Core Viewpoint - The strategic cooperation agreement between Xingmin Zhitong and Beijing Automotive Group aims to enhance collaboration in the fields of new energy vehicle technology research and development, vehicle sales, and resource sharing, leveraging each party's expertise in capital, industry, technology, and products [1][2]. Group 1: Strategic Cooperation - Both parties will establish a deep technical cooperation mechanism focusing on the next-generation in-vehicle intelligent systems, particularly in vehicle communication evolution, supporting 5G, and preparing for 6G [1]. - The collaboration will involve joint development of multi-domain integrated controller solutions to accelerate the construction of advanced electronic and electrical architecture platforms, enhancing vehicle intelligence and development efficiency [1]. - The partnership aims to improve the reliability and compliance of Beidou positioning technology, increasing its application depth and breadth in mass-produced vehicles [1]. Group 2: Data and Computing Collaboration - The companies plan to build a "computing power + data + model" collaborative system, establishing a flexible computing base to support rapid implementation of intelligent driving, smart cockpits, intelligent customer service, and smart manufacturing for Beijing Automotive [2]. - The collaboration will integrate chip-level security solutions and digital twin technology to achieve joint innovation of data elements, reduce operational costs, and enhance operational efficiency [2]. - Both parties will promote each other's brands and products, with a plan to purchase no less than 200 vehicles from Xingmin Zhitong's brands over the next three years [2].

Core Viewpoint - The company, Xingmin Zhitong, has signed a strategic cooperation agreement with BAIC Group to collaborate in the fields of new energy vehicle technology research and development, vehicle sales, and other areas [1] Group 1: Strategic Cooperation - The cooperation will involve innovation and optimization of wheel products, joint development of intelligent connected technologies, and the establishment and operation of a shared platform [1] - A key focus of the partnership is to jointly promote the construction of a "computing power + data + model" collaborative system, which aims to create a demand-based and flexible computing power foundation [1] Group 2: Procurement Plans - Xingmin Zhitong plans to purchase no less than 200 vehicles from BAIC Group's brands (including brands such as Xiangjie, Jihu, Beijing Off-road, and Foton) within the next three years [1]

自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次签署的《战略合作协议》仅为战略合作框架协议，具体的合作内容 和实施细节尚待进一步落实和明确，敬请广大投资者注意投资风险。 2、本协议的签署不会对公司本年度财务状况及经营业绩构成重大影响。 3、公司将根据本次事项的后续进展情况及时履行相应的审批程序和信息披 露义务。 证券代码：002355 证券简称：兴民智通 公告编号：2025-071 兴民智通（集团）股份有限公司 关于与北京汽车集团有限公司签订战略合作协议的 注册资本：1995650.8335 万元人民币 成立日期：1994 年 06 月 30 日 企业类型：有限责任公司（国有独资） 2025 年 11 月 10 日，兴民智通（集团）股份有限公司（以下简称"公司" 或"兴民智通"）与北京汽车集团有限公司（以下简称"北汽集团"）签署了 《战略合作协议》（以下简称"本协议"），双方将根据经营和发展的需要， 在符合国家政策及相关法律、法规、监管规定以及在满足双方审批要求等具体 条件的前提下，共同致力于新能源汽车技术研发、车辆销售 ...

证券代码：002355 证券简称：兴民智通 公告编号：2025-070 兴民智通（集团）股份有限公司 关于为参股子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 兴民智通（集团）股份有限公司（以下简称"公司"）参股子公司武汉英泰斯特电 子技术有限公司（以下简称"英泰斯特"）因业务发展需要，拟向中国银行股份有限公 司武汉经济技术开发区支行（以下简称"中国银行武汉经济技术开发区支行"）申请总 额为人民币 1000 万元的银行授信，期限一年。公司为上述授信提供连带责任保证担保， 担保额度总计 1000 万元人民币。因英泰斯特持股 59.34%股东为国有企业投资平台，授 权担保流程正在调整严控，目前无法对外担保，因此本次担保未按照持股比例提供同比 例担保；英泰斯特为公司本次担保提供反担保，确保本次担保风险可控。 2025 年 11 月 11 日，公司召开第六届董事会第三十次会议，审议通过了《关于为参 股子公司提供担保的议案》。 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定，公司此次对英 泰斯特提供担保事项由董事会审议 ...

