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。 安徽安凯汽车股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第九届 董事会第九次会议，审议通过了《关于不设监事会暨修订<公司章程>的议案》《关于制 定、修订公司部分治理制度的议案》。根据最新监管法规体系并结合公司实际情况，拟 不再设置监事会、修订《公司章程》及制定、修订公司相关治理制度，具体情况如下： 安徽安凯汽车股份有限公司 关于不设监事会暨修订《公司章程》及制定、修订 公司部分治理制度的公告 一、不再设置监事会、修订《公司章程》的具体情况 为进一步提升公司治理效能，精简管理流程，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《关于新〈公司法〉配套制度规则实施相关过渡期安排》、《上 市公司章程指引》等相关规定，《公司法》中原由监事会行使的规定职权，转由董事会审 计委员会履行，公司将不再设置监事会及监事岗位。 本议案尚需提交公司股东会审议，在股东会审议通过前，公司第九届监事会仍将严格 按照《公司法》、《证券法》等法律法规的要求，勤勉尽责履行 ...

证券代码：000868 证券简称：安凯客车 公告编号：2025-046 安徽安凯汽车股份有限公司 关于召开 2025 年第一次临时股东会的通知 3、会议召开的合法、合规性：2025年9月29日，公司第九届董事会第九次会 议审议通过了《关于召开2025年第一次临时股东会的议案》。本次股东会的召开 符合国家有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年10月24日（星期五）15：00 （2）网络投票时间：2025年10月24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10月24 日，9:15—9:25,9:30—11:30和13:00—15:00； 通过互联网投票系统投票的具体时间为：2025年10月24日上午9:15—下午 15:00期间的任意时间。 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。 安徽安凯汽车股份有限公司（以下简称"公司"或"本公司"）兹定于2025 年10月24日召开2025年第一次临时股东会，现将有关事项通知 ...

安徽安凯汽车股份有限公司 第九届监事会第八次会议决议公告 证券代码：000868 证券简称：安凯客车 公告编号：2025-041 内容详见同日巨潮资讯网（www.cninfo.com.cn）。 表决结果：3 票赞成，0 票反对，0 票弃权。 该议案需提交 2025 年第一次临时股东会审议。 特此公告 安徽安凯汽车股份有限公司 监事会 2025 年 9 月 30 日 本公司监事会及全体监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。 安徽安凯汽车股份有限公司（以下简称"公司"）第九届监事会第八次会议 通知于 2025 年 9 月 19 日以电话和短信方式发出，并于 2025 年 9 月 29 日以通讯 方式召开。本次会议应参与表决监事 3 人，实际参与表决监事 3 人，会议由公司 监事会主席华中应先生主持。本次会议的召集、召开程序均符合《公司法》和《公 司章程》的有关规定，会议合法有效。经过认真审议，本次会议通过了以下议案 并形成决议： 一、审议通过《关于不设监事会暨修订<公司章程>的议案》。 1 ...

证券代码：000868 证券简称：安凯客车 公告编号：2025-040 安徽安凯汽车股份有限公司 第九届董事会第九次会议决议公告 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。 安徽安凯汽车股份有限公司（以下简称"公司"）第九届董事会第九次会议 通知于 2025 年 9 月 19 日以电话和短信方式发出，并于 2025 年 9 月 29 日以通讯 方式召开。本次会议应参与表决董事 8 人，实际参与表决董事 8 人，会议由公司 董事长黄李平先生主持。本次会议的召集、召开程序均符合《公司法》和《公司 章程》的有关规定，会议合法有效。经过认真审议，本次会议通过了以下议案并 形成决议： 一、审议通过《关于不设监事会暨修订<公司章程>的议案》，该议案尚需 提交公司股东会审议。 内容详见同日巨潮资讯网（www.cninfo.com.cn）。 表决结果：8 票赞成，0 票反对，0 票弃权。 二、审议通过《关于制定、修订公司部分治理制度的议案》，该议案中部 分修订的治理制度尚需提交公司股东会审议。 内容详见同日巨潮资讯网（www.cni ...

Group 1 - The core viewpoint of the article is the announcement of the successful bidders for the 2025 bus procurement project by Shaoxing Public Transport Group, with a total bid amount of 90.993 million yuan [1][2][3]. - The project includes the procurement of various electric buses, with specific details on the number and type of buses awarded to different suppliers [1][3]. - The total procurement consists of 24 units of 8-meter pure electric air-conditioned buses from Yutong, 66 units of 7-meter pure electric air-conditioned buses from Xiamen Golden Dragon, and other smaller units from different suppliers [1][3]. Group 2 - The bid amounts for the awarded contracts include 34.146 million yuan for Yutong, 45.936 million yuan for Xiamen Golden Dragon, and smaller amounts for other suppliers [3]. - The announcement includes the names and addresses of the winning suppliers, indicating a diverse range of companies involved in the electric bus sector [3]. - The evaluation committee for the bids consisted of several experts, ensuring a thorough review process for the procurement [3].

