Investment Rating - The report maintains a "Buy" rating for Zoomlion Heavy Industry Science and Technology Co., Ltd. (stock code: 000157) [1] Core Views - The company achieved a revenue of 24.54 billion yuan in H1 2024, representing a year-on-year increase of 1.9%. The net profit attributable to shareholders was 2.29 billion yuan, up 12.2% year-on-year [2] - The overseas revenue grew by 43.9% year-on-year, contributing significantly to the overall revenue growth. The overseas business accounted for 49.1% of total revenue, an increase of 14.3 percentage points year-on-year [2] - The company's gross profit margin improved to 28.3%, up 0.4 percentage points year-on-year, driven by an optimized product structure and a higher proportion of high-margin overseas business [2] Summary by Sections Financial Performance - In H1 2024, the company reported a revenue of 245.4 billion yuan, with a net profit of 22.9 billion yuan. The net profit margin was 10.4%, an increase of 1.2 percentage points year-on-year [2] - For Q2 2024, the revenue was 127.6 billion yuan, down 6.5% year-on-year, while the net profit was 13.7 billion yuan, up 11.6% year-on-year [2] Product and Market Development - The engineering machinery segment generated 219.9 billion yuan in revenue, a decrease of 3.3% year-on-year, but with an improved gross margin of 29.2% [2] - New segments such as earthmoving, aerial, and agricultural machinery showed strong growth, with agricultural machinery revenue increasing by 112.5% year-on-year [2] Profit Forecast and Valuation - The forecast for net profit attributable to shareholders for 2024-2026 is 44.5 billion, 58.9 billion, and 71.3 billion yuan, respectively. The current stock price corresponds to a PE ratio of 12, 9, and 8 times for the next three years, with a projected compound annual growth rate of 27% for net profit [2][3]

Financial Performance - For the six months ended June 30, 2024, the group's revenue was RMB 24.54 billion, an increase of RMB 460 million (1.91%) compared to the same period in 2023[3]. - The profit attributable to shareholders for the six months ended June 30, 2024, was RMB 2.28 billion, an increase of RMB 225 million (10.94%) compared to the same period in 2023[3]. - The basic earnings per share for the six months ended June 30, 2024, was RMB 0.28, an increase of RMB 0.03 compared to the same period in 2023[3]. - The gross profit for the six months ended June 30, 2024, was RMB 6.95 billion, compared to RMB 6.72 billion in 2023[6]. - The total comprehensive income for the six months ended June 30, 2024, was RMB 2.02 billion, compared to RMB 2.26 billion in 2023[7]. - The profit before tax for the six months ended June 30, 2024, was RMB 2,857 million, up 15% from RMB 2,485 million in 2023[25]. - The company reported a total segment profit of RMB 6,946 million for the first half of 2024, compared to RMB 6,716 million in the same period of 2023, reflecting a 3.4% increase[17]. - In the first half of 2024, the company achieved operating revenue of 24.535 billion yuan, a year-on-year increase of 1.91%, and net profit attributable to shareholders of 2.281 billion yuan, up 10.94% year-on-year[54]. Assets and Liabilities - As of June 30, 2024, the total assets of the group amounted to RMB 130.65 billion, a decrease of RMB 1.71 billion (-0.13%) compared to December 31, 2023[3]. - The total liabilities as of June 30, 2024, were RMB 71.86 billion, compared to RMB 71.69 billion as of December 31, 2023[9]. - The net asset value as of June 30, 2024, was RMB 58.79 billion, a slight decrease from RMB 59.13 billion as of December 31, 2023[9]. - The company reported a loss provision of RMB 817 million for overdue receivables as of June 30, 2024, slightly down from RMB 829 million as of December 31, 2023[43]. - Total receivables as of June 30, 2024, amounted to RMB 34.786 billion, a slight decrease from RMB 35.494 billion as of December 31, 2023, representing a decline of about 2%[36]. - The total investment in finance lease receivables as of June 30, 2024, was RMB 10.599 billion, down from RMB 12.364 billion as of December 31, 2023, reflecting a decrease of approximately 14.3%[39]. - The goodwill balance as of June 30, 2024, was RMB 2.605 billion, down from RMB 2.641 billion as of December 31, 