证券代码：600066 证券简称：宇通客车 编号：临2023-051 宇通客车股份有限公司 二零二三年十月九日 1 单位：辆 产 品 2023 年 9 月份 去年同期 单月数量 同比变动 本年 累计 去年同期 累计 累计数量 同比变动 生产量 3,407 3,048 11.78% 27,005 19,551 38.13% 其中：大型 1,932 986 95.94% 14,326 7,362 94.59% 中型 1,022 1,483 -31.09% 9,042 7,876 14.80% 轻型 453 579 -21.76% 3,637 4,313 -15.67% 销售量 3,567 2,510 42.11% 26,275 18,959 38.59% 其中：大型 2,107 637 230.77% 13,818 6,964 98.42% 中型 1,001 1,339 -25.24% 8,956 7,498 19.45% 轻型 459 534 -14.04% 3,501 4,497 -22.15% 宇通客车股份有限公司2023年9月份产销数据快报如下： 注：本表为销售快报数据，最终数据以公司定期报告数据为 准。 ...

证券代码：600066 证券简称：宇通客车 编号：临2023-050 宇通客车股份有限公司 特此公告。 1 2023 年 8 月份产销数据快报 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。 单位：辆 产 品 2023 年 8 月份 去年同期 单月数量 同比变动 本年 累计 去年同期 累计 累计数量 同比变动 生产量 4,056 3,084 31.52% 23,598 16,503 42.99% 其中：大型 2,103 1,031 103.98% 12,394 6,376 94.39% 中型 1,425 1,245 14.46% 8,020 6,393 25.45% 轻型 528 808 -34.65% 3,184 3,734 -14.73% 销售量 3,899 2,842 37.19% 22,708 16,449 38.05% 其中：大型 1,934 1,029 87.95% 11,711 6,327 85.10% 中型 1,506 988 52.43% 7,955 6,159 29.16% 轻型 459 825 -44.3 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 1,111,364.83 million, representing a 34.56% increase compared to CNY 825,912.06 million in the same period last year[11]. - The net profit attributable to shareholders of the listed company was CNY 47,037.02 million, a significant recovery from a loss of CNY 6,526.41 million in the previous year[11]. - The net cash flow from operating activities was CNY 291,708.59 million, a turnaround from a negative cash flow of CNY -94,785.75 million in the same period last year[11]. - Basic earnings per share for the reporting period were CNY 0.21, compared to a loss of CNY -0.03 per share in the same period last year[11]. - The company achieved a total bus sales of 15,134 units in the first half of 2023, representing a year-on-year increase of 30.84%[33]. - Revenue for the first half of 2023 reached 11.11 billion RMB, an increase of 34.56% compared to the same period last year[35]. - The net profit attributable to shareholders was 470 million RMB, showing a significant increase due to the recovery in domestic tourism and overseas bus market demand[33]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,970,116.32 million, a slight decrease of 0.99% from CNY 2,999,759.23 million at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company decreased by 11.50% to CNY 1,280,773.73 million from CNY 1,447,262.60 million at the end of the previous year[11]. - The company's total liabilities reached approximately RMB 16.77 billion, an increase from RMB 15.40 billion, representing a growth of about 8.93%[98]. - The company's cash and cash equivalents decreased to approximately RMB 5.96 billion from RMB 7.03 billion, a decline of about 15.34%[97]. Research and Development - R&D expenses for the first half of 2023 amounted to ¥693 million, representing 6.24% of total revenue, indicating a strong commitment to innovation[15]. - The company has a research and development team of 2,764 personnel, including 16 PhDs and 454 master's degree holders, enhancing project management efficiency[24]. - The company holds 2,213 effective patents and software copyrights, including 630 invention patents, focusing on core technologies in electrification and intelligent networking[24]. Market Position and Strategy - The company achieved a year-on-year increase of 83.9% in the export volume of medium and large buses, reflecting a recovery in global market demand[14]. - The company maintains its leading position in the industry with the highest production and sales volume of medium and large buses as of the end of the reporting period[14]. - The company is transitioning from a manufacturing and sales model to a manufacturing service and solution model, enhancing its competitive edge in the market[14]. - The domestic market for large and medium buses is expected to grow in the second half of the year due to policy stimuli and the ongoing recovery of the tourism sector[14]. Environmental Compliance and Sustainability - The company has maintained compliance with environmental regulations, with all pollutant emissions within permitted limits across its production facilities[53]. - The company has invested over 250 million yuan since 2018 for environmental upgrades, significantly reducing emissions through the use of eco-friendly raw materials and automated processes[56]. - The company’s VOCs emissions have been reduced by over 65% through the implementation of advanced spraying technologies and the use of low VOCs content coatings[58]. - The company has established a comprehensive environmental management system, including emergency response plans and pollution control regulations[56]. - The company has achieved a 100% completion rate for pollution source monitoring information disclosure by the end of June 2023[65]. Corporate Governance and Shareholder Information - The company reported that all resolutions were approved at the 2022 annual general meeting, with 135 shareholders representing 1,182,055,193 shares, accounting for 53.39% of the total voting shares[50]. - The company has elected new board members, including three directors and two employee directors, during the board restructuring on April 25, 2023[52]. - The total number of ordinary shareholders as of the end of the reporting period is 60,255[92]. - The largest shareholder, Zhengzhou Yutong Group Co., Ltd., holds 37.70% of the shares, totaling 834,755,347 shares[93]. Community Engagement and Social Responsibility - A total of 3.16 million CNY was donated to the One Foundation for the "Children's Traffic Safety Public Welfare Action," benefiting 10,077 students and 1,160 parents/teachers across 42 schools in 11 provinces/municipalities[77]. - The company provided medical assistance to 59 employees in need, with a total funding of 1.2004 million CNY[77]. - The company delivered 304,000 CNY worth of relief supplies to impoverished areas in Henan, focusing on individuals with special difficulties[78]. - In the second half of 2023, the company plans to continue its charitable initiatives, including "Autumn Assistance" and "Medical Aid," while leveraging its industrial scale to support local procurement in Henan[78]. Financial Management and Credit - The company reported a total guarantee amount of RMB 541.11 million, which accounts for 4.22% of the company's net assets[90]. - The company provided a total of RMB 510.40 million in guarantees to subsidiaries during the reporting period[90]. - The total amount of comprehensive credit granted to the financial subsidiary is RMB 39.10 million, with an actual occurrence of RMB 5.91 million[87]. Risk Management - There were no significant risks that materially affected the company's production and operations during the reporting period[5]. - The company faces risks from local fiscal constraints and declining public transport demand, necessitating enhanced research on macro and industry policies to support sustainable development[47]. - The company is responding to increased competition in the new energy commercial vehicle sector by strengthening R&D and cost management to enhance product competitiveness[47].

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 ...

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《 ...

Group 1: Event Details - Yutong Bus Co., Ltd. will participate in the "Sincere Communication, Delivering Value" online investor reception day on May 18, 2023, from 16:00 to 17:20 [2] - The event will be held remotely via the "Panorama Roadshow" platform [2] - Investors can log in to participate in the interactive session [2] Group 2: Attendees - The attendees include Ms. Yu Li (Board Secretary), Mr. Yao Yongsheng (Securities Affairs Representative), and Mr. Zhang Tianrui (Investor Relations Manager) [2] - There may be adjustments to the attendees due to special circumstances [2] Group 3: Company Assurance - The Board of Directors guarantees that the announcement content is free from false records, misleading statements, or significant omissions [2] - The Board assumes legal responsibility for the truthfulness, accuracy, and completeness of the content [2]

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]