证券代码：000868 证券简称：安凯客车 公告编号：2026-018 2026 年 3 月 27 日，安徽安凯汽车股份有限公司（以下简称"公司"）召开 第九届董事会第十三次会议，关联董事黄李平先生、谢振兴先生、刘雄先生、钱 存根先生回避表决。会议以 5 票赞成，0 票反对，0 票弃权，审议通过了《关于 向控股股东江淮汽车申请委托贷款的议案》，并将该议案提交公司 2025 年度股 东会表决。具体内容公告如下： 一、情况概述 鉴于公司主营业务发展需要，为保障生产经营资金需求，公司拟通过向控股 股东安徽江淮汽车集团股份有限公司（以下简称"江淮汽车"）申请委托贷款不 超过人民币贰亿元，用于调节负债结构，优化财务成本。江淮汽车业务规模大且 信誉良好，与金融机构的议价能力明显优于我公司，公司将依据具体借款合同按 期付息，到期还本，借款利率不高于银行同期借款利率。 本次关联交易涉及金额超过公司最近一期经审计净资产的 5%，需提交公司 股东会审议。本次关联交易未构成《上市公司重大资产重组管理办法》规定的重 大资产重组，不需经过有关部门批准。 二、关联方基本情况 1、企业名称：安徽江淮汽车集团股份有限公司 住所：合肥市包河区 ...

证券代码：000868 证券简称：安凯客车 公告编号：2026-020 安徽安凯汽车股份有限公司 关于召开 2025 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。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 05 月 15 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2026 年 05 月 15 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投票相结合。 一、召开会议的基本情况 1、股东会届次：2025 年度股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： （1）现场会议时间：2026 年 05 月 15 日 14:30 二、会议 ...

证券代码：000868 证券简称：安凯客车 公告编号：2026-008 安徽安凯汽车股份有限公司 第九届董事会第十三次会议决议公告 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"）第九届董事会第十三次 会议于 2026 年 3 月 17 日以电话和短信方式发出通知，于 2026 年 3 月 27 日以现 场方式召开。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《2025 年度董事会工作报告》，本报告将提交公司 2025 年度 股东会审议。 公司 2025 年度董事会工作报告的主要内容详见 2026 年 3 月 31 日刊登于巨 潮资讯网（http://www.cninfo.com.cn）的《2025 年年度报告》"第三节管理 层讨论与分析"及其他相关内容。 表决结果： ...

证券代码：000868 证券简称：安凯客车 公告编号：2026-010 安徽安凯汽车股份有限公司 关于 2025 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。 2026 年 3 月 27 日，安徽安凯汽车股份有限公司（以下简称"公司"）召开 第九届董事会第十三次会议，审议通过了《关于 2025 年度利润分配的预案》， 并将该预案提交公司 2025 年度股东会表决。具体内容公告如下： 一、2025 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 2025 年度合并财务报表 中 归 属 于 母 公 司 所 有 者 的 净 利 润 -55,241,647.01 元 ， 期 末 未 分 配 利 润 -1,524,631,941.25 元；母公司实现净利润-58,545,994.25 元，期末未分配利 润-1,503,128,689.42 元。 公司 2025 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。 二、2025 年度现金分红方案的具体情况 （一）公司 2 ...

安徽安凯汽车股份有限公司 2025 年年度报告全文 安徽安凯汽车股份有限公司 2025 年年度报告 【2026 年 3 月】 1 安徽安凯汽车股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 公司负责人黄李平、主管会计工作负责人刘恩秀及会计机构负责人（会 计主管人员）刘恩秀声明：保证本年度报告中财务报告的真实、准确、完 整。 所有董事均已出席了审议本报告的董事会会议。 公司在 2025 年年度报告第三节"公司未来发展的展望"描述了公司可能 面临的风险，敬请查阅。本年度报告涉及未来计划等前瞻性陈述，不构成公 司对投资者的实质承诺，请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 截至报告期末，母公司存在未弥补亏损 公司计划不派发现金红利，不送红股，不以公积金转增股本。 安徽安凯汽车股份有限公司 2025 年年度报告全文 备查文件目录 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | ...

Core Viewpoint - In February 2026, the domestic market for large and medium-sized new energy buses (over 7 meters) experienced a sales increase, with a total of 2,212 units sold, marking a 3.51% month-on-month growth and a 16.98% year-on-year growth. The rankings among the top ten manufacturers saw significant changes, with several companies showing strong performance [1][3]. Summary by Sections Overall Market Performance - The total sales of new energy buses in February reached 2,212 units, with a market share of 100%. This represents a month-on-month increase of 3.51% and a year-on-year increase of 16.98%. Cumulatively, 4,349 units have been sold in the first two months of 2026, reflecting a decline of 4.44% compared to the same period last year [2][3]. Top Ten Manufacturers - Yutong Bus ranked first with sales of 358 units, achieving a market share of 16.18%, and showing a month-on-month growth of 43.78% and a year-on-year growth of 30.18% [2][3]. - BYD followed closely with 334 units sold, holding a market share of 15.10%, but experienced a month-on-month decline of 24.43% and a year-on-year decline of 26.27% [2][3]. - Xiamen Golden Dragon secured the third position with 275 units sold, a month-on-month increase of 5.77% and a year-on-year increase of 17.52%, resulting in a market share of 12.43% [2][3]. Notable Performances - Geely's sales surged to 220 units, with a remarkable month-on-month growth of 292.86% and a year-on-year growth of 323.08%, marking a significant recovery [5]. - Chery Wanda achieved sales of 156 units, with a month-on-month increase of 113.70% and an extraordinary year-on-year growth of 7,700% [5]. - Other notable performers include Ankai Bus with 134 units sold and a year-on-year growth of 152.83%, and Nanjing Golden Dragon Chuangwei with 117 units sold, showing a month-on-month increase of 333.33% and a year-on-year increase of 875% [5][16]. Market Segmentation - In the bus segment, 1,891 units were sold, accounting for 85.49% of the total market share, with a month-on-month increase of 7.69% and a year-on-year increase of 46.02% [10][12]. - The seat bus segment saw sales of 319 units, but experienced a month-on-month decline of 15.61% and a year-on-year decline of 39.12% [17][18]. Cumulative Sales Insights - Cumulatively, in the first two months of 2026, 3,647 new energy buses were sold, reflecting a year-on-year growth of 7.33%. Notably, Ankai Bus, Nanjing Golden Dragon Chuangwei, and Chery Wanda led the cumulative growth with increases of 1,240.91%, 860.00%, and 209.46%, respectively [16][19].

