证券代码：601608 证券简称：中信重工 公告编号：临 2023-060 李学群先生在担任公司副总经理期间，恪尽职守、勤勉尽责，为 推动公司生产管理、产业发展、业务协同等方面做出了重要贡献，公 司董事会对李学群先生的辛勤付出，及其为公司发展做出的重要贡献 表示衷心感谢。 二、聘任高级管理人员情况 2023 年 8 月 14 日，公司召开第五届董事会第二十五次会议，审 议通过了《关于聘任副总经理的议案》。根据《上海证券交易所股票 上市规则》和《公司章程》等有关规定，经公司总经理提名、董事会 提名委员会审核通过，董事会同意聘任熊国源先生（《简历》附后） 1 为公司副总经理，任期自本次董事会议审议通过之日起至本届董事会 届满之日止。 中信重工机械股份有限公司 关于高级管理人员变动的公告 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。 一、高级管理人员辞职情况 中信重工机械股份有限公司（以下简称"公司""中信重工"）董 事会于近日收到李学群先生的辞任函，李学群先生因工作调整，申请 辞去公司副总经理职务，不再担任公司任何职务。根据《公 ...

证券代码：601608 证券简称：中信重工 公告编号：临2023-061 被担保人：中重建筑安装工程有限责任公司（以下简称"建安 公司"）为中信重工机械股份有限公司（以下简称"公司""中信重 工"）全资子公司，不属于关联担保。 担保金额：因建安公司执行合同需要,中信重工作为申请人向 中国银行股份有限公司洛阳分行（以下简称"中国银行洛阳分行"） 申请开立分离式农民工工资保函一份，保函金额为人民币 132.00 万 元，占用中信重工在中国银行洛阳分行的授信额度。截至公告披露日， 中信重工为建安公司已实际提供的担保余额为 132.00 万元。 本次担保不存在反担保。 截至本公告日，公司不存在对外担保逾期情况。 一、担保情况概述 中信重工机械股份有限公司 关于担保预计事项进展的公告 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： 公司分别于 2023 年 2 月 20 日召开的第五届董事会第十八次会议 和第五届监事会第十二次会议、2023 年 4 月 25 日召开的第五届董事 会第二十一次会议和第五届监事会第十五次会议 ...

证券代码：601608 证券简称：中信重工 公告编号：临 2023-059 中信重工机械股份有限公司 2022 年年度权益分派实施公告 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 本次利润分配方案经公司 2023 年 6 月 16 日的 2022 年年度股东大 会审议通过。 二、分配方案 1.发放年度：2022 年年度 在册的本公司全体股东。 2.分派对象： 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"）登记 A 股每股现金红利 0.0114 元 相关日期 | | | 差异化分红送转：否 一、通过分配方案的股东大会届次和日期 3.分配方案： 本次利润分配以方案实施前的公司总股本 4,339,419,293 股为基 数，每股派发现金红利 0.0114 元（含税），共计派发现金红利 49,469,379.94 元。公司 2022 年度不进行资本公积转增股本。 | | ー・・ （Ｈ／Ｓ Ｈ / ） | | --- | --- | ...

证券代码：601608 证券简称：中信重工 公告编号：临2023-033 中信重工机械股份有限公司 关于参加河南辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，中信重工机械股份有限公司 （以下简称"公司"）定于 2023 年 5 月 18 日（周四）16:00—17:20 参加在全景网举办的"真诚沟通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日活动，本次活动将采用网络远程的方式举 行，投资者可登录"全景·路演天下"（http://rs.p5w.net）参与 本次互动交流。 公司计划出席本次网上集体接待日活动的人员有：公司董事会秘 书苏伟先生、会计主管人员及相关工作人员(如有特殊情况,参会人员 将可能进行调整),届时将就公司发展战略、经营业绩、公司治理和可 持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者积极参与。 特此公告。 中信重工机械股份有限公司 董事会 2023 年 5 月 13 日 ...

