Shareholder Structure - Hong Kong Securities Clearing Company Limited holds 436,012,142 shares of unrestricted common stock, making it the largest shareholder[127] - Huzhou Yingcan Investment Partnership holds 367,957,139 shares of unrestricted common stock, the second-largest shareholder[127] - China Securities Finance Corporation holds 166,923,243 shares of unrestricted common stock, the third-largest shareholder[127] - The company's top 10 unrestricted common shareholders did not engage in any agreed repurchase transactions during the reporting period[128] - The company's directors and senior executives collectively increased their holdings by 7,400,000 shares during the reporting period[129] - The company's controlling shareholder and actual controller did not change during the reporting period[130] Bond Issuance and Repayment - The company's bond "20 XCMG 01" with a balance of 200 million yuan was fully repaid and delisted on August 25, 2023[132] - The company issued a new bond "23 XCMG 01" with a balance of 200 million yuan and an interest rate of 2.93% on August 11, 2023[134] - The company's bond "21 XCMG 02" with a balance of 270 million yuan and an interest rate of 3.58% will mature on October 19, 2024[134] - The company did not have any overdue bonds or credit rating adjustments during the reporting period[135][136] - The company issued a series of asset-backed notes in 2022 and 2023, with varying interest rates and maturities, such as the 22 XCMG ABN001 Priority A1 with a balance of 85,054 thousand yuan and an interest rate of 3.60%[137] - In 2023, the company issued the 23 XCMG ABN001 Priority A1 with a balance of 170,000 thousand yuan and an interest rate of 2.55%[137] Financial Ratios and Performance - The company's current ratio improved to 1.3741, up by 2.75% compared to the previous year-end, while the debt-to-asset ratio decreased by 1.33 percentage points to 67.45%[140] - The company's quick ratio increased by 2.06% to 0.99 compared to the previous year-end[140] - The company's net profit after deducting non-recurring gains and losses decreased by 6.79% to 337,393.15 thousand yuan compared to the same period last year[140] - The company's EBITDA to total debt ratio increased by 0.21 percentage points to 5.81% compared to the previous year[140] - The company's interest coverage ratio improved by 8.04% to 5.78 compared to the previous year[141] - The company's cash interest coverage ratio decreased significantly by 47.64% to 4.10 compared to the previous year[141] - The company's EBITDA interest coverage ratio increased by 13.52% to 8.06 compared to the previous year[141] Asset and Liability Changes - The company's total liquid assets as of June 30, 2023, amounted to 124,203,432,996.54 yuan, with significant components including monetary funds of 23,638,728,857.77 yuan and accounts receivable of 44,420,025,211.09 yuan[143] - Total assets decreased from 175.09 billion yuan to 170.58 billion yuan, a decrease of 2.57%[144] - Long-term receivables increased from 4.15 billion yuan to 2.62 billion yuan, a decrease of 36.74%[144] - Long-term equity investments increased from 2.37 billion yuan to 3.91 billion yuan, an increase of 64.82%[144] - Development expenditure increased from 813.68 million yuan to 1.13 billion yuan, an increase of 39.43%[144] - Total liabilities decreased from 120.43 billion yuan to 115.05 billion yuan, a decrease of 4.47%[145] - Short-term borrowings decreased from 17.60 billion yuan to 16.52 billion yuan, a decrease of 6.13%[144] - Contract liabilities decreased from 4.97 billion yuan to 4.03 billion yuan, a decrease of 18.89%[144] - Total owner's equity increased from 54.65 billion yuan to 55.53 billion yuan, an increase of 1.61%[145] - Monetary funds decreased from 17.81 billion yuan to 15.60 billion yuan, a decrease of 12.41%[146] - Accounts receivable increased from 6.94 billion yuan to 7.45 billion yuan, an increase of 7.38%[146] Revenue and Expenses - Total operating revenue for the first half of 2023 was RMB 51.28 billion, a decrease of 4.77% compared to RMB 53.85 billion in the same period last year[147] - Operating costs for the first half of 2023 were RMB 46.07 billion, down 5.79% from RMB 48.90 billion in the first half of 2022[147] - R&D expenses increased by 13.27% to RMB 2.07 billion in the first half of 2023, compared to RMB 1.83 billion in the same period last year[148] - Net profit for the first half of 2023 was RMB 3.51 billion, a decrease of 5.24% from RMB 3.71 billion in the first half of 2022[148] - Total