2023, indicating a decrease of approximately 1.4%[31]. Research and Development - Research and development expenses for the six months ended June 30, 2024, were RMB 1.31 billion, a decrease from RMB 1.59 billion in 2023[6]. - Research and development expenses for the first half of 2024 were RMB 1,306 million, a decrease of 17.6% from RMB 1,585 million in 2023[17]. - A total of 1,684 research projects are underway, with 361 new products launched, including 114 products that meet domestic leading and international advanced standards[68]. - The company applied for nearly 900 global patents during the reporting period, a year-on-year increase of 26.1%, with 463 invention patents accounting for 56.3% of the total[73]. Cash Flow - As of June 30, 2024, the company had cash and cash equivalents of RMB 13.572 billion, primarily consisting of cash and bank deposits[79]. - The net cash generated from operating activities for the six months ended June 30, 2024, was RMB 676 million, influenced by a pre-tax profit of RMB 2.857 billion[80]. - The net cash used in investing activities during the same period was RMB 1.441 billion, including proceeds from the disposal of financial assets at fair value of RMB 1.061 billion[82]. - The net cash generated from financing activities for the six months ended June 30, 2024, was RMB 758 million, primarily from new bank borrowings of RMB 5.952 billion[83]. Market Performance - The concrete machinery, engineering hoisting machinery, and construction hoisting machinery maintained a solid domestic market position, while overseas business scale and market position continued to improve[56]. - The earthmoving machinery segment saw sales growth exceeding 16% year-on-year, focusing on major clients and mining sectors domestically, while expanding into emerging markets overseas[58]. - The aerial work machinery segment experienced over 17% year-on-year sales growth, with over 90% penetration of electric products and the introduction of innovative technologies[59]. - Agricultural machinery sales grew over 112% year-on-year, with the company launching new products such as corn and rice machines, and maintaining leading positions in drying machines and wheat machines[60]. - Other emerging businesses, including mining machinery and emergency equipment, achieved over 26% year-on-year sales growth, leveraging brand and platform advantages[61]. - Overseas revenue grew by over 39.2% year-on-year, with a more diversified market structure as sales in traditional regions decreased to around 36%[64]. Digital Transformation and Innovation - The company is enhancing its digital transformation, implementing end-to-end management for overseas operations, and optimizing resource sharing across global manufacturing bases[65]. - The company has established 12 smart factories and over 230 intelligent production lines, contributing to the development of a significant advanced manufacturing hub in the country[67]. - The company has completed over 140 key technologies for intelligent production lines, with 70 of them being industry-first innovations, showcasing its strong capabilities in smart manufacturing technology[67]. - The company has launched 22 new energy main engine products, including a 100-ton pure electric telescopic boom crane and a 55-ton electric excavator, enhancing its presence in the new energy machinery market[71]. - The company has developed a complete ecosystem for new energy engineering machinery, focusing on key components such as three electric systems, hydrogen energy, and refueling technologies[71]. - The company has implemented 71 digitalization projects, with 11 prototypes validated, enhancing product competitiveness through digital technology[69]. - The company has launched 88 green projects, with 28 prototypes validated, promoting energy-saving and emission-reduction technologies[70]. Corporate Governance and Reporting - The company's interim financial report for the six months ending June 30, 2024, has been reviewed by the audit committee[88]. - The interim results announcement will be published on the Hong Kong Stock Exchange and the company's website[89]. - The company will issue a mid-term report to H-share holders containing all information required by the Listing Rules[89].

