Core Viewpoint - The establishment of the intelligent connected vehicle testing ground by China Automotive Technology & Research Center (CATARC) represents a significant advancement in the automotive industry's shift towards intelligence and connectivity, filling a critical gap in systematic verification platforms for smart vehicles in China [1][2]. Group 1: Testing Ground Overview - The testing ground, built with an investment of 1.5 billion yuan, features innovative facilities such as the world's first intelligent connected tunnel and a multi-dimensional simulation platform for complex environments, creating a comprehensive verification system covering "vehicle-road-cloud-network-map" [1][2]. - The facility includes 8 dedicated testing roads for intelligent connected vehicles, a 32,000 square meter laboratory, and a comprehensive energy center capable of supporting various testing scenarios for smart vehicles, heavy-duty commercial vehicles, flying cars, and low-altitude aircraft [2]. Group 2: Technological Innovations - The intelligent connected complex environment multi-dimensional simulation platform utilizes rain and fog array technology and controllable light source point array technology to simulate various weather conditions for testing smart vehicle driving capabilities [3]. - The testing ground has integrated a low-altitude economic framework, featuring a super-wide testing runway that meets the takeoff and landing standards for general flying vehicles, thus supporting the testing of flying cars and low-altitude aircraft [3]. Group 3: Regional Development Impact - The testing ground aims to provide professional testing services to local smart connected vehicle companies, support the development of hydrogen fuel cell vehicles, and enhance the automotive industry's reputation in Yancheng [4]. - The facility will collaborate with universities and enterprises in the Yangtze River Delta region to establish an innovation hub for intelligent connected vehicles and participate in the formulation of relevant industry standards [4]. Group 4: Future Development Plans - CATARC plans to further develop the digital testing ground, creating virtual scenarios for testing and promoting open testing on public roads, while engaging in research and validation across various fields including communication devices and cloud control platforms [5]. - The company is actively involved in promoting the "vehicle-road-cloud integration" technology, contributing to the development of national standards for intelligent connected vehicles, which will enhance traffic management and intelligent driving assistance [5].

Summary of Zhongqi Co., Ltd. Conference Call Company Overview - Zhongqi Co., Ltd. is a leading automotive testing facility in Asia, established in 2011, with a total investment of 35 billion CNY and covering an area of 9,500 acres. The company operates a comprehensive testing facility with over 100 kilometers of test roads and more than 100 types of road surface characteristics [5][6]. Financial Performance - In 2024, Zhongqi achieved revenue of 400 million CNY, a year-on-year increase of approximately 12%, with net profit growing by about 1% and non-recurring net profit increasing by approximately 4.67%. The gross margin remained stable at around 70%, and the net margin was about 40%. The net cash flow from operating activities was 243 million CNY, and the debt-to-asset ratio was approximately 16% [2][9]. - In Q1 2025, the company reported revenue of 88.02 million CNY, a nearly 30% year-on-year increase, and a net profit of 28.98 million CNY, up 24% year-on-year. However, the gross margin experienced a decline due to fixed costs associated with the second-phase project [2][3][9]. Key Projects and Developments - The Yangtze River Delta Yancheng Intelligent Connected Vehicle Testing Ground began phased operations in July 2024, capable of testing flying cars and low-altitude aircraft. New scenarios, such as off-road vehicle routes, are under construction and expected to be operational by the end of the year, providing a new growth point for the company [2][4]. - The company collaborates with 60% of new energy vehicle enterprises and 60% of Chinese brand passenger car clients, as well as 35% of mainstream commercial vehicle tire manufacturers [2][7]. Business Operations - Zhongqi's main business includes three areas: 1. Testing technical services for passenger and commercial vehicles, accommodating over 500 clients daily and accumulating over 25 million kilometers of test vehicle mileage annually. 2. One-stop technical services providing comprehensive solutions through testing engineers and equipment. 3. Emerging strategic businesses focusing on low-altitude economy and digital road models [8]. Future Outlook - The company anticipates stable management, sales, and financial expenses in 2025, with depreciation expected to be between 40 million to 50 million CNY for the year following the solidification of the intelligent connected vehicle project [12][14]. - The forced testing business is expected to see an increase due to heightened safety concerns and new regulatory requirements, which will positively impact the company's performance [3][14]. Market Position and Competition - The automotive testing market is characterized by both third-party testing facilities and in-house testing by automakers. Zhongqi's facility is superior in terms of investment scale and testing capabilities compared to competitors, which are generally smaller in size [19]. New Business Initiatives - The company is exploring low-altitude economy projects and digital road databases, aiming to enhance research and development efficiency and attract more validation demands from clients [20][21][22]. Shareholder Information - Jiangsu Yueda announced a share reduction plan due to its own funding needs, although specific reduction actions have not yet been taken [23]. This summary encapsulates the key points from the conference call, highlighting Zhongqi Co., Ltd.'s financial performance, business operations, future outlook, and market position.

