Core Viewpoint - The company has successfully exported 895 electric buses to Chile, with the first batch of 300 buses officially dispatched, highlighting its achievements in the overseas market [2]. Group 1: Export and Market Performance - The company has exported buses to over 100 countries and regions, with overseas sales accounting for more than 50% of total sales in the past three years [2]. - The company experienced a year-on-year export growth of 63.5% last year [5]. Group 2: Product Customization and Design - The company emphasizes product customization based on customer needs, optimizing vehicle design for different climate conditions and road situations [2]. - In Singapore, the company tailored buses with features like three doors and low-floor design to enhance passenger accessibility and reduce energy consumption [2]. - In Portugal, the company focuses on economic, safety, comfort, and operational convenience in bus design, incorporating European cultural elements and reducing maintenance costs through modular body design [3]. Group 3: Technological Innovation and R&D - The company invests in R&D to enhance technology levels, including the development of an integrated vehicle control system and energy-saving technologies [4]. - The company collaborates with Tsinghua University on national research projects, achieving breakthroughs in key technologies for electric buses and applying for 43 patents [4]. Group 4: Environmental Sustainability - The company has developed buses that use natural gas, achieving a reduction in carbon emissions by 20% to 30% compared to fuel buses, and a 99% reduction in sulfur emissions [3].

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。 重要内容提示： 1、中通客车股份有限公司（以下简称"公司"）拟使用自有资金 或自筹资金以集中竞价交易方式回购部分公司股份，用于股权激励或 者员工持股计划；本次回购股份的资金总额不超过人民币 2 亿元（含） 且不低于 1 亿元（含）；本次回购股份的价格为不超过人民币 15 元 /股，未超过董事会通过回购股份决议前三十个交易日股票交易均价 的 150%；本次回购股份的实施期限为自公司董事会审议通过回购方 案之日起 12 个月内。 2、本次回购股份方案经 2025 年 4 月 24 日召开第十一届董事会 第十一次会议审议通过。根据《中华人民共和国公司法》及《公司章 程》等相关规定，本次回购股份事宜在董事会审批权限内，无需提交 股东大会审议。 3、公司已在中国证券登记结算有限责任公司深圳分公司开立了回 购专用证券账户。 证券代码： 000957 证券简称：中通客车 公告编号： 2025-034 中通客车股份有限公司 关于回购部分 A 股股份的回购报告书 相关风险提示： 基于对公司未来发展的信心以及对公司价值的高度认可，为 ...

股票简称：中通客车 股票代码：000957 公告编号:2025-033 中通客车股份有限公司 中通客车股份有限公司截至 2025 年 5 月份产销数据快报如下： 单位：辆 | 项 | 目 | 本月数 | 去年同期 | 单月同比 | 本年累计 | 去年同 | 累计同比 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 变动 | | 期累计 | 变动 | | 生产量 | | 1027 | 1277 | -19.58% | 4952 | 5367 | -7.73% | | 其中：大型车 | | 660 | 804 | -17.91% | 3154 | 3697 | -14.69% | | 中型车 | | 329 | 387 | -14.99% | 1591 | 1194 | 33.25% | | 轻型及物流车 | | 38 | 86 | -55.81% | 207 | 476 | -56.51% | | 销售量 | | 1001 | 1045 | -4.21% | 4813 | 4649 | 3.53% | | 其中：大型车 | | 701 ...

Core Viewpoint - Liaocheng is undergoing a transformation towards high-quality development, leveraging its industrial strengths and focusing on green and intelligent manufacturing to enhance its economic growth and competitiveness [1][5][8]. Economic Performance - In the first quarter, Liaocheng's GDP reached 75.21 billion yuan, with a year-on-year growth of 6.7%, ranking third in the province [1]. - The industrial added value of above-scale enterprises grew by 8.8% year-on-year, placing fourth in Shandong [1]. - Private investment increased by 18.3% year-on-year, also ranking fourth in the province [1]. Industrial Development - Liaocheng is recognized as one of the five major bearing industry clusters in China, with a focus on differentiated development strategies [2]. - The city has established a robust industrial ecosystem with 12 key industrial chains, promoting a collaborative environment among enterprises [4]. - The local government is actively supporting the establishment of new industrial bases, such as the intelligent production base by Inspur, which marks a significant step in the information technology sector [5]. Green and Intelligent Manufacturing - The Xinfa Group has transformed from a high-energy-consuming enterprise to a leader in carbon trading, showcasing the shift towards sustainable practices [7]. - Liaocheng has cultivated 32 national-level and 56 provincial-level green manufacturing units, with a total installed capacity of renewable energy exceeding 5.366 million kilowatts [7]. - The city has seen a 35% increase in production efficiency and a 30% reduction in energy consumption in its textile industry due to digital transformation [8]. International Trade and Export Growth - Zhongtong Bus has actively expanded its overseas market, exporting 6,220 buses last year, a 63.51% increase year-on-year [9]. - Liaocheng's foreign trade reached 15.45 billion yuan in the first quarter, with a year-on-year growth of 16.1%, and cross-border e-commerce exports surged by 310% [13].

