一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.4095 | 0.2672 | 53.26 | 0.3576 | | 每股净资产（元） | 7.06 | 5.73 | 23.21 | 4.83 | | 每股公积金(元) | 1.16 | 1.2 | -3.33 | 1.09 | | 每股未分配利润(元) | 4.40 | 3.04 | 44.74 | 2.39 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 15.36 | 11.97 | 28.32 | 16.21 | | 净利润(亿元) | 1.87 | 1.18 | 58.47 | 1.58 | | 净资产收益率(%) | 5.85 | 4.67 | 25.27 | 7.52 | 数据四舍五入，查看更多财务数据>> | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 (万股) | | --- | --- | --- ...

证券代码：834599 证券简称：同力股份 公告编号：2025-039 陕西同力重工股份有限公司 第五届监事会第十九次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》和《陕西同力重工股份有限公司公司章程》 的规定。 （二）会议出席情况 会议应出席监事 3 人，出席监事 3 人。 二、议案审议情况 （一）审议通过《关于<陕西同力重工股份有限公司 2025 年第一季度报告>》的 议案。 1.议案内容： 审议《关于<陕西同力重工股份有限公司 2025 年第一季度报告>》的议案。 2025 年 4 月 28 日 详细内容见公司 2025 年 4 月 28 日于北京证券交易所信息披露平台 （www.bse.cn）披露的《陕西同力重工股份有限公司 2025 年第一季度报告》（公 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发 ...

证券代码：834599 证券简称：同力股份 公告编号：2025-038 陕西同力重工股份有限公司 第五届董事会第二十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 本次会议召开符合《公司法》和《陕西同力重工股份有限公司公司章程》的 规定。 （二）会议出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2025 年 4 月 18 日以电话方式发出 5.会议主持人：公司董事长叶磊先生 会议应出席董事 6 人，出席董事 6 人。 6.会议列席人员：公司全体监事和公司高管薛晓强、杨建耀、安杰、杨鹏。 7.召开情况合法、合规、合章程性说明： 二、议案审议情况 （一）审议通过《关于<陕西同力重工股份有限公司 2025 年第一季度报告>》的 议案。 1.议案内容： 审议《关于<陕西同力重工股份有限公司 2025 年第一季度报告>》的议案。 详细内容见公司 ...

同力股份 证券代码 : 834599 陕西同力重工股份有限公司 2025 年第一季度报告 1 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、误导性陈述或者重大遗漏，并对 其内容的真实性、准确性和完整性承担个别及连带责任。 公司负责人叶磊、主管会计工作负责人安杰及会计机构负责人（会计主管人员）安杰保证季度报 告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及 相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无 | □是 | √否 | | 法保证其真实、准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 | | 是否存在未按要求披露的事项 | □是 | √否 | | 是否审计 | □是 | √否 | | 是否被出具非标准审计意见 | □是 | √否 | 2 第二节 公司基本情况 一、 主要财务 ...

投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 证券代码：834599 证券简称：同力股份 公告编号：2025-041 陕西同力重工股份有限公司 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 4 月 25 日 活动地点：全景网"投资者关系互动平台"（https://ir.p5w.net）。 参会单位及人员：通过网络方式参加公司 2024 年年度报告业绩说明会的投 资者。 上市公司接待人员：公司董事&总经理许亚楠先生；公司董事会秘书杨鹏先 生；公司财务总监安杰先生；保荐代表人邬海波先生。 三、 投资者关系活动主要内容 问题 1：海外市场增长放缓是否与目标市场容量或竞争格局变化相关；公司 将如何调整海外战略（如区域布局、本地化服务）？ 回答：感谢您对公司的关注！公司积极开拓海外市场，坚持"走出去"的既 定战略方针。目前，海外市场的拓展主要受到销售渠道、落地 ...