Group 1: Business Operations and Revenue - The Long Triangle (Yancheng) Intelligent Connected Vehicle Test Field is a company fundraising project, with expected output value contingent on macroeconomic conditions and market demand [3] - The first major client for 2024 is the China Automotive Center, with an overall business volume exceeding 70 million [3] - The company’s revenue growth in Q1 2025 is attributed to increased industry demand and successful client acquisition, particularly in the intelligent connected vehicle sector [6] Group 2: Industry Standards and Regulations - In February 2024, the Ministry of Industry and Information Technology and the State Administration for Market Regulation issued a notice to strengthen the management of intelligent connected vehicle product access and recalls, raising compliance requirements for the industry [4] - The company has participated in drafting multiple national standards, with 7 national standards and 12 group standards published to date [7] Group 3: Testing and Service Capabilities - The company operates over 100 kilometers of test roads and offers more than 100 types of characteristic road surfaces, meeting diverse testing needs for various vehicle types [6] - Although service prices may be slightly above the industry average, the company’s higher testing efficiency helps clients reduce overall R&D costs [6] Group 4: Future Prospects and Challenges - The transition to mandatory testing for intelligent connected vehicles is expected to boost the company’s business, increasing testing volume and client R&D investments [4] - Current L3 autonomous driving technology in China is still in the testing and demonstration phase, with commercial trials limited to specific areas and scenarios [4]

根据《公司法》《公司章程》等相关规定，张嘉禾先生、欧阳涛先生辞去董 事职务，未导致公司董事会成员人数低于法定人数，辞职申请自送达公司董事会 之日起生效。张嘉禾先生、欧阳涛先生的辞职不会影响公司正常的生产经营，公 司将按照法定程序尽快完成新任董事的补选工作。 张嘉禾先生和欧阳涛先生在公司任职期间，恪尽职守、勤勉尽职，为促进公 司规范运作和健康发展发挥了积极作用，公司对他们任职期间为公司作出的贡献 表示衷心感谢！ 证券代码：301215 证券简称：中汽股份 公告编号：2025-035 中汽研汽车试验场股份有限公司 关于公司部分董事辞任的公告 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。 中汽研汽车试验场股份有限公司（以下简称"公司"）于今日收到董事长张 嘉禾先生、董事欧阳涛先生的辞职报告。张嘉禾先生因工作调整，申请辞去公司 董事长、法定代表人、董事、战略委员会主任委员、战略委员会委员职务，欧阳 涛先生因工作调整，申请辞去公司董事、战略委员会委员职务，上述人员辞任后， 均不再担任公司任何职务。张嘉禾先生、欧阳涛先生原定任期均至公司第二届董 事会届满之日（即 202 ...

Core Viewpoint - The company reported revenue and net profit growth for 2024 and Q1 2025, driven by innovative marketing strategies and continuous market expansion in commercial vehicle testing and intelligent connected vehicle testing [1][2][3]. Financial Performance - In 2024, the company achieved revenue of 400 million yuan, a year-on-year increase of 12.16%, and a net profit of 167 million yuan, up 1.03% [1]. - For Q1 2025, the company reported revenue of 88.02 million yuan, a year-on-year growth of 29.92%, and a net profit of 28.98 million yuan, increasing by 23.92% [1][7]. - The net profit excluding non-recurring gains for 2024 was 149 million yuan, reflecting a growth of 4.67% [2]. Business Expansion and Strategy - The company is actively expanding its commercial vehicle testing and intelligent connected vehicle testing services, having signed contracts with multiple clients [1][3]. - The Long Triangle (Yancheng) Intelligent Connected Vehicle Testing Ground, set to operate in July 2024, will enhance the company's capabilities in testing intelligent connected vehicles and autonomous driving [3][7]. - The company aims to strengthen its one-stop technical service capabilities and deepen cooperation with key clients to create a collaborative ecosystem for vehicle and component R&D [2][5]. Regional Performance - Significant business growth was noted in North and South China, with year-on-year increases of 49.52% and 22.58%, respectively, accounting for 36.34% of total revenue [4]. - The East China region, where the company has a competitive advantage, also saw growth exceeding 5% [4]. Future Outlook - The company plans to further enhance its intelligent connected vehicle and commercial vehicle business in 2025, aiming to create new growth drivers [5][6]. - The company is focused on building a comprehensive testing capability that integrates simulation, testing ground, and road testing [7][8].

