Meeting Overview - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 12, 2025 [1][10] - The meeting will be conducted using a combination of on-site and online voting methods [4][5] Voting Details - On-site meeting will take place on September 12, 2025, at 14:30 [3] - Online voting will be available through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [3][20] - The internet voting system will be accessible from 9:15 to 15:00 on September 12, 2025 [20] Attendance Information - Shareholders must register by 15:00 on September 5, 2025, to attend the meeting [6] - Attendees include all registered shareholders, company directors, supervisors, senior management, and appointed lawyers [6][7][8] Registration Process - Personal shareholders must present valid ID, shareholder account card, and proof of shareholding for registration [11] - Corporate representatives must provide ID, legal representative proof, and shareholding documents [11] - Registration will occur on September 10, 2025, from 8:30 to 12:00 and 13:30 to 17:00 [12] Voting Procedures - Shareholders can vote online via the Shenzhen Stock Exchange trading system or the internet voting system [14][20] - Specific voting codes and procedures are provided for both systems [19][20] Additional Information - Contact details for the meeting are provided for inquiries [15] - Attendees are responsible for their own travel and accommodation expenses [15] - Any issues with the online voting system will be addressed as per the company's notifications [16]

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 12, 2025 [1][2] - The meeting will be convened by the company's board of directors [1] - The meeting will be conducted in a hybrid format, combining on-site and online voting [4] Meeting Details - The on-site meeting will take place at 14:30 on September 12, 2025 [3] - Online voting will be available through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [3] - The internet voting system will be open from 9:15 to 15:00 on September 12, 2025 [3] Attendance Requirements - Shareholders must register by 15:00 on September 5, 2025, to attend the meeting [6] - Both individual and corporate shareholders can attend, with specific documentation required for registration [11][12] Voting Procedures - Shareholders can vote in person or authorize a representative to vote on their behalf [5] - The voting process will include both a total proposal and specific proposals, with results disclosed separately for small investors [11] Additional Information - Contact details for inquiries regarding the meeting are provided [15] - Any issues with the online voting system will be addressed as per the company's notifications [16]

Core Viewpoint - Zhongtong Bus (000957) announced that it will hold the second extraordinary general meeting of shareholders on September 12, 2025, to review multiple proposals, including the amendment of its business scope and the revision of the company's articles of association [1] Group 1 - The extraordinary general meeting is scheduled for September 12, 2025 [1] - The agenda includes the proposal to change the business scope and amend the company's articles of association [1]

股票简称：中通客车 股票代码：000957 公告编号：2025-048 中通客车股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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。 公司于 2025 年 8 月 27 日在《中国证券报》、《上海证券报》、《证券时报》、 《证券日报》以及巨潮资讯网上刊登了《中通客车股份有限公司关于召开 2025 年第二次临时股东大会的通知》，本次股东大会采用现场投票和网络投票相结合 的方式召开。现将有关事项再次提示如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第二次临时股东大会 （二）召集人：公司董事会 经公司第十一届董事会第十二次会议审议通过，同意于 2025 年 9 月 12 日召 开公司 2025 年第二次临时股东大会。 （三）本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的有关规定。 （四）召开的日期、时间： 1、现场会议时间：2025 年 9 月 12 日（星期五）下午 14:30； 2、网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票 ...

Market Overview - The commercial vehicle sector experienced a decline of 0.19% on September 4, with Dongfeng Motor leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Notable stock performances include: - Shuguang Co. (600303) closed at 3.74, up 0.81% with a trading volume of 265,900 shares [1] - Jiangling Motors (000550) closed at 20.83, up 0.53% with a trading volume of 60,600 shares [1] - Dongfeng Motor (600006) closed at 7.42, down 2.62% with a trading volume of 514,400 shares and a transaction amount of 383 million yuan [2] - Anhui Ankai Automobile (000868) closed at 5.69, down 0.70% with a trading volume of 179,100 shares [2] Capital Flow Analysis - The commercial vehicle sector saw a net inflow of 202 million yuan from institutional investors, while retail investors experienced a net inflow of 32.54 million yuan [2][3] - Key capital flows for individual stocks include: - Jianghuai Automobile (600418) had a net inflow of 335 million yuan from institutional investors [3] - Foton Motor (600166) experienced a net outflow of 12.92 million yuan from institutional investors [3] - Ankai Bus (000868) had a net outflow of 251,240 yuan from institutional investors [3]

