第九届董事会 2025 年第五次临时会议决议公告 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。 一、董事会会议召开情况 证券代码：000951 股票简称：中国重汽 公告编号：2025-38 中国重汽集团济南卡车股份有限公司 中国重汽集团济南卡车股份有限公司 会议决议公告 1、关于使用部分暂时闲置募集资金继续进行现金管理的议案； 中国重汽集团济南卡车股份有限公司（以下简称"公司"）第九届 董事会 2025 年第五次临时会议（以下简称"本次会议"）通知于 2025 年 8 月 8 日以书面送达和电子邮件等方式发出，2025 年 8 月 15 日以 通讯方式在公司会议室召开。 《中国重汽集团济南卡车股份有限公司关于使用部分暂时闲置 募集资金继续进行现金管理的公告》（公告编号：2025-40）刊登于 2025 年 8 月 16 日的《中国证券报》《证券时报》《证券日报》《上 海证券报》和巨潮资讯网（http://www.cninfo.com.cn/）。 1 中国重汽集团济南卡车股份有限公司 会议决议公告 华泰联合证券有限责任公司对本议案审议的事项出具了核查意 见，详 ...

Core Viewpoint - The article discusses the sudden ban imposed by Russia on several Chinese truck brands, highlighting the rapid rise of Chinese trucks in the Russian market and the subsequent protective measures taken by the Russian government to safeguard its domestic manufacturers [3][6][16]. Group 1: Rise of Chinese Trucks in Russia - Before the Russia-Ukraine conflict, Chinese trucks were marginal in the Russian market, with foreign brands holding a 43.9% market share in 2021, while Chinese trucks had negligible presence [10]. - The market dynamics shifted dramatically post-conflict, as Western truck manufacturers exited Russia, leading to a surge in Chinese truck market share from less than 4% in 2022 to 58.3% in 2024 [13]. - In 2024, Chinese heavy-duty trucks like Shacman and Dongfeng achieved significant sales, with Dongfeng's sales increasing by 99.8% compared to the previous year [14][11]. Group 2: Russian Government's Response - The Russian government has implemented a series of protective measures against Chinese trucks, including increased recycling taxes and stricter import regulations, which began to take effect in 2024 [18][20]. - The ban on several Chinese truck models was justified by claims of safety defects and non-compliance with new regulations, despite the absence of prior complaints or incidents [5][22]. - The new regulations create significant barriers for Chinese manufacturers, including mandatory local testing and certification, which can take up to 12 months and double the costs [18][20]. Group 3: Future Implications and Strategies - The article suggests that the Russian government's actions reflect a deeper concern over technological dependency on Chinese components, particularly in military logistics [17]. - Chinese truck manufacturers are encouraged to localize production in Russia to mitigate the impact of these regulations and maintain market presence [25][29]. - The competitive landscape is expected to evolve, with Chinese companies needing to enhance their service networks and technological capabilities to adapt to the changing market dynamics [27][29].

证券之星消息，8月15日商用车板块较上一交易日上涨2.01%，汉马科技领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。商用车板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600375 | 汉马科技 | 7.12 | 5.01% | 94.21万 | 6.69 Z | | 600006 | 东风股份 | 7.72 | 4.18% | 58.86万 | 4.45 Z | | 600418 | 江淮汽车 | 48.20 | 3.79% | C 68.68万 | 33.13 Z | | 301039 | 中集车辆 | 8.85 | 1.61% | 12.59万 ﮨﮯ | 1.11亿 | | 000951 | 中国重汽 | 18.28 | 1.50% | 11.82万 | 2.16亿 | | 000868 | 安凯客车 | 5.72 | 1.42% | 14.89万 | 8448.10万 | | 000550 | 江铃汽车 | ...

格隆汇8月14日丨中国重汽(03808.HK)公布，公司将于2025年8月27日召开董事会会议，以（其中包括） 审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及审议派发中期股息的建议（如 有）。 ...

