证券代码：834599 证券简称：同力股份 公告编号：2024-074 陕西同力重工股份有限公司股票解除限售公告 注：解除限售原因： A 董事、监事、高级管理人员每年解除限售 B 离职董事、监事、高级管理人员解除限售 C 自愿限售解除限售 D 限制性股票解除限售 E 公开发行前特定主体股票解除限售上市 F 参与战略配售取得股票解除限售上市 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、本次股票解除限售数量总额为 112,456,384 股，占公司总股本 24.58%，可 交易时间为 2024 年 12 月 4 日。 | 二、本次股票解除限售的明细情况及原因 | | --- | 单位：股 | | | 是否为 控股股 | 董事、 监事、 | | | 本次解除 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 股东姓名或 | 东、实 际控制 | 高级管 | 本次解限售 | 本次解除限 售登记股票 | 限售股数 | 尚未解除限 售的股票 ...

证券代码：834599 证券简称：同力股份 公告编号：2024-074 陕西同力重工股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 112,456,384 股，占公司总股本 24.58%，可 交易时间为 2024 年 12 月 4 日。 | 二、本次股票解除限售的明细情况及原因 | | --- | 单位：股 | 序 | 股东姓名或 | 是否为 控股股 东、实 | 董事、 监事、 高级管 | 本次解限售 | 本次解除限 | 本次解除 限售股数 | 尚未解除限 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 名称 | 际控制 | 理人员 | 原因 | 售登记股票 | 占公司总 | 售的股票数 | | | | 人或其 | 任职情 | | 数量 | 股本比例 | 量 | | | | 一致行 | | | | | | | | | 动人 | 况 | | | | | | 1 | 叶磊 | 否 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-11- | 430418 | 苏轴股份 | 29.01 | 50000 | 财通证券股份有限公 | 东吴证券股份有限公 司苏州吴江区中山北 | | 20 | | | | | 司江苏分公司 | | | | | | | | | 路证券营业部 | | 2024-11- | | | | | 国都证券股份有限公 | 中信建投证券股份有 | | 20 | 839719 | 宁新新材 | 16.65 | 150000 | 司北京东中街证券营 | 限公司北京北四环东 | | | | | | | 业部 | 路证券营业部 | | 2024-11- | 832522 | 纳科诺尔 | 58.29 | 50000 | 财通证券股份有限公 | 粤开证券股份有限公 | | 20 | | | | | 司江苏分公司 | 司广东分公司 | | 2024-11- | | | | | 国泰君安证券股份有 | 方正证券股份有限公 | | 20 | 83 ...

2023 年股票期权激励计划预留部分 1、期权简称及代码：同力 JLC2、850069； 2、授予日：2023 年 8 月 22 日； 3、股票登记日：2024 年 11 月 8 日； 4、可交易日：2024 年 11 月 11 日； 5、行权价格：4.04 元/份； 6、实际行权人数：12 人； 7、实际行权数量：1,000,000 份； 8、股票来源：公司向激励对象定向发行的本公司人民币 A 股普通股股票。 第一个行权期股票期权行权结果公告 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、股票期权行权结果 （一）实际行权基本情况 证券代码：834599 证券简称：同力股份 公告编号：2024-073 （二）、实际行权明细表 陕西同力重工股份有限公司 | | | 可行权数量 | 实际行权数 | 实际行权对 | 实际行权对应股 | | --- | --- | --- | --- | --- | --- | | 姓名 | 职务 | | 量（份） | 应股票数量 | 票数量占行权后 | | | | （份 ...

证券代码：834599 证券简称：同力股份 公告编号：2024-073 陕西同力重工股份有限公司 2023 年股票期权激励计划预留部分 第一个行权期股票期权行权结果公告 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、股票期权行权结果 （一）实际行权基本情况 1、期权简称及代码：同力 JLC2、850069； 2、授予日：2023 年 8 月 22 日； 3、股票登记日：2024 年 11 月 8 日； 4、可交易日：2024 年 11 月 11 日； 5、行权价格：4.04 元/份； 6、实际行权人数：12 人； 7、实际行权数量：1,000,000 份； 8、股票来源：公司向激励对象定向发行的本公司人民币 A 股普通股股票。 | 秦志强 | 核心员工 | 300,000 | 300,000 | 300,000 | 0.0656% | | --- | --- | --- | --- | --- | --- | | 董秀辉 | 核心员工 | 100,000 | 100,000 | 100,000 | ...

