每经AI快讯，中通客车（SZ 000957，收盘价：11.57元）8月27日发布公告称，公司第十一届第十二次 董事会会议于2025年8月25日在公司本部召开。会议审议了《关于山东重工集团财务有限公司风险评估 报告的议案》等文件。 2025年1至6月份，中通客车的营业收入构成为：客车制造占比100.0%。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王晓波） ...

Core Points - The company has announced its decision not to distribute cash dividends or issue bonus shares for the reporting period [3] - The company plans to change its business scope and amend its articles of association to enhance governance structure [12][14] - The company will hold its second extraordinary general meeting of 2025 on September 12, 2025, to discuss the proposed changes [30][32] Company Overview - The company is named Zhongtong Bus Holdings Co., Ltd. and is listed under the stock code 000957 [1] - The board of directors consists of seven members, all of whom attended the meeting to discuss the report [2][8] Financial Information - The company has not reported any changes in its actual controller during the reporting period [5] - There are no preferred shareholders or changes in the number of shareholders reported [6] Important Resolutions - The board approved the full and summary reports for the first half of 2025 [9] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board [13] - The company has proposed to amend its articles of association and the rules for shareholder meetings, which will be submitted for approval at the upcoming general meeting [18][21] Upcoming Events - The second extraordinary general meeting of 2025 is scheduled for September 12, 2025, with both on-site and online voting options available [30][32] - The meeting will address several resolutions that require special approval from shareholders [36]

Core Viewpoint - Zhongtong Bus reported significant growth in revenue and net profit for the first half of 2025, driven by favorable market conditions and strategic product transformations [1][2]. Financial Performance - The company's revenue for the first half of 2025 reached 3.941 billion yuan, representing a year-on-year increase of 43.02% [1]. - Net profit attributable to shareholders was 190 million yuan, showing a year-on-year growth of 71.61% [1]. Industry Trends - The overall market size of the bus industry is experiencing growth, particularly in the domestic market, supported by the continuation and enhancement of subsidies for new energy buses and battery updates [1]. - The tourism bus market has entered an adjustment phase after previous growth, with demand shifting towards high-end, customized, and smaller vehicles [1]. - In the overseas market, the demand for buses is increasing due to economic development and public transportation needs, with Chinese bus products becoming more competitive, leading to sustained export growth [1]. Sales and Market Strategy - Zhongtong Bus sold 5,839 buses during the reporting period, marking a year-on-year increase of 2.38% despite pressures in the domestic tourism bus market [1]. - The company is actively promoting product structure transformation and enhancing product performance and after-sales service, achieving growth against market trends [1]. Research and Development - The company invested 125 million yuan in R&D, focusing on new energy, intelligence, connectivity, safety, reliability, economy, and comfort in bus technology [2]. - Notable advancements include the launch of tour buses equipped with AMT automatic transmission, which improved driving comfort and received high customer recognition [2]. - The company is advancing its intelligent driving initiatives, with a 12-meter intelligent driving bus operating regularly in Jinan [2]. Market Expansion - Zhongtong Bus is optimizing its market structure and leveraging resources from Shandong Heavy Industry Group to respond to the "Belt and Road" initiative, achieving breakthroughs in new energy bus exports [2]. - Overseas revenue reached 2.757 billion yuan, a year-on-year increase of 49.94%, accounting for 69.96% of total revenue [2].

Core Viewpoint - Zhongtong Bus (000957.SZ) reported significant growth in its financial performance for the first half of 2025, indicating strong operational momentum and profitability improvements [1] Financial Performance - The company achieved operating revenue of 3.941 billion yuan, representing a year-on-year increase of 43.02% [1] - The net profit attributable to shareholders of the listed company was 190 million yuan, reflecting a year-on-year growth of 71.61% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 175 million yuan, showing a year-on-year increase of 75.34% [1] - Basic earnings per share were reported at 0.3211 yuan [1]

格隆汇8月26日丨中通客车(000957.SZ)公布2025年半年度报告，上半年公司实现营业收入39.41亿元，同 比增长43.02%；归属于上市公司股东的净利润1.90亿元，同比增长71.61%；归属于上市公司股东的扣除 非经常性损益的净利润1.75亿元，同比增长75.34%；基本每股收益0.3211元。 ...

