证券代码：000868 证券简称：安凯客车 公告编号：2023-070 安徽安凯汽车股份有限公司 重大合同公告 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"）近日与合肥公交集团有限 公司（以下简称"合肥公交"）签署了《工业品买卖合同》（以下简称"合同"）。 一、合同风险提示 1、合同的生效条件：合同自双方签章之日起生效。 2、合同的履行期限：合同签订后，于 2023 年 9 月 30 日前分批交付完毕。 3、合同的重大风险及重大不确定性： 存在由于交期等因素影响，导致不能如期交货风险。 二、合同交易对方基本情况 1、基本情况： 公司名称：合肥公交集团有限公司 住 所：安徽省合肥市瑶海区和平路 272 号 法定代表人：平伟 注册资本：叁亿壹仟万圆整 公司类型：有限责任公司 经营范围：城市公共交通；道路旅客运输经营；移动式压力容器/气瓶充装； 房地产开发经营；医疗服务；餐饮服务；食品销售；烟草制品零售；住宿服务（依 法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目 ...

证券代码：000868 证券简称：安凯客车 公告编号：2023-069 安徽安凯汽车股份有限公司 关于董事会、监事会延期换届的提示性公告 本公司及董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"）第八届董事会、监事会任 期将于 2023 年 8 月 13 日届满，鉴于第九届董事会董事候选人、监事会监事候选 人的提名工作尚未完成，为确保董事会、监事会相关工作的连续性及稳定性，公 司董事会、监事会的换届选举工作将延期举行，公司董事会各专门委员会、高级 管理人员的任期亦相应顺延。 在换届选举完成之前，公司第八届董事会全体董事、第八届监事会全体监事、 董事会各专门委员会委员及高级管理人员将依照法律法规和《公司章程》的规定， 继续履行相应的义务和职责。 公司董事会、监事会延期换届不会对公司正常生产经营产生影响。公司将积 极推进董事会、监事会换届选举工作，尽快召开相关会议审议换届选举事项，并 及时履行信息披露义务。 特此公告 安徽安凯汽车股份有限公司董事会 2023 年 8 月 12 日 1 ...

安徽安凯汽车股份有限公司 更正公告 本公司及董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"）于 2023 年 8 月 10 日在 巨潮资讯网披露了《累计诉讼情况公告》（公告编号：2023-067），因工作人员 疏忽，导致部分披露内容有误，现对相关内容更正如下： 更正前： 证券代码：000868 证券简称：安凯客车 公告编号：2023-068 除上表所列的诉讼事项外，公司及子公司没有应披露而未披露的其他诉讼 事项。 更正后： 一、尚未披露的诉讼事项基本情况 | 序 | 原告 | 被告 | 案由 | 诉讼请求 | 诉讼时间 | 状态 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | | | 哈尔滨市 | 哈尔滨安凯新能 | | 请求判令被告一、二支付原告拖车 | | | | | | 源客车服务有限 | 合同 | 费用 41.6 万元，停运损失 372.1 | | 已立案， | | 1 | 禹圣客运 | 公司（被告一）、 | 纠纷 | 万元；判令诉讼费用 ...

证券代码：000868 证券简称：安凯客车 公告编号：2023-067 安徽安凯汽车股份有限公司 本公司及董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。 截至本公告披露日，安徽安凯汽车股份有限公司（以下简称"公司"）及 下属子公司连续十二个月内尚未披露的累计诉讼事项金额合计为人民币 2,302.86 万元，占公司最近一期经审计净资产绝对值的 73.93%。根据《深圳证 券交易所股票上市规则》的相关规定，现集中披露尚未披露的诉讼事项的基本情 况。 一、尚未披露的诉讼事项基本情况 | 序 | 原告 | 被告 | 案由 | 诉讼请求 | 诉讼时间 | 状态 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | | | 哈尔滨市 | 哈尔滨安凯新能 | | 请求判令被告一、二支付原告拖车 | | | | | | 源客车服务有限 | 合同 | 费用 41.6 万元，停运损失 372.1 | | 已立案， | | 1 | 禹圣客运 | 公司（被告一）、 | 纠纷 | 万元；判令诉讼费用由被告一、二 | 20 ...

