Group 1 - The core viewpoint of the article is that YTO Express (601038.SH) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Group 2 - The total operating revenue for the first three quarters reached 9.703 billion yuan, representing a year-on-year decrease of 9.63% [1] - The net profit attributable to shareholders of the parent company was 994 million yuan, down 9.69% year-on-year [1] - The basic earnings per share were reported at 0.8848 yuan [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - Revenue for the first three quarters of 2025 was 9.7025 billion RMB, representing a year-on-year decrease of 9.63% [1] - Net profit attributable to shareholders was 994 million RMB, down 9.69% year-on-year [1] - Basic earnings per share stood at 0.8848 RMB [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 關於召開2025年第三季度業績說明會的公告 第一拖拉機股份有限公司（「本公司」）董事（「董事」）會及全體董事保證本公告內容不 存在虛假記載、誤導性陳述或者重大遺漏，並對其內容的真實性、準確性和完整性 承擔個別及連帶責任。 重要內容提示： 1 • 會議召開時間：2025年11月4日（星期二）16:00-17:00 • 會議召開地點：上海證券交易所上證路演中心（網址：https://roadshow.sseinfo.com/） • 會議召開方式：網絡文字互動 • 投資者可於2025年10月29日（星期三）至2025年11月3日（星期一）16:00前 登 錄 上 證 路 演 中 心 網 站 首 頁 點 擊「提 問 預 徵 集」欄 目 或 通 過 本 公 司 郵 箱 msc0038@ytogroup.com進行提問。本公司將在說明會上對投資者普遍關注的問 題進行回答。 一、說明會類型 本公司已於2025年10月 ...

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 9.703 billion yuan, representing a year-on-year decrease of 9.63% [1] - The net profit attributable to shareholders of the parent company was 999.4 million yuan, down 9.69% year-on-year [1] - The basic earnings per share stood at 0.8848 yuan [1]

本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 茲載列第一拖拉機股份有限公司於上海證券交易所網站(www.sse.com.cn)所刊發的 公告，僅供參考。 承董事會命 第一拖拉機股份有限公司 聯席公司秘書 劉斌 中國 • 洛陽 2025年10月28日 於本公告日期，董事會成員包括執行董事趙維林先生（董事長）及魏濤先生；非執行 董事方憲法先生、楊建輝先生及苗雨先生；以及獨立非執行董事王書茂先生、 徐立友先生及黃綺汶女士。 * 僅供識別 证券代码：601038 证券简称：一拖股份 公告编号：临 2025－41 第一拖拉机股份有限公司 第九届董事会第三十九次会议决议公告 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。 一、董事会会议召开情况 第一拖拉机股份有限公司（以下简称公司）第九届董事 ...

