编号：2024-12 证券代码：301039 证券简称：中集车辆 中集车辆（集团）股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活 | □ 特定对象调研 | √ 分析师会议 | | 动类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 √ | 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | | | | | 参与单位名称 | 第一场：中集车辆总部调研 | | | 及人员姓名 | 中信证券、信达澳亚、 | Citadel International Equities 、天壹 | | | 资本、融通基金、江海证券 | | | | 第二场：中信证券资本市场论坛 | | | | 中信证券、富国基金、 | Citadel Alpha League 、永赢基金、 | | | | 方瀛投资、中信里昂、煜德投资、汇升投资 ...

证券代码：301039 证券简称：中集车辆 公告编号：2024-090 中集车辆（集团）股份有限公司 关于持股 5%以上股东减持计划实施完毕的公告 二、 股东本次减持前后情况 注：上海太富、台州太富受同一主体控制，为一致行动人。 持股 5%以上股东平安资本有限责任公司－上海太富祥中股权投资基金合伙企业（有 限合伙）、平安资本有限责任公司－台州太富祥云股权投资合伙企业（有限合伙）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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 中集车辆（集团）股份有限公司（以下简称"公司"或"本公司"）于2024年10 月10日披露了《关于持股5%以上股东减持A股股份预披露的公告》（公告编号： 2024-084），公司持股5%以上股东平安资本有限责任公司－上海太富祥中股权投 资基金合伙企业（有限合伙）（以下简称"上海太富"）、平安资本有限责任公司－ 台州太富祥云股权投资合伙企业（有限合伙）（以下简称"台州太富"）计划于上 述公告披露之日起15个交易日之后的3个月内以集中竞价交易方式合计减持本公 司A股股份不超过10,000,000股， ...

编号：2024-11 证券代码：301039 证券简称：中集车辆 | --- | --- | --- | --- | --- | |-----------------------|------------------------------|--------------------------------------------------------|-----------------------|------------------| | | | | | | | 投资者关系活 | □ 特定对象调研 | √ 分析师会议 | | | | 动类别 | □ 媒体采访 □ | 业绩说明会 | | | | | □ 新闻发布会 √ | 路演活动 | | | | | □ 现场参观 | | | | | | □ 其他 | | | | | 参与单位名称 | | 第一场：东吴证券秋季上市公司交流会 | | | | 及人员姓名 | | 东吴证券、圆信永丰、华泰保兴、摩根基金 | | | | | 第二场：中泰证券 | 2024 年秋季策略会 | | | | | 中泰证券、招银理财、圆信永丰 | | | | | 时间 | | 第一场： ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company has fully implemented the "Starlink Plan," achieving breakeven in its specialized vehicle assembly business. The sales volume of the Starlink Lighthouse Pioneer Group increased by 20.14% year-on-year, with revenue up by 21.18% [5] - The company reported a revenue of 15.823 billion yuan for the first three quarters of 2024, a year-on-year decrease of 19.14%, and a net profit attributable to shareholders of 843 million yuan, down 63.00% year-on-year [4] - The gross profit margin for the first three quarters of 2024 was 15.77%, a decrease of 3.03 percentage points year-on-year, while the company maintained good expense control [4] Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 15.823 billion yuan, down 19.14% year-on-year, and a net profit of 843 million yuan, down 63.00% year-on-year [4] - The third quarter alone saw revenue of 5.124 billion yuan, a decrease of 15.98% year-on-year, and a net profit of 280 million yuan, down 26.50% year-on-year [4] - The company expects net profits for 2024-2026 to be 1.08 billion, 1.205 billion, and 1.359 billion yuan, respectively, with corresponding P/E ratios of 18.52, 16.61, and 14.73 [6] Business Segment Performance - The specialized vehicle assembly business saw a significant year-on-year sales increase of 38.64% and revenue growth of 25.09%, achieving breakeven in the first three quarters of 2024 [5] - The North American business has resumed operations with container chassis deliveries, ranking 11th globally in the 2024 Global Trailer OEM rankings with nearly 23,500 units produced [5] - The company is actively exploring new markets and optimizing product delivery cycles in Europe and other regions, while maintaining growth in the Australian market [5]

[Table_MainInfo] 公司研究/汽车与零配件/汽车零配件 证券研究报告 中集车辆（301039）公司季报点评 2024 年 11 月 07 日 [Table_InvestInfo] 投资评级 优于大市 维持 | --- | --- | |-----------------------------------------------------------------|-------------| | 股票数据 | | | 11 [ Table_StockInfo 月 06 日收盘价（元） ] | 10.68 | | 52 周股价波动（元） | 7.61-13.15 | | 总股本 / 流通 A 股（百万股） | 1874/1454 | | | | | 总市值 / 流通市值（百万元） | 20016/15525 | | 相关研究 | | | [Table_ReportInfo] 《 24Q2 营收环比回升，静待北美集装箱骨架 | | | 车业务发展》 2024.08.29 | | | 《混凝土搅拌车龙头》 | 2024.06.19 | 市场表现 [Table_QuoteInfo] -24.35% - ...

