证券代码：000980 证券简称：众泰汽车 公告编号：2025-126 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、召开会议的基本情况 众泰汽车股份有限公司 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 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： （2）公司董事、高级管理人员。 （3）公司聘请的见证律师。 （4）根据相关法规应当出席股东会的其他人员。 8、会议地点：浙江省金华市永康市经济开发区北湖路 1 号公司二楼会议室。 二、会议审议事项 （1）现场会议时间：2026 年 01 月 14 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 01 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2025-123 众泰汽车股份有限公司 第九届董事会 2025 年度第七次临时会议决议公告 本公司及董事会全体成员保证公告内容真实、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 3、公司董事 8 名，实际参加会议表决董事 8 名。 4、经全体董事推举，会议由董事王伊安先生主持。 1、众泰汽车股份有限公司(以下简称"公司")第九届董事会 2025 年度第七次临时会议 通知以书面或通讯方式于 2025 年 12 月 26 日发出。 2、会议于 2025 年 12 月 28 日以通讯方式召开。 5、本次会议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 规定，会议合法有效。 二、董事会会议审议情况 1 具体内容详见同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的《关于董事长 辞职暨提名非独立董事候选人的公告》（公告编号：2025-124）。 本议案尚需提交公司股东会审议。 2、审议通过《关于变更会计师事务所的议案》； 表决结果：同意 8 票，反对 0 票，弃权 0 票。 具体内容详见同日刊 ...

众泰汽车股份有限公司 关于处置公司破产企业财产处置专用账户股份 比例触及 1%整数倍的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：000980 证券简称：众泰汽车 公告编号：2025—122 众泰汽车股份有限公司(以下简称"公司")已于 2025 年 11 月 18 日在巨潮资讯网 （www.cninfo.com.cn）发布《关于公司破产企业财产处置专用账户部分剩余偿债股票 公开处置的提示性公告》（公告编号：2025-103），公司计划于公司破产企业财产处置 专用账户(以下简称"处置专户")解除司法冻结之日即 2025 年 12 月 9 日起的三个月内 通过集中竞价方式、大宗交易方式处置股份合计不超过公司股份总数的 3%，即不超过 151,276,432 股。其中：通过集中竞价交易处置股份的总数不超过公司股份总数的 1%， 通过大宗交易方式处置股份的总数不超过公司股份总数的 2%。（若处置期间有回购、 送股、资本公积金转增股本等股份变动事项，则对该处置股份数量作相应调整） 2025 年 12 月 9 日-25 日期间，公司通过集中竞价及大宗交易方 ...

Core Viewpoint - The company has reached debt settlements with two banks, avoiding forced execution of financial disputes and potential asset seizures, which is crucial for revitalizing its core assets and resuming operations [1][2]. Group 1: Debt Settlements - The company has settled debts with China Bank and Construction Bank, totaling approximately 405 million yuan [1]. - The settlement with China Bank involves repayment of 222 million yuan, with 10 million yuan due by December 31, 2025, and the remainder by January 31, 2026 [1]. - The settlement with Construction Bank requires repayment of 183 million yuan, with similar payment terms [1]. Group 2: Financial Performance and Challenges - The company reported a revenue of 419 million yuan for the first three quarters of 2025, reflecting an 8.98% year-on-year increase [3]. - The net profit attributable to shareholders was -223 million yuan, indicating ongoing financial struggles [3]. - The company's asset-liability ratio reached 99.41%, highlighting significant operational pressure [3]. - Cumulatively, the company has incurred a net loss of 25.573 billion yuan over the past seven years [3]. Group 3: Operational Status - The company has faced severe operational challenges since 2019, including asset disposals and bankruptcy of its parent company [2]. - In September, a court ordered the dismantling of production equipment for the T300 model, further complicating the company's ability to resume production [2]. - The company currently lacks the conditions necessary to restart production, raising concerns about its ongoing viability [2].

Group 1 - A total of 101 stocks in the A-share market experienced block trades today, with a total transaction value of 1.984 billion yuan [1] - The top three stocks by transaction value were Zhongtai Automobile (138 million yuan), Jingda Co., Ltd. (126 million yuan), and Tuojing Technology (108 million yuan) [1] - Among the stocks, 8 were traded at par, 8 at a premium, and 85 at a discount; the highest premium rates were for Shengye Electric (29.03%), Aidi Te (11.14%), and ST Bailing (10.35%) [1] Group 2 - The top stocks by institutional buying were Tuojing Technology (108 million yuan), Wuzhou Xinchun (77.445 million yuan), and Chaojie Co., Ltd. (49.7342 million yuan) [2] - Other notable institutional purchases included Hengbo Co., Ltd. (48.7648 million yuan) and Nuo Puxin (33.32 million yuan) [2] - The total buying activity reflects significant interest in these companies from institutional investors [2] Group 3 - The top stocks by institutional selling were Wanda Information (8.3869 million yuan), Guobo Electronics (3.5615 million yuan), and Wens Foodstuffs Group (2.7473 million yuan) [3]

