证券代码:600817 证券简称：宇通重工 编号：临 2023-035 宇通重工股份有限公司 关于召开 2022 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： 会议召开时间：2023年4月18日下午15:00－16:30 会议召开地址：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：公司视频录播和网络文字互动 投资者可于2023年4月11日(星期二)至4月17日（星期一） 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 ytzgir@yutong.com 进行提问。公司将在业绩说明 会上对投资者普遍关注的问题进行回答。 宇通重工股份有限公司（以下简称"公司"）已于 2023 年 4 月 4 日披露 2022 年年度报告。为便于广大投资者更加全面深入 地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 4 月 18 日下午 15:00－16:30 举行 2022 年度业绩说明会，就 ...

Financial Performance - In 2022, the company's operating revenue was CNY 358,528.07 million, a decrease of 4.56% compared to CNY 375,654 million in 2021[23] - The net profit attributable to shareholders was CNY 38,561.96 million, down 1.86% from CNY 39,291.08 million in the previous year[23] - The net profit after deducting non-recurring gains and losses increased by 16.26% to CNY 28,950.77 million from CNY 24,900.73 million in 2021[23] - The net cash flow from operating activities was negative at CNY -8,969.15 million, a significant decline from CNY 8,438.06 million in 2021[23] - As of the end of 2022, the net assets attributable to shareholders were CNY 242,981.18 million, an increase of 9.85% from CNY 221,203.24 million at the end of 2021[23] - The total assets decreased slightly by 0.97% to CNY 473,071.82 million from CNY 477,694.67 million in 2021[23] - Basic earnings per share for 2022 were CNY 0.73, a decrease of 2.67% from CNY 0.75 in 2021[24] - The weighted average return on net assets was 16.78%, down 3.06 percentage points from 19.84% in the previous year[24] Business Segments Performance - The sanitation equipment business generated revenue of CNY 1.784 billion, representing a year-on-year growth of 11.59%[33] - The sanitation service business reported revenue of CNY 701 million, an increase of 15.89% year-on-year[34] - The mining equipment business saw significant growth, with revenue reaching CNY 671 million, a substantial increase of 123.10% year-on-year[35] - The company ranked fourth in the sanitation vehicle market with 3,931 units insured, and achieved a market share of 28.71% in new energy sanitation vehicles, with 1,400 units insured, a year-on-year increase of 21.11%[33] - The company maintained its leading position in the new energy mining vehicle sector, with its electric mining vehicles operating in over 100 mining areas across 28 provinces, accumulating over 15 million kilometers in operation[35] Market Trends and Strategies - The sanitation equipment industry maintained a high demand level, with a CR10 of 63% in 2022, an increase of 4 percentage points year-on-year, indicating a concentration of market share among leading companies[38] - The penetration rate of new energy sanitation equipment reached 5.9% in 2022, with a year-on-year increase of 20.3% in the number of new energy sanitation vehicles insured, totaling 4,877 units[39] - The total contract amount for the national sanitation market in 2022 was 231.9 billion yuan, with an annualized amount of 69.2 billion yuan, indicating a stable growth trend in the sanitation service industry[40] - The engineering machinery sector is cyclical but has a broad market outlook, driven by significant infrastructure investment needs and the push towards electrification and intelligence in machinery[41] - The company aims to become a leader in the new energy mining equipment market, having developed and promoted new energy mining vehicles since 2018, establishing itself as the top brand in this sector[46] Research and Development - The company has a research and development team of 283 personnel in sanitation equipment, with 27.26% holding advanced degrees, ensuring strong innovation capabilities[56] - The company has filed for 285 effective patents, including 62 invention patents, enhancing its intellectual property strength[56] - The company has developed a dual-tire electric drive bridge, achieving a system weight reduction of 10% and improving vehicle economy by over 10%[51] - The company has made significant breakthroughs in smart driving technology, including adaptive edge cleaning and voice control systems, enhancing operational efficiency[50] - The company has developed a pure electric mining vehicle with a high-strength power battery, achieving an industry-leading waterproof performance with an IP68 rating[64] Environmental and Social Responsibility - The company has implemented a comprehensive environmental monitoring plan, conducting regular monitoring of wastewater and air emissions, with specific parameters monitored monthly and quarterly[168] - The company has maintained compliance with environmental regulations, with no administrative penalties reported during the reporting period[169] - The company has received the "Green Factory" title after passing the evaluation by the Zhengzhou Municipal Bureau of Industry and Information Technology[170] - The wastewater reuse rate reached over 99% in 2022, significantly improving water resource utilization efficiency[161] - The company has achieved a reduction of 234 tons in carbon dioxide equivalent emissions through various measures, including the use of over 95% electric vehicles for internal logistics[171] Governance and Compliance - The company strictly adheres to information disclosure regulations, ensuring transparency and protecting the rights of investors, particularly minority shareholders[114] - The company has established measures to maintain the independence of its operations from controlling shareholders[114] - The company is committed to maintaining compliance with corporate governance regulations as per the China Securities Regulatory Commission[114] - The company has a robust governance structure for subsidiaries, including standardized management and performance evaluation mechanisms[154] - The company has established a framework to ensure that any necessary transactions with related parties adhere to market principles and legal requirements[175] Future Outlook and Goals - The company aims to enhance its market capabilities by improving customer coverage and implementing a multi-channel sales strategy[106] - The company plans to strengthen its core competencies in new energy and aims to become a leading manufacturer in the foundation engineering machinery sector[105] - The company's revenue target for 2023 is set at 4.148 billion yuan, with planned costs and expenses of 3.731 billion yuan[107] - The company aims to promote new energy solutions to support national energy conservation and emission reduction goals[61] - The sanitation equipment industry is expected to experience continuous growth driven by macroeconomic recovery and supportive government policies, with a GDP growth target of around 5% for 2023[98]

