厦门金龙汽车集团股份有限公司 关联交易管理制度 （2024 年修订本） 第一章 总则 第一条 为规范厦门金龙汽车集团股份有限公司（以下简称：公司）关联交易 行为，提高公司规范运作水平，保护公司和全体股东的合法权益，根据《上海证券 交易所股票上市规则》《公开发行证券的公司信息披露内容与格式准则第 2 号》《上 海证券交易所上市公司自律监管指引第 5 号—交易与关联交易》及本公司章程等， 制定本制度。 第二条 公司关联交易应当定价公允、决策程序合规、信息披露规范。公司应 当积极通过资产重组、整体上市等方式减少关联交易。 第三条 公司董事会下设的审计委员会履行公司关联交易控制和日常管理的 职责。 第二章 关联人及关联交易认定 第四条 公司的关联人包括关联法人和关联自然人。 第五条 具有以下情形之一的法人或其他组织，为公司的关联法人： （一）直接或者间接控制公司的法人或其他组织； （二）由上述第（一）项所列主体直接或者间接控制的除公司及控股子公司以 外的法人或其他组织； （三）由第七条所列公司的关联自然人直接或者间接控制的，或者由关联自然 人担任董事、高级管理人员的除公司及控股子公司以外的法人或其他组织； （四）持有 ...

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。 2024 年 8 月 30 日，厦门金龙汽车集团股份有限公司召开第十一届董事会第 八次会议，审议通过了《关于聘任公司证券事务代表的议案》。董事会聘任马文 雄先生为公司证券事务代表，任期至本届董事会届满之日。马文雄先生简历附后。 特此公告。 证券代码：600686 证券简称：金龙汽车 编号：2024-065 厦门金龙汽车集团股份有限公司 关于聘任公司证券事务代表的公告 1 附件： 马文雄先生简历：马文雄，男，汉族，甘肃省武威市人，1970 年 6 月出生， 大学本科学历，高级经济师，1992 年 7 月参加工作。现任厦门金龙汽车集团股 份有限公司战略投资副总监。历任兰州炼油化工总厂运输公司干部，厦门达宇汽 车贸易有限公司业务部销售业务员、部门经理，厦门冠能贸易有限公司经理、副 总经理、总经理，厦门金龙联合汽车工业有限公司销售公司市场部经理、大区经 理，企划部副经理、经理，厦门金龙汽车集团股份有限公司总监助理。 2 厦门金龙汽车集团股份有限公司董事会 2024 年 8 月 31 日 ...

证券代码：600686 证券简称：金龙汽车 编号：2024-060 厦门金龙汽车集团股份有限公司 关于股票交易风险提示性公告 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： 厦门金龙汽车集团股份有限公司（以下简称"公司"）股票交易于 2024 年 8 月 13 日、8 月 14 日连续 2 个交易日内日收盘价格涨幅偏离值累计达 20%， 公司于 2024 年 8 月 15 日披露了《关于股票交易异常波动公告》后，2024 年 8 月 15 日，公司 A 股股价再次涨停。 股价短期涨幅过大的风险：公司股票自 2024 年 7 月 8 日以来，累计涨幅 达 174.86%（前复权后），同期万得汽车行业指数（886033.WI）累计下跌 2.42%， 同期上证指数累计下跌 1.54%；公司股票短期涨幅严重高于同期行业指数及上证 指数，累计涨幅较大。但公司基本面没有重大变化，也不存在应披露未披露的重 大信息。敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 财务风险：2019-2023 年度，公司扣除非经常性损 ...

证券代码：600686 证券简称：金龙汽车 编号：2024-059 厦门金龙汽车集团股份有限公司 关于股票交易风险提示性公告 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： 厦门金龙汽车集团股份有限公司（以下简称"公司"）股票交易连续 2 个交易日（2024 年 8 月 13 日、8 月 14 日）内日收盘价格涨幅偏离值累计达 20%， 根据《上海证券交易所交易规则》的相关规定，属于股票交易异常波动情形。 股价短期涨幅过大的风险：公司股票自 2024 年 7 月 8 日以来，累计涨幅 达 149.86%（前复权后），同期万得汽车行业指数（886033.WI）累计下跌 4.27%， 同期上证指数累计下跌 2.46%；公司股票短期涨幅严重高于同期行业指数及上证 指数；其中公司股票自 2024 年 8 月 13 日、8 月 14 日连续两个交易日内日收盘 价格涨幅偏离值累计超过 20%，累计涨幅较大。但公司基本面没有重大变化，也 不存在应披露而未披露的重大信息。敬请广大投资者注意二级市场交易风险，理 性决策，审慎投资 ...

