股票简称：中通客车 股票代码：000957 公告编号:2026-005 中通客车股份有限公司 2026 年度日常关联交易预计公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、日常关联交易基本情况 （一）日常关联交易概述 公司于 2026 年 1 月 20 日召开第十一届董事会第十四次会议，审议通过了《关于预 计 2026 年度日常关联交易的议案》，公司关联董事张燕对相关关联交易议案进行了回避 表决，其余董事均表示同意。该关联交易事项将提交公司 2026 年第一次临时股东会审议。 根据相关规定，届时关联股东须回避表决。 单位：万元 | 关联交 | 关联人 | 关联交易内容 | 关联交易定 | 合同签订金 | 上年发生金额 | | --- | --- | --- | --- | --- | --- | | 易类别 | | | 价原则 | 额或预计金额 | （未经审计） | | 向关联 | 潍柴控股集团 及其子公司 | 客车及配件 | 市场定价 | 3,000.00 | 2,372.65 | | 人销售 | | | | ...

2、股东会的召集人：董事会 关于召开 2026 年第一次临时股东会的通知 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 1、股东会届次：2026 年第一次临时股东会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—主板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： 证券代码：000957 证券简称：中通客车 公告编号：2026-007 中通客车股份有限公司 （1）现场会议时间：2026 年 02 月 06 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 02 月 06 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2026 年 02 月 06 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 0 ...

证券代码：000957 证券简称：中通客车 公告编号：2026-004 中通客车股份有限公司 第十一届董事会第十四次会议决议公告 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、董事会会议召开情况 中通客车股份有限公司第十一届董事会第十四次会议通知于 2026 年 1 月 11 日以电话和邮件等方式发出，会议于 2026 年 1 月 20 日在公司本部以现场及通讯方式召开，应到董事 6 名，实到董事 6 名。 独立董事王晓明先生、董事张燕女士以通讯方式参加会议并表决。会 议由公司董事长王兴富先生主持，公司高级管理人员列席了会议。会 议的召开符合《公司法》及《公司章程》等有关规定。 二、董事会会议审议情况 经与会董事充分讨论后，逐项审议并表决通过以下议案： 1、关于推选何伟先生为公司第十一届董事会非独立董事的议案； 根据《公司法》、《公司章程》及《董事会议事规则》的有关规 定，推选何伟先生为公司第十一届董事会非独立董事候选人（个人简 历附后）。任期自股东会审议通过之日起至第十一届董事会届满之日 止。 表决结果：6 票赞成，0 票反对，0 票弃权。 该议案提交 ...

Core Viewpoint - The commercial vehicle sector experienced a slight increase of 0.74% on January 21, with Jianghuai Automobile leading the gains. The Shanghai Composite Index rose by 0.08%, while the Shenzhen Component Index increased by 0.7 [1]. Group 1: Stock Performance - Jianghuai Automobile (600418) closed at 52.45, up by 2.84%, with a trading volume of 618,400 shares and a transaction value of 3.209 billion [1]. - China National Heavy Duty Truck (000951) closed at 17.30, up by 1.35%, with a trading volume of 162,600 shares and a transaction value of 280 million [1]. - Foton Motor (600166) closed at 3.11, up by 1.30%, with a trading volume of 1,453,300 shares and a transaction value of 450 million [1]. - Other notable performances include Zhongtong Bus (000957) at 11.78, up by 0.43%, and Shuguang Co. (600303) at 3.28, up by 0.31% [1]. Group 2: Capital Flow - The commercial vehicle sector saw a net inflow of 417 million from institutional investors, while retail investors experienced a net outflow of 249 million [2]. - Major stocks like Jianghuai Automobile had a net inflow of 274 million from institutional investors, indicating strong institutional interest [3]. - Conversely, stocks like King Long Motor (600686) and China National Heavy Duty Truck (000951) faced significant net outflows from retail investors, suggesting a shift in investor sentiment [3].

