据上述第三至第五条规定补足委员人 ...

Core Insights - The passenger car sector experienced a decline of 0.27% on October 27, with Great Wall Motors leading the drop [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Passenger Car Sector Performance - The closing prices and performance of key stocks in the passenger car sector are as follows: - BAIC Blue Valley: 8.06, +1.38%, volume 1.0499 million, turnover 848 million [1] - BYD: 104.01, +0.24%, volume 346,000, turnover 3.608 billion [1] - SAIC Motor: 16.68, 0.00%, volume 346,000, turnover 578 million [1] - Great Wall Motors: 22.91, -1.21%, volume 225,800, turnover 517 million [1] Fund Flow Analysis - The passenger car sector saw a net outflow of 844 million from main funds, while retail investors contributed a net inflow of 446 million [1] - The detailed fund flow for selected companies includes: - SAIC Motor: Main fund net inflow of 46.56 million, retail net outflow of 46.32 million [2] - Great Wall Motors: Main fund net inflow of 30.91 million, retail net outflow of 62.42 million [2] - BYD: Main fund net outflow of 246 million, retail net inflow of 130 million [2]

Core Insights - The passenger car sector experienced a 0.63% increase on October 24, with Changan Automobile leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Passenger Car Sector Performance - Changan Automobile (code: 000625) closed at 12.72, with a rise of 2.75% and a trading volume of 1.93 million shares, totaling a transaction value of 2.44 billion [1] - BAIC Blue Valley (code: 600733) closed at 7.95, up 1.15%, with a trading volume of 876,000 shares and a transaction value of 697 million [1] - Seres (code: 601127) closed at 160.01, up 0.97%, with a trading volume of 203,100 shares and a transaction value of 3.24 billion [1] - SAIC Motor (code: 600104) closed at 16.68, up 0.91%, with a trading volume of 324,300 shares and a transaction value of 539 million [1] - BYD (code: 002594) closed at 103.76, with a slight increase of 0.07%, trading 305,500 shares for a total of 3.17 billion [1] - Great Wall Motors (code: 601633) closed at 23.19, down 0.09%, with a trading volume of 111,700 shares and a transaction value of 259 million [1] - GAC Group (code: 601238) closed at 7.81, down 0.38%, with a trading volume of 333,300 shares and a transaction value of 260 million [1] - Haima Automobile (code: 000572) closed at 5.67, down 0.53%, with a trading volume of 1.09 million shares and a transaction value of 622 million [1] Fund Flow Analysis - The passenger car sector saw a net inflow of 25.2 million from institutional investors and 89.3 million from retail investors, while retail investors experienced a net outflow of 114 million [1] - Changan Automobile had a net inflow of 204 million from institutional investors, accounting for 8.39% of its total trading [2] - BAIC Blue Valley experienced a net inflow of 66.7 million from institutional investors, with a net outflow of 45.5 million from retail investors [2] - SAIC Motor had a net inflow of 55.4 million from institutional investors, with a net outflow of 37.8 million from retail investors [2] - Seres had a net inflow of 46.5 million from institutional investors, while retail investors saw a net outflow of 47.6 million [2] - Great Wall Motors had a minimal net inflow of 205,200 from institutional investors, with a net outflow of 1.2 million from retail investors [2] - GAC Group had a net outflow of 14.2 million from institutional investors, while retail investors saw a net inflow of 365,750 [2] - Haima Automobile had a net outflow of 38.3 million from institutional investors, with a net inflow of 3.8 million from retail investors [2] - BYD experienced a net outflow of 296 million from institutional investors, while retail investors had a net inflow of 99.9 million [2]

FF宣布FF阿联酋公司已与拉斯海马汽车经销商RAK MOTORS达成战略合作，授权其在阿联酋地区为 FX Super One提供销售、交付和售后服务，标志着 FX Super One 正式进入阿联酋市场所需的各项准备 工作已全部完成。 ...