Group 1: Company Strategy and Market Position - The company's overseas revenue currently accounts for approximately 20%, with a long-term goal of achieving a 50% split between domestic and international revenue [4] - The global open-pit coal mine market has a 70% overseas share, indicating significant growth potential for the company [4] - The company aims to enhance its research and development efforts to lead and drive market growth [4] Group 2: Product Pricing and Profitability - Electric products are priced about 70% higher than traditional models, while hybrid products are slightly lower than electric ones [4] - The gross profit margin for domestic fuel vehicles is under 20%, while electric vehicles have a gross margin of around 30% [6] - The company maintains a stable gross profit margin by adhering to a cost-plus pricing model, anticipating a 20% gross profit margin [5] Group 3: Future Market Trends and Projections - The penetration rate of new energy products is expected to reach 20% this year, with a forecast of full replacement of fuel vehicles within 3-5 years due to environmental regulations and technological advancements [8] - The company is well-positioned in the new energy vehicle market, being one of the earliest developers, leading to a significant market share [8] - The company plans to focus on its core business while expanding its market share in both domestic and international markets [10] Group 4: Sales and Cost Management - Future sales expenses may increase if the proportion of new energy and autonomous driving products rises, while a higher proportion of fuel vehicles could lead to reduced expenses [6] - The company is committed to controlling its cost structure and maintaining a normal expense ratio [6] Group 5: Shareholder Returns and Policies - The company has a relatively stable dividend policy and aims to create greater value for shareholders through operational performance [11] - Share buyback plans and other significant matters will be communicated through official announcements [11]

Group 1: Company Strategy and Market Position - The company's overseas revenue currently accounts for approximately 20%, with a long-term goal of achieving a 50% split between domestic and international revenue [4] - The global open-pit coal mine market has a 70% overseas share, indicating significant growth potential for the company [4] - The company aims to enhance its research and development to lead the market with superior products [4] Group 2: Product Pricing and Profit Margins - Electric products are priced about 70% higher than traditional models, while hybrid products are slightly lower than electric ones [4] - The gross margin for domestic fuel vehicles is under 20%, while electric vehicles have a gross margin of around 30% [6] - The company maintains a stable gross margin by adhering to a cost-plus pricing model, allowing for a 20% gross profit margin [5] Group 3: Future Market Trends and Projections - The penetration rate of new energy products is expected to reach 20% this year, with a forecast of complete replacement of fuel vehicles within 3-5 years due to environmental regulations and technological advancements [8] - The company anticipates that the sales expense ratio will normalize next year, with ongoing cost reduction efforts [6] - The company is focused on expanding its market share in both domestic and international markets, with significant growth opportunities identified [10] Group 4: Autonomous Vehicle Development - Currently, there is no commercial deployment of autonomous vehicles in mining, but the company is actively developing its line control chassis to enhance compatibility with various systems [9] - The efficiency of autonomous vehicles is reported to be about 90% compared to human-driven vehicles, indicating readiness for future commercialization [5] Group 5: Dividend Policy and Shareholder Returns - The company maintains a stable dividend policy and aims to provide timely cash dividends to shareholders, reflecting its commitment to creating value [11]

陕西同力重工股份有限公司 证券代码：834599 证券简称：同力股份 公告编号：2024-072 投资者关系活动记录表 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、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 回答：公司出海战略是公司重要发展战略，目前国内市场竞争激烈，面对 海外巨大市场公司制定了国内外营收各一半的长期市场目标；但目前海外营收 仅占 20%左右。海外市场其实有更大的机会，全球露天煤矿海外占比 70%左右。 当然海外市场拓展较慢，尤其是替代原有刚性矿卡尚需较长时间，这其中原因 一方面是客户的认可接受程度参差不齐，需要时间；另一方面需要对产品进行 验证，同时刚性矿卡单车价格太高导致客户更换频率相比国内大幅放缓。在国 内市场，因为大型化、新能源化等政策落地时间推迟原因，新车更换速度放缓。 但是国内露天煤矿占比将逐步提升，公司的主力市场将继续扩大。 因此，从中长期来看，整个市场的向上空间巨大，但是短期波动的可能 ...

证券代码：834599 证券简称：同力股份 公告编号：2024-071 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 陕西同力重工股份有限公司 投资者关系活动记录表 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。 □分析师会议 □路演活动 问题 1：公司新能源产品和无人驾驶产品的市场渗透率如何，未来需求如 何？ 活动地点：线上交流会 □新闻发布会 参会单位及人员：开源证券，中信建投基金，招商基金，创金合信，中天汇 富基，中颖投资，天驷资产，盟洋投资，理成资产，贵源投资，冰河资产，山西 证券，国金证券，信石投资，留仁资产，巨鹿投资，九泰基金，八零后资产，淳 厚基金，澄怀投资，财信证券，星允投资，君创富民。 □其他 二、 投资者关系活动情况 上市公司接待人员：公司董事会秘书杨鹏先生。 活动时间：2024 年 10 月 29 日 三、 投资者关系活动主要内容 问题 5：公司 180 吨和 220 吨刚性矿卡的研发进展如何？ 回答：目前新能源产品占公司销量 20%左右，预计未来 ...

