Core Viewpoint - The company announced its profit distribution plan for the year 2024, which includes a cash dividend proposal that aligns with shareholder interests and the company's operational results [1][2]. Summary by Sections 1. Review Process - The company's board of directors and supervisory board approved the profit distribution plan during meetings held on March 26, 2025, and it will be submitted for shareholder approval [1]. 2. Profit Distribution Plan - The company achieved a consolidated net profit of CNY 1,868,580,812.16 for 2024, with a net profit attributable to the parent company of CNY 1,479,662,833.63. The cash dividend proposal is based on a total share capital of 1,174,869,360 shares, excluding repurchased shares [1][2]. - The total cash dividend for 2024 is CNY 340,177,530.74, representing 55% of the net profit attributable to the parent company's shareholders [2]. 3. Cash Dividend Details - The cash dividend for the current year is CNY 813,620,485.90, an increase from CNY 540,075,667.36 in the previous year and CNY 95,857,585.98 in the year before that [2]. - The company does not anticipate any risk warning situations related to the cash dividend plan [2]. 4. Compliance with Regulations - The profit distribution plan complies with the Shenzhen Stock Exchange's regulations, ensuring that the net profit for the most recent fiscal year is positive and that the cumulative cash dividends over the last three years meet the required thresholds [4][5]. - The plan has been designed considering the company's operational performance, cash flow, capital expenditure plans, sustainable development, and shareholder returns, ensuring its legality, compliance, and reasonableness [4][5].

Core Points - The meeting of the independent directors of China National Heavy Duty Truck Group Jinan Truck Co., Ltd. was held on March 25, 2025, to discuss the risk assessment report of China National Heavy Duty Truck Finance Co., Ltd. [1] - The risk assessment report indicated that there are no significant deficiencies in the risk management of China National Heavy Duty Truck Finance Co., Ltd. [2] - The proposal regarding the risk assessment report was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] Summary by Sections - **Meeting Details** - The meeting was convened with 3 independent directors expected, and 2 attended, with one director authorizing another to vote on their behalf [1] - The meeting complied with relevant regulations of the Company Law and the Management Measures for Independent Directors of Listed Companies [1] - **Risk Assessment Report** - The report reflects the operational qualifications, internal controls, management, and risk management status of China National Heavy Duty Truck Finance Co., Ltd. [2] - The company operates under strict supervision from the National Financial Supervision Administration as a non-bank financial institution [2]

Meeting Overview - The 7th meeting of the 9th Board of Directors of China National Heavy Duty Truck Group Jinan Truck Co., Ltd. was held on March 26, 2025, with 8 out of 9 directors present [1][2] - The meeting was chaired by Chairman Liu Hongyong, and independent director Yang Guodong was absent but authorized Zhang Hong to vote on his behalf [1] Resolutions Passed - The board approved the work report presented by Chairman Liu Hongyong [2] - The CEO Zhao Erxiang's report summarizing the 2024 work was also approved [2] - The 2024 Annual Report was reviewed and deemed to accurately reflect the company's operational status [2][3] - The 2024 Internal Control Evaluation Report was approved [3] - The 2024 Environmental, Social, and Governance (ESG) Report was approved [3] - The special report on the use of raised funds for 2024 was approved [4] - The profit distribution plan for 2024 was approved [4] - The risk assessment report regarding China National Heavy Duty Truck Finance Co., Ltd. was approved [5] - The proposal for asset impairment provision for 2024 was approved with 6 votes in favor and 3 abstentions [5] - The company plans to apply for credit facilities totaling up to 40 billion RMB from various financial institutions [6] - The reappointment of KPMG Huazhen LLP as the company's accounting firm was approved [6] - The company will hold the 2024 Annual General Meeting on May 15, 2025 [7] Additional Information - Independent directors submitted their annual performance reports to the board [8] - The board also held a special meeting for independent directors on March 25, 2025, to review various proposals [8]

Group 1 - The company has established a comprehensive internal control system in accordance with the relevant regulations, ensuring the standardized operation of its business activities and protecting the fundamental interests of all shareholders [1][2] - The preparation of the 2024 internal control evaluation report complies with the requirements of the China Securities Regulatory Commission and the Ministry of Finance, reflecting the actual situation of the company's internal control construction and operation [1] - The company manages and uses raised funds strictly according to the regulatory measures set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, with no violations reported in the management and disclosure of the 2024 raised funds [2]

Core Viewpoint - The report reflects the commitment of China National Heavy Duty Truck Group Jinan Truck Co., Ltd. to environmental, social, and governance (ESG) practices, aiming for sustainable development across its operations and governance structures [1][2]. Group 1: ESG Governance Structure - The company has established a three-tier ESG governance framework, including the board of directors, management team, and execution team, to ensure effective implementation of ESG initiatives [2][7]. - The board of directors is responsible for formulating ESG strategies, setting related goals, and overseeing progress, while the audit committee reviews ESG performance [2][9]. Group 2: Company Overview - China National Heavy Duty Truck Group Jinan Truck Co., Ltd. is a publicly listed company primarily engaged in the production and sales of heavy-duty trucks, with brands such as "Yellow River" and "HOWO" [3][4]. - The company is recognized as one of the largest heavy-duty truck manufacturing bases in China, with a comprehensive product range covering various vehicle types for logistics, construction, and emergency services [4][5]. Group 3: ESG Performance and Achievements - The company actively integrates ESG principles into its operations, striving to create lasting social value, environmental benefits, and corporate value [2][6]. - In 2024, the company reported significant achievements in ESG, including recognition for quality management and contributions to sustainable development [6][27]. Group 4: Innovation and R&D - The company emphasizes innovation, investing 508 million yuan in R&D to enhance product performance, safety, and reliability [32]. - It has developed advanced technologies in electric, hydrogen, and hybrid vehicles, contributing to the green transformation of the automotive industry [35][36]. Group 5: Quality Management - The company adheres to strict quality management standards, implementing a comprehensive quality management system that covers all stages from product development to after-sales service [26][27]. - In 2024, the company received multiple awards for quality management, reflecting its commitment to excellence [27][28]. Group 6: Customer Service and Feedback - The company has established a robust customer service framework, including a 24-hour complaint handling mechanism to ensure timely responses to customer feedback [37][38]. - It actively seeks to improve customer satisfaction through standardized service processes and regular communication with clients [37][39].