Group 1 - On December 25, 2023, Zhongtai Automobile executed four block trades totaling 40.76 million shares, with a transaction value of 138 million yuan, at a price of 3.38 yuan per share, representing a discount of 10.11% compared to the closing price of the day [1][2] - In the last three months, Zhongtai Automobile has recorded seven block trades with a cumulative transaction value of 174 million yuan [2] - The latest margin financing balance for Zhongtai Automobile is 796 million yuan, which has increased by 103 million yuan over the past five days, reflecting a growth rate of 14.83% [3] Group 2 - The closing price of Zhongtai Automobile on the day of the report was 3.76 yuan, showing an increase of 0.27%, with a daily turnover rate of 1.79% and a total transaction amount of 339 million yuan [2] - Over the past five days, the stock has experienced a cumulative decline of 0.27%, with a total net outflow of funds amounting to 153 million yuan [2] - The company was established on August 31, 1998, with a registered capital of 5.042547739 billion yuan [3]

Core Viewpoint - The company has reached a settlement with two banks regarding financial loan contract disputes, which is expected to help revitalize its assets and resume operations [1] Group 1: Settlement Details - The company announced a settlement with Bank of China Yongkang Branch, agreeing to repay a total of 222 million yuan, with 10.18 million yuan due by December 31, 2025, and the remaining amount to be paid by January 31, 2026 [1] - The company also settled with China Construction Bank Yongkang Branch, agreeing to repay a total of 183 million yuan, with 10 million yuan due by December 31, 2025, and the remaining amount to be paid by January 31, 2026 [1] Group 2: Legal Context - Prior to the settlements, Bank of China Yongkang Branch had applied to freeze 50,000 yuan and related stocks, while China Construction Bank Yongkang Branch had applied to freeze 4.2142 million yuan and related stocks; both freezes have since been lifted [1] - Both cases had not gone to court before the settlements were reached [1]

Core Viewpoint - Zhongtai Automobile announced the convening of its ninth board meeting for the sixth time in 2025, where several resolutions were approved, including a settlement agreement with the Bank of China [2] Group 1 - The board meeting took place on December 24 [2] - The company approved multiple resolutions during the meeting [2] - A significant resolution included reaching a settlement with the Bank of China [2]

Core Viewpoint - Zhontai Automobile has confirmed that there is currently no cooperation with the BBK Group regarding a potential restructuring [1] Group 1 - As of December 24, the company stated on the investor interaction platform that it has not engaged in any collaboration with BBK [1] - The company emphasized that if any cooperation occurs in the future, it will fulfill its information disclosure obligations in accordance with relevant laws and regulations [1]

Group 1 - Fenglong Co., Ltd. announced that its controlling shareholder will change to UBTECH, and the stock will resume trading [12][13] - Victory Energy has experienced a continuous increase in stock price for nine consecutive trading days, with a cumulative increase of 135.86%, and may apply for a trading suspension if the price continues to rise [4] - Dongbai Group issued a stock price fluctuation announcement, indicating potential risks of significant price drops after recent increases [10] Group 2 - Enhua Pharmaceutical's wholly-owned subsidiary signed a $20 million exclusive commercial cooperation agreement with Green Leaf Pharmaceutical for three long-acting antipsychotic products in mainland China, with a sales target of at least 2.7 billion RMB from 2026 to 2035 [2] - Longpan Technology plans to increase the planned production capacity of lithium iron phosphate cathode materials from 62,500 tons per year to 100,000 tons per year [2] - Jiangsu Zhanchin, a company in which Hongda Electronics holds a 13.79% stake, has submitted an IPO application, but the progress remains uncertain [3] Group 3 - Jizhi Co., Ltd. intends to acquire at least 51% of Zhejing Pumai Technology to enhance its capabilities in the robotics sector [4] - Nanshan Aluminum established a wholly-owned subsidiary in Hainan with an investment of 5 million RMB to improve regional industrial layout and expand high-end aluminum product development [5] - Sany Heavy Energy plans to use up to 9.5 billion RMB of its own funds for entrusted wealth management in 2026 [9] Group 4 - Zongtai Automobile reached a settlement with two bank creditors to avoid large financial disputes and facilitate the release of frozen assets [11] - Tianji Co., Ltd. is pushing for the industrialization of lithium sulfide material preparation, but the project faces risks of underperformance [6] - Guangyang Co., Ltd. signed a strategic cooperation agreement with Konghui Automotive to advance its business layout in the intelligent driving sector [7]