Financial Performance - Net profit attributable to shareholders of the listed company was ¥80,070,276.67, representing an increase of 2.46% year-on-year[13]. - Operating revenue for the first quarter was ¥2,172,383,005.13, reflecting a growth of 0.30% compared to the same period last year[13]. - Basic earnings per share were ¥0.0185, an increase of 2.51% year-on-year[13]. - The net profit for Q1 2023 was CNY 81,781,001.24, an increase from CNY 78,965,407.92 in Q1 2022, representing a growth of approximately 2.3%[27]. - The total revenue from operating activities in Q1 2023 was CNY 2,090,338,730.27, compared to CNY 1,962,019,081.52 in Q1 2022, indicating an increase of about 6.5%[29]. - The operating profit for Q1 2023 was CNY 64,523,028.94, slightly down from CNY 69,350,049.04 in Q1 2022, a decrease of approximately 6%[27]. - The total comprehensive income for Q1 2023 was CNY 86,376,710.26, an increase from CNY 73,888,958.64 in Q1 2022, representing a growth of approximately 16.9%[28]. - The company reported a comprehensive income total of ¥73,207,545.13, compared to ¥24,441,542.58 in the previous year, indicating a significant increase[38]. Assets and Liabilities - Total assets at the end of the reporting period were ¥19,226,175,887.12, a decrease of 1.42% compared to the end of the previous year[5]. - Total current assets amounted to ¥11,603,713,758.00, down from ¥11,923,297,816.32 at the end of the previous year[22]. - The company's total liabilities included short-term borrowings of ¥1,003,396,302.61, down from ¥1,440,764,277.76 at the end of the previous year[22]. - The company's total liabilities decreased to CNY 11,284,055,236.44 in Q1 2023 from CNY 11,660,129,999.92 in Q1 2022, a reduction of approximately 3.2%[23]. - Total liabilities decreased from ¥9,919,372,637.00 to ¥9,617,858,363.91, a reduction of about 3.05%[35]. - The company's total non-current liabilities increased to CNY 2,112,368,822.09 in Q1 2023 from CNY 1,954,512,335.49 in Q1 2022, marking an increase of approximately 8.1%[23]. - The total equity attributable to shareholders of the listed company was ¥7,722,443,920.90, an increase of 1.15% compared to the previous year[5]. - The total equity increased from ¥9,155,644,803.65 to ¥9,230,252,879.61, reflecting a growth of approximately 0.81%[35]. Cash Flow - The net cash flow from operating activities was -¥106,713,319.16, indicating a non-applicable change[13]. - The cash received from sales of goods and services in Q1 2023 was CNY 1,956,411,049.02, up from CNY 1,888,738,923.50 in Q1 2022, reflecting an increase of about 3.6%[29]. - The net cash flow from operating activities was -CNY 84,348,948.17, an improvement from -CNY 222,562,362.65 in Q1 2022[61]. - The cash inflow from operating activities was CNY 1,477,242,816.43, slightly down from CNY 1,479,612,460.96 in Q1 2022[61]. - The company's cash and cash equivalents at the end of Q1 2023 were CNY 790,514,555.99, down from CNY 1,254,073,632.97 at the end of Q1 2022[57]. - Total cash outflow from investing activities was CNY 35,375,727.87, compared to CNY 15,118,349.93 in Q1 2022[61]. - The net cash flow from financing activities was -CNY 722,402,716.67, compared to -CNY 572,990,523.72 in Q1 2022[57]. Research and Development - Research and development expenses increased to CNY 122,387,394.38 in Q1 2023, up from CNY 105,663,484.02 in Q1 2022, indicating a growth of approximately 15.8%[51]. - Research and development expenses increased to CNY 57,903,922.87 in Q1 2023, up from CNY 34,708,734.05 in Q1 2022, reflecting a focus on innovation[60]. Shareholder Information - The number of common shareholders at the end of the reporting period was 101,732, with the largest shareholder, China CITIC Limited, holding 60.49% of the shares[44]. - The net profit attributable to shareholders for Q1 2023 was CNY 42,381,581.14 after tax adjustments and minority interests[43]. Future Outlook - The company plans to continue focusing on R&D and market expansion strategies to drive future growth[51].

重要内容提示： 会议召开时间：2023 年 4 月 19 日（星期三）上午 10:00-11:00 会议召开地点：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：上证路演中心网络互动 投资者可于 2023 年 4 月 12 日（星期三）至 4 月 18 日（星期 二）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 citic_hic@citic.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答交流。 证券代码：601608 证券简称：中信重工 公告编号：临 2023-023 中信重工机械股份有限公司 关于召开 2022 年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。 中信重工机械股份有限公司（以下简称"公司"）已于 2023 年 3 月 18 日发布公司 2022 年年度报告。为便于广大投资者更全面深入 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 19 日上午 ...