Core Viewpoint - The domestic new energy heavy truck market in China has shown remarkable growth in the first half of 2025, with a year-on-year average growth rate of 196% and an average monthly sales volume of 13,200 units [1]. Group 1: Market Performance - In July 2025, nearly 17,000 new energy heavy trucks were sold, marking a year-on-year increase of 152% and a market penetration rate of 25.89% [4][6]. - The overall heavy truck market sold 64,300 units in July, with new energy heavy trucks continuing to outperform the overall market with a 152% year-on-year growth [6]. - The new energy heavy truck market has achieved 30 consecutive months of year-on-year growth, indicating a strong and sustained upward trend [6]. Group 2: Sales and Market Share - By July 2025, the penetration rate of new energy heavy trucks reached 22.88% for the first seven months, significantly higher than the previous year's 9.88% [8]. - In the first seven months of 2025, a total of 96,000 new energy heavy trucks were sold, representing a year-on-year increase of 179% [21]. - Major players like XCMG, SANY, and FAW Jiefang have seen substantial sales, with XCMG and SANY each selling over 15,000 units, maintaining a market share of 16.39% and 15.68% respectively [25][23]. Group 3: Competitive Landscape - In July 2025, XCMG led the market with 2,846 units sold, followed by FAW Jiefang and SANY with 2,589 and 2,156 units respectively [13]. - The competition in the new energy heavy truck market is intensifying, with 13 companies selling over 100 units in July, and several achieving sales exceeding 1,000 units [11][16]. - The market is characterized by rapid growth, with companies like Foton and United Heavy Trucks experiencing year-on-year increases of 499% and 1,392% respectively [11]. Group 4: Regional Distribution - By July 2025, new energy heavy trucks were registered in 317 cities across China, with significant sales in cities like Shanghai, Shenzhen, and Chengdu [8]. - The growth in new energy heavy truck registrations indicates a broadening acceptance and integration of these vehicles across various regions [8]. Group 5: Future Outlook - The new energy heavy truck market is expected to continue its upward trajectory, with many companies already surpassing their total sales from the previous year [28][29]. - The ongoing demand and market expansion suggest a robust future for the new energy heavy truck sector in China [28].

齐鲁晚报·齐鲁壹点 吴海云 还记得那位 风雨践诺19年 坚持偿还乡亲近百万欠款的 "信义老农"陈廷海吗？ 最近 他收到一份特别的暖心礼物 一辆崭新的中国重汽轻卡！ 图片来源：人民日报 因为诚实守信 2022年陈廷海当选"中国好人" 2024年被评为第九届 湖北省道德模范诚实守信模范 2025年获第九届全国道德模范提名奖。 向榜样致敬 中国重汽为信义精神"加码" 今年7月 当地爱心企业及人士 在了解到陈廷海的困境后 毅然伸出援手 决定向他捐赠一辆中国重汽轻卡 中国重汽闻讯 决定为陈廷海这台豪沃轻卡提供 整车终身质保及终身免费保养服务 扫除后顾之忧。 百年品质承诺 铸就诚信"金招牌" 被问为什么选择中国重汽时 陈廷海说道： "我们当地运粮的多， 路上跑的大多是中国重汽的车， 口碑好，本地人都认可， 所以直奔中国重汽经销商， 选了这台豪沃轻卡。" 图片 来源：人民日报 中国重汽近百年发展历程中 "诚信" 是刻在骨子里的基因—— 对品质的可靠承诺 对用户的责任担当 恰与陈廷海用半生诠释的 "信义" 不谋而合。 用重汽好车，助力"中国好人" 为这位"信义老农"的履约之路 陈廷海家中的"信义"墙 中国重汽始终坚持 "客户 ...

Core Viewpoint - The establishment of a joint venture between Sinotruk and local partners in Kazakhstan aims to enhance local production capabilities and create job opportunities while utilizing local resources [3][5]. Group 1: Joint Venture and Production Capacity - A new company, Saran Machinery, has been officially established to produce commercial vehicles in Kazakhstan, supported by the government [3]. - The joint venture is located in the Karaganda region and has an annual production capacity of 10,000 units, including HOWO trucks [3]. - The factory will feature modern technology, including Kazakhstan's first electrophoretic metal processing production line, enhancing corrosion protection and extending equipment lifespan [3]. Group 2: Localization and Employment - The company emphasizes localization by planning to use galvanized steel body parts produced by the Qarmet Metallurgical Plant, which will leverage local raw materials [3]. - The project is expected to create up to 1,000 jobs, contributing to local employment [5]. Group 3: Equipment Delivery Timeline - Under the support of the Kazakhstan Industrial Development Fund, the technical equipment will be delivered in phases between 2025 and 2026 [5]. - Chassis and cab assembly equipment is scheduled for delivery in October 2025, while painting and welding equipment will arrive in the second quarter of 2026 [5].