同力股份是专业生产非公路运输设备的高新技术企业，是行业的开创者和领军企业，是行业标准的制定单位，坚持专业化发展道路，以技术引领企业持续发 展和推动行业健康发展。公司拥有工程机械和汽车制造行业顶尖技术人才，形成了雄厚的技术积累与创新竞争优势。通过专业化研发、精细化制造、定制化 服务，为客户提供更具特色的工程运输整体解决方案和全生命周期服务。 "公司的产品广泛应用于国内外各类矿山、水电工地、大型工程等领域，客户品牌关注度市场领先，非公路宽体自卸车市场占有率40%左右。"公司董事会秘 书杨鹏介绍。 4月25日下午，同力股份（834599.BJ）在全景网成功举办"北证领航"同力股份2024年年度报告说明会。公司董事会秘书杨鹏、财务总监安杰为各位投资者详 细解读2024年年度报告，并与公司董事、总经理许亚楠，保荐代表人邬海波等领导嘉宾一同与投资者进行实时在线交流。 具体来看，为适应大型矿山施工工艺对运输设备的新需求，基于公司长期对非公路用车关键技术研究及大型露天矿山工况适应性应用技术的研究，公司对全 路面刚性自卸车进行长期的研究、探索，已经批量向国内外客户销售TLD125/TLH135/DTH145/DTE145等载重 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][6]. Core Views - The company achieved a total revenue of 6.145 billion yuan in 2024, representing a year-on-year growth of 4.85%, and a net profit attributable to shareholders of 793 million yuan, which is a 29.03% increase year-on-year [4]. - The growth in revenue is primarily driven by the increase in sales of new energy vehicles, high unit prices, stable operations in domestic and overseas markets, and significant growth in autonomous driving models [4]. - The company is focusing on new energy vehicles and autonomous driving models, with new energy products accounting for approximately 20% of total sales, contributing to higher gross margins [4]. - The company is advancing its strategy of "large-scale, intelligent, new energy, and internationalization," which is expected to provide sustained momentum for growth [4]. Summary by Sections Financial Performance - In 2024, the company reported a gross margin of 21.45% and a net margin of 12.91% [4]. - The projected total revenue for 2025 is 6.925 billion yuan, with an expected growth rate of 12.7% [4]. - The net profit attributable to shareholders is forecasted to be 941 million yuan in 2025, reflecting an 18.65% growth [4]. Product Development - The company has launched various new energy models, including pure electric, hybrid, hydrogen fuel, and methanol fuel vehicles, which have higher gross margins [4]. - The company is also testing a 180-ton rigid mining truck, with plans for domestic promotion and subsequent international market entry [4]. Market Expansion - The company is rapidly expanding its overseas market presence, with exports of non-road dump trucks increasing by 13.7% in 2024 [4]. - The company has established a global strategy, with products now available in multiple countries, including Pakistan, Indonesia, and Ecuador [4]. Future Outlook - The company maintains its profit forecasts for 2025-2027, expecting net profits of 941 million yuan, 1.039 billion yuan, and 1.129 billion yuan respectively [4]. - The projected EPS for 2025 is 2.06 yuan, with a corresponding P/E ratio of 10.28 [4].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][6] Core Views - The company achieved a total revenue of 6.145 billion yuan in 2024, representing a year-on-year growth of 4.85%, and a net profit attributable to shareholders of 793 million yuan, up 29.03% year-on-year [4] - The growth in revenue is primarily driven by increased sales of new energy vehicles, stable performance in domestic and overseas markets, and significant growth in autonomous driving models [4] - The company is focusing on new energy vehicles and autonomous driving, with new energy products accounting for approximately 20% of total sales, contributing to higher gross margins [4] - The company is advancing its strategy in large-scale products, with the launch of a 180-ton rigid mining truck and plans for a 220-ton model [4] - The company is expanding its international market presence, with exports of non-road dump trucks increasing by 13.7% in 2024 [4] Summary by Sections Financial Performance - In 2024, the company reported a gross margin of 21.45% and a net margin of 12.91% [4] - The projected total revenue for 2025 is 6.925 billion yuan, with an expected growth rate of 12.7% [4] - The projected net profit for 2025 is 941 million yuan, reflecting an 18.65% increase [4] Product Development - The company is actively developing new energy products, including pure electric, hybrid, hydrogen fuel, and methanol fuel vehicles [4] - The autonomous driving segment has seen significant growth, with 300 units of ET100 and ET70M deployed in operations [4] Market Strategy - The company is leveraging its first-mover advantage in the autonomous driving sector and aims to play a pivotal role in the construction of unmanned mines [4] - The international strategy includes expanding sales and service networks in various countries, supported by a Singapore subsidiary [4]

Core Viewpoint - Tongli Co., Ltd. reported a revenue of 6.145 billion yuan for 2024, marking a year-on-year increase of 4.85%, and a net profit attributable to shareholders of 793 million yuan, up 29.03% year-on-year, indicating a solid financial performance and growth in profitability [1] Financial Performance - The company achieved a net profit of 793 million yuan, a 29.03% increase year-on-year [1] - The basic earnings per share stood at 1.79 yuan [1] - The gross profit margin improved by 2.37 percentage points compared to the same period last year [1] - A cash dividend of 7 yuan per 10 shares is proposed, totaling approximately 317 million yuan [1] Product Development and Strategy - Tongli Co., Ltd. focuses on the development of large-scale, intelligent, and new energy products, with significant achievements in product research and new product launches in 2024 [2] - The company has expanded its product lineup in new energy vehicles, including large-scale products with enhanced efficiency [2] - Key research projects include hybrid mining dump trucks, autonomous driving technology for non-road vehicles, and key technologies for electric vehicle battery swapping [3] Market Expansion - Domestic revenue reached 5.134 billion yuan, a year-on-year increase of 5.22%, with a focus on niche markets [2] - Overseas revenue grew by 34.03% to 1.011 billion yuan, with plans to balance domestic and international markets [2] - The company aims to enhance its brand influence and gradually increase its market share in the international arena [4] Research and Development - R&D investment surged by 89.33% to 196 million yuan, reflecting a commitment to innovation [3] - Collaborations with several autonomous driving companies have led to the introduction of large-scale new energy autonomous products [3] - The industry is trending towards automation and electrification, supported by domestic policies and facing challenges such as raw material price fluctuations and international trade tensions [3]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [5] Core Views - The company, Xian Tongli, along with its Singapore subsidiary, is expanding globally with a nearly doubled R&D investment to enhance new product technology innovation [5] - In 2024, the company achieved a revenue of 6.145 billion yuan (up 4.85% year-on-year) and a net profit attributable to shareholders of 793 million yuan (up 29.03% year-on-year) [6] - The company is focusing on three main business segments: wide-body dump trucks, parts sales, and maintenance services, all of which showed stable growth in 2024 [6] - The domestic market is recovering, and the overseas market presents significant opportunities, particularly in open-pit coal mining [6] - The company is increasing its R&D expenses by 89% year-on-year, focusing on large-scale, intelligent, and new energy strategies [6] Financial Summary - The company forecasts revenues of 6.507 billion yuan in 2025, with a year-on-year growth rate of 5.90% [8] - The net profit attributable to shareholders is expected to be 803 million yuan in 2025, reflecting a growth rate of 1.28% [8] - The earnings per share (EPS) is projected to be 1.76 yuan in 2025, with a price-to-earnings (P/E) ratio of 12.31 [9] - The company anticipates a steady increase in net profit to 1.007 billion yuan by 2027, with an EPS of 2.20 yuan [9]