在全面了解和审核公司 2023 年半年度报告及摘要后，我们 认为：公司严格按照股份公司财务制度规范运作，公司 2023 年 半年度报告公允地反映了公司 2023 年上半年的财务状况和经营 成果；公司董事会的编制和审议程序符合法律、行政法规和中国 证监会的规定；我们保证公司 2023 年半年度报告所披露的信息 真实、准确、完整，承诺其中不存在虚假记载、误导性陈述或重 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。 证券代码:600066 证券简称：宇通客车 编号：临 2023-048 宇通客车股份有限公司 第十一届监事会第二次会议决议公告 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法律责任。 宇通客车股份有限公司（以下简称"公司"）第十一届监事 会第二次会议于 2023 年 8 月 16 日以邮件等方式发出通知，2023 年 8 月 26 日以通讯方式召开，应参会监事 3 名，实际参会监事 3 名，符合《公司章程》及有关法律法规的规定。 会议审议并通过了以下议案： 1、3 票同意，0 票反对，0 票弃权；审议通过了《 ...

1、9票同意，0票反对，0票弃权；审议通过了《2023年上半 年主要经营情况和下半年工作计划》。 2、9票同意，0票反对，0票弃权；审议通过了《2023年半年 度报告及摘要》。 证券代码:600066 证券简称：宇通客车 编号：临 2023-047 宇通客车股份有限公司 第十一届董事会第二次会议决议公告 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法律责任。 宇通客车股份有限公司（以下简称"公司"）第十一届董事 会第二次会议于2023年8月16日以邮件等方式发出通知，2023年8 月26日以通讯方式召开，应参会董事9名，实际参会董事9名，符 合《公司章程》及有关法律法规的规定。 会议审议并通过了以下议案： 宇通客车股份有限公司董事会 二零二三年八月二十八日 1 具体详见公司于同日披露的2023年半年度报告及摘要。 3、4票同意，0票反对，0票弃权；审议通过了《关于郑州宇 通集团财务有限公司的风险评估报告》。 本议案所涉及关联董事汤玉祥先生、李盼盼先生、王文韬先 生、申占初先生、位义辉先生回避表决，经非关联董事表决通过。 详见公司于同日 ...

公司住所：郑州市管城回族区宇通路宇通大厦 21 层 金融许可证机构编码：L0146H241010001 关于郑州宇通集团财务有限公司的风险评估报告 宇通客车股份有限公司（以下简称"公司"）按照《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》《上海证 券交易所上市公司自律监管指引第 5 号——交易与关联交易》等 要求，通过查验郑州宇通集团财务有限公司（以下简称"宇通财 务公司"）的《营业执照》与《金融许可证》等资料，并审阅了 包括资产负债表、利润表、现金流量表等在内的宇通财务公司定 期财务报告，对宇通财务公司的经营资质、业务和风险状况进行 了评估，具体情况报告如下： 一、宇通财务公司基本情况 宇通财务公司成立于 2012 年 2 月 24 日，是经原中国银行业 监督管理委员会批准，由郑州宇通集团有限公司（出资占比 85%） 及宇通客车股份有限公司（出资占比 15%）共同出资组建的非银 行金融机构。 法定代表人：曹建伟 注册地址：郑州市管城回族区宇通路宇通大厦 21 层 注册资本：人民币 100,000 万元 统一社会信用代码：91410100590815989T 经营范围：对成员单位办理财务和融资 ...

证券代码:600066 证券简称：宇通客车 编号：临 2023-046 宇通客车股份有限公司 关于召开 2023 年半年度业绩说明会的公告 会议召开方式：网络互动 投资者可于8月24日（星期四）至8月30日（星期三）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 ir@yutong.com 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。 宇通客车股份有限公司（以下简称"公司"）将于 2023 年 8 月 29 日披露 2023 年半年度报告。为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 8 月 31 日上午 9:00-10:00 召开 2023 年半年度业绩说明会， 就投资者关心的问题进行交流，同时听取投资者的意见和建议。 一、说明会类型 本次业绩说明会通过网络互动方式召开，公司将针对 2023 年上半年经营成果及财务指标的具体情况与投资者进行互动交 流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进 行回答。 二、说明会召开的时间、地点和方式 1、会议召开时间：2023 年 8 月 31 日上午 9: ...

