Group 1: Company Overview - The company provided an introduction covering its historical development, equity structure, main business operations, key products and application areas, and operating performance [2]. Group 2: Response to Performance Challenges - The company is actively expanding its market presence, maintaining a competitive position with a significant market share in the power generation sector, particularly with a substantial increase in land-based generator sets [3]. - New product development is being steadily advanced, enhancing product layout and continuously improving the company's independent R&D capabilities [3]. - Comprehensive budget management has been strengthened, leading to notable cost reductions and efficiency improvements, with varying degrees of gross margin increases across products, thereby enhancing profitability [3]. - The company is exploring new business models and innovating product sales strategies [3]. Group 3: Industry Insights - The recent rise in the Baltic Dry Index (BDI) suggests potential improvements in the shipping industry's profitability; however, the oversupply of shipping capacity is unlikely to change fundamentally in the short term, indicating continued low-level fluctuations in the shipping market [3]. Group 4: Government Subsidies and Reforms - Detailed information regarding government subsidies received by the company can be found in the notes of the financial statements in the periodic reports [3]. - The actual controller of Weichai Heavy Machinery is the Shandong State-owned Assets Supervision and Administration Commission, and the company will closely monitor the trends in state-owned enterprise reforms in Shandong Province, adhering to the directives from the provincial SASAC [3].

编号：20160908 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 | 华夏未来资本管理有限公司 张力琦 | | | | 及人员姓名 | | | | | 时间 | 2016 年 9 月 8 日 | 9:30-10:30 | | | 地点 | 公司会议室 | | | | 上市公司接待人 | | | | | 员姓名 | 韩彬、刘翠霞 | | | | ...

编号：20170914 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 | 东北证券股份有限公司 刘军 | | | | 及人员姓名 | 泰康资产管理有限责任公司 徐星月、奚佳 | | | | 时间 | 2017 年 9 月 14 | 日 9:50-11:40 | | | 地点 | 公司会议室 | | | | | | | | | ...

Group 1: Event Announcement - Weichai Heavy Machinery Co., Ltd. will participate in the "2022 Annual Investor Online Collective Reception Day" organized by the Shandong Securities Regulatory Bureau and Shandong Listed Companies Association [2] - The event aims to enhance communication with investors, improve company transparency, and promote good corporate governance [2] Group 2: Event Details - The online interaction will take place on November 16, 2022, from 14:00 to 16:00 [2] - Investors can participate through the "Investor Relations Interactive Platform" provided by Shenzhen Panorama Network Co., Ltd. [2] Group 3: Participants - The company's Chief Financial Officer, Mr. Wen Tao, and Board Secretary, Ms. Han Bin, will engage with investors during the online event [2] - Investors are encouraged to actively participate in the communication [2]

