证券代码：000957 证券简称：中通客车 编号：2024-018 中通客车股份有限公司 2023 年度股东大会决议公告 特别提示：本次股东大会没有否决提案和变更前次股东大会决议的情况。 一、会议召开和出席情况 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，没有虚假记载、 误导性陈述或者重大遗漏。 1、会议召开情况 （1）现场会议召开的时间：2024 年 5 月 28 日下午 14:30 时；网络投票时 间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 5 月 28 日 上午 9:15—9:25,9:30—11:30，下午 13:00～15:00；通过深圳证券交易所互联 网投票的具体时间为：2024 年 5 月 28 日上午 9:15 至下午 15:00 期间的任意时 间。 （2）现场会议召开地点：本公司会议室。 （3）召开方式：现场投票及网络投票表决方式。 （4）召集人：公司董事会 （5）主持人：公司董事长胡海华 （6）本次股东大会的召集与召开程序、出席会议人员资格及表决程序符合 《公司法》、《深圳证券交易所股票上市规则》及《公司章程》的有关规定。 总表决情况：同意 197,87 ...

关于有关事项核实情况的公告 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、股票交易与传闻情况 证券代码：中通客车 证券简称：000957 公告编号：2024-016 中通客车股份有限公司 3、公司近期生产经营情况正常，内外部经营环境未发生且未预计 将要发生重大变化； 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披 露的重大事项，亦不存在处于筹划阶段的重大事项； 5、公司、控股股东和实际控制人、董事、监事、高级管理人员近三 个月未买卖本公司股票。 2024 年 5 月 21 日，公司关注到股票交易软件股吧用户发布了相关留言，以 及公司今日股价涨停。 二、情况核实说明 公司对此高度关注，立即对此事进行了自查，经核实，本公司针对该事项说 明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价 格产生较大影响的未公开重大信息； 三、风险提示 1、经自查，公司不存在违反信息披露公平披露的情形。 2、公司基本面未发生明显变化情况下出现股价大幅波动，公司敬 请广大投资者理性投资，注意风险。 特 ...

股票简称：中通客车 股票代码：000957 公告编号:2024-015 3、公司近期生产经营情况正常，内外部经营环境未发生且未预计 将要发生重大变化； 4、经核实，公司、控股股东和实际控制人不存在关于公司的应披露 而未披露的重大事项，亦不存在处于筹划阶段的重大事项； 5、经核实，公司、控股股东和实际控制人在公司股票交易异常波动 期间未买卖本公司股票。 中通客车股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况 本公司股票（证券简称：中通客车，证券代码：000957）于 2024 年 5 月 10 日、13 日、14 日连续三个交易日收盘价格跌幅累计偏离大盘值超过 20%，根据 《深圳证券交易所股票交易规则》的相关规定，属于股票交易异常波动。 1、公司前期披露的信息不存在需要更正、补充之处； 二、公司关注并核实的相关情况 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价 格产生较大影响的未公开重大信息； 三、是否存在应披露而未披露信息的说明 经公司董事会确认，除公司在指定信息披露媒体《中国证券 ...

股票简称：中通客车 股票代码：000957 公告编号:2024-014 中通客车股份有限公司 2024 年 4 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。 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接推算公司业绩情况。 特此公告 中通客车股份有限公司董事会 2024 年 5 月 11 日 中通客车股份有限公司截至 2024 年 4 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 1124 4090 157.39% 其中：大型车 588 2893 196.41% 中型车 353 807 146.04% 轻型车及物流车 183 390 36.84% 销量 1090 3604 121.78% 其中：大型车 604 2523 161.45% 中型车 311 697 104.40% 轻型车及物流车 175 384 20.38% ...

