在全球汽车产业深刻变革的当下，中国商用车领军企业一汽解放集团股份有限公司（以下简称"一汽解 放"）正以战略定力与创新魄力，在全球化布局与智能化转型的赛道上加速奔跑。 从阿联酋新能源汽车大会的全球战略发布，到沙特市场千台级订单的签署；从L4级厂区物流无人车产 品成功落地，到AI大模型驱动的研发体系重构，这家企业正以具体行动诠释着中国制造的全球竞争 力。 全球布局：深化国际合作，拓展全球市场 5月20日，一汽解放董事长、党委书记李胜应邀出席2025世界新能源汽车大会（阿联酋专场），并发表 主题演讲。李胜在演讲中强调："全球新能源转型将驶入发展快车道，未来5年全球商用车的新能源渗透 率将会快速达到15%以上。"这一观点不仅揭示了全球商用车行业的发展趋势，也为一汽解放的新能源 战略提供了有力支撑。 李胜细数了一汽解放全球化布局取得的成绩。他表示，一汽解放在中国连续9年中重卡销量第一，累计 销售超过900万辆，新能源和海外销量连续3年高速增长。这些成绩的取得，离不开一汽解放全球布局战 略的深入实施。 在中东期间，李胜还深入沙特阿拉伯市场开展专题调研，并签署多项战略合作备忘录协议。累计签约近 万台，覆盖基建工程、矿产运输 ...

Group 1: Financial Performance and Strategy - The company aims to improve the profit margin of its new energy products through scale effects, cost reduction of key components, and self-reduction of costs via technology [2] - In 2023, the company plans to gradually develop core components for new energy products to enhance competitiveness and profitability [2][3] - The company has implemented cash management for temporarily idle raised funds to improve efficiency and reduce financial costs, ultimately benefiting shareholders [3] Group 2: Research and Development - The company has established a "Liberation Leading" technology brand and aims for world-class R&D capabilities, supported by a team of over 3,000 [3] - It has developed five major technology platforms focusing on low-carbon, electric, intelligent, connected, and high-quality vehicles [3] - The company is recognized as one of the commercial vehicle enterprises mastering world-class core technologies and has obtained ISO9001 and IATF16949 certifications [3] Group 3: Strategic Partnerships and Innovations - The company is actively pursuing technological transformation and has begun testing L4 level unmanned logistics vehicles [4] - It maintains a good cooperative relationship with Huawei and is exploring opportunities for collaboration in intelligent driving technology [4][5] Group 4: Market Position and Shareholder Relations - The company focuses on long-term value and aims to enhance performance while maintaining cash dividends to reward investors [4] - It emphasizes communication with the capital market to improve recognition and maintain a positive market image [4]

Group 1 - The board of directors of FAW Jiefang Group Co., Ltd. held a meeting to discuss various proposals, including the appointment of a new deputy general manager and the performance evaluation results for senior management for the year 2024 [1][2] - The meeting included discussions on the total salary and labor cost budget for 2025, as well as performance assessment indicators for the upcoming year [2] - The board approved the performance evaluation and compensation plan for senior management for 2024, with related directors recusing themselves from the vote [1][2] Group 2 - Wang Zhiyu was proposed as the new deputy general manager, with a background in management and engineering, currently serving as the general manager of FAW Casting Co., Ltd. [2] - Wang Zhiyu has held various positions within the company, including vice general manager of the engine division and has no conflicts of interest with major shareholders or other executives [2][3] - The company confirmed that Wang Zhiyu meets all legal and regulatory requirements for the position [3]