证券代码：000157 证券简称：中联重科 公告编号：2024-032 号 中联重科股份有限公司 关于 2024 年半年度资产核销的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 为进一步加强公司的资产管理，防范财务风险，公允地反映公 司的资产、财务状况及经营成果，使会计信息更加真实可靠，根据 《企业会计准则》及公司财务管理制度的相关规定，结合公司实际 情况，公司对各类资产进行了清查，拟对相关资产进行核销。具体 情况如下： 一、本次资产核销及概况 1、应收账款，177户，金额222,340,271.13元； 1 公司对所有核销明细建立了备查账目并归档作为账销案存资产 管理，保留追索的资料，继续落实责任人随时跟踪，发现对方有偿 债能力将立即追索。 三、会计处理的过程及依据 按照《企业会计准则》和公司会计政策、内部控制制度的有关 规定，公司对应收款项坏账采用备抵法核算，上述拟核销的应收款 项冲减已计提的坏账准备。 四、履行的审议程序 公司于2024年8月29日召开的第七届董事会第四次会议及第七 届监事会第四次会议已审议通过公司《关于2024年半年度资产核销 ...

Financial Performance - Revenue for the first half of 2024 reached RMB 24.535 billion, a 1.91% increase compared to the same period last year[21] - Net profit attributable to shareholders was RMB 2.288 billion, up 12.15% year-on-year[21] - Operating cash flow decreased by 11.45% to RMB 824.53 million compared to the same period last year[21] - Basic earnings per share increased by 12.00% to RMB 0.28[21] - Weighted average return on equity rose by 0.25 percentage points to 3.98%[21] - Total assets slightly decreased by 0.13% to RMB 130.690 billion compared to the end of the previous year[21] - Non-recurring gains and losses amounted to RMB 808.06 million, primarily from non-current asset disposals and government subsidies[27] - The company did not distribute cash dividends, stock dividends, or capital reserve transfers[5] - Revenue for the first half of 2024 reached 24.535 billion yuan, a year-on-year increase of 1.91%[35] - Net profit attributable to the parent company was 2.288 billion yuan, up 12.15% year-on-year[35] - Overseas revenue grew by 43.90% in the first half of 2024[41] - The company's operating income increased by 1.91% year-over-year to 24.54 billion yuan, primarily due to growth in overseas sales[79] - Sales expenses increased by 12.18% year-over-year, mainly due to higher costs associated with overseas market expansion[79] - The company's investment activities resulted in a net cash outflow of 1.59 billion yuan, a 194.42% increase year-over-year, primarily due to increased asset acquisitions[79] - Engineering machinery revenue decreased by 3.34% YoY to RMB 21.99 billion, with a gross margin of 29.23%[82] - Agricultural machinery revenue surged by 112.51% YoY to RMB 2.34 billion, with a gross margin of 13.61%[82] - Overseas revenue increased by 43.90% YoY to RMB 12.05 billion, accounting for 32.13% of total revenue[82] - Domestic revenue declined by 20.48% YoY to RMB 12.49 billion, with a gross margin of 24.63%[82] - Total investment in the reporting period decreased by 47.57% YoY to RMB 2.49 billion[91] - Asset impairment losses amounted to RMB 389.70 million, accounting for 13.61% of total profit[84] - Inventory increased by 1.05% to RMB 23.85 billion, representing 18.25% of total assets[85] - Construction in progress increased by 1.28% to RMB 7.34 billion, representing 5.62% of total assets[85] - Short-term borrowings decreased by 1.45% to RMB 3.76 billion, representing 2.87% of total assets[85] - Financial assets totaled RMB 4.44 billion, with a cumulative fair value change of RMB 34.43 million[89] - The fair value of the initial investment in Bank of Communications (601328) increased by 1,465,912.04, reaching a final book value of 6,329,689.56[94] - The fair value of the initial investment in Construction Machinery (600984) decreased by 7,014,758.94, resulting in a final book value of 12,186,223.56[94] - The fair value of the initial investment in Tunnel Co., Ltd. (600820) increased by 249,255.16, reaching a final book value of 2,113,813.24[94] - The fair value of the initial investment in Broad Homes Industrial Group (HK2163) decreased by 6,450,806.81, resulting in a final book value of 7,413,464.16[94] - The fair value of the initial investment in Chongqing Iron and Steel (601005) decreased by 1,138,353.46, resulting in a final book value of 3,025,623.67[94] - The fair value of the initial investment in Hongxin Construction Development (HK9930) decreased by 280,713.19, resulting in a final book value of 136,189,277.15[94] - The total fair value of all investments decreased by 12,888,752.01, resulting in a final book value of 167,258,091.34[94] - The total amount of funds raised through the non-public issuance of shares was RMB 5,198,999,994.63, with a net amount of RMB 5,145,698,107.84 after deducting issuance costs[101] - As of June 30, 2024, the company has used RMB 4,327,647,025.48 of the raised funds, with RMB 426,588,064.37 invested in the current year[102] - The balance of the raised funds as of June 30, 2024, was RMB 1,055,695,663.42, all of which is stored in the special account for raised funds[102] - The investment progress of the