中国重汽集团济南卡车股份有限公司 公司临时公告 证券代码：000951 股票简称：中国重汽 编号：2025-20 中国重汽集团济南卡车股份有限公司 关于召开公司 2024 年年度股东大会的通知 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。 公司定于 2025 年 5 月 15 日（星期四）在公司未来科技大厦会议 室召开 2024 年年度股东大会。会议具体事项如下： 一、召开会议基本情况 召开。 规范性文件和《公司章程》的有关规定。 现场会议时间：2025 年 5 月 15 日（星期四）下午 2:50 网络投票时间：2025 年 5 月 15 日（星期四） 其中，通过深圳证券交易所互联网投票系统投票时间为 2025 年 国证券登记结算有限责任公司深圳分公司登记在册的公司全体普通 股股东均有权出席股东大会，并可以以书面形式委托代理人出席会议 和参加表决，该股东代理人不必是本公司股东。 大厦会议室。 二、会议审议事项 本次股东大会审议的事项如下： 表一 本次股东大会提案编码示例表 | | 备注 | | --- | --- | | 提案编码 | 提案名称 该列打勾的 ...

Core Viewpoint - The audit committee of China National Heavy Duty Truck Group Jinan Truck Co., Ltd. has conducted a thorough review of the audit process for the fiscal year 2024, ensuring compliance with relevant regulations and confirming the accuracy and completeness of the financial statements [2][3][4]. Group 1: Audit Process Summary - The accounting firm KPMG Huazhen communicated with the company's management and governance before the audit to ensure no integrity issues would affect the audit engagement [2]. - The audit committee reviewed the preliminary audit opinions and confirmed that the financial statements were prepared in accordance with accounting standards, reflecting the company's financial position accurately [3]. - The audit committee emphasized the importance of timely completion of the audit to ensure the company can disclose its annual report on schedule [3]. Group 2: Overall Evaluation - The audit committee adhered strictly to regulations from the China Securities Regulatory Commission and other relevant guidelines, effectively supervising the accounting firm's qualifications and performance [4]. - The committee engaged in comprehensive discussions with the accounting firm during the audit period to ensure the audit report was issued in a timely, accurate, and objective manner [4].

证券代码：000951 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全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其 他内部控制监管要求（以下简称企业内部控制规范体系），结 合中国重汽集团济南卡车股份有限公司（以下简称公司）内部 控制制度和评价办法，在内部控制日常监督和专项监督的基础 上， 我们对公司 2024 年 12 月 31 日 （内部控制评价报告基准日） 的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施 内部控制，评价其有效性，并如实披露内部控制评价报告是公 司董事会的责任。监事会对董事会建立和实施内部控制进行监 督。经理层负责组织领导企业内部控制的日常运行。公司董事 会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真 实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产 安全、财务报告及相关信息真实完整，提高经营效率和效果， 促进实现发展战略。由于内部控制存在的固有局限性，故仅能 为实现上述目标提供合理保证。此外，由 ...

中国重汽集团济南卡车股份有限公司 公司临时公告 证券代码：000951 股票简称：中国重汽 编号：2025-23 中国重汽集团济南卡车股份有限公司 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。 中国重汽集团济南卡车股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开第九届董事会第七次会议和第九届监事会第六次会 议，审议并通过《关于拟续聘财务审计机构及内部控制审计机构的议 案》，公司拟续聘毕马威华振会计师事务所（特殊普通合伙）（以下 简称"毕马威华振"）为公司 2025 年度审计服务机构。现将有关内容 公告如下： 一、续聘会计师事务所的基本情况 （一）机构信息 毕马威华振会计师事务所于 1992 年 8 月 18 日在北京成立，于 更名为毕马威华振会计师事务所（特殊普通合伙），2012 年 7 月 10 日取得工商营业执照，并于 2012 年 8 月 1 日正式运营。毕马威华振 总所位于北京，注册地址为北京市东城区东长安街 1 号东方广场东 2 座办公楼 8 层。首席合伙人邹俊，中国国籍，具有中国注册会计师资 格。截至 2024 年 12 月 ...

Overview - The company announced a provision for asset impairment for the year 2024, amounting to a total of RMB 26,402.18 million, which includes a reversal of credit loss provision of RMB 4,428.04 million and a provision for inventory write-down of RMB 30,830.22 million [1][2]. Asset Impairment Provision Details - The asset impairment provision is based on a comprehensive review and impairment testing of various assets as of December 31, 2024, in accordance with the relevant accounting standards and regulations [1][2]. - The provision aims to reflect the company's asset and operational status more accurately and realistically [1][2]. Financial Impact - The asset impairment provision will reduce the company's pre-tax profit for the year 2024 by RMB 26,402.18 million, aligning with the actual asset situation and ensuring the reliability of accounting information regarding asset values [1][2].