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重磅突破!一汽解放全自主无人驾驶技术实现里程碑跨越
Core Viewpoint - The company has achieved a significant breakthrough in autonomous driving technology with the launch of L4-level logistics unmanned vehicles, integrating a complete low-cost autonomous vehicle cloud solution [1][2]. Group 1: Autonomous Vehicle Technology - The L4-level logistics unmanned vehicle combines three core technologies: a new line-controlled chassis platform, an independently developed intelligent driving system, and a fully digitalized cloud-based dispatch management system [1]. - The new chassis platform features a modular full-frame design and pure line control steering and braking technology, ensuring reliability and cost-effectiveness [1]. - The intelligent driving system utilizes AI-based multi-sensor perception and mainstream algorithms for decision-making and control, enabling functions such as automatic navigation, obstacle avoidance, and parking [1][2]. Group 2: Cloud-Based Management System - The cloud platform is built on a vehicle networking architecture and includes functionalities for vehicle condition management, operational scheduling, maintenance, mapping, and user management [2]. - It employs a microservices architecture and H5 interaction technology, allowing for dynamic expansion of computing resources and platform capabilities [2]. - The system supports transparent vehicle monitoring, intelligent remote operation, emergency stop, automated charging management, and visualized operational scheduling [2]. Group 3: Industry Trends and Company Positioning - The automotive industry is undergoing a deep transformation from electrification to intelligence, with 2024 being recognized as the "Year of Automotive Intelligence" [2]. - The company is positioned to leverage its innovative capabilities to gain a first-mover advantage in the commercial vehicle intelligent driving sector, with successful implementations in various scenarios such as trunk lines, sanitation, and ports [2][3]. - The launch of the L4-level logistics unmanned vehicle marks a major milestone for the company in the field of autonomous driving, indicating a comprehensive layout and promising future development prospects in intelligent driving [2].
一汽解放多领域实现突破 技术创新引领商用车行业变革
Core Insights - Company achieved a revenue of 14.34 billion yuan and a net profit of 29.05 million yuan in Q1 2025, demonstrating resilience in a complex market environment [1] - The company maintained its leading market share in the domestic medium and heavy truck sector, with a remarkable 375.6% year-on-year increase in sales of new energy products [1] - The company has accelerated its international development, exporting over 10,000 units [1] Technological Innovation - The commercial vehicle industry is transitioning towards comprehensive electrification and intelligence, with the company making significant advancements in new energy vehicle technology [2] - The company has developed a differentiated vehicle and fully autonomous core assembly technology platform, achieving industry-leading standards in energy consumption and lightweight design [2] - The company’s self-developed L2-level high-end heavy trucks have been verified and launched in the market, reaching world-class standards [2] New Energy Strategy - The company has launched its "15333" new energy strategy, focusing on core autonomous components to enhance product competitiveness and profitability [3] - Key technological breakthroughs in efficient oil-cooled electric drive bridges and lightweight technology for new energy vehicles have been achieved, laying the foundation for diverse product development [4] - The company has entered into strategic cooperation agreements for the delivery of thousands of new energy vehicles, showcasing its market competitiveness in the new energy sector [4] International Expansion - The company has established a wholly-owned subsidiary, Jiefang International, to enhance its international trade operations and support overseas market development [5] - The company is adopting differentiated development strategies based on local market conditions and policies to expand its global footprint [5] - Recent participation in international trade fairs has resulted in significant interest from global customers, with over 200 intention orders and more than 30 potential agents [5] Future Outlook - The company aims to continue leading the commercial vehicle industry by driving green, intelligent, and global transformation, contributing to the advancement of Chinese commercial vehicle brands on the world stage [6]
一汽解放(000800) - 关于部分募集资金投资项目延期的公告
2025-04-29 10:51
一汽解放集团股份有限公司(以下简称"公司")于2025年4月29日召开第 十届董事会第二十五次会议、第十届监事会第二十一次会议,审议通过了《关于 部分募集资金投资项目延期的议案》,结合公司募集资金投资项目(以下简称"募 投项目")实际建设情况,在募投项目实施主体、实施地点、投资用途、募集资 金承诺投资总额不变的情况下,同意将募投项目"一汽解放无锡研发基地建设项 目"结项日期延期至2026年6月30日,同意将募投项目"一汽解放传动事业部车 桥基地建设项目暨重型换代桥技术升级(一期)"结项日期延期至2025年4月30 日。公司本次募投项目延期事项在董事会审批权限范围内,无需提交股东大会审 议。具体情况如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意一汽解放集团股份有限公司向特定对 象发行股票注册的批复》(证监许可〔2024〕972号)核准,并经深圳证券交易 所同意,公司由主承销商中国国际金融股份有限公司(以下简称"中金公司") 通过深圳证券交易所系统向特定对象发行普通股(A股)股票298,507,462股,发 行价为每股人民币6.7元。募集资金总额为1,999,999,995.40元,扣除发行费用 ...