intelligent manufacturing project for excavators reached 75.49%, with a total investment of RMB 181,167,058.81[104] - The intelligent manufacturing project for key components achieved an investment progress of 83.30%, with a total investment of RMB 108,284,823.80[104] - The intelligent manufacturing upgrade project for mixer truck products reached an investment progress of 94.74%, with a total investment of RMB 33,158,881.43[104] - The supplementary working capital project exceeded the planned investment by 0.53%, with a total investment of RMB 110,153,222.00[104] - The company used RMB 334,525,600 of the raised funds to replace the self-raised funds previously invested in the projects[105] - The net interest income from bank deposits after deducting bank fees was RMB 14,492,852.98 for the current year[102] - The company did not have any significant changes in the feasibility of the projects or any major asset or equity sales during the reporting period[107][108][109] Market and Sales Performance - Sales of earthmoving machinery increased by over 19% year-on-year[36] - Sales of aerial work machinery grew by more than 17% year-on-year[38] - Agricultural machinery sales surged by over 112% year-on-year[39] - Sales of other emerging businesses increased by more than 54% year-on-year[40] - Electric product penetration rate in aerial work machinery exceeded 90%[38] - The proportion of sales in the Middle East, Central Asia, and Southeast Asia decreased to around 36%[41] - The company's market share in medium and large excavators ranks among the top in the industry[36] - Engineering machinery market share remains industry-leading, with sales of 200-ton and above all-terrain cranes ranking first in the industry, and 25-ton and above truck cranes also ranking first in the industry[115] - Construction machinery sales scale ranks first globally, leading industry development as an international standard setter[115] - Concrete machinery market share for long-boom pump trucks, truck-mounted pumps, and mixing stations continues to rank first in the industry, with mixer truck market share maintaining second place[115] - Overseas revenue continues to grow rapidly, with overseas team building, network expansion, factory construction, and product certification making new breakthroughs[117] - As of June, approximately 400 overseas network points have been established, with nearly 15 overseas bases and factories[117] - 197 overseas products launched, nearly 300 products passed international certification, significantly increasing overseas sales proportion[121] - Sales through mortgage and financial leasing models in the engineering machinery segment were 911 million yuan and 3.243 billion yuan, accounting for 4.15% and 14.77% of the segment's revenue respectively[62] - The company's guaranteed customer loan balance for mortgage sales was 2.575 billion yuan as of June 30, 2024, with 59 million yuan paid for mortgage guarantee claims due to customer defaults[63] - The company's maximum exposure to third-party financing company guarantees was 1.608 billion yuan, with 35,000 yuan paid for guarantee claims due to customer defaults[63] Innovation and Technology - The company has established over 30 primary business aviation hubs and 370 secondary outlets globally, with localized overseas employees exceeding 3,000, covering more than 140 countries and regions[43] - The company has built and put into operation 12 smart factories and over 230 smart production lines, with 70 of the 140 key technologies applied being industry-first[45] - The company has launched 361 new host products, including 114 with domestic leading or internationally advanced technology levels, and 22 new energy products[48] - The company has completed the development and batch installation of 45 key components, including intelligent control components, hydraulic components, and transmission components[48] - The company has launched 22 new energy host products, covering aerial work machinery, concrete machinery, engineering cranes, and earthmoving machinery[50] - The company has developed and launched a 100-ton pure electric telescopic boom crawler crane and a 55-ton towed electric excavator[50] - The company has achieved breakthroughs in key components such as 120kVA motor drivers with vibration resistance 1.7 times higher than national standards, 10kWh hybrid power battery packs, and 11.5kWh high-power battery packs[50] - The company has completed 77 prototype verifications out of 260 "three modernizations" (digitalization, intelligence, and greenization) new technology research projects[48] - The company has implemented 71 