徐工集团工程机械股份有限公司 关于核销资产的公告 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。 2025 年 4 月 26 日，徐工集团工程机械股份有限公司（以下 简称"徐工机械"或"公司"）召开第九届董事会第三十二次会 议和第九届监事会第十六次会议审议通过了《关于核销资产的议 案》。 为进一步加强公司的资产管理，防范财务风险，公允地反映 公司的资产、财务状况及经营成果，使会计信息更加真实可靠， 根据《企业会计准则》及公司财务管理制度的相关规定，结合公 司实际情况，公司对各类资产进行了清查，对相关资产进行核销。 具体情况如下： 一、本次资产核销具体金额及原因 应收账款：133 项，金额 58,759.85 万元； 其他应收款：0 项，金额 0 万元。 本次资产核销总计 133 项，金额 58,759.85 万元，核销的主 要原因是上述应收款项逾期 3 年以上仍无法收回、债务人无财产 可执行、法院终止执行程序等，预计已无法收回。核销后公司风 险管理办公室及全球财资中心对核销明细进行备查登记，账销案 存，保留追索资料，继续落实跟踪，一旦发现对方有偿债能力将 立即 ...

徐工集团工程机械股份有限公司 2024 年度监事会工作报告 2024 年，徐工集团工程机械股份有限公司（以下简称"公 司"）监事会严格按照《公司法》《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》等相关法律法规和 公司《章程》《监事会议事规则》的要求，认真履行监督职责， 对公司的经营决策程序、依法运作情况、财务状况以及内部管理 等方面进行了监督和核查，切实维护了公司利益和全体股东尤其 是中小股东的合法权益，为公司的规范运作和健康发展提供了有 力保障。 | 序 号 | | 召开时间 | | | | | 会议届次 | 审议通过的议案 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 2024 | 年 | 4 | 月 | 28 | 日 | 第九届监事会 第十次会议 | 年度监事会工作报告 1. 2023 | | | | | | | | | | 2.关于计提减值准备的议案 | | | | | | | | | | 3.关于核销资产的议案 | | | | | | | | | | 4.关于会计政策变更的议案 | | | ...

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"徐工机械"或 "公司"）于 2025 年 4 月 26 日召开第九届董事会第三十二次会 议审议通过了《关于续聘 2025 年度会计师事务所的议案》，同意 公司聘任中兴华会计师事务所（特殊普通合伙）（以下简称"中兴 华"）为公司 2025 年度审计机构。本事项尚需提交公司 2024 年 年度股东大会审议。具体情况如下： 一、拟续聘会计师事务所事项的情况说明 中兴华是在财政部、证监会备案从事证券服务业务的会计师 事务所，具有多年上市公司审计服务经验。中兴华作为公司 2024 年度的审计机构和内控审计机构，勤勉尽责、诚实守信，认真履 行其审计职责，按照注册会计师执业准则和道德规范，客观评价 公司财务状况和经营成果，独立发表审计意见。 证券代码：000425 证券简称：徐工机械 公告编号：2025-23 徐工集团工程机械股份有限公司 关于续聘 2025 年度会计师事务所的公告 为保持公司审计工作的连续性和稳定性，经董事会审计委员 会提议，董事会拟续聘中兴华为公司 2025 年度的审 ...

徐工集团工程机械股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况 的评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》 《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》和《国有企业、上市公司选聘会计师事务所管理 办法》等法律法规、规范性文件以及公司《章程》等规定和要求， 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。 现将董事会审计委员会对中兴华会计师事务所（特殊普通合伙） （以下简称"中兴华"）2024 年度履职情况评估及履行监督职责 情况报告如下： 一、会计师事务所基本情况 中兴华成立于 1993 年，2000 年由国家工商管理总局核准， 改制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并 江苏富华会计师事务所，更名为"中兴华富华会计师事务所有限 责任公司"。2013 年公司进行合伙制转制，转制后的事务所名称 为"中兴华会计师事务所（特殊普通合伙）"。注册地址：北京市 丰台区丽泽路 20 号院 1 号楼南楼 20 层。首席合伙人李尊农，执 行事务合伙人李尊农、乔久华。截至 2024 年度末，中兴华合伙 人数 ...

| Climate Change Responses | 45 | | --- | --- | | Pollution Prevention and Treatment | 57 | | Optimization of Resource Usage | 65 | CONTENTS | About this Report | 01 | | --- | --- | | Message from the Chairman | 03 | | About XCMG Machinery | 05 | | Responsibility Management | 11 | Appendix I： Quantitative Performance Sheet Appendix II: Reader Feedback Form 115 109 Comprehensive Governance for Quality and Efficiency: Efficient Management for Development | Corporate Governance | 19 | | --- | --- | | Risk Mana ...

