证券代码：000528 证券简称：柳工 | --- | --- | --- | |--------------|------------------------------------------|--------------------------------------------| | | | | | 投资者关系活 | | 【请在您选择的方式的"（ ）"中打"√"，下同】 | | 动类别 | （ ）特定对象调研 （ ）分析师会议 | | | | （ ）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） | | | 参与单位名称 | 华泰证券：肖群稀、齐腾、王海山、邢重阳； | | | 及人员姓名 | 中信证券：刘江超； | | | | 中金公司：陈政扬、韩庆； | | | | 海通证券：于浩成； 易方达基金：向志辉； | | | | 嘉实基金：张淼、董思亚； | | | | 广发基金：莫蛟； | | | | 交银施罗德基金：秋华、郭若； | | | | 中欧基金：牛春晖、汤杰； | | | ...

证券代码：000528 证券简称：柳工 柳工投资者关系活动记录表 | --- | --- | --- | --- | --- | |--------------|------------|--------------------------------------|-------|--------------------------------------------| | | | | | | | 投资者关系活 | | | | 【请在您选择的方式的"（ ）"中打"√"，下同】 | | 动类别 | | （ ）特定对象调研 （ ）分析师会议 | | | | | | （ ）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） | | | | 参与单位名称 | | 华泰证券：肖群稀、戴函彤、王波； | | | | 及人员姓名 | | 银河证券：韩东帅； | | | | | | 国信证券：张寒之； | | | | | | 高盛证券：纪美惠； | | | | | | 摩根士丹利：王冰瑜 ...

柳工投资者关系活动记录表 1 证券代码：000528 证券简称：柳工 | --- | --- | --- | |-------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

1 证券代码：000528 证券简称：柳工 柳工投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：000528 证券简称：柳工 | --- | --- | --- | --- | |----------------|-----------------------------|------------------------------------|-------| | | | | | | 投 资 者 关 系 | 【请在您选择的方式的"（ | ）"中打"√"，下同】 | | | 活动类别 | | ）特定对象调研 （ ）分析师会议 | | | | （ ）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） | | | 参 与 单 位 名 | 远程参与公司 2021 | 年上半年网上业绩说明会的广大投资者 | | | 称 及 人 员 姓 | | | | | 名 | | | | | 时间 | 2021 年 9 月 3 日 | 14:00-15:00 | | | 地点 | 同花顺路演平台 | | | | 上 市 公 司 接 | 总裁 黄海波 | | | | 待人员 | 财务负责人 ...

证券代码：000528 证券简称：柳工 | --- | --- | --- | --- | |----------------|------------------|---------------------------------------------------|-------| | | | | | | 投 资 者 关 系 | | 【请在您选择的方式的"（ ）"中打"√"，下同】 | | | 活动类别 | | ）特定对象调研 （ ）分析师会议 | | | | | （ ）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） | | | 参 与 单 位 名 | 2021 | 远程参与公司 年第三季度网上业绩说明会的广大投资者 | | | 称 及 人 员 姓 | | | | | 名 | | | | | 时间 | 年 11 月 5 | 2021 日 15:00-16:00 | | | 地点 | | 同花顺路演平台 | | | 上 市 公 司 接 | 黄海波 | 总裁 | | | 待人员 | ...

1 证券代码：000528 证券简称：柳工 柳工投资者关系活动记录表 | --- | --- | --- | |--------------------------------|---------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

1 证券代码：000528 证券简称：柳工 柳工投资者关系活动记录表 | --- | --- | |--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投 资 者 关 | ...

证券代码：000528 证券简称：柳 工 公告编号：2022-94 广西柳工机械股份有限公司 2022 年第三季度报告 | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------| | 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。 | | 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 ．第三季度报告是否经过审计 | □是 ☑否 一、主要财务数据 追溯调整或重述原因：同一控制下企业合并 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以 ...