digitalization projects, with 11 achieving prototype verification, and has made significant progress in structural, transmission, and electrical system health management technologies[48] - The company has developed and applied green technologies such as new energy electric control direct drive systems for mixer trucks and energy-saving control technologies for wheat machine hybrid systems[49] - The company launched a 190kW fuel cell stack and a 2Nm3 flow channel PEM electrolyzer, along with a dedicated battery swap station for mixer trucks, a series of DC fast charging piles, and an integrated energy storage cabinet[51] - The new 200-horsepower PG2004 tractor with power shift transmission improved operational efficiency by 15% and fuel economy by 8.6%[51] - The TF180 multi-grain combine harvester achieved a minimum loss rate of 0.1%, outperforming the industry average by over 25%, and reduced daily losses by over 3,000 pounds[51] - The TE100-DH hybrid combine harvester increased harvesting speed by 10%, saved 30% energy, and could harvest an additional 16,000 pounds of grain daily while saving 70 liters of fuel[51] - The company applied for nearly 900 global patents, a 26.1% year-over-year increase, with 463 invention patents accounting for 56.3% of the total[52] - The company led the formulation and revision of 7 international standards in the engineering machinery sector, ranking first in the industry[52] - The company is developing 9 national/industry/group standards, including for IoT gateways in engineering machinery and environmental adaptability testing for rescue robots[53] - The company has established 8 national-level innovation platforms, including a national enterprise technology center and a national key laboratory, leading the industry in technological and product development[70] - The company has applied for nearly 5,000 patents related to intelligent, green, and digital transformation, and launched nearly 900 intelligent new products, achieving full-process intelligent manufacturing for key equipment such as tower cranes and excavators[73] - The company has developed 199 new energy product models, leading the industry in green standards and owning 4 national-level green factories[73] - The company's industrial internet platform connects over 1.7 million sets of engineering machinery, production line equipment, and park equipment[73] - The company's AI-driven agricultural machinery, including hybrid tractors and AI harvesters, has positioned it as a leader in smart farming technology[74] - The company has fully electrified its entire range of construction machinery and developed electric tractors, enriching its new energy product lines[125] - The company's subsidiary, Zhongke Yungu, was selected as a national-level "dual-cross" platform, representing the highest level of domestic industrial internet platforms[124] Risk Management and Compliance - The company faces risks from industry growth uncertainty, raw material price fluctuations, and exchange rate volatility[4] - International accounting standards adjustments resulted in a slight decrease in net profit and equity compared to Chinese standards[23] - The company strengthened risk control by implementing end-to-end management and utilizing an intelligent risk early warning platform[54] - The company optimized its supply chain by integrating procurement of bulk materials and building a digital supply chain management platform[54] - The company enhanced its overseas talent pipeline by increasing recruitment efforts and optimizing the organizational structure[55] - The company uses big data and IoT technologies to enhance end-to-end management, optimize customer evaluation and access mechanisms, and implement differentiated policies to improve product competitiveness and sales flexibility[65] - The company's incremental business quality has significantly improved, with stable utilization rates for various engineering machinery equipment, and overall risks are within a controllable range[64] - The company engaged in derivative investments for hedging purposes during the reporting period[95] - The company's foreign exchange forward and swap contracts resulted in an actual loss of -9.1021 million yuan during the reporting period[96] - The company conducted foreign exchange hedging to mitigate exchange rate risks, locking in future cash flows and managing exchange rate impacts on financial statements[96] - The company's financial derivatives business is aimed at hedging to lock in costs and avoid risks related to interest rates and exchange rates, closely related to its main business[96] - The company's financial