安徽安凯汽车股份有限公司 关于 2026 年 2 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。 证券代码：000868 证券简称：安凯客车 公告编号：2026-007 截至 2026 年 2 月份产销快报数据如下： 2026 年 3 月 11 日 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 安徽安凯汽车股份有限公司董事会 单位：辆 | 品 目 | 2026 年 2 月 | 本年累计 | 累计数量较去年同期 增减比率 | | --- | --- | --- | --- | | 产量 | 671 | 1,432 | 29.83% | | 其中：大型客车 | 87 | 418 | -7.32% | | 中型客车 | 488 | 876 | 120.65% | | 轻型客车 | 96 | 138 | -45.88% | | 销量 | 598 | 1,056 | 14.91% | | 其中：大型客车 | 272 ...

Core Viewpoint - The commercial vehicle industry in China is experiencing a wave of personnel changes as it enters 2026, with several companies announcing significant appointments and adjustments in leadership roles [1][16]. Group 1: Personnel Changes - Dongfeng Motor Group appointed Tan Xuguang as an external director, marking a significant leadership change within the company [2]. - Dongfeng Motor Co., Ltd. completed the election of Liu Zhijun as the employee director during its third employee representative assembly [5]. - Liu Zhijun has a comprehensive background within Dongfeng, having held various key positions, including human resources and legal roles [7]. - Cummins announced the appointment of Chai Ruimin as the general manager of Chongqing Cummins Engine Co., Ltd., responsible for leading the company's future development [8]. - Chai Ruimin has a strong track record at Cummins, having previously led significant growth in market share and profitability [11]. - Guangxi Shenlong Automobile Manufacturing Co., Ltd. is in the process of appointing Feng Gang as the new general manager, pending public notice [12]. - Anhui Ankai Automobile Co., Ltd. appointed Chen Shundong as the company secretary, effective immediately following the board's approval [13][15]. Group 2: Industry Implications - The recent personnel adjustments are expected to set the stage for intensified competition in the commercial vehicle sector as the industry moves into the new year [16].

Core Viewpoint - Ankai Bus is actively expanding its global market presence through a large-scale vehicle delivery ceremony, marking the beginning of a new chapter in its international operations and celebrating its 60th anniversary in 2026 [1][6][10]. Group 1: Company Developments - The delivery ceremony on February 24 signifies Ankai Bus's commitment to global expansion and collaboration with international customers [1][10]. - Ankai Bus aims to leverage its strong product quality, advanced technology, and comprehensive service system to break into international markets, transitioning from "product export" to "brand and system export" [4][6]. - The company reported a remarkable 152.84% year-on-year increase in exports in 2025, with a total of 5,034 vehicles exported, solidifying its position as a leading player in the international bus market [11]. Group 2: Product and Service Strategy - Ankai Bus is focusing on a diverse range of products, including public transport buses, high-end business vehicles, and double-decker buses, all designed to meet various global market demands [8]. - The company emphasizes innovation in product development, particularly in green and intelligent upgrades, and is committed to creating a high-end product matrix that addresses different market needs [15]. - Ankai Bus has established a comprehensive service system that includes pre-sale, in-sale, and post-sale support, ensuring high-quality technical assistance and maintenance for its international customers [17]. Group 3: Market Positioning - The company has strategically targeted core markets in Europe, the Middle East, the Americas, and South Asia, building a robust sales and service network to enhance its global brand influence [13]. - Ankai Bus's approach combines marketing and localized service strategies, with experienced engineers and service teams stationed overseas to provide timely support [17].

Core Viewpoint - Anhui Ankai Automobile Co., Ltd. has appointed Mr. Chen Shundong as the secretary of the board of directors, effective from the date of the board meeting approval until the end of the current board's term [5][6]. Group 1: Board Meeting Details - The ninth board of directors' twelfth meeting was held on February 27, 2026, with all nine directors participating in the voting [1][3]. - The meeting was convened in accordance with the Company Law of the People's Republic of China and relevant regulations, ensuring the legality and validity of the resolutions [1]. Group 2: Appointment of Secretary - Mr. Chen Shundong has been appointed as the board secretary, with his qualifications meeting the requirements set by the Shenzhen Stock Exchange and other relevant regulations [2][6]. - His term will last until the end of the current board's term, and he holds a valid board secretary qualification certificate issued by the Shenzhen Stock Exchange [5][11]. Group 3: Personal Background of the Appointee - Mr. Chen Shundong, born in 1977, is a senior engineer with a master's degree in engineering and currently serves as the deputy general manager and quality safety director of the company [4][9]. - He has no shares in the company and does not have any relationships with major shareholders or other directors that would disqualify him from the position [10].