证券代码:301039 证券简称:中集车辆 中集车辆(集团)股份有限公司 投资者关系活动记录表 编号:2023-17 投资者关系活 □特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 √路演活动 □现场参观 □其他 参与单位名称 国寿资管、拾贝投资、工银理财、Brilliance、宏利基金、 及人员姓名 交银基金、华安基金、GIC 时间 2023 年 9 月 5 日 地点 深圳、上海、北京 上市公司接待 中集车辆副总裁兼董事会秘书 毛 弋女士 人员姓名 中集车辆财务负责人 占 锐先生 中集车辆投资者关系总监 陈婉婞女士 公司于 2023 年 9 月 5 日在深圳、上海和北京参加现场投 资者一对一交流活动,上述交流不涉及应披露的重大信息。 本公司首先就 2023 年上半年的经营回顾、宏观行业现状与未 来战略发展进行介绍,其后与投资者进行问答与交流。路演 活动的互动问答内容如下: 投资者关系活 动主要内容介 1.请介绍一下公司当前主要的经营模式和"灯塔制造网 绍 络"? 答:经历了第一次与第二次创业,本公司已形成"跨洋经 营,当地制造"的经营模式。在第三次创业下,本公司采取直 销与经销相 ...

证券代码：301039 证券简称：中集车辆 公告编号：2023-074 中集车辆（集团）股份有限公司 关于员工持股计划（2023 年-2027 年）第一期的进展公告 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。 中集车辆（集团）股份有限公司（以下简称"公司"或"本公司"）于2023年5 月19日召开了第二届董事会2023年第六次会议、第二届监事会2023年第五次会议， 并于2023年6月15日召开了2023年第二次临时股东大会审议通过了《关于<中集 车辆（集团）股份有限公司员工持股计划（2023年-2027年）（草案）>及其摘要 的议案》等相关议案，具体内容详见公司于2023年5月22日及2023年6月15日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》及《深圳证券交易 所上市公司自律监管指引第2号——创业板上市公司规范运作》的相关要求，现 将公司员工持股计划（2023年-2027年）第一期的实施进展情况公告如下： 截止本公告披露日，员工持股计划（2023年-2027 ...

证券代码:301039 证券简称:中集车辆 中集车辆(集团)股份有限公司 投资者关系活动记录表 编号:2023-16 投资者关系活 □特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 √路演活动 □现场参观 □其他 参与单位名称 第一场:华西证券、嘉实基金、天弘基金 及人员姓名 其他一对一沟通:中欧基金、兴全基金、东方证券资管、 BlackRock、太平洋保险、华西证券、太平资管、华宝基 金、宁银理财、国海富兰克林、万家基金、华泰柏瑞、天弘 基金、华夏基金、慎知资产、鹏扬基金、建信基金、安信基 金、富国基金、浦银安盛、圆信永丰基金 时间 第一场:2023 年 8 月 31 日 15:00-16:00 其他一对一沟通:2023 年 8 月 31 日至 9 月 4 日 地点 上海、宁波、北京 上市公司接待 中集车辆投资者关系总监 陈婉婞女士 人员姓名 中集车辆投资者关系经理 闫 维先生 中集车辆投资者关系部 莫淑婷女士 中集车辆投资者关系部 董文思女士 公司于 2023 年 8 月 31 日在宁波参加华西证券策略会, 并在 8 月 31 日至 9 月 4 日期间于上海和北京参加现场投资者 ...

证券代码：301039 证券简称：中集车辆 公告编号：2023-073 中集车辆（集团）股份有限公司 2、本次股东大会召集人：本公司董事会 3、会议召开的合法、合规性：本次股东大会会议的召开符合上市公司相关 法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开时间： （1）现场会议召开时间：2023 年 9 月 20 日（星期三）下午 14:50 召开 （2）A 股网络投票时间：2023 年 9 月 20 日（星期三）。其中，通过深圳证 关于召开 2023 年第三次临时股东大会的通知 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。 特别提示： 1、本通知按照《深圳证券交易所创业板股票上市规则》要求编制。本公司H股股东参 加本次股东大会，请参见本公司于香港联合交易所有限公司披露易网站（www.hkexnews.hk） 及本公司网站（http://www.cimcvehiclesgroup.com）向H股股东另行发出的《2023年第三次临 时股东大会通告》。涉及融资融券、约定购回、转融通业务相关账户、合格境外机构投资者 （QFII）、深股通 ...

