中通客车股份有限公司 对外担保管理制度 （本制度经 2025 年 10 月 24 日公司十一届董事会第十三次会议审议修订） 第一章 总则 第一条 为依法规范中通客车股份有限公司(以下简称"公司")的对外担保行为, 有效控制公司的对外担保的风险，保护公司及其广大股东的合法权益，根据《中华人 民共和国公司法》《上市公司监管指引第 8 号—上市公司资金往来、对外担保的监管 要求》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等法律、法规、规范性文件以及《中通客车股份有限 公司章程》有关规定，特制定本管理制度。 第二条 本制度所称对外担保是指公司为他人提供担保，包括： 1、本公司为下属全资、控股子公司及本公司控制的其他组织（以下统称"子公 司"）提供的担保； 2、子公司之间的担保； 3、本公司对外提供的担保。 公司子公司的对外担保视同公司行为，按本制度执行。 第三条 公司对外担保实行统一管理，公司及子公司的对外担保必须经公司董事 会或股东会审议批准。 非经公司董事会或股东会批准、授权，任何人不得以公司名义签署对外担保的合 同、协议或其他类似的法律文件。 第四条 按 ...

中通客车股份有限公司 募集资金管理办法 （本制度经 2025 年 10 月 24 日公司十一届董事会第十三次会议审议修订） 第一章 总则 第一条 为了规范中通客车股份有限公司（以下简称"公司"）募集资金的管理和使 用，保护投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司募集资金监管规则》《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第1号-主板上市公司规范运作》等法律、法规和规范性文件以及《中 通客车股份有限公司章程》的有关规定，结合公司实际情况，特制定本办法。 第八条 公司应当审慎选择商业银行并开设募集资金专项账户（以下简称"专户"）。 募集资金应当存放于董事会决定的专户集中管理，专户不得存放非募集资金或者用作其 他用途。董事会可以根据自身实际需求，设立一个或多个募集资金专项账户，用于募集 资金的存放使用。公司存在两次以上融资的，应当分别设置募集资金专户。实际募集资 金净额超过计划募集资金金额（以下简称"超募资金"）也应当存放于募集资金专户管 理。 第九条 公司应当在募集资金到位后一个月内与保荐机构、存放募集资金的商业银 行（以下简称"商业银行"）签订 ...

中通客车股份有限公司 董事会秘书工作细则 （本细则经 2025 年 10 月 24 日公司十一届董事会第十三次会议审议修订） 第一章 总则 第一条 为提高中通客车股份有限公司(以下简称"公司")治理水平,明确董事 会秘书职责和权限,规范董事会秘书工作的管理与监督,根据《中华人民共和国公司法》 （以下简称《公司法》）《中华人民共和国证券法》《深圳证券交易所股票上市规则》 等有关法律、法规、规范性文件及《中通客车股份有限公司章程》（以下简称《公司 章程》）的规定,结合公司实际情况制定本工作细则。 第二条 公司设董事会秘书, 作为公司与深圳证券交易所等证券监管部门的指 定联络人。负责公司股东会和董事会会议的筹备、文件保管以及公司股东资料的管理， 办理信息披露事务等事宜。董事会秘书应忠实、勤勉地履行职责。 第三条 公司证券部门为信息披露事务部门,由董事会秘书分管。 第二章 董事会秘书任职资格及任免程序 （四）最近三十六个月受到中国证监会行政处罚； 第四条 公司董事会秘书职位出现空缺时，董事会应当在空缺发生后三个月内聘 任董事会秘书。。 第五条 公司聘任董事会秘书的同时，还应当聘任证券事务代表，协助董事会秘 书履行职责 ...

中通客车股份有限公司 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。 重要内容提示： 1、根据《企业会计准则第 28 号—会计政策、会计估计变更和差错 更正》的相关规定，中通客车股份有限公司（以下简称"公司"）本次 会计估计的变更采用未来适用法进行会计处理，无需对公司已披露的财 务报告进行追溯调整，对公司以往各期间财务状况、经营成果和现金流 量不会产生影响。 股票简称：中通客车 股票代码：000957 公告编号:2025-056 关于会计估计变更的公告 2、根据公司 2025 年 9 月底数据测算，本次会计估计变更预计减少 2025 年净利润 1,369.58 万元，减少 2025 年归属于母公司股东的净利润 1,369.58 万元。以上数据仅为公司财务部门的初步测算数据，未经审计， 最终影响金额以 2025 年度经审计的财务报告数据为准。 公司于 2025 年10 月24 日召开的第十一届董事会审计委员会第七次 会议、第十一届董事会第十三次会议审议通过了《关于公司会计估计变 更的议案》。本次会计估计变更事项无需提交公司股东会审议，相关会 计估计变更的具体情况 ...

