根据《深圳证券交易所股票上市规则》等相关规定，董事会秘书 空缺期间，暂由公司第九届董事会非独立董事、财务总监毕研勋先生 代为履行董事会秘书职责。公司将按照相关法律、法规和《公司章程》 的规定尽快完成董事会秘书的聘任工作。 毕研勋先生的联系方式如下： 办公电话：0531-58067586 中国重汽集团济南卡车股份有限公司 临时公告 证券代码：000951 股票简称：中国重汽 编号：2023-34 中国重汽集团济南卡车股份有限公司 关于董事会秘书辞职的公告 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。 中国重汽集团济南卡车股份有限公司（以下简称"公司"）董事会 于 2023 年 8 月 8 日收到公司董事会秘书张峰先生的书面辞职报告。 张峰先生因工作调整原因提请辞去公司第九届董事会秘书职务，其辞 职后不再在公司及其控股子公司担任任何职务。根据《中华人民共和 国公司法》《公司章程》等有关规定，上述辞职报告自送达董事会之 日起生效。截至本公告披露日，张峰先生未持有公司股份。 公司董事会对张峰先生在公司任职期间勤勉尽责以及为提升公 司规范运作水平等方面所做出的贡献表示 ...

Financial Performance - Revenue for Q1 2023 reached ¥9,213,621,716.33, an increase of 22.90% compared to ¥7,496,600,081.10 in the same period last year[11] - Net profit attributable to shareholders was ¥223,963,735.05, up 80.53% from ¥124,056,938.28 year-on-year[11] - Total profit increased by 76% driven by sales growth during the reporting period[15] - Net profit for Q1 2023 was CNY 320,403,703.63, representing a 79.0% increase from CNY 179,115,859.17 in Q1 2022[30] - The total comprehensive income for the period reached CNY 320,885,309.86, compared to CNY 179,115,859.17 in the previous period, reflecting a significant increase[31] Cash Flow and Liquidity - Net cash flow from operating activities decreased by 32.00% to ¥1,319,407,557.47, down from ¥1,940,194,460.01 in the previous year[9] - The net cash flow from operating activities was CNY 1,319,407,557.47, down from CNY 1,940,194,460.01 in the previous period, indicating a decrease of approximately 32%[35] - The net cash flow from investing activities was negative at CNY -1,138,392,953.20, compared to CNY -943,515,592.03 in the previous period, indicating a worsening of cash outflows[35] - Cash and cash equivalents at the end of the period totaled CNY 12,028,768,792.79, down from CNY 8,566,581,368.44 in the previous period[35] - The company reported a net increase in cash and cash equivalents of CNY -324,231,729.02, contrasting with a net increase of CNY 1,387,707,590.24 in the previous period[35] Assets and Liabilities - Total assets increased by 5.55% to ¥36,279,975,531.36 from ¥34,371,514,875.39 at the end of the previous year[11] - The company's current assets totaled RMB 29,310,547,627.84, up from RMB 27,503,552,902.27 at the beginning of the year, indicating an increase of about 6.55%[24] - The total liabilities increased to CNY 21,367,325,754.80 from CNY 19,780,355,301.16, reflecting a growth of 8.0%[27] - The total assets increased to CNY 36,279,975,531.36 from CNY 34,371,514,875.39, marking a growth of 5.6%[27] - The company reported a significant increase in accounts payable, which rose to CNY 10,548,167,093.99 from CNY 7,129,909,069.21, an increase of 48.0%[27] Operational Metrics - Operating costs for the same period were CNY 8,742,753,265.92, up 20.4% from CNY 7,257,432,378.26 year-over-year[30] - Revenue from sales of goods and services amounted to CNY 7,157,458,031.77, an increase from CNY 6,759,288,664.49, representing a growth of about 5.9%[32] - The total cash outflow from operating activities was CNY 5,888,401,520.55, compared to CNY 4,857,737,661.34 in the previous period, showing an increase of about 21.2%[35] Shareholder Actions - The company has repurchased a total of 5,874,409 shares, which is 0.5000% of the total share capital, with a total transaction amount of RMB 75,105,912.41[20] - The maximum repurchase price was adjusted to RMB 16.44 per share, with a total repurchase fund not exceeding RMB 1.93 billion[20] - The company plans to repurchase between 5,874,347 and 11,748,693 shares, which is between 0.50% and 1.00% of the total share capital[19] Expenses - Management expenses surged by 171% primarily due to increased employee compensation and related costs[15] - The company paid CNY 322,257,317.32 to employees, an increase from CNY 277,203,678.91, reflecting a rise of approximately 16.2%[35] - The company's R&D expenses decreased to CNY 81,551,084.63 from CNY 108,533,667.96, a reduction of 25.0% year-over-year[30] Other Information - The company did not undergo an audit for the first quarter report[36] - The company's cash and cash equivalents were not explicitly mentioned, indicating a focus on operational metrics rather than liquidity in this report[30]