证券代码:600066 证券简称：宇通客车 编号：临2023-039 宇通客车股份有限公司 关于参加河南辖区上市公司 2023 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，宇通客车股份有限公司 定于 2023 年 5 月 18 日(周四)16:00-17:20 参加在全景网举办的 "真诚沟通 传递价值"河南辖区上市公司 2023 年投资者网上集 体接待日活动，本次活动将采用网络远程的方式举行，投资者可 登录"全景·路演天下"(http://rs.p5w.net)参与本次互动交 流。 出席本次网上集体接待日活动的人员有：董事会秘书于莉女 士、证券事务代表姚永胜先生和投资者关系经理张天瑞先生(如 有特殊情况，参会人员将可能进行调整)，欢迎广大投资者积极 参与。 特此公告。 宇通客车股份有限公司董事会 二零二三年五月十二日 1 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 3,576,006,338.08, representing a year-on-year increase of 1.42%[4] - The net profit attributable to shareholders of the listed company was CNY 120,541,384.97, with a basic and diluted earnings per share of CNY 0.05[4] - Net profit for Q1 2023 reached RMB 126,061,266.36, a significant turnaround from a net loss of RMB 117,686,552.34 in Q1 2022[17] - Operating profit for Q1 2023 was RMB 147,896,048.07, compared to an operating loss of RMB 200,806,319.43 in the same period last year[17] - Total comprehensive income for Q1 2023 was RMB 189,257,252.66, recovering from a total comprehensive loss of RMB -384,086,816.73 in Q1 2022[17] - Basic and diluted earnings per share for Q1 2023 were both RMB 0.05, compared to a loss per share of RMB -0.05 in Q1 2022[18] Cash Flow and Assets - The net cash flow from operating activities was CNY 411,448,996.94, primarily due to an increase in cash received from sales of goods and a decrease in cash paid for purchases[7] - Cash flow from operating activities generated RMB 411,448,996.94, a recovery from a negative cash flow of RMB -736,678,387.55 in Q1 2022[19] - Cash and cash equivalents at the end of Q1 2023 were RMB 5,336,907,576.24, up from RMB 3,245,468,362.51 at the end of Q1 2022[19] - The company's cash and cash equivalents were ¥5,345,749,562.49, a decrease of approximately 24% from ¥7,034,623,944.95 at the end of 2022[14] Assets and Liabilities - Total assets at the end of the reporting period were CNY 29,403,332,692.23, a decrease of 1.98% compared to the end of the previous year[4] - As of March 31, 2023, the company's total assets amounted to ¥29,403,332,692.23, a decrease from ¥29,997,592,329.73 as of December 31, 2022, representing a decline of approximately 2%[14] - The company's current assets totaled ¥18,102,827,093.08, down from ¥18,998,181,958.21 at the end of 2022, indicating a decrease of about 4.7%[14] - The total liabilities of the company as of March 31, 2023, were ¥14,618,262,065.64, down from ¥15,401,506,730.39 at the end of 2022, reflecting a reduction of about 5.1%[15] Shareholder Information - The equity attributable to shareholders of the listed company increased to CNY 14,656,091,148.44, reflecting a year-on-year growth of 1.27%[4] - The company's equity attributable to shareholders increased to ¥14,656,091,148.44 from ¥14,472,626,002.59, marking an increase of approximately 1.3%[15] - The top ten shareholders held a total of 1,218,000,000 shares, accounting for approximately 55.56% of the total shares outstanding[8] Government and Non-Operating Income - The company received government subsidies amounting to CNY 63,561,396.93 during the reporting period[6] - The company reported a non-operating income of CNY 72,750,077.25 after tax impacts and minority interests[6] - The company reported a significant increase in investment income, reaching RMB 4,911,087.38 in Q1 2023 compared to RMB 81,338,874.89 in Q1 2022[17] Operational Changes and Future Plans - The actual controller of the company changed to Mr. Tang Yuxiang as of March 2023, following a share transfer agreement[11] - The company plans to continue expanding its market presence and developing new products in the upcoming quarters[11] - The company completed the acquisition process of shares from Zhengzhou Yutong Group, with a total of 43,124 shares accepted during the offer period[12] - The company’s stock was suspended for trading on April 17, 2023, and resumed trading on April 18, 2023, following the completion of the acquisition[12] Inventory and Expenses - The company’s inventory as of March 31, 2023, was ¥5,042,502,413.74, an increase from ¥4,893,551,267.55 at the end of 2022, indicating a growth of approximately 3%[14] - Research and development expenses decreased to RMB 293,173,333.87 from RMB 383,689,138.90 in Q1 2022, reflecting a reduction of approximately 23.6%[17] - Total operating costs for Q1 2023 were RMB 3,601,186,118.49, down from RMB 3,928,759,979.43 in Q1 2022, indicating a decrease of about 8.3%[17]