一汽解放(000800) - 监事会决议公告
2025-04-29 10:47
一汽解放集团股份有限公司 证券代码:000800 证券简称:一汽解放 公告编号:2025-044 第十届监事会第二十一次会议决议公告 本公司及监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、监事会会议召开情况 1、一汽解放集团股份有限公司(以下简称"公司")第十届监事会第二十 一次会议通知及会议材料于 2025 年 4 月 18 日以书面和电子邮件等方式向全体 监事送达。 2、公司第十届监事会第二十一次会议于 2025 年 4 月 29 日在公司会议室以 现场结合通讯方式召开。 3、本次监事会会议应出席监事 5 人,实际出席 5 人。 4、本次会议由监事会主席李颖主持,部分高级管理人员列席会议。 5、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、监事会会议审议情况 1、该议案以5票同意,0票反对,0票弃权获得通过。 3、监事会对公司《2025年第一季度报告》进行了审核,认为: 2、议案内容:详见公司同日刊登于巨潮资讯网(http://www.cninfo.com.cn) 的《2025年第一季 ...
一汽解放(000800) - 董事会决议公告
2025-04-29 10:46
证券代码:000800 证券简称:一汽解放 公告编号:2025-043 一汽解放集团股份有限公司 第十届董事会第二十五次会议决议公告 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 (二)关于部分募集资金投资项目延期的议案 1、该议案以9票同意,0票反对,0票弃权获得通过。 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 五次会议通知及会议材料于 2025 年 4 月 18 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二十五次会议于 2025 年 4 月 29 日在公司会议室以 现场结合通讯方式召开。 3、本次董事会会议应出席董事 9 人,实际出席 8 人。董事长李胜先生因 工作原因未出席,委托董事于长信先生代为行使表决权。 4、全体出席会议董事推举于长信董事主持会议,监事会成员、公司高级 管理人员列席了会议。 5、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)2025 年第一季度报告 1、该议案 ...
一汽解放(000800) - 中国国际金融股份有限公司关于一汽解放集团股份有限公司部分募集资金投资项目延期的核查意见
2025-04-29 10:16
中国国际金融股份有限公司 关于一汽解放集团股份有限公司 部分募集资金投资项目延期的核查意见 经中国证券监督管理委员会《关于同意一汽解放集团股份有限公司向特定对 象发行股票注册的批复》(证监许可〔2024〕972 号)核准,并经深圳证券交易所 同意,公司由主承销商中金公司通过深圳证券交易所系统向特定对象发行普通股 (A 股)股票 298,507,462 股,发行价为每股人民币 6.7 元。募集资金总额为 1,999,999,995.40 元,扣除发行费用 2,186,599.36 元(不含增值税)后,募集资金 净额为 1,997,813,396.04 元。上述募集资金净额已经致同会计师事务所(特殊普 通合伙)出具的致同验字〔2024〕第 110C000357 号《验资报告》予以验证。 公司在中国农业银行股份有限公司长春汽车城支行(以下简称"开户银行") 设立募集资金使用专户,并与开户银行、保荐机构中金公司签订了《募集资金三 方监管协议》,对募集资金的使用实施严格审批,以保证专款专用。 1 二、拟延期的募投项目资金使用情况 截至 2024 年 12 月 31 日,公司本次拟延期的募投项目实际投资情况如下: | 单 ...
