| 第二章 | 人员组成 | | 2 | | --- | --- | --- | --- | | 第三章 | 职责权限 | | 3 | | 第四章 | 决策程序 | | 3 | | 第五章 | 议事细则 | | 4 | | 第六章 | 罚 则 | | 6 | | 第七章 | 附 则 | | 7 | 第一章 总 则 第一条 为提高内蒙古北方重型汽车股份有限公司 （以下简称"公司"）科技创新工作质量，规范重要科技 创新事项的议事程序，更好地支撑业务发展，根据《中华 人民共和国公司法》、《公司章程》及其他有关规定，公 司特设立董事会科技创新委员会，并制订本工作规则。 第二条 本规则适用于公司董事会科技创新委员会及 工作支持部门。 第二章 人员组成 第三条 科技创新委员会由 3 名董事组成。 第四条 科技创新委员会委员由董事长或全体董事的 三分之一提名，由董事会以全体董事的过半数选举产生。 第五条 科技创新委员会设主任委员（召集人）一名， 由董事会确定，负责主持委员会工作。 第六条 科技创新委员会任期与董事会任期一致，委 员任期届满，可连选连任。期间如有委员不再担任公司董 事职务，自动失去委员资格。 第七条 科技创新 ...

内蒙古北方重型汽车股份有限公司独立董事 关于八届九次董事会审议有关事项的独立意见 内蒙古北方重型汽车股份有限公司八届九次董事会于 2023 年 8 月 18 日在内蒙古包头市稀土开发区北方股份大厦 四楼会议室以现场和通讯表决相结合的方式召开。作为独立 董事，我们参加了此次会议，根据《上市公司治理准则》、《关 于在上市公司建立独立董事制度的指导意见》及《公司章程》 等相关法律、法规的规定和要求，基于独立判断，就本次会 议审议的议案发表如下独立意见： 一、关于《公司与兵工财务有限责任公司关联存贷款等 金融业务的风险评估报告》的独立意见 经查阅《公司与兵工财务有限责任公司关联存贷款等金 融业务的风险评估报告》，我们认为兵工财务有限责任公司 作为非银行金融机构，其业务范围、业务流程、内部的风险 控制制度都受到中国银保监会的严格监管，公司与兵工财务 有限责任公司之间的关联存贷款业务风险可控，公司存放于 其的资金安全且独立，不存在被关联人占用的风险。本风险 评估报告真实、有效，所得出的结论客观、公正，不存在损 害公司及中小股东权益的情形。 独立董事：张继德 向勇 吕莹 2023 年 8 月 18 日 ...

证券代码：600262 证券简称：北方股份 编号：2023-016 内蒙古北方重型汽车股份有限公司 关于董事、总经理辞职的公告 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。 内蒙古北方重型汽车股份有限公司（以下简称"公司"）董事会近 日收到公司董事、总经理邬青峰的书面辞职报告。因工作变动原因， 邬青峰辞去公司董事、总经理、董事会战略与投资委员会委员、董事 会提名委员会委员职务。邬青峰的辞职报告自送达董事会之日生效。 邬青峰担任公司董事、总经理期间恪尽职守、勤勉尽责，为公司 规范运作和健康发展发挥了积极作用。公司董事会对邬青峰任职期间 所做出的贡献表示衷心感谢。 特此公告。 内蒙古北方重型汽车股份有限公司董事会 2023 年 8 月 16 日 为保证公司相关工作顺利开展，总经理空缺期间，由董事长李军 代行总经理职责。公司将根据《公司章程》的规定，按照法定程序尽 快推举董事，聘任公司总经理。 ...

证券代码：600262 证券简称：北方股份 公告编号：2023-013 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 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，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"2023 年内蒙古辖区 上市公司投资者集体接待日活动"，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 2023 年 6 月 9 日（周 五） 15:30-17:00。届时公司高管将在线就公司 2022 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 ...

