Financial Performance - The company's operating revenue for the third quarter was ¥537,627,515.30, a decrease of 12.80% compared to the same period last year[2]. - The net profit attributable to shareholders was ¥33,454,457.55, down 20.34% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was ¥31,886,131.93, a decrease of 12.17% compared to the previous year[2]. - Total revenue for the first three quarters of 2024 reached ¥1,903,861,664.59, an increase of 8.4% compared to ¥1,756,250,219.94 in the same period of 2023[16]. - Operating profit for the first three quarters of 2024 was ¥159,247,391.43, compared to ¥143,203,225.21 in 2023, indicating an increase of 11.2%[16]. - The company's net profit margin improved, with net profit for the first three quarters of 2024 showing a positive trend compared to the previous year[15]. - The net profit for Q3 2024 was CNY 127,853,591.92, an increase of 14.1% compared to CNY 112,066,457.84 in Q3 2023[17]. - The basic and diluted earnings per share for Q3 2024 were both CNY 0.64, up from CNY 0.55 in Q3 2023, representing a growth of 16.4%[18]. - Total revenue from sales of goods and services for the first nine months of 2024 reached CNY 2,173,366,233.98, an increase of 3.9% from CNY 2,091,316,987.23 in the same period of 2023[18]. - The total comprehensive income for Q3 2024 was CNY 127,714,623.33, an increase from CNY 112,023,636.00 in Q3 2023[17]. Assets and Liabilities - The total assets at the end of the reporting period reached ¥4,264,797,300.16, an increase of 30.87% from the end of the previous year[3]. - Total assets as of September 30, 2024, amounted to ¥4,264,797,300.16, compared to ¥3,258,880,509.07 at the end of 2023, reflecting a growth of 30.8%[14]. - Total liabilities increased to ¥2,585,397,954.12 from ¥1,656,249,513.70, a rise of 56.0%[14]. - The weighted average return on equity was 2.18%, a decrease of 0.97 percentage points compared to the same period last year[3]. Cash Flow and Investments - The cash flow from operating activities for the quarter was ¥61,638,687.18, with a significant increase in cash received from sales[6]. - Cash flow from operating activities for the first nine months of 2024 was CNY 49,590,852.99, a decrease of 80.4% compared to CNY 252,908,519.62 in the same period of 2023[18]. - The company reported a net cash outflow from investing activities of CNY -1,119,459.12 in Q3 2024, compared to a net inflow of CNY 2,097,750.34 in Q3 2023[19]. - Cash and cash equivalents as of September 30, 2024, were ¥551,141,672.26, slightly down from ¥554,470,754.99 at the end of 2023[12]. - Cash and cash equivalents at the end of Q3 2024 were CNY 523,919,332.38, down from CNY 549,969,800.24 at the end of Q3 2023[19]. - The company incurred a total of CNY 207,993,974.59 in cash outflows from financing activities in Q3 2024, compared to CNY 286,191,766.00 in Q3 2023[19]. Shareholder Information - The total equity attributable to shareholders was ¥1,553,835,476.65, an increase of 4.37% from the previous year[3]. - The total number of common shareholders at the end of the reporting period was 16,843[8]. - The largest shareholder, Inner Mongolia North Heavy Industry Group Co., Ltd., holds 46,341,499 shares, accounting for 27.26% of the total shares[8]. - The second-largest shareholder, Tewo (Shanghai) Enterprise Management Consulting Co., Ltd., holds 34,450,000 shares, representing 20.26% of the total shares[8]. - Shareholders with over 5% ownership did not participate in margin trading or securities lending during the reporting period[9]. Inventory and Procurement - The company's inventory increased by 109.17% compared to the previous period, primarily to meet performance requirements[5]. - Inventory surged to ¥1,845,324,724.95, up from ¥882,200,047.66, marking an increase of 109.5%[12]. - The company signed a procurement contract with Walker Mining Co., Ltd. for mining vehicles, with an initial payment of approximately $6.45 million received[10]. - The company delivered all mining vehicle products under the contract by December 2022, which were accepted on-site by Walker Mining Co., Ltd.[10]. - The procurement contract with Huibang Group Co., Ltd. has faced delays, with only one-third of the contracted vehicles procured as of December 31, 2020[10]. - The company has not procured any mining vehicles from Beishan Company during the reporting period[11]. - Future orders under the procurement contracts are subject to the operational needs of the buyers, indicating potential uncertainty[10]. Research and Development - Research and development expenses for the first three quarters of 2024 were ¥78,500,443.80, slightly up from ¥76,448,893.09 in 2023, indicating a focus on innovation[16]. Government Subsidies - The company reported a government subsidy of ¥1,179,977.42 for the current period, which is expected to have a lasting impact on profits[4]. Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[20].

