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中国汽研:关于选举职工代表董事的公告
Zheng Quan Ri Bao· 2025-12-17 12:49
证券日报网讯 12月17日晚间,中国汽研发布公告称,公司于2025年12月17日召开公司职工代表大会, 审议通过了《关于选举中国汽研第六届董事会职工代表董事》的议案,同意选举温倩女士为公司第六届 董事会职工代表董事。 (文章来源:证券日报) ...
中国汽研:二级市场股价波动受多重因素影响
Zheng Quan Ri Bao· 2025-12-12 11:06
证券日报网讯 12月12日,中国汽研在互动平台回答投资者提问时表示,二级市场股价波动受多重因素 影响,敬请注意投资风险。 (文章来源:证券日报) ...
中国汽研申请非产地国多语种多国导航功能验证方法专利,极大降低测试成本和周期
Jin Rong Jie· 2025-12-01 07:58
Group 1 - The core viewpoint of the news is the application of a patent for a multilingual navigation function verification method by China Automotive Engineering Research Institute Co., Ltd. and Jiangsu Automotive Engineering Research Institute Co., Ltd. This patent aims to enhance the testing of voice interaction in navigation systems under domestic conditions, ensuring accuracy and reducing costs and time [1][2]. Group 2 - China Automotive Engineering Research Institute Co., Ltd. was established in 2001 in Chongqing, with a registered capital of 1,004.18 million RMB. The company has invested in 38 enterprises and participated in 5,000 bidding projects, holding 378 trademark records and 1,990 patent records [2]. - Jiangsu Automotive Engineering Research Institute Co., Ltd. was founded in 2006 in Suzhou, with a registered capital of 543.93 million RMB. The company has participated in 1,209 bidding projects and holds 117 patent records [2].
国家数据局部署国企数据效能提升行动 12家央企首批试点牵头
Zhong Guo Jing Ji Wang· 2025-11-26 07:23
Core Insights - The National Bureau of Statistics of China is implementing a data efficiency enhancement initiative for state-owned enterprises, with 12 central enterprises as pilot leaders, aiming to improve data governance and resource utilization by 2027, benefiting over 100,000 SMEs [1][2] Group 1: Data Utilization and Management - State-owned enterprises are identified as key players in the development and utilization of data resources, with a focus on enhancing core competitiveness and promoting collaborative innovation in the industrial chain [1][2] - The initiative includes 10 key tasks centered around innovating data management mechanisms, fostering the data industry, enabling industrial transformation, and optimizing the innovation environment [2] Group 2: Collaboration and Innovation - The initiative encourages collaboration among state-owned enterprises and their partners across various sectors, including energy, transportation, and agriculture, to create a trusted data space and promote data sharing and innovation [2] - The National Oil and Gas Pipeline Group has created a comprehensive data network, aggregating over 10 billion core data entries, significantly improving data quality and operational efficiency in the natural gas supply chain [3] Group 3: Technological Integration - China Southern Power Grid has established a trusted data space that integrates advanced technologies like blockchain and privacy computing, enhancing data flow and collaboration among over 370 ecosystem partners [4] - China Machinery Industry Group has developed an "Agricultural Machinery Cloud" that connects the entire lifecycle of agricultural machinery, processing over 10 billion data entries daily [5] Group 4: Data-Driven Applications - China Mobile has created a big data platform that processes over 2000PB of core data, improving customer service and operational efficiency across various scenarios [6] - The China Automotive Technology and Research Center is focusing on carbon footprint accounting and data interoperability across the automotive supply chain, enhancing international rule recognition [6] Group 5: Future Directions - The initiative emphasizes the importance of enterprises taking the lead in data utilization, fostering multi-party collaboration, and integrating diverse data sources to drive industrial transformation and improve public welfare [6]
中国汽研: 临2025-037 中国汽研第五届董事会第二十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:53
Core Points - The board of directors of China Automotive Engineering Research Institute Co., Ltd. held its 23rd meeting on August 25, 2025, in Chongqing, where all 8 attending directors approved the agenda items presented [1][2][3] Group 1: Financial Reporting - The board approved the "2025 Half-Year Report" and its summary with a unanimous vote of 8 in favor, 0 abstentions, and 0 against [1] - The full report is available on the Shanghai Stock Exchange website [1] Group 2: Personnel Changes - The board approved the appointment of Huang Yanjun as the new board secretary, following the resignation of the previous secretary, Liu Anmin, due to work arrangements [2] - Huang Yanjun's qualifications were confirmed to meet the requirements set by relevant laws and regulations [2] Group 3: Audit and Compensation - The board agreed to reappoint Lixin Certified Public Accountants as the auditing firm for the 2025 financial statements and internal controls, pending approval from the shareholders' meeting [2] - The board decided to submit the 2024 compensation plan for directors directly to the shareholders' meeting, with all directors abstaining from the vote due to conflicts of interest [3] Group 4: Upcoming Meetings - The company will hold its second extraordinary shareholders' meeting of 2025 on September 12, 2025 [3]
中国汽研: 临2025-034 中国汽研关于限制性股票激励计划(第三期)第一个解锁期部分解锁暨上市的公告
Zheng Quan Zhi Xing· 2025-06-19 10:00
Core Viewpoint - The announcement details the unlocking and listing of restricted stock under the third phase of the stock incentive plan for China Automotive Engineering Research Institute Co., Ltd, with a total of 314,600 shares set to be unlocked on June 25, 2025 [1][4][17] Summary by Sections Stock Incentive Plan Overview - The stock incentive plan (Phase III) was approved and implemented, with the first unlocking conditions met for 5 eligible participants [1][2] - A total of 15,892,200 shares were granted under this incentive plan, increasing the company's total share capital to 1,004,847,787 shares [5] Unlocking Conditions - The first unlocking period lasts from September 21, 2024, to September 20, 2025, allowing for a 40% release of the granted restricted shares [9][17] - The company achieved a net asset return rate of 12.43% and an economic value added (EVA) of 676.54 million, both exceeding the set targets [10] Performance Assessment - All 5 participants achieved excellent performance evaluations, meeting the criteria for unlocking their shares [12][17] - The performance assessment included a compound annual growth rate of net profit of 14.98%, surpassing the required 10% [10] Stock Listing and Capital Structure Changes - The unlocked shares will be listed for trading on June 25, 2025, with the total number of shares available for trading increasing by 314,600 [14] - The company's share structure will reflect this change, with the number of unrestricted shares rising to 993,996,567 [16] Legal and Compliance Review - The board and supervisory committee confirmed that the unlocking process complies with relevant laws and regulations, ensuring no infringement on company or shareholder interests [17]
中国汽研:2025年一季度净利润1.78亿元,同比增长6.29%
news flash· 2025-04-25 09:16
Core Insights - The company reported a revenue of 887 million yuan for the first quarter of 2025, reflecting a year-on-year growth of 0.62% [1] - The net profit for the same period was 178 million yuan, showing a year-on-year increase of 6.29% [1] Financial Performance - Revenue: 887 million yuan, up 0.62% year-on-year [1] - Net Profit: 178 million yuan, up 6.29% year-on-year [1]