证券代码：000800 证券简称：一汽解放 公告编号：2025-049 4、本次会议的召开符合《中华人民共和国公司法》《中华人民共和国证券 法》及《一汽解放集团股份有限公司章程》等有关规定。 二、董事会会议审议情况 （一）关于聘任公司副总经理的议案 一汽解放集团股份有限公司 第十届董事会第二十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 1、一汽解放集团股份有限公司（以下简称"公司"）第十届董事会第二十 六次会议通知及会议材料于 2025 年 5 月 16 日以书面或电子邮件等方式向全体 董事送达。 2、公司第十届董事会第二十六次会议于 2025 年 5 月 26 日以通讯方式召 开。 3、本次董事会会议应出席董事 9 人，实际出席 9 人。 1、该议案以9票同意，0票反对，0票弃权获得通过。 2、议案内容：经公司总经理推荐，董事会聘任王志宇担任公司副总经理（简 历详见附件），任期与第十届董事会相同。 3、公司独立董事已召开专门会议审议本议案，一致同意《关于聘任公司副 总经理的议案》，并同意将该议案提交公司董事会审议 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，一汽解放集团股份有限公司（以下简称 "公司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办的 "2025年吉林辖区上市公司投资者网上集体接待日活动"，现将有关事项公告如 下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP,参与本次互动交流。活动时间为 2025年5月27日（周二）15:00-16:30。 届时公司董事会秘书王建勋先生将在线就公司2024年度业绩、公司治理、发 展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与！ 证券代码：000800 证券简称：一汽解放 公告编号：2025-048 特此公告。 一汽解放集团股份有限公司 关于参加2025年吉林辖区上市公司投资者 网上集体接待日活动的公告 董事会 二〇二五年五月二十二日 一汽解放集团股份有限公司 ...

Core Viewpoint - The company, FAW Jiefang, has demonstrated strong performance in April with vehicle sales of 20,000 units, including 18,400 units of medium and heavy trucks, amidst a challenging market environment [1] Group 1: Sales Performance - In April, FAW Jiefang achieved a total vehicle sales of 20,000 units, with medium and heavy trucks accounting for 18,400 units, indicating a relatively stable performance in a weak market [1] - The sales of FAW Jiefang's new energy medium and heavy trucks, AAk, have been on the rise since 2025, with April sales reaching 2,443 units, leading the monthly sales rankings and outperforming the overall market growth for 12 consecutive months [1] Group 2: New Energy Transition - FAW Jiefang is actively transitioning towards new energy vehicles, having launched nearly 100 new energy products in the first quarter and promoted over 3,800 electric vehicles in the public sector [1] - The company is implementing a "15333" new energy strategy, which has contributed to its strong performance in the new energy sector [1] Group 3: Innovation and Collaboration - FAW Jiefang has entered a procurement cooperation for 1,000 battery-swapping heavy trucks with Times QiJi and Heavy Easy Times, aiming to develop a smart battery-swapping network that allows for a single range of over 350 kilometers and a total range of 700 kilometers after battery swapping [2] - The company introduced the J7 Leading Edition tractor and the new Tiger 6G pure electric light truck at the 137th Canton Fair, featuring advanced technologies such as L2-level intelligent driving systems and fast charging capabilities [2] Group 4: Global Expansion - FAW Jiefang is accelerating its overseas market expansion by signing a memorandum of cooperation with partners in South Korea, focusing on truck exports, technology collaboration, and market development [3] - The company is adapting to the domestic market's needs while also enhancing its global supply chain and after-sales service systems to maintain its competitive edge [4] Group 5: Policy Impact - The recent policy from the Ministry of Transport and other authorities regarding the replacement of old operating trucks is expected to boost the medium and heavy truck market demand by 2025, as it includes subsidies for natural gas heavy trucks [3] - The company is aligning its strategies with policy directions and market trends to solidify its leading position during the industry's structural adjustments [4]