证券代码：002355 证券简称：兴民智通 公告编号：2025-069 兴民智通（集团）股份有限公司 关于第六届董事会第三十次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、审议通过了《关于为参股子公司提供担保的议案》 兴民智通（集团）股份有限公司参股子公司武汉英泰斯特电子技术有限公司因业务 发展需要，拟向中国银行股份有限公司武汉经济技术开发区支行申请总额为人民币 1000 万元的银行授信，期限一年。公司为上述授信提供连带责任保证担保，担保额度总计 1000 万元人民币。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 兴民智通（集团）股份有限公司 董事会 2025 年 11 月 12 日 兴民智通（集团）股份有限公司（以下简称"公司"）第六届董事会第三十次会议 （以下简称"会议"）的会议通知于 2025 年 11 月 7 日以邮件方式发出，会议于 2025 年 11 月 11 日以通讯方式召开，会议应到董事 7 人，实到 7 人，本次会议召开符合《中 华人民共和国公司法》《公司章程》及有关法律、法规规定，会议由董事长高赫 ...

Core Viewpoint - The company has signed a strategic cooperation agreement with Beijing Automotive Group Co., Ltd. to collaborate in the field of new energy vehicle technology development and vehicle sales [1] Group 1: Cooperation Areas - The cooperation will involve resource sharing and professional collaboration in various areas including wheel product innovation and optimization [1] - Joint development of intelligent connected technology is a key focus of the partnership [1] - The agreement includes platform co-construction and operation, business model innovation, vehicle sales and procurement, and the establishment of industry standards [1] - Capital cooperation is also part of the strategic framework agreement [1] Group 2: Implementation Details - The specific cooperation content and implementation details are yet to be further defined and clarified [1]

Core Viewpoint - The company, Xingmin Zhitong, has signed a strategic cooperation agreement with BAIC Group to collaborate in the fields of new energy vehicle technology research and development, as well as vehicle sales [1] Group 1: Cooperation Details - The cooperation will include innovation and optimization of wheel products, joint development of intelligent connected technologies, and co-construction and operation of platforms [1] - Xingmin Zhitong plans to purchase no less than 200 vehicles from BAIC Group's brands (including Xiangjie, Jihu, Beijing Off-road, Foton, etc.) within three years [1]

Group 1 - The core viewpoint of the news is that Xingmin Zhitong's stock has shown fluctuations, with a recent increase of 2.02% and a total market value of 4.058 billion yuan [1] - As of November 4, the stock price is reported at 6.07 yuan per share, with a trading volume of 67.76 million yuan and a turnover rate of 1.83% [1] - The company has experienced a year-to-date stock price decline of 4.71%, but has seen a 3.06% increase over the last five trading days [1] Group 2 - For the first nine months of 2025, Xingmin Zhitong achieved operating revenue of 717 million yuan, representing a year-on-year growth of 19.06% [2] - The net profit attributable to shareholders for the same period was -181 million yuan, a significant decrease of 234.26% year-on-year [2] - The number of shareholders as of September 30 is 52,900, a decrease of 18.36% from the previous period [2] Group 3 - Xingmin Zhitong has cumulatively distributed 139 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3]

Core Viewpoint - The announcement from Xingmin Zhitong (002355.SZ) indicates that the company was unable to complete the signing and stamping of the "Simplified Equity Change Report" due to the inability to contact the information disclosure obligor, Sichuan Shengbang Chuangheng Enterprise Management Co., Ltd, leading to potential risks regarding the authenticity of the information and regulatory compliance uncertainty [1] Summary by Relevant Categories - **Company Announcement** - Xingmin Zhitong disclosed that the "Simplified Equity Change Report" was not completed as of October 28, 2025, due to communication issues with Sichuan Shengbang Chuangheng [1] - **Information Source** - The data regarding the subject's basic situation and shareholding changes in the report was sourced from public channels and the China Securities Depository and Clearing Corporation [1] - **Risks Identified** - There are risks related to the authenticity of the information and uncertainties regarding regulatory compliance due to the inability to verify the information with the obligated party [1]

证券代码：002355 证券简称：兴民智通 公告编号：2025-066 兴民智通（集团）股份有限公司（以下简称"公司"或"兴民智通"）于 2016 年 9 月 22 日召开第三届董事会第二十次会议，审议通过了《关于收购北京九五智驾信息技 术股份有限公司部分股权的议案》。同日，公司与北京九五智驾信息技术股份有限公司 （以下简称"九五智驾"）股东朱文利、陈薇、高德软件有限公司、上海物联网创业投 资基金（合伙企业）、深圳前海车联网产业投资基金（有限合伙）等签署了《关于北京 九五智驾信息技术股份有限公司之股份收购协议》（以下简称"《股份收购协议》"），并 与朱文利、陈志方就业绩承诺、公司治理等签署了《协议》。详细内容请见公司于 2016 年 9 月 24 日刊登在《中国证券报》《上海证券报》《证券时报》《证券日报》和巨潮资讯 网（http://www.cninfo.com.cn）上的《关于收购北京九五智驾信息技术股份有限公司 部分股权的公告》（公告编号：2016-076）。 2016 年 12 月 2 日，公司与朱文利、陈志方在原协议基础上签署了《补充协议》，详 细内容请见公司于 2016 年 12 月 3 日刊登在 ...