Core Insights - The passenger car sector experienced a slight increase of 0.39% on October 23, with Great Wall Motors leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index also rose by 0.22% to 13025.45 [1] Passenger Car Sector Performance - Great Wall Motors (601633) closed at 23.21, up 1.62% with a trading volume of 127,400 shares and a turnover of 293 million yuan [1] - GAC Group (601238) saw a closing price of 7.84, increasing by 1.29% with a trading volume of 372,700 shares and a turnover of 289 million yuan [1] - Seres (601127) closed at 158.47, up 0.85% with a trading volume of 218,500 shares and a turnover of 3.454 billion yuan [1] - SAIC Motor (600104) closed at 16.53, up 0.43% with a trading volume of 259,900 shares and a turnover of 427 million yuan [1] - BYD (002594) closed at 103.69, down 0.09% with a trading volume of 378,600 shares and a turnover of 3.890 billion yuan [1] - Changan Automobile (000625) closed at 12.38, down 0.16% with a trading volume of 708,400 shares and a turnover of 873 million yuan [1] - BAIC Blue Valley (600733) closed at 7.86, down 0.88% with a trading volume of 665,700 shares and a turnover of 519 million yuan [1] - Haima Automobile (000572) saw a significant decline of 5.63%, closing at 5.70 with a trading volume of 1.8812 million shares and a turnover of 1.083 billion yuan [1] Fund Flow Analysis - The passenger car sector experienced a net outflow of 776 million yuan from institutional investors, while retail investors saw a net inflow of 607 million yuan [1] - Notable fund flows include: - Seres (601127) had a net inflow of 67.44 million yuan from institutional investors, but a net outflow of 63.23 million yuan from retail investors [2] - GAC Group (601238) saw a net inflow of 5.95 million yuan from institutional investors, with retail investors contributing a net inflow of 6.76 million yuan [2] - Great Wall Motors (601633) had a slight net outflow of 29,000 yuan from institutional investors, but retail investors contributed a net inflow of 611,670 yuan [2] - BYD (002594) experienced a significant net outflow of 563 million yuan from institutional investors, while retail investors contributed a net inflow of 419 million yuan [2]

Market Overview - On October 22, the trading volume of the Shanghai and Shenzhen stock markets reached 1.67 trillion, a decrease of 224.8 billion compared to the previous trading day [1] - Sectors that saw significant gains included deep earth economy concepts, plant-based meat, wind power equipment, and real estate, while precious metals and battery sectors experienced declines [1] Stock Performance - High-performing stocks included Dayou Energy with 9 consecutive trading limits, *ST Nan Zhi with 9 days of gains, and *ST Wan Fang with 8 days of gains [3] - The top three net purchases on the daily leaderboard were Keri Technology, Asia-Pacific Pharmaceutical, and Marco Polo, with net purchases of 140 million, 127 million, and 90.2 million respectively [3] Institutional Activity - The top three net sales on the daily leaderboard were Hezhu Intelligent, Haima Automobile, and Deshi Co., with net sales of 118 million, 99.5 million, and 96.2 million respectively [4] - Among stocks involving institutional special seats, the top three net purchases were Rongxin Culture, Kebo Da, and Te Yi Pharmaceutical, with net purchases of 111 million, 41.7 million, and 39.1 million respectively [4] Company Highlights Keri Technology - Positioned as a provider of mid-to-late stage solutions for lithium battery manufacturing equipment, the company has seen significant growth in its XR/VR testing equipment, which has been shipped in bulk to leading clients [5] - For the first half of the year, the company reported revenue of 1.106 billion and a net profit of 123 million, with revenue growth of 6.31% and net profit growth of 37.28% year-on-year, indicating notable performance improvement [6] Asia-Pacific Pharmaceutical - Announced a change in control with the major shareholder, Fubon Group, planning to transfer 14.62% of shares to Xinghao Holdings at 8.26 yuan per share, totaling 900 million [7] - The company plans to raise up to 700 million through a private placement to fund the development of oncolytic virus drugs and long-acting complex formulations, transitioning from traditional generics to improved new drugs and innovative drugs [7] Hezhu Intelligent - Recently won a bid for the fusion energy BEST vacuum chamber project worth 209 million and is forming a specialized team to tackle core components of fusion reactors [9] - The company's color sorting machines account for 57% of its revenue, with 20-25% of this business coming from exports, maintaining a strong position in the domestic market [9] Key Trading Stocks - Rongxin Culture saw a 3.56% increase with a turnover rate of 45.97% and a total transaction volume of 809 million, with institutional net purchases of 111 million [10] - Sanwei Communication increased by 5.00% with a turnover rate of 33.08% and a total transaction volume of 3.005 billion, with institutional net purchases of 23 million [10] - Te Yi Pharmaceutical hit the daily limit with a turnover rate of 30.11% and a total transaction volume of 1.201 billion, with institutional net purchases of 39.1 million [10]