证券代码：834599 证券简称：同力股份 公告编号：2025-044 在换届选举工作完成之前，公司第五届董事会全体成员、第五届监事会全体成 员、董事会审计委员会成员以及高级管理人员将按照法律法规和《公司章程》等相关 规定，继续履行董事、监事、董事会审计委员会委员、高级管理人员的义务和职责。 公司董事会、监事会延期换届不会影响公司的正常运营；公司将在相关事宜确定 后，尽快完成换届选举工作，并及时履行相应的信息披露义务。 陕西同力重工股份有限公司 董事会 2025年5月6日 1 陕西同力重工股份有限公司 关于董事会、监事会及高级管理人员延期换届的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律 责任。 陕西同力重工股份有限公司（以下简称"公司"）第五届董事会、监事会的任期 将于2025年5月9日届满，目前公司正在积极筹备换届选举相关工作。鉴于公司新一届 董事会候选人、监事会候选人的提名工作尚未全部完成，为保证相关工作的连续性和 稳定性，公司董事会和监事会将延期换届，同时公司高级管理人员的任期及董事会审 计委员 ...

关于陕西同力重工股份有限公司 向不特定合格投资者公开发行股票保荐工作总结报告书 陕西同力重工股份有限公司 (以下简称"同力股份"或"公司")股票于 2021 年 2 月 22 日在全国中小企业股份转让系统精选层挂牌,并于 2021 年 11 月 15 日 平移至北京证券交易所上市。国投证券股份有限公司(以下简称"国投证券"或 "保荐机构"）作为同力股份向不特定合格投资者公开发行股票(以下简称"本 次发行"）的保荐机构，履行持续督导职责期限至 2024 年 12 月 31 日。目前，本 次发行持续督导期已届满。根据《证券发行上市保荐业务管理办法》《北京证券 交易所证券发行上市保荐业务管理细则》《北京证券交易所股票上市规则》等法 规和规范性文件要求,保荐机构出具本保荐工作总结报告书。 国投证券股份有限公司 | 发行人名称 | 陕西同力重工股份有限公司 | | --- | --- | | 证券代码 | 834599 | | 注册资本 | 457,525,000 元 | | 注册地址 | 陕西省西安市注东新城丰产路 2339 号 | | 主要办公地址 | 陕西省西安市注东新城丰产路 2339 号 | | 法定代表人 ...

Group 1: Investor Relations Activities - The investor relations activity was an online communication event held on April 29, 2025, with participation from various financial institutions including Western Securities and Ping An Asset Management [3] - The company was represented by Mr. Yang Peng, the secretary of the board [3] Group 2: R&D and Product Development - The company has significantly increased R&D expenses in the past two years due to a focus on product innovation, particularly in non-road wide-body dump trucks [4][5] - R&D expenses reported only reflect part of the total investment, as some costs are allocated to prototype vehicles that meet original product standards [5] Group 3: Product Delivery and Customization - The typical delivery cycle for products is one month, which includes one week for procurement, one week for production, and one week for shipping [5] - The company has contingency plans for delivery delays, including outsourcing components and pre-manufacturing common chassis to meet demand spikes [5] Group 4: Pricing and Competitive Advantage - The procurement price for the company's non-road wide-body dump truck is approximately CNY 10,000 per ton, significantly lower than competitors, with imported rigid mining trucks priced at CNY 80,000 to CNY 100,000 per ton [6] - Electric and unmanned vehicles have a gross margin approximately 6-7 percentage points higher than traditional oil vehicles, which have a gross margin around 17% [6] Group 5: Market Share and Product Composition - In the company's new energy products, pure electric vehicles account for about 20-30%, while range-extended products make up approximately 70-80% [6] - The company holds over 50% market share in the line control chassis segment, benefiting from extensive data resources and production experience [7] Group 6: Vehicle Replacement Cycles - Traditional oil vehicles in open-pit coal mines are typically updated every three years, while new energy vehicles are updated approximately every four years [8] Group 7: Market Segmentation and Future Trends - Domestic sales are primarily from open-pit coal mines, accounting for 85% of sales, with the remaining from non-coal industries [8] - In overseas markets, one-third of sales come from open-pit coal mines, with the expectation that this will increase to 70-80% as the market matures [9] Group 8: Customer Base and Sales Influences - Major domestic customers include engineering companies, while overseas clients consist of state-owned enterprises and local mining companies [9] - Sales in overseas markets depend on the expansion of sales channels and financing options, while domestic sales are influenced by the operating rate of open-pit coal mines and overall economic conditions [9]