证券代码： 000957 证券简称：中通客车 公告编号： 2025-053 中通客车股份有限公司 第十一届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 经与会董事充分讨论后，逐项审议并表决通过以下议案： 1、公司 2025 年三季度报告 本议案已经公司董事会审计委员会审议通过。 本报告全文详见巨潮资讯网（https://www.cninfo.com.cn)。 表决结果：7 票赞成，0 票反对，0 票弃权。 2、公司 2025 年度中期利润分配方案 公 司 2025 年 度 中 期 利 润 分 配 方 案 为 ： 提 取 法 定 公 积 金 24,522,953.94 元；以公司总股本 592,903,936 股扣除回购专用证券 1 一、董事会会议召开情况 中通客车股份有限公司第十一届董事会第十三次会议通知于 2025 年 10 月 14 日以电话和邮件的方式发出，会议于 2025 年 10 月 24 日在公司本部以现场及通讯方式召开，应到董事 7 名，实到董事 7 名。本次会议由公司董事长王兴富先生主持，高级管理人员列席了会 议。 ...

股票简称：中通客车 股票代码：000957 公告编号:2025-055 中通客车股份有限公司 关于 2025 年度中期利润分配方案的公告 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。 一、审议程序 中通客车股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开第十一届董事会第十三次会议，审议并通过《公司 2025 年度中 期利润分配方案》。 公司第十一届董事会第十一次会议及 2024 年度股东大会审议通 过了《关于授权董事会制定中期分红方案的议案》，公司 2025 年度 中期利润分配方案属于本公司 2024 年度股东大会授权董事会制定中 期分红方案的范围，无需提交公司股东会审议。 1 扣除回购专用证券账户持有的公司6,521,000 股股份后的586,382,936股 为基数，向全体股东每 10 股派现金红利 0.5 元（含税），预计派发现金 29,319,146.8 元，不送红股，不以资本公积金转增股本，剩余未分配利润 转入以后年度分配。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转 股/回购股份/股权激励授予股份回购注销 ...

Core Insights - The company reported a third-quarter revenue of 1.715 billion yuan, representing a year-on-year increase of 15.99% [1] - The net profit for the third quarter was 86.4192 million yuan, showing a year-on-year growth of 2.48% [1] - For the first three quarters, the total revenue reached 5.655 billion yuan, marking a year-on-year increase of 33.58% [1] - The net profit for the first three quarters was 277 million yuan, reflecting a year-on-year growth of 41.75% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥1,714,645,192.04, representing a 15.99% increase year-over-year, while the year-to-date revenue was ¥5,655,455,693.72, up 33.58% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2025 was ¥86,419,224.07, a 2.48% increase year-over-year, with a year-to-date net profit of ¥276,808,649.60, reflecting a 41.75% growth compared to the previous year[5] - The company reported a basic earnings per share of ¥0.1458 for Q3 2025, which is a 2.50% increase year-over-year, and a year-to-date earnings per share of ¥0.4686, up 42.26% from the same period last year[5] - Total operating revenue for Q3 2025 reached ¥5,655,455,693.72, an increase of 33.6% compared to ¥4,233,662,626.68 in Q3 2024[27] - Net profit for Q3 2025 was ¥276,808,649.60, representing a 41.7% increase from ¥195,274,612.78 in Q3 2024[29] - The total comprehensive income for the period reached CNY 277,654,941.71, compared to CNY 195,275,386.77 in the previous period, reflecting an increase of approximately 42.1%[31] - Basic and diluted earnings per share increased to 0.4686 from 0.3294, representing a growth of about 42.3%[31] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥9,463,304,573.80, marking a 15.87% increase from the end of the previous year[5] - The company’s accounts receivable increased by 46.53% year-to-date, reaching ¥3,405,534,647.16, primarily due to an increase in export letter of credit business[10] - Total liabilities increased to ¥6,344,374,228.59, up 21.5% from ¥5,223,498,318.32 in Q3 2024[26] - The company’s total liabilities included a significant increase in accounts payable, which rose by 32.97% to ¥1,939,530,663.83, attributed to increased material procurement[10] - The total equity attributable to shareholders reached ¥3,118,930,345.21, an increase of 5.9% from ¥2,943,842,050.84 in Q3 2024[26] Cash Flow and Investments - The company’s cash flow from operating activities for the year-to-date period was ¥449,383,358.96, showing a significant decline of 56.79% compared to the previous year[5] - Cash paid for debt repayment was 483 million, reflecting a 100% decrease compared to the previous period[17] - Cash dividends and interest payments increased by 70.67%, totaling approximately 47.25 million[17] - Cash flow from operating activities saw an increase due to the recovery of performance bonds[17] - Cash paid for fixed asset investments increased, indicating higher capital expenditures during the reporting period[17] - Net cash flow from operating activities was CNY 449,383,358.96, down from CNY 1,039,963,392.76, indicating a decrease of approximately 56.7%[34] - Cash outflow from investing activities was CNY 605,911,439.24, significantly higher than CNY 157,540.22 in the previous period, indicating a substantial increase in investment spending[34] - Cash flow from financing activities resulted in a net outflow of CNY 27,241,998.83, compared to a net outflow of CNY 510,685,483.81 in the previous period, showing an improvement in financing activities[34] - The company received CNY 90,000,000.00 from borrowings during the financing activities, indicating ongoing efforts to secure funding[34] Research and Development - Research and development expenses for the year-to-date period were ¥192,670,464.99, an increase of 35.69% compared to the previous year, indicating a focus on new product development[12] - Research and development expenses for the quarter were ¥192,670,464.99, a 35.6% increase from ¥141,994,763.95 in the previous year[29] Shareholder Information - The total number of common shareholders at the end of the reporting period was 70,488[19] - The largest shareholder, China National Heavy Duty Truck Group, holds 21.07% of shares, totaling 124,941,288 shares[19] Other Financial Information - The company reported a total of ¥11,741,903.54 in non-recurring gains and losses for Q3 2025, with government subsidies contributing ¥7,299,160.30 to this total[6] - The company did not undergo an audit for the third quarter financial report, which may affect the perception of financial reliability[35] - The company has not applied the new accounting standards for the current year, maintaining consistency in financial reporting practices[35]

