8月15日，沪深两融数据显示，中国汽研获融资买入额0.10亿元，居两市第1361位，当日融资偿还额0.07 亿元，净买入307.81万元。 融券方面，当日融券卖出0.07万股，净买入5.90万股。 最近三个交易日，13日-15日，中国汽研分别获融资买入0.10亿元、0.09亿元、0.10亿元。 ...

Meeting Overview - The annual general meeting of China Automotive Engineering Research Institute Co., Ltd. was held on May 16, 2025, in Chongqing [2] - The meeting was chaired by Chairman Zhou Yulin, and the voting method combined on-site and online voting [2] Attendance - All 9 serving directors and 5 serving supervisors attended the meeting [3] - The General Manager and Board Secretary Liu Anmin was present, along with the company's Chief Legal Counsel [3] Resolutions Passed - All proposed resolutions were approved, including: - The 2024 Board of Directors Report [4] - The 2024 Supervisory Board Work Report [4] - The 2024 Annual Report and its summary [5] - The 2024 Financial Settlement and 2025 Budget Report [5] - The 2024 Profit Distribution Plan [5] - The "China Automotive Engineering Research Institute Future Three-Year Shareholder Return Plan (2025-2027)" [5] - Authorization for the Board to decide on the 2025 interim profit distribution [5] - Estimated daily related transactions for 2025 [5] - Providing guarantees for subsidiaries [5] Voting and Legal Compliance - The voting process complied with the Company Law and the Articles of Association, with all resolutions being legally valid [10] - The controlling shareholder, China Certification & Inspection Group Co., Ltd., abstained from voting on the related party transaction resolution [6] Additional Information - The meeting also included a report from the independent directors for the 2024 annual performance [9]

Core Insights - The company reported a total operating revenue of 4.697 billion yuan, ranking third among disclosed peers, with a year-on-year increase of 600 million yuan, representing a 14.65% growth compared to the same period last year [1] - The net profit attributable to shareholders reached 908 million yuan, ranking first among disclosed peers, with an increase of 71.66 million yuan, reflecting an 8.56% year-on-year growth [1] - The company’s latest asset-liability ratio is 25.76%, ranking second among disclosed peers [3] Financial Performance - The company achieved a net cash inflow from operating activities of 495 million yuan, ranking third among disclosed peers [1] - The latest gross profit margin is 44.52%, ranking second among disclosed peers [3] - The return on equity (ROE) is 12.86%, ranking first among disclosed peers, with an increase of 0.23 percentage points compared to the same period last year [3] Earnings and Shareholder Information - The diluted earnings per share (EPS) is 0.92 yuan, ranking first among disclosed peers, with an increase of 0.07 yuan, marking a 5-year consecutive rise and an 8.24% year-on-year increase [3] - The number of shareholders is 21,500, with the top ten shareholders holding 669 million shares, accounting for 66.65% of the total share capital [3] Research and Development - The total R&D investment is 335 million yuan, ranking second among disclosed peers, with a year-on-year increase of 57.92 million yuan, achieving a 20.88% growth compared to the same period last year [3][4] - The latest R&D investment ratio is 7.14%, ranking second among disclosed peers, with a 0.22 percentage point increase compared to the same period last year [4]