中国重汽集团济南卡车股份有限公司 会议决议公告 证券代码：000951 股票简称：中国重汽 公告编号：2025-44 中国重汽集团济南卡车股份有限公司 第九届董事会第九次会议决议公告 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 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 董事会第九次会议（以下简称"本次会议"）通知于 2025 年 8 月 15 日 以书面送达和电子邮件等方式发出，2025 年 8 月 26 日下午 2:00 在公 司会议室以现场表决的方式召开。 本次会议应出席董事 9 人，实际出席董事 9 人。经由公司半数以 上董事共同推举，本次会议由公司董事、总经理赵海先生主持，监事 会成员和高级管理人员列席了会议。会议的召开及出席人数符合《中 华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事充分讨论后，逐项审议并表决以下议案： 1、公司 2025 年半年度报告及摘要； 公司董事认真审议了公司 2025 年半年度报告及摘要，认为公司 半年度报告内容真实、准确、完整的反映了公司 2 ...

中国重汽集团济南卡车股份有限公司 临时公告 证券代码：000951 股票简称：中国重汽 编号：2025-46 中国重汽集团济南卡车股份有限公司 关于 2025 年半年度利润分配预案的公告 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。 按照《中华人民共和国公司法》及本公司章程，考虑到股东利益 和公司 2025 年半年度实际生产经营结果以及未来发展的需求，公司 特别提示： 公司本次现金分红预案不触及《深圳证券交易所股票上市规则》 第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 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 8 月 26 日召开第九届董事会第九次会议和第九届监事会第七次会 议，均审议并通过《公司 2025 年半年度利润分配的预案》。 本次利润分配方案尚需提交公司最近一次股东大会审议。 二、利润分配方案的基本情况 （一）基本内容 据公司 2025 年半年度财务数据（未经审计），公司 2025 年半年 度实现合并净利润为 939,907,846.09 元，其中归属于母公司所有者的 净利润为 668,628,1 ...

中国重汽（000951）(03808)发布附属公司中国重汽集团济南卡车股份有限公司(济南卡车)截至2025年6 月30日止6个月业绩，营业总收入261.62亿元人民币，同比增加7.22%;净利润9.4亿元，同比增加 11.29%。 ...

Group 1 - The core viewpoint of the article highlights the financial performance of China National Heavy Duty Truck Group Co., Ltd. (China National Heavy Duty Truck) and its subsidiary Jinan Truck Co., Ltd. for the six months ending June 30, 2025, showing positive growth in revenue and net profit [1] Group 2 - The total operating revenue for the period reached 26.162 billion RMB, representing a year-on-year increase of 7.22% [1] - The net profit for the same period was 940 million RMB, reflecting a year-on-year increase of 11.29% [1]

中国重汽公告，2025年上半年营业收入261.62亿元，同比增长7.22%。净利润6.69亿元，同比增长 8.10%。公司拟向全体股东每10股派发现金红利3.15元（含税），不以公积金转增股本。 ...

Core Viewpoint - China National Heavy Duty Truck Group (China National Heavy Duty Truck) reported a revenue of 50.878 billion yuan and a net profit of 3.427 billion yuan for the first half of 2025, marking a year-on-year increase of 4.2% and 4% respectively, indicating a dual growth in revenue and profit [1] Group 1: Industry Opportunities and Performance - The commercial vehicle sector is experiencing a new wave of growth driven by the "old-for-new" policy, alongside a surge in the new energy market and strong export demand, reinforcing the industry's growth engine [3] - In the first half of 2025, the heavy truck sales reached 539,200 units and light truck sales reached 1,035,800 units, with year-on-year growth of 6.88% and 6.69% respectively [3] - China National Heavy Duty Truck sold 148,800 heavy trucks in the first half of 2025, achieving a year-on-year growth of 6.75% and capturing a market share of 27.6%, maintaining its position as the industry leader for four consecutive years [3] Group 2: Export Performance - In the first half of 2025, the heavy truck export market remained robust, with a total export volume of 155,600 units, reflecting a year-on-year increase of 2.69% [5] - China National Heavy Duty Truck achieved a record high in heavy truck exports with 69,000 units, holding a market share of 44.34%, and has been the leader in China's heavy truck industry for twenty consecutive years [5] - The company saw significant sales growth in Africa (22% year-on-year) and Vietnam (68% year-on-year), while also expanding its presence in high-end and strategic markets like Saudi Arabia and Morocco [5] Group 3: New Energy Sector Growth - The new energy heavy truck sector experienced explosive growth in the first half of 2025, with sales increasing by 185.9% and market penetration reaching 22.8% [7] - China National Heavy Duty Truck sold 9,376 new energy heavy trucks, representing a year-on-year growth of 220.3%, significantly outpacing industry growth [7] - The company offers a comprehensive range of new energy products and is focused on developing next-generation heavy and light truck platforms, enhancing energy efficiency and comfort, and building a leading brand in new energy technology [7]