（2022 年 4 月） 证券代码:600817 证券简称：宇通重工 宇通重工股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------|----------------------------|----------------------------------------------------------------------------------------------| | | | | | | | □特定对象调研 □分析师会议 | | 投资者关系 | | □媒体采访 ■业绩说明会 | | 活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 □其他 | | | 时间 | 2022年4 月19日 | 15:00-16:00 | | 地点 | 上证路演中心 | | | | 董事长兼总经理戴领梅先生 | | | 上市公司接 | 董事、财务总监王学民先生 | | | 待人员姓名 | 董事、董事会秘书王东新先生 | | | | 独立董事宁金成先生 | | | | | 一、 请教您两个问题。①公司目前环卫产品中是否有 氢燃料布局？②环卫行业内公司数量 ...

证券代码:600817 证券简称：宇通重工 （2022 年 5 月） 宇通重工股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------|---------------------------------|------------------------------------------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □新闻发布会 | □路演活动 | | 活动类别 | □现场参观 □电话会议 | | | | ■其他 | | | | 河南辖区上市公司 | 2022 年投资者网上集体接待日 | | 时间 | 2022年5 月30日 | 15:30-17:00 | | 地点 | 全景路演中心 | | | 上市公司接 | 董事、董事会秘书王东新先生 | | | 待人员姓名 | 证券事务代表王勇先生 | | | | 公司于 2022 年5月 | 30 日（星期一） 15:30-17:00 在 | | | 全景网投资者关系互动平台（ | http://rs.p5w.net ）参 | | ...

