证券代码：000880 证券简称：潍柴重机 公告编号：2023-013 潍柴重机股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 潍柴重机股份有限公司（下称"公司"）《2022 年年度报告》及其摘要于 2023 年 3 月 31 日在巨潮资讯网上（http://www.cninfo.com.cn）披露。 为便于广大投资者进一步了解公司 2022 年度经营情况，公司定于 2023 年 4 月 14 日（星期五）下午 15:00-16:00 在全景网举办 2022 年度业绩说明会。本次 年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系 互动平台"（http://rs.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事、总经理尹晓青先生，独立董 事张树明先生，财务总监温涛先生，董事会秘书刘翠霞女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 1 ...

Financial Performance - The total revenue for 2022 was CNY 3,454,515,842.18, representing a 1.29% increase compared to CNY 3,410,677,883.78 in 2021[20]. - The net profit attributable to shareholders was CNY 140,754,059.42, up 2.90% from CNY 136,782,888.89 in the previous year[20]. - The net cash flow from operating activities increased by 59.32% to CNY 287,955,279.44, compared to CNY 180,735,043.27 in 2021[20]. - Basic earnings per share rose to CNY 0.42, a 2.44% increase from CNY 0.41 in 2021[20]. - The net profit after deducting non-recurring gains and losses was CNY 116,498,872.38, a slight decrease of 0.07% from CNY 116,582,209.84 in 2021[20]. - The company reported a net profit of 132.997 million yuan for the year 2022, with a distributable profit of 749.324 million yuan[106]. - The company reported a total profit of CNY 152,073,601.14, up from CNY 138,486,156.93, which is an increase of about 9.8%[197]. Revenue Breakdown - The operating income from engine sales was CNY 1.77 billion, accounting for 51.30% of total revenue, with a growth of 2.16%[35]. - The revenue from generator sets reached CNY 932 million, representing 26.99% of total revenue, with an increase of 18.72%[35]. - Domestic sales contributed CNY 3.01 billion, which is 87.17% of total revenue, showing a decline of 2.13%[35]. - International sales grew by 32.81% to CNY 443 million, accounting for 12.83% of total revenue[35]. Assets and Liabilities - Total assets at the end of 2022 reached CNY 5,093,000,564.87, an 8.33% increase from CNY 4,701,275,170.58 at the end of 2021[20]. - The total liabilities increased to CNY 3,134,916,725.81 from CNY 2,947,088,876.95, marking an increase of about 6.3%[196]. - The company's equity attributable to shareholders increased to CNY 1,823,694,512.29 from CNY 1,690,910,035.55, showing a growth of approximately 7.9%[189]. Research and Development - Research and development expenses decreased by 16.82% to ¥201,953,138.78, accounting for 5.85% of total operating revenue[44][45]. - The company is investing 500 million RMB in research and development for innovative technologies over the next three years[84]. - The company is focused on innovation to enhance product competitiveness, targeting international advanced levels in fuel consumption, thermal efficiency, and dynamic response[66]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of CNY 1.50 per 10 shares, totaling CNY 49,988,409.00 based on 331,320,600 shares[6]. - The cash dividend distribution plan for 2022 is set at 1.50 yuan per 10 shares, totaling 49.698 million yuan, which represents 100% of the profit distribution[107][106]. - The total number of ordinary shareholders at the end of the reporting period was 23,394, down from 25,516 at the end of the previous month[160]. Management and Governance - The company experienced a leadership change with the resignation of Chairman Wang Zhijian and General Manager Fu Qiang on December 5, 2022, due to work adjustments[80]. - The company has a strong management team with extensive experience in the industry, including Zhang Quan, who serves as the Executive CEO and has held multiple senior positions[81]. - The board of directors held multiple meetings throughout 2022, including seven temporary meetings and four regular meetings[91]. Environmental Compliance - The company has implemented online monitoring for various pollutants, ensuring compliance with environmental standards[117]. - The company invested a total of 1.3965 million yuan in environmental governance and protection in 2022, and paid an environmental protection tax of 13,700 yuan[124]. - The company has developed an emergency response plan for environmental incidents and conducts regular drills to enhance its emergency response capabilities[123]. Future Outlook - For 2023, the company expects GDP growth of around 5%, with the ship power supply industry anticipated to perform better than expected due to ongoing trends in standardization, large-scale, greening, and intelligence in shipbuilding[63]. - The company has outlined plans for future expansion and market development, although specific metrics were not provided in the report[80]. - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 12% to 15%[84].

