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长安汽车(000625) - 关于全资子公司增资扩股暨关联交易的公告
2025-12-12 13:16
证券代码:000625(200625) 证券简称:长安汽车(长安 B) 公告编号:2025-80 重庆长安汽车股份有限公司 关于全资子公司增资扩股暨关联交易的公告 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、关联交易概述 (一)基本情况 为推动智能化战略落地,加快技术及产品研发,重庆长安汽车股份有限公司(以 下简称"长安汽车"或"公司")之全资子公司重庆长安科技有限责任公司(以下 简称"长安科技")拟开展增资扩股。长安汽车拟通过非公开协议方式,与中国长 安汽车集团有限公司(以下简称"中国长安汽车")、辰致汽车科技集团有限公司 (以下简称"辰致集团")共同参与本次增资。 长安汽车、中国长安汽车、辰致集团拟与长安科技签署《关于重庆长安科技有 限责任公司之增资协议》(以下简称"增资协议")。本次长安科技增资扩股总额 为人民币 30 亿元,其中,长安汽车拟增资 6 亿元,最终持有 75%股权;中国长安 汽车拟增资 21 亿元,最终持有 22%股权;辰致集团拟增资 3 亿元,最终持有 3% 股权。本次增资完成后,长安科技注册资本将增至人民币 13 亿元(最终以工 ...
长安汽车(000625) - 关于控股子公司以公开挂牌方式增资扩股暨关联交易的公告
2025-12-12 13:16
证券代码:000625(200625) 证券简称:长安汽车(长安 B) 公告编号:2025-79 重庆长安汽车股份有限公司 关于控股子公司以公开挂牌方式增资扩股暨关联交易的公告 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。 特别提示: 1.为满足业务发展和资金需求,重庆长安汽车股份有限公司(以下简称"长安 汽车"或"公司")之控股子公司深蓝汽车科技有限公司(以下简称"深蓝汽车") 拟开展增资扩股,预计募资规模约 61.22 亿元人民币(最终以实际到账金额为准), 包括重庆联合产权交易所集团股份有限公司(以下简称"重庆产交所")公开挂牌 增资和非公开协议增资两部分,交易价格以公开挂牌结果为最终增资价格,且不低 于经国资备案的评估值,募资对象包括原始股东、合格投资者。其中,长安汽车拟 以非公开协议方式通过无形资产加自有资金合计增资不超过 31.22 亿元。 2.本次交易构成关联交易,尚需获得股东会的批准,但不构成重大资产重组, 不需要经过有关部门批准。 3.本次增资扩股涉及公开挂牌方式,目前尚未完成,最终增资方、增资金额及 股份比例等均存在不确定性。公司将根据后 ...
长安汽车(000625) - 关于召开2025年第二次临时股东会的通知
2025-12-12 13:15
重庆长安汽车股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 证券代码:000625(200625) 证券简称:长安汽车(长安 B) 公告编号:2025-81 重庆长安汽车股份有限公司 2025 年第二次临时股东会定于 2025 年 12 月 29 日以现场投票和网络投票相结合的方式召开,现将有关事项通知如下: 一、召开会议的基本情况 1.股东会届次:重庆长安汽车股份有限公司 2025 年第二次临时股东会。 2.股东会的召集人:公司董事会。 3.会议召开的合法、合规性:本次股东会会议召开经公司第九届董事会第 四十九次会议审议通过,召开程序符合《公司法》和《公司章程》的有关规定。 4.会议召开的日期、时间 现场会议召开时间:2025 年 12 月 29 日下午 3:30 开始。 网络投票时间:2025 年 12 月 29 日。其中,通过深圳证券交易所交易系统进 行网络投票的具体时间为 2025 年 12 月 29 日 9:15-9:25,9:30-11:30 和 13:00-15:00; 通过深圳证券交易 ...
长安汽车(000625) - 2025年第二次临时股东会资料
2025-12-12 13:15
重庆长安汽车股份有限公司 2025 年第二次临时股东会资料 2025 年 12 月 29 日 重庆长安汽车股份有限公司 2025 年第二次临时股东会会议议程 一、现场会议时间 2025 年 12 月 29 日下午 3:30 开始 二、会议地点 重庆市江北区东升门路 61 号金融城 2 号 T2 栋长安汽车 会议室 三、参加会议人员 本公司股东或代理人,公司董事及高级管理人员、公司 聘请的见证律师及其他有关人员。 四、会议议程 1.主持人致欢迎辞 2.审议股东会议案 3.股东审议及质询 4.推选计票人及监票人 5.现场表决及投票 6.统计现场表决票/股东自由交流 2025 年 12 月 29 日 目 录 | | | 议案二 关于向全资子公司增资的议案.........................14 1 7.宣读现场表决结果 8.询问股东对表决结果有无异议 9.股东会决议签字 重庆长安汽车股份有限公司 议案一 关于向控股子公司增资的议案 各位股东: 重庆长安汽车股份有限公司(以下简称"长安汽车"或 "公司")之控股子公司深蓝汽车科技有限公司(以下简称 "深蓝汽车")拟通过重庆联合产权交易所集团股份有限公 司 ...