Financial Performance - Basic earnings per share for 2022 decreased by 34.61% to CNY 0.034 compared to CNY 0.052 in 2021[18] - The weighted average return on net assets dropped by 1.16 percentage points to 1.92% in 2022 from 3.08% in 2021[18] - The basic earnings per share after deducting non-recurring gains and losses was CNY -0.0463, a decrease of 1,257.50% compared to CNY 0.0040 in 2021[18] - Net profit attributable to shareholders was 145.52 million RMB, down 35.78% from the previous year[35] - The net profit after deducting non-recurring gains and losses was -200.77 million RMB, a decline of 1,240.97% compared to the previous year[35] - The company achieved operating revenue of 8.83 billion RMB in 2022, a year-on-year increase of 16.91%[35] - The company's operating revenue for the period reached approximately ¥8.83 billion, representing a year-on-year increase of 16.91% compared to ¥7.55 billion in the previous year[97] - The company's operating costs increased by 23.88% year-on-year, amounting to approximately ¥7.39 billion, attributed to changes in product structure and rising raw material prices[97] Non-Recurring Gains and Losses - Non-recurring gains included government subsidies amounting to CNY 133,197,498.02, up from CNY 122,539,282.14 in 2021[21] - The company reported a loss from non-recurring activities, with a significant drop in net asset return after deducting non-recurring gains to -2.65%[18] Cash Flow and Assets - The net cash flow from operating activities reached 1.21 billion RMB, representing a significant increase of 77.90% year-on-year[35] - Cash and cash equivalents decreased by 23.46% to ¥1,632,348,489.27 from ¥2,132,769,466.38[144] - Accounts receivable increased by 28.27% to ¥3,660,204,468.00 from ¥2,853,549,998.33[144] - The proportion of long-term equity investments increased by 11.08% to CNY 831,286,581.89, representing 4.26% of total assets[131] Research and Development - Research and development expenses increased by 120 million RMB, with an R&D intensity of 7.20%[52] - The total R&D investment for the period was CNY 635,770,907.62, accounting for 7.20% of operating revenue[125] - The number of R&D personnel is 1,602, representing 22.59% of the total workforce[125] - The company has increased R&D investment to overcome key technological challenges, focusing on critical technology breakthroughs[116] Market Position and Strategy - The company has established long-term strategic partnerships with major coal, steel, and cement producers, enhancing its market position[78] - The company is positioned as one of the largest heavy equipment manufacturers in China, focusing on core manufacturing and comprehensive services in the fields of major equipment, robotics, and high technology[73] - The company aims to enhance its technological research and development investment during the "14th Five-Year Plan" period, focusing on breakthroughs in critical areas and becoming a leader in China's advanced manufacturing industry[65] Digital Transformation - The company is committed to digital transformation, integrating digitalization into management processes and promoting six major digital application systems[184] - The company has completed over 95% of its production data online rate as part of its digital transformation efforts[62] Risks and Challenges - The company has outlined potential risks in its future development strategies, including industry and market risks[7] - The company faced challenges such as insufficient demand and intensified market competition, but continued to focus on high-quality development[52] - The company emphasizes risk management, aiming to proactively address potential risks associated with market competition and material price fluctuations[185] Product Development and Innovation - The company launched the LGMS6027 slag vertical mill, marking a breakthrough in core technology for large-scale vertical mills[54] - The company aims to focus on the new energy equipment sector, particularly in wind power equipment, as a key growth driver[83] - The company is focused on developing high-end equipment and intelligent manufacturing, aiming to create "specialized, refined, distinctive, and innovative" small giant enterprises in the robotics and intelligent equipment sectors[69] Corporate Governance and Audit - The company’s financial report received a standard unqualified audit opinion from the accounting firm[6] - The governance structure adheres to strict operational protocols to ensure scientific decision-making and stable development[200]

