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，並明確表示概不就因本公告全 部或任何部份內容而產生或因依賴該等內容而引起的任何損失承擔任何責任。 濰 柴 動 力 股 份 有 限 公 司 WEICHAI POWER CO., LTD. （於中華人民共和國註冊成立的股份有限公司） 2338 （股份代號： ） 海 外 監 管 公 告 13.10B 本公告乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則第 條而 作出。 茲載列濰柴動力股份有限公司（「本公司」）在深圳證券交易所網站刊登日期為 二零二三年四月二十八日的公告，僅供參閱。中文公告的全文刊登於聯交所及 本公司網站。 承董事會命 董事長兼首席執行官 譚旭光 中國山東濰坊 二零二三年四月二十八日 於本公告刊發之日，本公司執行董事為譚旭光先生、張泉先生、徐新玉先生、 孫少軍先生、袁宏明先生及嚴鑒鉑先生；本公司非執行董事為張良富先生、 ...

Industry Performance - In 2022, China's heavy-duty truck industry sales volume decreased by 51.8% to 671,900 units, while light-duty truck sales fell by 23.4% to 1,618,000 units[18]. - The construction machinery industry delivered 814,000 units, marking a year-on-year decrease of 20%, including 341,000 diesel forklift trucks[18]. - Agricultural equipment sales increased by 11.6% to 510,000 units, indicating growth in this sector despite overall market challenges[18]. - The heavy-duty truck industry experienced a sales decline of approximately 51.8%, with total sales of about 671,900 units[51]. - The light-duty truck industry delivered 1,618,000 units, reflecting a year-on-year decrease of approximately 23.4%[49]. - The construction machinery industry delivered 814,000 units, including 341,000 units of diesel forklift trucks, marking a year-on-year decrease of approximately 20%[49]. - The agricultural equipment industry delivered 510,000 units, showing a year-on-year increase of approximately 11.6%[49]. Financial Performance - In 2022, the company's revenue decreased by 20.5% year-on-year to approximately RMB 175,158 million, while net profit attributable to shareholders fell by 48.3% to approximately RMB 4,905 million[20]. - Basic earnings per share decreased by approximately 50.0% year-on-year to RMB 0.57[20]. - The actual sales revenue for 2022 was approximately RMB 175.2 billion, a decrease of about 20.5% compared to the expected increase of 5%[58]. - The gross operating margin for the year was 17.8%, a decrease of approximately 1.2% compared to the previous year, affected by increased production costs and low gross profit margins of certain products[64][67]. - EBIT for the year was approximately RMB 7,487 million, a decrease of approximately RMB 8,108 million or 52.0% from RMB 15,594 million in the previous year, with EBIT margin decreasing from 7.1% to 4.3%[70][72]. - The Group's net profit decreased by approximately 53.4% from approximately RMB 12,184 million in 2021 to approximately RMB 5,683 million in the current year[77]. - The net profit margin for the year was approximately 3.2%, a decrease of 2.3 percentage points from approximately 5.5% in the previous year[77]. Market Expansion and Product Development - The company launched the world's first commercial diesel engines with thermal efficiency exceeding 51% and 52%, setting new world records in the internal combustion engine industry[21]. - The company completed the development of a full series of industry-leading 15-260kW fuel cell products, establishing a leading position in the hydrogen energy sector[32]. - The company aims to enhance core competitiveness in fuel cells, motors, motor controllers, and electric powertrain products through market-oriented R&D[42]. - The company plans to develop new products such as China VII and low-carbon internal combustion engines while exploring feasible technical routes[42]. - The company is focused on technological innovation and engineering management in diesel engines and power systems[112]. - The company is investing heavily in new product development, with a budget allocation of 5 billion RMB for R&D in advanced engine technologies[36]. - The company has completed two strategic acquisitions in the past year, enhancing its capabilities in electric vehicle technology and expanding its product portfolio[36]. Strategic Initiatives and Future Outlook - The company expects sales revenue in 2023 to be approximately RMB 192.7 billion, representing an overall growth of approximately 10% compared to 2022[60][61]. - The commercial vehicle industry is expected to recover in 2023, with significant increases in heavy truck sales driven by infrastructure investment and improved market conditions[38]. - The penetration rate of the new energy market is expected to increase significantly, providing new opportunities for the company's new energy business segment[38]. - The company aims to enhance its position in the high-end agricultural machinery market and become a leader in the new intelligent agricultural ecology[40]. - The company will focus on consolidating its leading position in core markets and increasing sales volume in strategic markets[40]. - The company emphasizes in-depth reform and technology leadership as part of its strategic principles for 2023[39]. Corporate Governance and Management - The Group's core competitiveness is built on three aspects: quality, technology, and cost-effectiveness[158]. - The Group adheres to an operational strategy of driving development through both products and capital operations, focusing on quality, technology, and cost-effectiveness[158]. - The Group is recognized as one of the strongest vehicle and equipment manufacturing conglomerates in China[158]. - The company has a strong management team with extensive experience in various positions within the industry[115]. - The Chairman and CEO, Mr. Tan Xuguang, has been recognized as a significant figure in the industry, receiving multiple national awards[112]. Shareholder Information and Dividends - The company plans to distribute a cash dividend of RMB 1.58 per 10 shares, based on 8,639,291,296 shares eligible for profit distribution as of December 31, 2022[34]. - The Board proposed a cash dividend of RMB 1.58 per 10 shares, based on a total of 8,639,291,296 shares eligible for profit distribution[161]. - As of December 31, 2022, the company's distributable reserves amounted to RMB 39,075,770,312.48[175]. Employee and Training Initiatives - The Group employed approximately 87,600 employees, with a total remuneration of approximately RMB 29,535 million[101]. - The Group incurred training expenses of approximately RMB 27 million, providing a total of 3,965,637 hours of training to 40,917 participants during the year[101]. - The training strategy focused on empowering individuals and the organization to achieve strategic targets, covering various management and operational areas[101].

