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兴民智通:公司不存在对外担保逾期的情形
Zheng Quan Ri Bao Wang· 2025-11-12 13:11
Core Viewpoint - As of the announcement date, the company, Xingmin Zhitong (002355), has confirmed that it does not have any overdue external guarantees or any guarantees involved in litigation that could result in financial losses [1] Summary by Relevant Sections - **Company Guarantees** - The company has stated that there are no overdue external guarantees [1] - There are no guarantees that are currently involved in litigation [1] - The company has not been ordered to bear any losses due to guarantees [1]
兴民智通(002355.SZ)与北汽集团签订战略合作协议
智通财经网· 2025-11-12 11:59
Core Points - The company Xingmin Zhitong (002355.SZ) has signed a strategic cooperation agreement with Beijing Automotive Group Co., Ltd. (BAIC Group) on November 10, 2025, focusing on resource sharing and professional collaboration in the fields of new energy vehicle technology research and vehicle sales [1] - The agreement aims to leverage the strengths of both parties in capital, industry, technology, and products, establishing a comprehensive and multi-level strategic partnership [1] - As part of the collaboration, BAIC Group and its subsidiaries plan to purchase no less than 200 vehicles from Xingmin Zhitong's brands, including Xiangjie, Jihu, Beijing Off-road, and Foton, over the next three years [1] Summary by Categories Strategic Cooperation - The signing of the strategic cooperation agreement marks the formal establishment of a partnership between Xingmin Zhitong and BAIC Group [1] - The collaboration will focus on mutual brand and product promotion, enhancing visibility and market reach for both companies [1] Resource Sharing - The partnership is designed to create a synergistic development model through complementary advantages and resource sharing [1] - Both companies will work together in compliance with national policies, laws, regulations, and specific approval requirements [1]
兴民智通与北汽集团签订战略合作协议
Zhi Tong Cai Jing· 2025-11-12 11:57
Core Viewpoint - The announcement highlights a strategic cooperation agreement between Xingmin Zhitong and Beijing Automotive Group, focusing on resource sharing and professional collaboration in the field of new energy vehicles [1] Group 1: Strategic Cooperation - The agreement was signed on November 10, 2025, and aims to enhance collaboration in new energy vehicle technology research and vehicle sales [1] - Both parties will leverage their respective strengths in capital, industry, technology, and products to establish a comprehensive and multi-level strategic partnership [1] - The cooperation will include mutual brand and product promotion, with plans for the purchase of no less than 200 vehicles from Xingmin Zhitong's brands over the next three years [1] Group 2: Resource Sharing and Development - The partnership is expected to create a synergistic development model through complementary advantages and resource sharing [1] - The collaboration is contingent upon compliance with national policies, relevant laws, regulations, and mutual approval requirements [1]
兴民智通(002355.SZ):与北汽集团签订战略合作协议
Ge Long Hui A P P· 2025-11-12 11:54
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].
兴民智通:与北汽集团签订战略合作协议 共同推进构建“算力+数据+模型”协同系统
Xin Lang Cai Jing· 2025-11-12 11:33
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]
兴民智通(002355) - 关于与北京汽车集团有限公司签订战略合作协议的自愿性信息披露公告
2025-11-12 11:31
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 ...
兴民智通(002355) - 关于为参股子公司提供担保的公告
2025-11-12 11:31
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 ...
兴民智通(002355) - 关于第六届董事会第三十次会议决议的公告
2025-11-12 11:30
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 ...
兴民智通:公司与北京汽车集团有限公司签订战略合作协议
Xin Lang Cai Jing· 2025-11-12 11:26
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]
兴民智通:与北汽集团签订战略合作协议
Ge Long Hui A P P· 2025-11-12 11:23
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]