众泰汽车股份有限公司 证券代码：000980 证券简称：众泰汽车 公告编号：2025—105 关于董事辞职暨选举职工代表董事的公告 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。 一、董事辞职的情况 众泰汽车股份有限公司（以下简称"公司"）董事会于近日收到公司董事吴东林先 生的书面辞职报告。因公司治理结构调整，吴东林先生申请辞去公司第九届董事会董事 职务，辞职后吴东林先生在公司仍有任职。 吴东林先生的辞职报告自送达董事会之日起生效，其辞职不会导致公司董事会人数 低于法定最低人数，不会影响公司董事会的正常运行，亦不会对公司的日常经营产生不 利影响。截至本公告披露日，吴东林先生未持有公司股份，不存在应当履行而未履行的 承诺事项。 二、选举职工代表董事的情况 公司于 2025 年 11 月 27 日召开 2025 年第二次临时股东大会，审议通过了《关于修 订<公司章程>的议案》，根据修订后的《公司章程》规定，公司需设职工代表董事 1 名。 公司于 2025 年 11 月 27 日召开职工代表大会，选举吴东林先生为公司第九届董事 会职工代表董事（简历见附件），其任期至公司第 ...

北京市金杜（南京）律师事务所 关于众泰汽车股份有限公司2025年第二次临时股东大会 之法律意见书 致：众泰汽车股份有限公司 北京市金杜（南京）律师事务所（以下简称金杜或本所）受众泰汽车股份有限公 司（以下简称公司或众泰汽车）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国 境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中 国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、部门规章、规范性文 件和《众泰汽车股份有限公司章程》（以下简称《公司章程》）的规定，指派律师出 席了公司于2025年11月27日召开的2025年第二次临时股东大会（以下简称本次股东 大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所审查了公司提供的以下文件，包括但不限于： 1.经公司2024年年度股东大会审议通过的《公司章程》； 2.公司2025年11月12日刊登于深圳证券交易所网站（https://www.szse.cn/）、 《证券时报 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2025-104 众泰汽车股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：众泰汽车股份有限公司（以下简称"公司"、"本公司、 上市公司"）董事会 2、会议召开时间 （1）现场会议召开时间：2025 年 11 月 27 日（星期四）下午 14:30 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系 统进行网络投票的具体时间为：2025 年 11 月 27 日（星期四）上午 9:15-9:25， 9:30-11:30 和下午 13:00-15:00；通过深交所互联网投票系统投票的具体时间为： 2025 年 11 月 27 日（星期四）上午 9:15 至下午 15:00 期间的任意时间。 3、会议召开地点：浙江省永康市经济开发区北湖路 1 号公司会议室。 4、会议召开方式：采取现 ...

11月19日，众泰汽车盘中上涨2.14%，截至13:55，报3.81元/股，成交4.04亿元，换手率2.14%，总市值 192.12亿元。 资金流向方面，主力资金净流入354.62万元，特大单买入4371.98万元，占比10.82%，卖出4655.43万 元，占比11.52%；大单买入9936.24万元，占比24.59%，卖出9298.18万元，占比23.01%。 众泰汽车今年以来股价涨59.41%，近5个交易日涨10.76%，近20日涨2.14%，近60日涨59.41%。 今年以来众泰汽车已经6次登上龙虎榜，最近一次登上龙虎榜为10月14日，当日龙虎榜净买入-1.88亿 元；买入总计4.05亿元 ，占总成交额比11.61%；卖出总计5.93亿元 ，占总成交额比16.99%。 众泰汽车所属申万行业为：汽车-汽车零部件-汽车电子电气系统。所属概念板块包括：无人驾驶、融资 融券、汽车电子、新能源车、一带一路等。 截至9月30日，众泰汽车股东户数12.12万，较上期减少30.19%；人均流通股41505股，较上期增加 43.24%。2025年1月-9月，众泰汽车实现营业收入4.19亿元，同比增长8.98%；归母净利 ...

Core Viewpoint - Zhongtai Automobile plans to publicly dispose of part of its bankruptcy estate assets, specifically the remaining unrestricted circulating shares held in a special account, which amounts to 334,723,549 shares, representing 6.64% of the total share capital [1] Summary by Relevant Sections - **Shareholding and Disposal Plan** - The special account holds 334,723,549 shares, including reserved debt repayment shares, which is 6.64% of the total share capital [1] - The shares are currently frozen by the Yongkang People's Court, and the company is in communication with relevant parties to expedite the lifting of the judicial freeze [1] - Once the freeze is lifted, the company plans to dispose of up to 3% of its total shares, equating to a maximum of 151,276,432 shares, within three months [1] - **Disposal Methodology** - The disposal will occur through a combination of centralized bidding and block trading, with no more than 1% of total shares disposed of via centralized bidding and no more than 2% via block trading [1] - Adjustments to the disposal quantity will be made if there are changes in share capital due to buybacks, stock dividends, or capital reserve transfers [1]

证券代码：000980 证券简称：众泰汽车 公告编号：2025—103 众泰汽车股份有限公司 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 特别提示： 1、根据《众泰汽车股份有限公司重整计划》（以下简称"重整计划"），众泰汽 车股份有限公司（以下简称"公司"或"众泰汽车"）计划公开处置公司破产企业财产 处置专用账户（以下简称"处置专户"）中剩余的部分无限售条件流通股票。 2、截至本公告披露日，处置专户持有公司股票 334,723,549 股（含预留偿债股份）， 占公司总股本的 6.64%。目前上述股票已被永康市人民法院司法冻结，公司已与相关方 沟通尽快解除司法冻结。 3、自上述股票解除司法冻结之日起的三月内，公司计划通过集中竞价方式、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）。 一、基本情况 （一）账户名称：众泰汽车股份 ...

