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。 2025 年 4 月 17 日，三一重工股份有限公司（以下简称"公司"）召开第八届董事 会第二十六次会议及第八届监事会第二十五次会议，审议通过《关于 2024 年度董监 高薪酬考核的议案》。 按照公司《董事、监事和高级管理人员薪酬管理制度》、《2024 年度绩效合约》等 规定，经公司人力资源总部、董事会薪酬委员会考核，公司董监高 2024 年度薪酬考 核结果如下： 一、2024 年度董事薪酬考核 证券代码：600031 证券简称：三一重工 公告编号：2025-031 三一重工股份有限公司 关于 2024 年度董监高薪酬考核的公告 | 姓名 | 职务 | 薪酬合计（万元） | | --- | --- | --- | | 向文波 | 董事长 | 92.85 | | 俞宏福 | 副董事长、总裁 | 707.71 | | 梁稳根 | 董事 | 106.08 | | 易小刚 | 董事、执行总裁 | 777.53 | | 黄建龙 | 董事、高级副总裁 | 595.96 | 二、202 ...

三一重工（600031）公告，2024年营业收入为777.73亿元，同比增长6.22%。归属于上市公司股东的净 利润为59.75亿元，同比增长31.98%。基本每股收益为0.7061元／股，同比增长32.06%。董事会同意以 公告实施2024年年度利润分配的股权登记日当天的总股本，在扣除回购专用账户中的回购股份数后为基 数，向股权登记日在册全体股东每10股派发3.6元现金红利(含税)。 ...

内部控制审计报告 2024 年 12 月 31 日 三一重工股份有限公司 内部控制审计报告 安永华明（2025）专字第70045452_G01号 三一重工股份有限公司 三一重工股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了三一重工股份有限公司 2024 年 12 月 31 日的财务报告内部控制的有 效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是三一 重工股份有限公司董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、 财务报告内部控制审计意见 我们认为，三一重工股份有限公司于 2024 年 ...

Core Viewpoint - The Shanghai Infrastructure Index has shown a decline in performance over various time frames, indicating potential challenges in the infrastructure sector [1][2] Group 1: Index Performance - The Shanghai Infrastructure Index closed at 8015.85 points, with a decrease of 5.05% over the past month, 0.72% over the past three months, and 6.05% year-to-date [1] - The index reflects the overall performance of 50 listed companies in infrastructure-related fields on the Shanghai Stock Exchange, with a base date of December 31, 2004, set at 1000.0 points [1] Group 2: Index Composition - The top ten weighted companies in the index include China State Construction (9.94%), China Railway (9.54%), and China Electric Power Construction (8.11%) among others [1] - The index is composed entirely of companies listed on the Shanghai Stock Exchange, with infrastructure construction making up 53.61%, professional engineering 15.98%, housing construction 15.22%, and engineering machinery 15.19% [2] Group 3: Index Adjustment Mechanism - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with provisions for temporary adjustments in special circumstances such as delisting or corporate restructuring [2]

Summary of the Conference Call Industry and Company Involved - The conference call focused on the **engineering machinery sector** and the **robotics sector**. - The discussion was led by **Zhang Fan**, the chief analyst for the machinery sector at Huazhong Securities. Key Points and Arguments Engineering Machinery Sector 1. The engineering machinery sector showed a strong performance, with the sector index rising nearly **4.5%** on the day of the call, ranking second among over **130 secondary industry indices** [2][3]. 2. The sector is characterized by its **cyclical nature**, with a confirmed recovery in demand for excavators and other machinery since last year, indicating a bottoming out and upward trend [3][6]. 3. The **March sales data** for excavators is critical, as it is traditionally a strong month, with expectations for positive results driving optimism for the entire year [4][12]. 4. The **domestic sales** of excavators are projected to grow by **25% to 30%** year-on-year for January and February, indicating a stronger-than-expected recovery [8][10]. 5. The overall industry growth forecast has been revised upward from **10%** to **20%** for the year, reflecting improved market conditions [8][10]. 6. The engineering machinery index has increased by over **26%** since mid-January, indicating a sustained bullish trend [6][10]. 7. The potential for **reconstruction demand** in northern regions post-conflict in Ukraine could further boost the sector's performance [5][10]. 8. The outlook for the engineering machinery sector remains positive, with expectations for absolute returns throughout the year [11][12]. Robotics Sector 1. The robotics sector, particularly in **industrial robotics**, has seen significant growth, with domestic brands increasing their market share to over **50%** [30][31]. 2. The integration of **AI** with robotics is a key driver of growth, with advancements in technology leading to increased investor interest and market activity [34][36]. 3. The sector is characterized by a **thematic and stage-based market**, where opportunities arise from catalysts and market sentiment rather than consistent performance metrics [42][43]. 4. The demand for humanoid robots and AI-driven solutions is expected to grow, driven by factors such as aging populations and the need for automation in various sectors [34][43]. 5. The robotics market is still evolving, with many companies exploring opportunities in the humanoid robot space, which is seen as having significant potential for future growth [45][46]. Other Important but Possibly Overlooked Content 1. The engineering machinery sector's recovery is not just a short-term trend but is expected to continue as the market adjusts to new economic conditions and infrastructure needs [22][25]. 2. The discussion highlighted the importance of **supply chain dynamics** and the role of key manufacturers in shaping the industry's future [44][46]. 3. The potential for **export growth** in the engineering machinery sector is also noted, particularly if domestic demand continues to rise [10][24]. 4. The call emphasized the need for investors to remain vigilant about market fluctuations and the cyclical nature of both sectors, suggesting that while growth is expected, there may be periods of volatility [18][19][20].