Financial Performance - The company's revenue for Q1 2024 reached ¥1,281,848,549.35, representing an increase of 84.73% compared to ¥693,888,713.39 in the same period last year[5] - Net profit attributable to shareholders was ¥42,384,500.90, up 105.08% from ¥20,666,894.25 year-on-year[5] - Basic earnings per share increased to ¥0.0715, a rise of 104.87% from ¥0.0349 in the same period last year[5] - Total operating revenue for Q1 2024 reached ¥1,281,848,549.35, a significant increase of 84.5% compared to ¥693,888,713.39 in the same period last year[20] - Net profit for Q1 2024 was ¥42,384,500.90, representing a 105.5% increase from ¥20,666,894.25 in Q1 2023[22] - Earnings per share for Q1 2024 were ¥0.0715, compared to ¥0.0349 in the previous year, marking a 104.3% increase[22] Cash Flow - The net cash flow from operating activities improved significantly to ¥470,090,569.07, compared to a negative cash flow of -¥210,167,168.48 in the previous year, marking a 323.67% increase[5] - Cash flow from operating activities for Q1 2024 was ¥1,701,143,404.24, an increase from ¥1,063,487,916.04 in Q1 2023, indicating a growth of 60%[23] - The cash inflow from operating activities totaled ¥1,825,848,534.49 in Q1 2024, compared to ¥1,152,438,817.85 in Q1 2023, representing a year-over-year increase of approximately 58.4%[24] - The cash outflow from financing activities was ¥3,662,750.02 in Q1 2024, a decrease from ¥58,238,666.66 in Q1 2023, reflecting improved cash management[24] - The company’s cash flow management strategies have led to a significant recovery in cash position compared to the previous year, highlighting effective operational adjustments[25] Assets and Liabilities - Total assets as of March 31, 2024, were ¥8,888,344,297.53, reflecting a 4.49% increase from ¥8,506,453,313.50 at the end of the previous year[5] - Total liabilities as of Q1 2024 amounted to ¥6,117,764,344.89, compared to ¥5,777,790,518.18 in the previous year, reflecting an increase of 5.9%[21] - Total equity attributable to shareholders reached ¥2,770,579,952.64, up from ¥2,728,662,795.32, showing a growth of 1.5%[21] Inventory and Accounts - The company reported a significant increase in inventory, which rose by 52.66% to ¥974,396,024.67, attributed to a high volume of undelivered orders[8] - Accounts receivable decreased to ¥2,945,816,293.11 from ¥3,247,500,379.59, indicating improved collection efficiency[17] - The company experienced a 33.49% increase in accounts payable, totaling ¥1,735,764,379.35, primarily due to increased material purchases[9] - The company reported a significant increase in tax expenses, with payments rising by 102.70% to ¥43,996,256.62[12] Government Support and Expenses - The company received government subsidies amounting to ¥17,979,447.22, which contributed positively to its financial performance[6] - Research and development expenses for Q1 2024 were ¥36,953,618.90, down from ¥40,052,360.25, indicating a decrease of 7.3%[21] - The company reported a decrease in tax expenses to ¥2,793,658.27 from ¥2,803,925.23, a slight reduction of 0.4%[22] Future Outlook - The company plans to continue focusing on new product development and market expansion strategies in the upcoming quarters[13]

特此公告 2024 年 3 月份产销数据自愿性信息披露公告 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、完整，没有虚假 记载、误导性陈述或重大遗漏。 2024 年 4 月 9 日 中通客车股份有限公司截至 2024 年 3 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 1163 2966 148.41% 其中：大型车 898 2305 220.58% 中型车 163 454 78.74% 轻型车及物流车 102 207 -6.33% 销量 909 2514 104.39% 其中：大型车 627 1919 176.51% 中型车 184 386 38.85% 轻型车及物流车 98 209 -18.99% 股票简称：中通客车 股票代码：000957 公告编号:2024-012 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接推算公司业绩情况。 中通客车股份有限公司 ...