关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 31 日(星期三)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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 24 日(星期三)至 05 月 30 日(星期 二)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 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。 证券代码：600262 证券简称：北方股份 公告编号：2023-010 内蒙古北方重型汽车股份有限公司 内蒙古北方重型汽车股份有限公司（以下简称"公司"）已于 2023 年 04 月 25 日发布公司 2022 年年度报告及 2023 年第一季度报告，为 便于广大投资者更全面深入地了解公司 2022年度及2 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,234,939,738.93, representing a 35.79% increase compared to CNY 1,645,903,602.38 in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 118,793,533.89, a 27.48% increase from CNY 93,189,248.02 in the previous year[20]. - The basic earnings per share for 2022 was CNY 0.70, up 27.27% from CNY 0.55 in 2021[21]. - The company's total assets at the end of 2022 were CNY 2,781,360,735.03, a 9.60% increase from CNY 2,537,758,622.34 in 2021[20]. - The net cash flow from operating activities for 2022 was CNY 154,012,591.21, reflecting a 59.42% increase from CNY 96,610,623.36 in 2021[20]. - The weighted average return on equity for 2022 was 8.87%, an increase of 1.46 percentage points from 7.41% in 2021[21]. - The company reported a net asset attributable to shareholders of CNY 1,382,824,999.34 at the end of 2022, a 6.85% increase from CNY 1,294,169,724.84 in 2021[20]. - The company achieved a consolidated revenue of 2.235 billion RMB, representing a year-on-year growth of 35.79%[35]. - The net profit attributable to shareholders was 118.79 million RMB, an increase of 27.48% compared to the previous year[36]. - The operating costs increased by 29.11% to 1.828 billion RMB, driven by higher sales revenue and rising supply chain costs[37]. - Research and development expenses rose by 21.39% to 70.43 million RMB, reflecting increased investment in new product development[37]. - The gross margin for the machinery manufacturing sector improved by 4.28 percentage points to 18.01%[40]. - The sales volume of mining vehicles increased by 88.42% year-on-year, with a total of 358 units sold[43]. Cash Flow and Investments - The net cash flow from investment activities was -¥24,104,126.21, a significant decrease of 170.53% from the previous year, primarily due to increased cash payments for fixed asset purchases[56]. - The net cash flow from financing activities improved by 66.31%, amounting to -¥43,189,958.55, attributed to a reduction in loan scale from the previous year[56]. - The total assets increased by 9.60% to ¥2,781,360,735.03, with cash and cash equivalents rising by 27.17% to ¥524,257,127.03[58]. - The company reported a significant increase in other receivables by 199.12% to ¥39,081,176.33, due to payments for bid guarantees[58]. - The company has a credit line of RMB 2 billion for bill financing with the financial company, with an actual occurrence of RMB 368.5 million[155]. Research and Development - The company has maintained its position as the largest mining vehicle R&D and production base in China, leveraging its specialized advantages and resource integration[33]. - The company has made notable progress in autonomous control, achieving significant results in the localization of key components for mining vehicles[26]. - The company is recognized as a national high-tech enterprise and has established a research center for non-road mining vehicles[34]. - The company has implemented a quality management system (QMS) to meet customized user demands and improve overall management efficiency[28]. - The company has established a performance management system for its management team to align incentives with company performance[100]. Market and Industry Position - The company has been recognized as one of the "Top 50 Global Engineering Machinery" for the tenth consecutive year, highlighting its industry leadership[29]. - The company is focused on high-end, intelligent, green, and international development, with ongoing efforts in smart manufacturing and flexible production[54]. - The company anticipates that the domestic mining vehicle market will not see significant growth due to increasing safety and environmental regulations[63]. - The mining vehicle industry is closely tied to the cyclical nature of commodity prices and infrastructure investment, which may impact product sales[75]. Corporate Governance and Compliance - The company held one annual general meeting during the reporting period, ensuring compliance with legal and regulatory requirements[81]. - The board of directors convened eight meetings, with independent directors constituting over one-third of the board, enhancing decision-making quality[81]. - The company has established a performance evaluation and incentive mechanism to clarify responsibilities and rights for various positions[82]. - The company is committed to improving corporate governance and protecting the rights of minority shareholders[80]. - The company has not reported any shareholding changes among the directors and senior management during the reporting period[90]. Environmental and Social Responsibility - The company invested 2.6399 million RMB in environmental protection during the reporting period[124]. - The company completed the upgrade of its paint spray circulation water treatment facilities, increasing the reuse rate by over 80%, thereby reducing hazardous waste generation[126]. - The company has implemented carbon reduction measures, achieving a reduction of approximately 170 tons of CO2 equivalent emissions during the reporting period[130]. - The company published its 2022 ESG (Environmental, Social, and Governance) report on April 25, 2023, detailing its sustainability efforts[131]. - The company has complied with all environmental protection laws and regulations, with no reported environmental pollution incidents[128]. Related Party Transactions - The company is involved in various related party transactions, including financial services with affiliated companies, which were approved during board meetings[99]. - The company has engaged in related party transactions with a total amount of 110,196,892.96 RMB for raw materials from China Ordnance Materials Group[148]. - The company has also reported a related party transaction amounting to 9,516,238.40 RMB for raw materials and transportation services from Inner Mongolia North Heavy Industries Group[148]. - The company has submitted proposals for expected related party transactions for the year 2022, which were approved by the shareholders' meeting[147]. Future Outlook - The company aims to achieve a consolidated revenue of over 2.4 billion yuan in 2023[70]. - The company plans to invest AUD 2 million in a joint venture in Australia, holding 45% of the equity[65]. - The company plans to expand its electric wheel mining truck assembly capacity as part of its growth strategy[100]. - The company will optimize production organization and enhance green development capabilities while controlling costs and increasing efficiency[74].

