证券代码：600031 证券简称：三一重工 公告编号：2025-065 三一重工股份有限公司 2025 年半年度利润分配预案公告 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。 一、利润分配方案内容 （一）利润分配方案的具体内容 2025 年 8 月 21 日，公司召开第九届董事会第四次会议决议，审议通过《2025 年 半年度利润分配预案》：以公司 2025 年半年度利润分配股权登记日总股本，在扣除回 购专用账户中的回购股份数后为基础，向全体股东每 10 股派发现金红利 3.10 元（含 税）。本利润分配预案提交股东会审议。 截至 2025 年 8 月 21 日，公司总股本 8,474,390,037 股，扣除回购专用账户中的回 购股份 42,987,413 股后，即以 8,431,402,624 股为基数进行测算，每股派发 0.31 元， 合计拟派发现金红利 2,613,734,813.44 元（含税）。据此测算，本次现金分红金额占 2025 年半年度合并报表实现归属于上市公司股东净利润的 50.11%。2025 年 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached CNY 44,533,644, representing a 14.96% increase compared to the same period last year[20]. - Total profit for the period was CNY 6,076,911, marking a significant increase of 47.51% year-on-year[20]. - Net profit attributable to shareholders was CNY 5,216,316, up 46.00% from the previous year[20]. - The net cash flow from operating activities was CNY 10,134,279, reflecting a 20.11% increase compared to the same period last year[20]. - The company's total assets at the end of the reporting period were CNY 153,621,383, a slight increase of 0.97% from the end of the previous year[20]. - The net assets attributable to shareholders increased to CNY 73,485,331, representing a growth of 2.13% year-on-year[20]. - Basic earnings per share for the first half of 2025 were CNY 0.6175, an increase of 46.19% compared to the same period last year[21]. - The weighted average return on net assets rose to 6.99%, an increase of 1.80 percentage points year-on-year[21]. - The company's net profit margin improved to 11.65%, an increase of 2.50 percentage points year-on-year[32]. - The company achieved operating revenue of 44.534 billion yuan, a year-on-year increase of 14.96%[29]. - Net profit attributable to shareholders reached 5.216 billion yuan, up 46.00% year-on-year[29]. - The net cash flow from operating activities was 10.134 billion yuan, reflecting a growth of 20.11%[33]. Sales and Market Performance - Overseas sales revenue amounted to 26.302 billion yuan, a year-on-year increase of 11.72%, accounting for 60.26% of total revenue[36]. - Sales revenue from excavators reached 17.497 billion yuan, up 15.00% year-on-year, maintaining the leading position in the domestic market[35]. - Domestic sales generated CNY 17,348,655 thousand, a 21.42% increase, while international sales reached CNY 26,301,818 thousand, up 11.72%[64]. Research and Development - The company launched over 30 new energy products in the first half of 2025, focusing on pure electric, hybrid, and hydrogen fuel technologies[43]. - In the first half of 2025, the company invested CNY 2.162 billion in R&D, maintaining a high level of investment focused on globalization, digitalization, and low-carbon strategies[51]. - The company applied for 246 patents, with 53% being invention patents, highlighting its commitment to innovation[51]. - The company has built a complete R&D testing system covering components, systems, and complete vehicles, achieving 90% coverage of testing scenarios[51]. - The company has developed the industry's first L3 intelligent mixing station, significantly reducing labor costs and enhancing operational efficiency[49]. Operational Efficiency and Innovations - The company achieved a record of over 480 hours of continuous asphalt construction using an unmanned paver fleet, demonstrating significant advancements in automation[48]. - The industrial internet platform IOT connects 19,000 devices, 33,000 instruments, and 61,000 cameras, optimizing costs and energy consumption through data analysis[50]. - The gross margin for overseas main business improved to 31.18%, up 1.04 percentage points from the previous year[40]. - The company has established 33 lighthouse factories, with two receiving certification from the World Economic Forum, showcasing its leadership in intelligent manufacturing[47]. Financial Management and Investments - The company reported a total of CNY 194,998 in government subsidies recognized during the period, which positively impacted the financial results[23]. - The company repurchased shares, resulting in an increase in treasury stock to CNY 1,403,634 thousand, up 884.12% from CNY 142,628 thousand[66]. - The company incurred a hedging cost of CNY 70,700,000 related to futures contracts and foreign exchange exposures[73]. - The company has implemented risk control measures for derivative investments, including strict adherence to market dynamics and regular training for trading personnel[74]. Shareholder and Equity Information - The company plans to distribute a cash dividend of CNY 3.10 per 10 shares to shareholders, pending approval at the shareholders' meeting[6]. - The total amount of related party transactions for the first half of 2025 is CNY 413,178,000, accounting for 14.11% of similar transactions[103]. - The number of shareholders as of the end of the reporting period is 532,888[118]. - The company has released 10,174,200 restricted shares for trading, which were previously under lock-up conditions[114]. - The top shareholder, SANY Group Co., Ltd., holds 2,480,088,257 shares, representing 29.26% of the total shares[120]. Risks and Challenges - The company faces risks including policy risk related to infrastructure investment, which may impact product sales[82]. - Market risks include increased competition and fluctuations in commodity prices, which could affect sales scale and profitability[83]. - The company has exposure to foreign currency risks due to transactions in USD, EUR, and JPY, which may impact financial performance[84]. - The company is subject to risks from raw material price fluctuations, influenced by market supply and demand, supplier changes, and natural disasters[85]. Corporate Governance and Changes - Changes in the board of directors include the appointment of Qin Zhiyu as the new secretary of the board and the election of Lan Yuquan as an independent director[88]. - The company has not disclosed any significant litigation or arbitration matters during the reporting period[101]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[100]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the going concern assumption, in accordance with the accounting standards issued by the Ministry of Finance[172]. - The company has specific accounting policies and estimates related to bad debt provisions, inventory impairment, fixed asset depreciation, and revenue recognition[174]. - The company recognizes cash equivalents as short-term, highly liquid investments that are easily convertible to known amounts of cash[187]. - The company applies expected credit loss model for impairment of financial assets, including those measured at amortized cost and debt instruments measured at fair value[196].