本次会计政策变更，属于根据国家统一的会计制度要求变更会计 政策。 （二）会计政策变更的原因、内容及日期 证券代码：600262 证券简称：北方股份 公告编号：2024-026 内蒙古北方重型汽车股份有限公司 关于会计政策变更的公告 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。 本次会计政策变更系根据中华人民共和国财政部（以下简称"财 政部"）会计司印发的《企业会计准则应用指南汇编 2024》，对公司原 会计政策相关内容进行调整，本次会计政策变更，对公司财务状况、 经营成果和现金流量不产生重大影响。本次会计政策变更无需提交公 司董事会、股东大会审议。 一、会计政策变更概述 （一）会计政策变更的性质 本次变更后，公司执行财政部发布的《企业会计准则应用指南汇 编 2024》第十四章《或有事项》的规定，将保证类质量保证产生的预 计负债，按确定的金额在"营业成本"项目中列示。其他未变更部分， 仍按照财政部前期颁布的《企业会计准则—基本准则》和各项具体会 计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相 关规定执行。 1.变 ...

证券代码：600262 证券简称：北方股份 公告编号：2024-025 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： https://roadshow.sseinfo.com/） 内蒙古北方重型汽车股份有限公司（以下简称"公司"）将于 2024 年 10 月 25 日发布公司 2024 年第三季度报告，为便于广大投 资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况， 公司计划于 2024 年 10 月 31 日上午 10:00-11:00 举行 2024 年第三 季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 1 会议召开时间：2024 年 10 月 31 日(星期四)上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 24 日(星期四)至 10 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 tfl@chinanhl.com ...

证券代码：600262 证券简称：北方股份 编号：2024-024 内蒙古北方重型汽车股份有限公司 关于 2024 年度"提质增效重回报"行动方案的公告 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。 为深入贯彻落实党的二十大和中央金融工作会议精神，落实国务 院《关于进一步提高上市公司质量的意见》及国务院《关于加强监管 防范风险推动资本市场高质量发展的若干意见》要求，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》， 践行"以投资者为本"的理念，切实保护投资者尤其是中小投资者合法 权益，切实承担起高质量发展和提升自身投资价值的主体责任，内蒙 古北方重型汽车股份有限公司（以下简称"北方股份"或"公司"）结合 自身发展战略、经营情况及财务状况，制定了《2024 年度"提质增效 重回报"行动方案》，具体内容如下。 一、聚焦做强主业，提升经营质量 北方股份是我国专业从事非公路矿用车及其零部件研发、生产和 销售的企业，可生产载重 25—400 吨全系列矿用车（含机械传动矿用 车、电动轮矿用车、矿用洒水车、双动 ...

证券代码：600262 证券简称：北方股份 公告编号：2024-023 内蒙古北方重型汽车股份有限公司 关于召开 2024 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： https://roadshow.sseinfo.com/） 内蒙古北方重型汽车股份有限公司（以下简称"公司"）已于 2024 年 08 月 20 日发布公司 2024 年半年度报告，为便于广大投资者更全 面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 09 月 20 日上午 09:00-10:00 举行 2024 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 1 会议召开时间：2024 年 09 月 20 日(星期五)上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 11 日(星期三)至 09 月 19 日(星期 四)16:00 前登录上证路演中心网站首页点 ...

