| 证券代码：112805 | 中联 01 证券简称：18 | | | | --- | --- | --- | --- | | 证券代码：000157 证券代码：112927 | 证券简称：中联重科 中联 01 证券简称：19 | 公告编号：2023－072 | 号 | 中联重科股份有限公司 关于第二期核心经营管理层持股计划 非交易过户完成暨回购股份处理完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中联重科股份有限公司（以下简称"公司"）于2023年8月30日召开第 七届董事会第二次会议及第七届监事会第二次会议，并于2023年9月27日 召开2023年度第二次临时股东大会，会议审议通过了《中联重科股份有限 公司第二期核心经营管理层持股计划（草案）》（以下简称"持股计划草 案"）、《中联重科股份有限公司第二期核心经营管理层持股计划管理规 则》等与第二期核心经营管理层持股计划（以下简称"第二期员工持股计 划"、"本持股计划"）相关的议案。具体内容详见公司于2023年8月31日、 2023年9月28日在巨潮资讯网（www.cninfo.com.cn）上 ...

FANGDA PARTNERS 上海 Shanghai·北京 Beijing·深圳 Shenzhen·广州 Guangzhou·香港 Hong Kong http://www.fangdalaw.com | 中国北京市朝阳区光华路1号 | | --- | | 北京嘉里中心北楼 27 层 | | 邮政编码:100020 | | 中国北京市朝阳区光华路 1 号 | 电子邮件 E-mail: email@fangdalaw.com | | --- | --- | | 北京嘉里中心北楼 27 层 | 电 话 Tel.: 86-10-5769-5600 | | 邮政编码：100020 | 传 真 Fax: 86-10-5769-5788 | 27/F, North Tower, Beijing Kerry Centre 1 Guanghua Road, Chaoyang District Beijing 100020, PRC 上海市方达（北京）律师事务所 关于中联重科股份有限公司 2023 年度第二次临时股东大会的法律意见书 致：中联重科股份有限公司 上海市方达（北京）律师事务所（以下简称"本所"）是具有中华人民共和 ...

中联重科股份有限公司 第二期核心经营管理层持股计划 中联重科股份有限公司 第二期核心经营管理层持股计划 二〇二三年九月 1 中联重科股份有限公司 第二期核心经营管理层持股计划 声 明 本公司及董事会全体成员保证持股计划内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 本持股计划主要条款与公司 2023 年 8 月 31 日公告的持股计划草案内容一 致。 2 中联重科股份有限公司 第二期核心经营管理层持股计划 特别提示 1. 《中联重科股份有限公司第二期核心经营管理层持股计划》系中联重科股 份有限公司（以下简称"公司"或"中联重科"）依据《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》（以下简称"《证券法》"）、 《关于上市公司实施员工持股计划试点的指导意见》（以下简称《指导意见》 " "）、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 有关法律、行政法规、规章、规范性文件和《公司章程》的规定制定。 2. 中联重科股份有限公司第二期核心经营管理层持股计划（以下简称"持股 计划"）参与对象为对公司整体业绩和中长期发展具有重要作用和影响的核心 ...

| 证券代码：000157 | 证券简称：中联重科 | | 号 公告编号：2023-071 | | --- | --- | --- | --- | | 证券代码：112805 | 证券简称：18 | 中联 01 | | | 证券代码：112927 | 证券简称：19 | 中联 01 | | 证券代码：112805 证券简称：18 中联 01 证券代码：112927 证券简称：19 中联 01 中联重科股份有限公司 2023 年度第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形。 2、网络投票时间： 通过深圳证券交易所系统进行网络投票的具体时间为：2023 年 9 月 27 日上午 9:15—9:25，9:30-11:30，下午 13:00—15:00； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2023 年 9 月 27 日 14:30 通过深圳证券交易所互联网投票系统投票的具体时间为：2023 年 9 月 27 ...