Financial Performance - The company's revenue for Q3 2022 was ¥818,340,942.31, representing a 9.04% increase compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2022 was ¥39,432,546.53, up 10.15% year-on-year[5]. - The company's basic earnings per share for Q3 2022 was ¥0.12, reflecting a 9.09% increase year-on-year[5]. - Total operating revenue for the current period was ¥2,539,997,472.10, a decrease of 3.06% compared to ¥2,620,098,543.26 in the previous period[24]. - Net profit for the current period was ¥114,491,588.34, slightly up by 0.46% from ¥113,964,708.38 in the previous period[25]. - Basic and diluted earnings per share increased to ¥0.35, compared to ¥0.34 in the previous period[26]. Cash Flow - The net cash flow from operating activities decreased by 56.03% to ¥73,279,183.57 year-to-date[14]. - Cash inflow from operating activities was ¥1,761,606,991.08, down 16.06% from ¥2,098,781,051.52 in the previous period[27]. - The net cash flow from operating activities for Q3 2022 was ¥73,279,183.57, a decrease from ¥166,652,383.94 in Q3 2021[28]. - Total cash outflow from operating activities amounted to ¥1,688,327,807.51, compared to ¥1,932,128,667.58 in the previous year[28]. - The net cash flow from investing activities was -¥11,907,324.76, a significant decline from ¥65,865,231.79 in Q3 2021[28]. - Cash inflow from investing activities totaled ¥14,351,568.82, down from ¥76,254,728.81 year-over-year[28]. - Cash outflow from investing activities was ¥26,258,893.58, compared to ¥10,389,497.02 in the same period last year[28]. - The net cash flow from financing activities was -¥8,283,015.00, compared to -¥13,867,001.49 in Q3 2021[28]. - Cash and cash equivalents at the end of the period were ¥1,107,437,381.70, an increase from ¥1,068,651,026.82 at the end of Q3 2021[28]. - The net increase in cash and cash equivalents for the quarter was ¥53,088,843.80, down from ¥218,650,614.24 in the previous year[28]. - The company’s cash outflow for dividend distribution and interest payments was ¥8,283,015.00, compared to ¥13,805,025.00 in Q3 2021[28]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,691,133,943.82, a decrease of 0.22% from the end of the previous year[5]. - The total number of common shareholders at the end of the reporting period is 25,793[16]. - The largest shareholder, Weichai Holding Group Co., Ltd., holds 30.59% of shares, totaling 101,358,600 shares[16]. - The company's total current assets as of September 30, 2022, amount to approximately CNY 2.70 billion, an increase from CNY 2.64 billion at the beginning of the year[21]. - The total assets of the company as of September 30, 2022, are approximately CNY 4.69 billion, slightly down from CNY 4.70 billion at the beginning of the year[21]. - The total non-current assets decreased to approximately CNY 1.99 billion from CNY 2.07 billion[21]. - Total liabilities amounted to ¥2,894,561,414.12, a decrease of 3.85% from ¥3,010,365,135.03 in the previous period[25]. Expenses - The company reported a 35% reduction in selling expenses, totaling ¥52,386,150.73 year-to-date[12]. - Research and development expenses were ¥152,497,494.61, a decrease of 15.58% from ¥180,580,131.86 in the previous period[24]. - The company reported a decrease in sales expenses to ¥52,386,150.73, down 35.2% from ¥80,900,305.84 in the previous period[24]. - Investment income decreased by 39% to ¥33,695,599.01 compared to the same period last year[12]. - The company recorded an investment income of ¥33,695,599.01, down 38.73% from ¥55,082,335.70 in the previous period[25]. Shareholder Information - The company has a total of 4,655,720 shares held by shareholder Wu Haiyan, who is involved in margin trading[17]. Acquisition Plans - The company plans to acquire 100% equity of Weichai Xigang New Energy Power Co., Ltd., which will become a subsidiary post-transaction[18]. Audit Status - The report for Q3 2022 was not audited[29].