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 ...

Financial Data and Indicators - The basic earnings per share for 2024 is 0.4300 yuan, an increase of 7.5% compared to 0.4000 yuan in 2023 [1] - The net profit for 2024 is 2.27 billion yuan, reflecting a 4.13% increase from 2.18 billion yuan in 2023 [1] - The operating revenue for 2024 is 37.99 billion yuan, which is a significant increase of 30.68% from 29.07 billion yuan in 2023 [1] - The return on equity for 2024 is 9.26%, down 7.03% from 9.96% in 2023 [1] - The net asset per share for 2024 is 4.54 yuan, slightly up from 4.53 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 39,864.55 million shares, accounting for 75.62% of the circulating shares, with a decrease of 428.36 million shares compared to the previous period [2] - Zhengzhou Yutong Group Co., Ltd. remains the largest shareholder with 29,476.43 million shares, representing 55.91% of the total share capital [2] - New entrants among the top shareholders include Zhao Qingdong and Wang Tingting, holding 166.10 million shares (0.32%) and 146.75 million shares (0.28%) respectively [2] - The previous top shareholders that exited include Wuhu Changyuan Equity Investment Fund and Huaxia Fund, which have withdrawn from the top ten list [2]

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 ...

关于完成工商变更登记的公告 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。 宇通重工股份有限公司（以下简称"公司"）于 2025 年 2 月 28 日召开了 2025 年第一次临时股东大会和第十二届董事会第一 次会议，分别审议通过了《关于换届选举第十二届董事会非独立 董事的议案》《关于换届选举第十二届董事会独立董事的议案》《关 于选举董事长的议案》等议案，具体情况详见公司在上海证券交 易所网站（www.sse.com.cn）上披露的《2025 年第一次临时股东 大会决议公告》（临 2025-006）、《第十二届董事会第一次会议决议 公告》（临 2025-007）。 证券代码：600817 证券简称：宇通重工 编号：临 2025-009 截至目前，公司已完成工商变更登记，并于 2025 年 3 月 14 日收到了郑州航空港经济综合实验区市场监督管理和营商环境局 换发的《营业执照》，相关登记信息如下： 宇通重工股份有限公司 统一社会信用代码：91610133132207011Q 名称：宇通重工股份有限公司 成立日期：1992 年 ...

证券代码：600817 证券简称：宇通重工 编号：临 2025-008 特此公告。 宇通重工股份有限公司董事会 二零二五年二月二十八日 1 附简历： 陈红伟 男，1987年出生，本科学历。历任郑州精益达汽车 零部件有限公司化工经理，宇通客车股份有限公司仪表台行李架 单元经理，郑州精益达汽车零部件有限公司内外饰生产单元经理， 宇通客车股份有限公司文化行政党工体系工会副主席、门杠车间 副主任、门杠车间主任、生产处处长、生产副总监；现任公司第 十二届董事会董事、总经理，郑州宇通重工有限公司党委书记。 宇通重工股份有限公司 关于聘任高级管理人员及证券事务代表的公告 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。 宇通重工股份有限公司于 2025 年 2 月 28 日召开了第十二届 董事会第一次会议，审议通过了《关于聘任高级管理人员及证券事 务代表的议案》，同意聘任陈红伟先生为公司总经理，续聘胡文波 先生为公司副总经理、财务总监，续聘王东新先生为公司董事会秘 书，续聘刘朋先生为公司证券事务代表，任期与第十二届董事会一 致。 以上人员的简 ...

证券代码：600817 证券简称：宇通重工 公告编号：临 2025-006 宇通重工股份有限公司 2025 年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 2 月 28 日 (二)股东大会召开的地点：郑州市经济技术开发区宇工路 88 号行政楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其 持有股份情况： | 1、出席会议的股东和代理人人数 | 163 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 394,456,936 | | 3、出席会议的股东所持有表决权股份数占公司有表决 | 73.4762 | | 权股份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大 会主持情况等。 3、公司总经理张明威先生、副总经理兼财务总监胡文波先生、 1 董事会秘书王东新先生出席了会议。 二、议案审议情况 (一)累积投票 ...