证券之星消息，8月13日商用车板块较上一交易日下跌0.31%，宇通客车领跌。当日上证指数报收于3683.46，上涨0.48%。深证成指报收于 11551.36，上涨1.76%。商用车板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600166 | 福昌汽车 | 2.72 | 1.87% | 126.20万 | 3.40 Z | | 000550 | 江铃汽车 | 21.24 | 1.14% | 5.90万 | 1.25亿 | | 000951 | 中国車汽 | 18.06 | 0.56% | 11.17万 | 2.02亿 | | 600006 | 东风股份 | 7.57 | 0.26% | 44.46万 | 3.37亿 | | 301039 | 中佳车辆 | 8.88 | 0.23% | 15.20万 | 1.35亿 | | 600418 | 江淮汽车 | 47.10 | 0.21% | 40.35万 | 19.01亿 | | 000957 | 中通客车 | 11.15 | ...

Core Viewpoint - The commercial vehicle market in China experienced fluctuations in sales throughout 2025, with July marking a significant increase in year-on-year sales, indicating a competitive landscape among manufacturers [1][26]. Sales Performance - In July 2025, the commercial vehicle market sold 306,000 units, representing a month-on-month decrease of 17% but a year-on-year increase of 14%, marking the first consecutive monthly increase of the year [3][26]. - The cumulative sales from January to July 2025 reached 2.4277 million units, showing a year-on-year growth of 4%, with an increase of over 90,000 units compared to the same period last year [7][17]. Historical Context - The sales trend for July over the past five years has shown a pattern of fluctuations, with July 2025's sales being the second highest in this period, only behind July 2021 [5][26]. - The cumulative sales for the first seven months of 2025 are considered normal, ranking second in the last five years, but still falling short by nearly 800,000 units compared to the highest sales in 2021 [7][17]. Market Share and Rankings - In July 2025, the top ten manufacturers collectively held a market share of 76.09%, with the top five alone accounting for over 50% [14][22]. - Foton led the sales with 45,500 units, followed by China National Heavy Duty Truck Group and Dongfeng, with sales of 31,100 and 30,000 units respectively [9][11]. Competitive Landscape - The competition among manufacturers remains intense, with small differences in market share among neighboring companies, indicating potential for shifts in rankings [26]. - Notably, Foton and China National Heavy Duty Truck Group saw significant increases in market share, with Foton's share rising to 15.21% and China National Heavy Duty Truck Group's to 10.03% [22][23]. Future Outlook - The commercial vehicle market is expected to continue its competitive dynamics, with close monitoring of sales performance and market share shifts among key players [26].

Core Insights - Laiwu District is focusing on industrial economy as its "number one project," planning key industries under the "3+2" framework to accelerate the development of a diversified industrial structure [1][2] Group 1: Industrial Development - The total industrial output value of Laiwu District is projected to reach 130.7 billion RMB in 2024, ranking second in Jinan City [2] - Traditional industries such as automotive and steel are undergoing upgrades, while emerging industries like modern medicine, new energy equipment, and electronic information are rapidly developing [1][3] - The automotive industry is driven by Shandong Heavy Industry's green manufacturing industrial city, achieving a full-chain rise [2] Group 2: Key Projects and Investments - Laiwu District has attracted 491 quality projects over the past three years, including Feilong Pharmaceutical, to fill critical gaps and enhance the resilience of the industrial chain [3] - The modern medicine sector is expected to double its output value in 2024, leveraging platforms like the Shandong International Biological Valley [2] - China National Heavy Duty Truck Group's Jinan Truck Co. aims to produce over 100,000 units in 2024, fostering the development of 30 supporting enterprises [2] Group 3: Future Strategies - The district plans to promote technological upgrades and capital expansion in traditional sectors like steel and automotive, aiming for higher value chains [3] - There is a focus on nurturing emerging industries such as modern medicine, electronic information, and new energy equipment, encouraging breakthroughs in key technologies and expanding application scenarios [3]