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,721,656,529.79, a decrease of 7.91% compared to CNY 1,869,632,808.07 in the same period last year[21]. - The net profit attributable to shareholders was CNY 75,059,041.81, down 3.97% from CNY 78,164,767.02 year-on-year[21]. - The net profit after deducting non-recurring gains and losses increased by 15.32% to CNY 72,328,117.56, compared to CNY 62,718,424.07 in the previous year[21]. - The net cash flow from operating activities was CNY 110,248,265.10, a decline of 14.75% from CNY 129,327,426.52 in the same period last year[21]. - The basic earnings per share decreased by 4.17% to CNY 0.23 from CNY 0.24 in the same period last year[21]. - The weighted average return on equity was 4.34%, down from 4.89% in the previous year[21]. - The company reported a total profit of ¥80,808,587.23, a decrease of 12.5% from ¥92,373,238.90 in the previous year[115]. - The company experienced a slight increase in financial income, reporting ¥12,602,916.61 in interest income for the first half of 2022, compared to ¥11,237,002.76 in the same period of 2021[113]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,803,191,790.81, reflecting a 2.17% increase from CNY 4,701,275,170.58 at the end of the previous year[21]. - The net assets attributable to shareholders increased by 4.43% to CNY 1,765,851,235.57, compared to CNY 1,690,910,035.55 at the end of the previous year[21]. - Current liabilities amounted to CNY 2,750,233,840.17, slightly up from CNY 2,726,669,957.72, representing an increase of approximately 0.86%[108]. - The company's total liabilities reached CNY 3,037,340,555.24, compared to CNY 3,010,365,135.03, marking an increase of about 0.89%[108]. - Cash and cash equivalents at the end of the reporting period were ¥1,470,922,321.85, representing 30.62% of total assets, a decrease of 1.47% compared to the previous year[42]. Revenue Sources - The revenue from engine sales was ¥884,040,361.86, accounting for 51.35% of total revenue, which represents a 17.88% decline year-on-year[36]. - The revenue from generator sets increased by 20.19% to ¥357,559,436.76, contributing 20.77% to total revenue[36]. - Cash received from sales of goods and services was ¥1,125,913,104.89, a significant drop of 32.2% from ¥1,661,381,582.21 in the previous year[120]. Research and Development - R&D investment decreased by 25.72% to ¥100,673,580.69 compared to ¥135,528,751.62 in the previous year[34]. - The R&D expenditure for new technologies and products increased by 15% compared to the previous year, highlighting the company's focus on innovation[139]. Environmental and Social Responsibility - The company reported a total of 227.3 tons of hazardous waste disposed of legally, with no exceedance of discharge standards[61]. - The company emitted 2.767 tons of nitrogen oxides, which is compliant with the regional air pollution comprehensive discharge standards[61]. - The company actively participated in over 20 community service activities, including blood donation and environmental beautification efforts[64]. - The company has established a dedicated department for environmental protection, ensuring efficient operation of pollution control facilities[62]. Strategic Initiatives - The company plans to focus on five key market segments and enhance product adaptability to improve competitiveness in response to market demands[53]. - The company plans to enhance its market expansion strategy, focusing on new product development and technological innovation[128]. - The company aims to enhance shareholder value through strategic investments and potential mergers and acquisitions[132]. Shareholder Information - The total number of shares outstanding is 331,320,600, with 51.06% being restricted shares[93]. - The largest shareholder, Weichai Holding Group Co., Ltd., holds 30.59% of the shares, totaling 101,358,600 shares[94]. - The company reported a profit distribution of 5,025 million yuan to shareholders, maintaining a stable dividend policy[132]. Financial Reporting and Compliance - The financial report for the first half of 2022 has not been audited[104]. - The company’s financial reports comply with the requirements of the Enterprise Accounting Standards, reflecting its financial status and operational results accurately as of June 30, 2022[150]. - The company’s financial statements are prepared based on the assumption of going concern, indicating no significant issues affecting its operational capability for at least 12 months[148].