Core Viewpoint - Zhongtong Bus has been recognized as a "Sample Export Enterprise" in the "China Customs Trade Prosperity Statistical Survey," indicating its export business capabilities and credit level have received national-level authoritative recognition [1][3]. Group 1: Recognition and Achievements - The "China Customs Trade Prosperity Statistical Survey" is conducted by the General Administration of Customs to analyze foreign trade trends by collecting core information from sample enterprises [3]. - The recognition of Zhongtong Bus reflects its long-term commitment to export business and highlights its leading position in the bus export sector [3]. Group 2: Strategic Focus - Zhongtong Bus has been deeply engaged in the bus market for over half a century, focusing on innovation-driven strategies with "international layout" and "new energy transformation" as dual wings [5]. - The company aims to meet the personalized needs of different regional customers through continuous core technology iteration and flexible customized strategies [5]. Group 3: Market Expansion - In 2025, Zhongtong Bus achieved significant breakthroughs in overseas markets, expanding its global market share [7]. - The company secured a large order of 895 new energy buses in Chile, with the Chilean president attending the delivery ceremony, and won a bid for 40 pure electric buses in Dubai, marking the largest batch of pure electric bus orders in the UAE [7]. - Zhongtong Bus entered the Nordic market in Denmark and showcased its capabilities at the 2025 Belgium World Bus Expo, emphasizing the "value leap moment" of Chinese buses [7][10]. Group 4: Future Outlook - The company plans to continue deepening its international strategic layout, focusing on innovation in new energy technology and upgrading customized services [10]. - Zhongtong Bus aims to contribute to the global public transport green transition with better products and solutions, showcasing the wisdom and strength of Chinese buses [10].

Investment Highlights - The passenger car sector is expected to see a recovery in Q1 2026 due to the implementation of subsidy policies, with a focus on high-end electric vehicles that are less sensitive to policy changes, such as Jianghuai Automobile, Geely, Great Wall Motors, BAIC Blue Valley, Seres, and Li Auto [2][7] - For exports, priority should be given to leading companies with established overseas systems and proven execution capabilities, including BYD, Great Wall Motors, Chery, Leap Motor, Xpeng, SAIC Motor, and Changan Automobile [2][7] Heavy Truck Sector - In 2025, wholesale heavy truck sales reached 1.144 million units, up 26.8% year-on-year, with domestic sales of 799,000 units, up 32.8%, and exports of 341,000 units, up 17.2% [3][37] - The expected domestic sales for heavy trucks in 2026 is optimistic, projected at 800,000 to 850,000 units, a 3% increase year-on-year [3][37] - Recommended leading heavy truck companies include China National Heavy Duty Truck Group, Weichai Power, Foton Motor, FAW Jiefang, and CIMC Vehicles [3][37] Bus Sector - The implementation of the vehicle replacement policy in 2026 is slightly better than expected, with bus sales in 2025 projected at 38,000 units, a 25% increase year-on-year [3][37] - For 2026, bus sales are expected to grow to 40,000 units, a 5% increase year-on-year, supported by the number of buses over eight years old that need replacement [3][37] - Recommended leading bus companies include Yutong Bus, King Long Motor, and Zhongtong Bus [3][37] Motorcycle Sector - The motorcycle industry is projected to achieve total sales of 19.38 million units in 2026, a 14% increase year-on-year, with large-displacement motorcycles expected to reach 1.26 million units, a 31% increase [4][34] - Domestic sales of large-displacement motorcycles are expected to grow slightly to 430,000 units in 2026, a 5% increase year-on-year, while exports are projected to reach 830,000 units, a 50% increase [4][34] - Recommended leading motorcycle companies include Chunfeng Power and Longxin General [4][34]

