证券代码：000868 证券简称：安凯客车 公告编号：2025-026 安徽安凯汽车股份有限公司 2024 年度股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 特别提示 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更前次股东会决议的情形。 （一）会议召开情况： 1、现场会议时间：2025 年 5 月 30 日（星期五）下午 2:30 2、网络投票时间：2025 年 5 月 30 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 30 日 9:15—9:25,9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为：2025 年 5 月 30 日上午 9:15—下午 15:00 期间的任意时间。 3、现场会议召开地点：合肥市花园大道 568 号公司管理大楼三楼 313 会议 室 4、会议召集人：公司董事会 5、召开方式：现场投票和网络投票相结合 6、主持人：公司董事长黄李平先生 7、本次会议的召开符合《公司法》、《 ...

Group 1 - The A-share automotive sector continues to strengthen, with Dongfeng Motor reaching a daily limit increase [1] - Other companies such as Jinlong Automobile, Ankai Bus, Haima Automobile, Foton Motor, and Zotye Automobile also experienced gains [1]

Group 1: Company Leadership Changes - Longi Green Energy announced that Li Zhenguo will resign from the positions of General Manager and Legal Representative to focus on R&D and technology management, while continuing as the head of the Central Research Institute and Chief Technology Officer [2] - The company appointed Zhong Baoshan as the new General Manager, and this leadership change is not expected to impact the company's operations [2] Group 2: Contracts and Agreements - Pingzhi Information signed an AI computing power technology service framework agreement with China Telecom's Shaanxi branch, with a total contract value of approximately 246 million yuan [3] - The actual execution amount will depend on specific orders, and the agreement is not expected to have a significant impact on the company's annual performance [3] Group 3: Share Issuance and Stock Transactions - *ST Songfa announced the issuance of 738 million new shares at a price of 10.16 yuan per share for asset acquisition [5] - Shenghong Technology set the preliminary inquiry transfer price at 65.85 yuan per share, with 24 institutional investors participating in the inquiry [3] Group 4: Shareholder Actions - Xinhua Medical's controlling shareholder plans to increase holdings by 100 million to 200 million yuan [6] - Several companies, including Yongmaotai and Green Harmony, announced plans for share reductions by up to 3% of total shares [6] Group 5: Corporate Developments - Rongsheng Environmental Protection reported that its controlling shareholder, Feng Ronghua, has been taken into custody by law enforcement, but this matter is unrelated to the company [4] - Chongqing Steel terminated the absorption merger with its wholly-owned subsidiary [7]

证券代码：000868 证券简称：安凯客车 公告编号：2025-025 安徽安凯汽车股份有限公司 关于持股 5%以上股东减持计划的预披露公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 特别提示： 安徽安凯汽车股份有限公司（以下简称"公司"）于近日收到公司持股 5% 以上股东安徽省投资集团控股有限公司（以下简称"省投资集团"）《关于实施 安凯客车股份减持计划的告知函》，省投资集团持有公司 69,245,331 股（占公 司总股本的 7.37%），其计划自本次减持计划预披露公告之日起 15 个交易日后 的 90 个自然日内，以集中竞价方式减持本公司股份不超过 939.51 万股（即不超 过公司总股本的 1%）。现将有关情况公告如下： 一、股东的基本情况 1、股东名称 本次计划减持股东名称为安徽省投资集团控股有限公司。 2、股东持股数量及比例 截止本公告日，省投资集团持有本公司股份总数量 69,245,331 股，占公司 总股本的比例为 7.37%，为公司持股 5%以上股东。 二、本次减持计划的主要内容 1、减持原因：经 ...

Core Viewpoint - The automotive sector is experiencing a strong rally, with several companies reaching significant stock price milestones, indicating positive market sentiment and investor confidence in the industry [1] Company Performance - Seres has hit the daily limit up and is approaching its historical high [1] - BYD has reached a new historical high in its stock price [1] - Hanma Technology has also seen its stock price hit the daily limit up [1] - Other companies such as Jianghuai Automobile, BAIC Blue Valley, Dongfeng Motor, Haima Automobile, Ankai Bus, Changan Automobile, and Zhongtong Bus have all experienced stock price increases [1]

Core Viewpoint - The export performance of China's bus industry in the first four months of 2025 shows significant growth, with a total of 21,447 buses exported, marking a year-on-year increase of 30.81% compared to the same period last year [1][12]. Group 1: Overall Export Performance - In April 2025, a total of 5,736 buses were exported, achieving a year-on-year growth of 26.71% [1][5]. - Since January 2024, China's bus exports have experienced 16 consecutive months of year-on-year growth, indicating a sustained strong market momentum [1][5]. Group 2: Segment Performance - In April 2025, the export figures for different bus types were as follows: large buses 3,218 (down 1.8%), medium buses 965 (up 40.67%), and light buses 1,553 (up 175.35%) [5][6]. - The significant increase in light bus exports is attributed to a low base in the previous year, where only 564 units were exported [5][6]. Group 3: Functional Attributes - In April 2025, the export volumes by function were: seat buses 3,345 (up 18.03%), public buses 1,751 (up 9.44%), school buses 51 (down 30.14%), and other buses 589 (up 2,845%) [7][9]. - The seat bus segment continues to show consistent growth, while public buses have rebounded after a brief decline earlier in the year [7][8]. Group 4: Company Performance - The top five companies in bus exports from January to April 2025 were Xiamen Golden Dragon, Xiamen King Long, Yutong, Zhongtong, and Suzhou King Long Haige, with Xiamen Golden Dragon leading the market [12][13]. - Xiamen Golden Dragon and Xiamen King Long both exported around 3,000 units, with a narrowing gap in their export volumes [12][13]. Group 5: Market Dynamics - The competition among the top companies is intensifying, with notable performances from Ankai and BYD, both of which have shown significant year-on-year growth [12][15]. - The overall bus export market is characterized by a "steady improvement with structural differentiation," indicating varying performance across different segments [10][31].