liabilities decreased by 5.62% to RMB 30.22 billion in the first half of 2023, compared to RMB 32.02 billion in the same period last year[147] - Long-term borrowings increased by 7.06% to RMB 9.00 billion in the first half of 2023, up from RMB 8.41 billion in the first half of 2022[147] - Sales expenses decreased by 5.67% to RMB 3.44 billion in the first half of 2023, compared to RMB 3.65 billion in the same period last year[148] - Total owner's equity increased by 1.42% to RMB 43.80 billion in the first half of 2023, up from RMB 43.19 billion in the same period last year[147] - Financial expenses showed a net income of RMB 316.89 million in the first half of 2023, compared to a net income of RMB 578.49 million in the same period last year[148] - The company's total assets decreased by 1.58% to RMB 74.02 billion in the first half of 2023, compared to RMB 75.21 billion in the same period last year[147] Comprehensive Income and Profit Distribution - Net loss attributable to minority shareholders was -76,305,787.15 RMB, compared to a profit of 40,908,548.74 RMB in the same period last year[149] - Total comprehensive income for the period was 3,489,649,225.33 RMB, slightly higher than the previous year's 3,457,299,343.45 RMB[149] - Basic and diluted earnings per share were both 0.30 RMB, down from 0.31 RMB in the same period last year[149] - Revenue for the first half of 2023 was 8,204,305,122.46 RMB, a decrease from 9,896,477,351.32 RMB in the same period last year[149] - R&D expenses increased to 495,496,917.90 RMB from 467,813,223.57 RMB, reflecting continued investment in innovation[149] - Investment income was 3,029,423,907.62 RMB, slightly lower than the previous year's 3,146,871,000.35 RMB[150] - Net profit for the period was 3,227,680,085.07 RMB, down from 3,603,946,792.01 RMB in the same period last year[150] - Total comprehensive income for the period was 3,227,978,263.36 RMB, compared to 3,604,276,850.49 RMB in the same period last year[151] - Total comprehensive income for the first half of 2023 was RMB 3,570,123,428.18, with a minority interest deduction of RMB 80,474,202.85, resulting in a net comprehensive income of RMB 3,489,649,225.33[157] - Capital reserves decreased by RMB 454,462,505.63 due to owner contributions and reductions, while treasury stock increased by RMB 402,152,240.74[157] - Profit distribution to owners (or shareholders) amounted to RMB 1,771,077,538.05, with a minority interest deduction of RMB 6,176,117.05, totaling RMB 1,777,253,655.10[158] - Special reserves increased by RMB 26,096,290.02, with a minority interest addition of RMB 692,517.75, resulting in a total increase of RMB 26,788,807.77[158] - The total equity at the end of the period was RMB 55,530,020,121.78, with minority interests amounting to RMB 1,307,524,708.98[159] - In the first half of 2022, total comprehensive income was RMB 3,402,423,182.16, with a minority interest addition of RMB 54,876,161.29, resulting in a net comprehensive income of RMB 3,457,299,343.45[160] - Owner contributions and capital reductions in the first half of 2022 amounted to RMB 1,149,151,225.14, with a minority interest deduction of RMB 64,514,384.10, totaling RMB 1,084,636,841.04[160] - Total owner's equity at the end of the period is RMB 57,349,796,249.05[161] - Comprehensive income for the period totals RMB 3,227,978,263.36[162] - Total profit distribution to owners (or shareholders) is RMB -1,771,077,538.05[163] - Special reserve for the period is RMB 8,350,763.54[163] - Total capital reserve at the end of the period is RMB 18,538,295,194.29[163] - Total undistributed profit at the end of the period is RMB 11,785,007,425.62[163] - Total owner's equity at the beginning of the period is RMB 43,188,137,352.75[162] - Total owner's equity at the end of the period is RMB 43,800,991,583.86[163] - Total capital reserve at the beginning of the period is RMB 18,988,540,211.29[162] - Total undistributed profit at the beginning of the period is RMB 10,328,404,878.60[162] - The company's total owner's equity at the end of the period was RMB 28,338,247,823.04, with a significant increase in comprehensive income of RMB 3,604,276,850.49[166] - The company's registered capital and share capital as of June 30, 2023, were both RMB 11,816,166,093.00[168] - The company's total owner's equity at the beginning of the period was RMB 24,731,374,125.00, with a capital reserve of RMB 5,498,136,143.58[165] - The company's undistributed profit increased by RMB 3,603,946,792.01 during the period[165] - The