证券代码：000157 证券简称：中联重科 公告编号：2026-008 号 中联重科股份有限公司 关于 2025 年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《企业会计准则》及公司会计政策的相关规定，本着谨慎 性原则，公司对截至 2025 年 12 月 31 日存在减值迹象的应收款项、 存货、固定资产等进行了减值测试，预计各项资产的可变现净值低 于其账面价值时，经过确认或计量，计提了资产减值准备。 一、计提资产减值准备概述 经测试，公司各项减值准备本年度合计计提61,155.58万元， 其中应收账款计提坏账准备64,469.75万元，其他应收款计提坏账准 备2,047.68万元；冲回长期应收款坏账准备15,446.78万元；存货跌 价准备计提6,282.20万元；发放贷款和垫款减值损失计提537.98万 元；合同资产减值准备计提61.12万元；无形资产减值准备计提 2,337.14万元；其他流动资产计提坏账准备866.50万元。剔除外币 报表折算差异影响，本年发生的资产减值准备影响当期损益（税前） 共计61,155.58万元 ...

证券代码：000157 证券简称：中联重科 公告编号：2026-011 号 中联重科股份有限公司 关于向有关金融机构申请综合授信并授权董事长 签署所有相关融资文件的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据公司 2026 年度经营规划，拟向有关金融机构申请综合授信 及办理融资业务。现将相关事项公告如下： 一、授信内容 公司拟向有关金融机构申请综合授信及办理融资业务，总授信 规模不超过 2000 亿元，包括：流动资金贷款、固定资产贷款、并购 贷款、工程机械按揭、供应链融资、债券投资、信用证、保函等相 关业务。 本授权有效期自公司 2025 年年度股东会审议通过之日至 2026 年年度股东会召开之日止。 四、审议程序 公司于 2026 年 3 月 30 日召开的第七届董事会第七次会议审议 通过了《关于向有关金融机构申请综合授信并授权董事长签署所有 相关融资文件的议案》，该议案尚需提交股东会批准。 五、备查文件 公司第七届董事会第七次会议决议。 特此公告。 中联重科股份有限公司 董 事 会 二、授权事项 授权董事长詹纯新先生及董事长授权的人士代表本公 ...

证券代码：000157 证券简称：中联重科 公告编号：2026-003 号 中联重科股份有限公司 第七届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、中联重科股份有限公司第七届董事会第七次会议（以下简称 "本次会议"）通知已于 2026 年 3 月 19 日以电子邮件方式向全体 董事发出。 2、本次会议于 2026 年 3 月 30 日 10:00 在长沙市银盆南路 361 号中联科技园第十一号会议室以现场会议的方式召开。 3、公司董事詹纯新先生、贺柳先生、王贤平先生、刘小平先生、 张成虎先生、黄国滨先生、吴宝海先生、黄珺女士以现场会议方式 出席了本次会议。 4、本次会议由董事长兼首席执行官詹纯新先生主持。公司首席 财务官杜毅刚女士、董事会秘书陶兆波先生列席了会议。 5、本次会议的召开符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《2025 年度 CEO 工作报告》 审议结果：表决票 8 票，赞成票 8 票，反对票 0 票，弃权票 0 票 2、审议通过了《2025 年度董 ...

证券代码：000157 证券简称：中联重科 公告编号：2026-005 号 中联重科股份有限公司 关于 2025 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、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、中联重科股份有限公司（简称"公司"）2025 年度利润分配 预案为：以分红派息股权登记日股本总数为基数，向全体股东每 10 股派发 2 元人民币现金（含税）。公司 2025 年度利润分配预案公布 至实施前，如股本总数发生变动，以 2025 年度利润分配预案实施所 确定的分红派息股权登记日股本总数为基数，分配比例不变，按重新 调整后的股本总数进行分配。 2、公司披露现金分红不触及《深圳证券交易所股票上市规则》 第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 1、2026 年 3 月 30 日，公司召开第七届董事会第七次会议，审 议通过《2025 年度利润分配预案》。 2、本次利润分配预案尚需提交股东会审议。 二、利润分配预案的基本情况 9,405,626,086.73 元。截至 2025 年 12 月 31 日及 2026 年 3 月 30 ...