证券代码：301039 证券简称：中集车辆 公告编号：2023-072 中集车辆（集团）股份有限公司 关于按照《香港上市规则》公布 2023 年 8 月证券变动月报表的公告 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。 根据《香港联合交易所有限公司证券上市规则》（简称"《香港上市规则》"） 13.25B条关于披露股份发行人的证券变动月报表的要求及《深圳证券交易所创 业板股票上市规则》11.2.1条关于境内外同步披露的要求，特此披露中集车辆（集 团）股份有限公司在香港联合交易所有限公司披露易网站（www.hkexnews.hk） 刊登的截至2023年8月31日的证券变动月报表，供参阅。 特此公告。 中集车辆（集团）股份有限公司 董事会 二〇二三年九月一日 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 本月底法定/註冊股本總額： RMB 2,017,600,000 II. 已發行股份變動 公司名稱: 中集車輛（集團）股份有限公司（「本公司」） 呈交日 ...

证券代码:301039 证券简称:中集车辆 中集车辆(集团)股份有限公司 投资者关系活动记录表 编号:2023-15 投资者关系活 □特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 √路演活动 □现场参观 □其他 参与单位名称 第一场:中金公司、长江资管、山西证券、圆信永丰基金、 及人员姓名 嘉实基金、永赢基金、平安基金、银华基金等共 101 家机构 第二场:东吴证券、南方基金、浙商基金、中国人寿养老保 险、鹏华基金等共 56 家机构 第三场:德邦证券、平安基金、中国人民养老保险、翼虎投 资 第四场:UBS、高瓴资本、摩根士丹利华鑫基金、柏骏资 本、高毅资产、中欧资管等共 9 家机构 其他一对一场次:中信里昂、易方达基金、广发基金、景顺 长城、半夏投资、安信基金、长城基金、鹏华基金、招银理 财、南方基金、大成基金、海富通基金、中庚基金、永赢基 金、摩根基金、中银基金、农银汇理、富国基金、嘉实基 金、泉果基金、华安基金、平安资管、施罗德 时间 第一场:2023 年 8 月 24 日 14:00-15:00 第二场:2023 年 8 月 24 日 16:00-17:00 第三场:202 ...