2022 年第三季度报告 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。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 主要会计数据和财务指标 证券代码：600817 证券简称：宇通重工 宇通重工股份有限公司 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。 重要内容提示： 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期末 年初至报告 期末比上年 同期增减变 动幅度(%) 营业收入 789,872,812.60 -16.16 2,397,578,887.55 -13.80 归属于上市公司股东的净 利润 69,463,017.88 -32.73 236,496,435.41 -29.42 归属于上市公司股东的扣 除非经常性损益的净利润 28,206,184.7 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 1.61 billion, a decrease of 12.60% compared to CNY 1.84 billion in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2022 was approximately CNY 167 million, down 27.94% from CNY 232 million in the previous year[20]. - The basic earnings per share decreased by 27.27%, from CNY 0.44 to CNY 0.32[19]. - The weighted average return on net assets dropped by 5.08 percentage points, from 12.33% to 7.25%[19]. - The net cash flow from operating activities was negative at approximately CNY -153 million, compared to CNY -71 million in the same period last year[20]. - Total assets decreased by 8.33%, from CNY 4.78 billion at the end of the previous year to CNY 4.38 billion[20]. - The net assets attributable to shareholders slightly decreased by 0.18%, from CNY 2.21 billion at the end of the previous year to CNY 2.21 billion[20]. - The company reported non-recurring gains and losses totaling approximately CNY 55.46 million for the period[20]. - The company has no plans for profit distribution or capital reserve transfer during this reporting period[4]. Sales and Market Position - The company sold 1,912 sanitation vehicles in the first half of 2022, representing a year-on-year increase of 13.2%, ranking 4th in the industry, up 2 positions[23]. - The company achieved sales of 622 new energy sanitation vehicles in the first half of 2022, a year-on-year increase of 99.4%, maintaining a market share of 30.5%[24]. - The total sales of sanitation equipment in the industry decreased by 19.3% year-on-year in the first half of 2022, with a total of 44,064 units sold[25]. - The company secured contracts worth 5.98 billion yuan in sanitation service projects in the first half of 2022, a year-on-year growth of 394.0%[29]. - The market concentration of the top ten companies in the sanitation equipment industry increased by 4.2 percentage points year-on-year, reaching 61.9%[25]. - The company has a comprehensive sales and after-sales network covering over 82% of cities in China, with full coverage in first and second-tier cities[23]. Innovation and Technology - The company’s engineering machinery business includes products such as rotary drilling rigs and electric mining vehicles, with a focus on innovation in electric and hybrid models[30]. - The company’s sanitation service business aims to integrate technology and services, focusing on smart sanitation management systems and new energy solutions[27]. - The company has developed leading technologies in the sanitation equipment sector, focusing on electric, intelligent, and low-carbon innovations, achieving breakthroughs in autonomous driving and fuel cell systems[32]. - The company has a market-leading hydrogen consumption rate for fuel cell sanitation vehicles, optimizing energy management strategies to enhance performance and safety[33]. - The company has established a comprehensive intelligent weighing system for waste collection, significantly improving operational efficiency[34]. - The R&D team consists of 247 personnel, including 3 PhDs and 44 Master's degree holders, ensuring high-quality innovation in sanitation equipment[36]. - The company holds 278 valid patents, including 48 invention patents, focusing on key technologies such as electric drive systems and intelligent sanitation solutions[36]. - The company collaborates with renowned universities and research institutions to enhance its R&D capabilities and accelerate technology transfer[37]. Environmental Management - The company implemented a wastewater treatment strategy achieving over 99% reuse rate of reclaimed water for landscaping and product testing[76]. - The company’s actual emissions of toluene were 0.1347 tons, significantly below the allowed concentration of 20 mg/m³[75]. - The company maintained nitrogen oxides emissions at less than 3 mg/m³, well below the permitted level of 3,300 mg/m³[75]. - The company’s wastewater discharge met the standards with BOD5 levels at 7.91 mg/L, below the limit of 30 mg/L[75]. - The company has established a comprehensive environmental management system to ensure compliance with environmental regulations and standards[76]. - The company’s air pollution control measures include the installation of online monitoring equipment for real-time quality assessment[76]. - The company’s noise levels at the factory boundary were recorded between 52.5 to 58.5 dB during the day, compliant with the standard of 65 dB(A)[75]. - The company has established a hazardous waste temporary storage area that complies with GB18597-2001 standards, ensuring proper classification and disposal of hazardous waste[78]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[84]. Corporate Governance and Compliance - The company has completed the election of its board of directors and supervisory board during the reporting period[69]. - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period[70]. - The company committed to not seeking preferential rights in business cooperation or transactions with related parties, ensuring fair and reasonable practices[89]. - The company guarantees that its senior management will not hold positions outside of the company, ensuring no conflicts of interest[89]. - The company has established a long-term commitment to independent operations, ensuring it has the necessary assets and personnel to conduct business autonomously[90]. - The company will ensure that all related transactions comply with legal regulations and necessary procedures to protect shareholder interests[89]. - The company has committed to fulfilling relevant compensation measures for any losses caused to investors due to violations of commitments[102]. - The company has no significant litigation or arbitration matters during the reporting period[103]. Financial Position and Capital Structure - The total amount of guarantees provided by the company, excluding those to subsidiaries, was 975.21 million RMB, accounting for 0.04% of the company's net assets[111]. - The company provided a buyback responsibility of 119.94 million RMB for vehicle customers as of June 30, 2022[111]. - The company completed the issuance of 7.98 million restricted shares to 74 incentive targets as part of its 2022 restricted stock incentive plan[115]. - The total share capital increased from 539,373,371 shares to 547,353,371 shares following the completion of the restricted stock issuance[115]. - The company repurchased and canceled 1,173,334 restricted shares on July 8, 2022, reducing the total share capital to 546,180,037 shares[118]. - The company has a total of 6,670,000 restricted stocks, with 440,000 newly granted during the reporting period[131]. - The company’s total liabilities and equity at the end of the reporting period is CNY 2,383,794,765.58, indicating a stable financial position despite fluctuations in equity[155]. - The company’s total capital contributions from owners during the period amounted to CNY 13,635,086.95, reflecting a decrease compared to the previous year[156]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the assumption of going concern, indicating no significant doubts about the company's ability to continue operations for at least the next 12 months[166]. - The company adheres to the accounting policies and estimates as per the Enterprise Accounting Standards, ensuring a true and complete reflection of its financial status as of June 30, 2022[166]. - The company recognizes cash and cash equivalents as cash on hand and deposits that are readily available for payment, ensuring liquidity in its financial reporting[174]. - The company applies the current exchange rate for foreign currency transactions, ensuring accurate reporting of foreign currency gains and losses in its financial statements[175]. - The company classifies financial assets into categories based on their business model and contractual cash flow characteristics, including amortized cost and fair value through other comprehensive income[176]. - The company uses valuation techniques such as market, income, and cost approaches to determine the fair value of financial instruments when active markets do not exist[179]. - The company adopts a simplified method for measuring expected credit losses on receivables and lease receivables, calculating losses based on the entire expected credit loss over the asset's lifetime[185]. - The company recognizes financial assets derecognition when the contractual rights to cash flows expire or when the asset is transferred and the company has transferred substantially all risks and rewards[180].