company's special reserve increased by RMB 2,596,847.55 during the period[166] - The company's other comprehensive income increased by RMB 330,058.48 during the period[165] - The company's total owner's equity increased by RMB 3,606,873,698.04 during the period[165] - The company's capital reserve remained unchanged at RMB 5,498,136,143.58 during the period[166] - The company's surplus reserve remained unchanged at RMB 1,720,163,743.46 during the period[166] - The company's registered capital increased to RMB 7,833,668,430.00 after a private placement in 2018[167] Cash Flow - Sales of goods and services received cash of RMB 50.83 billion, an increase from RMB 48.18 billion in the same period last year[152] - Net cash flow from operating activities decreased to RMB 1.54 billion from RMB 2.91 billion year-over-year[152] - Net cash flow from investing activities was negative RMB 214.92 million, improving from negative RMB 401.47 million in the previous year[153] - Net cash flow from financing activities was negative RMB 4.26 billion, compared to negative RMB 2.01 billion in the same period last year[153] - Cash and cash equivalents at the end of the period decreased to RMB 18.73 billion from RMB 21.39 billion at the beginning of the period[153] - Parent company's net cash flow from operating activities increased significantly to RMB 2.47 billion from RMB 212.82 million year-over-year[154] - Parent company's net cash flow from investing activities was negative RMB 1.23 billion, a decline from positive RMB 1.84 billion in the previous year[155] - Parent company's net cash flow from financing activities was negative RMB 3.20 billion, compared to negative RMB 761.52 million in the same period last year[155] - Parent company's cash and cash equivalents at the end of the period decreased to RMB 15.11 billion from RMB 17.08 billion at the beginning of the period[155] Accounting Policies and Financial Instruments - The company uses the pooling of interests method for accounting treatment of business combinations under common control, measuring assets and liabilities at their book value in the consolidated financial statements of the ultimate controlling party[173] - For business combinations not under common control, the company uses the purchase method, recognizing identifiable assets, liabilities, and contingent liabilities at fair value[174] - The company recognizes goodwill when the cost of a business combination exceeds the fair value of the identifiable net assets acquired, and does not amortize goodwill but tests it for impairment annually[175] - Direct costs related to business combinations, such as audit and legal fees, are expensed as incurred, while costs related to issuing debt or equity securities are included in the initial measurement of the securities[176] - The company consolidates financial statements by adjusting for intercompany transactions and using the equity method for subsidiaries, with adjustments made for any differences in accounting policies or periods[177] - In the case of subsidiaries with excess losses, the parent company's share of losses exceeding its initial equity interest is deducted from the parent's equity, and minority shareholders' excess losses are deducted from minority interests[178] - The company classifies joint arrangements as either joint operations or joint ventures, with joint operations recognized based on the company's share of assets, liabilities, revenues, and expenses[180] - Cash and cash equivalents include cash on hand, demand deposits, and short-term investments with maturities of three months or less that are highly liquid and have minimal risk of value fluctuation[181] - Foreign currency transactions are initially recognized at the spot exchange rate (middle rate) published by the People's Bank of China on the transaction date[182] - At the balance sheet date or settlement date, foreign currency monetary items are adjusted using the spot exchange rate, with exchange differences recognized as financial expenses or capitalized into asset costs[182] - Non-monetary items measured at historical cost are not adjusted for exchange rate changes, while those measured at fair value have exchange differences recognized in current profits or losses[182] - Financial assets are classified into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[184] - Financial liabilities are classified into two categories: fair value through profit or loss and amortized cost[185] - Financial assets measured at amortized cost use the effective