股票简称：中通客车 股票代码：000957 公告编号:2024-040 中通客车股份有限公司 2024 年 11 月份产销数据自愿性信息披露公告 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。 中通客车股份有限公司截至 2024 年 11 月份产销数据快报如下： | 产品 | 本月数 | 本年累计 | 累计数量较去年同期增减比率 | | --- | --- | --- | --- | | 产量 | 774 | 10413 | 51.73% | | 其中：大型车 | 478 | 6163 | 58.27% | | 中型车 | 211 | 3418 | 59.12% | | 轻型车及物流车 | 85 | 832 | 1.34% | | 销量 | 812 | 10162 | 57.11% | | 其中：大型车 | 432 | 6007 | 63.72% | | 中型车 | 312 | 3316 | 66.13% | | 轻型车及物流车 | 68 | 839 | 4.48% | 本表为销售快报数据，最终数据以公司定期报告数据为准。同时 提醒广大投资者，不能以公司产销数 ...

Group 1: Business Support and Resource Allocation - Shandong Heavy Industry Group supports the company through overseas sales channels and parts center resources, enabling cost reduction via group purchasing advantages [1] - The main reason for the non-compensatory transfer by the controlling shareholder is to streamline management levels and optimize resource allocation for high-quality development of the bus segment [1] Group 2: Market Dynamics and Customer Drivers - The primary drivers for the overseas new energy vehicle market include environmental demands, low operational costs, and local government policy support, with key customers located in Europe and South America [1]

证券时报e公司讯，中通客车(000957)11月28日晚间公告，公司控股股东中通汽车工业集团有限责任公 司持有的公司1.25亿股股票，将无偿划转至中国重型汽车集团有限公司，划转比例占公司总股本的 21.07%。 划转后，公司控股股东将变更为中国重型汽车集团有限公司，实控人不变，仍为山东省重工集团有限公 司，最终控制方仍为山东省国资委。 ...

股票简称：中通客车 股票代码：000957 公告编号:2024-039 70% 20% 10% 21.07% 100% % 65% 山东国惠投资控股集团 有限公司 山东省财欣资产运营有 限公司 山东重工集团有限公司 山东省人民政府国有资 产国资监督管理委员会 中国重型汽车集团有限 公司 中通汽车工业集团有限 责任公司 中通客车股份有限公司 三、本次国有股权无偿划转划入方的基本情况 公司名称：中国重型汽车集团有限公司 中通客车股份有限公司 关于公司控股股东股份无偿划转的公告 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、股权无偿划转概述 中通客车股份有限公司（下称"本公司"）于 2024 年 11 月 28 日接到间接控 股股东中国重型汽车集团有限公司通知。经实际控制人山东省重工集团有限公司 批准及山东省国有资产管理委员会备案，本公司控股股东中通汽车工业集团有限 责任公司持有本公司 124,941,288 股股票将无偿划转至中国重型汽车集团有限 公司，划转比例占本公司总股本的 21.07%。划转后本公司控股股东将变更为中 国重型汽车集团有限公司，实际控制人 ...

股票简称：中通客车 股票代码：000957 公告编号:2024-038 中通客车股份有限公司 2024 年 10 月份产销数据自愿性信息披露公告 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。 中通客车股份有限公司截至 2024 年 10 月份产销数据快报如下： | 产品 | 本月数 | 本年累计 | 累计数量较去年同期增减比率 | | --- | --- | --- | --- | | 产量 | 726 | 9639 | 59.14% | | 其中：大型车 | 363 | 5685 | 64.31% | | 中型车 | 324 | 3207 | 72.05% | | 轻型车及物流车 | 39 | 747 | 1.91% | | 销量 | 809 | 9350 | 59.58% | | 其中：大型车 | 498 | 5575 | 64.21% | | 中型车 | 278 | 3004 | 76.50% | | 轻型车及物流车 | 33 | 771 | 1.18% | 本表为销售快报数据，最终数据以公司定期报告数据为准。同时 提醒广大投资者，不能以公司产销数据直 ...

