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众泰汽车:聘任王伊安先生为公司副总裁
Zheng Quan Ri Bao Wang· 2025-10-30 13:43
Core Viewpoint - Zhongtai Automobile (000980) announced the appointment of Mr. Wang Yian as the company's vice president on the evening of October 30 [1] Group 1 - The company has made a strategic decision to enhance its leadership team by hiring a new vice president [1]
众泰汽车(000980) - 公司关于聘任高级管理人员的公告
2025-10-30 11:28
2、会议以 9 票同意,0 票反对,0 票弃权,聘任严敏霞女士为公司财务总监,其任期 与公司第九届董事会一致。 上述人员具备与其行使职权相适应的任职条件,任职资格和聘任程序符合相关法律法 规、规范性文件及《公司章程》的规定。公司总裁、董事会秘书职责暂由王伊安先生代行, 公司将根据相关规定尽快完成新任总裁、董事会秘书的聘任工作。公司原副总裁、董事会 秘书谢丽红女士、副总裁黄邦德先生不再担任相关职务。 王伊安先生联系方式如下: 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。 众泰汽车股份有限公司(以下简称"公司")于 2025 年 10 月 29 日召开第九届董事会 第一次会议,审议通过《关于聘任公司高级管理人员的议案》,现将具体情况公告如下: 证券代码:000980 证券简称:众泰汽车 公告编号:2025-098 1、会议以 9 票同意,0 票反对,0 票弃权,聘任王伊安先生为公司副总裁,并授权代 行总裁、董事会秘书职责,其任期与公司第九届董事会一致; 众泰汽车股份有限公司 关于聘任高级管理人员的公告 1 附件:王伊安先生、严敏霞女士简历 王伊安先生,男,汉族,198 ...
众泰汽车(000980) - 公司第九届董事会第一次会议决议公告
2025-10-30 11:24
证券代码:000980 证券简称:众泰汽车 公告编号:2025-097 众泰汽车股份有限公司 第九届董事会第一次会议决议公告 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 1、众泰汽车股份有限公司(以下简称"公司")第九届董事会第一次会议通知以书面 或通讯方式于 2025 年 10 月 19 日发出。 2、会议于 2025 年 10 月 29 日在公司二楼会议室以现场方式召开。 3、公司董事 9 名,实际参加会议表决董事 9 名。 4、经全体董事推举,会议由李立忠先生主持,公司监事、高级管理人员列席本次董 事会会议。 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 根据《公司法》《公司章程》及《董事会专门委员会工作细则》等有关规定,经董事 会推选,一致同意公司第九届董事会各专门委员会人员组成如下: (1)战略委员会:李立忠(主任委员)、许明哲、麻艳鸿; 1 (2)审计委员会:崔晓钟(主任委员)、麻艳鸿、LEE JIAN; (3)提名委员会:麻艳鸿(主任委员)、李立忠、 ...
众泰汽车10月30日现1笔大宗交易 总成交金额1737.98万元 溢价率为0.00%
Xin Lang Cai Jing· 2025-10-30 09:45
Group 1 - The core point of the article highlights the recent performance of Zhongtai Automobile, which saw a decline of 5.58% in its stock price, closing at 3.72 yuan [1] - A significant block trade occurred, with a total transaction volume of 4.672 million shares and a transaction amount of 17.3798 million yuan, indicating a premium rate of 0.00% [1] - The buyer was China International Capital Corporation's Shanghai Huangpu District branch, while the seller was Yuekai Securities' Shenzhen Shennan Avenue branch [1] Group 2 - Over the past three months, Zhongtai Automobile has recorded only one block trade, with a total transaction amount of 17.3798 million yuan [1] - In the last five trading days, the stock has experienced a cumulative decline of 3.38%, with a net outflow of 233 million yuan from main funds [1]
众泰汽车(000980) - 2025年第一次临时股东大会决议公告
2025-10-29 13:17
证券代码:000980 证券简称:众泰汽车 公告编号:2025-096 众泰汽车股份有限公司 2025 年第一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 10 月 29 日(星期三)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 10 月 29 日(星期三)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 10 月 29 日(星期三)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 ...