Sales Performance - In August, the total retail sales of passenger cars in China reached 1.952 million units, a year-on-year increase of 3% and a month-on-month increase of 7% [3] - The retail sales of new energy vehicles (NEVs) in August amounted to 1.079 million units, showing a year-on-year growth of 5% and a month-on-month increase of 9% [3] - The penetration rate of NEVs in the retail market reached 55.3% in August, marking a new monthly high and surpassing 50% for six consecutive months [3] Company Sales Data - BYD sold 373,600 vehicles in August, a slight increase of 543 units year-on-year [5] - SAIC Group's sales reached 363,400 units, with a significant year-on-year growth of 41.04% [2] - Changan Automobile reported sales of 233,900 units, reflecting a year-on-year increase of nearly 25% [5] - Geely Automobile sold 250,200 units, with a year-on-year increase of 38% [2] - Chery Group's sales were 242,700 units, up 14.6% year-on-year [5] - NIO delivered 31,300 vehicles, a year-on-year increase of 55.2%, surpassing Li Auto [5] - Leap Motor achieved a delivery volume of 57,100 units, marking an impressive year-on-year growth of over 88% [5] Market Outlook - The automotive market is expected to perform better in September due to the traditional peak season and the implementation of national and local purchase subsidies [5] - The cumulative retail sales of passenger cars for the year reached 14.698 million units, with a year-on-year increase of 9% [3] Stock Performance - The average stock price of automotive companies has increased by 7.02% year-to-date, with Qianli Technology showing the highest increase of 51.76% [6] - BYD reported a total revenue of 371.3 billion yuan for the first half of the year, a year-on-year increase of 23.3% [6] - Ankai Bus experienced the highest growth in net profit, with a year-on-year increase of 153.5% [6]

Market Overview - The commercial vehicle sector experienced a decline of 0.32% on September 3, with Ankai Bus leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Hanma Technology saw an increase of 1.77%, closing at 6.90 with a trading volume of 591,100 shares and a turnover of 409 million yuan [1] - Ankai Bus reported a decrease of 3.37%, closing at 5.73 with a trading volume of 240,400 shares and a turnover of 141 million yuan [2] - Other notable declines included Jianghuai Automobile down 2.41% to 51.93 and Foton Motor down 2.51% to 2.72 [2] Capital Flow Analysis - The commercial vehicle sector experienced a net outflow of 210 million yuan from institutional investors, while retail investors saw a net inflow of 215 million yuan [2] - The main capital inflow and outflow for individual stocks showed that Hanma Technology had a net inflow of 44.72 million yuan from institutional investors [3] - Ankai Bus had a minor net inflow of 1.15 million yuan from institutional investors, while retail investors had a net outflow of 397,840 yuan [3]

Company Overview - Zhongtong Bus is located in Liaocheng Economic Development Zone, Shandong Province, and was established on November 7, 1994. The company was listed on January 13, 2000. Its main business involves the manufacturing and sales of buses, with bus sales accounting for 96.28% of its revenue and other businesses contributing 3.72% [1]. Stock Performance - As of September 3, Zhongtong Bus's stock price decreased by 2.06%, trading at 11.41 CNY per share, with a total market capitalization of 6.765 billion CNY. The stock has increased by 4.48% year-to-date, with a slight decline of 0.78% over the last five trading days [1]. - The trading volume on September 3 was 173 million CNY, with a turnover rate of 2.53%. The net outflow of main funds was 14.5822 million CNY, with significant selling pressure observed [1]. Financial Performance - For the first half of 2025, Zhongtong Bus reported a revenue of 3.941 billion CNY, representing a year-on-year growth of 43.02%. The net profit attributable to shareholders was 190 million CNY, marking a 71.61% increase compared to the previous year [2]. - The company has distributed a total of 439 million CNY in dividends since its A-share listing, with 67.265 million CNY distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Zhongtong Bus was 79,500, a decrease of 5.18% from the previous period. The average number of circulating shares per shareholder increased by 5.47% to 7,461 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 9.6876 million shares, a decrease of 3.3692 million shares from the previous period. Additionally, Huatai-PineBridge Advantage Selection Mixed Fund became a new shareholder, holding 2.667 million shares [3].

Group 1 - The automotive sector experienced a downward trend on September 2, with notable declines in stocks such as Jiangling Motors and BAIC Blue Valley, both dropping over 2% [1] - Other companies that followed the downward trend include Qianli Technology, Ankai Bus, Zhongtong Bus, and CIMC Vehicles [1]

Group 1 - The core viewpoint of the article is the progress of Zhongtong Bus's share repurchase plan, which was announced on September 2, 2025, detailing the status as of August 31, 2025 [1] Group 2 - The repurchase plan was approved on April 24, 2025, allowing the company to use its own or raised funds to repurchase A-shares for employee stock ownership plans, with a total repurchase amount not exceeding 200 million yuan (including) and not less than 100 million yuan (including), at a price not exceeding 15 yuan per share, within a 12-month period [2] Group 3 - As of August 31, 2025, the company has repurchased 6,521,000 shares through a special securities account, which represents a certain percentage of the company's total share capital, in compliance with relevant laws and regulations [3] Group 4 - The company has strictly adhered to regulations during the repurchase process, ensuring that no repurchase occurred during significant events that could impact stock prices, and that all trading operations met the required standards [4]