Core Points - The North Exchange saw 265 listed companies report a total revenue of approximately 180.84 billion yuan in the previous year, with an average revenue of 6.82 million yuan per company [2][3] - Over 80% of the companies reported profits, with more than 100 companies achieving both revenue and profit growth [2][3] - The top three companies by revenue were Better Ray (142.37 billion yuan), Yinuowei (68.57 billion yuan), and Tongli Co. (61.45 billion yuan) [4][6] Revenue and Profit Analysis - Better Ray was the only company with revenue exceeding 10 billion yuan, but it experienced a decline in both revenue (down 43.32%) and net profit (down 43.76%) [4][6] - A total of 31 companies reported revenues exceeding 10 billion yuan, with 29 companies achieving net profits over 100 million yuan [4][6] - Companies such as Yinuowei and Tongli Co. reported revenue growth of 8.92% and 4.85%, respectively, while some companies faced declines [4][6] Dividend and Shareholder Returns - Over 90% of profitable companies announced dividend plans, with total dividends amounting to 5.968 billion yuan, representing 43% of net profits [2][10] - Several companies proposed significant dividend payouts, with Better Ray planning to distribute over 400 million yuan [11][12] - Companies also introduced share bonus plans, with some proposing high ratios of share distribution alongside cash dividends [12][13] R&D Investment - The total R&D investment by North Exchange companies exceeded 9.1 billion yuan, with over 60% of companies increasing their R&D spending [9]

Financial Performance - The company reported a basic earnings per share of 0.4095 yuan for Q1 2025, representing a 53.26% increase compared to 0.2672 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 1.87 billion yuan, up 58.47% from 1.18 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 reached 15.36 billion yuan, reflecting a 28.32% increase from 11.97 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 5.85% in Q1 2025, compared to 4.67% in Q1 2024, marking a 25.27% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 15,516.95 million shares, accounting for 45.05% of the circulating shares, with an increase of 351.54 million shares from the previous period [1] - Shandong Huayue Huiying Machinery Equipment Co., Ltd. remains the largest shareholder with 7,694.15 million shares, representing 22.33% of the total share capital [2] - New entrants among the top shareholders include Shaanxi Tongli Heavy Industry Co., Ltd. repurchase special securities account and China Construction Bank - GF Technology Innovation Mixed Securities Investment Fund [2] Dividend Distribution - The company has announced that it will not distribute dividends or transfer shares this time [3]

证券代码：834599 证券简称：同力股份 公告编号：2025-039 陕西同力重工股份有限公司 第五届监事会第十九次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》和《陕西同力重工股份有限公司公司章程》 的规定。 （二）会议出席情况 会议应出席监事 3 人，出席监事 3 人。 二、议案审议情况 （一）审议通过《关于<陕西同力重工股份有限公司 2025 年第一季度报告>》的 议案。 1.议案内容： 审议《关于<陕西同力重工股份有限公司 2025 年第一季度报告>》的议案。 2025 年 4 月 28 日 详细内容见公司 2025 年 4 月 28 日于北京证券交易所信息披露平台 （www.bse.cn）披露的《陕西同力重工股份有限公司 2025 年第一季度报告》（公 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发 ...

