中通客车股份有限公司 章 程 （修订稿） 二〇二五年八月 （本章程经公司2025年8月25日召开的第十一届董事会第十二次会议审议通过后，尚需提交公司 2025年第二次临时股东大会审议通过） | 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东会 6 | | 第一节 | | 股东的一般规定 6 | | 第二节 | | 控股股东和实际控制人 9 | | 第三节 | | 股东会的一般规定 10 | | 第四节 | | 股东会的召集 12 | | 第五节 | | 股东会的提案与通知 13 | | 第六节 | | 股东会的召开 15 | | 第七节 | | 股东会的表决和决议 17 | | 第五章 | | 董事和董事会 21 | | 第一节 | | 董事的一般规定 21 | | 第二节 | | 董事会 23 | | 第三节 | | 独立董事 27 | | 第四节 | | ...

中通客车股份有限公司 董事会议事规则 （本议事规则经2025年 8月 25日公司第十一届董事会第十二次会议审议修订，尚需提交公司 2025 年第二次临时股东大会审议通过） 第一章 总则 第一条 为了进一步规范中通客车股份有限公司（以下简称：公司）董事会的议 事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科 学决策水平，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》（以下简称《证券法》）、《上市公司治理准则》和《深圳证券交易所股票上 市规则》等有关规定及公司章程，结合公司实际情况，制订本规则。 第二章 董事会的组成机构 第二条 公司设董事会，董事会由 9 名董事组成，其中独立董事占董事会成员的比 例不得低于三分之一。公司设董事长一人，可设副董事长，设职工代表董事一人。董 事长和副董事长由董事会以全体董事的过半数选举产生。 第三条 非职工代表董事由股东会选举或更换，并可在任期届满前由股东会以普 通决议方式解除其职务。董事任期三年，任期届满可以连选连任，但独立董事连任时 间不得超过 6 年。由职工代表担任的董事由公司职工通过职工代表大会、职工大会或 者其他形 ...

中通客车公告，2025年上半年营业收入39.41亿元，同比增长43.02%。净利润1.9亿元，同比增长 71.61%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

1 中通客车股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王兴富、主管会计工作负责人何伟及会计机构负责人(会计主 管人员)赵玉欣声明：保证本半年度报告中财务报告的真实、准确、完整。 中通客车股份有限公司 2025 年半年度报告全文 中通客车股份有限公司 2025 年半年度报告 2025 年 8 月 27 日 所有董事均已出席了审议本次半年报的董事会会议。 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公 司已在本报告中描述了在生产经营过程中可能面临的风险，敬请查阅第三节 管理层讨论与分析中"可能面对的风险"部分。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | . | | --- | | 4 | | . | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 | | 第四节 | 公司治 ...

Market Overview - The commercial vehicle sector increased by 0.77% on August 26, with Shuguang Co. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Shuguang Co. (600303) closed at 3.88, up 5.15% with a trading volume of 822,400 shares and a turnover of 321 million yuan [1] - Jianghuai Automobile (600418) closed at 53.38, up 1.71% with a trading volume of 925,700 shares and a turnover of 4.961 billion yuan [1] - Zhongtong Bus (000957) closed at 11.57, up 1.58% with a trading volume of 256,500 shares and a turnover of 29.5 million yuan [1] - Other notable performances include JMC (000550) up 1.54%, Ankai Bus (000868) up 1.34%, and Hanma Technology (600375) up 1.29% [1] Capital Flow - The commercial vehicle sector saw a net inflow of 267 million yuan from institutional investors, while retail investors experienced a net outflow of 176 million yuan [2][3] - The main capital inflow was observed in Jianghuai Automobile with 488 million yuan, while retail investors withdrew 360 million yuan [3] - Hanma Technology also saw a net inflow of 27.9432 million yuan from institutional investors, but retail investors withdrew 18.5206 million yuan [3]

