证券代码：600686 证券简称：金龙汽车 编号：2025-082 厦门金龙汽车集团股份有限公司 关于补充预计 2025 年度日常关联交易事项的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●是否需要提交股东大会审议：是 ●日常关联交易不影响本公司独立性，公司的主要业务不会因此类交易而对 关联人形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1.董事会审议情况 厦门金龙汽车集团股份有限公司（以下简称"金龙汽车"或"公司"）于2025 年12月12日召开第十一届董事会第十八次会议，关联董事陈锋、黄循铀、陈炜回 避表决，其他非关联董事温桂香、叶盛基、赵蓓、张盛利以4票同意、0票反对、 0票弃权，审议通过《关于补充预计2025年度日常关联交易事项的议案》。 注册资本：7,500万元人民币 2.独立董事专门会议审议情况 公司于 2025 年 12 月 12 日召开第十一届董事会独立董事专门会议第八次会 议，3 票同意，0 票反对、0 票弃权，审议通过《关于补充预计 2025 年度日常关 ...

证券代码：600686 证券简称：金龙汽车 公告编号：2025-084 厦门金龙汽车集团股份有限公司 关于召开2025年第五次临时股东大会的通知 股东大会召开日期：2025年12月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 为更好服务广大中小投资者，确保有投票意愿的中小投资者能够及时参 会、及时投票。公司使用上证所信息网络有限公司提供的股东大会提醒 服务，委托上证信息通过智能短信等形式，根据股权登记日的股东名册 主动提醒股东参会投票，向每一位投资者主动推送股东大会会邀请、议 案情况等信息。投资者在收到智能短信后，可根据使用手册（ 下 载 链 接 ： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票， 如遇拥堵等情况，仍可通过原有的交易系统投票平台和互联网投票平台 进行投票。 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 30 日 15 点 30 分 召开地点：厦门市湖里区湖里大道 69 号公司一楼第一会议室 本公司董 ...

证券代码：600686 证券简称：金龙汽车 编号：2025-079 厦门金龙汽车集团股份有限公司 第十一届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 厦门金龙汽车集团股份有限公司（以下简称公司或金龙汽车）第十一届董事 会第十八次会议通知于 2025 年 12 月 5 日以书面形式发出，并于 2025 年 12 月 12 日以通讯方式召开。本次会议应参会董事 7 人，实际参会董事 7 人；公司监 事及高级管理人员列席了本次会议。会议的召开符合《中华人民共和国公司法》 《厦门金龙汽车集团股份有限公司章程》的规定，会议合法有效。会议由董事长 陈锋召集并主持，经与会人员认真审议，形成如下决议： 一、审议通过《关于取消监事会并修订〈公司章程〉的议案》 董事会同意取消监事会，由董事会审计委员会承接法律法规规定的监事会职 权，《监事会议事规则》相应废止。并根据最新法规和公司实际情况修订《公司 章程》。详见上海证券交易所网站《金龙汽车关于取消监事会并修订〈公司章程〉 及修订、制定部分公司治理制度的公告》（编号： ...

厦门金龙汽车集团股份有限公司 第十一届董事会独立董事专门会议第八次会议决议 厦门金龙汽车集团股份有限公司（以下简称"公司"） 第十一届董事会独立 董事专门会议第八次会议通知于 2025 年 12 月 5 日以书面形式发出，并于 2025 年 12 月 12 日以通讯方式召开。本次会议应出席独立董事 3 位，实际出席独立董 事 3 位。经全体独立董事共同推举，由赵蓓女士召集和主持本次会议。 本次会议的召集和召开符合《厦门金龙汽车集团股份有限公司章程》及《上 市公司独立董事管理办法》的有关规定，会议决议合法有效。会议经认真审议一 致通过如下决议： 一、审议通过《关于修订〈关联交易管理制度〉和〈担保业务管理制度〉 的议案》 2025 年 12 月 12 日 我们认为，本次《关联交易管理制度》和《担保业务管理制度》修订，符 合相关法律法规及《厦门金龙汽车集团股份有限公司章程》的相关要求，有助于 公司更好地管控关联交易和担保业务。因此，我们同意将《关于修订〈关联交易 管理制度〉和〈担保业务管理制度〉的议案》提交公司第十一届董事会第十八次 会议审议。 （表决情况：3 票同意，0 票反对，0 票弃权） 二、审议通过《关于补 ...