Financial Performance - Operating revenue for the third quarter was CNY 2,774,856,418.56, a decrease of 5.29% compared to the same period last year[7]. - Total profit for the quarter reached CNY 244,751,602.87, reflecting an increase of 6.87% year-on-year[7]. - Net profit attributable to shareholders was CNY 225,151,227.06, up 15.14% from the previous year[7]. - Total operating revenue for the first three quarters of 2025 was ¥9,702,504,828.09, a decrease of 9.6% compared to ¥10,736,379,923.58 in 2024[30]. - Net profit for the first three quarters of 2025 was ¥1,057,222,350.47, a decrease of 5.2% compared to ¥1,115,315,214.65 in 2024[32]. - Earnings attributable to shareholders of the parent company for the same period were ¥994,186,668.67, down 9.7% from ¥1,100,902,509.20 in 2024[32]. - Basic earnings per share for the first three quarters of 2025 was ¥0.8848, compared to ¥0.9798 in 2024[34]. Cash Flow - The net cash flow from operating activities decreased by 37.48% year-to-date, primarily due to increased credit sales and accounts receivable not yet collected[15]. - Cash inflow from operating activities for the first three quarters of 2025 was approximately $8.1 billion, a decrease of 11% compared to $9.1 billion in 2024[37]. - Cash outflow from operating activities for the first three quarters of 2025 was approximately $7.0 billion, down from $7.4 billion in 2024, resulting in a net cash flow from operating activities of approximately $1.1 billion, a decrease of 37.5% from $1.7 billion in 2024[39]. - The net increase in cash and cash equivalents for the first three quarters of 2025 was approximately -$758.5 million, compared to -$478.7 million in 2024[43]. - The ending balance of cash and cash equivalents for the first three quarters of 2025 was approximately $1.03 billion, down from $1.74 billion in 2024[43]. - The company reported a cash inflow of approximately $208.8 million from tax refunds in 2025, compared to $143.1 million in 2024[37]. - The company paid approximately $198.1 million in taxes during the first three quarters of 2025, a decrease from $257.3 million in 2024[39]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 16,246,609,715.17, representing a 10.59% increase from the end of the previous year[9]. - Total liabilities as of September 30, 2025, were RMB 7,821,285,122.55, compared to RMB 6,913,064,048.45 at the end of 2024, marking an increase of about 13.1%[27]. - The company's non-current assets totaled RMB 5,263,128,933.66, down from RMB 7,266,287,576.79, a decrease of approximately 27.5%[25]. - The total equity of the company is not explicitly stated in the provided documents, but the asset-liability ratio can be inferred from the total assets and liabilities figures[24][27]. Shareholder Information - Shareholders' equity attributable to the parent company was CNY 7,840,487,850.14, an increase of 8.06% year-on-year[9]. - The total number of ordinary shareholders at the end of the reporting period was 33,867, with 33,586 being A-share holders[17]. - The company has no reported related party transactions among the top shareholders, ensuring independence in shareholder actions[23]. Costs and Expenses - Total operating costs for the same period were ¥8,838,461,348.83, down 8.6% from ¥9,670,238,422.90 in 2024[30]. - Research and development expenses increased to ¥346,824,564.08 in 2025, up 9.3% from ¥317,450,819.65 in 2024[30]. - Other income for the first three quarters of 2025 was ¥153,969,095.78, an increase of 30.1% from ¥118,281,043.75 in 2024[31]. - Investment income for the same period was ¥135,474,128.47, up 10.5% from ¥122,315,342.61 in 2024[31]. Earnings and Returns - Basic and diluted earnings per share for the quarter were CNY 0.2004, an increase of 15.17% compared to the same period last year[7]. - The weighted average return on equity was 2.89%, an increase of 0.23 percentage points year-on-year[7]. - Total equity attributable to shareholders of the parent company reached ¥7,840,487,850.14, an increase from ¥7,255,707,334.12 in 2024[28]. - Total liabilities and equity amounted to ¥16,246,609,715.17, compared to ¥14,691,335,709.97 in 2024, reflecting a growth of 10.6%[28].

Core Viewpoint - The announcement details the resignation of a company secretary and the appointment of new joint company secretaries at First Tractor Company Limited, effective from October 28, 2025 [1] Group 1 - Ms. Yu Lina has resigned as the company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rules [1] - Mr. Liu Bin has been appointed as one of the joint company secretaries [1] - Ms. Huang Yating has been appointed as another joint company secretary and authorized representative [1]

Core Viewpoint - The company announced changes in its corporate secretary and authorized representatives, effective from October 28, 2025 [1] Group 1 - Ms. Yu Lina has resigned as the company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rules [1] - Mr. Liu Bin has been appointed as one of the joint company secretaries [1] - Ms. Huang Yating has been appointed as another joint company secretary and authorized representative [1]

Group 1 - The company announced the resignation of its company secretary, 于丽娜, effective from October 28, 2025 [1] - 刘斌 has been appointed as one of the joint company secretaries, effective from October 28, 2025 [1] - 黄雅婷 has been appointed as another joint company secretary and authorized representative, effective from October 28, 2025 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 公司秘書及授權代表變更及 豁免嚴格遵守上市規則第3.28及8.17條 第一拖拉機股份有限公司（「本公司」，連同其附屬公司為「本集團」）董事（「董事」）會 （「董事會」）謹此宣佈，于麗娜女士（「于女士」）已退任本公司之公司秘書及香港聯 合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第3.05條項下之本公司授 權代表（「授權代表」），自二零二五年十月二十八日起生效。 于女士已確認，彼與董事會並無意見分歧，亦無有關其退任之事宜須提請聯交所或 本公司股東垂注。董事會謹藉此機會對于女士於任內對本公司之寶貴貢獻致以衷心 感謝。 董事會進一步宣佈，於于女士退任後，劉斌先生（「劉先生」）已獲委任為本公司其中 一名聯席公司秘書（「聯席公司秘書」），自二零二五年十月二十八日起生效。黃雅婷 女士（「黃女士」）已獲委任為另一名聯席公司秘書及授權代表，自二零二五年十月 二十八日起生效。 黃女士為德恒律師事務所（香港） ...