Core Viewpoint - Zontai Automobile's stock has shown significant growth this year, with a year-to-date increase of 62.76% and a recent surge in trading activity, indicating strong market interest and potential investment opportunities [1][2]. Group 1: Stock Performance - As of November 17, Zontai Automobile's stock price reached 3.89 CNY per share, with a trading volume of 3.90 billion CNY and a market capitalization of 196.16 billion CNY [1]. - The stock has experienced a 2.10% increase during the trading session, with a net inflow of 516.62 million CNY from main funds [1]. - The stock has been on the rise over various time frames: 8.66% over the last 5 trading days, 17.88% over the last 20 days, and 60.74% over the last 60 days [1]. Group 2: Company Overview - Zontai Automobile, established on August 31, 1998, and listed on June 16, 2000, is located in Yongkang City, Zhejiang Province [2]. - The company specializes in manufacturing automobiles and parts, with its main business revenue composition being 43.28% from transportation equipment manufacturing, 35.06% from door products, and 21.66% from other sources [2]. - The company is categorized under the automotive industry, specifically in automotive parts and electronic systems, and is involved in various concept sectors including the Belt and Road Initiative and autonomous driving [2]. Group 3: Financial Performance - For the period from January to September 2025, Zontai Automobile reported a revenue of 419 million CNY, reflecting a year-on-year growth of 8.98%, while the net profit attributable to shareholders was -223 million CNY, showing a 33.13% increase compared to the previous year [2]. - The company has not distributed dividends in the last three years, with a total payout of 86.82 million CNY since its A-share listing [3]. - As of September 30, 2025, the number of shareholders decreased by 30.19% to 121,200, while the average number of circulating shares per person increased by 43.24% to 41,505 shares [2].

Core Insights - The automotive parts sector experienced a 0.47% increase on November 13, with Zhongtai Automobile leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Automotive Parts Sector Performance - Zhongtai Automobile (code: 000980) closed at 3.78, with a rise of 9.88% and a trading volume of 3.0165 million shares, amounting to 1.106 billion yuan [1] - Other notable gainers included: - Yilian Technology (code: 301631) at 110.33, up 7.74% [1] - Longji Machinery (code: 002363) at 9.05, up 6.97% [1] - Newpeng Co. (code: 002328) at 7.56, up 6.33% [1] - Kailong High-tech (code: 300912) at 18.31, up 5.47% [1] Fund Flow Analysis - The automotive parts sector saw a net outflow of 971 million yuan from institutional investors and 101 million yuan from speculative funds, while retail investors contributed a net inflow of 1.072 billion yuan [2] - Key stocks with significant fund flows included: - Zhongtai Automobile with a net inflow of 182.1 million yuan from institutional investors [3] - Huada Technology (code: 603358) with a net inflow of 74.2 million yuan from institutional investors [3] - Aerospace Intelligence (code: 300446) with a net inflow of 62.6 million yuan from institutional investors [3]

Core Viewpoint - The stock of Zhongtai Automobile (000980.SZ) experienced a significant increase of 9.88%, reaching a price of 3.78 yuan, driven by a collective rally in the automotive sector [1] Market Performance - As of November 13, at 14:38, Zhongtai Automobile's market capitalization stood at 19.061 billion yuan, with a trading volume of 2.6588 million hands and a turnover rate of 5.28% [1] - The stock opened at 3.45 yuan, peaked at 3.78 yuan, and dipped to a low of 3.43 yuan, indicating a trading range (volatility) of 10.17% [1] - The total transaction amount for the day was 971 million yuan, with 319 million yuan in locked funds, reflecting high short-term interest from investors [1] Sector Analysis - The automotive sector showed strong performance, with multiple stocks such as Jinlong Automobile and Haima Automobile hitting their daily limits, while others like Zhongtong Bus, SAIC Group, and Foton Motor also saw gains [1] - The overall market sentiment in the automotive sector is bullish, with capital flowing towards automotive stocks, indicating a trend of collective upward movement within the sector [1]

Core Viewpoint - Zhongtai Automobile experienced a significant stock price increase, reaching a limit up of 9.88% on November 13, with a trading volume exceeding 900 million yuan [2] Company Summary - Zhongtai Automobile's stock price surged to its daily limit, indicating strong market interest and potential investor confidence [2] - The trading volume for Zhongtai Automobile surpassed 900 million yuan, reflecting active trading and heightened investor engagement [2]