关于郑州宇通集团财务有限公司的风险评估报告 宇通重工股份有限公司（以下简称"公司"）按照《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》《上海证 券交易所上市公司自律监管指引第 5 号——交易与关联交易》等 要求，通过查验郑州宇通集团财务有限公司（以下简称"宇通财 务公司"）的《营业执照》与《金融许可证》等资料，并审阅了 2025 年半年度财务报告，对财务公司的经营资质、业务和风险状 况进行了评估，具体情况报告如下： 一、宇通财务公司基本情况 宇通财务公司成立于 2012 年 2 月 24 日，是经原中国银行业 监督管理委员会（现为国家金融监督管理总局）批准，由郑州宇 通集团有限公司（出资占比 85%）及宇通客车股份有限公司（出 资占比 15%）共同出资组建的非银行金融机构。 法定代表人：曹建伟 注册地址：郑州市管城回族区宇通路宇通大厦 21 层 注册资本：人民币 100,000 万元 公司住所：郑州市管城回族区宇通路宇通大厦 21 层 金融许可证机构编码：L0146H241010001 统一社会信用代码：91410100590815989T 经营范围：许可项目：企业集团财务公司服务（依法须经批 ...

证券代码：600817 证券简称：宇通重工 编号：临 2025-058 宇通重工股份有限公司 第十二届董事会第八次会议决议公告 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 第八次会议于 2025 年 8 月 12 日以邮件方式发出通知，2025 年 8 月 22 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，表决方式符合公司章程及有关法律法 规的规定。 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 年半 年度报告及摘要》。 详见公司在上海证券交易所网站（www.sse.com.cn）上披露的 《2025 年半年度报告》《2025 年半年度报告摘要》。 本议案已经董事会审计委员会审议通过。 详见公司在上海证券交易所网站（www.sse.com.cn）上披露的 《2025 年半年度利润分配方案公告》。 3、8 票同意，0 票反对，0 票弃权；审议通过了《关于郑州宇 通集团财务有限公司的风险 ...

证券代码:600817 证券简称：宇通重工 编号：临 2025-059 2025 年半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0.10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。 一、利润分配方案内容 根据公司2025年半年度财务报表（未经审计），截至2025年6 月30日，公司（母公司报表）期末可供分配利润为人民币7,019.32 万元。经董事会决议，公司2025年半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。本次利润分配方案如下： 公司拟向全体股东每10股派发现金红利1.0元（含税）。以公司 现有总股本533,304,346股扣除待回购注销的限制性股票 ...

宇通重工股份有限公司2025 年半年度报告 公司代码：600817 公司简称：宇通重工 宇通重工股份有限公司 2025 年半年度报告 1 / 149 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 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人晁莉红、主管会计工作负责人胡文波及会计机构负责人（会计主管人员）胡文 波声明：保证半年度报告中财务报告的真实、准确、完整。 √适用 □不适用 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，每10股派发现金股利 1.00元（含税）。 宇通重工股份有限公司2025 年半年度报告 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 ...

Core Viewpoint - Yutong Heavy Industry's stock price has shown a slight increase, indicating potential investor interest in the company's performance and market position [1] Group 1: Stock Performance - The latest stock price of Yutong Heavy Industry is 12.18 yuan, up by 0.04 yuan from the previous trading day [1] - The stock reached a high of 12.24 yuan and a low of 12.00 yuan during the trading session [1] - The total trading volume was 58,257 hands, with a total transaction amount of 0.70 billion yuan [1] Group 2: Business Operations - The company specializes in the manufacturing of construction machinery, including sanitation equipment and mining equipment [1] - Yutong Heavy Industry is currently focusing on the domestic market and has not yet exported products directly to the European market [1] Group 3: Financial Flows - On the day of reporting, the net outflow of main funds was 12.036 million yuan [1] - Over the past five trading days, the cumulative net outflow reached 69.7307 million yuan [1]

Group 1 - The company is collaborating with leading autonomous driving technology firms, including Wenyan Zhixing, to develop autonomous vehicles [2] - The company adopts an open cooperation approach in its partnerships for the development of its intelligent driving system [2] - The inquiry was made by an investor on an interactive platform regarding the company's collaboration with suppliers for its intelligent driving system [2]

Core Viewpoint - Yutong Heavy Industry (600817.SH) is collaborating with leading autonomous driving technology companies, including WeRide, to develop autonomous vehicles with an open and cooperative approach [1] Company Summary - Yutong Heavy Industry is actively engaging in partnerships with mainstream companies in the autonomous driving sector [1] - The company emphasizes an open and collaborative strategy in its development efforts [1] Industry Summary - The autonomous driving industry is witnessing increased collaboration among key players to enhance technology and vehicle development [1] - Partnerships between traditional vehicle manufacturers and tech companies are becoming more common as the industry evolves [1]