Market Overview - The commercial vehicle sector experienced a decline of 1.28% on September 26, with Hanma Technology leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable stock performances included: - Shuguang Co., Ltd. (600303) rose by 9.97% to a closing price of 3.86, with a trading volume of 501,900 shares and a turnover of 190 million yuan [1] - Hanma Technology (600375) fell by 6.13% to a closing price of 7.65, with a trading volume of 1,389,300 shares and a turnover of 1.12 billion yuan [2] - Jianghuai Automobile (600418) decreased by 2.27% to 51.63, with a turnover of 401.7 million yuan [2] Capital Flow - The commercial vehicle sector saw a net outflow of 291 million yuan from institutional investors, while retail investors contributed a net inflow of 234 million yuan [2] - The capital flow for specific stocks included: - Shuguang Co., Ltd. had a net inflow of 82.08 million yuan from institutional investors, but a net outflow of 35.01 million yuan from speculative funds [3] - Zhongtong Bus (000957) experienced a net inflow of 12.51 million yuan from institutional investors [3]

Market Overview - The commercial vehicle sector experienced a decline of 0.25% on September 24, with Hanma Technology leading the drop [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Individual Stock Performance - Jiangling Motors saw a closing price of 21.60, with a rise of 5.11% and a trading volume of 222,100 shares, totaling a transaction value of 486 million [1] - China National Heavy Duty Truck Corporation closed at 17.55, up 3.91%, with a trading volume of 258,800 shares and a transaction value of 447 million [1] - JAC Motors closed at 51.26, increasing by 2.38%, with a trading volume of 693,800 shares and a transaction value of 3.547 billion [1] - Hanma Technology closed at 7.99, down 4.43%, with a trading volume of 1,231,500 shares and a transaction value of 999.7 million [2] Capital Flow Analysis - The commercial vehicle sector saw a net inflow of 195 million from institutional investors, while retail investors experienced a net outflow of 77.42 million [2][3] - Major stocks like JAC Motors had a net inflow of 278 million from institutional investors, while it faced a net outflow of 160 million from retail investors [3] - China National Heavy Duty Truck Corporation had a net inflow of 23.18 million from institutional investors, with retail investors showing a net outflow of 944,800 [3]

（文章来源：证券日报） 证券日报网讯安凯客车9月22日在互动平台回答投资者提问时表示，截至2025年9月19日，公司股东总户 数为49006户。 ...

Core Viewpoint - Ankai Bus has experienced a decline in stock price recently, with a notable drop in trading volume and net outflow of funds, despite a year-to-date increase in stock price [1][2]. Financial Performance - For the first half of 2025, Ankai Bus reported revenue of 1.592 billion yuan, representing a year-on-year growth of 38.74% [2]. - The net profit attributable to shareholders for the same period was 18.396 million yuan, showing a significant increase of 153.46% year-on-year [2]. Stock Market Activity - As of September 22, Ankai Bus's stock price was 5.53 yuan per share, with a market capitalization of 5.196 billion yuan [1]. - The stock has seen an 8.43% increase year-to-date, but has declined by 6.43% over the last five trading days and 7.06% over the last 20 days [1]. Shareholder Information - As of September 10, the number of shareholders for Ankai Bus was 48,500, a decrease of 0.55% from the previous period [2]. - The average number of circulating shares per shareholder increased by 0.55% to 15,129 shares [2]. Dividend History - Ankai Bus has cumulatively distributed 154 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Institutional Holdings - As of June 30, 2025, the third-largest circulating shareholder is Yongying Low Carbon Environmental Mixed Fund, holding 17.9027 million shares, a decrease of 15.0028 million shares from the previous period [3]. - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 3.1594 million shares, down by 253,130 shares from the previous period [3].

Core Viewpoint - The article highlights recent public transportation bus procurement projects in Yunnan and Anhui, where Zhongtong Bus and Ankai Bus emerged as the winning bidders for respective contracts, indicating a growing demand for electric buses in these regions [1][2][3][4]. Group 1: Yunnan Project - The Yunnan public bus procurement project for 2025 was announced, with Zhongtong Bus winning the bid at a price of 1.6065 million yuan [2]. - The project reflects a strategic move towards enhancing public transportation infrastructure with electric buses [2]. Group 2: Anhui Project - The Anhui project involved the procurement of 20 units of 7-meter pure electric city buses, with Ankai Auto being the first candidate for the bid at a price of 11 million yuan [4][5]. - The public announcement of the bid results was made on September 18, 2025, showcasing the competitive nature of the bidding process [5].