十一届七次董事会决议公告 证券代码：000957 证券简称：中通客车 编号：2024-037 中通客车股份有限公司 表决结果：6 票赞成，0 票反对，0 票弃权； 特此公告。 中通客车股份有限公司董事会 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 中通客车股份有限公司第十一届七次董事会会议通知于 2024 年 10 月 26 日 以电话和邮件的方式发出，会议于 2024 年 10 月 30 日以通讯表决的方式召开， 应到董事 6 名，实到董事 6 名。会议的召开符合《公司法》及《公司章程》等有 关规定。会议审议通过了以下议案： 一、公司 2024 年第三季度报告 表决结果：6 票赞成，0 票反对，0 票弃权； 二、关于更换公司财务负责人及董事会秘书的议案 鉴于王翠萍女士因工作变动原因，申请辞去公司财务负责人兼董事会秘书的 职务。辞职后不再担任公司任何职务。 王翠萍女士未持有公司股份。公司董事会同意王翠萍女士的辞呈，对王翠萍 女士在职期间为公司做出的贡献，表示衷心的感谢！ 同时聘任何伟先生为公司财务负责人（简历附后），并代行董事会秘书职务， 代行期限不超过三 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,478,303,719.28, representing a 30.79% increase year-over-year[2] - Net profit attributable to shareholders was ¥84,328,599.03, a significant increase of 283.04% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was ¥74,238,386.08, reflecting a 364.92% increase year-over-year[2] - Basic earnings per share for Q3 2024 were ¥0.1422, up 283.29% from the previous year[2] - Total operating revenue for Q3 2024 reached CNY 4,233,662,626.68, a significant increase from CNY 2,787,572,538.73 in Q3 2023, representing a growth of approximately 52.0%[12] - Net profit attributable to shareholders of the parent company was CNY 195,274,612.78, compared to CNY 73,704,209.60 in the same period last year, marking an increase of about 164.0%[14] - Total operating costs for Q3 2024 were CNY 3,969,832,198.94, up from CNY 2,657,011,239.05 in Q3 2023, which is an increase of about 49.3%[13] - The total comprehensive income for the quarter was CNY 195,275,386.77, significantly higher than CNY 73,704,209.60 in Q3 2023, showing an increase of approximately 165.0%[14] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥1,039,963,392.76, showing a remarkable increase of 1,351.60%[2] - Cash flow from operating activities was CNY 5,018,293,376.01, compared to CNY 3,295,511,196.64 in the previous year, representing an increase of approximately 52.1%[15] - The net cash flow from operating activities for Q3 2024 was CNY 1,039,963,392.76, a significant increase from CNY 71,642,353.07 in Q3 2023, representing a growth of approximately 1,350%[16] - Total cash inflow from operating activities reached CNY 5,415,833,196.71, compared to CNY 3,664,727,266.43 in the same period last year, indicating a year-over-year increase of about 47.7%[16] - The net increase in cash and cash equivalents for Q3 2024 was CNY 556,970,783.42, contrasting with a decrease of CNY 203,686,881.81 in Q3 2023[17] - The ending balance of cash and cash equivalents as of Q3 2024 was CNY 1,691,012,016.36, up from CNY 1,139,808,264.61 in the previous year[17] Assets and Liabilities - Total assets as of September 30, 2024, were ¥8,307,002,399.98, a decrease of 2.34% from the end of the previous year[2] - The company's total liabilities decreased significantly, with short-term borrowings down by 100% due to repayment of bank loans[5] - Accounts receivable decreased to ¥2,730,669,729.56 from ¥3,247,500,379.59, indicating a reduction of approximately 15.9%[11] - Inventory increased to ¥711,722,234.11 from ¥638,261,443.01, reflecting a growth of about 11.5%[11] - The total liabilities increased, with accounts payable at ¥1,293,229,617.42, slightly down from ¥1,300,260,789.46[11] - Total liabilities decreased to CNY 5,405,272,097.48 from CNY 5,777,790,518.18, reflecting a reduction of about 6.4%[12] - The company's total equity increased to CNY 2,901,730,302.50 from CNY 2,728,662,795.32, reflecting a growth of approximately 6.3%[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 111,560[8] - The largest shareholder, Zhongtong Automobile Industry Group Co., Ltd., holds 21.07% of shares, totaling 124,941,288 shares[8] - The company has no pledged shares among the top ten shareholders, indicating a stable ownership structure[8] Research and Development - Research and development expenses for the quarter amounted to CNY 141,994,763.95, up from CNY 121,282,296.59 in Q3 2023, indicating a year-over-year increase of approximately 17.0%[13] Tax and Compliance - The company reported a total cash outflow for taxes of CNY 101,802,555.62, which increased from CNY 71,542,691.32 in the previous year, indicating a rise of approximately 42.3%[16] - The company did not conduct an audit for the Q3 2024 report, as indicated in the financial statements[17] - The company has implemented new accounting standards starting from 2024, affecting the financial reporting of the current year[17]

股票简称：中通客车 股票代码：000957 公告编号：2024-034 刘冰先生在任职期间恪尽职守、勤勉尽责，认真履行了独立董事 应尽的职责和义务。公司及公司董事会对刘冰先生为公司发展所做的 努力和贡献深表感谢，对刘冰先生的逝世表示沉痛哀悼，并向其家属 表达深切慰问。 关于公司独立董事去世的公告 中通客车股份有限公司董事会 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 中通客车股份有限公司（以下简称公司）沉痛公告，公司独立董 事刘冰先生于 2024 年 9 月 29 日 20 时 55 分在济南因病不幸逝世。 刘冰先生逝世后，公司现任董事由 7 人减少至 6 人，未低于《公 司法》要求的董事会最低法定人数，独立董事人数仍占董事会成员的 三分之一。公司将根据《公司法》等法律法规和《公司章程》的有关 规定，按照法定程序尽快完成独立董事补选工作，并及时履行信息披 露义务。 中通客车股份有限公司 特此公告。 2024 年 10 月 9 日 ...