证券代码：301039 证券简称：中集车辆 编号：2023-14 投资者关系活 □特定对象调研 □分析师会议 动类别 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 大成基金、景顺长城、鹏华基金、易方达基金、中金公司、 及人员姓名 中信证券、财通证券、兴业证券、太平资产、南方基金、辰 锋资本、宏道投资、清和泉资本、第一创业、东方财富证券、 东吴证券、光大资管、国联基金、国联证券、海草资本、海 雅金控、泓铭资本、华安证券、旌安投资、民生加银基金、 平安证券资管、前海开源基金、申万宏源、共同基金、榕树 投资、中大创投、小忠资本、粤民投基金、招银理财、中天 国富、中信建投、First plus 等共 135 家机构 时间 2023 年 8 月 24 日 上午 10：00-11：00 地点 深圳市南山区蛇口港湾大道 2 号中集集团研发中心 101 会 议室 上市公司接待 中集车辆执行董事、CEO 兼总裁 李贵平先生 人员姓名 中集车辆副总裁兼 CTO 李晓甫先生 中集车辆副总裁兼董事会秘书 毛 弋女士 中集车辆财务负责人 占 锐先生 中集车辆独立非执行董事 郑学启先生 公司于 2 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 13,469,630,221.58, representing a 20.31% increase compared to RMB 11,195,842,138.07 in the same period last year[13]. - Net profit attributable to shareholders for the same period was RMB 1,896,532,237.44, a significant increase of 418.52% from RMB 365,758,163.71 year-on-year[13]. - The basic earnings per share rose to RMB 0.94, up 422.22% from RMB 0.18 in the previous year[13]. - The total assets of the company at the end of the reporting period reached RMB 25,383,133,686.14, marking a 14.25% increase from RMB 22,217,230,064.00 at the end of the previous year[13]. - The net assets attributable to shareholders increased by 12.38% to RMB 14,271,477,107.31 from RMB 12,699,782,738.40 year-on-year[13]. - The net cash flow from operating activities was RMB 1,245,480,784.93, reflecting a 502.33% increase compared to RMB 206,778,405.88 in the same period last year[13]. - The weighted average return on equity improved to 13.86%, up from 3.08% in the previous year, indicating enhanced profitability[13]. Business Operations and Strategy - The company has made significant advancements in automated flexible production lines, addressing challenges such as outdated production equipment and rising labor costs[6]. - Future strategies include market expansion and the development of new products and technologies to enhance competitiveness[6]. - The company continues to focus on local procurement and manufacturing to optimize operational efficiency and reduce costs[6]. - The company is focusing on the development of new energy vehicles, including electric and autonomous models, to capture market opportunities in the new energy sector[20]. - The company aims to achieve sustainable growth through innovation-driven strategies and structural reforms in response to the new development stage of the Chinese economy[21]. - The company is actively pursuing market expansion and innovation in the specialized vehicle sector, particularly in urban logistics and cold chain solutions[20]. Market Position and Competitiveness - The company is the world's leading manufacturer of semi-trailers, ranked first in the Global Trailer's 2022 OEM rankings, maintaining this position for ten consecutive years[18]. - The company operates six major business groups, covering over 40 countries and regions, with 23 "lighthouse" factories globally[18]. - The company has established the "Lighthouse Manufacturing Network" to enhance production efficiency and market responsiveness[19]. - The company has formed partnerships with major clients such as SF Express and JD Logistics in the domestic market, and JB Hunt and Star Leasing in the overseas market[21]. - The company has a strong market presence in the concrete mixer truck segment, maintaining the top sales position in China for six consecutive years[20]. - The company’s market share in the domestic semi-trailer market remained the highest, supported by the "Starlink Plan"[33]. Environmental Compliance and Sustainability - The company complies with various environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[151]. - The company has established an environmental management system in accordance with ISO 14001 standards to ensure compliance with international standards[152]. - The total emissions of particulate matter for the reporting period were 0.9486 tons, which is below the annual limit of 5.9420 tons[153]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[154]. - The company reported a total discharge of 495.5 mg/L for chemical oxygen demand (COD), exceeding the regulatory limit of 103.8420 mg/L by 25.4749 times[156]. - The company has achieved zero discharge of heavy metals through its wastewater treatment processes[165]. - The company has implemented a rooftop photovoltaic project across 8 subsidiaries, generating over 7.4 million kWh of solar power and reducing carbon emissions by nearly 5,000 tons in the first half of 2023[173]. Research and Development - The company has over 600 R&D personnel and more than 1,400 registered patents, focusing on innovation in the new energy vehicle sector[44]. - The company is actively developing new energy products and integrating production capabilities to capture market opportunities[28]. - The company emphasizes the importance of R&D and innovation to maintain market leadership, continuously improving product performance and functionality to meet diverse customer needs[93]. - The company is focusing on lightweight and electric-driven technologies for its new product development in response to market demands[67]. Financial Management and Investments - The company reported a government subsidy of 22,018,243.30 CNY related to its normal business operations[16]. - The company’s investment income amounted to ¥1,110,032,442.56, contributing 44.64% to total profit, primarily from the sale of equity in Shenzhen Special Vehicles[52]. - The company’s total borrowings as of June 30, 2023, amounted to RMB 730.9 million, down from RMB 881.8 million on December 31, 2022[127]. - The company has provided guarantees for financing related to customer purchases, with an actual guarantee amount of RMB 15.61 million during the reporting period[189]. Shareholder and Corporate Governance - The company reported a profit distribution plan for the first half of 2023, stating no cash dividends, stock bonuses, or capital reserve transfers to share capital[2]. - The financial report ensures the accuracy and completeness of the financial statements, with all board members present for the meeting[2]. - The management team is focused on high-quality development, with a strategic restructuring to support the third entrepreneurial phase and cultivate talent[48]. - The company held three shareholder meetings during the reporting period, with participation rates of 69.32%, 67.97%, and 66.25% respectively[145]. Risk Management - The company emphasizes the importance of understanding the risks associated with forward-looking statements in the report[2]. - The company is focused on technological innovation and compliance to mitigate risks associated with macroeconomic fluctuations and industry cycles[88]. - The company has established stable relationships with key suppliers to manage risks related to raw material shortages and price volatility[89].

