证券代码：000980 证券简称：众泰汽车 公告编号：2025-084 众泰汽车股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：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： （1）现场会议时间：2025 年 10 月 29 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 2025 年 10 月 29 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 2025 年 10 月 29 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：2025 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2025-082 众泰汽车股份有限公司 第八届董事会 2025 年度第九次临时会议决议公告 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 1、众泰汽车股份有限公司(以下简称"公司")第八届董事会 2025 年度第九次临时会 议以书面或通讯方式于 2025 年 10 月 9 日发出会议通知。 2、会议于 2025 年 10 月 12 日以通讯方式召开。 3、公司董事 8 名，实际参加会议表决董事 8 名，其中董事吕斌委托董事楼敏参加会 议并表决。 具体内容详见同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的《公司关于 董事会换届选举的公告》（公告编号：2025-83）。 2、审议通过《关于公司董事会换届选举第九届董事会独立董事的议案》 表决结果：同意 8 票，反对 0 票，弃权 0 票，获得通过。 具体内容详见同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的《公司关于 董事会换届选举的公告》（公告编号：2025-83）。 3、审 ...

Core Viewpoint - The company has announced the election of its ninth board of directors, following the expiration of the eighth board's term on February 16, 2025 [1] Group 1: Board Composition - The ninth board of directors will consist of 9 members, including 6 non-independent directors and 3 independent directors [1] - The candidates for the non-independent director positions are LEEI JIAN, Li Lizhong, Lin Longhua, Xu Mingzhe, Wang Yian, and Wu Donglin [1] - The candidates for the independent director positions are Wang Yanming, Cui Xiaozhong, and Ma Yanhong [1] Group 2: Election Process - The proposed board candidates will be submitted for election at the company's first extraordinary general meeting of shareholders in 2025 [1] - The election will utilize a cumulative voting system for separate voting on non-independent and independent directors [1]

Market Overview - The automotive parts sector experienced a decline of 2.52% on October 13, with Daying Electronics leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Notable gainers in the automotive parts sector included: - Zhongtai Automobile (Code: 000980) with a closing price of 3.96, up 10.00% and a trading volume of 4.4621 million shares, totaling 1.717 billion yuan [1] - Hunan Tianyan (Code: 600698) closed at 11.20, up 6.67% with a trading volume of 903,100 shares [1] - Longbo Technology (Code: 603655) closed at 37.62, up 5.91% with a trading volume of 43,300 shares [1] - Conversely, Daying Electronics (Code: 603286) saw a significant decline of 8.58%, closing at 43.80 with a trading volume of 133,300 shares and a turnover of 582 million yuan [2] - Other notable decliners included: - Ningbo Huaxiang (Code: 002048) down 8.51% to 35.92 [2] - Jingu Co., Ltd. (Code: 002488) down 8.25% to 11.23 [2] Capital Flow - The automotive parts sector experienced a net outflow of 3.577 billion yuan from institutional investors, while retail investors saw a net inflow of 3.925 billion yuan [2] - The capital flow for specific stocks showed: - Zhongtai Automobile had a net inflow of 284 million yuan from institutional investors, while retail investors had a net outflow of 114.7 million yuan [3] - Hunan Tianyan had a net inflow of 46.79 million yuan from institutional investors, but a net outflow of 110 million yuan from retail investors [3] - Construction Industry (Code: 002265) had a net inflow of 79.0597 million yuan from institutional investors, but a net outflow of 99.521 million yuan from retail investors [3]

Core Points - Zhongtai Automobile experienced a significant increase in stock price, reaching the daily limit with a turnover rate of 8.87% and a transaction volume of 1.717 billion yuan, with a price fluctuation of 17.51% [2] - The stock was listed on the Shenzhen Stock Exchange due to a deviation in daily price increase of 10.74%, with net purchases from the Shenzhen Stock Connect amounting to 93.055 million yuan [2] - Major trading departments contributed to a total transaction of 484 million yuan, with a net purchase of 134 million yuan after accounting for buy and sell transactions [2] Trading Activity - The top trading department for purchases was the Shenzhen Stock Connect, which had a buy amount of 172.908 million yuan and a sell amount of 79.853 million yuan, resulting in a net purchase of 93.055 million yuan [2] - Over the course of the day, the stock saw a net inflow of 289 million yuan from major funds, with a significant inflow of 287 million yuan from large orders [2] - In the past five days, the total net inflow of major funds into Zhongtai Automobile reached 651 million yuan [2]

