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，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 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 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1157） 二零二三年第三季度報告 摘要 中聯重科股份有限公司董事會現公告2023年第三季度報告。本季度報告內所載 的財務數據根據中國企業會計準則而編製，並均未經審計。 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 中聯重科股份有限公司（「本公司」）董事會（「董事會」）在此公告本公司截止於 2023年9月30日之九個月的未經審計資料（「2023年第三季度報告」、「本報告」）。 本報告內所載的財務數據根據中國企業會計準則而編製。本公告乃根據《香港聯 合交易所有限公司證券上市規則》第13.10B條而作出。 2023年第三季度報告為中英文版。如有歧義，以本報告的中文版為準。 1 中聯重科股 ...

Financial Performance - Revenue for the first half of 2023 reached RMB 24,075,171,438.22, an increase of 13.03% compared to RMB 21,299,497,985.01 in the same period last year[11]. - Net profit attributable to shareholders was RMB 2,040,104,177.20, reflecting an 18.90% increase from RMB 1,715,822,741.96 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was RMB 1,688,492,820.41, which is a significant increase of 40.31% compared to RMB 1,203,421,445.33 in the previous year[11]. - Basic earnings per share increased by 25.00% to RMB 0.25 from RMB 0.20 in the previous year[11]. - The company reported a total comprehensive income of RMB 2,256 million for the first half of 2023, compared to RMB 1,494 million in the same period last year[17]. - The company achieved a significant increase in market share for large excavators, with domestic market share doubling year-on-year, positioning it among the industry leaders[32]. - The company reported a net profit attributable to shareholders of RMB 2.056 billion, up 18.43% compared to the previous year[55]. - The company’s profit for the six months ended June 30, 2023, was RMB 2,056 million, compared to RMB 2,236 million for the same period in 2022, reflecting a decrease of approximately 8.1%[124]. Cash Flow and Assets - The net cash flow from operating activities decreased by 49.86% to RMB 931,174,530.98 from RMB 1,857,312,306.03 in the same period last year[11]. - Cash and cash equivalents as of June 30, 2023, amounted to RMB 14.796 billion[56]. - The net cash generated from operating activities for the six months ended June 30, 2023, was RMB 733 million[58]. - The total cash and cash equivalents at the end of the period were RMB 14,796 million, down from RMB 16,254 million at the end of the previous year[131]. - The company reported a net cash flow from operating activities of RMB 3,500 million for the six months ended June 30, 2023[102]. - Cash and cash equivalents rose to RMB 14,796 million as of June 30, 2023, compared to RMB 13,791 million as of December 31, 2022, marking an increase of 7.29%[185]. Market and Product Development - The company plans to continue expanding its market presence and invest in new product development to drive future growth[25]. - The concrete machinery market share remains the highest in the industry, with the company leading in long-arm pump trucks and truck-mounted pumps[28]. - The company launched the world's highest boom lift, ZT72J-V, and the first integrated lifting robot, SR-V800, marking a shift to intelligent aerial work[32]. - The agricultural machinery segment is focusing on upgrading main grain harvesting machines, with new products like the TK100 wheat harvester achieving batch sales and positive customer feedback[34]. - The company is advancing its digital transformation, leveraging IoT, cloud computing, and big data to innovate traditional management and business models[38]. - The company launched 150 new products during the reporting period, incorporating 48 advanced technologies, significantly improving market competitiveness[43]. Research and Development - Research and development expenses for the period were RMB 1,585 million, an increase of 41.3% from RMB 1,122 million in 2022, indicating a focus on innovation[102]. - The company has completed 124 out of 150 advanced manufacturing technology applications, with 56 being industry-first innovations, enhancing the efficiency of smart production lines[41]. - A total of 267 technology projects have been initiated, including two key projects recognized as top technology breakthroughs in Hunan Province for 2023[43]. - The number of patented inventions increased by 44.7% during the reporting period, with several patents receiving national awards[48]. Financial Position and Liabilities - Total assets as of June 30, 2023, amounted to RMB 133,596,293,897.62, an increase of 8.13% from RMB 123,553,025,612.04 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 2.76% to RMB 53,232,003,341.22 from RMB 54,741,097,896.87 at the end of the previous year[11]. - The leverage ratio increased to 58.18% from 53.90% at the end of the previous year[20]. - Current liabilities increased to RMB 53,651 million from RMB 48,393 million, marking an increase of 6.5%[111]. - Non-current liabilities rose to RMB 24,052 million, compared to RMB 18,185 million, which is an increase of 32.3%[111]. - The company’s total borrowings, including short-term and long-term, amounted to RMB 18.669 billion as of June 30, 2023, compared to RMB 15.779 billion as of December 31, 2022[189]. Shareholder and Governance - The company did not recommend the distribution of an interim dividend[63]. - The company repurchased shares amounting to RMB 1.085 billion, which will be used for the employee stock ownership plan[54]. - The company appointed four independent non-executive directors on June 29, 2023, and saw changes in its supervisory board[69]. - The company has complied with the Corporate Governance Code, with the exception of the roles of Chairman and CEO not being separated[74]. - The company plans to utilize all repurchased A-shares for a new employee stock ownership plan, with no shares being canceled[88]. International Expansion - The company achieved a 115% year-on-year increase in overseas revenue, with key markets like the UAE, Saudi Arabia, and Turkey showing over 200% growth in sales[49]. - The company has successfully created records for the largest tonnage cranes exported to South America and the Philippines, demonstrating strong international market penetration[49]. - The company is enhancing its overseas business management by establishing a global operational management system across 32 key countries[53].