interest method for subsequent measurement, with gains or losses recognized in current profits or losses[186] - Financial assets measured at fair value through other comprehensive income have most gains or losses recognized in other comprehensive income, except for impairment losses, exchange differences, and interest income[186] - Financial liabilities measured at fair value through profit or loss have most changes in fair value recognized in current profits or loss, except for those caused by changes in the company's own credit risk[187] - Financial liabilities measured at amortized cost are subsequently measured using the amortized cost method, with gains or losses recognized in current profits or losses upon derecognition or amortization[187] - The company recognizes financial asset transfers based on the transfer of risks and rewards, with specific conditions for termination and continuation of recognition[188] - Financial liabilities are derecognized when the present obligation is discharged, with the difference between the carrying amount and the consideration paid recognized in profit or loss[188] - Financial assets and liabilities are presented separately in the balance sheet and can only be offset under specific conditions[188] - Equity instruments are treated as equity changes, and the company does not recognize changes in their fair value[189] - The fair value of financial instruments is determined using market quotes or valuation techniques, with observable inputs prioritized[190] - The company measures expected credit losses for financial assets based on a three-stage model, considering past events, current conditions, and future economic forecasts[191] - Simplified methods are used for measuring expected credit losses for receivables and contract assets without significant financing components[192] - Credit risk is assessed based on changes in default probability, with a 30-day overdue payment typically indicating a significant increase in credit risk[192] - The company uses a combination approach to assess credit risk for receivables, grouping them based on credit risk characteristics[193] - Inventory is classified into various categories, and the cost of goods sold is calculated using the weighted average method[195] - The company uses the perpetual inventory system and conducts regular physical inventory counts[196] - Contract assets represent the company's right to receive consideration for goods transferred to customers, primarily including completed but unsettled assets[197] - Long-term equity investments obtained through cash payments are recorded at the actual purchase price, including directly related fees and taxes[198] - Long-term equity investments acquired through equity securities are recorded at the fair value of the issued securities[199] - For long-term equity investments accounted for using the equity method, the company adjusts the carrying amount based on its share of the investee's net profits and other comprehensive income[200]

证券代码：000425 证券简称：徐工机械 徐工集团工程机械股份有限公司 投资者关系活动记录表 编号：2023-05 | --- | --- | --- | |----------------|---------------------------|------------------------------------------------------| | 投资者关系活动 | √特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | □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 | 华商基金 张月 | | | 时间 | 2023 年 7 月 4 日 | | | 地点 | 公司 211 会议室 | | | 上市公司接待人 | 证券部刘敏芳 | | | 员姓名 | | | | | （一）互动交流 | | | | 1、目前对市场预判？ | | | | | 答：公司目前对行业全年的预判是：受宏观经济和行业 | | | | 周期性影响，行业全年有望筑底企稳，公司将跑赢行业。公 | | | | ...

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证券代码：000425 证券简称：徐工机械 徐工集团工程机械股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------| | | | 编号：2023-04 | | 投资者关系活动 | √特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | □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 | 海通证券、南方基金等 | 人 | | 时间 | 2023 年 5 月 10 日 | | | 地点 | 公司 211 会议室 | | | 上市公司接待人 | 证券部副部长李栋，证券部刘敏芳 | | | 员姓名 | | | | | （一）公司目前情况？ | | | | 答：2023 | 年一季度，公司营业收入 238.13 亿元，归母 | | | 净利润 15.23 | 亿元，销 ...

证券代码：000425 证券简称：徐工机械 徐工集团工程机械股份有限公司 投资者关系活动记录表 编号：2023-03 | 项冠军产品和企业。 | | --- | | 2023 年一季度，公司营业收入 238.13 亿元，归母净利 | | 润 15.23 亿元，继续保持国内行业领先，销售净利率较去年 | | 全年提升 1.91 个百分点，主机产品占有率同比提升 1.62 个 | | 百分点。出口收入、国际化收入增长双超 50%，海外企业收 | | 入全线增长，其中欧洲、北美战略性市场同比增长 85%，战 | | 略性产品挖掘机同比增长超 60%，新兴产业同比增长超 60%， | | 新能源产品收入 22.29 亿元，同比增长 2.2 倍。 | | 对行业全年的预判是：一季度承压，二季度逐步恢复， | | 下半年稳定复苏，全年有望筑底企稳。公司将巩固优势长板、 | | 正视差距短板、全力突破提升，重点抓好三个经营任务，一 | | 是压降应收账款，二是压降存货，三是通过稳价、降本、调 | | 整产业结构、产品结构、业务结构"一稳一降三调整"提升 | | 毛利率。 | | （二）独立董事耿成轩发言 | | （三）互动 ...