2023 年第一季度报告 证券代码：600262 证券简称：北方股份 内蒙古北方重型汽车股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 384,648,548.86 | -27.18 | | 归属于上市公司股东的净利润 | 20,679,814.19 | -28.24 | | 归属于上市公司股东的扣除非经常性 | 16,739,153.14 | -39.37 | | ...

2022 年第三季度报告 证券代码：600262 证券简称：北方股份 内蒙古北方重型汽车股份有限公司 2022 年第三季度报告 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。 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 412,334,478.40 | 13.89 | 1,546,818,300.49 | 38.81 | | 归属于上市公司股东的 | 26,932,444.48 | 75.51 | 74,898,934.80 | 25.77 | | 净利润 | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | 25,030,642.79 | 150.87 | 65,339,018. ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,134,483,822.09, representing a 50.81% increase compared to CNY 752,274,650.60 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 47,966,490.32, an increase of 8.51% from CNY 44,204,439.40 in the previous year[19]. - The basic earnings per share for the first half of 2022 was CNY 0.2822, an increase of 8.54% compared to CNY 0.2600 in the same period last year[20]. - The company achieved a consolidated revenue of CNY 1.134 billion, representing a 50.81% increase compared to the same period last year[28]. - The net profit attributable to shareholders was CNY 47.97 million, an increase of 8.51% year-on-year[27]. - The total profit for the first half of 2022 was CNY 73,954,686.67, compared to CNY 52,005,222.82 in the same period of 2021, marking an increase of 42.3%[99]. - The company reported a net profit margin improvement, with net profit for the first half of 2022 expected to be higher than the previous year, although specific figures were not disclosed[94]. Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 231,963,008.44, a significant decrease compared to a positive CNY 22,339,404.18 in the same period last year, reflecting a decline of 1,138.36%[19]. - The company incurred a tax expense of CNY 15,011,344.32 in the first half of 2022, compared to CNY 7,800,783.42 in the same period of 2021[99]. - Operating cash flow for the first half of 2022 was negative at -201,179,776.93 RMB, compared to a positive 22,339,404.18 RMB in the same period of 2021[104]. - The net increase in cash and cash equivalents for the first half of 2022 was -150,101,551.49 RMB, compared to -7,568,791.12 RMB in the same period of 2021[105]. - The ending balance of cash and cash equivalents as of June 30, 2022, was 177,409,276.84 RMB, down from 387,551,388.74 RMB at the end of the first half of 2021[105]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,187,410,305.39, which is a 25.60% increase from CNY 2,537,758,622.34 at the end of the previous year[19]. - The total liabilities increased to CNY 1,791,110,971.49, up from CNY 1,161,044,640.20, representing an increase of about 54.2%[88]. - The company’s total liabilities increased to RMB 1,751,047,274.23, up from RMB 1,152,626,953.51, marking a rise of 52%[92]. - Total current liabilities increased to RMB 1,352,016,735.77 from RMB 890,005,381.83, which is an increase of approximately 51.9%[88]. - The company’s equity position is under pressure due to rising liabilities, with total equity not explicitly stated but implied to be affected by the changes in total assets and liabilities[88]. Research and Development - Research and development expenses surged by 215.91% to CNY 28.24 million, reflecting increased investment