长安汽车(000625) - 第九届董事会第四十九次会议决议公告
2025-12-12 13:15
证券代码:000625(200625) 证券简称:长安汽车(长安 B) 公告编号:2025-78 重庆长安汽车股份有限公司 第九届董事会第四十九次会议决议公告 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。 公司于 2025 年 12 月 12 日在长安汽车金融城会议室以现场结合视频方式 召开第九届董事会第四十九次会议,会议通知及文件于 2025 年 12 月 10 日通 过邮件等方式送达公司全体董事。会议应到董事 9 人,实际参加表决的董事 9 人。会议由董事长朱华荣先生主持。本次会议的召开符合《公司法》和《公司 章程》等有关规定,会议形成的决议合法、有效。会议审议通过了以下议案: 1.审议通过了《关于聘任赵非先生为公司总裁的议案》 表决结果:同意 9 票,反对 0 票,弃权 0 票。 本议案已经公司董事会提名与薪酬考核委员会审议通过。因公司经营管理 需要,董事会同意聘任赵非先生为公司总裁,任期自本次董事会会议审议通过 之日起至第九届董事会任期届满之日止。简历如下: 赵非先生,公司党委副书记、董事、总裁,中国长安汽车集团有限公司党 委副书记、董事、总经理。1 ...
China's Changan Automobile adds Italy and Spain to its European markets
Reuters· 2025-12-12 13:09
Core Insights - Changan Automobile is expanding its market presence in Europe by launching two fully electric models in Italy and Spain, with plans to introduce plug-in hybrid versions in the following year [1] Company Expansion - The company is targeting the European market, specifically Italy and Spain, indicating a strategic move to enhance its international footprint [1] Product Launch - The initial launch will feature two fully electric models, showcasing Changan's commitment to electric vehicle technology [1] - The subsequent introduction of plug-in hybrid versions next year reflects a broader strategy to cater to diverse consumer preferences in the electric vehicle segment [1]
长安汽车:力争到2030年,实现产销500万辆,其中新能源占比超60%
Mei Ri Jing Ji Xin Wen· 2025-12-12 11:48
Core Viewpoint - Changan Automobile has outlined its strategic plans for the next five years in the electric vehicle sector, focusing on three main initiatives: "Shangri-La" for new energy, "Beidou Tianshu" for intelligence, and "Haina Baichuan" for globalization [1] Group 1: Strategic Plans - The company aims to transform into a smart low-carbon travel technology company [1] - Changan plans to launch over 50 new electric vehicle products by 2030 [1] - The target is to achieve a production and sales volume of 5 million vehicles by 2030, with over 60% being new energy vehicles [1]
长安汽车:公司当前所有产品均符合国家标准
Mei Ri Jing Ji Xin Wen· 2025-12-12 11:34
(记者 张明双) 每经AI快讯,有投资者在投资者互动平台提问:2026年燃油车新标准实施,对公司燃油车销售有什么 影响?公司如何解决油耗不达标的问题,燃油车新车型是否已经能够解决问题? 长安汽车(000625.SZ)12月12日在投资者互动平台表示,公司当前所有产品均符合国家标准。 ...