derivatives business is managed by Zhonglian Heavy Industry Group Finance Co., Ltd., which monitors international foreign exchange market dynamics and enforces internal control systems to minimize exchange losses[96] - The company has established a comprehensive internal control system for financial derivatives business, including transaction limits, approval processes, and risk management procedures[97] - The company selects reputable domestic and international commercial banks for financial derivatives transactions to mitigate legal risks[97] - The company uses transaction valuation reports provided by financial institutions to determine the fair value changes of derivatives at the end of each month[97] - The company's financial derivatives business is approved by the board of directors and shareholders, with announcements made on March 29, 2024, and June 29, 2024, respectively[97] - The company does not engage in speculative derivative investments during the reporting period[98] - The company's financial derivatives business is deemed feasible and controllable, with the board's decision-making process complying with relevant laws and regulations[97] - The company reported no non-operational fund occupation by controlling shareholders or related parties during the reporting period[195] - The company had no illegal external guarantees during the reporting period[196] - The semi-annual financial report was not audited[197] - The company did not undergo any bankruptcy reorganization during the reporting period[198] - There were no significant litigation or arbitration matters during the reporting period[199] - The company did not face any penalties or rectification requirements during the reporting period[200] Environmental and Social Responsibility - The company's subsidiaries, including Zoomlion Construction Machinery Co., Ltd. and Zoomlion Concrete Machinery Co., Ltd., are listed as key pollutant discharge units by environmental protection departments[142] - The company complies with environmental protection laws and regulations such as the "Air Pollution Prevention and Control Law" and "Environmental Protection Law"[143] - The company adheres to industry standards such as the "National Hazardous Waste List" and "Emission Standards for Air Pollutants"[144] - Hunan Zoomlion Crawler Crane Co., Ltd. has a COD emission concentration of 20.5 mg/L, with a total emission of 38.5 tons[148] - Hunan Zoomlion Crawler Crane Co., Ltd. has an ammonia nitrogen emission concentration of 2.1875 mg/L, with a total emission of 2.5 tons[148] - Hunan Zoomlion Crawler Crane Co., Ltd. has a particulate matter emission concentration of 91.242 mg/m³, with a total emission of 8.3640 tons[148] - Hunan Zoomlion Crawler Crane Co., Ltd. has a particulate matter emission concentration of 1.597 mg/m³, with a total emission of 0.6915 tons[148] - Hunan Zoomlion Crawler Crane Co., Ltd. has a benzene emission concentration of 0.0005 mg/m³, with a total emission of 0.0023 tons[148] - Hunan Zoomlion Crawler Crane Co., Ltd. has a toluene emission concentration of 0.198 mg/m³, with a total emission of 0.0862 tons[148] - Hunan Zoomlion Crawler Crane Co., Ltd. has a xylene emission concentration of 3 mg/m³, with a total emission of 1.2360 tons[148] - Hunan Zoomlion Crawler Crane Co., Ltd. has a benzene series emission concentration of 0.2515 mg/m³, with a total emission of 0.1081 tons[148] - Hunan Zoomlion Crawler Crane Co., Ltd. has a non-methane hydrocarbon emission concentration of 15.52 mg/m³, with a total emission of 6.4553 tons[148] - VOCs emissions from organized sources at DA002 were measured at 23.839 g/m3[149] - Particulate matter emissions from organized sources at DA002 were recorded at 1.3755 g/m3[149] - Benzene emissions from organized sources at DA002 were measured at 0.004 mg/m3[149] - Toluene emissions from organized sources at DA002 were recorded at 0.039 mg/m3[149] - Xylene emissions from organized sources at DA002 were measured at 6.526 mg/m3[149] - Non-methane total hydrocarbon emissions from organized sources at DA002 were recorded at 17.271 g/m3[149] - Particulate matter emissions from organized sources at DA003 were measured at 1.076 mg/m3[149] - Benzene emissions from organized sources at DA003 were recorded at 0.004 mg/m3[149] - Toluene emissions from organized sources at DA003 were measured at 0.039 mg/m3[149] - The company's emissions of xylene (二甲苯) were recorded at 6.526 mg/m³, which is below the regulatory limit of 0.1159 mg/m³ according to DB43/1356-2017 standards[150] - Benzene series (苯系物) emissions were measured at 1.81 mg/m³, significantly lower than the allowed limit of 0.