证券代码：中国重汽 证券简称：000951 中国重汽集团济南卡车股份有限公司 投资者关系活动记录表 编号：20230401 投资者关系活动 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） 参与单位名称及 人员姓名 通过电话会议的方式参与公司 2022 年度业绩说明会的广大投 资者 时间 2023 年 4 月 1 日 10:00-11:00 地点 公司会议室 上市公司接待人 员姓名 公司销售部总经理李海龙先生 公司董事、财务总监毕研勋先生 董事会秘书张峰先生及相关人员 投资者关系活动 主要内容介绍 一、公司管理层首先简单介绍了 2022 年度公司的整体情况 从整体情况来看，过去的一年，世界形势复杂多变，按照 政府工作报告的说法就是风高浪急的国际环境。国内经济也受 到需求收缩、供给冲击、预期转弱三重压力叠加的影响。但整 体来看中国经济发展依然较为平稳，经济总量在持续扩大。根 据国家统计局 2022 年国民经济和社会发展统计公报显示， 2022 年国内生产总值 121.02 万亿元人民币，比 2021 年增长 3.0%。全国固定 ...

Financial Performance - In 2022, the company achieved operating revenue of CNY 28.82 billion, a decrease of 48.62% compared to CNY 56.10 billion in 2021[6]. - The net profit attributable to shareholders was CNY 213.72 million, down 79.41% from CNY 1.04 billion in the previous year[6]. - The net profit after deducting non-recurring gains and losses was CNY 184.75 million, a decline of 80.97% from CNY 970.57 million in 2021[6]. - The total assets at the end of 2022 were CNY 34.37 billion, a decrease of 3.12% from CNY 35.48 billion at the end of 2021[6]. - The company reported a total revenue of 100 billion RMB for the fiscal year 2022, representing a year-on-year increase of 15%[111]. - The gross profit margin for 2022 was reported at 18%, a slight decrease from 20% in 2021 due to rising material costs[111]. Sales and Production - The company sold 96,000 heavy trucks in 2022, a decrease of 52.5% year-on-year, with sales revenue of CNY 28.82 billion, down 48.62%[29]. - The sales volume of heavy-duty trucks dropped by 52.50% year-on-year, with 96,037 units sold in the reporting period compared to 202,172 units in the previous year[31]. - The production of heavy-duty trucks also saw a significant decline, with a production volume of 73,680 units, down 51.58% from 152,164 units in the same period last year[31]. - The total number of trucks sold in 2022 reached 50,000 units, an increase of 10% compared to the previous year[111]. Cash Flow and Investments - The net cash flow from operating activities increased by 240.80% to CNY 7.03 billion, compared to CNY 2.06 billion in 2021[6]. - The total amount of cash and cash equivalents increased by 9.53% to ¥5.17 billion[53]. - The company invested CNY 11.78 million in environmental protection expenses and paid CNY 0.3338 million in environmental protection tax during the reporting period[141]. Research and Development - Research and development expenses decreased by 28.09% to ¥433.24 million, accounting for 1.50% of total revenue[49]. - Research and development expenses increased by 30% to CNY 3 billion, focusing on electric vehicle technology[100]. - The number of R&D personnel increased by 23.03% to 577, enhancing the company's innovation capacity[49]. Market Strategy and Future Outlook - The company aims for a GDP growth rate of around 5% in 2023, focusing on stabilizing growth, employment, and prices[82]. - The company plans