乘用车板块12月12日涨0.85%,长城汽车领涨,主力资金净流入7.11亿元
Core Viewpoint - The passenger car sector experienced a rise of 0.85% on December 12, with Great Wall Motors leading the gains, while the overall market indices also showed positive movement [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3889.35, up 0.41% [1] - The Shenzhen Component Index closed at 13258.33, up 0.84% [1] - Great Wall Motors saw a closing price of 22.69, with a gain of 2.95% [1] Group 2: Individual Stock Performance - SAIC Motor Corporation closed at 15.72, up 1.55%, with a trading volume of 1.51 million shares and a turnover of 2.353 billion [1] - BYD Company Limited closed at 97.00, up 0.80%, with a trading volume of 554,600 shares and a turnover of 5.390 billion [1] - BAIC BluePark closed at 7.57, up 0.40%, with a trading volume of 789,800 shares and a turnover of 600 million [1] - Changan Automobile closed at 11.64, up 0.34%, with a trading volume of 530,800 shares and a turnover of 615 million [1] - GAC Group closed at 8.38, down 0.83%, with a trading volume of 464,200 shares and a turnover of 39.067 million [1] - Haima Automobile closed at 9.16, down 3.88%, with a trading volume of 2.5507 million shares and a turnover of 2.373 billion [1] Group 3: Capital Flow - The passenger car sector saw a net inflow of 711 million from main funds, while retail investors experienced a net outflow of 161 million [1] - The main funds' net inflow for BYD was 828 million, accounting for 15.36% of its trading volume [2] - SAIC Motor had a main fund net inflow of 335 million, representing 14.24% of its trading volume [2] - Great Wall Motors had a main fund net inflow of 71.98 million, which is 7.26% of its trading volume [2]
【联合发布】一周新车快讯(2025年12月6日-12月12日)
乘联分会· 2025-12-12 08:40
Core Viewpoint - The article provides an overview of new vehicle launches scheduled for December 2025, detailing specifications, pricing, and market segments for various manufacturers [2][4]. Group 1: Manufacturer Summaries - **SAIC-GM Buick**: Launching the "Buick Zhijing Shijia" on December 5, 2025, as a C MPV with a price range of 43.99 to 46.99 million yuan. It features a 1.5T plug-in hybrid engine and a 2DHT transmission [8]. - **BAIC Manufacturing**: The "Ruisen M8" will also debut on December 5, 2025, in the C MPV segment, priced between 15.98 and 22.98 million yuan. It offers both range-extended and pure electric versions with varying battery capacities [16]. - **Chery Automobile**: The "Jetour X90 PRO" is set for release on December 10, 2025, as a B SUV, with prices from 13.59 to 16.79 million yuan, featuring a 1.6T engine and DCT7 transmission [24]. - **Geely Automobile**: The "Lynk & Co 10 EM-P" will launch on December 10, 2025, in the C NB segment, priced between 17.58 and 18.98 million yuan, equipped with a 1.5T plug-in hybrid engine [32]. - **Dongfeng Motor**: The "Lantu Zhuiguang L" will be available on December 10, 2025, as a C NB with a price range of 27.99 to 30.99 million yuan, featuring a 1.5T plug-in hybrid engine [40]. - **Chery Automobile**: The "Ariya 8 Pro" is scheduled for December 10, 2025, in the A NB segment, priced at 14.79 million yuan, equipped with a 2.0T engine [48]. - **Changan Automobile**: The "Deep Blue S07" will launch on December 11, 2025, as a B SUV, with prices from 16.49 to 17.49 million yuan, featuring a pure electric powertrain [56]. - **Great Wall Motors**: The "Haval H9" will be released on December 11, 2025, as a C SUV, priced at 25.79 million yuan, featuring a 2.4T diesel engine [64]. - **Great Wall Motors**: The "Tank 300" will also launch on December 11, 2025, as an A SUV, with a price range of 22.68 to 24.48 million yuan, offering both gasoline and diesel engine options [72]. Group 2: Technical Specifications - **Buick Zhijing Shijia**: Dimensions are 5,260 mm in length, 2,023 mm in width, and 1,820 mm in height, with a wheelbase of 3,160 mm. The engine delivers 132 kW and 255 Nm of torque, while the electric motor provides 330 kW and 520 Nm [8]. - **Ruisen M8**: Measures 5,317 mm in length, 1,870 mm in width, and 1,955 mm in height, with a wheelbase of 3,200 mm. The range-extended engine produces 112 kW and 210 Nm, while the electric motor offers 170 kW and 310 Nm [16]. - **Jetour X90 PRO**: Dimensions are 4,858 mm in length, 1,925 mm in width, and 1,780 mm in height, with a wheelbase of 2,850 mm. The 1.6T engine produces 145 kW and 290 Nm [24]. - **Lynk & Co 10 EM-P**: Measures 5,050 mm in length, 1,966 mm in width, and 1,487 mm in height, with a wheelbase of 3,005 mm. The engine delivers 120 kW and 255 Nm [32]. - **Lantu Zhuiguang L**: Dimensions are 5,125 mm in length, 1,985 mm in width, and 1,522 mm in height, with a wheelbase of 3,010 mm. The engine produces 110 kW and 220 Nm [40]. - **Ariya 8 Pro**: Measures 4,812 mm in length, 1,843 mm in width, and 1,469 mm in height, with a wheelbase of 2,790 mm. The engine delivers 192 kW and 400 Nm [48]. - **Deep Blue S07**: Dimensions are 4,750 mm in length, 1,930 mm in width, and 1,625 mm in height, with a wheelbase of 2,900 mm. The electric motor produces 190 kW and 290 Nm [56]. - **Haval H9**: Measures 5,070 mm in length, 1,976 mm in width, and 1,960 mm in height, with a wheelbase of 2,850 mm. The diesel engine produces 137 kW and 490 Nm [64]. - **Tank 300**: Dimensions are 4,750 mm in length, 1,930 mm in width, and 1,903 mm in height, with a wheelbase of 2,750 mm. The gasoline engine delivers 167 kW and 387 Nm [72].