宇通重工股份有限公司 募集资金存放与实际使用情况 审核报告 大信专审字[2025]第 16-00042 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 " " " " " བྷؑՊ䇑ᐸһ࣑ᡰ ेӜᐲ⎧⏰४⸕᱕䐟 1 ਧ ᆖ䲒ഭ䱵བྷ 22 ቲ 2206 䛞㕆 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 ⭥䈍 Telephone˖+86˄10˅82330558 Րⵏ Fax˖ +86˄10˅82327668 㖁൰ Internet˖ www.daxincpa.com.cn क䳼䍺 ...

宇通重工股份有限公司 涉及财务公司关联交易的存 款、贷款等金融业务的 专项说明 ⎿䍘ޢࣗਮީ㚊Ӛ᱉ⲺᆎⅴȽ䍭ⅴㅿ䠇㷃ѐࣗⲺ щ亯䈪᱄ 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信专审字[2025]第 16-00044 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mcf.gov.cn）"进行2 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行者 བྷؑՊ䇑ᐸһ࣑ᡰ ेӜᐲ⎧⏰४⸕᱕䐟 1 ਧ ᆖ䲒ഭ䱵བྷ 22 ቲ 2206 䛞㕆 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 ⭥䈍 Telephone˖+86˄10˅82330558 Րⵏ Fax˖ +86˄10˅82327668 㖁൰ Intern ...

董事会审计委员会关于2024年度工作的总结报告 宇通重工股份有限公司（以下简称"公司"）董事会审计委员会根 据《上海证券交易所上市公司自律监管指引第1号——规范运作》《公 司章程》等有关规定和相关要求，认真履行职责，充分发挥了监督作 用。现将2024年度审计委员会履职情况报告如下： 一、审计委员会基本情况 公司第十一届董事会审计委员会由独立董事刘伟先生、独立董事 宁金成先生和董事张喆先生组成，其中刘伟先生为会计专业人士，担 任审计委员会主任委员。公司于2025年2月28日完成了第十二届董事会 的换届选举工作，并经公司第十二届董事会第一次会议审议通过，选 举独立董事王秀芬女士、独立董事郑秀峰先生和董事楚义轩先生组成 第十二届董事会审计委员会，其中王秀芬女士为会计专业人士，担任 审计委员会主任委员。 二、审计委员会2024年度会议召开情况 （一）监督及评估外部审计机构工作 审计委员会对大信会计师事务所（特殊普通合伙）（以下简称"大 信"）及项目人员的专业资质、业务能力、投资者保护能力、诚信状况、 独立性、审计工作情况及其执业质量等进行了严格核查和评价，认为 其具备为公司提供审计工作的资质和专业能力，能够满足公司审 ...