控股股 业集团有限公司 厦门金龙汽车集团股份有限公司: 根据贵司的征询要求,本公司经核查确认:截至本函回复日,贵司目 前正在筹划以简易程序向特定对象发行股票事宜,经贵司 2023 年度股东大 会授权,相关发行预案已经贵司第十一届董事会第六次会议及第十一届监 事会第五次会议审议通过,具体内容详见贵司指定信息披露媒体及上海证 券交易所网站(www.sse.com.cn)。本公司及实际控制人不存在涉及贵司应 披露而未披露的重大信息,未筹划与贵司有关的重大资产重组、债务重组、 业务重组、资产剥离、资产注入、股份回购、股权激励、破产重整、重大 业务合作、引进战略投资者等对贵司股票交易价格产生较大影响的重大事 项。 特此回复。 福建省汽车工业集团有限公司 关于对厦门金龙汽车集团股份有限公司《征询函》的 回 派 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][3] Core Views - The company's 2024 interim report shows performance in line with expectations, with total revenue of 9.8 billion yuan, a year-on-year increase of 4.2%, and a net profit attributable to shareholders of 66 million yuan, up 41.7% year-on-year [2] - The second quarter of 2024 saw a significant increase in bus exports, driving revenue growth. The company sold 7,684 medium and large buses, with 3,269 units exported, accounting for 43% of total sales, an increase of 4.9 percentage points from the previous quarter [2] - The net profit margin reached a new high since 2021 in Q2 2024, at 0.8%, despite a slight decline in gross margin [2] Financial Forecasts and Valuation - The company is projected to achieve total revenue of 20.973 billion yuan in 2024, with a year-on-year growth of 8%, and net profit attributable to shareholders of 305 million yuan, representing a year-on-year increase of 306% [3] - The report forecasts earnings per share (EPS) of 0.43 yuan for 2024, with a price-to-earnings (P/E) ratio of 38 times [3] - The company is expected to maintain a strong growth trajectory with revenue projections of 23.754 billion yuan and 26.757 billion yuan for 2025 and 2026, respectively [3]

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 第十一届董事会第七次会议决议公告 证券代码：600686 证券简称：金龙汽车 编号：2024-057 特此公告。 厦门金龙汽车集团股份有限公司董事会 2024 年 8 月 10 日 1 厦门金龙汽车集团股份有限公司（以下简称公司或本公司）第十一届董事会 第七次会议通知于 2024 年 7 月 30 日以书面形式发出，并于 2024 年 8 月 9 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。会议由董事长谢思瑜召 集并主持，经与会人员认真审议，形成如下决议： 一、审议通过《公司 2024 年半年度报告》 （表决情况：7 票同意，0 票反对，0 票弃权） ...