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，並明確表示概不就因本公告全 部或任何部份內容而產生或因依賴該等內容而引起的任何損失承擔任何責任。 濰 柴 動 力 股 份 有 限 公 司 WEICHAI POWER CO., LTD. （於中華人民共和國註冊成立的股份有限公司） 2338 （股份代號： ） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 的 末 期 業 績 公 佈 財務摘要 (cid:129) 營業收入約為人民幣175,158百萬元，下降約20.5%。 (cid:129) 歸屬於母公司股東的淨利潤約為人民幣4,905百萬元，下降約48.3%。 (cid:129) 每股基本盈利約為人民幣0.57元。 ...

| --- | --- | |-------|---------------------------------------------------------| | | | | | | | | | | | 股份編號 Stock code:2338.HK 2022 \| 中報 Interim Report | | | | | | | | | 潍柴動力股份有限公司 WEICHAI POWER CO. LTD. | | --- | --- | --- | --- | |-------|--------------------------------------------------------------|-------|------------------------| | | Contents | | 目錄 | | | Corporate Information 2 | | 公司資料 | | | Financial Summary 6 | | 財務概要 | | | Chairman's Statement 7 | | 主席報告書 | | | Management Discussion and Analysi ...

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 就 因 本 公 告 全 部或任何部份內容而產生或因依賴該等內容而引起的任何損失承擔任何責任。 濰柴動力股份有限公司 WEICHAI POWER CO., LTD. （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：2338） 海外監管公告 本公告乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則第13.10B條 而 作 出。 茲載列濰柴動力股份有限公司（「本公司」）在深圳證券交易所網站刊登日期為 二 零 二 二 年 四 月 二 十 九 日 的 公 告，僅 供 參 閱。中 文 公 告 的 全 文 刊 登 於 聯 交 所 及 本 公 司 網 站。 承董事會命 董事長兼首席執行官 譚旭光 中國山東濰坊 二零二二年四月二十九日 於 本 公 告 刊 發 之 日，本 公 司 執 行 董 事 為 譚 旭 光 先 生、張 泉 先 生、徐 新 玉 先 生、 孫 少 軍 先 生、袁 宏 明 先 生 及 嚴 鑒 ...

| --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|----------------------------|-------| | | | | | | | | | | | | | | | | | | | 2021 \| 年報 Annual Report | ម្រ | | | | | | 潍柴動力股份有限公司 | | Contents 目錄 6 Financial Highlights 財務摘要 7 Chairman's Statement 主席報告書 139 Consolidated Cash Flow Statement 合併現金流量表 141 Company Balance Sheet 公司資產負債表 16 Management Discussion and Analysis 管理層討論與分析 143 Company Income Statement 公司利潤表 34 Directors, Supervisors and Senior Management 董事、監事及高級管理人員 45 Directors' Re ...