证券代码：834599 证券简称：同力股份 公告编号：2025-038 陕西同力重工股份有限公司 第五届董事会第二十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 本次会议召开符合《公司法》和《陕西同力重工股份有限公司公司章程》的 规定。 （二）会议出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2025 年 4 月 18 日以电话方式发出 5.会议主持人：公司董事长叶磊先生 会议应出席董事 6 人，出席董事 6 人。 6.会议列席人员：公司全体监事和公司高管薛晓强、杨建耀、安杰、杨鹏。 7.召开情况合法、合规、合章程性说明： 二、议案审议情况 （一）审议通过《关于<陕西同力重工股份有限公司 2025 年第一季度报告>》的 议案。 1.议案内容： 审议《关于<陕西同力重工股份有限公司 2025 年第一季度报告>》的议案。 详细内容见公司 ...

Financial Performance - Operating revenue for Q1 2025 reached CNY 1,536,052,828.62, a growth of 28.34% year-on-year [10]. - Net profit attributable to shareholders rose by 58.45% to CNY 187,364,327.21 compared to the same period last year [10]. - The weighted average return on net assets based on net profit attributable to shareholders increased to 5.85% from 4.67% [10]. - The company reported a significant increase in tax expenses, with a rise of 74.46% to CNY 30,146,687.25 due to higher revenue and profit [12]. - Basic earnings per share for Q1 2025 were ¥0.4095, compared to ¥0.2672 in Q1 2024, indicating a 53.2% increase [86]. - The total comprehensive income for Q1 2025 was ¥116,148,474.56, an increase from ¥99,816,899.38 in Q1 2024 [88]. Assets and Liabilities - Total assets increased by 7.12% to CNY 8,129,582,260.92 compared to the end of 2024 [10]. - Current assets totaled approximately ¥7.23 billion as of March 31, 2025, an increase of 8.3% from ¥6.68 billion on December 31, 2024 [75]. - Total liabilities amounted to approximately ¥4.90 billion, an increase of 9.3% from ¥4.48 billion [77]. - Total equity attributable to shareholders reached ¥3.23 billion, up 4.0% from ¥3.10 billion [77]. - The company reported a significant increase in accounts payable, which rose to ¥1.61 billion from ¥1.12 billion, marking a 43.5% increase [76]. Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net outflow of CNY 268,574,608.95, a decrease of 724.56% year-on-year [10]. - Cash and cash equivalents decreased to ¥2.06 billion from ¥2.30 billion, representing a decline of 10.1% [75]. - The cash outflow for purchasing goods and services in Q1 2025 was ¥642,985,346.49, which is a substantial increase from ¥398,565,830.52 in Q1 2024 [90]. - Cash inflow from financing activities totaled $123.10 million, up from $62.06 million in the prior period [94]. Research and Development - Research and development expenses increased by 53.83% to CNY 36,828,574.08, driven by higher material costs and increased personnel expenses [12]. - Research and development expenses in Q1 2025 amounted to ¥36,828,574.08, a significant increase of 53.9% from ¥23,940,722.29 in Q1 2024 [84]. Shareholder Information - The total number of ordinary shareholders increased to 11,408 during the reporting period [18]. - The top ten shareholders collectively hold 263,572,613 shares, accounting for 57.61% of total shares [21]. - The company has no pledged or judicially frozen shares among the top ten shareholders [23]. Stock Repurchase and Incentive Plans - The company completed a share repurchase of 6,001,787 shares at a maximum price of 10.00 CNY/share and a minimum price of 7.10 CNY/share, totaling 54,741,680.15 CNY [38]. - The employee stock ownership plan has a total funding limit of 40 million CNY, with actual subscriptions reaching this limit [39]. - The stock option grant price is set at 5.04 yuan per share, with total amortization costs estimated at 1,792 million yuan over the plan's duration [52]. - The company plans to repurchase between 5,000,000 and 10,000,000 shares, representing 1.09% to 2.19% of the total share capital [65]. Financing Activities - Short-term borrowings surged by 109.06% to CNY 185,240,000.00 due to new repurchase loans [11]. - The company has signed financing leasing agreements with multiple financial institutions, including a new partnership with six leasing companies in 2025 [28]. - The company plans to provide guarantees for a total of RMB 1.2 billion in credit facilities for its wholly-owned subsidiary in 2025 [29]. Compliance and Commitments - The company has committed to avoid any potential competition with its former controlling shareholder, ensuring compliance with competitive practices [31]. - The company has confirmed that there are no violations of commitments by the parties involved during the reporting period [35].