Core Viewpoint - The production and sales report for April 2025 from FAW Jiefang Group shows a decline in heavy truck production and sales compared to the same period last year, indicating potential challenges in the heavy-duty truck segment [1] Production and Sales Data Summary - Heavy Trucks: - April production: 12,188 units, down from 16,268 units last year, a decrease of 25.00% - Year-to-date production: 67,903 units, down from 74,330 units last year, a decrease of 8.65% - April sales: 13,308 units, down from 18,062 units last year, a decrease of 26.50% - Year-to-date sales: 67,474 units, down from 77,249 units last year, a decrease of 12.65% [1] - Medium Trucks: - April production: 3,952 units, up from 2,904 units last year, an increase of 36.14% - Year-to-date production: 12,076 units, up from 10,137 units last year, an increase of 19.13% - April sales: 5,098 units, up from 3,943 units last year, an increase of 29.20% - Year-to-date sales: 12,807 units, up from 10,760 units last year, an increase of 19.02% [1] - Light Trucks: - April production: 527 units, down from 5,454 units last year, a decrease of 90.34% - Year-to-date production: 11,977 units, down from 18,259 units last year, a decrease of 34.40% - April sales: 1,564 units, down from 6,665 units last year, a decrease of 76.55% - Year-to-date sales: 14,760 units, down from 19,122 units last year, a decrease of 22.81% [1] - Buses: - April production: 0 units, same as last year - Year-to-date production: 5 units, up from 1 unit last year, an increase of 400.00% - April sales: 5 units, same as last year - Year-to-date sales: 0 units, up from 37 units last year, an increase of 1750.00% [1] - Total: - April total production: 16,667 units, down from 24,626 units last year, a decrease of 32.30% - Year-to-date total production: 91,961 units, down from 102,727 units last year, a decrease of 10.48% - April total sales: 19,975 units, down from 28,670 units last year, a decrease of 30.50% - Year-to-date total sales: 95,078 units, down from 107,133 units last year, a decrease of 11.25% [1]

Core Insights - The company reported a total heavy truck sales of 13,308 units in April 2025, representing a year-on-year decline of 12.65% [1] - Medium truck sales increased to 5,098 units, showing a year-on-year growth of 19.02% [1] - Light truck sales fell to 1,564 units, marking a year-on-year decrease of 22.81% [1] - Overall sales for the month reached 19,975 units, down 11.25% compared to the same period last year [1] - Cumulative sales for the year amounted to 95,078 units, compared to 107,100 units in the same period last year [1]

特此公告。 一汽解放集团股份有限公司 董 事 会 二〇二五年五月十二日 证券代码：000800 证券简称：一汽解放 公告编号：2025-047 一汽解放集团股份有限公司 关于2025年4月份产销快报的自愿性信息披露公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 注：上述数据为公司的快报数据（不包含一汽红塔、哈轻公司等单位的产销量），最终数据以公司定期报告数据为准。 一汽解放集团股份有限公司2025年4月份产销快报数据如下： 产品类型 产量（辆） 销量（辆） 本月数量 去年同期 本年累计 去年累计 累计同 比增减 本月数量 去年同期 本年累计 去年累计 累计同比 增减 货车 重型货车 12,188 16,268 67,903 74,330 -8.65% 13,308 18,062 67,474 77,249 -12.65% 中型货车 3,952 2,904 12,076 10,137 19.13% 5,098 3,943 12,807 10,760 19.02% 轻型货车 527 5,454 11,977 18,259 -34.40% 1,564 6,665 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's Q1 2025 performance is under pressure, with a focus on waiting for demand recovery [1] - The company reported a total revenue of 14.34 billion yuan in Q1 2025, showing a year-on-year decrease of 24.6% and a quarter-on-quarter increase of 6.7% [1] - The net profit attributable to the parent company for Q1 2025 was 29 million yuan, down 83.4% quarter-on-quarter [1] - The heavy-duty truck sales showed a quarter-on-quarter increase, but the estimated revenue per vehicle declined [1] - The company is expected to benefit from the policy encouraging the replacement of old trucks, with domestic sales projected to reach 700,000 units or more in 2025, a year-on-year increase of over 16% [1] - The report anticipates a recovery in the heavy truck industry, with the company positioned to leverage its scale and cost-efficiency [1] Financial Summary - The company forecasts total revenue of 67.37 billion yuan for 2025, with a year-on-year growth of 15% [1] - The net profit attributable to the parent company is projected to be 722 million yuan in 2025, reflecting a year-on-year increase of 16% [1] - The earnings per share (EPS) for 2025 is estimated at 0.15 yuan, with a corresponding P/E ratio of 49.09 [1] - The company's price-to-book (P/B) ratio is currently at 1.34, indicating a historically low valuation [1] - The report has adjusted the net profit forecasts for 2025 and 2026 to 720 million yuan and 1.02 billion yuan, respectively [1]