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，並表明概不對因本公告全部或任何部份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 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1157） 截至2023年6月30日止六個月未經審核中期業績公告 及 2022年報的補充公告 財務摘要 • 於2023年6月30日，本集團總資產為人民幣1,335.61億元，較2022年12月31 日增加人民幣100.44億元（即8.13%） • 截至2023年6月30日止六個月，本集團的營業額為人民幣240.75億元，較 2022年同期增加人民幣27.76億元（即13.03%） • 截至2023年6月30日止六個月，本公司股東應佔利潤為人民幣20.56億元， 較2022年同期增加人民幣3.20億元（即18.43%） ...

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，並明確表示，概不對因本公告全部或任何部份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 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1157） 二零二三年第一季度報告 摘要 中聯重科股份有限公司董事會現公告2023年第一季度報告。本季度報告內所載 的財務數據根據中國企業會計準則而編製，並均未經審計。 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 中聯重科股份有限公司（「本公司」）董事會（「 董事會」）在此公告本公司截止於 2023年3月31日之三個月的未經審計資料（「2023年第一季度報告」、「本報告」）。 本報告內所載的財務數據根據中國企業會計準則而編製。本公告乃根據《香港聯 合交易所有限公司證券上市規則》第13.10B條而作出。 ...

中聯重科股份有限公司 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. H股股份代號 : 1157 A股股份代號 : 000157 (於中華人民共和國註冊成立的股份有限公司) * 碰供識別 2022 年 報 重要提示 本公司董事會、監事會及董事、監事、高級管理人員保證年度報告內容的真實、準確、 完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 所有董事均已出席了審議本報告的董事會會議。 釋義 除非另有說明，以下簡稱在本報告之含義如下： 公司、本公司、中聯重科指中聯重科股份有限公司 《香港上市規則》指《香港聯合交易所有限公司證券上市規則》 目錄 公司基本情況簡介 2 董事長致辭 4 會計數據和財務指標摘要 6 董事會報告 8 管理層討論與分析 24 環境、社會及管治報告 32 股份變動及股東情況 75 董事、監事、高級管理人員和員工情況 79 公司治理 91 獨立核數師報告書 109 按照國際財務報告準則編製的財務報表及附註 118 公司基本情況簡介 一、公司信息 公司中文名稱： 中聯重科股份有限公司 中文縮寫： 中聯重科 ...

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，並表明概不對因本公告全部或任何部份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 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1157） 截至2022年12月31日止年度的全年業績公告 財務摘要 • 2022年本集團的收入為人民幣416.31億元，較2021年減少人民幣255.00億 元（即-37.99%）。 • 2022年歸屬於本公司股東的本年度利潤為人民幣23.47億元，較2021年減少 人民幣39.45億元（即-62.76%）。 • 2022年基本每股收益為人民幣27.80分，與2021年基本每股收益人民幣 75.78分相比減少人民幣47.98分。2022年攤薄每股收益為人民幣27.68分， 與2021年攤薄每股收益人民幣75.29分相比減少人民幣47.61分。 • 董事會建議2022年末期股利為每股人民幣0.32元。 ...