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：2024-40 中国重汽集团济南卡车股份有限公司 关于召开公司 2025 年第一次临时股东大会的通知 2、召集人：本次股东大会由公司第九届董事会 2024 年第六次临 时会议决定召开。 3、本次股东大会会议召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定。 4、会议的召开时间： 现场会议时间：2025 年 1 月 8 日（星期三）下午 2:50 网络投票时间：2025 年 1 月 8 日（星期三） 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 1 月 8 日上午 9:15 至当日下午 3:00；通过深圳证券交易所交易系统进 行网络投票的时间为：2025 年 1 月 8 日 9:15－9:25、9:30－11:30、和 13:00－15:00。 1 中国重汽集团济南卡车股份有限公司 公司临时公告 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。 公司定于 2025 年 1 月 8 日（星期三）在公司未来科技大厦会议 室召开 ...

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：2024-39 中国重汽集团济南卡车股份有限公司 第九届董事会 2024 年第六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 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 2024 年第六次临时会议（以下简称"本次会议"）通知于 2024 年 12 月 14 日以书面送达和电子邮件等方式发出，2024 年 12 月 20 日以通讯方式在公司会议室召开。 鉴于工作调整的原因，王琛先生、刘正涛先生、李霞女士不再担 任公司第九届董事会非独立董事。上述人员均未持有公司股份且不再 在上市公司任职。公司董事会对上述人员在公司任职期间勤勉尽责以 及为提升公司规范运作水平等方面所做出的贡献表示衷心的感谢！ 本次会议应到董事 6 人，实到 6 人。经由公司半数以上董事共同 推举，本次会议由公司董事、总经理赵尔相先生主持，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《 ...

1 证券代码：000951 证券简称：中国重汽 中国重汽集团济南卡车股份有限公司 编号：20241220 市场占有率及整体盈利水平均实现稳步提升。 公司一直重视股东回报，近五年持续提升分红比例，回 例提升至 55%，合计派发现金股利 3.4 亿元。自上市以来， 未来，公司将综合考量市场环境、生产经营、现金流、 持续回馈广大投资者。 同比增长 143%。11 月份，国内新能源重卡共计销售 1.01 万 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 | | （请文字说明其他活动内容） | ...

1 证券代码：000951 证券简称：中国重汽 中国重汽集团济南卡车股份有限公司 投资者关系活动记录表 编号：20241219 | --- | --- | --- | --- | |----------------|-----------------|--------------------------------------------|------------------------------------------------------| | | | | | | 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 | | （请文字说明其他活动内容） | | 参与单位名称 | 西部证券 | 齐天翔、庞博 | | | 及人员姓名 | 运舟资本 郑青青 | | | | 时 间 | 2024 年 12 | 月 19 日 | 10:00-11:30 | | 地 点 | 公司办公室 | | | | 上市公司 | | | 董事会秘书助理兼证券事 ...

1 证券代码：000951 证券简称：中国重汽 中国重汽集团济南卡车股份有限公司 投资者关系活动记录表 编号：20241218 | --- | --- | --- | |-----------------------|---------------------------------------------------|-----------------------------------------------------------------------------------------------| | | | | | 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 | （请文字说明其他活动内容） | | 参与单位名称 | 兴业证券 许婧 | | | 及人员姓名 | 嘉实基金 谭丽、张金涛 | | | 时 间 | 2024 年 12 月 18 | 15:30-16:30 | | 地 点 | 公司办公室 | | | 上市公司 接待人员姓名 | ...

1 证券代码：000951 证券简称：中国重汽 中国重汽集团济南卡车股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|-------------------|-------------------------------------|------------------------------------------------------| | | | | 编号：20241217 | | 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 | | （请文字说明其他活动内容） | | 参与单位名称 | 德邦证券 | 赵悦媛、李梵钰 | | | 及人员姓名 | 工银瑞信 郭照阳 | | | | 时 间 | 2024 年 12 | 月 17 日 | 13:30-14:30 | | 地 点 | 公司办公室 | | | | 上市公司 | | 董事会秘书助理兼证券事务代表 张欣 ...

Group 1: Overall Market Performance - The heavy truck market sales from January to November reached approximately 818,000 units, reflecting a year-on-year decline of about 5% [2] - In November, heavy truck sales were around 69,000 units, showing a month-on-month increase of 4% [2] - The company's production and sales performance remains stable compared to the same period last year [2] Group 2: Natural Gas Heavy Trucks - From January to October, domestic sales of natural gas heavy trucks reached 157,300 units, marking a year-on-year growth of 20% [3] - In November, sales of natural gas heavy trucks exceeded 10,000 units, indicating a month-on-month increase [3] - The market for natural gas heavy trucks is expected to remain positive despite fluctuations in gas prices [3] Group 3: New Energy Heavy Trucks - Cumulative sales of new energy heavy trucks from January to November reached 66,800 units, representing a year-on-year increase of 143% [3] - In November, sales of new energy heavy trucks totaled 10,100 units, with a year-on-year growth of 117% [3] - The new energy heavy truck market is in a rapid growth phase, driven by technological advancements and increasing market demand [3] Group 4: Export Performance - The company's export business, primarily through its subsidiary Heavy Truck International, has maintained the industry’s leading position for 19 consecutive years [3] - The main export markets include Africa, Southeast Asia, and the Middle East, with breakthroughs in emerging strategic markets [3] - Future plans include expanding into potential markets to support sales growth [3]

