证券代码:600817 证券简称：宇通重工 编号：临 2025-068 宇通重工股份有限公司 关于召开 2025 年第三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法律责任。 重要内容提示： 会议召开时间：2025年11月6日上午09:00－10:00 会议召开地址：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 宇通重工股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日披露 2025 年第三季度报告。为便于广大投资者更加全面深入 地了解公司 2025 年三季度经营成果、财务状况，公司计划于 2025 年 11 月 6 日上午 9:00－10:00 召开 2025 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 本次投资者说明会以网络互动形式召开，公司将针对 2025 年 三季度经营成果及财务指标的具体情况与投资者进行互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回 答。 二、说明会召开的时间、地点 1、 ...

会议审议并通过了以下议题： 1、9 票同意，0 票反对，0 票弃权；审议通过了《2025 年第 三季度报告》。 证券代码:600817 证券简称：宇通重工 编号：临 2025-066 宇通重工股份有限公司 第十二届董事会第十次会议决议公告 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 第十次会议于 2025 年 10 月 24 日以邮件等方式发出通知，2025 年 10 月 29 日以通讯方式召开，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，董事会秘书列席会议。表决方式符 合公司章程及有关法律法规的规定。 详见公司在上海证券交易所网站（www.sse.com.cn）上披露的 《2025 年第三季度报告》。 本议案已经董事会审计委员会审议通过。 2、9 票同意，0 票反对，0 票弃权；审议通过了《关于聘任公 司证券事务代表的议案》。 详见公司在上海证券交易所网站（www.sse.com.cn）上披露的 《关于聘任证券事务代表的公告》。 特此公告。 ...

Company Overview - Yutong Heavy Industry (SH 600817) announced the appointment of Mr. Li Yazhen as the securities affairs representative to assist the board secretary in related tasks [1] - As of the report, Yutong Heavy Industry has a market capitalization of 6.2 billion yuan [1] Revenue Composition - For the year 2024, Yutong Heavy Industry's revenue composition is as follows: manufacturing accounts for 78.53%, services account for 16.9%, and other businesses account for 4.57% [1]

宇通重工股份有限公司 2025 年第三季度报告 证券代码：600817 证券简称：宇通重工 宇通重工股份有限公司 2025 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 | | | 本报告期比上 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 年同期增减变 | 年初至报告期末 | 末比上年同期 | | | | 动幅度(%) | | 增减变动幅度 | | | | | | (%) | | 营业收入 | 730,800,201.39 | -28.65 | 2,390,631,064.57 | -4.58 | | 利润总额 | 90,519,346.46 | 23.77 | 260,113,921.24 | 43.37 | | 归属于上市公司股 | 68,489,420.92 | 44.23 | 187,193,384.20 | 43.16 | | 东的净利润 | | | | ...

宇通重工公告，第三季度营收为7.31亿元，同比下降28.65%；净利润为6848.94万元，同比增长 44.23%。前三季度营收为23.91亿元，同比下降4.58%；净利润为1.87亿元，同比增长43.16%。 ...

Investment Rating - Maintain "Buy" rating for the environmental protection industry [1] Core Views - The Fourth Plenary Session emphasizes integrating green development into the modern industrial system, accelerating market-oriented resource allocation, and addressing local government debt as a key task for the 14th Five-Year Plan [9][10] - The report highlights significant growth in the environmental sector, particularly in clean energy, recycling resources, and waste management, driven by policy support and market reforms [12][14] Policy Tracking - The Fourth Plenary Session outlines the importance of green transformation as a systemic project across economic and social development, with specific measures to achieve carbon peak and neutrality goals [9][10] - Key initiatives include accelerating the construction of a dual control system for carbon emissions, promoting green low-carbon energy transformation, and enhancing the circular economy [10][11] Industry Trends - The environmental protection sector is witnessing a surge in new energy sanitation vehicle sales, with a year-on-year increase of 63.18% and a penetration rate rise of 6.29 percentage points to 17.40% [6][9] - The report notes improvements in the profitability of biodiesel production, with stable prices for waste cooking oil and rising net profits [12][14] Investment Recommendations - Focus on clean energy operations, particularly in green electricity and green hydrogen, with specific companies recommended for investment [12][14] - In the recycling sector, companies involved in biofuels and recycled plastics are highlighted as key investment opportunities [12][14] - The report suggests that market-oriented pricing reforms in waste and water management will enhance cash flow stability and profitability for companies in these sectors [13][14] Company Tracking - Longjing Environmental plans to raise 2 billion yuan through a private placement to enhance its capital structure and support growth in green electricity and energy storage [12][14] - The report indicates that companies in the solid waste sector are experiencing improved cash flow and dividend payouts, with notable increases in free cash flow and dividend ratios [19][20]