Core Insights - Sany Heavy Industry (600031) reported a revenue of 44.534 billion yuan for the first half of 2025, representing a year-on-year growth of 14.96% [1] - The net profit attributable to shareholders reached 5.216 billion yuan, showing a significant increase of 46% compared to the previous year [1] - The basic earnings per share (EPS) stood at 0.6175 yuan [1] - The company plans to distribute a cash dividend of 3.10 yuan per 10 shares to all shareholders registered on the equity registration date (tax included) [1]

证券代码：600031 证券简称：三一重工 公告编号：2025-067 三一重工股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 08 月 26 日(星期二) 至 09 月 01 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 fanjj2@sany.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 三一重工股份有限公司（以下简称"公司"）已于 2025 年 8 月 22 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度 经营成果、财务状况，公司计划于 2025 年 09 月 02 日上午 10:00-11:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟 ...

证券代码：600031 证券简称：三一重工 公告编号：2025-066 三一重工股份有限公司 2025 年"提质增效重回报"行动方案公告 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。 为进一步贯彻党的二十大和中央金融工作会议精神，认真落实国务院《关于 进一步提高上市公司质量的意见》，积极响应上海证券交易所《关于开展沪市公司 "提质增效重回报"专项行动的倡议》，结合公司实际情况，三一重工股份有限公 司公司（以下简称"公司"）制定了 2025 年"提质增效重回报"行动方案，具体 如下： 一、坚持"高质量发展"经营原则，全面推进"三化"战略 公司将坚持"高质量发展"经营原则，持续推动全球化、数智化、低碳化战 略，进一步提升盈利能力、经营效率与现金流水平。坚持"三服从"，即规模服从 效益、效益服从品牌、品牌服从价值观。加强研发创新，抓好人才引进与培养， 提升人才厚度。 二、注重投资者回报 公司严格执行股东分红回报规划及利润分配政策，积极回报投资者。最近三 年（2022 年度-2024 年度）累计现金分红 62.44 亿元（不 ...

证券代码：600031 证券简称：三一重工 公告编号：2025-068 三一重工股份有限公司 关于召开2025年第四次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 10 日 15 点 0 分 召开地点：湖南省长沙市长沙县三一产业园行政中心一号会议室 - 1 - 股东会召开日期：2025年9月10日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 10 日 至2025 年 9 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...

三一重工公告，2025年上半年营业收入445.34亿元，同比增长14.96%。净利润52.16亿元，同比增长 46.00%。公司拟向全体股东每10股派发3.1元现金红利（含税）。 ...