根据《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求》、《深圳证券交易所股票上市规则》、《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及 《中联重科股份有限公司募集资金使用管理办法》等有关规定，中联 重科股份有限公司（以下简称"公司"）董事会编制《2024 年半年 度募集资金存放与实际使用情况的专项报告》，具体情况说明如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准中联重科股份有限 公司非公开发行股票的批复》（证监许可[2020] 3418 号）核准，公 司非公开发行股票不超过 106,000 万股新股。本次公司实际发行人民 币普通股（A 股）511,209,439 股，每股面值人民币 1 元，发行价格 为人民币 10.17 元，募集资金总额为人民币 5,198,999,994.63 元， 扣除各项发行费用人民币 53,301,886.79 元，筹集资金净额为 5,145,698,107.84 元。 2021 年 1 月 19 日，本次募集资金划转至公司募集资金专户。募 集资金到位情况已经天职国际会计师事务所（特殊普通合伙）验资， 证券代 ...

证券代码：000157 证券简称：中联重科 公告编号：2024－030 号 中联重科股份有限公司 第七届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 3、公司监事会主席颜梦玉女士、监事熊焰明先生、职工监事刘 小平先生以通讯方式对会议议案进行了表决。 4、本次会议的召开符合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过了《公司 A 股 2024 年半年度报告及摘要》 监事会意见：经审核，监事会认为公司董事会编制和审议中联重 科股份有限公司 2024 年半年度报告的程序符合法律、行政法规及中 国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 审议结果：表决票 3 票，赞成票 3 票，反对票 0 票，弃权票 0 票 《公司 A 股 2024 年半年度报告及摘要》（公告编号：2024-028） 1 全文于 2024 年 8 月 30 日在巨潮资讯网披露。 2、审议通过了《公司H股2024年中期业绩公告及中期报告》 审议结果：表决票 3 票，赞成票 ...

证券代码：000157 证券简称：中联重科 公告编号：2024－034 号 中联重科股份有限公司 关于调整核心经营管理层持股计划的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中联重科股份有限公司（以下简称"公司"）于2024年8月29日召开第七 届董事会第四次会议，会议审议通过了《关于调整<中联重科股份有限公司 核心经营管理层持股计划（草案）>的议案》以及《关于调整<中联重科股 份有限公司核心经营管理层持股计划管理规则>的议案》，同意对公司核心 经营管理层持股计划（以下简称"第一期员工持股计划"或"本持股计划"）的 交易限制条款进行调整。现将相关情况公告如下： 一、第一期员工持股计划基本情况 公司于 2019 年 11 月 15 日召开的第六届董事会 2019 年度第七次临时 会议及 2020 年 1 月 6 日召开的 2020 年度第一次临时股东大会审议通过了 《中联重科股份有限公司核心经营管理层持股计划（草案）》（以下简称 "《第一期员工持股计划（草案）》"）、《中联重科股份有限公司核心经营 管理层持股计划管理规则》（以下简称"《第一期员工持股计 ...