Core Insights - China National Heavy Duty Truck Corporation (CNHTC) is leading the commercial vehicle industry with the launch of nine new models at the 2025 Partner Conference, showcasing its ambition to dominate the market [1] Group 1: New Product Launches - Five new energy products were unveiled, including the HOWO TX 612 kWh pure electric dump truck, which features a range of 430 km and is equipped with a new generation high-energy density battery [2] - The HOWO TX 600 kWh central drive charging tractor is recognized as a benchmark for medium and long-distance heavy trucks, with a recovery efficiency of 30% and a transport radius exceeding 400 km [2] - The HOWO Commander PRO 100 kWh electric light truck offers rapid charging capabilities, reaching 80% charge in just 20 minutes, and features a dual-stage electric drive bridge [3] Group 2: High-End Vehicle Development - The Pioneer V series light commercial vehicles were launched, emphasizing high-end features and a comprehensive design aimed at setting new industry standards [4] - A new generation of heavy-duty tractors was introduced, featuring a drag coefficient of ≤0.43 Cd, which reduces wind resistance by 13% and improves fuel efficiency by 10% [4] Group 3: Specialized Vehicles - The HOWO TX7-N tractor, designed for coal and composite transport, boasts a high thermal efficiency WP13NG engine and a lightweight design, weighing only 7900 kg [5] - The HOWO Hanjiang 2025 light truck features a new exterior and interior design, enhancing fuel economy and reliability, thus providing a competitive edge in the market [5] Group 4: Market Strategy - CNHTC's new vehicle launches reflect a deep understanding of market demands and a commitment to responding to user feedback, aiming to create a comprehensive commercial vehicle ecosystem [6]

Core Insights - The China National Heavy Duty Truck Group (CNHTC) held its 2025 Partner Conference with the theme "We Are One," gathering 2,400 industry elites to showcase its advanced technologies and products across various vehicle categories [1][2] - In 2024, CNHTC achieved remarkable results, leading in heavy truck sales, market share, and exports, reflecting the strong support from its partners [1][2] - The conference marked a new starting point for high-quality cooperation and development, aiming to provide more efficient and valuable logistics solutions [1][2] Product Launches and Innovations - CNHTC launched five new energy products, including electric dump trucks and charging tractors, showcasing cutting-edge technology to meet diverse customer needs and promote green transportation [2][3] - The unveiling of the "Pioneer V" light passenger vehicle and the new generation fuel tractor aimed at long-distance transport highlighted CNHTC's commitment to high-quality, intelligent, and comfortable vehicles [3] - The HOWO TX7-N heavy truck was introduced as a cost-effective solution for coal and composite transportation, emphasizing high quality, safety, and load capacity [3] Strategic Initiatives - CNHTC initiated five mutually beneficial actions to enhance customer value, including developing a comprehensive product series and establishing a reliable sales network [2] - The company emphasized the importance of lifecycle service for vehicles, launching a certification standard for used commercial vehicles to create a new market segment [4] - Looking ahead to 2025, CNHTC expressed its commitment to building a closer, mutually beneficial community with partners, focusing on market orientation and quality [4]

Core Viewpoint - China National Heavy Duty Truck Corporation (CNHTC) is set to showcase five new energy products at the 2025 Partner Conference on December 8 in Jinan, highlighting its commitment to integrating technology and future trends in the industry [1] Group 1: New Energy Products - The five new energy products include the Shandeka 423kWh pure electric dump truck, HOWO TX 612kWh pure electric dump truck, HOWO TX 600kWh central drive charging tractor, HOWO TX 500kWh electric drive bridge charging tractor, and HOWO Commander PRO 100kWh electric drive bridge light truck [1] - The Shandeka 423kWh pure electric dump truck features a peak motor power of 490kW, ensuring strong performance and excellent off-road capabilities, with a robust three-layer frame design that can withstand impacts of up to 10 tons [2] - The HOWO TX 612kWh pure electric dump truck offers a range of 430km, utilizing a new generation of high-energy density batteries developed by CNHTC, achieving precise energy savings [2] Group 2: Performance and Technology - The HOWO TX 600kWh central drive charging tractor integrates intelligent electronic control technology, achieving a balance between power output and energy consumption, with a regenerative braking system that recovers up to 30% of energy [3] - The HOWO TX 500kWh electric drive bridge charging tractor boasts a peak power of 825kW and a maximum output torque of 500N·m, with an 8-year/4500-cycle warranty on the battery, showcasing its powerful performance and durability [3] - The HOWO Commander PRO 100kWh electric drive bridge light truck features a highly integrated and modular electric drive system, allowing for rapid charging from 20% to 80% in just 20 minutes, enhancing user experience [3] Group 3: Industry Impact - The upcoming 2025 Partner Conference is expected to demonstrate CNHTC's strong commitment to leading the green transformation of logistics and promoting sustainable development in the industry [3]