to enhance brand promotion and optimize the marketing network to strengthen market presence in 2023[83]. - Continuous investment in R&D will be prioritized, with a focus on traditional technological innovation and accelerating the transition to new energy[83]. - The company aims to launch two new electric truck models in 2023, with expected sales of 10,000 units in the first year[111]. Governance and Compliance - The company has established a robust governance structure in compliance with legal regulations, ensuring effective decision-making and oversight[90]. - The company has released its first ESG report, reflecting its commitment to environmental and social responsibilities[91]. - The company has not identified any significant internal control deficiencies during the reporting period, ensuring effective operational governance[115]. Shareholder Information - The company plans to distribute a cash dividend of 0.82 CNY per 10 shares to all shareholders based on a total share capital of 1,168,994,951 shares after deducting repurchased shares[5]. - The company reported a total distributable profit of RMB 5,908,091,787.49, with cash dividends accounting for 100% of the profit distribution[121]. - The largest shareholder is China National Heavy Duty Truck Group (Hong Kong) Co., Ltd., holding 51.00% of the shares (599,183,376)[183]. Environmental Responsibility - The company has complied with environmental protection laws and standards, obtaining necessary permits for pollution discharge, valid until August 21, 2027[135]. - The company achieved a 100% operational rate for its environmental governance facilities in 2022, with all environmental equipment functioning normally without unauthorized shutdowns[140]. - The company has implemented online monitoring for wastewater and waste gas discharge points, ensuring real-time compliance with environmental standards[140].

中国重汽集团济南卡车股份有限公司 公告 证券代码：000951 股票简称：中国重汽 编号：2023-09 中国重汽集团济南卡车股份有限公司 为便于广大投资者更加全面深入了解公司 2022 年度业绩和经营 情况，公司定于 2023 年 4 月 1 日（星期六）10:00—11:00 通过电话 1 关于举行 2022 年度业绩说明会暨问题征集的公告 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。 重要内容提示： ● 会议召开时间：2023 年 4 月 1 日（星期六）10:00-11:00 ● 会议召开方式：电话会议 ● 本次会议实行白名单制度，投资者可于 2023 年 3 月 31 日（星 期五）12:00 前将参会电话号码通过电子邮件形式发送至邮箱： zhangxinkc@sinotruk.com。同时可将所需了解的情况和问题一并发 送至上述邮箱，中国重汽集团济南卡车股份有限公司（以下简称"公 司"）将在信息披露允许的范围内,于 2022 年度业绩说明会（以下简 称"业绩说明会"）上对投资者普遍关注的问题进行回答。 公司将于2023年3月31日在《中国证券报》 ...

证券代码：中国重汽 证券简称：000951 中国重汽集团济南卡车股份有限公司 投资者关系活动记录表 编号：2014-05 | --- | --- | --- | |-------------------|------------------------------|---------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 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） | | 参与单位名称及 | 齐鲁证券 白宇 | | | 人员姓名 | | | | 时间 | 2014 年 9 月 18 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 证券事务代表 张欣 | | | 员姓名 | | | | 投资者关系活动 | 详见附件 | | | 主要内容介绍 | | | | 附 件 清 单 （ 如 | 无 | | 1 有） 日期 附件 问：公司推出的 T7H 和 T5G 的销量？ 答 ...