证券代码：600031 证券简称：三一重工 公告编号：2025-002 三一重工股份有限公司 第八届监事会第二十三次会议决议公告 本公司监事会及全体监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 担个别及连带责任。 三一重工股份有限公司（以下简称"公司"）第八届监事会第二十三次会议 于 2025 年 1 月 3 日以通讯表决方式召开。会议应参加表决的监事 3 人，实际参 加表决的监事 3 人。会议符合《公司法》和《公司章程》的有关规定，审议通过 了以下议案： 一、审议通过《关于预计 2025 年为子公司提供财务资助的议案》 监事会认为：按揭、融资租赁业务是工程机械行业普遍采用的销售模式，公 司开展按揭与融资租赁业务，是公司正常的生产经营行为，有利于促进公司产品 的销售，加快资金回笼，不存在损害公司和中小股东利益的行为。 监事会认为：本次财务资助是为了满足控股子公司生产经营的资金需要，支 持其业务发展；被资助对象均为公司合并范围内控股子公司，完全具备履约能力， 公司能够对其实施有效的业务、资金管理和风险控制，确保公司资金安全，不影 响公司的独立性，也不存在损 ...

证券代码：600031 证券简称：三一重工 公告编号：2025-001 三一重工股份有限公司 第八届董事会第二十四次会议决议公告 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 担个别及连带责任。 三一重工股份有限公司（以下简称"公司"）第八届董事会第二十四次会议于 2025 年 1 月 3 日以通讯表决方式召开。会议应参加表决的董事 9 人，实际参加表 决的董事 9 人。会议符合《公司法》和《公司章程》的有关规定，审议通过以下 议案： 一、审议通过《关于聘任公司董事会秘书的议案》 本议案提交董事会审议前，公司董事会提名委员会已审议通过，全体委员一 致同意将本议案提交董事会审议。 鉴于蔡盛林女士因工作变动原因申请辞去公司董事会秘书职务，根据《公司 章程》等相关规定，经董事长向文波先生提名，董事会提名委员会审核，董事会 聘任秦致妤女士担任公司董事会秘书，任期自本次董事会聘任通过之日起至本届 董事会届满。 表决结果： 9 票同意， 0 票反对， 0 票弃权。 具体内容详见与本公告同日披露于上海证券交易所网站的《三一重工股份有 限公司关于聘任公 ...

根据相关规定，蔡盛林的董事会秘书辞职报告自送达董事会之日起生效，蔡盛林将继续在公司担任其他 职务。 公司董事会对蔡盛林在担任公司董事会秘书期间的恪尽职守、勤勉尽责给予高度评价，并对她长期以来 为公司发展做出的努力与贡献表示衷心感谢。 财联社1月3日电，三一重工公告，公司董事会于2025年1月3日收到董事会秘书蔡盛林的书面辞职报告， 因内部工作调动，蔡盛林申请辞去公司董事会秘书职务。 ...

(一)股东因以下事项披露集中竞价减持计划实施结果： 一、集中竞价减持主体减持前基本情况 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | | | | 孙新良 | 董事、监事、高级 | 663,800 | 0.008% | 其他方式取得：663,800 | | | 管理人员 | | | 股 | 上述减持主体间无一致行动人。 二、集中竞价减持计划的实施结果 证券代码：600031 证券简称：三一重工 公告编号：2024-053 三一重工股份有限公司股东集中竞价减持股份结果 公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 减持计划实施完毕 - 1 - 股东持股的基本情况：本次减持前，孙新良持有公司股份 663,800 股， 占公司总股本的 0.008%。 集中竞价减持计划的实施结果情况：2024 年 12 月 26 日至 2024 年 12 月 27 日，孙新良通过集中竞价方式累计减 ...

以下文章来源于三一重机 ，作者三一重机 三一重机 . 三一重机是三一集团旗下，集挖掘机、旋挖钻机、装载机等土石方工程机械的研发、生产、制造、销售、服务于一体的国际化 企业，产品覆盖从1.6吨到400吨全系列机型，致力于为客户提供单机智能化、机群智慧化整体解决方案，持续为客户创造价值。 日迈月征，忽而岁末。12月20日，三一重机以庆典之名广邀全国之友，相聚江苏昆山。 2024年终客户节暨60万台庆典圆满举行，协会领导、公司领导、媒体朋友及全国客户等800余人共同见证了三一重机又 一里程碑成就，也在这寒冷冬日欢聚畅谈，在收获与珍藏的喜悦中展望新的征程。 在奋进中超越——第六十万台挖机下线 12月20日下午15:08分，昆山园区6号厂房迎来三一重机第60万台挖机——SY1650H的隆重下线。 三一集团高级副总裁、三一重机总经理王政先生在致辞中表示："寒冬难掩喜悦，见证三一挖机第60万台下线盛事。三 一自1986年起，以"三个一流"为愿景，秉持"品质改变世界"使命，从湖南走向全球。这第60万台，不仅铭刻于三一的发 展历程，也创造了中国挖机历史新的高度。 这一切佳绩背后，离不开广大客户的信赖与支持，离不开代理商伙伴的携 ...