Core Insights - The article highlights the increasing innovation and product development in Changsha, showcasing various new products in sectors such as engineering machinery, commercial satellites, robotics, new energy, and drones [1][2] - Changsha's strategic vision and commitment to becoming a global research and development center have led to significant improvements in its innovation capabilities, ranking 9th in national city innovation capacity in 2024 [1] - The emphasis on research and development by local enterprises reflects their ability to adapt to technological trends and market demands, enhancing their competitive edge and attracting skilled talent to the city [2] Group 1 - Changsha has delivered the world's highest straight-arm aerial work platform to a UK client, setting a new industry record in Europe [1] - The collaboration between SANY Group and CATL to launch the world's first electric mixing truck demonstrates the city's advancements in innovative products [1] - The city has seen a surge in research institutions, with a total of 3,823 expected by May 2025, including 1,796 new institutions since September 2023 [1] Group 2 - The frequent introduction of new products indicates that companies are increasingly prioritizing R&D investments and are responsive to changes in technology and market needs [2] - Companies with more independent intellectual property rights gain greater influence in defining industry standards and can reshape value chains through extensive operational databases [2] - The innovation landscape in Changsha is expected to continue evolving, fostering a robust ecosystem for attracting young and skilled talent [2]

Investment Rating - The industry investment rating is maintained at "Market Weight" [1][6]. Core Insights - In July 2025, excavator sales reached 17,138 units, a year-on-year increase of 25.19%, while month-on-month sales decreased by 8.86%. Domestic sales were 7,306 units, up 17.20% year-on-year, and exports were 9,832 units, up 31.87% year-on-year, accounting for 57.37% of total sales, marking a two-year high [3]. - For the first seven months of 2025, cumulative excavator sales totaled 137,658 units, a year-on-year increase of 17.75%, with domestic sales at 72,943 units (up 22.67%) and exports at 64,715 units (up 13.02%) [3]. - Loader sales in July 2025 were 9,000 units, a year-on-year increase of 7.41%, with domestic sales at 4,549 units (up 2.48%) and exports at 4,451 units (up 12.97%) [4]. - The cumulative loader sales for the first seven months of 2025 reached 73,769 units, a year-on-year increase of 12.80% [4]. - The report highlights that domestic demand is supported by multiple factors, including the acceleration of local government bond issuance, which totaled approximately 33,071 billion yuan, up 42.72% year-on-year [5]. - Major projects such as the Yarlung Tsangpo River hydropower project and future railway constructions in Tibet are expected to effectively support long-term domestic demand [5]. - In July 2025, the export trade value of construction machinery was 5.238 billion USD, a year-on-year increase of 19.19% [5]. - The report suggests a continued focus on industry leaders such as Sany Heavy Industry, XCMG, Zoomlion, LiuGong, and Hengli Hydraulic [6]. Summary by Sections Excavator Sales - July 2025 excavator sales: 17,138 units, +25.19% YoY, -8.86% MoM [3] - Domestic sales: 7,306 units, +17.20% YoY, -10.20% MoM [3] - Export sales: 9,832 units, +31.87% YoY, -7.84% MoM [3] - Cumulative sales (Jan-Jul 2025): 137,658 units, +17.75% YoY [3] Loader Sales - July 2025 loader sales: 9,000 units, +7.41% YoY, -25.09% MoM [4] - Domestic sales: 4,549 units, +2.48% YoY, -24.37% MoM [4] - Export sales: 4,451 units, +12.97% YoY, -25.08% MoM [4] - Cumulative sales (Jan-Jul 2025): 73,769 units, +12.80% YoY [4] Market Demand and Investment - Local government bond issuance: 33,071 billion yuan, +42.72% YoY [5] - Major projects supporting demand: Yarlung Tsangpo River hydropower project, Tibet railway construction [5] - July 2025 export trade value: 5.238 billion USD, +19.19% YoY [5] Investment Recommendations - Suggested focus on industry leaders: Sany Heavy Industry, XCMG, Zoomlion, LiuGong, Hengli Hydraulic [6]

证券之星消息，8月21日工程机械板块较上一交易日下跌0.18%，万通液压领跌。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。工程机械板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301446 | 福事特 | 29.91 | 4.00% | 5.57万 | | 1.65亿 | | 000425 | 徐工机械 | 8.92 | 2.88% | 135.07万 | | 11.95 Z | | 000528 | 柳工 | 11.28 | 1.26% | 77.27万 | | 8.75亿 | | 665788 | 同力股份 | 25.21 | 0.84% | 8.23万 | | 2.09亿 | | 600031 | =一重工 | 21.00 | 0.72% | 65.40万 | | 13.71亿 | | 603298 | 杭叉集团 | 22.38 | 0.67% | 7.53万 | | 1.69亿 | | 0006 ...