Core Points - Zontai Automobile announced the dismissal of Vice President Yin Xuefeng and the appointment of Huang Bangde as Vice President during the eighth board meeting on October 9, 2025 [1][3] - The company has faced significant delays in vehicle research and development since its bankruptcy restructuring in 2021, impacting its strategic development plans [1][3] - Zontai Automobile reported a revenue of 280 million yuan in the first half of 2025, a year-on-year increase of 12.61%, while the net profit attributable to shareholders was -148 million yuan, an increase of 42.82% year-on-year [4] Company Leadership Changes - Yin Xuefeng, who joined Zontai in October 2022, was responsible for manufacturing, quality, production base, procurement, and R&D [1][3] - Huang Bangde, born in September 1963, has a background in hotel management and commercial real estate, and will serve as Vice President for the same term as the eighth board [4] Financial Performance - Zontai Automobile has reported losses for six consecutive years from 2019 to 2024 [4] - As of October 9, 2025, Zontai's stock price increased by 1.40% to 3.62 yuan per share, with a total market capitalization of 18.25 billion yuan, and a year-to-date stock price increase of 51.46% [4]

Core Viewpoint - Zhongtai Automobile announced the appointment of Mr. Huang Bangde as the vice president, with his term aligning with the company's eighth board of directors [2] Company Summary - The board of directors of Zhongtai Automobile made a resolution to appoint Mr. Huang Bangde as vice president [2] - The term of Mr. Huang Bangde will be consistent with the current eighth board of directors of the company [2]

证券代码:000980 证券简称:众泰汽车 公告编号:2025-079 2、公司于 2025 年 8 月 30 日发布《关于股东部分股份拟变动的提示性公告》（公 告编号：2025-064），公司控股股东江苏深商持有的191,231,049股（占公司总股本 3.79%) 公司股票被吉林省长春市中级人民法院司法拍卖。截至目前，上述股票一拍已流拍。 3、公司于 2025 年 9 月 12 日发布《关于股东部分股份拟变动的进展公告》（公告 编号：2025-069），公司控股股东江苏深商前期持有的 130,254,021 股（占公司总股本 2.58%)公司股票司法拍卖二拍已流拍。近日，公司通过查询中国证券登记结算有限公司 深圳分公司系统，获悉上述股票已过户给申请执行人吉林省厚土兰德投资有限公司。截 至目前，公司尚未收到吉林省长春市中级人民法院的相关执行裁定书。 4、公司控股股东江苏深商及其一致行动人持有的公司股份已全部被司法冻结，详 见公司发布的《关于控股股东及其一致行动人股份解除司法冻结暨其股份被司法冻结及 轮候冻结的进展公告》（公告编号：2024-048）。 众泰汽车股份有限公司(以下简称"公司")于 2025 年 ...

尹雪峰原定任期已于 2025 年 2 月 16 日届满。截至本公告披露日，尹雪峰持有公司 371 股股票，不存在应当履行而未履行的承诺事项，免去尹雪峰副总裁职务不会影响公司 目前相关工作的正常开展。 证券代码：000980 证券简称：众泰汽车 公告编号：2025-081 众泰汽车股份有限公司 关于免去副总裁职务暨聘任副总裁的公告 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。 众泰汽车股份有限公司（以下简称"公司"）于 2025 年 10 月 9 日召开第八届董事会 2025 年度第八次临时会议，审议通过《关于免去尹雪峰副总裁职务的议案》以及《关于 聘任黄邦德先生为公司副总裁的议案》。现将具体内容公告如下： 尹雪峰于 2022 年 10 月入职公司，先后分管公司制造、质量、生产基地、采购与研 发工作。从 2021 年破产重整以来，公司整车研发进度严重落后市场，对公司战略发展规 划造成重大影响。基于目前公司无法复工复产的经营现状，公司董事会经审慎研究，决议 免去尹雪峰副总裁职务，免去副总裁职务后尹雪峰将不在公司担任任何职务。 根据公司经营及战略发展需要，公司董事 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2025-080 第八届董事会 2025 年度第八次临时会议决议公告 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 1、众泰汽车股份有限公司(以下简称"公司")第八届董事会 2025 年度第八次临时会 议以书面或通讯方式于 2025 年 10 月 7 日发出会议通知。 2、会议于 2025 年 10 月 9 日以通讯方式召开。 3、公司董事 8 名，实际参加会议表决董事 6 名，董事吕斌先生、董事楼敏先生因个 人原因未能亲自出席，也未委托他人参加。 众泰汽车股份有限公司 4、本次会议由董事长胡泽宇先生主持。 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 经与会董事认真审议，投票表决，会议作出如下决议： 1、审议通过《关于免去尹峰副总裁职务的议案》 表决结果：同意 6 票，反对 0 票，弃权 0 票，获得通过。 2、审议通过《关于聘任黄邦德先生为公司副总裁的议案》 表决结果：同意 6 票，反对 0 票，弃权 ...