香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 第一拖拉機股份有限公司（「本公司」）的董事（「董事」）會（「董事會」）宣佈將於二零 二五年十月二十八日舉行董事會會議，以審議及批准（當中包括）本公司及其附屬公 司截至二零二五年九月三十日止九個月的未經審核綜合業績公告以作刊發之用，以 及處理任何其他事項。 承董事會命 第一拖拉機股份有限公司 于麗娜 公司秘書 中國 • 洛陽 二零二五年十月十六日 於本公告日期，董事會成員包括執行董事趙維林先生（董事長）及魏濤先生；非執行 董事方憲法先生、楊建輝先生及苗雨先生；以及獨立非執行董事王書茂先生、徐立 友先生及黃綺汶女士。 * 僅供識別 董事會會議召開日期 本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條而刊發。 ...

Core Viewpoint - The company, First Tractor Company Limited, has announced a board meeting scheduled for October 28, 2025, to review and approve its unaudited consolidated performance announcement for the nine months ending September 30, 2025, along with addressing other matters [1] Summary by Relevant Sections - **Company Announcement** - The board meeting will focus on the unaudited consolidated performance for the nine months ending September 30, 2025 [1] - The meeting will also address any other relevant matters [1]

本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條而刊發。 第一拖拉機股份有限公司（「本公司」）的董事（「董事」）會（「董事會」）宣佈將於二零 二五年十月二十八日舉行董事會會議，以審議及批准（當中包括）本公司及其附屬公 司截至二零二五年九月三十日止九個月的未經審核綜合業績公告以作刊發之用，以 及處理任何其他事項。 承董事會命 第一拖拉機股份有限公司 于麗娜 公司秘書 中國 • 洛陽 二零二五年十月十六日 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 董事會會議召開日期 於本公告日期，董事會成員包括執行董事趙維林先生（董事長）及魏濤先生；非執行 董事方憲法先生、楊建輝先生及苗雨先生；以及獨立非執行董事王書茂先生、徐立 友先生及黃綺汶女士。 * 僅供識別 ...

Core Insights - On October 15, Yituo Co., Ltd. saw a stock price increase of 1.25% with a trading volume of 58.43 million yuan [1] - The company reported a financing buy-in of 5.31 million yuan and a net financing buy of 871,200 yuan on the same day [1] - As of October 15, the total financing and securities lending balance for Yituo Co., Ltd. was 186 million yuan [1] Financing Summary - On October 15, Yituo Co., Ltd. had a financing buy-in of 5.31 million yuan, with a current financing balance of 185 million yuan, representing 1.95% of the circulating market value [1] - The financing balance is below the 40th percentile level over the past year, indicating a relatively low position [1] Securities Lending Summary - On October 15, there were no shares repaid in securities lending, while 1,800 shares were sold, amounting to 23,300 yuan based on the closing price [1] - The securities lending balance stood at 1.03 million yuan, which is above the 80th percentile level over the past year, indicating a high position [1] Company Overview - Yituo Co., Ltd. is located in Luoyang, Henan Province, and was established on December 28, 1998, with its listing date on August 8, 2012 [1] - The company's main business involves the research, manufacturing, and sales of agricultural machinery and power machinery, with agricultural machinery accounting for 93.06% of its main business revenue [1] Financial Performance - For the first half of 2025, Yituo Co., Ltd. reported operating revenue of 6.928 billion yuan, a year-on-year decrease of 11.26% [2] - The net profit attributable to the parent company was 769 million yuan, down 15.06% year-on-year [2] Shareholder Information - As of June 30, 2025, the number of shareholders for Yituo Co., Ltd. was 36,600, a decrease of 2.89% from the previous period [2] - The average circulating shares per person increased by 3.00% to 20,131 shares [2]

Core Insights - The article provides a comprehensive overview of the agricultural machinery industry in China, detailing the industry chain, key players, and investment trends. Industry Chain Overview - The agricultural machinery industry chain in China consists of upstream raw material suppliers (steel, non-ferrous metals, rubber) and component manufacturers (engines, transmission parts, walking parts), midstream machinery manufacturers, and downstream applications in agriculture, forestry, animal husbandry, and aquaculture [1][2]. Key Players - Major companies in the agricultural machinery manufacturing sector include Jifeng Technology, Xingguang Agricultural Machinery, Yituo Co., Linhai Co., and Zoomlion [1][2]. Regional Distribution - Agricultural machinery listed companies are primarily located in Jiangsu, Zhejiang, and Chongqing, with Jiangsu having the highest concentration of companies such as Linhai Co. and Yueda Investment. Upstream component suppliers are mainly found in Shandong and Anhui, while downstream planting companies are concentrated in Heilongjiang and Jiangsu [6]. Business Focus and Performance - Companies are focusing on tractors and harvesters, with Yituo Co. and Jifeng Technology leading in revenue from agricultural machinery in 2024. In terms of gross margin, Xinyan Co. and Yijia Co. have higher levels. Yituo Co. and Linhai Co. also report high production and sales volumes [8][9]. Investment Trends - Chinese agricultural machinery companies are enhancing competitiveness through subsidiaries, capital increases, and mergers. Notable investment activities include: - Zoomlion plans to accelerate R&D in high-end agricultural machinery and expand into domestic markets [10]. - Xiamen Agricultural Machinery launched an IPO to fund projects in smart production and agricultural machinery technology [10]. - Jifeng Technology is entering the renewable energy sector through a joint venture [10]. - Yueda Investment is investing in photovoltaic projects to boost its renewable energy business [10]. - Linhai Co. is increasing investment in agricultural machinery through its subsidiary [10].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 第一拖拉机股份有限公司 呈交日期: 2025年10月3日 FF301 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | H | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00038 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 391,940,000 | | 0 | | 391,940,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 391,940,000 | | 0 | | 391,940,000 | | 2. 股份分類 | 普通股 | | 股份類別 | ...