Financial Performance - The company's operating revenue for Q3 2022 was ¥2,501,253,573.41, representing a year-on-year increase of 45.46%[2] - The net profit attributable to shareholders for Q3 2022 was ¥9,308,259.32, showing a significant decrease of 85.28% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥12,890,544.71, a decline of 590.57% year-on-year[2] - The basic earnings per share for Q3 2022 was ¥0.0021, down 85.62% from the previous year[4] - Total operating revenue for the first three quarters of 2022 reached ¥6,767,793,179.38, an increase of 23.3% compared to ¥5,486,761,685.69 in the same period of 2021[17] - Net profit for Q3 2022 was ¥204,453,940.68, a decrease of 14.5% from ¥239,127,356.33 in Q3 2021[18] - Earnings per share (EPS) for Q3 2022 was ¥0.0445, down from ¥0.0546 in Q3 2021[19] - The total comprehensive income for Q3 2022 was ¥193,655,282.38, compared to ¥209,959,708.66 in Q3 2021, showing a decline of 7.8%[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥20,147,788,309.50, a decrease of 1.13% compared to the end of the previous year[4] - The company's total liabilities amounted to ¥12,290,586,291.40, slightly down from ¥12,639,981,010.24 in the previous year[16] - The equity attributable to shareholders at the end of the reporting period was ¥7,658,083,956.62, an increase of 1.56% year-on-year[4] - The company's current assets as of September 30, 2022, total 12,713,400,727.80 RMB, an increase from 12,262,612,198.34 RMB at the end of 2021[12] - Accounts receivable increased to 3,682,519,553.76 RMB from 2,853,549,998.33 RMB year-over-year[12] - Inventory decreased to 5,030,659,963.95 RMB from 5,496,673,334.42 RMB year-over-year[14] - Short-term borrowings decreased significantly to 1,923,854,512.51 RMB from 3,542,923,000.03 RMB year-over-year[14] - The company reported a total of 2,029,596,222.46 RMB in accounts payable, up from 1,988,427,288.60 RMB year-over-year[14] - The long-term equity investment increased to 824,027,657.58 RMB from 748,336,656.60 RMB year-over-year[14] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥980,820,512.03, reflecting a substantial increase of 409.92%[7] - Operating cash inflow for the first three quarters of 2022 reached ¥7,229,059,440.64, an increase of 11.6% compared to ¥6,478,048,381.53 in the same period of 2021[22] - Net cash outflow from investing activities was ¥124,422,072.17, worsening from a net outflow of ¥33,763,350.04 in the previous year[23] - Cash inflow from financing activities totaled ¥4,190,000,000.00, up from ¥3,678,994,000.85 in the same period last year, indicating a growth of 13.9%[23] - The net cash flow from operating activities was ¥980,820,512.03, significantly higher than ¥192,349,436.80 in the previous year, marking an increase of 411.5%[22] - Total cash and cash equivalents at the end of the period amounted to ¥2,111,566,563.62, up from ¥1,705,954,667.11 at the end of the same period last year, reflecting a growth of 23.8%[23] - Cash received from sales of goods and services was ¥6,841,437,178.03, compared to ¥6,160,996,064.33 in the previous year, representing an increase of 11.0%[20] - Cash paid to employees increased to ¥1,018,765,687.42 from ¥843,635,652.01, showing a rise of 20.8%[22] - Cash paid for taxes rose to ¥373,980,708.63 from ¥266,224,098.79, indicating an increase of 40.4%[22] - The company reported a net increase in cash and cash equivalents of ¥28,396,944.52, contrasting with a decrease of ¥417,497,904.30 in the previous year[23] - The company experienced a negative impact of ¥11,591,036.78 from exchange rate fluctuations on cash and cash equivalents[23] Shareholder Information - The top shareholder, CITIC Limited, holds 2,624,901,147 shares, representing 60.49% of the total shares[9] - The company has no limited sale condition shares among the top shareholders[10] - The company does not have any significant related party transactions among the top ten shareholders[11] Operating Costs and Expenses - Total operating costs for the same period were ¥6,675,176,233.11, up from ¥5,359,448,035.67, reflecting a cost increase of 24.5%[17] - Research and development expenses for the first three quarters were ¥414,180,907.06, compared to ¥403,484,721.32 in the same period last year, indicating a slight increase[17] - The company reported a decrease in financial expenses to ¥71,489,241.02 from ¥118,679,173.79, a reduction of 39.7%[17] - The contract liabilities increased significantly to ¥2,253,038,856.92 from ¥1,453,445,589.69, representing a growth of 55%[16] - The company reported non-recurring gains of ¥18,318,064.11 from government subsidies closely related to its normal business operations[5]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥4.27 billion, an increase of 13.25% compared to ¥3.77 billion in the same period last year[17]. - The net profit attributable to shareholders of the listed company was approximately ¥183.81 million, reflecting a growth of 5.71% from ¥173.88 million year-on-year[17]. - The net cash flow from operating activities surged to approximately ¥796.88 million, a significant increase of 1053.68% compared to ¥69.07 million in the previous year[18]. - The basic earnings per share for the first half of 2022 were ¥0.0424, an increase of 5.74% compared to ¥0.0401 in the same period last year[19]. - The diluted earnings per share also stood at ¥0.0424, reflecting the same growth rate of 5.74% year-on-year[19]. - The total profit reached 207 million yuan, reflecting a year-on-year growth of 11.76%[40]. - The company reported a net profit of approximately ¥96.24 million after deducting non-recurring gains and losses, a decrease of 19.75% from ¥119.93 million in the same period last