Stock code:2338.HK Contents 目錄 Corporate Information 2 公司資料 Financial Summary 6 財務概要 Chairman’s Statement 7 主席報告書 Management Discussion and Analysis 18 管理層討論與分析 Auditors’ Review Report 38 審閱報告 Reviewed Financial Statements 已審閱財務報表 Consolidated Balance Sheet 39 合併資產負債表 Company Balance Sheet 42 母公司資產負債表 Consolidated Income Statement 44 合併利潤表 Company Income Statement 46 母公司利潤表 Consolidated Statement of Changes in Equity 47 合併股東權益變動表 Company Statement of Changes in Equity 49 母公司股東權益變動表 Consolidated Cash Flow St ...

Financial Performance - The operating revenue for the six months ended June 30, 2023, was approximately RMB 106.14 billion, representing a growth of about 22.3% compared to the previous period[3]. - The net profit attributable to shareholders of the parent company was approximately RMB 3.90 billion, reflecting a significant increase of approximately 63.1% year-over-year[3]. - Basic earnings per share were approximately RMB 0.45, up from RMB 0.27 in the same period last year[4]. - The total profit for the period was RMB 5.75 billion, with a tax expense of RMB 961.90 million[3]. - The company reported a total comprehensive income attributable to shareholders of the parent company of RMB 6.89 billion, compared to RMB 5.18 billion in the prior year[4]. - The company reported a significant increase in interest expenses, totaling RMB 1.33 billion, compared to RMB 576.90 million in the previous period[3]. - The company’s other income for the period was RMB 128.46 million, down from RMB 196.31 million in the previous year[3]. - The pre-tax profit for the period was approximately 5.75 billion, reflecting strong operational performance[17]. - The company reported a significant increase in external customer sales compared to the previous period, with a rise from approximately 86.77 billion to 106.14 billion[18]. - The company achieved a pre-tax profit of approximately 3.42 billion in the previous period, highlighting a year-over-year growth[18]. - The company reported a total of CNY 5.75 billion in total profit for the first half of 2023, compared to CNY 3.42 billion in the same period of 2022[38]. - Income tax expenses rose from approximately RMB 465 million in the same period last year to about RMB 962 million, an increase of approximately 106.9%, driven by a significant rise in total profit[72]. - Net profit for the period was approximately RMB 4,785 million, an increase of about RMB 1,826 million or 61.7% compared to RMB 2,959 million in the same period last year[73]. Assets and Liabilities - As of June 30, 2023, total assets amounted to RMB 322.61 billion, an increase from RMB 293.67 billion as of December 31, 2022, representing a growth of approximately 9.85%[5]. - Current assets totaled RMB 190.27 billion, up from RMB 168.48 billion, reflecting a growth of about 12.93%[5]. - Cash and cash equivalents increased to RMB 76.75 billion from RMB 70.84 billion, marking an increase of approximately 8.56%[5]. - Total liabilities reached RMB 213.06 billion, compared to RMB 189.56 billion, indicating a rise of around 12.43%[6]. - Current liabilities totaled RMB 139.33 billion, an increase from RMB 119.74 billion, which is a growth of approximately 16.38%[6]. - Long-term borrowings stood at RMB 22.82 billion, slightly up from RMB 22.78 billion, showing a marginal increase of about 0.18%[6]. - Shareholders' equity totaled RMB 109.55 billion, compared to RMB 104.11 billion, reflecting an increase of approximately 5.25%[6]. - The company reported a significant increase in accounts receivable, which rose to RMB 27.39 billion from RMB 21.42 billion, a growth of about 27.87%[5]. - The total amount of inventory increased to RMB 36.73 billion from RMB 33.37 billion, representing a growth of approximately 7.09%[5]. - The company’s total non-current assets reached RMB 132.34 billion, up from RMB 125.18 billion, indicating a growth of around 5.69%[5]. Research and Development - Research and development expenses amounted to RMB 3.72 billion, slightly increasing from RMB 3.69 billion in the previous period[3]. - The company continues to enhance its R&D investment to strengthen product competitiveness and meet customer demands more effectively[46]. - The company has established a product R&D system targeting various market segments to improve overall R&D capabilities[46]. - The company is committed to increasing R&D efforts in core technologies such as fuel cell technology and electric drive components[54]. Market Performance - The company operates through four main business segments: Engine production and sales, Automotive and automotive parts, Intelligent logistics, and Agricultural equipment[15]. - The sales volume of heavy trucks in China reached 488,000 units, a year-on-year increase of 29%[45]. - The sales volume of construction machinery in the same period was 379,000 units, a decline of 12% year-on-year[45]. - The sales volume of agricultural equipment was 227,000 units, reflecting a year-on-year decrease of 17.4%[45]. - The company’s strategic high-end products generated revenue of RMB 1.71 billion, a year-on-year increase of 77%[47]. - The company’s intelligent agricultural machinery sales maintained a leading position in the market, with significant performance improvements, including a 30% increase in overall operational efficiency and a 10% reduction in fuel consumption[49]. - The company’s new energy business has seen significant scale development, with electric powertrain products achieving over 5% improvement in overall efficiency[51]. - The company’s natural gas heavy-duty truck sales exceeded 10,000 units, a year-on-year increase of 241%, with market share rising by 2.8%[48]. Shareholder Information - The company plans to distribute a cash dividend of RMB 2.26 per 10 shares to all shareholders, based on a total of 8,639,291,296 shares entitled to profit distribution[43]. - The company distributed a cash dividend of RMB 1.58 per 10 shares for the 2022 fiscal year, with a total distributable share count of 8,639,291,296 shares[52]. - The total number of shareholders is 350,205, with 349,968 holding A-shares and 237 holding H-shares[96]. - The top 10 shareholders hold approximately 66.71% of the total shares, with the largest being Hong Kong Central Clearing and Settlement Limited at 22.22% (1,938,710,526 shares)[97]. - The state-owned Weichai Holding Group Co., Ltd. holds 16.30% (1,422,550,620 shares) of the total shares[97]. Financial Guidance and Future Outlook - Future guidance indicates a continued positive outlook for revenue growth, driven by market expansion and new product developments[19]. - The company anticipates a recovery in consumer demand supported by infrastructure investment and export needs, which will drive overall sales levels[53]. - The company aims to enhance product competitiveness through continuous innovation and technology leadership[54]. - The company plans to accelerate the development and market introduction of new products, focusing on high-power market strategies[54].