Financial Performance - Net profit attributable to shareholders rose by 4.92% to CNY 459,879,705.77 for the first nine months of 2024[4] - Basic earnings per share increased by 4.70% to CNY 1.0371 for the first nine months of 2024[4] - Total revenue for the first nine months of 2024 reached ¥4,381,465,658.06, a slight increase from ¥4,365,030,717.95 in the same period of 2023, reflecting a growth of approximately 0.37%[56] - Operating profit for the period was ¥550,656,667.30, compared to ¥511,955,345.52 in the previous year, indicating an increase of about 7.57%[57] - Net profit for the first nine months of 2024 was ¥460,141,225.52, up from ¥442,404,599.38 in the same period last year, representing a growth of approximately 4.00%[57] - The total profit for the first nine months of 2024 was ¥456,886,169.84, compared to ¥451,215,926.00 in 2023, showing a slight increase of about 1.5%[58] Revenue and Cash Flow - Revenue for Q3 2024 reached CNY 1,569,542,784.37, a 48.01% increase compared to Q3 2023[4] - Operating cash flow increased significantly by 685.10% to CNY 823,807,838.91 year-to-date[4] - Cash inflow from operating activities included $1.99 billion from sales of goods and services, compared to $1.83 billion in the previous year, marking an increase of about 9.1%[62] - Cash received from the disposal of subsidiaries and other business units was $10 million, significantly higher than $4 million in the previous year[62] Assets and Liabilities - Total assets increased by 22.92% to CNY 7,034,124,038.29 compared to the end of last year[4] - Total liabilities amounted to ¥4,296,688,130.09, up from ¥3,221,018,533.32, which is an increase of approximately 33.4%[52] - The company's equity attributable to shareholders increased to ¥2,737,435,908.20 from ¥2,466,049,481.06, representing a growth of about 11%[52] - The company's total assets increased to ¥6,201,139,880.62 from ¥5,186,203,106.74, marking a growth of about 19.5%[55] Research and Development - The company’s R&D expenses surged by 100.53% to CNY 121,811,063.57 due to increased investment in new model development[5] - Research and development expenses for the period were ¥121,811,063.57, significantly higher than ¥60,744,048.28 in the previous year, indicating an increase of approximately 100.5%[56] - Research and development expenses increased significantly to ¥104,899,301.76 in 2024 from ¥49,839,428.21 in 2023, reflecting a growth of approximately 110.5%[58] Shareholder Information - Major shareholders include Ye Lei with 17.87% and Shandong Huayue with 16.85% of the shares[9][10] - The total number of shares outstanding at the end of the period was 456,525,000, with a slight increase in the proportion of limited shares to 50.25%[8] - The company has a total of 9,904 common shareholders at the beginning of the reporting period[8] Stock Options and Employee Stock Ownership Plan - The employee stock ownership plan allows for a maximum total investment of 40 million CNY, with each share priced at 4 CNY[26] - The total number of shares repurchased for the employee stock ownership plan is 10,000,000 shares[25] - The stock options incentive plan for 2023 involves two grants, with the first grant of options awarded to 12 individuals, and a second batch of 2 million options reserved for another 12 individuals[32] - The total expense to be amortized for the first grant of 800,000 stock options is 17.92 million yuan, with 8.83 million yuan allocated for 2023, 7.53 million yuan for 2024, and 1.56 million yuan for 2025[35] Financing Activities - The total cash received from financing activities was ¥192,194,440.00, a significant increase of 1,841.36% due to new loans obtained during the period[6] - Cash outflow from investment activities totaled approximately $105.26 million, compared to $51.55 million in the same period last year, indicating a rise of about 104.5%[63] - Net cash flow from financing activities was negative at approximately -$145.91 million, worsening from -$75.42 million in the previous year[63] Taxation and Other Income - The company paid taxes totaling ¥228,842,051.34, reflecting a 41.63% increase primarily due to higher VAT and additional taxes from new products with higher gross margins[6] - The company reported a significant increase in other income by 929.41% to CNY 29,134,940.36 due to VAT deductions[5] Guarantees and Related Transactions - The company reported a guarantee amount of 510.04 million yuan for the first three quarters of 2024, with a year-end guarantee balance of 953.21 million yuan[16] - Daily related transactions for 2024 are estimated at 30 million yuan for purchasing motor gearboxes and 50 million yuan for purchasing control modules[17] - The company sold chassis worth 150 million yuan to a related company during the reporting period[17] Miscellaneous - The company has not engaged in any significant litigation or arbitration matters during the reporting period[14] - The company has not provided external loans during the reporting period[15] - The company has not conducted any share buybacks during the reporting period[15]