近期中汽股份（301215）发布2025年一季报，证券之星财报模型分析如下： 财务概况 中汽股份在2025年第一季度实现了较为稳健的增长。根据财报数据，公司营业总收入达到8801.73万 元，同比增长29.92%；归母净利润为2897.63万元，同比增长23.92%；扣非净利润为2472.49万元，同比 增长32.70%。 盈利能力分析 公司的盈利能力表现良好。毛利率为61.54%，虽然同比下降了6.88%，但仍处于较高水平。净利率为 32.92%，同比下降4.62%。每股收益为0.02元，同比增长22.22%。每股净资产为2.18元，同比增长 1.36%。每股经营性现金流为0.01元，同比增长41.06%。 成本与费用控制 公司在成本和费用控制方面有所改善。销售费用、管理费用、财务费用总计为1982.67万元，三费占营 收比为22.53%，同比下降8.78%。这表明公司在控制运营成本方面取得了一定成效。 应收账款与现金流 值得注意的是，公司应收账款体量较大，当期应收账款为1.91亿元，占最新年报归母净利润的比例高达 114.84%。这一比例较高，可能对公司现金流产生一定影响。尽管如此，每股经营性现金流仍实现 ...

中汽研汽车试验场股份有限公司 2024 年度独立董事述职报告 各位股东及股东授权代表： 作为中汽研汽车试验场股份有限公司（以下简称"公司"）的独立董事，本 人在 2024 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》 等法律法规、规范性文件以及《公司章程》《独立董事工作细则》《独立董事专 门会议制度》的规定和要求，诚实、勤勉、独立地履行职责，积极出席相关会议 并以审慎的态度对相关事项发表意见，同时充分发挥独立董事及所担任的专门委 员会委员的作用，切实维护公司和股东特别是中小股东的合法权益。现将 2024 年度任职期间履职情况报告如下： 一、独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本 人进 行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市 公司独立董事管理办法》等法律、法规、规范性文件及《公司章程》《独立董事 工作细则》中关于独立董事独立性的相关要求。 二、2024 年度履职概述 （一）出席董事会及股东大会的情况 2024 年度公司共召开董事会会议 8 次，本人亲自出席 8 ...

中汽研汽车试验场股份有限公司 2024 年度独立董事述职报告 各位股东及股东授权代表： 本人陈虹，作为中汽研汽车试验场股份有限公司（以下简称"公司"）的独 立董事，2024 年度本人严格按照《公司法》《证券法》《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规和规范性文 件以及《公司章程》《独立董事工作细则》等相关规定和要求，本着客观、公正、 独立的原则，忠实、勤勉、独立地履行独立董事的职责，积极出席公司股东大会 和董事会，对公司的生产经营和业务发展提出了合理的建议，充分发挥了独立董 事的作用，勤勉尽责，切实地维护了公司整体利益，维护了全体股东尤其是中小 股东的合法权益。现将 2024 年度本人履行独立董事职责的工作情况汇报如下： 一、基本情况 本人陈虹，女，1963 年 12 月出生，中国国籍，无境外长期居留权，毕业于 德国斯图加特大学系统动力学及自动控制专业，博士研究生学历，教授。曾任原 吉林工业大学讲师、副教授，德国斯图加特大学研究人员，吉林大学教授，汽车 仿真与控制国家重点实验室主任；2019 年 5 月至今任同济大学教授；2020 年 10 月至今任同济大学电子与 ...

会议由监事会主席仇大华主持，董事会秘书列席。会议召开符合有关法律、 法规、规章和《公司章程》的规定。出席会议的监事对各项议案进行了认真审议 并做出了如下决议： 二、监事会会议审议情况 1、审议通过《关于 2024 年度监事会工作报告的议案》 2024 年度，公司监事会严格按照《公司法》《证券法》《深圳证券交易所创 业板股票上市规则》等法律法规及《公司章程》《监事会议事规则》等有关规定， 本着对全体股东负责的态度，依法独立行使职权，认真履行法律法规赋予的职权， 积极有效地开展工作，监督公司的合规运作情况和公司董事、高级管理人员履行 职责的情况，维护了公司及股东的合法权益。 证券代码：301215 证券简称：中汽股份 公告编号：2025-028 中汽研汽车试验场股份有限公司 第二届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 中汽研汽车试验场股份有限公司（以下简称"公司"）第二届监事会第十六 次会议于 2025 年 4 月 25 日（星期五）在公司会议室以现场结合通讯的方式召 开。会议通知已于 2025 年 4 ...

证券代码：301215 证券简称：中汽股份 公告编号：2025-027 中汽研汽车试验场股份有限公司 第二届董事会第十九次会议决议公告 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 中汽研汽车试验场股份有限公司（以下简称"公司"）第二届董事会第十九 次会议于 2025 年 4 月 25 日（星期五）在公司会议室以现场结合通讯的方式召 开。会议通知已于 2025 年 4 月 15 日通过邮件的方式送达各位董事。本次会议应 出席董事 9 人，实际出席董事 9 人。董事长张嘉禾由于公务原因委托董事欧阳涛 代为出席表决，董事颜燕由于公务原因委托董事欧阳涛代为出席表决。 会议由副董事长成荣春主持，全体监事、高管列席。会议召开符合有关法律、 法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 1、审议通过《关于 2024 年度董事会工作报告的议案》 2024 年，公司董事会严格遵守《公司法》《证券法》等法律法规和《公司章 程》《董事会议事规则》的规定和要求，认真履行股东大会赋予的职责，规范运 作，科学 ...