证券代码：000980 证券简称：众泰汽车 公告编号：2025-043 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、楼敏先生因个人原 因未能亲自出席，也未委托他人参加。 4、本次会议由董事长胡泽宇先生主持。 众泰汽车股份有限公司 第八届董事会 2025 年度第六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 年度第六次临时会 议以书面或通讯方式于 2025 年 6 月 21 日发出会议通知。 2、会议于 2025 年 6 月 23 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 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《关于聘任副总裁并授权代行总裁职责的议案》 表决结果：同意 6 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 ...

众泰汽车（000980）公告，公司副总裁樊成伟因个人原因辞职，辞职报告已送达公司董事会并生效。樊 成伟辞职后将不再担任公司任何职务。樊成伟原定任期已于2025年2月16日届满。谢丽红被聘任为公司 副总裁，任期与第八届董事会任期一致，并被授权代行总裁职责直至董事会聘任新任总裁之日止。 ...

Group 1 - Chery launched the new fuel vehicle Aiyreze 8 PRO, emphasizing its capability as a family car that can also perform on the racetrack. The Aiyreze 8 series has achieved global sales of over 400,000 units in 33 months since its launch [7] - Leap Motor announced that its cumulative delivery volume has surpassed 800,000 units, with the 2026 model of the C16 officially launched and deliveries commencing nationwide. In May, Leap Motor delivered 45,067 vehicles, a year-on-year increase of over 148%, setting a record for monthly deliveries [1][5] - Geely introduced the industry's first AI-powered intelligent power domain system, Starry AI Cloud Power 2.0, which enhances the efficiency of its hybrid engine from 46.5% to 47.26%. The hybrid vehicle market in China has seen a tenfold increase in sales from 2020 to 2023 [2][5] - Zotye Auto announced a warning regarding potential delisting risks due to a lack of operational funds, with no vehicle production this year and only 14 units shipped to Algeria. The company faces financial risks and operational crises if it cannot resume production by 2025 [3][5] Group 2 - Buick has introduced a 1:1 compensation policy for its new electric vehicle E5, promising to replace the vehicle if it catches fire due to battery quality issues within one year of delivery. The starting price for the new Buick E5 is 149,900 yuan [4][5] - Safety concerns regarding electric vehicles are significant for consumers, with a reported 32% increase in self-ignition rates for new energy vehicles in the first quarter of 2023, averaging eight incidents per day [6]

Core Viewpoint - Zhongtai Automobile is facing significant risks of delisting due to a lack of operational funds, resulting in no vehicle production this year and a potential negative net asset situation by the end of 2025 [1][4]. Financial Performance - As of June 18, 2025, Zhongtai Automobile's stock price was 2.07 yuan per share, with a market capitalization of 10.438 billion yuan [5]. - The company's net assets were reported at 234 million yuan at the end of 2024, down from 1.235 billion yuan the previous year, marking a decline of 80.98% due to a net profit loss of 1 billion yuan [6]. - By the end of Q1 2025, net assets further decreased to 131 million yuan, a drop of 43.88% from the previous year, primarily due to a loss of 103 million yuan in Q1 [9]. Operational Challenges - In 2024, Zhongtai Automobile sold only 14 vehicles, a 98.74% decrease from 1,112 vehicles sold in 2023, and produced no vehicles compared to 1,108 in 2023 [12]. - The company is currently relying on overseas orders and is working to expand into international markets, including Algeria and Egypt, while preparing for the export of the T300 fuel version [12]. Bankruptcy and Restructuring - Zhongtai Automobile has been under bankruptcy restructuring since June 2021, with a court-approved restructuring plan in December 2021 [10]. - The company successfully removed some risk warnings in November 2022 but has struggled to fully recover, with ongoing issues related to production and operational funding [11]. Judicial Freezes and Financial Issues - Approximately 337 million shares and 27 million yuan in bank deposits have been judicially frozen by Zheshang Bank, impacting the company's operational liquidity [13]. - The company emphasizes that the frozen accounts are primarily for settling restructuring debts and do not directly affect its main operational accounts [17].