Summary of Conference Call Company and Industry - The conference call discusses the performance of the construction machinery industry, specifically focusing on excavators, cranes, and concrete machinery in both domestic (China) and overseas markets. Key Points and Arguments Market Performance - As of Q4, the overseas growth rate for excavators and cranes is slightly faster than in Q3, with an overall frame rate of 20-25% for overseas markets compared to 22% in Q3 [1][2] - Domestic excavator growth is around 30%, with large excavators remaining stable or slightly increasing [2][7] - Indonesia shows significant improvement, with over 10% growth expected for the year, while Europe also shows positive trends [3][4] Product Category Insights - The crane segment is performing better than excavators and concrete machinery overseas, with cranes contributing significantly to growth in the European and American markets [3][4] - The competitive landscape for starter engines is less intense than for excavators, suggesting smoother market entry if product lines are expanded [5] Financial Performance - Q4 gross margins are expected to be lower than Q3 due to annual adjustments and dealer rebates, with historical trends indicating a decrease [6] - The overall annual growth forecast is around 15%, with domestic performance slightly better than expected and overseas performance slightly worse [7] Future Outlook - The domestic excavator market is projected to grow by about 10% next year, with small excavators expected to perform well [8] - Concrete machinery is expected to stabilize or see slight growth, while the crane segment is anticipated to improve due to cost management and product line adjustments [9][11] Mining Equipment - The mining equipment segment is highlighted as a growing market, with excavators holding a significant share [12][13] - The company aims to enhance its presence in the mining sector, focusing on integrated solutions for large clients [15] Regional Insights - The North American market is identified as a significant opportunity, although the company currently holds a low market share [39] - The European market is expected to perform better than the American market, with a focus on small and medium-sized equipment [25][22] Challenges and Risks - The company faces challenges in the North American market due to high competition and inventory management issues [22][24] - The overall global market is expected to see slight declines, but the company aims to improve its market share through strategic initiatives [39][40] Innovations and Trends - The company is investing in electric and intelligent machinery, with a focus on overseas markets where demand is growing faster than in China [32][30] - The integration of software and management systems is crucial for enhancing customer satisfaction and service efficiency [20][21] Other Important Content - The call emphasizes the importance of after-market services in the mining sector, which typically offers higher margins compared to new equipment sales [19] - The company is actively working on improving its organizational structure and management systems to better serve overseas markets [16][20]

11月26日，2024上海宝马工程机械展（bauma CHINA 2024）在上海新国际博览中心启幕，汇聚3500余家全球 参展企业共聚上海、共襄盛举。 暌违四年， 三一集团以"新质三一 全球领航"为主题惊艳亮相，展示了68台主机产品和73件配件，其中主机 新品比例高达75%。 此次展览还首次设立了新能源产品整体展示区，完整展示了三一集团在全球化、数智 化、低碳化战略下的最新成果以及高质量发展的最新进展。三一集团董事长、三一重工董事长向文波现场参 展并参加多场展会客户活动。 三一重机的 概念性无人挖掘机E-MOVE 更是吸引了众多目光，凭借100%纯电驱动设计，从动力源到执行机 构完全实现电动化，确保端到端的精准能量传递，能量损失减少了78%。 此外，三一还展出了 31款电动化产品 ，覆盖充电、换电、插电、氢能等领域，彰显企业在绿色化、生态化 转型上的探索与创新 上午9点30分，在经销商、客户等现场观众的共同见证下，三一上海宝马展开幕式盛大举行。三一重工总裁 俞宏福，三一重装事业部董事长戚建，三一集团高级副总裁、营销赋能总部总监向儒安等嘉宾重磅出席，共 同见证重要时刻。 三一重工总裁俞宏福在开幕致辞中表示：" ...