众泰汽车(000980) - 关于众泰汽车股份有限公司2025年第一次临时股东大会的法律意见书
2025-10-29 13:12
上海市锦天城(南京)律师事务所 关于众泰汽车股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址:南京市建邺区江东中路 347 号国金中心一期 27、28 楼 电话:025-68515000 传真:025-68516601 邮编:210019 上海市锦天城(南京)律师事务所(以下简称"本所")接受众泰汽车股份 有限公司(以下简称"公司")委托,就公司召开 2025 年第一次临时股东大会 (以下简称"本次股东大会")的有关事宜,根据《中华人民共和国公司法》(以 下简称"《公司法》")、《上市公司股东会规则》等法律、法规、规章和规范 性文件以及《众泰汽车股份有限公司公司章程》(以下简称"《公司章程》") 的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽责和诚实信用原则。本所律师现场对本次股东大会进 行见证,并对本次股东大会所涉及的相关事项进行了必要的核查和验证,审查了 本所认为出具本法律意见书所需的相关文件、资料。本所保证本法律意见书所认 定的事实真实、准 ...
众泰汽车跌2.21%,成交额1.91亿元,主力资金净流入510.11万元
Xin Lang Cai Jing· 2025-10-29 02:01
Core Viewpoint - Zontay Automobile's stock has shown significant growth this year, with a year-to-date increase of 66.95%, and a notable rise of 102.54% over the past 60 days [1] Financial Performance - For the period from January to September 2025, Zontay Automobile achieved a revenue of 419 million yuan, representing a year-on-year growth of 8.98%. However, the net profit attributable to the parent company was -223 million yuan, which is a 33.13% increase compared to the previous year [2] - The company has cumulatively distributed 86.82 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3] Stock Market Activity - On October 29, Zontay Automobile's stock price fell by 2.21%, trading at 3.99 yuan per share, with a total market capitalization of 20.12 billion yuan [1] - The stock has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on October 14, where it recorded a net buy of -188 million yuan [1] Shareholder Information - As of September 30, 2025, the number of shareholders for Zontay Automobile was 121,200, a decrease of 30.19% from the previous period. The average circulating shares per person increased by 43.24% to 41,505 shares [2]
汽车零部件板块10月27日涨0.58%,标榜股份领涨,主力资金净流出14.95亿元
Zheng Xing Xing Ye Ri Bao· 2025-10-27 08:25
Market Overview - The automotive parts sector increased by 0.58% compared to the previous trading day, with BiaoBang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Gainers in Automotive Parts Sector - BiaoBang Co., Ltd. (301181) closed at 50.52, up 13.20% with a trading volume of 130,300 shares and a transaction value of 626 million [1] - Qingdao Double Star (000599) closed at 6.96, up 9.95% with a trading volume of 753,800 shares [1] - MeiHu Co., Ltd. (603319) closed at 38.90, up 6.99% with a trading volume of 229,100 shares [1] - New Coordinate (603040) closed at 77.20, up 6.94% with a trading volume of 42,300 shares [1] - Zhengdu Co., Ltd. (301005) closed at 48.52, up 6.64% with a trading volume of 104,300 shares [1] Top Losers in Automotive Parts Sector - WanAn Technology (002590) closed at 13.92, down 5.18% with a trading volume of 368,300 shares [2] - Wanliyang (002434) closed at 9.41, down 4.66% with a trading volume of 501,500 shares [2] - Shenglong Co., Ltd. (603178) closed at 21.86, down 4.46% with a trading volume of 423,000 shares [2] Capital Flow Analysis - The automotive parts sector experienced a net outflow of 1.495 billion in main funds, while retail funds saw a net inflow of 819 million [2] - The sector's overall capital flow indicates a mixed sentiment among institutional and retail investors [2] Individual Stock Capital Flow - New Spring Co., Ltd. (603179) had a main fund net inflow of 173 million, while retail funds saw a net outflow of 208 million [3] - Zhongtai Automobile (000980) experienced a main fund net inflow of 98.38 million, but both retail and speculative funds had net outflows [3] - MeiHu Co., Ltd. (603319) had a main fund net inflow of 90.39 million, with retail funds experiencing a net outflow of 6446.47 million [3]