Core Viewpoint - The future of China's equipment manufacturing industry lies in continuous openness and global collaboration rather than in closed barriers [1]. Group 1: Industry Overview - The equipment manufacturing industry is crucial for national economic development and reflects comprehensive national strength, characterized by high technology content, significant capital investment, and high value-added compared to traditional manufacturing [3]. - China's equipment manufacturing, especially in the automotive sector, has seen remarkable advancements over the past 20 years, driven by substantial independent innovation and patents [4][5]. Group 2: Company Performance - Weichai Group achieved over 250 billion yuan in revenue in the first three quarters of this year, marking a 6% year-on-year increase, with growth in profit and sales across various products [4]. - Weichai's engine export revenue grew over 30% year-on-year, reaching a historical high [5]. - China National Heavy Duty Truck Group (CNHTC) reported a 24.5% increase in heavy truck exports, with September sales exceeding 15,000 units, setting a new industry record [5][6]. Group 3: Innovation and Development - Continuous innovation is essential for development, with a focus on integrating high-tech industries with traditional sectors to foster mutual growth [8]. - Zhongtong Bus has successfully secured large orders in overseas markets by emphasizing resource allocation towards internationalization and enhancing technological innovation [8][9]. Group 4: Market Strategy - Companies are adopting strategies to localize operations and product offerings to better meet regional market demands, which helps mitigate trade barriers [13][15]. - The optimization of supply chains and the establishment of a global service network are critical for enhancing competitiveness in international markets [12][15]. Group 5: Future Outlook - The equipment manufacturing industry is gradually breaking free from low-end constraints and repositioning itself in global divisions of labor through industry chain optimization and international expansion [15]. - Companies are expected to achieve significant export targets, with projections indicating a 6-7% increase in export revenue for Shandong Heavy Industry Group in the first three quarters [15].

Group 1 - The commercial vehicle sector increased by 1.33% on the trading day, with Foton Motor leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] - Key stocks in the commercial vehicle sector showed various performance, with Foton Motor's closing price at 2.78, up 3.73%, and a trading volume of 2.4183 million shares [1] Group 2 - The net inflow of main funds in the commercial vehicle sector was 41.9949 million yuan, while retail funds experienced a net outflow of 7.4309 million yuan [3] - The trading volume and turnover for several companies were highlighted, with Jianghuai Automobile achieving a turnover of 1.675 billion yuan [1][3] - The overall market sentiment in the commercial vehicle sector appears positive, as indicated by the majority of stocks showing gains [1]