Group 1: National News - The State-owned Assets Supervision and Administration Commission (SASAC) emphasizes the need to avoid "involution" competition and blind diversification in state-owned enterprises [2] - Guangzhou Development Zone and Huangpu District have released policies to support the high-quality development of the integrated circuit industry, focusing on high-end chip design and encouraging the development of various types of chips [3] - The third China International Supply Chain Promotion Expo will be held from July 16 to 20, featuring over 650 participating companies from 75 countries and regions, including major global players like NVIDIA [4] Group 2: International News - The U.S. plans to establish an annual quota of 100,000 vehicles for British car imports with a 10% tariff rate, as part of a trade agreement [5] - Japanese Prime Minister Kishida expresses concerns over U.S.-Japan tariff negotiations, highlighting the importance of protecting the automotive sector [6] - In Canada, sales of zero-emission vehicles dropped by 28.5% in April, while the overall automotive market grew by 11.3% [6] Group 3: Corporate News - Xiaomi Auto clarifies that there are currently no official channels for large customer orders or cash subsidies, urging the public to verify information through official sources [8] - GAC Aion denies rumors regarding employee stock rights reduction, asserting that the employee stock incentive plan is progressing normally [9] - Baoneng Auto states that its operations are normal and new vehicles are set to launch, despite some management changes [10] - Polestar announces a $200 million equity investment from PSD Investment Limited, controlled by Geely's founder, through a PIPE offering [12] - Zotye Auto reports a lack of operating funds, preventing the resumption of vehicle production, and emphasizes the need for liquidity to restart operations [13]

Group 1 - JD.com announced its entry into the liquor and travel industry, with plans to develop a new channel for takeout and dining services [4][5] - JD.com has been actively expanding its diversified business layout, including a recent recruitment drive targeting experienced personnel from leading online travel agencies [4] - The company previously attempted to enter the travel sector in 2011 but did not prioritize it due to the competitive e-commerce landscape at that time [5] Group 2 - The actor from the show "Anjia" criticized Xiaohongshu's increasingly stringent content review mechanism, suggesting it could lead to a decline in user engagement on the platform [7][8] - Xiaohongshu's content review process has been described as opaque and inefficient, causing frustration among users and potentially driving them away [8] Group 3 - Zontai Auto is facing delisting risks due to a lack of operational funds, having only completed the shipment of 14 vehicles in the first quarter of 2025, resulting in a loss of 1.03 billion yuan [16] - The company has been struggling with continuous losses for six years, with a reported sales drop of 98.74% last year [16] Group 4 - Meituan's CEO Wang Xing sold 573,700 shares of Li Auto, cashing out over 600 million HKD, marking his second consecutive reduction in holdings this year [12] - Li Auto's Q1 2025 revenue was reported at 25.93 billion yuan, showing a year-on-year growth of 1.1% but a quarter-on-quarter decline of 41.4% [12] Group 5 - OpenAI secured a $2 billion contract with the U.S. Department of Defense to develop advanced AI capabilities for national security [30][31] - This contract is part of a broader trend of increasing government investment in AI technologies for defense applications [30] Group 6 - Tesla's Model 3 was involved in an incident where it got stuck on train tracks while in "autopilot mode," raising concerns about the safety of its autonomous driving features [34] - The incident highlights ongoing issues with Tesla's Full Self-Driving (FSD) system, which still requires driver supervision despite being marketed as fully autonomous [34]