兵工财务有限责任公司（以下简称"财务公司"）创建于1997年6月4日，其前 身是北方工业集团财务有限责任公司，2001年11月更名为兵器财务有限责任公司， 2005年办理了增资扩股及变更营业范围等事项，2011年再次办理了增资扩股事项， 2011年底更名为兵工财务有限责任公司，2020年再次进行了增资扩股，财务公司 注册资本扩到634,000万元。 2024年2月6日经国家金融监督管理总局北京监管局批准换发了新的《金融许 可证》。2016年3月14日更换统一社会信用代码为91110000100026734U。 | 序号 | 股东名称 | 认缴出资额（万元） | 比例（%） | | --- | --- | --- | --- | | 1 | 中国兵器工业集团有限公司 | 294,600 | 46.466 | | 2 | 中国北方工业有限公司 | 60,000 | 9.464 | | 3 | 北京北方车辆集团有限公司 | 35,600 | 5.615 | | 4 | 北方信息控制研究院集团有限公司 | 34,000 | 5.363 | | 5 | 兵器工业机关服务中心 | 22,000 | 3.470 | | 6 ...

证券代码：600262 证券简称：北方股份 编号：2024-021 内蒙古北方重型汽车股份有限公司 八届十七次董事会决议公告 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。 重要内容提示： ●全体董事出席本次会议。 ●本次董事会无议案有反对/弃权票。 ●本次董事会没有议案未获通过。 一、董事会会议召开情况 1.本次会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 2.本次会议通知于 2024 年 8 月 5 日以电子邮件等方式告知全体 董事。 3.本次会议于 2024 年 8 月 16 日以通讯表决的方式召开并形成决 议。 4.本次会议应参加表决董事 6 名（其中独立董事 3 名），实际参 加表决董事 6 名。会议由董事长王占山主持。 二、董事会会议审议情况 1.审议通过关于《2024 年半年度报告及摘要》的议案。 《2024 年半年度报告及摘要》详见上海证券交易所网站 www.sse.com.cn。 本议案已经董事会审计委员会审议通过，并同意提交董事会审议。 1 表决情况：同意 6 票，反对 0 ...

