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]

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].