证券代码：000868 证券简称：安凯客车 公告编号：2025-020 安徽安凯汽车股份有限公司 关于召开 2024 年度股东会的通知 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"）兹定于 2025 年 5 月 30 日召开 2024 年度股东会，现将有关事项通知如下： 3、会议召开的合法、合规性：本次股东会由董事会提议召开，股东会会议的 召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的时间： （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； 通过互联网投票系统投票的具体时间为：2025 年 5 月 30 日上午 9:15— 15:00 期间的任意时间。 5、会议的召开方式：本次股东会采用现场投票和网络投票 ...

证券代码：000868 证券简称：安凯客车 公告编号：2025-007 安徽安凯汽车股份有限公司 第九届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 安徽安凯汽车股份有限公司（以下简称"公司"）第九届监事会第五次会议于 2025 年 3 月 11 日以电话和短信方式发出通知，于 2025 年 3 月 21 日以现场方式召开。会议 应出席监事 3 人，实际出席 3 人。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。此前监事列席了公司第九届董事会第六次会议， 认为董事会做出的决议和决策程序符合法律法规的有关规定。经过认真审议，会议以投 票表决方式通过了以下议案： 一、审议通过《2024 年度监事会工作报告》，本报告将提交公司 2024 年度股东会 审议。 （报告具体内容请见巨潮资讯网 www.cninfo.com.cn） 表决结果：3 票赞成，0 票反对，0 票弃权 （年报摘要请见与本公告同日披露的编号为 2025-008 的《2024 年年度报告摘要》， 年报全文请见巨潮资讯网 www.cninfo ...

证券代码：000868 证券简称：安凯客车 公告编号：2025-006 安徽安凯汽车股份有限公司 第九届董事会第六次会议决议公告 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"）第九届董事会第六次会 议于 2025 年 3 月 11 日以电话和短信方式发出通知，于 2025 年 3 月 21 日以现场 和通讯方式召开。本次会议应出席董事 9 人，实际出席董事 9 人。公司监事、高 级管理人员列席了会议。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。会议由公司董事长黄李平先生主持。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《2024 年度董事会工作报告》，本报告将提交公司 2024 年度 股东会审议。 三、审议通过《关于 2024 年年度报告及摘要的议案》，本议案将提交公司 2024 年度股东会审议。 （年报摘要请见与本公告同日披露的编号为 2025-008 的《2024 年年度报告 摘要》，年报全文请见巨潮资讯网 www ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,735,154,206.29, representing a 27.43% increase compared to ¥2,146,446,119.70 in 2023[18]. - The net profit attributable to shareholders was ¥8,392,034.77, a significant turnaround from a loss of ¥169,894,656.23 in the previous year, marking a 104.94% improvement[18]. - The net profit after deducting non-recurring gains and losses was -¥54,931,048.84, an improvement of 75.86% from -¥227,595,968.95 in 2023[18]. - The basic earnings per share increased to ¥0.01 from -¥0.20, reflecting a 105.00% improvement year-on-year[18]. - Total assets at the end of 2024 were ¥3,618,132,655.80, a 9.73% increase from ¥3,297,274,944.02 in 2023[18]. - The net assets attributable to shareholders were ¥858,223,948.47, a slight increase of 0.95% from ¥850,115,300.33 in 2023[18]. - The cash flow from operating activities showed a significant decline, with a net cash flow of ¥2,582,290.01, down 99.44% from ¥460,310,121.75 in 2023[18]. - The weighted average return on equity improved to 0.98% from -42.24% in the previous year, indicating a recovery in profitability[18]. Sales and Market Performance - In 2024, the company achieved bus sales of 5,837 units, representing a year-on-year increase of 34.87%[30]. - The sales volume of buses over 6 meters ranked 9th in the industry[30]. - The bus market saw a total sales volume of 126,064 units, a year-on-year growth of 33.39%[29]. - The domestic sales accounted for 71.16% of total revenue, amounting to CNY 1.946 billion, reflecting a growth of 35.77% year-on-year[44]. - The export revenue was CNY 788.84 million, which is a year-on-year increase of 10.65%[44]. Research and Development - The company has made significant technological breakthroughs in electric bus systems and has a leading position in the domestic new energy bus market[31]. - The company has established a robust R&D capability, including a national electric bus system integration engineering technology research center[42]. - The company is focusing on developing a new generation of electronic and electrical architecture for intelligent driving systems, aiming to break the foreign technology monopoly[59]. - R&D investment amounted to ¥107,786,602.81 in 2024, reflecting a 37.03% increase from ¥78,658,135.83 in 2023, with R&D investment accounting for 3.94% of operating revenue[60]. - R&D personnel increased to 281 in 2024, a growth of 4.46% from 269 in 2023, with the proportion of R&D personnel rising to 14.75%[60]. Operational Challenges - The company faces risks from macroeconomic fluctuations, which could impact market demand and overall operations[76]. - Increased market competition poses a challenge, especially with the rapid development of new energy vehicles and technological innovations[78]. - The company reported a significant decrease in financing cash inflow by 94.60% to ¥122,000,000.00 in 2024, down from ¥2,258,999,999.95 in 2023[62]. Governance and Management - The company has independent directors with extensive academic and professional backgrounds, enhancing governance and oversight[92]. - The company is committed to maintaining a strong governance structure with independent directors and a focus on compliance and quality management[93]. - The management team has undergone changes, with several key executives resigning due to term completion, which may impact future strategic direction[88]. - The company has appointed new executives, including Huang Liping as Chairman and General Manager, and Xie Zhenxing as Chairman of Yiwai Automotive Technology Co., Ltd[90]. Legal and Compliance - The company is actively pursuing legal actions to recover debts and enforce judgments from previous contracts[141]. - The company has reported a total of 1,192.60 million yuan in a lawsuit against Huizhou Yuehui Transportation Co., Ltd., with overdue payment interest included[142]. - The company is involved in ongoing litigation to secure additional recoveries from various parties[142]. - The company has confirmed that as of October 30, 2024, there are outstanding debts of 1,130,866.20 yuan and overdue penalties of 712,563.55 yuan[151]. Environmental Responsibility - The company has a wastewater treatment capacity of 300 tons per day, with stable operation and compliance with discharge standards[123]. - The company has implemented low-nitrogen combustion technology in boilers to reduce pollutant emissions[126]. - The company has established emergency response plans for sudden environmental pollution incidents, which have been evaluated and filed[125]. - The company adheres to various environmental protection laws and standards, including the Environmental Protection Tax Law and the Air Pollution Prevention and Control Law[120]. Future Outlook - The company plans to achieve a total vehicle sales target of 6,500 units and sales revenue of 3 billion by 2025[75]. - The company has outlined a positive outlook for the next fiscal year, projecting a revenue growth of 12% driven by new product launches and market expansion strategies[88]. - The company is focusing on sustainability initiatives, aiming to reduce operational costs by 5% through energy-efficient practices[88].