Core Viewpoint - XCMG Machinery plans to repurchase shares worth between 300 million and 600 million RMB to reduce its registered capital [1] Summary by Category Company Actions - The company announced a share repurchase plan using its own funds through centralized bidding [1] - The repurchase amount will be no less than 300 million RMB and no more than 600 million RMB [1] - The maximum repurchase price is set at 13 RMB per share [1] - The repurchased shares will be used to reduce the company's registered capital [1] - The repurchase period will last no more than twelve months from the date of approval by the shareholders' meeting [1]

证券代码：000425 证券简称：徐工机械 公告编号：2025-28 徐工集团工程机械股份有限公司 关于召开 2024 年年度股东大会的通知 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。 一、召开会议的基本情况 （一）股东大会届次：2024年年度股东大会。 （二）股东大会召集人：公司董事会，公司第九届董事会第 三十二次会议决定召开。 （三）会议的召开符合《公司法》《深圳证券交易所股票上 市规则》《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》和公司《章程》的有关规定。 （四）会议召开的日期和时间 现场会议召开时间为：2025年5月27日（星期二）下午2:30； 网络投票时间为：2025年5月27日（星期二）具体如下： 通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年5月27日的交易时间，即9:15—9:25，9:30—11:30和13:00- 15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为： 2025年5月27日9:15-15:00。 （五）会议的召开方式 本次股东大会采取会议现场投票和网络投票相结合的方 ...

Financial Performance - In 2024, the company's operating revenue was approximately ¥91.66 billion, a decrease of 1.28% compared to ¥92.85 billion in 2023[15]. - The net profit attributable to shareholders increased by 12.20% to ¥5.98 billion from ¥5.33 billion in the previous year[15]. - The net profit after deducting non-recurring gains and losses rose by 28.14% to ¥5.76 billion, compared to ¥4.50 billion in 2023[15]. - Cash flow from operating activities increased significantly by 60.18% to ¥5.72 billion, up from ¥3.57 billion in 2023[15]. - Basic earnings per share improved by 13.33% to ¥0.51, compared to ¥0.45 in the previous year[15]. - The weighted average return on equity increased to 10.30%, up by 0.44 percentage points from 9.86% in 2023[15]. - Total assets at the end of 2024 were approximately ¥160.97 billion, a slight decrease of 0.63% from ¥161.99 billion in 2023[15]. - The net assets attributable to shareholders increased by 5.64% to ¥59.31 billion, compared to ¥56.14 billion at the end of 2023[15]. - The company achieved a total revenue of 91.66 billion yuan, a year-on-year decrease of 1.28%, while the net profit attributable to shareholders was 5.976 billion yuan, representing a year-on-year increase of 12.2%[48]. - The cash flow improved significantly, reaching 5.720 billion yuan, a year-on-year increase of 60.18%[48]. Market and Sales Performance - The company's total revenue for Q1 2024 was approximately ¥24.17 billion, with Q2 at ¥25.46 billion, Q3 at ¥19.09 billion, and Q4 at ¥22.93 billion[19]. - The net profit attributable to shareholders for Q1 2024 was about ¥1.60 billion, Q2 was ¥2.10 billion, Q3 was ¥1.60 billion, and Q4 was ¥667 million[19]. - The revenue from domestic sales was ¥49.97 billion, accounting for 54.52% of total revenue, down 10.17% year-on-year[56]. - Revenue from overseas sales increased by 12.00% to ¥41.69 billion, representing 45.48% of total revenue[56]. - The company maintained a leading market share in 16 categories of main engine products, with domestic sales share increasing[47]. - The sales net profit margin and gross profit margin both improved, indicating enhanced operational efficiency[48]. - The company’s new energy loader sales doubled, securing the top position globally in this segment[49]. - The revenue from the agricultural machinery segment increased by over 170%, driven by high-end product expansion[50]. - The company’s international market presence was strengthened, with export revenue increasing by over 60%[49]. Research and Development - The company has established 42 provincial-level or above R&D platforms, with a total of 11,981 effective authorized patents, including 4,252 invention patents and 329 international patents[35]. - The company launched over 1,600 new patents in the year, including more than 750 invention patents[53]. - The company’s R&D investment amounted to ¥5,597,907,614.71 in 2024, representing an increase of 11.10% compared to ¥5,038,688,679.11 in 2023[68]. - The proportion of R&D investment to operating revenue rose to 6.11% in 2024 from 5.43% in 2023, an increase of 0.68%[68]. - The number of R&D personnel increased by 12.13% to 7,619 in 2024 from 6,795 in 2023, with the proportion of R&D staff rising to 27.42%[68]. - The company has developed several globally leading major equipment, including the world's largest XCA4000 all-terrain crane and the world's largest XC9108-EV pure electric loader[36]. Strategic Initiatives and Future Outlook - The company plans to distribute a cash dividend of ¥1.80 per 10 shares to shareholders[3]. - The company is focused on expanding its global market presence and enhancing its supply chain management to improve procurement quality and efficiency[29]. - The company is committed to accelerating the development of new energy products in response to national carbon reduction goals[27]. - The company aims to enhance its international operations through a new organizational structure and a focus on large clients[52]. - The company is committed to maintaining transparency and accountability in its investment projects and financial reporting[92]. - The company anticipates a revenue growth of over 10% year-on-year for 2025, with a focus on increasing net profit and cash flow at a rate exceeding revenue growth[107]. - The company is exploring new strategies to improve operational efficiency and drive growth in emerging markets[92]. - The company is committed to risk control and maintaining high-quality growth while adapting to changes in the competitive landscape[101]. Governance and Compliance - The company has been recognized for its governance practices, receiving the "2024 Excellent Practice Case" award from the China Listed Companies Association[127]. - The company has maintained a high level of information disclosure, achieving the highest grade A for seven consecutive years[128]. - The company has a complete and independent financial management department with a well-established accounting system and internal control mechanisms[144]. - The company has implemented a management system for insider information, ensuring compliance with relevant laws and regulations[143]. - The company’s board of directors and supervisory board operate independently without any hierarchical relationship with the controlling shareholder[144]. - The company has not reported any significant differences between its governance practices and the regulations set forth by the China Securities Regulatory Commission[143]. Environmental Compliance - The company strictly adheres to multiple environmental protection laws and regulations, including the Environmental Protection Law of the People's Republic of China and the Air Pollution Prevention and Control Law[195]. - The company holds various environmental permits, with validity periods extending from 2023 to 2029, issued by the Xuzhou Ecological Environment Bureau[195]. - The company is classified as a key pollutant discharge unit by the environmental protection department[195]. - The company has implemented measures to fulfill its environmental protection responsibilities effectively[195]. - XuGong's environmental compliance shows that it has met all regulatory standards with no exceedances reported in pollutant emissions[196].