Financial Performance - Revenue for the first half of 2023 reached RMB 24,075,171,438.22, an increase of 13.03% compared to RMB 21,299,497,985.01 in the same period last year[11]. - Net profit attributable to shareholders was RMB 2,040,104,177.20, reflecting an 18.90% increase from RMB 1,715,822,741.96 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was RMB 1,688,492,820.41, which is a significant increase of 40.31% compared to RMB 1,203,421,445.33 in the previous year[11]. - Basic earnings per share increased by 25.00% to RMB 0.25 from RMB 0.20 in the previous year[11]. - The company reported a total comprehensive income of RMB 2,256 million for the first half of 2023, compared to RMB 1,494 million in the same period last year[17]. - The company achieved a significant increase in market share for large excavators, with domestic market share doubling year-on-year, positioning it among the industry leaders[32]. - The company reported a net profit attributable to shareholders of RMB 2.056 billion, up 18.43% compared to the previous year[55]. - The company’s profit for the six months ended June 30, 2023, was RMB 2,056 million, compared to RMB 2,236 million for the same period in 2022, reflecting a decrease of approximately 8.1%[124]. Cash Flow and Assets - The net cash flow from operating activities decreased by 49.86% to RMB 931,174,530.98 from RMB 1,857,312,306.03 in the same period last year[11]. - Cash and cash equivalents as of June 30, 2023, amounted to RMB 14.796 billion[56]. - The net cash generated from operating activities for the six months ended June 30, 2023, was RMB 733 million[58]. - The total cash and cash equivalents at the end of the period were RMB 14,796 million, down from RMB 16,254 million at the end of the previous year[131]. - The company reported a net cash flow from operating activities of RMB 3,500 million for the six months ended June 30, 2023[102]. - Cash and cash equivalents rose to RMB 14,796 million as of June 30, 2023, compared to RMB 13,791 million as of December 31, 2022, marking an increase of 7.29%[185]. Market and Product Development - The company plans to continue expanding its market presence and invest in new product development to drive future growth[25]. - The concrete machinery market share remains the highest in the industry, with the company leading in long-arm pump trucks and truck-mounted pumps[28]. - The company launched the world's highest boom lift, ZT72J-V, and the first integrated lifting robot, SR-V800, marking a shift to intelligent aerial work[32]. - The agricultural machinery segment is focusing on upgrading main grain harvesting machines, with new products like the TK100 wheat harvester achieving batch sales and positive customer feedback[34]. - The company is advancing its digital transformation, leveraging IoT, cloud computing, and big data to innovate traditional management and business models[38]. - The company launched 150 new products during the reporting period, incorporating 48 advanced technologies, significantly improving market competitiveness[43]. Research and Development - Research and development expenses for the period were RMB 1,585 million, an increase of 41.3% from RMB 1,122 million in 2022, indicating a focus on innovation[102]. - The company has completed 124 out of 150 advanced manufacturing technology applications, with 56 being industry-first innovations, enhancing the efficiency of smart production lines[41]. - A total of 267 technology projects have been initiated, including two key projects recognized as top technology breakthroughs in Hunan Province for 2023[43]. - The number of patented inventions increased by 44.7% during the reporting period, with several patents receiving national awards[48]. Financial Position and Liabilities - Total assets as of June 30, 2023, amounted to RMB 133,596,293,897.62, an increase of 8.13% from RMB 123,553,025,612.04 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 2.76% to RMB 53,232,003,341.22 from RMB 54,741,097,896.87 at the end of the previous year[11]. - The leverage ratio increased to 58.18% from 53.90% at the end of the previous year[20]. - Current liabilities increased to RMB 53,651 million from RMB 48,393 million, marking an increase of 6.5%[111]. - Non-current liabilities rose to RMB 24,052 million, compared to RMB 18,185 million, which is an increase of 32.3%[111]. - The company’s total borrowings, including short-term and long-term, amounted to RMB 18.669 billion as of June 30, 2023, compared to RMB 15.779 billion as of December 31, 2022[189]. Shareholder and Governance - The company did not recommend the distribution of an interim dividend[63]. - The company repurchased shares amounting to RMB 1.085 billion, which will be used for the employee stock ownership plan[54]. - The company appointed four independent non-executive directors on June 29, 2023, and saw changes in its supervisory board[69]. - The company has complied with the Corporate Governance Code, with the exception of the roles of Chairman and CEO not being separated[74]. - The company plans to utilize all repurchased A-shares for a new employee stock ownership plan, with no shares being canceled[88]. International Expansion - The company achieved a 115% year-on-year increase in overseas revenue, with key markets like the UAE, Saudi Arabia, and Turkey showing over 200% growth in sales[49]. - The company has successfully created records for the largest tonnage cranes exported to South America and the Philippines, demonstrating strong international market penetration[49]. - The company is enhancing its overseas business management by establishing a global operational management system across 32 key countries[53].

| 证券代码：000157 | 证券简称：中联重科 | 公告编号：2023－070 号 | | --- | --- | --- | | 证券代码：112805 | 证券简称：18 中联 01 | | | 证券代码：112927 | 证券简称：19 中联 01 | | （四）股东大会召开的日期、时间 中联重科股份有限公司 关于召开 2023 年度第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2023年度第二次临时股东大会 （二）股东大会的召集人：公司董事会 《关于召开公司2023年度第二次临时股东大会的提案》经公司 2023年8月30日召开的第七届董事会第二次会议审议通过。 （三）会议召开的合法、合规性 公司2023年度第二次临时股东大会的召开符合有关法律、行政 法规、部门规章、规范性文件、《深圳证券交易所股票上市规则》和 《中联重科股份有限公司章程》的规定。 1、现场会议召开时间：2023年9月27日14:30 2、网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间：2023 ...