证券代码：000157 证券简称：中联重科 公告编号：2026-006 号 中联重科股份有限公司 关于提请股东会授权董事会制定 2026 年度 一、2026 年中期分红安排 （一）中期分红的前提条件 公司在 2026 年进行中期分红的，应同时满足下列条件： 中期利润分配方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 公司根据《公司法》《上市公司监管指引第 3 号——上市公司 现金分红》《上市公司自律监管指引第 1 号——主板上市公司规范 运作》等相关法律、法规、规范性文件及《公司章程》的规定，为 进一步提高分红频次，增强投资者回报水平，结合公司实际情况， 拟定 2026 年中期分红安排如下： （二）授权内容及期限 公司董事会提请股东会授权董事会，在满足上述前提条件的情 况下，全权处理 2026 年中期分红方案一切相关事宜，包括但不限于 决定是否进行现金分红、实施现金分红的具体金额和时间等一切与 中期分红相关的事宜。授权期限自 2025 年年度股东会审议通过之日 起至公司 2026 年年度股东会召开之日止。 二、审议程序 公司于 2026 年 3 月 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並表明概不就因本公告全部或任何部分內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任。 Zoomlion Heavy Industry Science and Technology Co., Ltd.* 中聯重科股份有限公司 承董事會命 中聯重科股份有限公司 董事長 詹純新 中國長沙，2026年3月17日 於本公告刊發日期，本公司執行董事為詹純新博士及劉小平先生；非執行董事為 賀柳先生及王賢平先生；以及獨立非執行董事為張成虎先生、黃國濱先生、吳寶 海先生及黃珺女士。 * 僅供識別 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1157） 董事會議通告 中聯重科股份有限公司（「本公司」）董事會（「董事會」）謹此公佈將於2026年3月 30日（星期一）召開董事會，以考慮及批准（其中包括）本公司及其附屬公司截至 2025年12月31日止年度的全年業績及其刊發，考慮派付末期股息（如有），並處理 任何其他事項。 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company is positioned as a veteran in the engineering machinery sector, with a robust global layout and a focus on three major markets: engineering machinery, agricultural machinery, and mining machinery. The report highlights four key growth drivers: domestic recovery providing profit elasticity, overseas expansion ensuring growth certainty, emerging sectors creating a second growth curve, and advancements in embodied intelligence potentially enhancing company valuation [4][15] Summary by Sections Company Overview - The company has a history of over 60 years in engineering machinery, originating from the Ministry of Construction's research institute. It has established a global presence with over 30 primary business hubs and more than 430 secondary and tertiary outlets, enhancing its sales and service network [4][24] - The company’s core products include concrete machinery, lifting machinery, and earth-moving machinery, which maintain a strong market position domestically and are expanding internationally [28] Market Analysis - The global engineering machinery market is projected to reach USD 238 billion by 2024, with a significant recovery in domestic demand and stable export conditions. The agricultural machinery market is also expected to grow, driven by both domestic recovery and favorable overseas conditions. The mining machinery market is anticipated to exceed RMB 800 billion by 2026, benefiting from increased capital expenditure in the mining sector [5][48] Growth Drivers - Domestic recovery is expected to enhance profit elasticity, particularly in earth-moving equipment, while overseas revenue accounted for 55.6% of total revenue as of mid-2025, with a higher gross margin compared to domestic sales [6][7] - The company is actively developing emerging sectors such as earth-moving machinery, agricultural machinery, and mining machinery, which are expected to contribute significantly to future growth [38] - The company is investing in embodied intelligence, with plans to launch humanoid robots and develop a comprehensive self-research capability in this area, potentially creating a new growth curve [7][40] Financial Projections - Revenue is projected to grow from RMB 500 billion in 2025 to RMB 678 billion by 2027, with net profit expected to increase from RMB 48 billion to RMB 73 billion over the same period. The report anticipates a PE ratio decline from 17 to 11 over the forecast period [9]

