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A股汽车整车板块异动拉升,众泰汽车、江淮汽车封板涨停,福田汽车、北汽蓝谷、上汽集团、安凯客车等跟涨。
news flash· 2025-06-09 03:12
Group 1 - The A-share automotive sector experienced a significant surge, with notable stocks such as Zotye Auto and JAC Motors hitting the daily limit up [1] - Other companies including Foton Motor, BAIC BluePark, SAIC Motor, and Ankai Bus also saw increases in their stock prices [1]
这一客车企业喜提5399万元国家补助 现金流 “满血复活”!
第一商用车网· 2025-06-08 13:14
6月7日,安徽安凯汽车股份有限公司发布关于收到政府补贴的公告。 皮卡空间站公众号 长按识别 今日头条号 长按识别 = the prog 百家号 长按识别 微信视频号 长按识别 公司于2025年6月5日收到合肥市转拨支付的国家补助资金5399万元。 该项补助资金不影响当期利润,将直接冲减公司已销售新能源客车形成的应收款项。该项补助 资金的到账,将改善公司的现金流量,对经营业绩产生积极的影响。 ● 长安再登顶!雷达重回前五 5月皮卡影响力榜单出炉 | 头条 ● 3.7亿元公交车招标结果揭晓 谁中标? ● 天然气重卡市场爆出一个200辆大单 谁家车? ● 重磅!批量解放轻卡出口菲律宾 ● 重汽济南卡车股份总经理换人!谁升职?| 头条 ...
安凯客车(000868) - 关于收到政府补贴的公告
2025-06-06 10:31
证券代码:000868 证券简称:安凯客车 公告编号:2025-028 安徽安凯汽车股份有限公司 关于收到政府补贴的公告 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。 公司于 2025 年 6 月 5 日收到合肥市转拨支付的国家补助资金 5,399 万元。 该项补助资金不影响当期利润,将直接冲减公司已销售新能源客车形成的 应收款项。该项补助资金的到账,将改善公司的现金流量,对经营业绩产生积极 的影响。 特此公告 安徽安凯汽车股份有限公司董事会 2025 年 6 月 7 日 1 ...
安凯客车(000868) - 关于2025年5月份产销情况的自愿性信息披露公告
2025-06-06 10:31
| 品 目 | 2025 | 年 | 5 月 | | 本年累计 | | 累计数量较去年同期 增减比率 | | --- | --- | --- | --- | --- | --- | --- | --- | | 产量 | | | | 780 | | 3275 | 37.14% | | 其中:大型客车 | | | | 389 | | 1575 | 135.07% | | 中型客车 | | | | 288 | | 1187 | 44.23% | | 轻型客车 | | | | 103 | | 513 | -42.68% | | 销量 | | | | 578 | | 2778 | 19.13% | | 其中:大型客车 | | | | 372 | | 1244 | 87.63% | | 中型客车 | | | | 78 | | 1003 | 10.58% | | 轻型客车 | | | | 128 | | 531 | -30.31% | 本表为销售快报数据,最终数据以公司定期报告数据为准。同时,提醒广 大投资者,不能以公司产销数据直接推算公司业绩情况。 特此公告 证券代码:000868 证券简称:安凯客车 公告编号:2025 ...
安凯客车: 安徽安凯汽车股份有限公司2024年度股东会律师见证法律意见书
Zheng Quan Zhi Xing· 2025-06-02 08:26
Group 1 - The core opinion of the article is that the legal opinion letter confirms the legality and validity of the procedures and results of the 2024 annual general meeting of Anhui Ankai Automobile Co., Ltd. [1][22] - The meeting was convened by the company's board of directors, and the resolution to hold the meeting was passed on March 21, 2025 [2][3] - The notice of the meeting was published on March 25, 2025, detailing the time, location, and voting methods, allowing shareholders to attend in person or via proxy [3][4] Group 2 - The meeting took place on May 30, 2025, at the company's management building in Hefei, with both on-site and online voting options available [4][5] - A total of 310 shareholders participated, representing 49.4631% of the company's total shares, with 308 shareholders voting online [5][6] - The meeting's agenda included various reports and proposals, such as the 2024 annual report, profit distribution plan, and financial budget for 2025 [6][7] Group 3 - The voting process involved both on-site and online methods, with results being counted and verified according to the company's regulations [7][8] - The final voting results showed that 99.6465% of the votes were in favor of the proposals, with a small percentage opposing or abstaining [8][9] - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, agenda, and voting results, comply with relevant laws and regulations [21][22]
安凯客车: 2024年度股东会决议公告
Zheng Quan Zhi Xing· 2025-06-02 08:26
Meeting Overview - The shareholder meeting of Anhui Ankai Automobile Co., Ltd. was attended by 310 participants, representing 460,194,463 shares, accounting for 0.4810% of the total voting shares [1] - The meeting included both on-site and online voting, with a significant participation from minority investors [1] Voting Results - The voting results showed a strong approval for the proposals, with 463,070,363 shares in favor, representing 99.6465% of the valid votes [1] - Minority investors voted with 2,875,900 shares in favor, which is 63.6420% of their total valid voting shares [2] - The overall approval rate for the proposals remained consistently high across different voting sessions, with figures such as 99.6431% and 99.6303% in favor [3][5] Legal Compliance - The entire process of the shareholder meeting was witnessed by legal representatives from Shanghai Jintiancheng (Hefei) Law Firm, confirming that the meeting complied with relevant laws and regulations [14]
安凯客车(000868) - 安徽安凯汽车股份有限公司2024年度股东会律师见证法律意见书
2025-06-02 07:45
上海锦天城(合肥)律师事务所 关于 安徽安凯汽车股份有限公司 2024 年度股东会 律师见证法律意见书 地址:中国安徽省合肥市蜀山区潜山路 111 号华润大厦 B 座 1901-1905、24 层 电话:0551-65790988 传真:0551-65790908 邮编:230601 上海锦天城(合肥)律师事务所 法律意见书 上海锦天城(合肥)律师事务所 关于 本所同意公司将本法律意见书作为本次股东会的法定文件随同其他文件一 并报送深圳证券交易所审查并予以公告。 现按照律师行业公认的业务标准、道德规范和勤勉尽责精神,对公司本次 股东会的召集召开及其他相关事项依法出具并提供如下见证意见: 1 安徽安凯汽车股份有限公司 2024 年度股东会 律师见证法律意见书 致:安徽安凯汽车股份有限公司 根据《中华人民共和国公司法》(以下简称"公司法")、《中华人民共和 国证券法》(以下简称"证券法")、《上市公司股东会规则》(以下简称"股 东会规则")以及《深圳证券交易所上市公司股东会网络投票实施细则》和《安 徽安凯汽车股份有限公司公司章程》(下称"公司章程")的有关规定,上海锦 天城(合肥)律师事务所(以下简称本所)接受安 ...
安凯客车(000868) - 2024年度股东会决议公告
2025-06-02 07:45
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》、《 ...
A股汽车整车股继续走强,东风股份直线涨停,金龙汽车、安凯客车、海马汽车、福田汽车、众泰汽车等跟涨。
news flash· 2025-05-29 01:37
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]
公告精选丨隆基绿能:李振国辞去总经理及法定代表人职务;平治信息:签订2.46亿元AI算力技术服务框架协议
2 1 Shi Ji Jing Ji Bao Dao· 2025-05-26 13:26
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]