众泰、保时捷、特斯拉、长城、广汽等车企公布三季度财报!捷途纵横G700、新款比亚迪秦L、宋Pro等新车上市!丨一周大事件
电动车公社· 2025-10-26 16:05
New Car Launches - Jietu Zongheng G700 launched with a price range of 329,900 to 424,900 CNY, featuring a 2.0T dual-motor hybrid system and a comprehensive range of 1,400 km [1][2][8] - Fangcheng Leopard 5 Long Range version launched at a price of 269,800 to 329,800 CNY, equipped with a 1.5T engine and a total power of 505 kW [1][15] - Fangcheng Leopard 8 five-seat version launched with a price range of 379,800 to 399,800 CNY, featuring a DMO hybrid platform [1][24] - Aishang A100C launched with a price range of 39,800 to 52,800 CNY, targeting the micro electric vehicle market [1][29] - New BYD Song L DM-i launched with a price range of 139,800 to 156,800 CNY, featuring upgraded battery options [1][42] - New BYD Song Pro DM-i launched with a price range of 102,800 to 125,800 CNY, with improved electric range [1][49] - New BYD Qin L DM-i launched with a price range of 96,800 to 106,800 CNY, focusing on enhanced electric range [1][56] - Zeekr 7X pre-sale initiated, with significant upgrades in technology and performance expected [1][58] - New Tank 400 Smart Edition pre-sale initiated with a price range of 309,800 to 329,800 CNY, featuring advanced off-road capabilities [1][69] Company Dynamics - Yangwang U9 Xtreme certified as the fastest mass-produced electric vehicle at the Nürburgring with a time of 6 minutes 59.157 seconds [1][77] - Tengshi's first concept sports car revealed at Nürburgring, showcasing advanced technology [1][81] - Multiple automakers announced purchase tax subsidies to alleviate customer burdens due to order backlogs [1][84] - Weilai ES8 and Li Auto i6 also announced purchase tax subsidy plans [1][91][92] - Zontai Motors reported a net loss of 222.3 million CNY in Q3, despite a slight revenue increase [1][101][102] - Great Wall Motors reported a revenue increase of 20.51% in Q3, but net profit decreased by 31.23% [1][108][111] - GAC Group reported a decline in both revenue and sales in Q3, with a significant drop in net profit [1][112][114] - Tesla reported record revenue of 28.1 billion USD in Q3, but net profit decreased by 37% due to lower vehicle prices [1][118][123] - Porsche reported a 99% drop in net profit for the first three quarters, prompting organizational restructuring [1][126][129]
今日新闻丨多家车企宣布为购置税政策兜底!众泰汽车公布三季度财报,净亏损2.23亿元!
电动车公社· 2025-10-24 16:00
Group 1 - Multiple automakers have announced purchase tax subsidies to alleviate the burden on consumers due to policy changes [2][5][16] - Xiaomi Auto has launched a comprehensive purchase tax subsidy plan for all its models, offering up to 15,000 yuan for orders locked by November 30, 2025, to address order backlogs [3][7] - Other automakers, such as AITO and NIO, have also introduced purchase tax subsidy plans with specific lock-in dates for orders [9][11][13][15] Group 2 - Zotye Auto reported a net loss of 222.3 million yuan for Q3 2025, although this represents a 33.13% improvement compared to the previous year [17][20] - The company's revenue for Q3 2025 was 139 million yuan, a year-on-year increase of 2.34%, while total revenue for the first three quarters reached 419 million yuan, up 8.98% [17][18] - Zotye Auto's decline in sales and market presence is attributed to a lack of innovation and failure to keep pace with technological advancements in the industry [20]