证券代码:600066 证券简称：宇通客车 编号：临 2023-024 宇通客车股份有限公司 关于召开 2022 年度业绩说明会的公告 一、说明会类型 本次业绩说明会以视频录播结合网络文字互动召开，公司将 针对 2022 年度经营成果及财务指标的具体情况与投资者进行互 动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问 题进行回答。 二、说明会召开的时间、地点 1、会议召开时间：2023 年 4 月 17 日下午 15:00－16:00 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： 会议召开时间：2023年4月17日下午15:00－16:00 会议召开地址：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：公司视频录播和网络文字互动 投资者可于2023年4月10日(星期一)至4月14日（星期五） 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 ir@yutong.com 进行提问。公司将在业绩说明会上 对投资者普遍关 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,179,896.06 million, a decrease of 6.17% compared to CNY 2,323,346.32 million in 2021[16]. - The net profit attributable to shareholders of the listed company was CNY 75,914.27 million, an increase of 23.68% from CNY 61,378.53 million in the previous year[16]. - The net cash flow from operating activities reached CNY 325,360.48 million, a significant increase of 354.28% compared to CNY 71,621.47 million in 2021[16]. - The total assets of the company at the end of 2022 were CNY 2,999,759.23 million, down 6.74% from CNY 3,216,589.10 million at the end of 2021[16]. - The net assets attributable to shareholders of the listed company decreased by 4.90% to CNY 1,447,262.60 million from CNY 1,521,863.94 million in 2021[16]. - The basic earnings per share for 2022 was CNY 0.34, reflecting a 23.68% increase from CNY 0.28 in 2021[17]. - The diluted earnings per share was also CNY 0.34, showing a similar growth of 23.68% compared to the previous year[17]. - The weighted average return on net assets increased to 5.15%, up by 1.08 percentage points from 4.06% in 2021[17]. - The company achieved a revenue of 21.799 billion yuan and a net profit attributable to shareholders of 759 million yuan in 2022[46]. Sales and Market Performance - In 2022, the company sold 30,198 buses, a decrease of 27.80% year-on-year, while achieving operating revenue of RMB 21.799 billion, down 6.17% year-on-year[23]. - The company reported a significant increase in government subsidies related to its operations, amounting to RMB 40.71 million in 2022[20]. - The bus industry in China saw a 3.80% decline in sales for buses over 7 meters in 2022, with overall demand affected by economic pressures and early consumption of new energy products[24]. - The company exported over 87,000 buses globally, becoming a mainstream supplier in key markets, and sold over 3,000 new energy buses in more than 20 countries[45]. - The company’s market share in the large and medium-sized bus sector was 28.19% in 2022, a decrease of 10.05 percentage points year-on-year, primarily due to risk management and the impact of subsidy policy changes[90]. Research and Development - The company achieved a research and development expenditure of 1.694 billion yuan, accounting for 7.77% of its revenue, which is relatively high in the industry[29]. - The company employs a research and development team of 2,823 people, accounting for 21.65% of the total workforce, including 22 PhDs and 508 Master's degree holders[37]. - The company holds a total of 2,132 effective patents and software copyrights, including 585 invention patents and 230 software copyrights, focusing on core technologies in electrification and intelligent networking[38]. - The company has developed advanced safety technologies, significantly reducing the risk of accidents caused by driver errors and enhancing passenger safety in various vehicle types[36]. - The company has developed competitive components for new energy buses, including fuel cells with low-temperature rapid start capabilities[42]. Environmental and Social Responsibility - The company has invested over 250 million yuan in environmental upgrades since 2018, significantly reducing emissions[144]. - The company has implemented a comprehensive EHS management system for suppliers, ensuring compliance with environmental and social responsibility standards[162]. - The company has actively pursued sustainable development strategies, focusing on resource conservation and environmental friendliness in its operations[156]. - The company has invested 82.48 million yuan in poverty alleviation and rural revitalization projects, including 8.38 million yuan in cash and 74.10 million yuan in material donations, also benefiting 3,250 people[167]. - The company has been recognized as a "green factory" and "A-level performance enterprise" for its environmental efforts, including awards from local government and environmental agencies[159]. Governance and Management - The company held 5 board meetings in 2022, ensuring compliance with governance standards and enhancing the governance system[101]. - The company has established independent financial departments and accounting systems, ensuring financial independence from the controlling shareholder[108]. - The company revised 12 governance documents during the reporting period, including the establishment of a new management system for directors and supervisors[101]. - The company has maintained a strict information disclosure policy, publishing 4 periodic reports and 57 temporary announcements without any misleading statements[106]. - The company implemented a performance evaluation and incentive mechanism for senior management, continuously improving it based on operational conditions[105]. Future Outlook - The company anticipates growth in demand for new energy buses, particularly in Europe, Latin America, Southeast Asia, and the Middle East, driven by environmental policies and technological advancements[24]. - The company plans to achieve a revenue target of 24.613 billion yuan in 2023, with operating costs and expenses projected at 23.516 billion yuan[92]. - The company expects a significant recovery in demand for passenger buses in 2023 due to improving economic conditions[62]. - The company is focused on transitioning towards electrification, intelligent networking, and internationalization to become a leading provider of bus and mobility solutions globally[82]. - The company aims to enhance shareholder value through strategic initiatives and operational efficiencies in the upcoming fiscal year[115].