Meeting Details - The shareholder meeting was held on May 30, 2025, at 14:30, with online voting available from 13:00 to 15:00 [1] - A total of 535 participants attended the meeting, representing 244,991,912 shares, which is 41.32% of the total voting shares [1] - The meeting was convened by the board of directors and presided over by Chairman Wang Xingfu [1] Voting Results - Total votes: 244,686,812 in favor (99.88%), 229,300 against (0.09%), and 75,800 abstentions (0.03%) [2] - Small shareholders' votes: 48,763,932 in favor (99.38%), 229,300 against (0.47%), and 75,800 abstentions (0.15%) [3] - The proposals presented at the meeting were approved with significant majority support [5][6] Dividend Distribution - The company will distribute a cash dividend of 0.50 yuan per 10 shares (including tax) based on a total share capital of 592,903,936 [6] Legal Compliance - The meeting was witnessed by lawyers from Shandong Bohanyuan Law Firm, who confirmed that the meeting's procedures complied with legal and regulatory requirements [8]

（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。 2、会议出席情况 股票简称：中通客车 股票代码：000957 公告编号：2025-032 中通客车股份有限公司 2024 年年度股东大会决议公告 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。 一、会议召开和出席情况 1、会议召开情况 （1）现场会议召开的时间：2025 年 5 月 30 日下午 14:30；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 2025 年5 月30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：2025 年 5 月 30 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。 1 （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：公司董事长王兴富 出席本次股东大会现场会议和通过网络投票表决的股东及股东 代理人共计 ...

山东博翰源律师事务所 关于中通客车股份有限公司 2024 年年度股东大会的 法律意见书 济南市经十路 11001 号中国人寿大厦南楼 8 层 电话：+86 531 8266 5806 传真：+86 531 8570 0088 山东博翰源律师事务所 关于中通客车股份有限公司 2024 年年度股东大会的 法律意见书 致：中通客车股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》及中国证券监督管 理委员会《上市公司股东大会规则》（以下简称"《股东大会规则》"）等相关法 律、法规、规范性文件和《中通客车股份有限公司章程》（以下简称"《公司章程》"） 的规定，山东博翰源律师事务所（以下简称"本所"）受中通客车股份有限公司（以 下简称"公司"）的委托，指派宿扬帆、公真真律师出席公司 2024 年年度股东大 会并就本次股东大会的召集与召开程序、出席会议人员资格、表决程序及表决结果 等出具法律意见。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会各项议程 及相关文件，听取了公司董事会就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提交的文件 和所作的说明是真实的 ...

Group 1 - The total upper limit of stock repurchase and shareholder increase loans in the A-share market has exceeded 120 billion yuan, involving over 600 listed companies [1][2][3] - Among the companies involved, the majority are from the main board, with over 400 companies, followed by the ChiNext board with over 100 companies, and the Sci-Tech Innovation Board with 80 companies [4] - The electronic industry has the highest number of companies participating in stock repurchase and increase loans, exceeding 60 companies, followed by the pharmaceutical and basic chemical industries, each with over 50 companies [4] Group 2 - Over 450 companies have announced stock repurchase loans, with a total upper limit of nearly 80 billion yuan, while over 180 companies have announced shareholder increase loans, with a total upper limit exceeding 40 billion yuan [3] - Nearly 300 companies have a loan upper limit exceeding 100 million yuan, with notable companies like Muyuan Foods, Haier Smart Home, and Gree Electric Appliances having loan limits exceeding 1 billion yuan [3] - More than 500 companies that have announced repurchase and increase loan matters are expected to have positive net profits for the year 2024, indicating that profitable companies account for over 80% of the total [4]

股票简称：中通客车 股票代码：000957 公告编号:2025-031 中通客车股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 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、回购股份的基本情况 中通客车股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日 召开第十一届董事会第十一次会议，审议通过《关于回购部分 A 股股 份方案的议案》,同意公司使用自有资金或自筹资金以集中竞价交易 方式回购部分公司股份，用于股权激励或者员工持股计划；本次回购 股份的资金总额不超过人民币 2 亿元（含）且不低于 1 亿元（含）； 本次回购股份的价格为不超过人民币 15 元/股，未超过董事会通过回 购股份决议前三十个交易日股票交易均价的 150%；本次回购股份的 实施期限为自公司董事会审议通过回购方案之日起 12 个月内；本次 回购方案无需提交股东大会审议。 回购方案具体内容详见公司于 2025 年 4 月 26 日在《中国证券 报》、《上海证券报》、《证券时报》、《证券日报》以及巨潮资讯 网上披露的《关于回购部分 A 股股份方案的公告》（公告编号： ...

Core Viewpoint - Zhongtong Bus Holdings Co., Ltd. has applied for a patent for an automatic emergency braking control method based on "black point technology," aimed at enhancing vehicle safety and comfort when entering specific road conditions [1]. Group 1: Patent Application - The patent application is titled "An Automatic Emergency Braking Control Method, Device, and Vehicle Based on Black Point Technology" with publication number CN120024334A, filed on March 2025 [1]. - The invention involves dynamically defining black point areas based on multidimensional data when vehicles trigger emergency braking, allowing for the adjustment of active braking parameters [1]. - The method aims to optimize the active braking curve and reduce instances where vehicles fail to stop after triggering the automatic emergency braking function, thereby improving safety [1]. Group 2: Company Overview - Zhongtong Bus Holdings Co., Ltd. was established in 1994 and is located in Liaocheng, primarily engaged in the automotive manufacturing industry [2]. - The company has a registered capital of approximately 5.93 billion RMB and has invested in 18 enterprises [2]. - Zhongtong has participated in 2,183 bidding projects and holds 978 patents along with 132 trademark registrations and 124 administrative licenses [2].