潍柴重机股份有限公司 2022 年第一季度报告全文 证券代码：000880 证券简称：潍柴重机 公告编号：2022-019 潍柴重机股份有限公司 2022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过审计 □ 是 √ 否 一、主要财务数据 (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前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | 营业收入（元） | 808,394,748.68 | 827,133,756.84 | | -2.27% | | 归属于上市公司股东的净利润（元） | 19,277,908.36 | 18 ...

Financial Performance - The company's operating revenue for 2021 was CNY 3,410,677,883.78, representing a year-on-year increase of 3.09% compared to CNY 3,308,471,104.76 in 2020[19]. - The net profit attributable to shareholders of the listed company was CNY 136,782,888.89, an increase of 24.70% from CNY 109,685,805.81 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 116,582,209.84, up 10.20% from CNY 105,795,201.00 in 2020[19]. - The basic earnings per share for 2021 was CNY 0.41, a 24.24% increase from CNY 0.33 in 2020[19]. - The total assets at the end of 2021 were CNY 4,701,275,170.58, reflecting a 5.69% increase from CNY 4,448,301,788.15 at the end of 2020[19]. - The net assets attributable to shareholders of the listed company were CNY 1,690,910,035.55, an increase of 7.98% from CNY 1,565,990,569.28 at the end of 2020[19]. - The net cash flow from operating activities was CNY 180,735,043.27, a decrease of 28.05% compared to CNY 251,180,085.76 in 2020[19]. - The weighted average return on net assets was 8.40%, up from 7.25% in the previous year[19]. Revenue Breakdown - In Q1 2021, the company reported revenue of approximately ¥827.13 million, with a net profit attributable to shareholders of about ¥18.21 million, and a net cash flow from operating activities of ¥99.02 million[23]. - For the full year 2021, the company achieved total revenue of approximately ¥3.41 billion, representing a year-on-year increase of 3.09%, while net profit attributable to shareholders rose by 24.7% to approximately ¥137 million[29]. - The company's engine segment generated revenue of approximately ¥1.73 billion, accounting for 50.86% of total revenue, although it saw a decline of 3.67% compared to the previous year[34]. - The generator set segment experienced significant growth, with revenue increasing by 17.85% to approximately ¥785.35 million, representing 23.03% of total revenue[34]. - Domestic sales accounted for 90.21% of total revenue, amounting to approximately ¥3.08 billion, while international sales contributed approximately ¥333.74 million, a year-on-year increase of 5.87%[34]. Technological Innovation and Market Expansion - The company focused on technological innovation, successfully launching a full range of marine engines that meet the new emission regulations ahead of schedule[30]. - The company is actively expanding its market presence, particularly in high-end and customized segments, with its WH series products being applied in strategic markets such as coastal transport and wind power installation[31]. - The company has implemented management improvement initiatives, resulting in a significant reduction in customer-reported failure rates and enhanced operational quality[32]. Research and Development - Research and development expenses increased by 17.94% to CNY 242.79 million, accounting for 7.12% of total revenue[45][48]. - The total number of research and development personnel increased by 11.35% to 363, representing 14.43% of the workforce[47]. Corporate Governance and Management - The company has established an independent financial management system and maintains clear ownership of assets, ensuring independence from its controlling shareholder[76]. - The company has achieved a 100% response rate to investor inquiries, enhancing communication and relationship management with investors[74]. - The company is committed to maintaining compliance with governance regulations and improving its operational standards[73]. - The company experienced changes in its board and management, including the appointment of a new general manager on April 29, 2021[81]. - The chairman of the board, Li Zongli, was replaced on April 29, 2021, during the board re-election[81]. - The company reported a total of 0 shares held by directors and senior management at the beginning and end of the reporting period[80]. Employee Management - The total number of employees at the end of the reporting period was 2,623, with 2,434 in the parent company and 189 in major subsidiaries[104]. - The company emphasizes employee training and development, implementing a four-level training system covering safety, quality, technology, and craftsmanship[106]. - The company has a total of 2,623 employees receiving salaries during the reporting period[104]. Environmental Management - The company reported a total of 694.14 tons of hazardous waste disposed of legally[121]. - The emissions of nitrogen oxides were recorded at 6.946 tons, with no exceedance of discharge standards[121]. - The company has not faced any administrative penalties related to environmental issues in 2021[122]. - The company implemented energy-saving measures, including replacing 400W metal halide lamps with 150-200W LED floodlights, resulting in significant electricity savings[128]. Financial Reporting and Audit - The audit report issued by Shandong Hexin Accounting Firm confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2021[181]. - The audit opinion was unqualified, indicating no significant misstatements were found in the financial statements[180]. - The management is responsible for preparing financial statements in accordance with accounting standards and maintaining effective internal controls[189]. Shareholder Information - The total number of shares increased from 276,100,500 to 331,320,600 due to a capital reserve conversion and cash dividends of RMB 0.50 per 10 shares[160]. - The controlling shareholder, Weichai Group, holds 101,358,600 shares, accounting for 30.59% of the total share capital[164]. - The total number of shareholders at the end of the reporting period was 22,022, an increase from 20,744 at the previous month-end[166].

证券代码：000880 证券简称：潍柴重机 公告编号：2021-039 潍柴重机股份有限公司 关于参加山东辖区上市公司 2021 年度 投资者网上集体接待日活动的公告 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。 为进一步加强与广大投资者的沟通交流，切实提高上市公司透明度和治理水 平，潍柴重机股份有限公司（以下简称"公司"）将参加由山东证监局、山东上 市公司协会联合举办、深圳市全景网络有限公司承办的"山东辖区上市公司 2021 年度投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将在深圳市全景网络有限公司提供的网上 平 台 采 取 网 络 远 程 方 式 举 行 ， 投 资 者 可 以 登 录 " 全 景 • 路 演 天 下 " （http://rs.p5w.net）参与本次投资者网上集体接待日活动。网上互动交流时 间为 2021 年 11 月 16 日（星期二）下午 14:00—16:00。 届时，公司将组织董事会秘书、证券事务代表及相关人员参与本次投资者网 上集体接待日活动，与投资者进行在线交流，欢迎广大投资者积极参与。 ...

潍柴重机股份有限公司 2021 年第三季度报告 证券代码：000880 证券简称：潍柴重机 公告编号：2021-038 潍柴重机股份有限公司 2021年第三季度报告 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.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (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前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 750,465,735.19 | -4.21% | 2,620,098,543.26 | 14.19% | ...