证券代码：000868 证券简称：安凯客车 公告编号：2025-009 安徽安凯汽车股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 2025 年 3 月 21 日，安徽安凯汽车股份有限公司（以下简称"公司"）召开 第九届董事会第六次会议、第九届监事会第五次会议，审议通过了《关于 2024 年度利润分配的预案》，并将该预案提交公司 2024 年度股东会表决。具体内容 公告如下： 一、2024 年度利润分配预案 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度合并财务报表 中 归属于母公司所有者的净利润 8,392,034.77 元，期末未分配利润 -1,469,390,294.24 元；母公司实现净利润-1,564,151.95 元，期末未分配利润 -1,444,582,695.17 元。 公司 2024 年利润分配预案为：不派发现金红利，不送红股，不以资本公积 转增股本。 | 最近三个会计年度累计现金分红总额（元） | 0 | | --- | --- ...

证券代码：000868 证券简称：安凯客车 公告编号：2025-005 安徽安凯汽车股份有限公司 安徽安凯汽车股份有限公司董事会 2025 年 3 月 8 日 关于 2025 年 2 月份产销情况的自愿性信息披露公告 1 单位：辆 | 品 目 | 2025 | 年 | 2 月 | | 本年累计 | | 累计数量较去年同期 增减比率 | | --- | --- | --- | --- | --- | --- | --- | --- | | 产量 | | | | 542 | | 1103 | 19.63% | | 其中：大型客车 | | | | 183 | | 451 | 104.07% | | 中型客车 | | | | 278 | | 397 | 25.63% | | 轻型客车 | | | | 81 | | 255 | -33.77% | | 销量 | | | | 358 | | 919 | 30.35% | | 其中：大型客车 | | | | 129 | | 353 | 175.78% | | 中型客车 | | | | 204 | | 341 | 19.65% | | 轻型客车 | | | | 25 | | ...