厦门金龙汽车集团股份有限公司 第十一届监事会第六次会议决议公告 （表决情况：3 票同意，0 票反对，0 票弃权） 特此公告。 本公司监事会及全体监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（以下简称公司或本公司）第十一届监事会 第六次会议通知于 2024 年 7 月 30 日以书面形式发出，并于 2024 年 8 月 9 日以 通讯方式召开。会议应参会监事 3 人，实际参会监事 3 人。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。会议由监事会主席叶远航召集并主持，经与会人员认真审议，形成如下 决议： 一、审议通过《监事会对公司 2024 年半年度报告的书面审核意见》 根据《证券法》的规定和《上海证券交易所股票上市规则》的要求，监事会 对公司 2024 年半年度报告进行了审核，认为公司 2024 年半年度报告编制和审议 程序符合法律、法规、公司章程和公司信息披露管理制度的规定，报告的内容和 格式符合中国证监会和证券交易所的各项规定，所包含的信息能从各方面真实、 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥9.76 billion, representing a 4.19% increase compared to ¥9.37 billion in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2024 was approximately ¥66.40 million, a significant increase of 41.70% from ¥46.86 million in the previous year[16]. - Basic earnings per share for the first half of 2024 were ¥0.09, an increase of 80.00% compared to ¥0.05 in the same period last year[17]. - The weighted average return on net assets for the first half of 2024 was 2.10%, an increase of 3.17 percentage points from -1.07% in the previous year[17]. - The net profit for the period was approximately ¥120.65 million, reflecting a year-on-year growth of 46.66%[39]. - The total profit for the first half of 2024 was ¥123,667,026.83, compared to ¥84,125,767.60 in the previous year, marking a growth of 47.0%[95]. - The company reported a significant increase in other income, which rose by 122.05% to approximately ¥88.62 million[39]. - The company reported a total non-recurring profit and loss of RMB 163,190,966.63, with significant contributions from asset impairment reversal and government subsidies[19]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at approximately -¥528.32 million, a decline of 204.51% compared to a positive cash flow of ¥505.52 million in the same period last year[16]. - The company's cash and cash equivalents decreased by 11.79% year-on-year, amounting to approximately ¥5.55 billion[42]. - The total assets at the end of the reporting period were approximately ¥27.29 billion, an increase of 3.51% from ¥26.36 billion at the end of the previous year[16]. - The total liabilities increased to ¥23,130,183,443.43 from ¥22,269,526,528.97, reflecting a growth of approximately 3.9%[92]. - The company's total equity reached approximately $3.01 billion, up from $2.97 billion, representing an increase of about 1.4%[94]. - The ending cash and cash equivalents balance decreased to ¥4,269,214,151.83 from ¥5,854,096,154.59, a drop of 27.0%[98]. - The total amount of guarantees provided to subsidiaries during the reporting period was CNY 2,379,547,400.00, which represents 75.10% of the company's net assets[87]. Research and Development - As of June 2024, the company had 1,692 R&D personnel, accounting for 14.28% of its workforce, indicating a strong focus on innovation[31]. - The company completed the development of several new bus models, including the new V series and hydrogen fuel cell products, enhancing its product offerings towards digitalization and high-end transformation[22]. - The company has established a fuel cell vehicle testing and evaluation technology, improving the reliability and safety of fuel cell systems and powertrains[24]. - The company has developed a new generation of steer-by-wire chassis technology, achieving significant advancements in automation, safety, and cost efficiency[23]. - Research and development expenses increased to ¥332,474,471.06 from ¥317,264,277.69, indicating a focus on innovation and product development[95]. Market and Industry Trends - In the first half of 2024, the bus industry saw a total sales volume of 244,000 units, a year-on-year increase of 9.3%, with new energy buses sales reaching 52,600 units, up 39.3%[21]. - The company is focusing on the development of new energy buses and exploring innovative business models to reduce reliance on government subsidies and enhance market share[50]. - The domestic passenger transport market is increasingly affected by alternative transportation methods, leading to a potential decline in traditional bus demand; the company plans to enhance market research and develop products that meet customer needs[48]. Environmental Compliance and Sustainability - All pollution emission concentrations from the three vehicle manufacturing subsidiaries meet national or local environmental standards[55]. - The company has not experienced any major environmental pollution incidents, reflecting its commitment to green development and pollution prevention[64]. - The company has implemented real-time monitoring systems for both air and wastewater emissions, ensuring compliance with environmental regulations[67][70]. - The company has invested in advanced VOCs treatment technologies, achieving a purification efficiency greater than 90% for VOCs emissions from its painting processes[66]. - The company has established a solid waste management system that complies with hazardous waste storage pollution control standards, ensuring proper disposal and recycling of waste[72]. Governance and Shareholder Relations - The company has committed to measures to mitigate the dilution of immediate returns from the non-public issuance of shares, ensuring shareholder interests are protected[82]. - There were no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal environment for the company[83]. - The company has disclosed its daily related party transactions for the first half of 2024, ensuring transparency in its operations[85]. - The company has not reported any non-compliance issues or penalties against its directors, supervisors, or controlling shareholders during the reporting period, reflecting good governance practices[83]. - The company has made commitments to maintain operational independence and avoid conflicts of interest with its controlling shareholder, Fuzhou Automotive Group[81]. Financial Reporting and Accounting Practices - The financial statements are prepared based on the going concern principle, with no identified issues affecting the company's ability to continue operations for the next 12 months[109]. - The company adheres to the Chinese Accounting Standards, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows[111]. - The company recognizes revenue when control of the related goods is transferred to the customer, indicating a significant increase in economic benefits[199]. - The company evaluates its control over subsidiaries based on the ability to influence returns through power over relevant activities[120]. - The company recognizes expected credit losses based on the risk of default, with the entire expected credit loss calculated over the financial instrument's lifetime[145].

| 单位：辆 | | --- | | 项目名称 | 本月数 | 去年同月 | 当月同比 | 本年累计 | 去年同期 | 累计同比 | | --- | --- | --- | --- | --- | --- | --- | | | | | 增减 | | 累计 | 增减 | | 客车生产量 | 3,510 | 3,208 | 9.41% | 26,074 | 23,943 | 8.90% | | 其中：大型客车 | 1,325 | 1,285 | 3.11% | 10,646 | 9,600 | 10.90% | | 中型客车 | 438 | 642 | -31.78% | 4,262 | 3,597 | 18.49% | | 轻型客车 | 1,747 | 1,281 | 36.38% | 11,166 | 10,746 | 3.91% | | 客车销售量 | 2,792 | 3,061 | -8.79% | 25,733 | 21,718 | 18.49% | | 其中：大型客车 | 1,077 | 1,266 | -14.93% | 10,199 | 9,432 | 8.13% | | 中型客车 | 420 ...