一汽解放(000800) - 2025 Q1 - 季度财报
2025-04-29 09:45
Financial Performance - The company's operating revenue for Q1 2025 was ¥14,341,057,158.45, a decrease of 24.60% compared to the same period last year[8]. - Net profit attributable to shareholders was ¥29,053,517.40, down 83.42% year-on-year[8]. - The net profit after deducting non-recurring gains and losses was -¥217,959,758.04, representing a decline of 310.44% compared to the previous year[8]. - Total operating revenue for the current period is ¥14,341,057,158.45, a decrease of approximately 24.5% compared to ¥19,020,185,491.25 in the previous period[28]. - Net profit for the current period is ¥35,137,376.06, a significant decline from ¥173,225,307.38 in the previous period, representing a decrease of approximately 79.8%[29]. - The company reported a basic earnings per share of ¥0.0071, down from ¥0.0378 in the previous period, reflecting a decrease of about 81.2%[29]. Cash Flow - The net cash flow from operating activities was ¥411,504,965.08, a decrease of 64.81% from the previous year[8]. - The company’s cash flow from operating activities showed a significant change, with net cash inflow reported for the current period[30]. - Operating cash inflow for the current period was $14,893,011,445.25, an increase of 3.17% from the previous period's $14,435,369,686.75[31]. - Net cash outflow from operating activities was $411,504,965.08, a significant decrease of 64.8% compared to $1,169,386,640.03 in the previous period[31]. - Cash inflow from investment activities totaled $88,918,644.87, up from $5,853,689.07 in the previous period[32]. - Net cash outflow from investment activities was $186,013,358.99, an improvement from $407,251,373.71 in the previous period[32]. - Cash outflow from financing activities was $539,725.50, a decrease of 95.3% compared to $11,441,977.30 in the previous period[32]. - The impact of exchange rate changes on cash and cash equivalents was a negative $9,828,525.56, contrasting with a positive $1,003,819.58 in the previous period[32]. - The net increase in cash and cash equivalents for the current period was $215,123,355.03, down from $751,697,108.60 in the previous period[32]. - The ending balance of cash and cash equivalents was $19,606,324,459.71, compared to $23,859,715,695.52 at the end of the previous period[32]. Assets and Liabilities - Total assets increased by 8.65% to ¥79,041,948,893.62 compared to the end of the previous year[9]. - Total assets increased to ¥79,041,948,893.62 from ¥72,749,219,016.61, marking an increase of approximately 8.4%[26]. - Total liabilities rose to ¥52,409,253,489.59, compared to ¥46,154,569,883.88 in the previous period, indicating an increase of about 13.7%[26]. - Total current assets increased to ¥56,789,944,841.63 from ¥50,334,962,736.23, representing a growth of approximately 12.9%[23]. - Cash and cash equivalents decreased by 71.38% to ¥215,123,355.03, primarily due to increased cash payments to employees[15]. - Deferred income tax assets increased to ¥3,191,282,691.64 from ¥3,061,404,632.44, indicating an increase of approximately 4.3%[24]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 71,553[17]. - The largest shareholder, China First Automobile Works Group, holds 62.18% of shares, totaling 3,060,649,901 shares[17]. - The second largest shareholder, FAW Bestune Automobile Co., Ltd., holds 15.94% of shares, totaling 784,500,000 shares[17]. Inventory and Expenses - The company's inventory rose by 33.66% to ¥13,522,302,265.22, indicating an increase in stock levels[15]. - Research and development expenses for the current period were ¥405,514,665.51, down from ¥544,716,050.80, reflecting a decrease of about 25.5%[28]. - Employee compensation payments increased to $1,711,358,748.14, up from $1,325,987,717.21 in the previous period[31]. - Cash received from the disposal of fixed assets was $87,171,210.00, significantly higher than $4,842,874.29 in the previous period[32]. Other Financial Activities - The company reported a significant increase in asset disposal gains of 22,315.53% to ¥156,456,902.60[15]. - Government subsidies recognized during the period amounted to ¥178,122,825.80, an increase of 53.04%[15]. - The company plans to repurchase and cancel 1,090,201 shares of restricted stock as part of its stock incentive plan[19]. - The company has approved a financial services framework agreement with FAW Finance Co., Ltd. for anticipated daily related transactions in 2025[20]. - The company is undergoing asset requisition for subsidiary land and buildings, with details to be disclosed in public announcements[21].