证券代码：000868 证券简称：安凯客车 公告编号：2025-024 安徽安凯汽车股份有限公司 关于 2025 年 4 月份产销情况的自愿性信息披露公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 截至 2025 年 4 月份产销快报数据如下： 单位：辆 | 品 目 | 2025 | 年 | 4 月 | | 本年累计 | 累计数量较去年同期 增减比率 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 产量 | | | | 680 | 2495 | | 25.25% | | 其中：大型客车 | | | | 486 | 1186 | | 125.05% | | 中型客车 | | | | 123 | 899 | | 28.61% | | 轻型客车 | | | | 71 | 410 | | -46.48% | | 销量 | | | | 606 | 2200 | | 20.68% | | 其中：大型客车 | | | | 288 | 872 | | 68.67% | ...

Group 1 - The core point of the article is that Ankai Bus (000868) has reported production and sales figures for the year, indicating a positive growth trend in both areas [1] - As of April 2025, the company's production reached 680 units, with a cumulative production of 2,495 units for the year, reflecting a year-on-year increase of 25.25% [1] - In April, the sales volume was 606 units, with a cumulative sales figure of 2,200 units for the year, showing a year-on-year growth of 20.68% [1]

Group 1 - The core viewpoint of the article highlights that Ankai Bus (000868) reported a revenue of 658 million yuan in the first quarter of 2025, reflecting a year-on-year growth of 14.84% [1] - The net profit for the same period was 4.37 million yuan, which represents a year-on-year decline of 9.95% [1]

Financial Performance - The company's operating revenue for Q1 2025 was ¥657,600,604.53, representing a 14.84% increase compared to ¥572,599,098.31 in the same period last year[5] - Net profit attributable to shareholders decreased by 9.95% to ¥4,370,290.74 from ¥4,852,943.29 year-on-year[5] - The company reported a total liability of ¥2,886,447,230.93, an increase from ¥2,712,936,633.58 year-over-year[17] - Total operating costs amounted to ¥678,900,379.05, up 14.00% from ¥595,835,275.74 in the prior period[19] - Net profit for the current period was ¥1,586,682.51, representing a growth of 15.03% from ¥1,379,771.75 in the previous period[20] - The company’s total comprehensive income for the current period was ¥1,571,290.30, compared to ¥1,283,673.84 in the previous period, indicating a significant increase[21] - Basic and diluted earnings per share remained stable at ¥0.01 for both periods[21] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of ¥45,698,442.10, a 71.14% reduction from the previous year's outflow of ¥158,357,530.82[5] - Cash flow from operating activities increased to ¥714,688,852.39, compared to ¥517,259,102.35 in the previous period, reflecting a growth of 38.1%[21] - The net cash flow from operating activities was -45,698,442.10, an improvement from -158,357,530.82 in the previous period, indicating a reduction in cash outflow[22] - The ending balance of cash and cash equivalents was 372,914,366.37, up from 110,630,630.08 in the prior period, reflecting a stronger liquidity position[23] - Cash inflow from financing activities totaled 50,000,000.00, while cash outflow was 862,494.45, resulting in a net cash flow from financing activities of 49,137,505.55, a significant improvement from -878,970.84[23] - The net increase in cash and cash equivalents was -46,018,564.50, compared to -159,950,836.52 in the previous period, showing a notable reduction in cash depletion[23] Assets and Liabilities - Total assets increased by 4.87% to ¥3,794,381,984.29 compared to ¥3,618,132,655.80 at the end of the previous year[5] - Total current assets increased to RMB 2,734,408,000.47 from RMB 2,545,783,307.54, reflecting a growth of approximately 7.39%[14] - Total liabilities increased, with accounts payable rising to RMB 1,311,051,802.74 from RMB 1,234,086,409.89, reflecting a growth of about 6.22%[15] - Short-term borrowings increased by 50.00% to ¥150,114,583.33, reflecting new bank loans taken during the period[8] - Short-term borrowings rose to RMB 150,114,583.33 from RMB 100,076,388.89, an increase of approximately 49.9%[15] Inventory and Receivables - Inventory rose by 34.51% to ¥308,198,812.22, primarily due to an increase in stock[8] - Accounts receivable increased to RMB 1,055,195,422.77 from RMB 1,012,369,827.51, indicating a rise of about 4.23%[14] - Inventory increased significantly to RMB 308,198,812.22 from RMB 229,123,518.29, representing a growth of approximately 34.5%[14] Other Income and Expenses - Other income decreased by 32.67% to ¥8,906,300.47, mainly due to a reduction in VAT incentives recognized during the period[8] - The company recorded a significant increase in financial expenses, rising by 298.00% to -¥7,791,512.07, attributed to higher interest income and exchange gains[8] - Research and development expenses rose to ¥23,065,665.74, up 26.5% from ¥18,181,998.27 in the previous period[19] - Tax payments amounted to 23,353,212.34, significantly higher than 7,988,206.68 in the previous period, suggesting increased tax liabilities[22] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 58,584[11] - The largest shareholder, Anhui Jianghuai Automobile Group Co., Ltd., holds 41.61% of shares, totaling 390,949,132 shares[11] Non-Recurring Gains and Losses - The total amount of non-recurring gains and losses for the period was ¥10,976,000.23, including government subsidies and asset disposal gains[6]