Core Insights - The automotive and parts industry chain in Liaocheng achieved an output value of 16.1 billion yuan in the first half of the year, representing a year-on-year growth of 14.9%, the highest among 12 industry chains [1] - Liaocheng is implementing a "strong manufacturing city" strategy, focusing on the integration of technological and industrial innovation to promote collaborative development and quality upgrades across the industry chain [1] - The city has 71 enterprises above designated size, including 2 "little giant" enterprises, 48 specialized and innovative small and medium-sized enterprises, and 12 gazelle enterprises [1] - Key players in the industry include three leading vehicle manufacturers: Zhongtong Bus, Zhongtong New Energy, and Shifeng Group, along with various companies producing aluminum alloy materials, battery components, air conditioning, and wiring harnesses [1] - The city has cultivated 56 high-tech enterprises and 35 technology-based small and medium-sized enterprises, and is implementing the "one chain, one academy" initiative to foster collaboration between leading enterprises and educational institutions [1] - Liaocheng aims to leverage its industrial foundation and innovation resources to drive the automotive and parts industry towards high-end, intelligent, and green transformation and upgrades [1]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600006 | 东风股份 | 8.28 | -2.36% | 187.25万 | | 15.77亿 | | 000550 | 江铃汽车 | 20.72 | -0.43% | 6.68万 | | 1.38亿 | | 600686 | 金龙汽车 | 12.73 | -0.31% | 22.90万 | | 2.91亿 | | 600375 | 汉马科技 | 6.95 | -0.29% | - 32.93万 | | 2.29亿 | | 600303 | 曙光股份 | 3.69 | -0.27% | 19.31万 | | 7104.70万 | | 000868 | 安凯客车 | 5.95 | -0.17% | 23.24万 | | 1.38亿 | | 000957 | 中通客车 | 11.39 | 0.18% | 21.86万 | | 2.48(Z | | 000800 | 一汽解放 | 7.30 | 0.27% | 46.42万 | | ...

Market Performance - The commercial vehicle sector increased by 2.66% on August 22, with Dongfeng Motor leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Dongfeng Motor (600006) closed at 8.48, up 6.94% with a trading volume of 1.6073 million shares and a transaction value of 1.338 billion [1] - Jianghuai Automobile (600418) closed at 52.20, up 6.29% with a trading volume of 1.1598 million shares [1] - Other notable stocks include Ankai Bus (000868) at 5.96, up 0.85%, and Foton Motor (600166) at 2.76, up 0.73% [1] Capital Flow - The commercial vehicle sector saw a net inflow of 473 million in main funds, while retail funds experienced a net outflow of 510 million [2] - Retail investors contributed a net inflow of 36.997 million [2] Individual Stock Capital Flow - Jianghuai Automobile (600418) had a main fund net inflow of 427 million, but a retail net outflow of 33.638 million [3] - Dongfeng Motor (600006) experienced a main fund net inflow of 119 million, with retail investors withdrawing 57.4602 million [3] - Zhongtong Bus (000957) had a main fund net inflow of 14.5613 million, while retail investors withdrew 7.7159 million [3]

Core Viewpoint - The A-share automotive manufacturing stocks experienced a surge, with Dongfeng Motor approaching the daily limit up, while other companies like BYD, BAIC Blue Valley, King Long Automobile, Ankai Bus, Zhongtong Bus, and FAW Jiefang also saw increases [1] Company Summary - Dongfeng Motor's stock price rose significantly, nearing the daily limit up [1] - BYD, a major player in the electric vehicle market, also saw its stock price increase [1] - BAIC Blue Valley, King Long Automobile, Ankai Bus, Zhongtong Bus, and FAW Jiefang all participated in the upward trend of automotive stocks [1]

8月21日，250辆中通客车出口西非国家布基纳法索发车仪式在山东聊城举行。这批凝聚着中非友谊的客车即将跨越撒哈拉，投入到布 基纳法索首都瓦加杜古的公交系统运营中。 据悉，此次出口车辆全部为中通N系城市客车，这也是布基纳法索首次大批量的引进现代化城市客车。 自2003年布局非洲市场以来，中通客车历经二十载耕耘，见证和推动着非洲交通出行的升级变迁。 从早期的领御、世纪等经典车型，到如今热销的N系城市客车、H系旅团客车，越来越多的中通客车驰骋在埃及、尼日利亚、阿尔及利 亚、坦桑尼亚、科特迪瓦等国家，持续为非洲民众打造更加美好、绿色、舒适的公共出行条件。 如今在"一带一路"倡议的引领下，中非各领域合作正迈向高质量发展的新阶段。中通客车积极响应"走出去"战略，持续扩大国际合作的 广度和深度。 西非人口约2.23亿，是非洲人口密度最高和经济活动最活跃的区域之一，在非洲整体发展格局中扮演着关键角色。 近年来，西非更是在区域互联互通、经济一体化及基础设施建设方面处于引领地位，积极深入推进交通现代化转型，提升城市服务能 力，改善民众生活品质。 该批车辆全部基于中通客车成熟的N系公交平台，产品可靠，性能优化，历经市场多年验证。 ...