安徽安凯汽车股份有限公司截至 2023 年 7 月份产销快报数据如下： | 单位：辆 | | --- | | 品 目 | 2023 | 年 7 | 月份 | | 本年累计 | 累计数量较去年同期 增减比率 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 产量 | | | | 453 | 2,099 | | 21.75% | | 其中：大型客车 | | | | 101 | 719 | | 335.76% | | 中型客车 | | | | 289 | 817 | | -27.64% | | 轻型客车 | | | | 63 | 563 | | 30.93% | | 销量 | | | | 345 | 1,952 | | 26.59% | | 其中：大型客车 | | | | 25 | 592 | | 228.89% | | 中型客车 | | | | 234 | 741 | | -25.23% | | 轻型客车 | | | | 86 | 619 | | 66.85% | 证券代码：000868 证券简称：安凯客车 公告编号：2023-066 安徽安凯汽车股份 ...

证券代码：000868 证券简称：安凯客车 安徽安凯汽车股份有限公司 2022 年度业绩说明会投资者活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | 安凯客车2022年度业绩说明会采用网络远程方式进行，面向 全体投资者 | | 时间 | 2023 年 6 月 26 日 15:30-17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn | | | "云访谈"栏目 | | 公司接待人员 | 主持人：安凯客车 | | | 董事、总经理：黄李平 | | | 财务负责人：刘恩秀 | | 姓名 | 独立董事：钱立军 | | | 董事会秘书：余刚 | | 投资者关系活动 | 1.公司最新股东人数是多少？谢谢! | | 主要内容介绍 | 答：尊敬的投资者您好！截止 2023 年 6 月 20 日，公司股 ...

证券代码： 000868 证券简称： 安凯客车 公告编号：2023-061 安徽安凯汽车股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 安徽安凯汽车股份有限公司(以下简称"公司")《2022年年度报告》及摘 要已于2023年4月25日在巨潮资讯网（www.cninfo.com.cn）披露。 为让广大投资者进一步了解公司2022年度经营情况，公司定于2023年6月26 日(星期一)下午15:30-17:00举办2022年度网上业绩说明会，本次年度业绩说明 会将通过深圳证券交易所提供的"互动易"平台举行，投资者可登录"互动易" 平台（http://irm.cninfo.com.cn）,进入"云访谈"栏目参与本次年度业绩说 明会。 出席本次年度业绩说明会的人员有：公司董事、总经理黄李平先生、财务负 责人刘恩秀女士、独立董事钱立军先生、董事会秘书余刚先生及其他相关工作人 员。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题， ...