证券代码：000157 证券简称：中联重科 公告编号：2024-031 号 中联重科股份有限公司 关于 2024 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 根据《企业会计准则》及公司会计政策的相关规定，本着谨慎 性原则，公司对截至2024年6月30日存在减值迹象的应收款项、存 货、固定资产等进行了减值测试，预计各项资产的可变现净值低于 其账面价值时，经过确认或计量，计提了资产减值准备。 一、计提资产减值准备概述 经测试，公司各项减值准备上半年合计计提38,970.18万元， 其中应收账款计提坏账准备31,025.35万元，其他应收款计提坏账准 备802.64万元，长期应收款计提坏账准备5,902.01万元；存货跌价 准备计提1,237.19万元；发放贷款和垫款减值损失转回6.50万元； 合同资产减值准备计提9.48万元。剔除外币报表折算差异影响，本 年发生的资产减值准备影响当期损益（税前）共计38,970.18万元。 二、表决和审议情况 1、董事会审议情况 公司于2024年8月29日召开第七届董事会第四次会议，审议了 通过 ...

中联重科股份有限公司 核心经营管理层持股计划（草案）（修订稿） 中联重科股份有限公司 核心经营管理层持股计划 （草案）（修订稿） 二〇二四年八月 1 中联重科股份有限公司 核心经营管理层持股计划（草案）（修订稿） 声 明 4. 持股计划的股票来源：公司回购专用账户回购的 A 股股份。持股计划获 股东大会批准后，通过非交易过户方式取得公司股票并持有的价格为 2.75 元/股， 不低于公司回购股份均价（5.49 元/股）的 50%。 5. 持股计划的存续期和锁定期：持股计划初始存续期为 48 个月、锁定期为 12 个月，自公司公告最后一笔标的股票过户至持股计划名下之日起算。公司于 2024 年 3 月 19 日及 2024 年 3 月 28 日分别召开持股计划第三次持有人会议和第 七届董事会第三次会议，审议通过了《关于公司核心经营管理层持股计划延期的 议案》，同意将持股计划存续期延期 36 个月。 6. 公司全部有效的员工持股计划所持有的股票总数累计不得超过公司股本 总额的 10%，单个员工所持持股计划份额所对应的股票总数累计不得超过公司股 本总额的 1%。标的股票总数不包括持有人在公司首次公开发行股票上市前获得 ...

中联重科股份有限公司 核心经营管理层持股计划管理规则（修订稿） 第二条 持股计划的原则 公司依据《公司法》、《证券法》、《指导意见》等有关法律、行政法规、规章、 1 中联重科股份有限公司 核心经营管理层持股计划管理规则（修订稿） 规范性文件和《公司章程》的规定，制定《中联重科股份有限公司核心经营管理 层持股计划（草案）（修订稿）》（以下简称"持股计划草案"）以及《管理规则》。 公司高级管理人员、核心骨干员工自愿、合法、合规地参与持股计划。 第一条 持股计划的目的 本计划旨在进一步完善公司法人治理结构，建立和完善劳动者与所有者的利 益共享机制，提高员工凝聚力、构建公司核心竞争力，倡导公司与个人共同发展 的理念，充分调动公司员工的积极性和创新能力，吸引并促进优秀管理人才及核 心业务骨干的长期稳定。 公司核心经营管理团队薪酬结构整体上较为单一，本持股计划通过非交易过 户形式受让公司回购的股票进行锁定和分期归属并解锁，有利于实现公司核心经 营管理团队的长期激励与约束，确保公司远期经营目标的实现。持股计划作为创 新长效机制，有助于推动和促进公司核心经营管理团队的稳定性和凝聚力的提升， 构建起基于公司和核心团队利益绑定的 ...