证券代码:600817 证券简称：宇通重工 编号：临 2025-012 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。 宇通重工股份有限公司（以下简称"公司"）第十一届监事会 第三十四次会议于 2025 年 3 月 28 日以邮件方式发出通知，2025 年 4 月 7 日以现场方式在郑州市经济技术开发区宇工路 88 号行政 楼会议室召开，应参会监事 3 名，实际参会 3 名。会议由监事会 主席徐利先生主持，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。 会议审议并通过了以下议题： 1、3 票同意，0 票反对，0 票弃权；审议通过了《2024 年度 监事会工作报告》。 本议案将提交公司股东大会审议。 2、3 票同意，0 票反对，0 票弃权；审议通过了《2024 年度 总经理工作报告》。 3、3 票同意，0 票反对，0 票弃权；审议通过了《2024 年度 财务决算报告和 2025 年财务预算报告》。 宇通重工股份有限公司 第十一届监事会第三十四次会议决议公告 2024 年度财务决算报告将提交公司股东大会审议。 4 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 379,858.33 million, representing a 30.67% increase compared to CNY 290,699.23 million in 2023[21] - The net profit attributable to shareholders of the listed company was CNY 22,707.79 million, a 3.97% increase from CNY 21,840.42 million in the previous year[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 17,241.86 million, reflecting a 22.71% increase from CNY 14,051.04 million in 2023[21] - The net cash flow from operating activities significantly improved to CNY 57,152.72 million, up 1,489.88% from CNY 3,594.78 million in 2023[21] - The total assets of the company increased by 4.52% to CNY 469,472.76 million at the end of 2024, compared to CNY 449,169.33 million at the end of 2023[21] - The net assets attributable to shareholders decreased slightly by 0.71% to CNY 243,662.18 million from CNY 245,416.16 million in 2023[21] - The company reported a basic earnings per share of 0.43 RMB, a 7.5% increase compared to the previous year, and a diluted earnings per share of 0.43 RMB[22] - The weighted average return on equity decreased by 0.7 percentage points to 9.26%[22] - The company achieved a revenue of 3.799 billion RMB, representing a 30.67% increase compared to the previous year[83] - The net profit attributable to shareholders was 227 million RMB, with operating cash flow of 572 million RMB, reflecting a significant improvement[83] Dividend Distribution - The company plans to distribute a cash dividend of CNY 2.8 per 10 shares (including tax) for the year, following a previous distribution of CNY 1.00 per 10 shares for the first three quarters of 2024[6] - The cash dividend for the 2023 annual profit distribution is set at 3.80 RMB per 10 shares, totaling 200.88 million RMB, which accounts for 91.98% of the net profit attributable to shareholders[161] - For the first three quarters of 2024, the cash dividend is 1.00 RMB per 10 shares, amounting to 53.62 million RMB, representing 41.01% of the net profit attributable to shareholders[162] - The cumulative cash dividend over the last three accounting years is approximately 606.76 million RMB, with an average cash dividend ratio of 219.02%[167] Market Trends and Business Focus - The sanitation equipment industry is projected to see a decline in demand, with a total of 70,463 units sold in 2024, representing an 8.7% year-over-year decrease[34] - Despite the overall decline in the sanitation equipment market, the demand for new energy sanitation equipment surged by 51.7% year-over-year, with 9,446 units sold in 2024, resulting in a penetration rate of 13.4%[35] - The total contract amount for the national sanitation market in 2024 reached 218.3 billion yuan, with an annualized amount of 78.5 billion yuan, reflecting a 5.5% increase compared to the previous year[36] - The company is focusing on digital upgrades and smart technology integration in sanitation services to enhance customer satisfaction and brand influence[31] - The company aims to maintain its leadership in the new energy sanitation equipment sector while enhancing the competitiveness of traditional products[119] - The company emphasizes a strategic focus on electric, intelligent networking, and high-end positioning in its core business areas[120] Research and Development - The company is focusing on enhancing its research and development of new energy products to improve operational efficiency and product quality, maintaining strong competitiveness in its main product lines[33] - The company has developed a comprehensive smart management system, "Yutong Smart Sanitation Cloud Platform," to provide integrated environmental sanitation solutions[41] - The company has a dedicated R&D team of 214 personnel, accounting for 26% of the sanitation equipment team, including 3 PhDs and 20 Master's degree holders[55] - The company holds 219 valid patents, including 79 invention patents, focusing on core technologies such as electric chassis integration control and smart sanitation[56] - The company has developed various types of new energy mining vehicles, including charging, battery swapping, and hybrid models, with products covering multiple weight categories from 60t to 145t[46] Environmental Responsibility - The company has established a comprehensive environmental protection mechanism and adheres to strict environmental regulations[180] - The company achieved a wastewater reuse rate of over 99% in 2024, significantly improving water resource utilization efficiency[182] - The company has reduced carbon emissions by 272.07 tons through various energy-saving projects, including the replacement of 483 lighting fixtures with LED lights, resulting in annual electricity savings of 137,712 yuan[193] - The company has received the "Waste-Free Factory" honor from Zhengzhou City in 2024, reflecting its commitment to reducing industrial solid waste[192] - The company has not faced any administrative penalties related to environmental issues during the reporting period, complying fully with environmental regulations[190] Governance and Compliance - The company strictly adheres to laws and regulations, ensuring a robust governance structure and maintaining the interests of all shareholders[128] - The board of directors and committees have been actively fulfilling their responsibilities, enhancing governance standards and ensuring timely information disclosure[129] - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring no conflicts of interest[131] - The company has established independent financial departments and accounting systems, ensuring compliance with tax obligations[131] - The company has implemented a three-year shareholder return plan for 2023-2025, reflecting a strategic focus on enhancing shareholder value[134] Employee Development and Management - The company has a comprehensive compensation and benefits system in place, which is aligned with its strategic human resource planning[158] - The company has established a robust talent development mechanism, ensuring continuous improvement in employee capabilities and organizational competitiveness[159] - The company conducted 284 training sessions in 2024, training over 7,500 participants to enhance professional skills and organizational capabilities[159] - The company has implemented a performance management system for senior management, ensuring regular evaluations based on operational management goals[172] Future Outlook - The company aims for a revenue target of CNY 4.04 billion and a cost target of CNY 3.15 billion for 2025, with an investment plan of CNY 0.28 billion[122] - The company will focus on enhancing its market capabilities during the new energy window period, aiming to improve sales scale and profitability[120] - The company plans to enhance operational efficiency through a comprehensive management platform and improved resource allocation[121]

证券代码:600817 证券简称：宇通重工 编号：临 2025-011 宇通重工股份有限公司 第十二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。 宇通重工股份有限公司（以下简称"公司"）第十二届董事会 第二次会议于 2025 年 3 月 28 日以邮件方式发出通知，2025 年 4 月 7 日以现场方式在郑州市经济技术开发区宇工路 88 号行政楼会 议室召开，应参会董事 9 名，实际参会 9 名。会议由董事长晁莉 红女士主持，公司监事、董事会秘书列席了会议，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。 会议审议并通过了以下议题： 本议案将提交公司股东大会审议。 2、9 票同意，0 票反对，0 票弃权；审议通过了《2024 年度 总经理工作报告》。 3、9 票同意，0 票反对，0 票弃权；审议通过了《2024 年度 财务决算报告和 2025 年财务预算报告》。 1、9 票同意，0 票反对，0 票弃权；审议通过了《2024 年度 董事会工作报告》。 本议案已经董事会审计委员会审议通 ...