Market Overview - The environmental equipment sector rose by 0.64% on October 22, with ST Xianhe leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - ST Xianhe (300137) closed at 8.02, up 4.43% with a trading volume of 138,100 shares and a turnover of 110 million yuan [1] - Yutong (600817) closed at 11.76, up 2.89% with a trading volume of 83,400 shares [1] - Jiuwu High-Tech (300631) closed at 31.67, up 2.39% with a trading volume of 166,000 shares [1] - Other notable performers include Falunsheng (000890) up 1.65% and Chulin Technology (001336) up 1.48% [1] Fund Flow Analysis - The environmental equipment sector experienced a net outflow of 22.79 million yuan from institutional investors, while retail investors saw a net outflow of 17.78 million yuan [2] - Conversely, speculative funds recorded a net inflow of 40.58 million yuan [2] Individual Stock Fund Flow - Huahong Technology (002645) had a net inflow of 17.58 million yuan from institutional investors, while retail investors faced a net outflow of 38.68 million yuan [3] - Zhitong Heavy Industry (600817) saw a net inflow of 11.17 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Longyuan Technology (300105) had a net inflow of 7.25 million yuan from institutional investors, while retail investors faced a net outflow of 3.56 million yuan [3]

Core Viewpoint - The report highlights the growth in the waste resource recycling industry in China, indicating an increase in the number of enterprises and their significance within the industrial sector [1]. Industry Summary - As of January to August 2025, the number of enterprises in the waste resource comprehensive utilization industry reached 4,127, which is an increase of 387 enterprises compared to the same period last year, representing a year-on-year growth of 10.35% [1]. - The proportion of these enterprises within the total industrial enterprises stands at 0.79% [1]. Company Summary - The report mentions several listed companies involved in the waste resource recycling sector, including Greenme (002340), Huicheng Environmental Protection (300779), Shenwu Energy Saving (000820), and others [1].

证券日报网讯宇通重工（600817）10月16日在互动平台回答投资者提问时表示，公司连续多年实施现金 分红，股权登记日的所有股东都能享受；与此同时，最近两年公司利润持续增长，2025年初至今公司的 平均股价高于前两年的平均股价；公司高度重视市值管理工作，始终以提升经营业绩和公司内在价值作 为市值管理的根本，希望通过长期可持续的发展实现对股东的回报。 ...

Core Points - The company announced a cash dividend of 0.10 CNY per share (including tax) for the first half of 2025 [2][9] - The distribution plan was approved at the annual general meeting on June 25, 2025, and further confirmed by the board meeting on August 22, 2025 [3][4] Distribution Plan - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [3] - The total number of shares eligible for the dividend is 532,734,346 shares after excluding 570,000 shares that are subject to repurchase [4] - The total cash dividend to be distributed amounts to approximately 53.27 million CNY (including tax) [4] Dividend Calculation - The cash dividend per share is calculated as follows: Cash Dividend = Total Shares Participating × Actual Dividend per Share ÷ Total Shares = 532,734,346 × 0.10 ÷ 533,304,346 ≈ 0.0999 CNY per share [6] - The reference price for ex-dividend trading will be adjusted based on the previous trading day's closing price minus the cash dividend [5][6] Implementation Dates - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders who have completed designated trading [7] - Specific arrangements for certain shareholders, such as those holding restricted shares, will be handled directly by the company [8] Taxation Information - For individual shareholders holding unrestricted shares, the tax rate varies based on the holding period, with a maximum rate of 20% for shares held for one month or less [9][10] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.09 CNY per share [10][11]