Financial Performance - The company's operating revenue for the current reporting period is ¥13,766,682,344.76, a decrease of 17.97% compared to the previous year's adjusted revenue of ¥16,782,010,841.72[29]. - The net profit attributable to shareholders for the current period is ¥479,440,159.92, reflecting a decline of 45.71% from the adjusted net profit of ¥883,080,241.94 in the same period last year[29]. - The net cash flow from operating activities is reported at -¥390,015,828.46, a significant decrease of 165.51% compared to the previous year's adjusted cash flow of ¥595,329,543.90[29]. - Basic earnings per share for the current period is ¥0.25, down 44.44% from the previous year's adjusted earnings per share of ¥0.45[29]. - Total assets at the end of the current period amount to ¥43,648,605,992.95, representing an increase of 7.95% from the previous year's total assets of ¥40,433,249,422.69[29]. - The company's net assets attributable to shareholders increased by 1.25% to ¥15,571,952,002.44 compared to the previous year's net assets of ¥15,380,247,730.77[29]. - The company reported non-recurring gains and losses totaling ¥66,992,311.51 for the current period, with significant contributions from government subsidies and asset disposals[33]. - The company achieved operating revenue of RMB 13.767 billion, a year-on-year decrease of 17.97%, and a net profit attributable to shareholders of RMB 479 million, down 45.71%, both outperforming the industry average[46]. Business Strategy and Development - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company has expanded its business scope to include research and development of machinery, manufacturing, and sales of various types of machinery and equipment[25]. - The company emphasizes the importance of risk factors and countermeasures in its future development discussions[6]. - The company has outlined its future plans and potential risks in the management discussion section of the report[6]. - The company plans to enhance its operational capabilities and profitability through strategic management and expansion into upstream and downstream markets following its overall listing[40]. - The company’s strategic plan includes comprehensive internationalization, intelligence, and solution provision, with core goals of profit growth, business growth, and capability enhancement[46]. - The company is focusing on innovation and transformation in twelve key internal areas to enhance profitability and revenue scale[45]. Technological Innovation - The company is focused on technological advancements, including the development of industrial robots and artificial intelligence applications[25]. - Technological innovation, including the application of smart technology and industrial internet, is identified as a key driver for high-quality development in the engineering machinery sector[41]. - The company has a robust R&D innovation capability, with 24 research institutes and a dedicated big data & AI research institute to accelerate product intelligence and new technology applications[65]. - The company launched 19 new complete machine products and 4 component products during the reporting period, including 7 loaders and 6 excavators, focusing on niche market product development[49]. Market Performance - The engineering machinery industry is experiencing a downturn due to macroeconomic slowdowns and the pandemic, but recovery is anticipated as conditions improve[40]. - The company accelerated its overseas business operations, with overseas construction machinery sales growth exceeding the industry average by 40 percentage points, achieving a 53% year-on-year increase in total machine sales and a 49% increase in revenue, setting a historical record[48]. - The company reported a 100% year-on-year increase in sales revenue and net profit from its mining machinery business, and a 120% increase in sales of aerial work platforms, effectively offsetting the cyclical impact on traditional construction machinery products[48]. - The company's core product market position improved, with loader sales remaining the highest globally[48]. Risk Management - The company has identified macroeconomic fluctuations and supply chain risks as major risk factors and is implementing resource allocation strategies to mitigate these risks[116]. - The company is focusing on strategic partnerships and material cost optimization to reduce procurement costs amid raw material price volatility[116]. - The company is enhancing its operational capabilities to improve risk resistance and identify new business opportunities in rapidly growing international markets[116]. - The company has implemented risk assessment models and monitoring mechanisms for its derivative investments[107]. Environmental Responsibility - The company is focused on environmental responsibility, with no reported exceedances in pollutant emissions across its facilities[139]. - The company maintained compliance with environmental standards, with no exceedances reported for various pollutants including pH, BOD5, and ammonia nitrogen[139]. - The company invested over 21 million CNY in environmental protection projects, including welding fume treatment and solid waste storage improvements[148]. - Environmental equipment reliability rate reached 99.7% in the first half of 2022, with no environmental pollution incidents reported[149]. - The company has implemented corrective measures including the removal of non-compliant products from the market and training for relevant personnel to mitigate compliance risks[159]. Social Responsibility - The company has engaged in social responsibility initiatives, contributing a total of 2.95 million RMB in consumption assistance to support local agricultural products[170]. - The company has provided 7.05 million RMB in educational subsidies to 106 students from monitored households in targeted assistance villages[173]. - The company organized 11 thematic party classes in five targeted assistance villages to enhance political and ideological education among local leaders and members[166]. - The company has actively participated in rural revitalization efforts, including infrastructure development and agricultural product consumption support[165]. Corporate Governance - All board members attended the meeting to review the report, ensuring accountability for the report's accuracy[5]. - The company has established a new governance structure with a multi-shareholder board, enhancing decision-making efficiency and management execution[45]. - The company guarantees the independence of its operations, ensuring that its assets and management are separate from those of its controlling shareholders[194]. - The company will prioritize the interests of the listed company in case of any conflicts arising from potential competition[192].