year[18]. Assets and Liabilities - The net assets attributable to shareholders of the listed company at the end of the reporting period were approximately ¥7.65 billion, up 1.38% from ¥7.54 billion at the end of the previous year[18]. - The total assets of the company were approximately ¥20.23 billion, showing a slight decrease of 0.71% from ¥20.38 billion at the end of the previous year[18]. - The company's total liabilities decreased to ¥12,392,323,521.56 from ¥12,639,981,010.24, a reduction of approximately 1.96%[111]. - The company's equity attributable to shareholders increased to ¥7,645,095,080.26 from ¥7,540,737,937.18, reflecting a growth of approximately 1.39%[111]. Research and Development - The company holds 1,017 valid patents, including 329 invention patents, and has completed over 400 key research projects[32]. - Research and development expenses accounted for 6.00% of operating revenue, totaling ¥255,928,563.18, slightly down from ¥256,894,201.97[54]. - The company has developed 59 core technologies with independent intellectual property rights, leading in various fields including heavy machinery and industrial internet[32]. Market and Industry Position - The company is recognized as one of the largest heavy equipment manufacturers in China and a leading player in the global mining and cement equipment market[28]. - The company focuses on three main business areas: major equipment, robotics and intelligent equipment, and high technology, aiming to strengthen its position as a key player in advanced manufacturing[25]. - The industrial total output value of member enterprises in the mining equipment sector increased by 5.97% year-on-year in the first half of the year[24]. - The industrial sales output value of member enterprises in the mining equipment sector grew by 18.05% year-on-year in the first half of the year[24]. Environmental and Social Responsibility - The company implemented various environmental protection measures, including the installation of dust removal facilities and online monitoring equipment for emissions[70]. - In the first half of 2022, the company saved approximately 7,000 tons of standard coal in energy consumption and reduced carbon emissions by about 19,000 tons, achieving a 5% decrease in carbon emissions and a 21% decrease in carbon emission intensity[74]. - The company has established a low-carbon management system and is working on a detailed roadmap for achieving its carbon reduction goals[73]. - The company supported the "Ruyuan Happiness Road Breeding Cooperative" with product sales amounting to CNY 440,000 in the first half of 2022[77]. Strategic Partnerships and Expansion - The company has established long-term strategic partnerships with major coal, steel, and cement producers, enhancing its customer resource advantage[34]. - The company is actively expanding its presence in the clean energy sector, focusing on offshore wind power equipment and energy storage solutions[27]. - The company is committed to internationalization, with a market footprint in high-end and emerging markets across Europe, Australia, South America, and South Africa[35]. Financial Management and Governance - The company has committed to not engaging in any competitive activities with its controlling shareholder, CITIC Group, ensuring no conflicts of interest exist[84]. - The company has pledged to strictly adhere to regulations regarding the management of raised funds, ensuring they are not used for financial investments for 36 months following the completion of the fundraising[88]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties during the reporting period[90]. Related Party Transactions - The company reported a total of 69,671.09 million RMB in related party transactions, accounting for 23.37% of similar transactions[92]. - The company engaged in sales of spare parts and services with CITIC Pacific Mining Management Pty Ltd. and its subsidiaries, amounting to 554.66 million RMB, representing 0.13% of similar transactions[91]. - The company provided maintenance services to Qinghai CITIC Guoan Lithium Industry Development Co., Ltd. for 1,725.16 million RMB, which is 0.40% of similar transactions[91]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the accounting standards issued by the Ministry of Finance and reflect the company's financial position accurately[150][153]. - The company applies the purchase method for business combinations, measuring the cost and identifiable net assets at fair value[158]. - The company recognizes expected credit losses based on past events, current conditions, and forecasts of future economic conditions, with different stages of financial instruments assessed for credit risk[168].

证券代码：601608 证券简称：中信重工 公告编号：临2022-015 中信重工机械股份有限公司 关于参加河南辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流，中信重工机械股份有限公司 （以下简称"公司"）定于 2022 年 5 月 30 日（周一）15:30—17:00 参加在全景网举办的"真诚沟通 传递价值"河南辖区上市公司 2022 年投资者网上集体接待日活动，本次活动将采用网络远程的方式举 行，投资者可登录"全景·路演天下"（http://rs.p5w.net）参与 本次互动交流。 公司计划出席本次网上集体接待日活动的人员有：公司董事、总 经理张志勇先生，财务总监王青春先生，董事会秘书苏伟先生 (如有 特殊情况,参会人员将可能进行调整),欢迎广大投资者积极参与。 特此公告。 中信重工机械股份有限公司 董事会 2022 年 5 月 25 日 ...