Financial Performance - The company's operating revenue for 2022 was ¥93.82 billion, a decrease of 19.67% compared to the adjusted revenue of ¥116.80 billion in 2021[13]. - Net profit attributable to shareholders for 2022 was ¥4.31 billion, down 47.53% from the adjusted net profit of ¥8.21 billion in 2021[13]. - The net cash flow from operating activities in 2022 was ¥1.58 billion, representing an 86.14% decline from the adjusted cash flow of ¥11.42 billion in 2021[13]. - Basic earnings per share for 2022 were ¥0.36, a decrease of 47.83% compared to ¥0.69 in 2021[13]. - Total assets at the end of 2022 amounted to ¥175.09 billion, reflecting a 4.79% increase from the adjusted total assets of ¥167.09 billion in 2021[14]. - The company recorded a net profit of ¥839.04 million from non-recurring gains in 2022, compared to ¥820.73 million in 2021[20]. - The company experienced a significant decline in net profit from operations in the fourth quarter of 2022, reporting a loss of ¥368.78 million[17]. - The weighted average return on equity decreased to 8.13% in 2022, down 7.78 percentage points from 15.91% in 2021[13]. - The company recorded a net profit of ¥1.97 billion in the first quarter of 2022, which decreased to a loss of ¥1.25 billion in the fourth quarter[17]. Shareholder Information - The company reported a cash dividend of 1.50 RMB per share (including tax) for the 2022 fiscal year, with no bonus shares issued[3]. - The total distributable profit for the period was 10,328,404,878.60 CNY, with cash dividends accounting for 100% of the profit distribution[149]. Business Operations - The company’s main business has not changed since its listing[10]. - The company’s controlling shareholder has been Xuzhou Engineering Machinery Group Co., Ltd. since 2022[11]. - The company’s financial advisor during the reporting period was CITIC Securities Co., Ltd.[12]. - The company’s financial report has been audited by Suya Jincheng Certified Public Accountants[11]. - The company has undergone a restructuring, including mergers and acquisitions, expanding its operational scope[51]. - The company has established several new subsidiaries, including XCMG America Inc. and Xuzhou Intelligent Technology Research Institute, to enhance its global presence[84]. Market Position and Strategy - The company holds the leading position in 13 categories of products in the domestic market, including truck cranes and road rollers, and ranks first globally in mobile cranes and directional drilling machinery[23]. - The company is committed to internationalization as a strategic focus, with a strong emphasis on expanding into high-end markets[23]. - The company achieved a comprehensive efficiency improvement of 19.64% in equipment through data collection and analysis applications[34]. - The company has established a marketing network covering 64 countries along the "Belt and Road" initiative, with over 200 dealers and 100 service parts centers[32]. - The company is focusing on high-end, intelligent, and green transformation in the engineering machinery industry, supported by government policies and infrastructure investments[85]. Research and Development - The company has a total of 9,742 valid patents, including 2,458 invention patents and 183 international patents, showcasing its strong innovation capabilities[30]. - R&D investment reached ¥5,750,496,065.44, representing 6.13% of operating revenue, an increase of 1.49 percentage points from the previous year[60]. - The number of R&D personnel increased by 14.97% to 5,767, with the proportion of R&D personnel in the total workforce rising to 21.00%[59]. - The company is focusing on smart and unmanned construction technologies, aiming for a 40% improvement in construction efficiency by 2025[57]. Environmental Responsibility - The company adheres to multiple environmental protection laws and regulations during its operations[158]. - The company has established a hazardous waste disposal project with an investment of 215 million CNY, capable of processing 22,200 tons of hazardous waste annually[167]. - The company has invested over 300 million CNY in the past three years to strengthen VOCs emission control in painting processes[167]. - The company has achieved a non-compliance rate of zero regarding environmental issues during the reporting period[170]. Corporate Governance - The company has implemented a performance evaluation and incentive mechanism for senior management, promoting high-quality development and protecting shareholder interests[106]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate reporting of relevant information[107]. - The company has established a complete independent financial management department and accounting system, ensuring independent financial control[111]. - The company has maintained transparency in its remuneration practices, with detailed disclosures in its annual report[133]. Future Outlook - The company expects a revenue growth of approximately 10% in 2023, reflecting a stable recovery in the engineering machinery industry[89]. - The company aims to enhance the localization of key components, increasing the self-sufficiency rate of critical parts to support high-end manufacturing[87]. - The company plans to strengthen its internationalization strategy, optimizing its operational framework across global regions to boost export revenues[91]. - The company is committed to achieving high-quality development while controlling risks and ensuring steady growth in its operations[89].

