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中国重汽集团济南卡车股份有限公司 第九届董事会第十一次 会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-12 03:17
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000951 股票简称:中国重汽 公告编号:2025-57 中国重汽集团济南卡车股份有限公司 第九届董事会第十一次 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。 二、董事会会议审议情况 经与会董事充分讨论后,逐项审议并表决以下议案: 1、关于公司2026年度日常关联交易预计的议案; 根据公司与关联方已经签订的相关协议,预计2026年度公司与相关关联方销售货物及提供劳务等关联交 易金额约为3,785,000万元人民币,采购货物及接受劳务等关联交易金额约为2,822,400万元人民币。 本议案属关联交易事项,公司关联董事张燕女士、屈重洋先生对此进行了回避表决。表决结果:同意7 票,回避表决2票,反对0票,弃权0票;本议案获得通过。该项议案需提交公司最近一次股东会审议及 批准。 具体内容详见刊登于《中国证券报》《证券时报》《证券日报》《上海证券报》和巨潮资讯网 (http://www.cninfo.com.cn/)的公司《2026年度日常关联交易预计公告》(编号:2025-58)。 2、关于 ...
国海证券晨会纪要-20250903
Guohai Securities· 2025-09-03 01:04
Group 1 - The report highlights that the overall economic environment is favorable for the bond market, but structural changes may arise if the stock market continues to perform well, potentially diverting demand from bonds [4] - The report indicates that in H1 2025, Weichai Power's revenue reached 113.15 billion yuan, with a year-on-year growth of 0.6%, while the net profit attributable to shareholders decreased by 4.4% to 5.64 billion yuan [6][7] - The report notes that the heavy truck market in China is recovering, with wholesale sales increasing by 7% in H1 2025, and Weichai Power's engine sales reached 362,000 units, a 41% increase year-on-year [7][8] Group 2 - The report states that the REITs market has seen a significant breakthrough with the approval of the first foreign consumer REITs, indicating a growing interest in this investment vehicle [10][11] - The report mentions that the revenue of Hangcha Group reached 9.302 billion yuan in H1 2025, reflecting an 8.74% year-on-year increase, with a net profit of 1.121 billion yuan, up 11.38% [14][15] - The report highlights that the sales volume of industrial vehicles in China reached 739,000 units in H1 2025, with a year-on-year increase of 11.66%, indicating a robust market demand [15][16] Group 3 - The report indicates that Dou Shen Education achieved a revenue of 450 million yuan in H1 2025, representing a year-on-year growth of 36.13%, with a net profit of 104 million yuan, up 50.33% [20][21] - The report states that Weilon Co., Ltd. reported a revenue of 272 million yuan in H1 2025, with a year-on-year increase of 12.86%, and a net profit of 59 million yuan, up 15.14% [24] - The report notes that China Construction Bank's revenue grew by 10.36% year-on-year in Q2 2025, with a significant contribution from non-interest income, which increased by 18.53% [28][29] Group 4 - The report highlights that Anhui Heli's revenue reached 9.4 billion yuan in H1 2025, with a year-on-year increase of 6.2%, and a net profit of 800 million yuan, down 4.6% [32][33] - The report indicates that the entertainment sector, particularly Cat Eye Entertainment, saw a revenue of 2.47 billion yuan in H1 2025, reflecting a year-on-year growth of 13.9%, despite a net profit decline of 37.3% [38][39] - The report mentions that Jingwei Hengrun achieved a revenue of 2.908 billion yuan in H1 2025, with a year-on-year growth of 43.48%, and successfully turned a profit in Q2 2025 [42][43]