全国工程机械平均开工率同比增长1.62% "挖掘机指数"折射一季度中国经济起步稳后劲足 《经济参考报》记者日前获悉，三一重工基于树根互联工业互联网平台打造的"挖掘机指数"显示， 今年 一季度全国工程机械平均开工率为44.67%，较去年同期增幅为1.62%，12个省份平均开工率超过50%。今年3 月全国工程机械开工率为53.16%，环比2月上升18.06%，折射出一季度中国经济起步稳、后劲足。 数据显示，今年一季度吊装设备表现最为突出，平均开工率为66.28%，其中，3月吊装设备开工率为 72.53%。树根互联挖掘机指数数据专家刘俊介绍，吊装设备常用于大型设备安装、结构吊装等项目收尾环 节，其开工率高说明更多基建项目在整个一季度集中进行设备调试、主体结构封顶等收尾工作。 在今年一季度可统计样本总工作时长方面，堆高机同比增长28.65%，正面吊同比增长9.92%，超过其他细 分设备。其中，重庆堆高机一季度总工作时长同比增长22.83%，位居同类设备同比增幅全国首位；广西、青 海正面吊总工作时长分别同比增长36.72%、31.81%。 "堆高机和正面吊主要用于集装箱的物流搬运，总工作时长同比大幅度提升，说明西部地区 ...

Core Viewpoint - The "Excavator Index" indicates a stable start and strong momentum for China's economy in the first quarter, with an average operating rate of construction machinery increasing by 1.62% year-on-year [2]. Summary by Sections National Overview - The average operating rate of construction machinery in China for Q1 was 44.67%, showing a year-on-year increase of 1.62%. In March, the operating rate rose to 53.16%, up 18.06% from February, reflecting a solid economic recovery [2]. Equipment Performance - Lifting equipment showed the best performance with an average operating rate of 66.28% in Q1, and 72.53% in March. This high rate indicates that many infrastructure projects were in the final stages of equipment debugging and structural completion [4]. - In terms of working hours, stackers saw a year-on-year increase of 28.65%, while front lifts increased by 9.92%. Notably, Chongqing's stackers had the highest growth rate at 22.83% [4]. Regional Analysis - The central region had an average operating rate of 48.24% in Q1, with lifting equipment at 70.49% and excavators at 58.12%, leading all regions. This growth was driven by policy benefits, major project investments, and industrial upgrades [4]. - The eastern region's average operating rate was 44.70%, with concrete equipment at 41.51%. In March, Fujian's stackers saw a remarkable year-on-year increase of 176.35% [5].

2025年员工持股计划的 法律意见书 致：三一重工股份有限公司 湖南启元律师事务所 关于三一重工股份有限公司 2025 年员工持股计划的 法律意见书 2025 年 4 月 湖南启元律师事务所 关于三一重工股份有限公司 本所（含经办律师）声明如下： （一）本所依据法律、法规、地方政府及部门规章、规范性文件及中国证监 会、上海证券交易所的有关规定以及本《法律意见书》出具日以前已经发生或者 存在的事实发表法律意见。 （二）为出具本《法律意见书》，本所律师查阅了《三一重工股份有限公司 2025年员工持股计划（草案）》（以下简称"《员工持股计划（草案）》"）《三 一重工股份有限公司2025年员工持股计划管理办法》（以下简称"《员工持股计 划管理办法》"）以及本所律师认为需要审查的其他文件，对相关事实和资料进 行了核查和验证。 （三）本所出具法律意见是基于公司已向本所保证：公司已向本所提供了本 湖南启元律师事务所（以下简称"本所"）接受三一重工股份有限公司（以 下简称"公司"、"三一重工"）的委托，作为公司2025年员工持股计划项目（以 下简称"本次员工持股计划"、"员工持股计划"）专项法律顾问。 本所律师根据《中华人民 ...

2025 年第二次临时股东大会会议议案 三一重工股份有限公司 2025 年 4 月 21 日 | 议案一 1 | | --- | | 关于公司发行 股股票并在香港联合交易所有限公司上市的议案 1 H | | 议案二 2 | | 关于公司发行 H 股股票并在香港联合交易所有限公司上市方案的议案 2 | | 议案三 6 | | 关于公司发行 H 股股票并在香港联合交易所有限公司上市决议有效期的议案 6 | | 议案四 7 | | 关于公司发行 H 股股票募集资金使用计划的议案 7 | | 议案五 8 | | 关于公司转为境外募集股份有限公司的议案 8 | | 议案六 9 | | 关于授权董事会及其授权人士全权处理与本次发行 股股票并在香港联合交易所有限公司 H | | 主板上市有关事项的议案 9 | | 议案七 18 | | 关于公司发行 H 股股票前滚存利润分配方案的议案 18 | | 议案八 19 | | 关于制定公司发行 H 股股票并上市后适用的《公司章程（草案）》及相关议事规则（草案） | | 的议案 19 | | 议案九 21 | | 关于修订公司发行 H 股股票并在香港联合交易所有限公司上市后生效的公 ...