2.本次会议通知于 2024 年 8 月 5 日以电子邮件等方式告知全体 监事。 证券代码：600262 证券简称：北方股份 编号：2024-022 内蒙古北方重型汽车股份有限公司 八届七次监事会决议公告 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。 重要内容提示： ●本次监事会无议案有反对/弃权票。 ●本次监事会没有议案未获通过。 一、监事会会议召开情况 1.本次会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 3.本次会议于 2024 年 8 月 16 日以通讯表决的方式召开并形成决 议。 4.本次会议应参加表决监事 3 名，实际参加表决监事 3 名。其中 监事潘雄英因事无法出席本次会议，委托监事高文海代为行使表决。 本次会议由监事高文海主持。 二、监事会会议审议情况 1.审议通过关于《2024 年半年度报告及摘要》的议案。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 1 同时，公司监事会对董事会编制的 2024 年半年度报告提出如 下审核意见： （1）公司 2024 年半年度报告 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,366,234,149.29, representing a 19.88% increase compared to ¥1,139,693,832.19 in the same period last year[12]. - Net profit attributable to shareholders was ¥74,898,028.50, a 45.67% increase from ¥51,416,855.43 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was ¥65,500,091.66, up 44.21% from ¥45,421,104.48 in the previous year[12]. - Basic earnings per share for the first half of 2024 were ¥0.44, reflecting a 46.67% increase from ¥0.30 in the previous year[13]. - The company reported a net profit of ¥3,274.39 million for the first half of 2024, with total revenue of ¥22,820.39 million from its subsidiary[25]. - The company reported a significant increase in revenue, with a total of 192,569,154.38 RMB from related party transactions during the reporting period[42]. - The company reported a significant increase in accounts receivable, which rose to ¥487,556,938.35 from ¥329,348,104.43, reflecting a growth of 47.9%[62]. - The company reported a total of ¥63,033,195.47 in total comprehensive income for the current period[88]. Assets and Liabilities - The company's total assets increased by 17.37% to ¥3,825,082,810.39 from ¥3,258,880,509.07 at the end of the previous year[12]. - The net assets attributable to shareholders increased by 2.12% to ¥1,520,293,976.38 from ¥1,488,720,929.20 at the end of the previous year[12]. - Total current assets as of June 30, 2024, amounted to ¥3,257,296,398.14, an increase from ¥2,712,505,036.51 as of December 31, 2023, representing a growth of approximately 20.06%[59]. - The total liabilities increased to ¥2,182,386,842.53, up from ¥1,656,249,513.70, representing a growth of 31.7% year-over-year[61]. - Current liabilities totaled ¥1,942,018,895.82, an increase of 35.1% compared to ¥1,435,698,636.64 from the previous year[60]. - The company's non-current liabilities increased significantly, reflecting ongoing loan repayments[21]. Cash Flow - The net cash flow from operating activities was negative at -¥12,047,834.19, a significant decrease of 104.62% compared to ¥260,711,473.56 in the same period last year[12]. - The total cash inflow from operating activities was CNY 1,476,658,965.46, compared to CNY 1,404,204,977.33 in the same period last year, reflecting a growth of 5.1%[71]. - Cash outflow from operating activities totaled CNY 1,488,706,799.65, which is an increase from CNY 1,143,493,503.77 in the first half of 2023[72]. - The net cash flow from operating activities for the first half of 2024 was ¥17,405,514.95, a significant decrease of 94.4% compared to ¥311,269,211.13 in the same period of 2023[74]. Research and Development - Research and development expenses increased by 30.13% to CNY 49.2 million, reflecting ongoing investment in product innovation[17]. - Research and development expenses for the first half of 2024 were ¥49,240,116.29, up 30.06% from ¥37,839,623.08 in the first half of 2023[66]. - The company's R&D expenses include personnel costs, direct input costs, depreciation of fixed assets, amortization of intangible assets, design costs, equipment debugging and testing costs, external research and development fees, and other related expenses[134]. Inventory and Receivables - Inventory increased to ¥1,788,358,234.69, a 102.72% rise due to increased stock to meet performance requirements[20]. - Accounts receivable increased significantly to ¥582,890,904.96 from ¥347,719,784.28, marking an increase of approximately 67.43%[59]. - The total amount of accounts receivable written off during the period was ¥326,673,535.97, with a bad debt provision of ¥45,581,460.32[178]. - The provision for bad debts at the end of the period was ¥71,959,852.48, compared to ¥48,152,389.41 at the beginning, indicating an increase of 49.4%[178]. Environmental and Compliance - The company has not faced any environmental pollution incidents or administrative penalties during the reporting period, maintaining compliance with environmental regulations[35]. - The company has established a comprehensive emergency response plan for environmental incidents, enhancing employee preparedness for potential risks[35]. - The company has conducted regular monitoring of pollutants and ensured that all emissions meet regulatory standards[35]. Shareholder and Governance - The company has elected a new chairman, Wang Zhanshan, following the retirement of the previous chairman, Li Jun[30]. - The financial report has been approved by the board of directors on August 16, 2024, ensuring governance compliance[98]. - The total number of common shareholders as of the reporting period is 13,335[52]. Market Strategy and Expansion - The company is actively pursuing international market expansion and enhancing technological innovation to solidify its leadership in the mining vehicle sector[17]. - The company plans to invest AUD 2 million in a joint venture in Australia, holding a 45% stake[22]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[68]. Financial Instruments and Accounting Policies - The company confirms that financial liabilities can be designated at fair value through profit or loss under specific conditions to eliminate accounting mismatches[115]. - The company recognizes its share of assets and liabilities in joint operations, confirming both individually held and jointly held assets and liabilities[112]. - The company applies the equity method for long-term equity investments in associates and joint ventures, recognizing share of profits and losses accordingly[123].

证券代码：600262 证券简称：北方股份 公告编号：2024-019 内蒙古北方重型汽车股份有限公司 关于参加内蒙古辖区上市公司 2024 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，内蒙古北方重型汽车股份 有限公司（以下简称"公司"）将参加由内蒙古证监局、内蒙古上市公 司协会与深圳市全景网络有限公司联合举办的"内蒙古辖区上市公司 2024 年投资者网上集体接待日活动"，现将相关事项公告如下： 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" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景 路演 APP，参与本次互动交流，活动时间为 2024 年 8 月 9 日（周五） 15:00-17:00。届时公司高管将在线就公司 2023 年度业绩、公司治理、 发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关 心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 内蒙古北方重型汽车股份有限 ...