Summary of the Conference Call on Sanitation Automation Industry Industry Overview - The conference focused on the sanitation automation industry, particularly the adoption of unmanned sanitation equipment and its economic viability [1][2][3]. Key Points and Arguments 1. **Economic Viability of Small Tonnage Equipment**: - Small tonnage equipment is highlighted as having stronger economic feasibility and is approaching a high cost-performance stage [2]. - Companies such as Fulongma, Jinglv Environment, Qiaoyin Co., and Yuhua Tian are identified as having significant sanitation service revenue, which contributes to their performance elasticity [2]. 2. **Employment Impact**: - The transition to automation in sanitation may create short-term employment pressures, particularly for low-income labor groups [3]. - Long-term trends indicate that aging populations will lead to a labor shortage in the sanitation sector, necessitating automation [4]. 3. **Market Size and Growth**: - The total market size for sanitation equipment is estimated to be around 200 billion, with significant growth potential as automation adoption increases [5]. - The industry is expected to see a 130% growth rate in the coming year, driven by policy support in major cities like Guangzhou and Shenzhen [6]. 4. **Types of Unmanned Equipment**: - Three categories of unmanned sanitation equipment are discussed: small tonnage cleaning devices, L4 level unmanned sanitation vehicles, and humanoid robots for sanitation tasks [10][11][12]. - The economic analysis indicates that small tonnage devices can replace 2-3 workers, achieving cost parity within 3-4 years [12][24]. 5. **Market Dynamics**: - The market is characterized by a fragmented landscape with significant participation from sanitation service companies, equipment manufacturers, and technology firms [18][19]. - Government-led initiatives are prevalent, with many cities implementing policies to promote the use of unmanned sanitation equipment [16][17]. 6. **Future Projections**: - The market for small tonnage unmanned devices is projected to reach approximately 575 billion, while L4 level vehicles could reach 761 billion, indicating a combined market potential exceeding 1 trillion [15]. - The report anticipates that small tonnage equipment will lead the market in the next 1-2 years due to its economic advantages [28]. Additional Important Insights - The aging workforce in sanitation services is a critical factor driving the need for automation [4][5]. - The report emphasizes the importance of policy support in facilitating the adoption of unmanned sanitation technologies [16][17]. - Companies are encouraged to leverage technological advancements to enhance operational efficiency and reduce costs [27][28]. This summary encapsulates the key insights from the conference call regarding the sanitation automation industry, highlighting its economic potential, market dynamics, and the implications of workforce changes due to automation.

Core Points - The company announced a cash dividend of 0.28 yuan per share (including tax) for the fiscal year 2024, approved at the shareholders' meeting on June 25, 2025 [2][3] - The total cash dividend distribution amounts to approximately 149.17 million yuan (including tax), based on a total share capital of 532,734,346 shares after excluding restricted shares [4][6] - The dividend distribution will not affect the number of circulating shares, maintaining a circulation share change ratio of 0% [6] Dividend 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 cash dividend per share is calculated as 532,734,346 shares multiplied by 0.28 yuan divided by 533,304,346 shares, resulting in approximately 0.2797 yuan per share [6] - The company will not distribute shares or additional capital, focusing solely on cash dividends [6] Taxation Information - For individual shareholders holding unrestricted circulating shares, the tax rate varies based on the holding period: 20% for up to 1 month, 10% for 1 month to 1 year, and exempt for over 1 year [9][10] - For qualified foreign institutional investors (QFII), a 10% tax will be withheld, resulting in a net cash dividend of 0.252 yuan per share [10][11] - Other institutional investors are responsible for their own tax obligations, with a cash dividend of 0.28 yuan per share [11] Investor Communication - The company will hold a half-year performance briefing on August 27, 2025, from 16:00 to 17:00, via an online interactive format [12][13] - Investors can submit questions from August 20 to August 26, 2025, through the designated platform or company email [12][14] - Key company personnel, including the chairman and financial director, will participate in the briefing to address investor inquiries [14][15]

证券代码：600817 证券简称：宇通重工 公告编号：临 2025-056 宇通重工股份有限公司 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： ?差异化分红送转：是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 25 日召开的2024年度股 东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登 记结算有限责任公司上海分公司（以下简称"中国结算上海分公 司" ?每股分配比例 A 股每股现金红利0.28元（含税） ?相关日期 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 Ａ股 2025/8/18 － 2025/8/19 2025/8/19 ）登记在册的本公司全体股东。 根据《公司法》《证券法》《上市公司股份回购规则》等相关 法律法规的有关规定以及公司与激励对象签署的相关文件，公司 待回购注销的限制性股票不参与利润分配。 （1）差异化分红具体方案 公司以利润分配实施公告确定的股权登记日的总股本 ，共 计派发现金红利 149,165 ...