证券代码：000157/1157 证券简称：中联重科 中联重科投资者关系活动记录表 编号：2023-03 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 活动参与人员 | | | | 易方达基金、广发基金、富国基金、嘉实基 金、博时基金、汇添富基金、鹏华基金、华安 | | | 基金、兴全基金、平安基金、华泰柏瑞、兴银 | | | 基金、国投瑞银、中国人寿、泰康保险、大家 | | | 保险、友邦保险、阳光保险、华泰保险、招银 | | | 理财、中邮理财、杭银理财、泉果基金、高毅 | | | 资产、重阳投资、碧云资本、Citadel、 | | | Point72、中信资管、海通资管、中金公司、中 | | | 信证券、中信建投、华泰证券、海通证券、申 | | | 万宏源、长江证券、东吴证券、浙商证券、财 | | | 通证券、兴业证券、天风证券、东方证券、华 | | | 创证券、安信证券、光大证券、国金证券、中 | | | 银 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥24,075,171,438.22, representing a 13.03% increase compared to ¥21,299,497,985.01 in the same period last year[20]. - The net profit attributable to shareholders was ¥2,040,104,177.20, an increase of 18.90% from ¥1,715,822,741.96 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥1,688,492,820.41, which is a 40.31% increase compared to ¥1,203,421,445.33 in the previous year[20]. - The basic earnings per share rose to ¥0.25, up 25.00% from ¥0.20 in the same period last year[20]. - The total assets at the end of the reporting period were ¥133,596,293,897.62, an increase of 8.13% from ¥123,553,025,612.04 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 2.76% to ¥53,232,003,341.22 from ¥54,741,097,896.87 at the end of the previous year[20]. - The net cash flow from operating activities was ¥931,174,530.98, a decrease of 49.86% compared to ¥1,857,312,306.03 in the same period last year[20]. - The company reported a total of ¥457,755,995.16 in government subsidies related to its normal business operations[26]. - The company reported a sales revenue of 9.58 billion RMB from mortgage sales and 37.79 billion RMB from financing leasing, accounting for 4.23% and 16.72% of the engineering machinery segment's revenue, respectively[65]. - The company's brand value reached 109.163 billion RMB in 2023, an increase of 8.405 billion RMB compared to the previous year, marking 20 consecutive years of growth[72]. Market Position and Growth - The company maintained its leading market position in concrete machinery, with a steady increase in market share for key products[35]. - The domestic market share for large excavators doubled year-on-year, with overseas sales growing by 174%[36]. - Export revenue reached 7.15 billion yuan, with a significant year-on-year increase of 145.20%[34]. - In the first half of 2023, Zoomlion's overseas revenue increased by approximately 115% year-on-year, with key markets like the UAE, Saudi Arabia, Turkey, Russia, Kazakhstan, and Brazil showing sales growth exceeding 200%[53]. - The company launched 150 new key products during the reporting period, incorporating 48 advanced technologies that enhance market competitiveness[47]. - The company is exploring market expansion opportunities to enhance its competitive position in the industry[130]. - The company is actively pursuing new product development initiatives to meet evolving market demands[130]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[138]. Innovation and Technology - The company launched the world's highest boom lift, ZT72J-V, and the first integrated high-altitude wall robot, SR-V800, enhancing its product portfolio[37]. - The agricultural machinery segment focused on upgrading key products, with new models like the TK100 wheat harvester and RS1304/1604 tractors achieving positive market reception[39]. - The company is advancing its dry-mixed mortar new materials business, with a benchmark factory in Xiangyin starting trial production in May[40]. - The intelligent manufacturing cluster has established 9 intelligent production lines for aerial work machinery, achieving a monthly output of 1,200 units for boom assembly lines, solidifying its industry-leading position[44]. - The company has completed 267 projects focused on digitalization, intelligence, and greening, with two projects recognized as top technology initiatives in Hunan Province for 2023[47]. - The company has accumulated 14,795 patent applications, with 11,584 patents granted, showcasing its strong innovation capabilities[75]. - The company is a leader in AI agricultural equipment manufacturing, having launched several AI-driven products, including high-horsepower tractors and intelligent harvesting machines[78]. - The company is increasing R&D investment and enhancing the competitiveness of its 4.0 and 4.0A intelligent products[115]. Environmental Responsibility - The company has implemented measures to ensure compliance with environmental standards, with no instances of exceeding discharge limits reported[128]. - The company is focused on reducing emissions and improving environmental performance in its operations[128]. - The company continues to monitor and report on its environmental impact as part of its sustainability initiatives[128]. - The company is committed to enhancing its environmental management systems to align with regulatory requirements[128]. - The company reported a significant increase in VOCs emissions, with a measurement of 10.057 mg/m³ in the first half of 2023[130]. - The company achieved a total hydrocarbon emission level of 1.130 mg/m³, which is part of its environmental compliance efforts[130]. - The company has set a target for reducing emissions, with a specific focus on improving air quality in its operations[130]. - The company is actively engaged in the development of new technologies aimed at improving environmental performance and sustainability[131]. - The company has implemented strategies for market expansion, focusing on enhancing its product offerings in the construction machinery sector[131]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[131]. Financial Management and Strategy - The company has established a comprehensive global operation management system, enhancing localization efforts in 32 key countries to support overseas business growth[54]. - The company has a strong resource allocation capability and operational efficiency, with higher per capita efficiency and economic benefits from fixed assets compared to industry averages[80]. - The company’s financial strategy includes hedging against foreign exchange risks to stabilize future cash flows[99]. - The total amount of funds raised by the company was approximately RMB 5.20 billion, with a net amount of RMB 5.15 billion after deducting issuance expenses[104]. - The company has established a financial derivatives internal control system to manage risks associated with its derivative trading activities[104]. - The company has committed to using raised funds for specific projects without any changes to the investment plans[106]. - The company has a total of CNY 500 million in business loans with related parties, with a guarantee period of 1 year[182]. - The company has a total of CNY 20 million in guarantees for emergency equipment companies, with various guarantee periods ranging from 6 months to 1 year[182]. Corporate Governance and Compliance - The investor participation ratio in the annual shareholder meeting was 40.09%[118]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the half-year period[120]. - The company has no stock incentive plans, employee stock ownership plans, or other employee incentive measures implemented during the reporting period[121]. - The semi-annual financial report was not audited[165]. - There were no significant litigation or arbitration matters during the reporting period[167]. - The company and its largest shareholder, Hunan Xingxiang Investment Holding Group Co., Ltd., have a good integrity status, with no significant debts or court judgments unmet[168]. - There were no major related party transactions during the reporting period[169]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[170]. Future Outlook - The company has set a revenue target of 300,000 million for the full year of 2023, indicating a projected growth of 20% compared to 2022[183]. - The company is actively pursuing market expansion and technological innovation in its product offerings[196]. - The company is committed to enhancing its competitive edge through strategic mergers and acquisitions in the industry[196]. - The company plans to invest 200 million in renewable energy projects over the next three years to align with sustainability goals[186]. - The company aims to maintain a focus on sustainability and environmental responsibility in its operational practices[136].