Financial Performance - The company's revenue for Q1 2025 reached ¥26,814,827,047.81, representing a 10.92% increase compared to ¥24,174,419,759.02 in the same period last year[5] - Net profit attributable to shareholders was ¥2,022,489,702.36, a 26.37% increase from ¥1,600,471,771.14 year-on-year[5] - Basic and diluted earnings per share increased by 26.67% to ¥0.171 from ¥0.135 in the same period last year[5] - Net profit for the period was ¥2,030,786,831.70, representing a growth of 26.8% from ¥1,602,176,491.98 in the same quarter last year[22] - The company achieved an operating profit of ¥2,442,953,193.74, compared to ¥1,881,106,894.77 in the previous year, indicating a significant increase[22] Cash Flow - The net cash flow from operating activities surged by 257.23% to ¥826,100,852.39, compared to ¥231,251,589.22 in the previous year[5] - Operating cash flow for the current period was ¥826,100,852.39, a significant increase from ¥231,251,589.22 in the previous period, reflecting a growth of approximately 257%[23] - Cash inflow from operating activities totaled ¥27,807,730,994.38, compared to ¥26,630,043,734.83 in the previous period, showing a growth of approximately 4.4%[23] - Cash outflow from operating activities was ¥26,981,630,141.99, slightly higher than ¥26,398,792,145.61 in the previous period, resulting in a net cash flow from operations of ¥826,100,852.39[23] - The company reported a total cash and cash equivalents balance of ¥19,225,070,069.13 at the end of the period, an increase from ¥15,927,494,975.92 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥171,750,266,993.85, a 6.70% increase from ¥160,969,811,609.42 at the end of the previous year[5] - Total liabilities rose to ¥109,182,139,467.83, an increase of 8.3% from ¥100,508,068,556.32 year-over-year[19] - The company's total liabilities and equity structure remains stable, with no significant changes reported in the shareholder equity section[15] Investment and Shareholder Information - The company reported a significant increase in investment income by 1064.68%, attributed to higher returns from equity investments during the holding period[8] - The number of ordinary shareholders at the end of the reporting period was 108,828, with the largest shareholder holding 20.83% of the shares[10] - The total equity attributable to shareholders of the parent company increased to ¥61,429,943,910.59, compared to ¥59,308,738,075.25 in the previous year, marking a growth of 3.6%[19] Operational Metrics - Operating costs amounted to ¥24,249,150,558.00, up 8.2% from ¥22,408,722,882.78 year-over-year[20] - Research and development expenses were ¥873,490,984.81, slightly down from ¥888,564,502.81 in the previous year[20] - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[16] Other Financial Metrics - The weighted average return on equity improved by 0.54 percentage points to 3.35% from 2.81%[5] - Other comprehensive income after tax amounted to ¥50,637,473.45, compared to ¥36,972,211.41 in the previous year, showing an improvement[22] - The company has no significant non-recurring gains or losses that would affect the financial results[7]