Summary of Conference Call for Zoomlion Heavy Industry Science and Technology Co., Ltd. Company Overview - **Company**: Zoomlion Heavy Industry Science and Technology Co., Ltd. - **Industry**: Engineering Machinery Key Points Industry and Market Outlook - The domestic non-excavation sector is expected to recover starting Q1 2025, with a cumulative shipment of 8.5 billion RMB in January-February 2026, a 50% increase year-on-year, indicating a positive outlook for the year [2][5] - For 2026, the company projects a 10% increase in domestic revenue, a 20% increase in overseas revenue, and a total revenue growth of 15%-20% [2][25] - Profit targets for 2026 are set to grow by 25%-30%, driven by high-margin overseas sales and cost reductions [2] Strategic Goals - The company aims for a revenue target of 150 billion RMB and profits exceeding 15 billion RMB by 2030, expanding its serviceable market from 200 billion RMB to 2.5-3 trillion RMB [2] - Emerging sectors are expected to see significant growth, with excavator revenue projected to reach 10 billion RMB by 2025, and mining and agricultural machinery targets set at 6-7 billion RMB for 2026 [2] International Expansion - The company is deepening its overseas presence, with a 20% share in Europe and a focus on high-end markets in Europe and Australia [2] - The overseas market is expected to grow over 20% in early 2026, driven by urbanization and industrialization in developing countries, re-industrialization in Europe and the US, and high demand in the mining sector [3][4] Business Segments and Performance - The excavator segment is crucial for the company, with a revenue target of over 30 billion RMB in 2023, increasing to 60 billion RMB in 2024, and nearing 100 billion RMB by 2025 [11] - The mining business is expected to double its revenue to 6 billion RMB in 2026, with a long-term goal of over 20 billion RMB by 2030 [12][17] - The agricultural machinery segment aims for 60-70 billion RMB in 2026 and 300 billion RMB by 2030, focusing on tractors and harvesters [14][15] Financial Performance and Projections - The company reported a shipment of 8.5 billion RMB in early 2026, reflecting strong demand and positive market conditions [5] - The overall profit margin is expected to improve due to a higher contribution from overseas markets and an enhanced product mix [19] - The company anticipates a significant increase in revenue, profit, and earnings per share (EPS) in the medium to long term, supported by global expansion and diversification [26][27] Risks and Challenges - External uncertainties, such as regional conflicts and shipping disruptions, have not yet significantly impacted orders or delivery schedules [9][10] - The company is cautious about potential price wars in the agricultural machinery sector but currently sees no immediate threat [15][16] Robotics Business Development - The robotics segment plans to achieve mass production in 2026, focusing on smart manufacturing and logistics applications [20][21] - The company aims to deliver 10,000 units annually, with a diverse product range including various robotic forms [22] Conclusion - The company is positioned for robust growth in the engineering machinery sector, with a clear strategy for international expansion and diversification into emerging markets. The financial outlook remains positive, with significant targets set for revenue and profit growth in the coming years.

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中聯重科股份有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01157 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,552,507,548 | RMB | | 1 RMB | | 1,552,507,548 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 1,552,507,548 | RMB | | 1 RMB | | 1,552,507,548 | | 2. 股份分類 | 普通股 | 股份類別 | A ...

Core Viewpoint - Zoomlion Heavy Industry's recent "Opening Red" event showcased significant growth in sales, with over 15,000 units shipped, totaling approximately 8.5 billion yuan, indicating the company's accelerated expansion in both domestic and international markets [2][3] Group 1: Sales Performance - In the 2026 "Opening Red" event, Zoomlion Heavy Industry shipped over 15,000 units, amounting to around 8.5 billion yuan, a substantial increase from over 10,000 units and 5.7 billion yuan in 2025 [3] - The company's crane segment alone saw over 1,500 units shipped, generating more than 2.4 billion yuan, including the delivery of the world's largest 4,000-ton all-terrain crane [3][4] - The event also featured over 2,400 units of concrete machinery, valued at approximately 1.7 billion yuan, with products destined for both domestic projects and international markets, including Germany, Australia, and the UAE [3][4] Group 2: Market Expansion - The "Opening Red" event highlighted a strong focus on high-end engineering machinery, particularly in the mining sector, with a total of over 3,700 units of earth-moving and mining machinery shipped, valued at around 2.3 billion yuan [4] - The high-altitude operation machinery segment included over 4,000 units, featuring the world's highest 82-meter straight-arm aerial work platform, targeting key domestic regions and over 40 countries globally [4] - More than 80% of the orders during the event were from overseas clients, with customers from over 40 countries, including Italy, Hungary, the USA, and Australia [4] Group 3: Industry Trends - The engineering machinery industry in China is showing signs of recovery, with excavator sales in January 2026 reaching 18,708 units, a year-on-year increase of 49.5% [5] - Domestic excavator sales grew by 61.39%, while exports increased by 40.5%, accounting for 53.37% of total sales [5] - The recovery trend is expected to extend beyond excavators to include concrete machinery and cranes, with overseas business likely becoming a key growth driver for the industry in the medium to long term [5]