Financial Performance - The company's operating revenue for the six months ended June 30, 2023, was CNY 13,469,630,221.58, representing a 20.31% increase compared to CNY 11,195,842,138.07 in the same period last year[8]. - Net profit attributable to shareholders for the same period was CNY 1,896,532,237.44, a significant increase of 418.52% from CNY 365,758,163.71 year-on-year[8]. - The net cash flow from operating activities reached CNY 1,245,480,784.93, marking a 502.33% increase compared to CNY 206,778,405.88 in the previous year[8]. - Basic and diluted earnings per share were both CNY 0.94, up 422.22% from CNY 0.18 in the same period last year[8]. - The gross profit margin improved to 19.34% during the reporting period, benefiting from stabilized raw material prices and optimized product structure[39]. - The company reported a significant increase in commercial vehicle exports, reaching 361,000 units in the first half of 2023, a year-on-year growth of 31.9%[33]. - The company's net profit for the reporting period reached RMB 1,035.47 million, a significant increase of 197.05% year-on-year[38]. Assets and Liabilities - Total assets as of June 30, 2023, amounted to CNY 25,383,133,686.14, reflecting a 14.25% increase from CNY 22,217,230,064.00 at the end of the previous year[8]. - Net assets attributable to shareholders increased to CNY 14,271,477,107.31, a rise of 12.38% from CNY 12,699,782,738.40 at the end of the last year[8]. - The total liabilities increased to RMB 2,559,118,474.50 as of June 30, 2023, compared to RMB 1,819,026,668.26 at the end of 2022, representing a rise of 40.6%[152]. - The company's total borrowings decreased to RMB 730.9 million as of June 30, 2023, down from RMB 881.8 million as of December 31, 2022[129]. - The debt-to-equity ratio improved to 4.9% as of June 30, 2023, compared to 7.6% at the end of 2022, indicating a reduction in total debt[133]. Shareholder Information - The total number of shareholders at the end of the reporting period was 29,719, with 36.10% of shares held by China International Marine Containers (Group) Co., Ltd. totaling 728,443,475 shares[13]. - The report confirms that there were no repurchase agreements among the top 10 shareholders during the reporting period[16]. - The beneficial ownership of H shares by Ping An Group is 73.98%, which reflects a significant stake in the company[17]. Business Operations and Market Position - The company is the world's leading manufacturer of semi-trailers, ranked first in the global semi-trailer OEM rankings for ten consecutive years[22]. - The company operates six major business groups, covering four major markets and over 40 countries and regions, with 23 "lighthouse" factories globally[22]. - The company has maintained the number one market share in the domestic semi-trailer market for four consecutive years as of 2022[24]. - The North American business focuses on refrigerated semi-trailers and box semi-trailers, recognized by major customers in the region[24]. - The European business operates under the "SDC" and "LAG" brands, with SDC leading the UK market and LAG being a well-established brand in Europe[24]. Research and Development - Research and development investment increased by 16.29% to ¥169,673,482.64, compared to ¥145,901,201.60 in the previous year, reflecting the company's commitment to innovation[58]. - The company has over 600 R&D personnel and more than 1,400 registered patents, indicating a strong commitment to innovation and technology development[52]. - The company is actively exploring innovative business models in the new energy vehicle sector, including electric mining trucks and autonomous driving vehicles[25]. Strategic Initiatives - The company is implementing the "Starlink Plan" to promote structural reforms in semi-trailer production in China[23]. - The "Starlink Plan" targets three semi-trailer products and integrates procurement, production, distribution, and sales resources from seven domestic factories, aiming to reduce costs and enhance price competitiveness while shortening delivery cycles[103]. - The company is focusing on digital upgrades of core product modules to enhance competitiveness in response to global supply chain challenges and technological advancements[73]. Economic Context - In the first half of 2023, China's GDP reached RMB 59.3 trillion, reflecting a year-on-year growth of 5.5%[29]. - The logistics volume in China reached RMB 160.6 trillion in the first half of 2023, with a year-on-year increase of 4.8%[31]. - The North American semi-trailer market is facing challenges due to economic downturns and declining logistics demand[96]. Cash Management and Investments - The net increase in cash and cash equivalents was ¥1,374,648,284.55, a significant rise of 535.93% from a decrease of ¥315,335,706.69 in the previous year[58]. - The company has a cash management balance of RMB 874.93 million as of June 30, 2023, which is within the approved limits for cash management[78]. - The company reported cash inflows from investment activities totaling RMB 554,359,031, compared to RMB 34,350,780 in the first half of 2022, indicating a substantial increase[159]. Challenges and Risks - The company faced various risk factors, which are detailed in the management discussion and analysis section of the report[2]. - The macroeconomic downturn has led to a decline in sales of products such as dump trucks and concrete mixers, impacting the progress of the core module digital upgrade project for special vehicles[70]. - The company is closely monitoring regulatory dynamics in its operating locations to adjust its business strategies accordingly[87].

证券代码：301039 证券简称：中集车辆 公告编号：2023-064 中集车辆（集团）股份有限公司 关于举行 2023 年中期业绩网上说明会的公告 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。 中集车辆（集团）股份有限公司（以下简称"公司"、"本公司"）2023年中 期业绩将于2023年8月23日公布，为了让广大投资者更加深入、全面了解公司 2023年中期的经营状况、财务状况以及未来展望等情况，加强公司与投资者的沟 通互动，公司拟于2023年8月24日（星期四）上午10:00-11:00在"路演中"平台 举行2023年中期业绩说明会。 一、出席业绩说明会人员 公司拟出席本次业绩说明会的人员为公司执行董事、CEO兼总裁李贵平先 生、副总裁兼CTO李晓甫先生、副总裁兼董事会秘书毛弋女士、财务负责人占锐 先生和独立董事郑学启先生。 二、业绩说明会报名及参与方式 参与本次业绩说明会的投资者请于2023年8月23日前通过链接或扫描如下 二维码的方式报名后，于2023年8月24日（星期四）上午10:00参与本次业绩说明 会。 业绩说明会报名及参会链接： https:/ ...