企业负责人： 王兴富 主管会计工作负责人： 何伟 会计机构负责人：赵玉欣 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 上市公司名称： 中通客车股份有限公司 单位： 万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关 系 | 上市公司核算的会计 科目 | 2025年期初占用资金 余额 | 2025年上半年占用累 计发生金额（不含利 | 2025年上半年占用资 金的利息(如有） | 2025年上半年偿还累 计发生金额 | 2025年6月末占用资金 余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 息） | | | | | | | 控股股东、实际控制 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | | | ...

4、增加第五章第三节"独立董事"及第四节"董事会 专门委员会" ； 中通客车股份有限公司 公司章程修订条文对照表 为进一步提升公司规范运作水平，完善公司治理结构， 根据《公司法》《证券法》《上市公司章程指引》《深圳证 券交易所股票上市规则》等法律法规及规范性文件的要求， 并结合公司实际情况，公司不再设置监事会，监事会的职权 由董事会审计委员会行使。公司同时对《公司章程》进行修 订，具体修订情况如下。 1、删除第七章"监事会"，删除"监事""监事会" 相关描述，部分描述由"审计委员会"代替； 2、将"股东大会"改为"股东会" ； 3、在公司经营范围中增加"第二类增值电信业务；汽 车销售；电车制造；电车销售；小微型客车租赁经营服务； 电机及其控制系统研发；智能车载设备制造；智能车载设备 销售；润滑油销售；电池销售；住房租赁；非居住房地产租 赁；工业互联网数据服务；物联网应用服务；软件开发；软 件销售；互联网销售；技术进出口" ； 5、除前述几类修订外，其他主要修订情况对比如下： | 序 | 公司章程原条款 | 修订后条款 | | --- | --- | --- | | 号 | | | 1 | | 第二条 中通客车 ...

中通客车股份有限公司 关于山东重工集团财务有限公司的风险评估报告 根据《深圳证券交易所上市公司自律监管指引第 7 号——交 易与关联交易》的要求，中通客车股份有限公司（下称"中通客 车"）通过查验山东重工集团财务有限公司（下称"重工财务公 司"）《金融许可证》《营业执照》及相关资料，审阅重工财务 公司财务报表，对其经营资质、业务和风险状况进行评估，具体 情况报告如下： 一、重工财务公司基本情况 重工财务公司是经中国银行业监督管理委员会（现为"国家 金融监督管理总局"，下称"金融监管总局"）批准设立的非银 行金融机构。重工财务公司于 2012 年 6 月 11 日取得《金融许可 证》（机构编码：L0151H237010001），并于同日领取了《营业 执照》（统一社会信用代码：91370000597828707N）。 重工财务公司注册资本 40 亿元人民币，股权结构如下： （一）中国重汽（香港）有限公司（下称"重汽（香港）"） 出资 15 亿元，占重工财务公司注册资本的 37.5%； （二）山东重工集团有限公司（下称"山东重工"）出资 9.375 亿元人民币，占重工财务公司注册资本的 23.44%； 1 （三）潍 ...

中通客车股份有限公司 2025 年半年度财务报告 中通客车股份有限公司 财务报告 一、审计报告 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：中通客车股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 2,305,492,801.30 | 2,825,220,841.54 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 10,091,428.81 | 84,457,797.31 | | 应收账款 | 3,159,032,249.27 | 2,324,103,222.94 | | 应收款项融资 | 28,981,473.43 | 26,531,075.67 | | 预付款项 | 84,335,239.40 | 87,673,841.16 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | ...

证券代码： 000957 证券简称：中通客车 公告编号： 2025-045 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 （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的具体时间为 2025年 9月12日上午9:15—9:25,9:30—11:30，下午13:00～15:00； 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。 一、召开会议的基本情况 （六）出席对象： 1、截至 2025 年 9 月 5 日下午 15:00 收市后，在中国证券登记结 算有限责任公司深圳分公司登记在册并办理了出席会议登记手续的 公司全体股东，股东因 ...