Financial Performance - The company's operating revenue for 2023 was ¥4,243,856,259.91, a decrease of 19.57% compared to ¥5,276,182,897.38 in 2022[25]. - The net profit attributable to shareholders for 2023 was ¥69,654,053.83, down 29.16% from ¥98,326,448.86 in 2022[25]. - The net cash flow from operating activities decreased by 62.68% to ¥436,132,397.85 from ¥1,168,680,680.73 in the previous year[25]. - The company reported a basic earnings per share of ¥0.1175, a decline of 29.13% compared to ¥0.1658 in 2022[25]. - Total assets at the end of 2023 were ¥8,506,453,313.50, down 9.20% from ¥9,368,048,826.11 at the end of 2022[25]. - The company produced 4,589 large buses in the reporting period, a decrease of 7.20% from 4,945 in the same period last year[34]. - The sales volume of large buses was 4,276, down 14.33% from 4,991 in the previous year[34]. - The domestic market saw a significant decline, with large bus sales dropping by 37.42% to 3,727 units[34]. - The overseas market experienced a 40.02% increase in large bus production, reaching 3,887 units[34]. - In 2023, the company sold 7,531 buses, generating a revenue of CNY 4.244 billion, a decrease of 19.57% compared to CNY 5.276 billion in 2022[46][48]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.34 RMB per 10 shares to all shareholders, based on a total of 592,903,936 shares[4]. - The cash dividend amount for the reporting period is 20,158,733.82 CNY, with a distribution ratio of 100% of the total profit distribution[109]. - The annual shareholders meeting on May 26, 2023, had a participation rate of 34.13% and approved the 2022 financial report and profit distribution plan[85]. - The first extraordinary shareholders meeting on March 21, 2023, had a participation rate of 21.96% and approved the election of new directors[85]. - The second extraordinary shareholders meeting on November 3, 2023, had a participation rate of 33.40% and included resolutions to amend the company's articles of association[85]. - The third extraordinary shareholders meeting on December 27, 2023, had a participation rate of 33.47% and approved the purchase of liability insurance for directors and supervisors[85]. Market Strategy and Development - The company is focused on expanding its market presence and enhancing its core competitiveness in the bus manufacturing industry[7]. - The company has outlined its future development prospects, emphasizing innovation and technology advancements in its product offerings[7]. - The company continues to invest in research and development to support new product innovations and market expansion[7]. - The company anticipates a gradual recovery in the bus market driven by tourism and new energy policies in the coming years[34]. - The company plans to focus on management improvement and enhance service capabilities in 2024, aiming to increase order quality and profitability[76]. - The company is actively pursuing mergers and acquisitions to strengthen its market position[87]. - The company has established a new subsidiary, Zhongtong Bus (Europe) Co., Ltd., to expand its market presence[75]. Operational Efficiency and Cost Management - The company has implemented a "Quality Return Double Improvement" action plan to enhance operational efficiency[7]. - The company is also addressing potential cost increases from raw material prices and labor costs by implementing cost control measures across procurement, production, and management[77]. - The company achieved a gross margin of 23.94% in the bus manufacturing sector, an increase of 6.48% year-on-year, despite a 25.87% rise in operating costs[49]. - The company's total operating costs decreased by 25.87% to approximately CNY 3.23 billion, with raw material costs accounting for 90.43% of total operating costs[53]. Research and Development - The R&D investment focuses on new product development and advanced technology research, maintaining a leading position in energy-saving and safety technologies[39]. - The company has developed key technologies including electric power systems and battery management, contributing to improved market competitiveness[40]. - Research and development expenses amounted to approximately CNY 218.73 million, representing an increase of 17.88% compared to the previous year, and accounting for 5.15% of total revenue[60]. - The number of research and development personnel increased by 9.16% to 572, with a notable increase in the number of personnel holding master's degrees by 18.45%[59]. Environmental Compliance and Management - The company has completed the initial application for its pollutant discharge permit, valid for 3 years, and has not committed any environmental violations during this period[118]. - The current pollutant discharge permit is valid from January 15, 2022, to January 14, 2027, with strict adherence to discharge requirements[118]. - The company reported a total discharge of 576.84 tons of hazardous waste, which is managed by a qualified disposal unit[119]. - The company has established various internal regulations to ensure compliance with environmental protection laws and standards[117]. - The company has made significant investments in pollution control measures, resulting in all pollutants being discharged within legal limits[130]. Governance and Management Changes - The company has a comprehensive governance structure that aligns with regulatory requirements, ensuring independence from its controlling shareholder[82]. - The management team remains stable with no significant changes in executive roles during the reporting period[88]. - The company experienced a leadership transition with multiple board members and executives leaving and being appointed in November 2023[89]. - The current board includes professionals with extensive backgrounds in engineering, finance, and management, enhancing the company's strategic direction[90][91]. - The company is committed to enhancing its operational efficiency and market competitiveness through strategic leadership changes[89][90]. Related Party Transactions - The company engaged in related party transactions, including purchasing goods and services amounting to 1,508.55 million CNY, representing 0.47% of the total transaction amount[144]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[146]. - The company reported no significant changes in its financial relationships with related parties[151].

中通客车股份有限公司 审计报告及财务报表 二〇二三年度 信会师报字[2024]第 ZG10888 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 :户242F87 报告编码 中通客车股份有限公司 审计报告及财务报表 (2023年01月01日至2023年12月31日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-6 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-116 | 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 审计报告 信会师报字[2024]第 ZG10888 号 中通客车股份有限公司全体股东: 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计 报告的" ...

关于中通客车股份有限公司 涉及财务公司关联交易的专项说明 二〇二三年度 ring a 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 信会师报字[2024]第 ZG10346 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://ac.mof.gov.cn）"进行查 您可 关于中通客车股份有限公司 涉及财务公司关联交易的专项说明 目 | 涉及财务公司关联交易的专项说明 . | 第 1-2 页 | | --- | --- | | ● 涉及财务公司关联交易汇总表 | 第 1-1 页 | 关于中通客车股份有限公司 2023 年度涉及财务公司关联交易的专项说明 信会师报字[2024]第 ZG10346 号 中通客车股份有限公司全体股东: 我们审计了中通客车股份有限公司(以下简称"中通客车公司") 2023 年度的财务报表,包括 2023 年 12 月 31 日的合并及母公司资产 负债表、2023 年度合并及母公司利润表、合并及母公司现金流量表、 合并及母公司所有者权益变动表和相关财务报表附注,并于 2024 年 ...

中通客车股份有限公司 内部控制审计报告 二〇二三年度 信会师报字[2024]第 ZG10344 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.moc.gov.cn）"进行管 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.moc.jpgv.cn）"进行管 " 中通客车股份有限公司 内部控制审计报告 目 录 ● 内部控制审计报告 第 1 - 2 页 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 信会师报字[2024]第 ZG10344 号 لسر " … ------ 1 1 -- 1 中通客车股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的 相关要求,我们审计了中通客车股份有限公司(以下简称中通客车 公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定,建立健全和有效实 ...