Core Viewpoint - The company is facing significant operational challenges due to a lack of funding, resulting in no vehicle production this year and only 14 units shipped to Algeria [1][3]. Group 1: Financial Performance - As of December 31, 2024, the company's net assets were reported at 234 million yuan, a decrease of 1.001 billion yuan year-on-year, representing an 80.98% decline, primarily due to a net profit loss of 1 billion yuan [4]. - By the end of Q1 2025, net assets further declined to 131 million yuan, down 1.03 billion yuan from the previous year, marking a 43.88% drop, attributed to a loss of 1.03 billion yuan in the first quarter [4]. Group 2: Operational Challenges - The company has not resumed production due to insufficient operational funds, with no new vehicle manufacturing activities this year [1][3]. - The primary issue identified is the lack of startup capital necessary for operations, with efforts ongoing to negotiate the release of judicial freezes on accounts held by a major shareholder [3]. Group 3: Market Development - The company is actively pursuing international market opportunities, including Algeria, Egypt, and several other countries, to establish a customer base and distribution network for the T300 fuel version model [2]. - A total of 30 sample vehicle orders for Algeria have been fully paid, with 14 units already shipped this year, and a bulk order of 1,200 units has been signed with deposits received [2]. Group 4: Strategic Initiatives - The company is focusing on resuming production at its Chongqing base, pending resolution of funding issues, and is also negotiating with local government regarding historical debt [2]. - Efforts are being made to streamline the supply chain and reduce costs for component procurement to ensure timely production and delivery of the T300 vehicles [2].

证券代码:000980 证券简称:众泰汽车 公告编号:2025-042 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股份解除司法冻结 暨继续被司法冻结的公告 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(简称"公司"或"本公司") 已于 2025 年 5 月 31 日发布《关于公司破产企业财产处置专用账户股份解除司法冻结暨继续被司法冻 结的公告》，公告编号：2025-037。公司于近日从浙江省永康市人民法院拿到民 事裁定书，获悉公司破产企业财产处置专用账户（简称"处置账户"）所持本公 司全部 336,514,585 股股份，以及公司管理人银行存款被浙商银行股份有限公 司金华永康支行司法冻结（截至 2025 年 6 月 13 日，浙商银行股份有限公司金华 分行持有公司 437,892,923 股，占公司总股本比例为 8.68%，为公司第二大股东）。 据管理人浙江京衡律师事务所反馈信息，公司破产企业财产处置专用账户目 前持有公司 336,514,585 股股份，其中一部分股份为管理人应按《众泰汽车股 份有限公司重整计划》分配给其他 ...

证券代码:000980 证券简称:众泰汽车 公告编号:2025-041 众泰汽车股份有限公司 关于股东部分股份拟变动的提示性公告 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。 重要内容提示： 1、截至本公告披露日，公司股东江苏深商持有公司股份 747,000,000 股（占 公司总股本 14.81%），为公司控股股东。 2、公司已于 2025 年 5 月 31 日发布了《关于股东部分股份拟变动的提示性 公告》（公告编号：2025-036），江苏深商将被司法拍卖其持有的公司 81,147,337 股（占公司总股本 1.61%），截止目前上述股份尚未被司法拍卖。 3、本次江苏深商将被新增司法拍卖 130,254,021 股（占公司总股本 2.58%）， 本次执行完毕后江苏深商将持有公司股份 616,745,979 股（占公司总股本 12.23%）。 4、本次股份变动不会使公司控股股东发生变化，不会对公司的治理结构和 经营情况产生影响。 5、公司控股股东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 ...

证券代码：000980 证券简称：众泰汽车 针对 T300 燃油版车型出口市场销售订单，今年公司重点推进重庆基 地的复工复产准备工作，待经营资金解决后，公司将实现重庆基地复产， 并加快推进永康基地复产计划。 公司与重庆基地当地政府部门对历史债务问题进行了多轮次谈判， 截止目前尚未达成一致意见。 4.供应链恢复工作 众泰汽车股份有限公司投资者关系活动记录表 编号：2025-001 投资者关系活 动类别 特定对象调研 □ 分析师会议 媒体采访 □ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 其他 2024 年年度股东大会参会股东及股东代表与董事、监事、高管 人员交流会 参与单位名称 及人员姓名 现场参会股东及股东代表 5 名 时间 2025 年 06 月 13 日 15:30-17:00 地点 公司会议室 上市公司参与 人员姓名 1.公司董事会参会董事 2.公司监事会参会监事 3.公司全体高管人员 投资者关系活 动主要内容介 绍 一、公司经营管理层汇报经营情况 （一）2025 年以来主要经营工作完成情况介绍 1.经营工作 受公司缺乏运营资金影响，截至目前公司整车业务未能复工复产， 今年以来无整车生产。 ...