Group 1 - The core viewpoint of the article highlights that China National Heavy Duty Truck Group (China National Heavy Truck) reported a revenue increase of RMB 2,055 million, or 4.2%, for the six months ending June 30, 2025, reaching RMB 50,878 million, driven by a stable domestic economy and growth in the overseas heavy truck market [1] - The gross profit for the same period was RMB 7,662 million, an increase of RMB 503 million, or 7.0%, attributed to higher truck sales volume, with a gross margin of 15.1%, up 0.4 percentage points year-on-year [1] - The profit attributable to equity shareholders was RMB 3,427 million, a year-on-year increase of RMB 133 million, or 4.0%, with basic earnings per share rising to RMB 1.25, an increase of RMB 0.05, or 4.2% [1] Group 2 - The company sold 136,514 heavy trucks during the review period, a year-on-year increase of 9.2%, with domestic heavy truck sales rising by 19.3% to 67,529 units [2] - Light truck sales reached 62,816 units, up 10.4% year-on-year, while sales in the new energy market for light trucks surged by 110.3% [2] - The company has established a marketing network covering over 110 countries, with 80 overseas offices and 200 dealerships, and plans to accelerate product upgrades and brand internationalization in the second half of 2025 [2]

Core Viewpoint - China National Heavy Duty Truck Group (China National Heavy Truck) reported a mid-year performance for 2025, showing a revenue increase driven by domestic economic stability and growth in overseas heavy truck markets [1] Financial Performance - Total revenue reached approximately 50.878 billion yuan, representing a year-on-year growth of 4.21% [1] - Profit attributable to equity shareholders was about 3.427 billion yuan, up 4.03% year-on-year [1] - Earnings per share stood at 1.25 yuan, with an interim dividend of 0.74 HKD per share [1] Segment Performance - The heavy truck segment generated total revenue of 44.229 billion yuan, reflecting a 4.0% increase year-on-year [1] - The operating profit margin for the heavy truck segment was 6%, unchanged from the same period last year [1] - Heavy truck sales reached 136,514 units, marking a 9.2% increase compared to the previous year [1] Light Truck and Other Segments - The light truck and other segments achieved total revenue of 7.252 billion yuan, a year-on-year increase of 7.1% [1] - The operating loss margin for the light truck and other segments was 2.4%, an increase of 0.5 percentage points from the previous year [1] - Light truck sales totaled 62,816 units, up 10.4% year-on-year [1] Market Dynamics - The revenue growth was primarily attributed to the favorable domestic macroeconomic environment and the ongoing expansion in the overseas heavy truck market [1] - The company capitalized on market opportunities to achieve an increase in product sales [1]

Core Viewpoint - China National Heavy Duty Truck Group (China National Heavy Duty Truck) reported a mid-year performance for 2025, showing a revenue increase driven by domestic economic stability and growth in overseas heavy truck markets [1] Financial Performance - Revenue reached approximately 50.878 billion yuan, representing a year-on-year growth of 4.21% [1] - Profit attributable to equity shareholders was about 3.427 billion yuan, up 4.03% year-on-year [1] - Earnings per share stood at 1.25 yuan, with an interim dividend of 0.74 Hong Kong dollars per share [1] Segment Performance - The heavy truck division generated total revenue of 44.229 billion yuan, reflecting a 4.0% increase year-on-year [1] - The operating profit margin for the heavy truck division was 6%, consistent with the same period last year [1] - Heavy truck sales reached 136,514 units, marking a 9.2% increase compared to the previous year [1] Light Truck and Other Divisions - The light truck and other divisions achieved total revenue of 7.252 billion yuan, a year-on-year increase of 7.1% [1] - The operating loss margin for the light truck and other divisions was 2.4%, an increase of 0.5 percentage points from the same period last year [1] - Sales of light trucks amounted to 62,816 units, which is a 10.4% increase year-on-year [1]

高天超先生已获委任为本公司联席公司秘书，自2025年8月27日起生效。郭家耀先生将继续担任本公司 公司秘书，与高先生一同担任本公司联席公司秘书。 中国重汽（000951）(03808)发布公告，于委任期限届满后，梁青先生将不寻求独立非执行董事的任期 重续，因此将不再为独立非执行董事及薪酬委员会成员，自2025年9月1日起生效。 ...