以下文章来源于bauma上海工程机械展 ，作者今日圆满落幕 bauma上海工程机械展 . bauma CHINA，即上海国际工程机械、建材机械、矿山机械、工程车辆及设备博览会，是亚洲知名的工程机械行业盛会，德国 bauma展在中国的延伸，每两年一次在上海举办。展会官网：www.b-china.cn 2024 bauma CHINA 33万 平方米展览面积 3,542家 参展商 281,488名 专业观众 海外观众占比 超20% 众多全球新品集中发布 11月26-29日， bauma CHINA 2024（上海国际工程机械、建材机械、矿山机械、工程车辆及设备博览会） 在上海新国际博览 中心成功举办。这场阔别四年的工程机械行业风向标盛会，以展览面积、参展商及观众人数全面创新高的傲人成绩，彰显了其 在亚太地区举足轻重的平台地位，全方位呈现工程机械领域前沿突破与创新成果。海外观众占比的大幅增长传递出强烈信号： bauma CHINA再次成为中国工程机械面向世界的窗口！ 为期四天的展会盛况空前， bauma CHINA 2024展示总面积突破33万平方米。展会汇聚了来自32个国家和地区的3,542家参展 商，数量较上届 ...

Investment Rating - The report maintains a "Buy" rating for SANY Heavy Industry [1] Core Views - The domestic demand is expected to improve, benefiting leading manufacturers like SANY Heavy Industry, which is anticipated to have significant profit elasticity during the upcoming upcycle [4][49] - The recovery of the construction machinery sector is driven by fiscal and monetary policies that support infrastructure and real estate, leading to marginal improvements in downstream demand [3][4] Summary by Sections 1. Domestic Demand Recovery & Leading Product Structure - The earth-moving machinery sector, including excavators and loaders, is expected to recover first due to its early involvement in large construction and infrastructure projects [2] - The recovery of cranes and concrete machinery is anticipated to begin in 2025, as these sectors are closely tied to real estate and infrastructure, which are currently in a bottoming phase [2][40] - SANY Heavy Industry has a comprehensive product range in excavators, covering weights from 1.9 to 260 tons, with a strong focus on mid-to-large excavators, which are expected to yield significant profit during the upcycle [4][39] 2. Earnings Forecast and Investment Recommendations - The report forecasts SANY's net profit for 2024, 2025, and 2026 to be 62.84 billion, 84.94 billion, and 113.21 billion yuan respectively, with corresponding P/E ratios of 23, 17, and 13 times [1][49] - The report emphasizes that the ongoing fiscal and monetary policies will likely enhance domestic demand, leading to improved profit margins for leading companies in the construction machinery sector [4][49]

Investment Rating - The investment rating for the company is "Outperform the Market" [2][4][20]. Core Views - The company's profitability continues to recover, benefiting from the resurgence in the construction machinery sector. In the first three quarters of 2024, revenue increased by 3.92% year-on-year to 58.361 billion yuan, while net profit attributable to shareholders rose by 19.66% to 4.868 billion yuan. The significant growth in Q3 2024 was driven by a low base from the previous year and effective cost control, leading to a net profit margin increase of 2.89 percentage points year-on-year [2][3][4]. - The company is actively advancing its electrification and globalization strategies. It has seen a steady increase in its overseas market share, with notable growth in Africa and stable performance in Europe and Asia. The company has launched over 80 new energy products in 2024, focusing on electric, hybrid, and hydrogen fuel technologies [2][3][4]. - The construction machinery market is stabilizing, with domestic excavator sales showing a year-on-year increase of 9.80% from January to October 2024, indicating a recovery in demand. The company’s export sales of excavators also returned to growth in October 2024, with a year-on-year increase of 9.56% [2][3][4]. Financial Forecasts and Metrics - Revenue projections for 2024-2026 are 76.635 billion yuan, 84.717 billion yuan, and 96.206 billion yuan, respectively, with expected growth rates of 3.5%, 10.5%, and 13.6% [3][24]. - Net profit forecasts for the same period are 6.055 billion yuan, 7.738 billion yuan, and 9.618 billion yuan, reflecting growth rates of 33.7%, 27.8%, and 24.3% [3][24]. - The company’s earnings per share (EPS) are projected to be 0.71 yuan, 0.91 yuan, and 1.13 yuan for 2024, 2025, and 2026, respectively [3][24]. - The price-to-earnings (PE) ratios for the forecasted years are 25.5, 20.0, and 16.1 [3][24].