in R&D projects[28]. - The company is focusing on the development of electric drive systems and autonomous mining vehicles as part of its innovation strategy[27]. - The company is increasing investment in technology research and development for mining vehicles to maintain a technological lead in the domestic market, with new products launched annually[37]. Market Position and Industry Characteristics - The mining vehicle industry, where the company operates, is characterized by high reliability and durability, with a significant correlation to the performance of the real economy, indicating cyclical industry characteristics[23]. - The company is positioned as a leading player in the domestic mining vehicle industry, benefiting from economies of scale and competitive advantages amid increasing industry concentration[23]. - Market competition is intense, with global engineering machinery giants posing significant challenges to the company’s market position[36]. - The company acknowledges risks related to insufficient technological leadership in the competitive landscape of the mining vehicle industry[36]. Environmental and Social Responsibility - The company has achieved all environmental protection targets and tasks for the first half of the year, with no environmental pollution incidents reported[48]. - All types of pollutants have been discharged in compliance with national standards, with solid waste disposed of legally[48]. - The company has implemented measures to reduce carbon emissions, focusing on energy management and promoting green manufacturing[49]. - The company has actively promoted ecological protection and pollution prevention measures in its operations[49]. Financial Management and Strategy - The company plans to continue expanding its market presence and enhancing product delivery in the second half of the year[27]. - The company plans to enhance its capital structure through additional equity financing in the upcoming quarters[115]. - The company is focusing on expanding its market presence and exploring potential mergers and acquisitions[115]. - The company is implementing long-term strategic agreements with major suppliers to stabilize raw material costs and mitigate risks from price volatility[38]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 10,937[77]. - Inner Mongolia North Heavy Industries Group Co., Ltd. holds 46,341,499 shares, representing 27.26% of the total shares[79]. - The company has not proposed any profit distribution or capital reserve increase plans for the half-year period[44]. Risk Management - The company faces industry risks related to the cyclical nature of the mining vehicle sector and macroeconomic policy changes that could impact customer demand[36]. - The company faces foreign exchange risks due to significant import and export volumes, primarily settled in USD, GBP, and EUR, and is utilizing financial tools to hedge against currency fluctuations[37]. - The company is focusing on cash management to control accounts receivable and inventory levels, aiming to reduce credit impairment and asset impairment risks[39].

2022 年第一季度报告 证券代码：600262 证券简称：北方股份 内蒙古北方重型汽车股份有限公司 2022 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 528,230,296.08 | 94.32 | | 归属于上市公司股东的净利润 | 28,819,415.75 | 65.04 | | 归属于上市公司股东的扣除非经常性 | 27,607,481.36 | 59.02 | ...