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，並表明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。 Zoomlion Heavy Industry Science and Technology Co., Ltd.* 中聯重科股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1157） 截至2023年6月30日止六個月未經審核中期業績公告 及 2022年報的補充公告 財務摘要 • 於2023年6月30日，本集團總資產為人民幣1,335.61億元，較2022年12月31 日增加人民幣100.44億元（即8.13%） • 截至2023年6月30日止六個月，本集團的營業額為人民幣240.75億元，較 2022年同期增加人民幣27.76億元（即13.03%） • 截至2023年6月30日止六個月，本公司股東應佔利潤為人民幣20.56億元， 較2022年同期增加人民幣3.20億元（即18.43%） ...

| 证券代码：000157 | 证券简称：中联重科 | 公告编号：2023－063 | 号 | | --- | --- | --- | --- | | 证券代码：112805 | 证券简称：18 中联 01 | | | | 证券代码：112927 | 证券简称：19 中联 01 | | | 中联重科股份有限公司 关于分拆子公司重组上市申请 获得深圳证券交易所受理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 本次分拆尚需满足多项条件方可实施，包括但不限于履行深圳证 券交易所、中国证券监督管理委员会及其他有权监管机构相应程序等。 本次分拆能否获得上述批准或核准以及最终获得相关批准或核准的 时间均存在不确定性，敬请广大投资者注意投资风险。 中联重科股份有限公司（以下简称"公司"）通过深圳市路畅科 技股份有限公司（以下简称"路畅科技"，为深圳证券交易所上市公 司，股票代码：002813.SZ）发行股份购买发行股份购买资产并募集 配套资金进而实现分拆湖南中联重科智能高空作业机械有限公司（以 下简称"中联高机"）重组上市（以下简称"本次分拆"）。 路 ...