证券代码：301039 证券简称：中集车辆 公告编号：2024-088 特别提示： 每10股派发现金红利人民币2.80元（含税）。本次权益分派的A股股权登记 日为：2024年11月7日；除权除息日为：2024年11月8日。 一、股东大会审议通过权益分派方案情况 中集车辆（集团）股份有限公司（以下简称"公司"或"本公司"）2024年9月27 日召开的2024年第三次临时股东大会审议通过了《关于2024年中期利润分配的议 案》：截至2024年6月30日，公司总股本为1,874,124,420股。本次拟向全体股东每 10股分派现金股利人民币2.80元（含税）（即每1股分派现金股利人民币0.28元（含 税）），合计派发现金红利人民币524,754,837.60元（含税），不送红股，不以公积 金转增股本。公司剩余可分配利润结转至以后使用。 本次向A股股东派发的现金红利总额为人民币407,030,400.00元（含税），向 非上市外资股股东派发的现金红利总额为人民币117,724,437.60元（含税）。 中集车辆（集团）股份有限公司 2024 年中期 A 股权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实 ...

Investment Rating - The report assigns an "Accumulate" rating to the company, marking its first coverage [2][10]. Core Views - The company has shown a recovery in gross margin and an increase in domestic sales year-on-year, indicating potential for profit elasticity [2][4]. - The company is a global leader in semi-trailer production, benefiting from a recovering domestic heavy truck market and stable overseas markets, which provides significant growth opportunities [4][5]. - The company has implemented various productivity enhancement plans, leading to improved operational quality and profitability [4]. Financial Performance Summary - For the first three quarters of 2024, the company reported total revenue of 15.82 billion yuan, a year-on-year decrease of 19.1%, and a net profit attributable to shareholders of 840 million yuan, down 63.0% [3]. - In Q3 alone, the company achieved a net profit of 280 million yuan, a decline of 26.5% year-on-year [3]. - The gross margin for Q3 improved by 3.0 percentage points to 17.6%, returning to the level of the same period last year [4]. - The company’s operating cash flow for the first three quarters reached 1.53 billion yuan, an increase of 19.7% year-on-year [4]. Sales and Market Performance - In Q3, the sales volume of the Starlink Lighthouse Pioneer Group increased by 20.1% year-on-year, with revenue rising by 21.2% [4]. - The company’s specialized vehicle sales saw a significant increase of 38.6% year-on-year, with revenue up by 25.1% [4]. - The company’s stock price has fluctuated between 7.61 and 13.15 yuan over the past 52 weeks, currently priced at 10.47 yuan [2][4]. Earnings Forecast - The company is projected to achieve total revenue of 22.3 billion yuan in 2024, with a year-on-year growth rate of -11%, followed by a recovery with growth rates of 33% and 11% in 2025 and 2026, respectively [7]. - The net profit attributable to shareholders is expected to be 1.3 billion yuan in 2024, reflecting a decline of 47%, with subsequent growth rates of 31% and 16% in the following years [7][10]. - The earnings per share (EPS) is forecasted to be 0.70 yuan in 2024, increasing to 1.06 yuan by 2026 [7][10].

那热烈欢迎各位嘉宾参加终极车辆2024年三季度的业绩电话会议那出席本次电话会议的是终极车辆投资者关系总监陈万庆以及我本人严维 非常感谢八家联系券商对本次会议的鼎力支持他们是中金公司、中信证券、海通证券、明升证券海通证券、东吴证券、中台证券和华富证券很高兴与各位嘉宾互动交流一起来回顾中信车辆在2024年前三季度的业绩表现以及现在实施的战略举措包括未来规划等 那在今年的这个前三季度来讲 终于车辆积极探索和打造新式生产力的破局之道那新年计划持续带来了积极的成果 在国内外行业需求相对沉压的背景之下 那终于车辆也取得了超越行业的表现 在今年的1到9月份中级车辆在全球销售各类车辆合计大概在9.5万台左右实现营业收入达到了158.23亿元实现规模上规模金利润大概是8.43亿元实现归属于上市公司股东的扣非规模金利润大概是在8.18亿元毛利率达到了15.8% 那与去年同期相比的话本公司的净利润有所下滑那主要原因是在于北美市场供需回归常态那销售同比出现了回落毛利额以及净利润均同比出现下滑那此外上年同期向中级集团出售本公司以及本公司的全资子公司所持中级专用持股权产生了税后的非经常性的收益达到了8.48亿元 所以以上两个因素使得本公 ...

证券代码：301039 证券简称：中集车辆 编号：2024-10 投资者关系活 □特定对象调研 √分析师会议 动类别 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 中集车辆（集团）股份有限公司 投资者关系活动记录表 | --- | --- | --- | |---------------|--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □其他 | | | 参与单位名称 | | 中金公司、中信证券、UBS、财通证券、民生证券、海通证 | | 及人员姓名 | | 券、东吴证券、华泰证券、中泰证券、华福证券、 | | | Point72、Brilliance | 、兴业证券、山西证券、安和私募基 | | | 基金、平安证券等合计 67 家机构 | ...