徐工集团工程机械股份有限公司2023年第一季度报告 证券代码：000425 证券简称：徐工机械 公告编号：2023-35 徐工集团工程机械股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经审计 □是 否 ...

证券代码：000425 证券简称：徐工机械 公告编号：2023-38 徐工集团工程机械股份有限公司 关于举行 2022 年度暨 2023 年第一季度 网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 徐工集团工程机械股份有限公司(以下简称"公司") 于 2023 年 4 月 29 日披露了《2022 年度报告》及其摘要、《2023 年第一 季度报告》，内容详见公司披露在巨潮资讯网（www.cninfo.com.cn） 的相关公告。为了方便投资者更加深入全面的了解公司的经营情 况，公司将于 2023 年 5 月 5 日（星期五）采用网络方式举办 2022 年度暨 2023 年第一季度网上业绩说明会，具体情况如下： 一、会议召开日期和时间 2023 年 5 月 5 日（星期五）14:30-16:30 二、会议召开方式 网络互动方式 三、公司出席人员 董事长杨东升先生，独立董事耿成轩女士，副总裁、徐工进 出口公司总经理刘建森先生，副总裁、徐工挖机公司总经理宋之克 先生，副总裁蒋明忠先生，副总裁、财务负责人于红雨先生，董 事会秘书费广胜先生。 - ...

证券代码：000425 证券简称：徐工机械 徐工集团工程机械股份有限公司 - 1 - | | 五、2022 年下半年钢材价格回落，是否能体现到 2022 年毛 | | --- | --- | | | 利率指标上？ | | | 答：公司近年致力于降本提高毛利率，采取的措施主要包括： | | | 一是全面推进产品设计降本，通过产品与质量设计平台化、 | | | 标准化、功能优化、设计优化、工艺优化、材料统型、轻量 | | | 化、国产化替代等全面降低产品设计成本；二是聚焦集中采 | | | 购降本和同盟军建设，全力打造徐工全球数字化供应链平 | | | 台，推进渠道整合优化、推进扩大集采范围、提高产销衔接 | | | 对号率、配套件齐套率等压降材料成本。钢材等原材料回落 | | | 有利于公司降本，但由于长协价等原因对毛利率的影响是有 | | | 所延迟的，预计这方面对 2022 年毛利率影响较小。 | | | 六、整体上市后成为股东的徐工金帆是否是今年解除限售？ | | | 答：公司于 2022 年 8 月 29 日完成整体上市新增股份上市， | | | 徐工金帆通过本次获得的上市公司股份限售期为 36 个月， ...

徐工集团工程机械股份有限公司 2020 年度报告全文 徐工集团工程机械股份有限公司 2020 年度报告 2021 年 04 月 1 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 5 | | 第三节 公司业务概要 9 | | 第四节 经营情况讨论与分析 17 | | 第五节 重要事项 41 | | 第六节 股份变动及股东情况 62 | | 第七节 优先股相关情况 68 | | 第八节 可转换公司债券相关情况 69 | | 第九节 董事、监事、高级管理人员和员工情况 70 | | 第十节 公司治理 87 | | 第十一节 公司债券相关情况 95 | | 第十二节 财务报告 100 | | 第十三节 备查文件目录 253 | 徐工集团工程机械股份有限公司 2020 年度报告全文 释义 徐工集团工程机械股份有限公司 2020 年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人王民先生、主管会计工作负责人吴江龙先生及会 ...