一汽解放:2025年一季度净利润2905.35万元,同比下降83.42%
news flash· 2025-04-29 09:43
Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first quarter of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for Q1 2025 was 14.341 billion, representing a year-on-year decrease of 24.60% [1] - The net profit for the same period was 29.0535 million, showing a substantial year-on-year decline of 83.42% [1]
一汽解放取得喷涂设备专利,能够快速完成工件表面喷涂操作
Jin Rong Jie· 2025-04-28 07:47
天眼查资料显示,一汽解放青岛汽车有限公司,成立于1956年,位于青岛市,是一家以从事汽车制造业 为主的企业。企业注册资本80200万人民币。通过天眼查大数据分析,一汽解放青岛汽车有限公司共对 外投资了1家企业,参与招投标项目3592次,财产线索方面有商标信息16条,专利信息472条,此外企业 还拥有行政许可93个。 金融界2025年4月28日消息,国家知识产权局信息显示,一汽解放青岛汽车有限公司、一汽解放汽车有 限公司取得一项名为"一种喷涂设备"的专利,授权公告号CN222789542U,申请日期为2024年6月。 专利摘要显示,本申请提供了一种喷涂设备,包括:喷涂箱;所述喷涂箱内部设置有用于夹紧及支撑待 喷涂工件的支撑旋转组件以及用于对待喷涂工件进行喷涂的喷涂组件;所述喷涂组件包括:至少两个喷 头、与至少两个喷头相连接的间距调整结构、与间距调整结构驱动连接的高度调整结构;所述高度调整 结构包括固定在所述喷涂箱上端的第一伺服电机、与第一伺服电机输出轴固定连接的螺杆、与螺杆滑动 连接的移动块、与螺杆下端转动连接的固定块;所述固定块固定在喷涂箱内部的侧壁上;所述移动块内 部设置有与螺杆配合的螺纹孔。本实用新型相比 ...
一汽解放集团股份有限公司 关于重大资产出售暨关联交易之标的资产过户完成的公告
一汽解放集团股份有限公司(以下简称"公司")拟以非公开协议转让的方式将持有的一汽财务有限公司 (以下简称"一汽财务")21.8393%股权出售给中国第一汽车股份有限公司(以下将前述交易事项简 称"本次交易")。 截至本公告披露日,本次交易所涉及的标的资产过户手续已经全部办理完毕,现将有关情况公告如下: 登录新浪财经APP 搜索【信披】查看更多考评等级 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、本次交易的实施情况 特别提示: (一)标的资产的过户情况 截至本报告书出具日,公司已将标的资产过户登记至交易对方名下,一汽财务已就本次标的资产过户完 成了工商变更登记手续,标的资产已交割完成。本次交易完成后,公司不再持有一汽财务股权。 (二)交易对价的支付情况 根据本次交易的《股权转让协议》,标的资产的交易价格以评估结果为依据,股权转让价款为人民币 492,388.61万元,如评估基准日后一汽财务对评估基准日前的利润进行现金分红,上述转让价格相应进 行调整,调整后的转让价款为上述按照评估值确认转让价格扣除公司领取的现金分红(税前)。 2024年12月19日和20 ...