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国机汽车:12月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-22 09:34
每经头条(nbdtoutiao)——新能源重卡爆单了,11月销量同比增长178%!两班倒都供不应求,客户直 接进厂催单,这情景十年难遇 (记者 曾健辉) 2024年1至12月份,国机汽车的营业收入构成为:汽车流通运营服务占比69.11%,工程承包及工程技术 服务占比29.76%,其他业务占比1.12%。 截至发稿,国机汽车市值为97亿元。 每经AI快讯,国机汽车(SH 600335,收盘价:6.5元)12月22日晚间发布公告称,公司第九届第十六次 董事会会议于2025年12月22日在公司三层会议室召开。会议审议了关于修订《公司董事会授权事项清 单》的议案等文件。 ...
国机汽车:2025年前三季度净利润同比增长17.72%
Zhong Zheng Wang· 2025-10-30 04:39
Core Viewpoint - The company reported a decline in revenue but an increase in profit, indicating a focus on core business development and strategic partnerships to drive growth [1][2]. Financial Performance - For the first three quarters, the company achieved revenue of 25.425 billion yuan, a year-on-year decrease of 11.12% - Total profit reached 493 million yuan, a year-on-year increase of 19.99% - Net profit attributable to shareholders was 361 million yuan, reflecting a year-on-year growth of 17.72% [1]. Business Development - The company is deepening strategic collaborations with clients such as BYD and Xiaomi in automotive engineering services - New overseas projects include contracts with BYD in Hungary and Thailand, and a project with Chery Automobile in Malaysia - In automotive circulation operations, the company secured a logistics project with Jiangqi Logistics for BYD and is expanding into the South African commercial vehicle market in partnership with Beiqi Foton [1]. Technological Innovation - The company is focusing on technological innovation in key equipment, emphasizing flexibility, efficiency, intelligence, and sustainability - Developments include a green and efficient solution for lightweight component coating, low-temperature CO cleaning technology, and an AE battery cell insulation coating system - R&D expenses for the first three quarters amounted to 367 million yuan, primarily directed towards automotive engineering [2]. Governance and ESG Initiatives - The company is enhancing governance quality and has been recognized in various ESG rankings, including being listed among the top 100 best practice companies in ESG for 2025 - It has implemented a shareholder return plan, committing to distribute at least 35% of net profit to shareholders in cash annually - A stock repurchase plan has been established, with a budget of 25 million to 50 million yuan for buying back shares [3]. Strategic Vision - In 2025, the company aims to achieve high-quality completion of the 14th Five-Year Plan and lay a solid foundation for the 15th Five-Year Plan - The mission is to enhance the automotive ecosystem and create a world-class enterprise through continuous technological innovation, quality improvement, and management optimization [4].
国机汽车:10月9日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-09 10:56
Group 1 - The core point of the article is that Guojin Automobile (SH 600335) held its 14th meeting of the 9th Board of Directors on October 9, 2025, where it reviewed the proposal for appointing a new deputy general manager [1] - For the fiscal year 2024, Guojin Automobile's revenue composition is as follows: automotive circulation operation services account for 69.11%, engineering contracting and technical services account for 29.76%, and other businesses account for 1.12% [1] - As of the report date, Guojin Automobile has a market capitalization of 9 billion yuan [1]