Financial Performance - In 2022, the company's operating revenue was ¥1,487,992,571.91, a decrease of 16.44% compared to ¥1,780,721,586.62 in 2021[20] - The net profit attributable to shareholders was a loss of ¥239,702,091.92, an improvement of 9.27% from a loss of ¥264,187,712.71 in the previous year[20] - The net cash flow from operating activities was ¥324,569,781.97, a significant increase of 156.89% compared to a negative cash flow of ¥570,484,435.32 in 2021[20] - The total assets at the end of 2022 were ¥3,370,000,876.53, down 10.95% from ¥3,784,511,609.78 at the end of 2021[20] - The net assets attributable to shareholders decreased by 88.26% to ¥31,147,695.22 from ¥265,277,057.77 in 2021[20] - The basic earnings per share were -¥0.33, an improvement of 8.33% from -¥0.36 in 2021[20] - The company reported a weighted average return on equity of -164.83% in 2022, compared to -66.92% in 2021[20] - The company faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three accounting years[20] Revenue and Sales - The revenue from core business after deducting non-recurring gains and losses was ¥1,464,401,732.57 in 2022[21] - The company's total revenue for Q4 2022 was approximately ¥500.76 million, showing a significant increase compared to Q1 2022's revenue of ¥327.86 million[25] - The net profit attributable to shareholders for Q4 2022 was a loss of approximately ¥134.64 million, which is a deterioration from a loss of ¥39.99 million in Q1 2022[25] - The net cash flow from operating activities in Q4 2022 was negative at approximately ¥91.81 million, contrasting sharply with positive cash flow of ¥315.30 million in Q1 2022[25] - The company sold a total of 3,072 buses during the reporting period, representing a 19.85% decrease compared to the previous year[45] - The sales revenue from new energy buses was approximately CNY 1.03 billion, with a production of 1,934 units and sales of 1,867 units[57] Government Support and Industry Trends - The company received government subsidies amounting to approximately ¥74.01 million in 2022, up from ¥36.33 million in 2021[27] - The automotive industry is experiencing a shift, with emerging markets like China becoming the main drivers of global automotive production growth[31] - The automotive industry in China is undergoing significant transformation, with an emphasis on technological innovation and environmental sustainability[37] - The government supports the development of new energy buses, with policies aiming for at least 80% of public vehicles to be electric by 2035[44] Research and Development - The company aims to enhance its research and development capabilities in line with national policies promoting the automotive industry's modernization and green development[38] - The company has established a strong R&D capability with national-level research centers and has developed a comprehensive product platform for electric buses[58] - Research and development expenses in 2022 amounted to ¥77,207,008.11, a decrease of 17.81% compared to ¥93,936,810.90 in 2021[72] - The number of R&D personnel decreased by 7.30% from 274 in 2021 to 254 in 2022[75] Legal Matters - The company is currently involved in several significant litigation matters, including a case with Shenzhen City Minfu Energy Automobile Co., Ltd., involving a claim of RMB 36.37 million[164] - Another litigation case involves Yichang City Gezhouba Pengcheng Transportation Co., Ltd., with a claim amount of RMB 7.50 million, which has been resolved through mediation[164] - The company has a pending case with Xinxiang City New Transport Co., Ltd., involving a claim of RMB 5.71 million, which has been adjudicated[164] - The company is facing several legal disputes related to sales contracts and loans, with varying amounts involved[165] Environmental Compliance - The company received its pollution discharge permit on July 21, 2022, valid until November 3, 2027[144] - The company is classified as a key pollutant discharge unit by environmental protection authorities[143] - The company adheres to multiple environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[143] - The company has implemented measures to ensure that emissions from its operations do not exceed regulatory limits[144] Corporate Governance - The company’s governance structure complies with regulatory requirements, ensuring the protection of shareholder interests[105] - The company’s board of directors held a total of 11 meetings during the reporting period, with decisions announced through various public disclosures[123] - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to CNY 1.9704 million[120] - The company has appointed Rongcheng Accounting Firm for internal control audit services for the year 2022, with a fee of RMB 150,000[162] Future Outlook - The company plans to achieve a total vehicle sales target of 4,150 units and a sales revenue of 1.879 billion yuan in 2023[98] - The overall outlook for the company remains positive, with expectations for growth in the upcoming fiscal year[115] - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[115] - The company is exploring opportunities for mergers and acquisitions to enhance growth potential and market share[166]