Group 1: Investor Relations Activities - The company held an earnings briefing on April 25, 2025, via the "Investor Relations Interactive Platform" [3] - Attendees included the company's board members and key executives [3] Group 2: Overseas Market Strategy - The company is actively expanding its overseas market presence, facing challenges such as sales channels and service capabilities [5] - The non-road wide-body dump truck is positioned as a cost-effective alternative to high-end imported products [5] - The company has achieved full replacement of imported rigid mining trucks under 200 tons in the domestic market [5] Group 3: Financial Performance and Projections - The company expects a 29% increase in net profit for 2024, driven by product upgrades and improved gross margin from 19.08% in 2023 to 21.45% in 2024 [9] - Cash flow from operating activities surged due to aggressive receivables collection and favorable payment terms [7] - The company plans to distribute a cash dividend of 7 yuan per 10 shares for 2024, totaling approximately 797.7 million yuan over the last three years [12] Group 4: Market Challenges and Responses - Fluctuations in coal prices have impacted the mining sector, but the company is diversifying into non-coal markets [7] - The company is adapting to the new Mineral Resources Law, which emphasizes safety and sustainable development [13] - The company’s products are expected to benefit from policy incentives related to new energy and intelligent driving technologies [13] Group 5: Competitive Positioning - The company’s line control chassis is estimated to hold over 50% of the domestic market share [12] - The company is committed to enhancing its core competitiveness to navigate intensified competition in Southeast Asia [10] - The company’s strategy includes a dual approach of cost control and revenue generation to improve profitability [11]

Core Viewpoint - Tongli Co., Ltd. is a leading high-tech enterprise specializing in the production of off-road transportation equipment, focusing on professional development and technological innovation to drive industry growth [2][3]. Group 1: Business Overview - The company has established four main business segments: off-road wide-body dump trucks, mining dump trucks, underground transportation equipment, and special off-road transportation equipment [3]. - The company has a market share of approximately 40% in the off-road wide-body dump truck sector, indicating strong brand recognition and customer loyalty [2]. Group 2: Financial Performance - In 2024, the company achieved a total revenue of 6.145 billion yuan, representing a year-on-year growth of 4.85% [3]. - The net profit attributable to shareholders reached 793 million yuan, up 29.03% year-on-year, while the net profit after deducting non-recurring gains and losses was 776 million yuan, reflecting a growth of 31.59% [3]. - The basic earnings per share were reported at 1.79 yuan, with a slight increase in profitability as the gross margin improved by 2.37 percentage points compared to the previous year [3]. Group 3: Shareholder Returns - The company maintains a high dividend payout ratio, proposing a cash dividend of 7 yuan per 10 shares for 2024, amounting to a total distribution of 317 million yuan [3]. - Since its listing in 2020, the cumulative cash dividends have reached 1.087 billion yuan, accounting for 57.98% of the net profit attributable to shareholders over the past three years [3]. Group 4: Future Development Strategy - The company plans to focus on the large-scale development of mining dump trucks to meet the demands of high-end users both domestically and internationally [5]. - There is a strong emphasis on developing new energy mining dump trucks and exploring autonomous driving technology for mining vehicles [5][6]. - The company has initiated long-term research on all-terrain rigid dump trucks and has successfully sold various models, including those with a load capacity of 90 tons and plans for a 136-ton electric model by the second half of 2025 [5][6]. Group 5: Technological Advancements - The company has integrated various technologies, including hybrid, extended-range, and pure electric drive technologies into its off-road dump trucks to meet the needs of green mining [6]. - Tongli Co., Ltd. has developed a comprehensive design capability for autonomous off-road vehicles, collaborating with leading companies in the autonomous driving sector to advance the deployment of unmanned mining vehicles [6][7]. - The company has launched a series of underground transportation equipment, covering a range of 15 to 40 tons, to address specific underground application scenarios [7].