证券代码:600817 证券简称：宇通重工 编号：临 2025-016 宇通重工股份有限公司 2024 年度利润分配方案公告 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法律责任。 重要内容提示： 每股分配比例：每股派发现金红利0.28元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本扣 除待回购注销的限制性股票后的股本总额为基数，具体日期将在 权益分派实施公告中明确。 在实施权益分派的股权登记日前公司享有利润分配权的股 本总额发生变动的，拟维持每股分配金额不变，相应调整分配总 额，并将另行公告具体调整情况。 公司不触及《上海证券交易所股票上市规则》规定的可能被 实施其他风险警示的情形。 一、2024年度利润分配方案 （一）利润分配方案内容 经大信会计师事务所（特殊普通合伙）审计，截至2024年12 月31日，公司（母公司报表）期末可供分配利润为人民币 161,857,297.24元。经董事会决议，公司2024年年度拟以实施权益 分派股权登记日登记的总股本扣除待回购注销的限制性股票后的 股本总额为基数分配利润。本次利润分配 ...

前十大流通股东累计持有： 39864.55万股，累计占流通股比： 75.62%，较上期变化： -428.36万股。 | 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 郑州宇通集团有限公司 | 29476.43 | 55.91 | 不变 | | 西藏德恒企业管理有限责任公司 | 4164.00 | 7.90 | 不变 | | 拉萨德宇新创实业有限公司 | 3807.27 | 7.22 | 不变 | | 戴领梅 | 988.45 | 1.87 | 不变 | | 上海宏普实业投资有限公司 | 523.10 | 0.99 | 不变 | | 王坚宏 | 258.04 | 0.49 | 27.49 | | 香港中央结算有限公司 | 168.05 | 0.32 | -29.52 | | 王家骥 | 166.36 | 0.32 | 0.01 | | 赵庆东 | 166.10 | 0.32 | 新进 | | 王婷婷 | 146.75 | 0.28 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 芜 ...

证券代码：600817 证券简称：宇通重工 编号：临2025-010 宇通重工股份有限公司 关于签订关联交易框架协议的公告 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： ● 本次签订关联交易框架协议系公司正常生产经营往来需要，不影响本公司独立性，亦不会对关联方产 生依赖。 ● 本事项尚需提交公司董事会和股东大会审议。 ● 框架协议有效期：自各方履行决策程序并加盖公章后生效，有效期自2025年7月1日至2028年6月30日 止。 一、关联交易概述 鉴于宇通重工股份有限公司（以下简称"公司"）已签订的《2022年-2025年关联交易框架协议》即将到 期，为继续充分利用关联方的资源优势和管理经验，发挥协同效应，增强企业竞争力，经友好协商，公 司拟与关联方共同签订《2025年-2028年关联交易框架协议》。 本事项尚需提交公司董事会和股东大会审议，自各方履行决策程序并加盖公章后生效。 二、关联方基本情况 1、宇通客车股份有限公司 注册地：郑州市管城区宇通路6号 注册资本：人民币221,393.9223万元 法定代表人 ...

证券代码：600817 证券简称：宇通重工 编号：临 2025-010 宇通重工股份有限公司 关于签订关联交易框架协议的公告 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： 本次签订关联交易框架协议系公司正常生产经营往来需要， 不影响本公司独立性，亦不会对关联方产生依赖。 一、关联交易概述 鉴于宇通重工股份有限公司（以下简称"公司"）已签订的 《2022 年-2025 年关联交易框架协议》即将到期，为继续充分利 用关联方的资源优势和管理经验，发挥协同效应，增强企业竞争 力，经友好协商，公司拟与关联方共同签订《2025 年-2028 年关联 交易框架协议》。 本事项尚需提交公司董事会和股东大会审议，自各方履行决 策程序并加盖公章后生效。 二、关联方基本情况 1、宇通客车股份有限公司 注册地：郑州市管城区宇通路 6 号 注册资本：人民币 221,393.9223 万元 法定代表人：李盼盼 本事项尚需提交公司董事会和股东大会审议。 框架协议有效期：自各方履行决策程序并加盖公章后生效， 有效期自 2025 年 7 月 ...