Group 1: Commercial Vehicles - The core conclusion for heavy trucks indicates that exports will surpass domestic sales in 2026, with a focus on leading exporters [2] - In 2025, the total wholesale volume for heavy trucks is expected to reach 1.143 million units, a year-on-year increase of 26.7%, with domestic sales at 814,000 units (+35.2%) and exports at 332,000 units (+14.3%) [11][12] - The penetration rate of electric heavy trucks is projected to rise to 30%-35% in 2026, with natural gas trucks also expected to gain market share [2][11] Group 2: Buses - The bus sector is expected to see stronger external demand than internal demand in 2026, with a projected growth of 3% for domestic sales and 30% for exports [3][22] - The key players in the bus industry, such as Yutong and King Long, are anticipated to benefit from the recovery in both domestic and overseas markets [3][22] - The overall profitability of the bus sector is expected to improve, driven by the recovery in demand and the performance of leading companies [23][39] Group 3: Motorcycles - The motorcycle industry is projected to achieve a total sales volume of 19.38 million units in 2026, a year-on-year increase of 14%, with large-displacement motorcycles expected to grow by 31% [4][29] - Exports of large-displacement motorcycles are expected to reach 830,000 units in 2026, reflecting a 50% increase compared to the previous year [4][29] - Leading motorcycle manufacturers, such as Chunfeng and Longxin, are expected to benefit from the continued growth in exports and large-displacement motorcycle sales [4][30]

Core Viewpoint - Shaanxi Heavy Duty Truck is set to achieve significant sales growth in 2025 and aims for a target of 100,000 heavy truck sales in 2026, reflecting a strategic focus on market share expansion and product innovation [1][4][8]. Group 1: Sales Performance and Market Position - In 2025, Shaanxi Heavy Duty Truck expects to sell 88,000 units of domestic products, representing a 60% year-on-year increase [1][8]. - The company anticipates a total sales volume of 195,000 units for the entire Shaanxi Group in 2025, marking a 16.7% increase [4]. - The order volume for domestic products is projected to exceed 94,000 units, up over 64% from the previous year, with a market share of 11%, an increase of 1.5 percentage points [4][5]. Group 2: Strategic Initiatives for 2026 - The company plans to focus on four strategic directions for 2026: strong transformation, structural adjustment, new opportunities, and collaborative development [10][11]. - Aiming to avoid price wars, the company will shift its marketing strategy from low-price selling to value creation, emphasizing the total cost of ownership of new energy products [10][11]. - Shaanxi Heavy Duty Truck intends to enhance its market share in high-power fuel and gas traction vehicles, while also optimizing its product structure to address market demands [11][15]. Group 3: Product Development and Innovation - The company has seen a significant increase in its new energy vehicle segment, with orders surpassing 30,000 units, a 161% increase year-on-year, and sales exceeding 25,000 units, a 260% increase [5][7]. - Shaanxi Heavy Duty Truck is committed to developing a comprehensive ecosystem for new energy and intelligent vehicles, aiming to lead the industry in these areas [13][17]. - The company plans to introduce a new generation of products that will transition from traditional fuel vehicles to smart and connected vehicles, enhancing its competitive edge [13][18]. Group 4: Marketing and Sales Strategy - The marketing strategy for 2025 includes a dual focus on market scale and share, targeting a sales goal of 100,000 units and a 1 percentage point increase in market share [15][17]. - The company aims to balance regional development by enhancing market presence in underperforming areas while leveraging successful strategies from leading markets [15][17]. - Shaanxi Heavy Duty Truck will upgrade its channel operations to improve inventory safety and delivery efficiency, ensuring better alignment with market demands [17].