Group 1: Industry Overview - The export value of China's agricultural machinery is significantly higher than its import value, with exports projected to reach 15.93 billion yuan in 2024, a year-on-year increase of 11.9%, while imports are expected to be 3.25 billion yuan, up 2.8% [2] - India is the largest export destination for Chinese agricultural machinery, with exports to India, Russia, Thailand, and the United States collectively accounting for 30% of total exports in 2024 [2] Group 2: Policy Support - National policies supporting the agricultural machinery industry include the "14th Five-Year" National Agricultural Mechanization Development Plan and the Digital Rural Development Action Plan (2022-2025), focusing on enhancing mechanization rates and developing smart agricultural equipment [7][8] - Key policy goals include increasing the comprehensive mechanization rate of crop farming to 75% by 2025 and ensuring that major agricultural machinery products achieve international advanced quality standards [9][10] Group 3: Regional Development Goals - Various provinces have set specific agricultural machinery development targets for 2025, such as Jiangsu aiming for a total power of 55 million kilowatts and Shandong targeting a comprehensive mechanization rate of 92% for crop farming [12][14] - Other provinces, like Zhejiang and Guangdong, have established ambitious mechanization rates for specific agricultural sectors, indicating a strong regional commitment to enhancing agricultural productivity through mechanization [14]

Group 1 - The article highlights the integration of technology and digital services in agriculture, leading to smarter and more efficient harvests [1] - Companies are building data platforms and developing scenario-based services to support agricultural production throughout the entire cycle, enhancing yield and income [2] - Zhejiang Agricultural Group has created a comprehensive agricultural service ecosystem, promoting mechanization and digitalization to improve production efficiency and reduce costs [2] Group 2 - Anhui Huillong Agricultural Group has established a vast agricultural resource network and modern service centers, training nearly 150,000 farmers annually and selling over 1.2 million tons of grain [3] - Companies like Weichai Power are leveraging technological breakthroughs in agricultural machinery to enhance productivity during the harvest season [4] - The integration of smart machinery has led to significant improvements in operational efficiency, reliability, and cost-effectiveness compared to traditional equipment [5] Group 3 - The Chinese smart agriculture market is projected to grow at an annual rate of over 20%, potentially exceeding 280 billion yuan by 2030 [6] - Companies with stronger financial and R&D capabilities are expected to drive the industry's transition towards smart and digital solutions, enhancing global competitiveness in agricultural equipment [6]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列第一拖拉機股份有限公司於上海證券交易所網站(www.sse.com.cn)所刊發的 公告，僅供參考。 承董事會命 第一拖拉機股份有限公司 公司秘書 于麗娜 中國 • 洛陽 2025年9月29日 於本公告日期，董事會成員包括執行董事趙維林先生（董事長）及魏濤先生；非執行 董事方憲法先生、楊建輝先生及苗雨先生；以及獨立非執行董事薛立品先生、 王書茂先生、徐立友先生及黃綺汶女士。 * 僅供識別 第一拖拉机股份有限公司独立董事工作制度 （经二零二五年九月二十九日临时股东会批准修订） 第一章 总则 第一条 第一拖拉机股份有限公司（以下简称"公司"）为进一步发挥独立 董事在公司治理中的作用，促进公司独立董事尽责履职，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》《上市公司 独立董事管理办法 ...

海外監管公告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列第一拖拉機股份有限公司於上海證券交易所網站(www.sse.com.cn)所刊發的 公告，僅供參考。 承董事會命 第一拖拉機股份有限公司 公司秘書 于麗娜 中國 • 洛陽 2025年9月29日 於本公告日期，董事會成員包括執行董事趙維林先生（董事長）及魏濤先生；非執行 董事方憲法先生、楊建輝先生及苗雨先生；以及獨立非執行董事薛立品先生、 王書茂先生、徐立友先生及黃綺汶女士。 第二条 本制度适用于通过发行股票或者其他具有股权性质的证券，向投 资者募集并用于特定用途的资金管理，但不包括公司为实施股权激励计划募集的 资金管理。 第三条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效 防范投资风险，提高募集资金使用效益。公司的董事和高级管理人员应当勤勉尽 责，确保公司募集资金安全，不得操控公司擅自或者变相改变募 ...