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 2022 年第一季度报告 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。 证券代码：600817 证券简称：宇通重工 宇通重工股份有限公司 2022 年第一季度报告 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 | | 740,022,775.20 | -14.57 | | | | 归属于上市公司股东的净利润 | | 84,918,348.27 | -9.4 ...

2021 年年度报告 公司代码：600817 公司简称：宇通重工 宇通重工股份有限公司 2021 年年度报告 1/177 2021 年年度报告 重要提示 三、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人戴领梅、主管会计工作负责人王学民及会计机构负责人（会计主管人员）王学民 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 拟以公司现有总股本539,373,371股扣除回购专户上已回购股份和待回购注销的限制性股票 后的股本总额537,089,637.00股为基数，每10股派发现金股利3.5元（含税），共计派发 187,981,372.95元，剩余未分配利润滚存以后年度分配。 如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，维持每股分配 金额不变，相应调整分配总额。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的发展战略、经营计划等前瞻性陈述不构成公司对投资者的实质性承诺。投资 者及相关人士应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬请投 资者注 ...

证券代码：600817 证券简称：宇通重工 宇通重工股份有限公司 2021 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个别及连带责任。 2021 年第三季度报告 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。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 主要会计数据和财务指标 单位：万元 币种：人民币 | 项目 | 本报告期 | 上年同期 | | 本报告期 比上年同 期增减变 | 年初至报告 | 上年同期 | | 年初至报 告期末比 上年同期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 期末 | | | 增减变动 | | | | | | 动幅度(%) | | | | 幅度(%) | ...

2021 年半年度报告 公司代码：600817 公司简称：宏盛科技 宇通重工股份有限公司 2021 年半年度报告 1 / 138 2021 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期内无利润分配或公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的发展战略、经营计划等前瞻性陈述不构成公司对投资者的实质性承诺。投资 者及相关人士应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬请投 资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅"第三节管理层讨论与分析"中 "五、其他披露事项（一）可能面对的风险"部分的内容。 十一、 其他 □适用 √不适用 2 / 138 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性 ...