Core Points - The meeting between Shandong Heavy Industry Group and Kazakhstan's Karaganda region aims to advance the operation of a joint venture factory, marking a significant milestone in strategic cooperation [1][5] - The partnership is expected to enhance local manufacturing, research, and service strategies, promoting collaborative development in the equipment manufacturing industry [5] Group 1 - Wang Zhijian, Chairman of Shandong Heavy Industry Group, expressed gratitude for the support from the Kazakh government towards local projects [5] - The joint venture factory's establishment is seen as a key step in deepening strategic trust and expanding practical cooperation between the two parties [5] - The collaboration will focus on various fields, including assembly components, agricultural machinery, and construction machinery, aiming for a new model of deep integration across the entire industry chain [5] Group 2 - Brekpaev, the Governor of Karaganda, emphasized the importance of cooperation with China National Heavy Duty Truck Group as a driver for high-quality regional economic development [5] - The Karaganda government will provide comprehensive support in talent development, parts supply, and project funding to ensure the successful implementation of the joint projects [5] - The meeting included representatives from various departments of China National Heavy Duty Truck Group, indicating a strong commitment to the partnership [5]

Group 1 - Guangzhou Bus Group Co., Ltd. announced the successful bid for the procurement project of 450 hydrogen fuel cell city buses for 2025, with a total bid amount of approximately 483 million yuan [1] - Xiamen Golden Dragon Bus Co., Ltd. and Guangzhou Kewo New Energy Automobile Co., Ltd. are the winning bidders, with Guangzhou Kewo allocated 250 units at a unit price of 1.0749 million yuan, and Xiamen Golden Dragon allocated 200 units at a unit price of 1.0730 million yuan [1]

Core Points - Guangzhou Bus Group Co., Ltd. announced the procurement of 450 units of 8.5-meter hydrogen fuel cell city buses, with two winning bidders [1][2] - Guangzhou Kaiwo New Energy Automobile Co., Ltd. was awarded 250 units at a unit price of 1,074,900 yuan, totaling over 268 million yuan [1][2] - Xiamen Jinlong United Automotive Industry Co., Ltd. received 200 units at a unit price of 1,073,000 yuan, amounting to 214.6 million yuan [1][2] Summary by Sections - **Winning Bidders**: The procurement project was awarded to Guangzhou Kaiwo New Energy Automobile Co., Ltd. and Xiamen Jinlong United Automotive Industry Co., Ltd. [1][2] - **Financial Details**: The total contract value for Guangzhou Kaiwo is over 268 million yuan, while for Xiamen Jinlong, it is 214.6 million yuan [1][2] - **Contact Information**: The announcement includes contact details for the procurement unit and the selection committee, indicating transparency in the procurement process [3]

Core Insights - Jinlong United Automotive Industry (Suzhou) Co., Ltd. has obtained a patent for a "dashboard structure," aimed at improving the versatility and reducing the development costs associated with dashboard manufacturing [1] Group 1: Patent Details - The patent, with authorization announcement number CN223631376U, was applied for on January 2025 [1] - The new dashboard structure features a split design with a dashboard body and a decorative cover, allowing for easy adaptation to different vehicle models without the need to redevelop the dashboard body [1] - This design is expected to lower mold development costs and enhance production efficiency [1] Group 2: Company Background - Jinlong United Automotive Industry (Suzhou) Co., Ltd. was established in 1998 and is primarily engaged in the automotive manufacturing sector [1] - The company has a registered capital of 75.541 million RMB and has made investments in 9 other enterprises [1] - The company has participated in 1,881 bidding projects and holds 1,004 patents along with 116 trademark registrations [1]