编号：20140903 证券代码：000880 证券简称：潍柴重机 潍柴重机股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------------|------------------------------------------------------| | | | | | | 特定对象调研 | □分析师会议 | | | □ 媒体采访 | □业绩说明会 | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称 | | 嘉实基金 王雪松、雍大为 上投摩根 邓蠡 | | 及人员姓名 | | | | 时间 | 2014 年 9 月 3 日 | | | 地点 | 公司会议室 | | | | | | | 上市公司接待人 员姓名 | 华观发、吕曙光等 | | | | 1 | 、介绍一下公司大功率中速柴油机产品的现状？ | | | | 答：公司已经在定期报告中对大功率中速柴油机产品的 | | ...

Group 1: Company Overview and Strategy - Weichai Heavy Machinery is committed to researching, developing, and promoting new products to provide core power and overall solutions for the global shipping and energy sectors, aiming to become an internationally leading green power supplier [2][3]. - The company serves as the base for Weichai Group's marine electric business and is a crucial strategic support for Weichai Group's goal of entering the world's top 500 [3]. Group 2: Recent Developments - Since its restructuring and listing, Weichai Heavy Machinery's performance has fluctuated with industry trends but remains relatively stable [3]. - The company has initiated a series of fixed asset investment projects and continuously increased investment to optimize its product line [3]. - Investments in high-power medium-speed diesel engine products are nearing completion, with good market development in sectors such as public vessels, deep-sea fishing boats, and marine engineering ships [3]. Group 3: Market Position and Future Plans - The market share of traditional products is steadily increasing, and the product structure is continuously optimized [3]. - The company has clarified its strategic positioning in the power generation business, focusing on integrating downstream channel networks and transforming its power generation operations [3]. - Future expansion will focus on land-based industries and high-power power station markets [3]. Group 4: Product Development Focus - Currently, the company plans to concentrate resources on medium-speed engine operations and has no specific plans to enter the low-speed engine sector [3]. - The gas engine segment is developing well within Weichai Group, but the company does not have decision-making information regarding this business [3].

编号：20150415 证券代码：000880 证券简称：潍柴重机 潍柴重机股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------|------------------------------------------------------| | | | | | | 特定对象调研 | □分析师会议 | | | □ 媒体采访 | □业绩说明会 | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | 现场参观 | | | | | □其他（请文字说明其他活动内容） | | 参与单位名称 | 润晖投资 马湛 | | | 及人员姓名 | | | | 时间 | 2015 年 4 月 15 | 日 | | 地点 | 公司会议室 | | | | | | | 上市公司接待人 员姓名 | 吕曙光、刘翠霞 | | | 投资者关系活动 | 1、请介绍一下 | 2014 年度公司的经营情况及主要指标的 | | 主要内容介绍 | 变动原因？ | | | | | 答：首先，公司传统产品主要面对内河及 ...

Group 1: Company Performance - The company's marine diesel engine production and sales have experienced fluctuations due to the slowdown in domestic economic growth and industry downturn [2] - In the first three quarters of 2015, the company's operating income and net profit both declined to varying degrees [2] Group 2: Business Segments - The company's main business segments are marine power and generator sets, with marine power being the primary revenue source [3] - The company is increasing efforts to expand its generator set market and adjust its business structure to enhance the contribution of the generator segment to overall performance [3] Group 3: Product Development - The introduction of high-power medium-speed diesel engines has broadened the company's product range and improved market coverage and share [3] - However, the high-power medium-speed diesel engine products are currently in a strategic loss state due to market price fluctuations and slow localization of core components [3] Group 4: Capital Expenditure Plans - Following the completion of significant fixed asset investments, the company plans to determine future capital expenditure based on actual production and operational conditions, expecting a reduction in capital spending in the coming years [3]