Group 1: Market Overview - The commercial vehicle sector increased by 0.07% on January 20, with Hanma Technology leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Group 2: Stock Performance - Hanma Technology (600375) closed at 6.35, up 3.25% with a trading volume of 994,300 shares and a transaction value of 626 million [1] - King Long Automobile (600686) closed at 20.62, up 3.10% with a trading volume of 493,200 shares and a transaction value of 1.01 billion [1] - Other notable performers include CIMC Vehicles (301039) at 9.61, up 0.84%, and Yutong Bus (600066) at 32.21, up 0.69% [1] Group 3: Fund Flow Analysis - The commercial vehicle sector experienced a net outflow of 235 million from institutional investors, while retail investors saw a net inflow of 331 million [2] - The detailed fund flow indicates that King Long Automobile had a net inflow of 709.24 million from institutional investors, while Hanma Technology had a net inflow of 35.31 million [3] - Other companies like Yutong Bus and Foton Motor showed mixed fund flows, with Yutong Bus having a net inflow of 977.17 million from institutional investors [3]

Market Performance - The commercial vehicle sector increased by 2.73% on January 19, with Jinlong Automobile leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Individual Stock Performance - Jinlong Automobile (600686) closed at 20.00, up 5.71% with a trading volume of 574,200 shares and a transaction value of 1.155 billion yuan [1] - Jianghuai Automobile (600418) closed at 51.62, up 4.77% with a trading volume of 1,230,500 shares and a transaction value of 6.328 billion yuan [1] - Foton Motor (600166) closed at 3.05, up 3.74% with a trading volume of 2,058,900 shares and a transaction value of 623 million yuan [1] - Other notable performers include Zhongtong Bus (000957) up 3.09% and Shuguang Co. (600303) up 2.83% [1] Capital Flow Analysis - The commercial vehicle sector saw a net inflow of 6.6101 million yuan from institutional investors, while retail investors contributed a net inflow of 27 million yuan [1] - However, there was a net outflow of 276 million yuan from speculative funds [1] Detailed Capital Flow for Selected Stocks - Jinlong Automobile had a net inflow of 51.9386 million yuan from institutional investors, but a net outflow of 11.8010 million yuan from speculative funds [2] - China National Heavy Duty Truck (000951) experienced a net inflow of 34.9853 million yuan from institutional investors, with a significant outflow from speculative funds [2] - Foton Motor (600166) also saw a net inflow of 28.1570 million yuan from institutional investors, while speculative funds had a net outflow [2]

国家知识产权局信息显示，中通客车股份有限公司申请一项名为"一种大型客车后围冲压蒙皮组焊工装 结构和方法"的专利，公开号CN121315551A，申请日期为2025年10月。 专利摘要显示，本发明公开了一种大型客车后围冲压蒙皮组焊工装结构和方法，包括加工平台，所述加 工平台的一端设置有模组输送装置，所述加工平台的一侧设置有激光剥离装置，所述激光剥离装置通过 空间光调制器将激光传递至加工平台上方的物镜中；所述加工平台上设置有模组，模组与物镜相对布 置，所述加工平台的另一端设置有传送装置；所述模组的支撑框架由底板和两个侧板组成，底板内部设 置有空腔，上表面设置有吸气通孔和第一挡板，所述支撑框架一侧设置有抽气泵；所述支撑框架的中上 部放置有晶片，所述底板上放置有柔性衬底。解决了传统激光剥离的材料存在应力裂纹以及电极损伤， 以及转运时易导致晶片位置偏移、破损或脱落的问题。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 财经频道更多独家策划、专家专栏，免费查阅>> 天眼查资料显示，中通客车股份有限公司，成立于1994年，位于聊城市，是一家以从事汽车制造业为主 的企业。企业注册 ...

Group 1 - The commercial vehicle sector experienced a decline of 0.83% on January 14, with Jinlong Automobile leading the drop [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] - Key stocks in the commercial vehicle sector showed varying performance, with Jinlong Automobile closing at 18.20, down 2.41% [1] Group 2 - The net inflow of main funds in the commercial vehicle sector was 126 million yuan, while retail investors saw a net outflow of 149 million yuan [1] - Jianghuai Automobile had a significant net inflow of 65.08 million yuan from main funds, but a net outflow of 5.36 million yuan from retail investors [2] - Jinlong Automobile also saw a net inflow of 40.11 million yuan from main funds, with a notable net outflow of 36.38 million yuan from retail investors [2]