Financial Performance - The company's revenue for Q1 2023 was ¥231,354,666.06, a decrease of 29.43% compared to ¥327,855,752.06 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥30,946,662.78, an improvement of 22.62% from a loss of ¥39,992,958.79 in the previous year[5] - The net cash flow from operating activities was negative at ¥104,115,295.06, a decline of 133.02% compared to a positive cash flow of ¥315,302,371.01 in the same period last year[5] - Total operating revenue for Q1 2023 was ¥231,354,666.06, a decrease of 29.4% compared to ¥327,855,752.06 in the same period last year[18] - Total operating costs for Q1 2023 were ¥288,170,245.85, down 29.0% from ¥405,797,422.76 year-over-year[18] - Net loss for Q1 2023 was ¥32,777,238.82, an improvement from a net loss of ¥50,291,023.91 in Q1 2022, representing a reduction of 34.9%[19] - The company's gross profit margin for Q1 2023 was approximately -24.5%, compared to -15.5% in the same quarter last year[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,237,510,902.70, down 12.69% from ¥3,707,935,064.24 at the end of the previous year[5] - The company’s total liabilities decreased by 12.69% compared to the previous year, reflecting a strategic focus on reducing debt[5] - The total liabilities as of the end of Q1 2023 were ¥3,191,703,042.25, a decrease from ¥3,292,426,402.36 at the end of the previous year[19] - Total current assets increased from 1,984,604,817.84 to 2,087,110,131.90 RMB[15] - Total non-current assets increased from 1,252,906,084.86 to 1,282,890,744.63 RMB[15] - Total assets increased from 3,237,510,902.70 to 3,370,000,876.53 RMB[15] - Total current liabilities increased from 2,945,090,121.91 to 3,042,017,956.20 RMB[15] - Short-term borrowings decreased from 1,026,707,753.48 to 947,016,025.71 RMB[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 72.625 million[11] - The largest shareholder, Anhui Jianghuai Automobile Group Co., Ltd., holds 25.20% of shares, totaling 184,763,565 shares[11] - The company has a total of 10.44% shares held by Anhui Investment Group Holding Co., Ltd., totaling 76,578,531 shares[11] - The company has no preferred shareholders as per the report[13] Cash Flow and Investments - The company reported an investment income of ¥1,340,858.22, slightly up from ¥1,306,326.19 in the previous year[19] - Cash flow from operating activities details are yet to be disclosed in the report[21] - The net cash flow from investing activities was -2,921,725.23 CNY, an improvement from -5,419,049.10 CNY in Q1 2022[22] - Total cash inflow from financing activities was 993,728,174.50 CNY, up from 437,000,000.00 CNY in the previous year, reflecting increased borrowing[22] - The total cash and cash equivalents at the end of Q1 2023 were 100,352,618.67 CNY, down from 163,937,607.28 CNY at the end of Q1 2022[23] - The company reported a total cash outflow from operating activities of 541,137,095.20 CNY, compared to 430,001,480.39 CNY in the same period last year[22] - Cash received from sales and services was 427,499,295.94 CNY, a decrease from 739,359,667.17 CNY in Q1 2022[22] - The company paid 69,354,701.59 CNY to employees, down from 85,410,970.50 CNY in the previous year[22] - The company experienced a negative impact of -404,617.74 CNY from exchange rate fluctuations on cash and cash equivalents[23] Operational Focus - The company is focusing on improving operational efficiency and reducing costs in response to the challenging market conditions[19] - The company received government subsidies amounting to ¥3,822,348.32, a decrease of 55.63% from ¥8,614,103.02 in the previous year[8] Earnings Per Share - The company's basic earnings per share were -¥0.04, an improvement of 20.00% from -¥0.05 in the same period last year[5] - Basic and diluted earnings per share for Q1 2023 were both -¥0.04, compared to -¥0.05 in Q1 2022[19] Audit Information - The company did not conduct an audit for the Q1 2023 report[24]

编号：2017-001 1 证券代码：000868 证券简称：安凯客车 安徽安凯汽车股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------------|----------------------------------|------------------------------------------------------| | | | | | 投 资 者 关 系 活 动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | ■ 现场参观 | | | | ■ 其他 安凯客车上市 | 20 周年—投资者交流会 | | 参 与 单 位 名 称 及 | 中信证券、华安证券、中投证券等 | 70 余人 | | 人员姓名 | | | | 时间 | 2017 年 7 月 25 日 | | | 地点 | 安凯客车办公楼 210 | 会议室 | | 上 市 公 司 接 待 人 | | 董事长戴茂方先生、党委书记兼董事会秘书李永祥先生、总 | | 员姓名 | 经理查保应 ...