Investment Rating - The investment rating for Ankai Bus (000868.SZ) is "Buy" based on the positive sales growth and expected profitability turnaround [1]. Core Views - Ankai Bus reported a significant increase in sales for January, achieving a total of 561 units sold, which represents a year-on-year growth of 45.7%. Notably, large bus sales surged by 109.3% [3]. - The company is expected to turn a profit in 2024, with projected net profit ranging from 8 million to 12 million yuan, driven by increased demand in the passenger transport market and improved operational management [3]. - The "old-for-new" policy is anticipated to boost domestic sales, as the government has announced increased subsidies for replacing older buses, which is expected to stimulate demand [3]. Sales and Production Data - In January, Ankai Bus produced 561 units, reflecting a year-on-year increase of 1.3%. Large bus production reached 268 units, up 160.2% year-on-year [3]. - The company expects to sell 5,837 buses in 2024, which is a 34.9% increase compared to the previous year, outperforming the industry growth rate of 33.4% [3]. Financial Forecast - Revenue projections indicate a growth trajectory with total revenue expected to reach 2,387 million yuan in 2024, increasing to 3,142 million yuan by 2026 [4]. - The net profit forecast shows a recovery from losses, with expected profits of 9 million yuan in 2024, 42 million yuan in 2025, and 63 million yuan in 2026 [4]. Policy Impact - The new "old-for-new" policy, effective from January 8, 2025, aims to enhance the electrification of urban buses and increase subsidies for replacing older vehicles, which is expected to further stimulate domestic demand for Ankai's products [3].

Investment Rating - The investment rating for Ankai Bus (000868.SZ) is "Buy" based on the report's analysis [1]. Core Views - The report highlights a significant increase in sales for January, with total sales reaching 561 units, a year-on-year increase of 45.7%. Notably, large bus sales surged by 109.3% to 224 units [3]. - The company is expected to turn a profit in 2024, projecting a net profit attributable to shareholders of between 8 million to 12 million yuan, driven by increased demand in the passenger transport market and improved operational management [3]. - The report is optimistic about the "old-for-new" policy, which is anticipated to boost domestic sales, particularly in the electric bus segment, as the government increases subsidies for replacing older vehicles [3]. Summary by Sections Sales and Production Data - In January, Ankai Bus achieved a production volume of 561 units, reflecting a 1.3% increase year-on-year. Large bus production reached 268 units, up 160.2% [3]. - The sales breakdown includes: - Large buses: 224 units (+109.3%) - Medium buses: 137 units (-25.5%) - Light buses: 200 units (+112.8%) [3]. Financial Performance - The company forecasts a net profit of 9 million yuan in 2024, with projections of 42 million yuan in 2025 and 63 million yuan in 2026, indicating a strong recovery trajectory [4]. - Revenue is expected to grow from 2,387 million yuan in 2024 to 3,142 million yuan by 2026, with a compound annual growth rate (CAGR) of approximately 13.4% [4]. Market Outlook - The report emphasizes the positive impact of the "old-for-new" policy, which aims to accelerate the replacement of older electric buses, thereby stimulating domestic demand [3]. - The overall market for buses over 6 meters is projected to grow by 33.4% in 2024, with Ankai Bus expected to outperform this growth with a 34.9% increase in sales [3].

安徽安凯汽车股份有限公司 证券代码：000868 证券简称：安凯客车 公告编号：2025-004 关于 2025 年 1 月份产销情况的自愿性信息披露公告 2025 年 2 月 11 日 单位：辆 | 品 目 | 2025 | 年 | 1 | 月 | 本年累计 | | 累计数量较去年同期 增减比率 | | --- | --- | --- | --- | --- | --- | --- | --- | | 产量 | | | | 561 | | 561 | 1.26% | | 其中：大型客车 | | | | 268 | | 268 | 160.19% | | 中型客车 | | | | 119 | | 119 | -36.36% | | 轻型客车 | | | | 174 | | 174 | -34.09% | | 销量 | | | | 561 | | 561 | 45.71% | | 其中：大型客车 | | | | 224 | | 224 | 109.35% | | 中型客车 | | | | 137 | | 137 | -25.54% | | 轻型客车 | | | | 200 | | 200 | 112.77% | ...

2024 二、培训的主要内容 根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则（ 2024年修订）》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规 范运作（2023年12月修订）》等规则要求，重点向安凯客车讲解了国家并购重组政 策及企业并购重组路径选择、合规注意事项，上市公司市值管理政策，上市公司股 份回购政策及合规注意事项，上市公司融资相关政策等。 三、培训的完成情况及效果 本次持续督导培训的过程中，安凯客车及参会人员给予了积极配合。全体参与 培训的人员均进行了认真学习，更加深入的理解和掌握了中国证券监督管理委员会 和深圳证券交易所关于上市公司的规范运作意识，并深刻理解到了并购重组、再融 资、股份回购等方面的国家最新政策和合规性要求。参训人员均表示在日常经营过 程中要严格遵守上市公司相关法规，依法规范运作。本次培训达到了预期的目标， 取得了良好的结果。 国元证券股份有限公司（以下简称"国元证券"、"保荐机构"）作为安徽安 凯汽车股份有限公司（以下简称"安凯客车"、"公司"）向特定对象发行股票 持续督导工作的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所上市公司 ...