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，並明確表示概不就因本公告全 部或任何部份內容而產生或因依賴該等內容而引起的任何損失承擔任何責任。 濰 柴 動 力 股 份 有 限 公 司 WEICHAI POWER CO., LTD. （於中華人民共和國註冊成立的股份有限公司） 2338 （股份代號： ） 海 外 監 管 公 告 13.10B 本公告乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則第 條而 作出。 茲載列濰柴動力股份有限公司（「本公司」）在深圳證券交易所網站刊登日期為 二零二三年四月二十八日的公告，僅供參閱。中文公告的全文刊登於聯交所及 本公司網站。 承董事會命 董事長兼首席執行官 譚旭光 中國山東濰坊 二零二三年四月二十八日 於本公告刊發之日，本公司執行董事為譚旭光先生、張泉先生、徐新玉先生、 孫少軍先生、袁宏明先生及嚴鑒鉑先生；本公司非執行董事為張良富先生、 ...

Industry Performance - In 2022, China's heavy-duty truck industry sales volume decreased by 51.8% to 671,900 units, while light-duty truck sales fell by 23.4% to 1,618,000 units[18]. - The construction machinery industry delivered 814,000 units, marking a year-on-year decrease of 20%, including 341,000 diesel forklift trucks[18]. - Agricultural equipment sales increased by 11.6% to 510,000 units, indicating growth in this sector despite overall market challenges[18]. - The heavy-duty truck industry experienced a sales decline of approximately 51.8%, with total sales of about 671,900 units[51]. - The light-duty truck industry delivered 1,618,000 units, reflecting a year-on-year decrease of approximately 23.4%[49]. - The construction machinery industry delivered 814,000 units, including 341,000 units of diesel forklift trucks, marking a year-on-year decrease of approximately 20%[49]. - The agricultural equipment industry delivered 510,000 units, showing a year-on-year increase of approximately 11.6%[49]. Financial Performance - In 2022, the company's revenue decreased by 20.5% year-on-year to approximately RMB 175,158 million, while net profit attributable to shareholders fell by 48.3% to approximately RMB 4,905 million[20]. - Basic earnings per share decreased by approximately 50.0% year-on-year to RMB 0.57[20]. - The actual sales revenue for 2022 was approximately RMB 175.2 billion, a decrease of about 20.5% compared to the expected increase of 5%[58]. - The gross operating margin for the year was 17.8%, a decrease of approximately 1.2% compared to the previous year, affected by increased production costs and low gross profit margins of certain products[64][67]. - EBIT for the year was approximately RMB 7,487 million, a decrease of approximately RMB 8,108 million or 52.0% from RMB 15,594 million in the previous year, with EBIT margin decreasing from 7.1% to 4.3%[70][72]. - The Group's net profit decreased by approximately 53.4% from approximately RMB 12,184 million in 2021 to approximately RMB 5,683 million in the current year[77]. - The net profit margin for the year was approximately 3.2%, a decrease of 2.3 percentage points from approximately 5.5% in the previous year[77]. Market Expansion and Product Development - The company launched the world's first commercial diesel engines with thermal efficiency exceeding 51% and 52%, setting new world records in the internal combustion engine industry[21]. - The company completed the development of a full series of industry-leading 15-260kW fuel cell products, establishing a leading position in the hydrogen energy sector[32]. - The company aims to enhance core competitiveness in fuel cells, motors, motor controllers, and electric powertrain products through market-oriented R&D[42]. - The company plans to develop new products such as China VII and low-carbon internal combustion engines while exploring feasible technical routes[42]. - The company is focused on technological innovation and engineering management in diesel engines and power systems[112]. - The company is investing heavily in new product development, with a budget allocation of 5 billion RMB for R&D in advanced engine technologies[36]. - The company has completed two strategic acquisitions in the past year, enhancing its capabilities in electric vehicle technology and expanding its product portfolio[36]. Strategic Initiatives and Future Outlook - The company expects sales revenue in 2023 to be approximately RMB 192.7 billion, representing an overall growth of approximately 10% compared to 2022[60][61]. - The commercial vehicle industry is expected to recover in 2023, with significant increases in heavy truck sales driven by infrastructure investment and improved market conditions[38]. - The penetration rate of the new energy market is expected to increase significantly, providing new opportunities for the company's new energy business segment[38]. - The company aims to enhance its position in the high-end agricultural machinery market and become a leader in the new intelligent agricultural ecology[40]. - The company will focus on consolidating its leading position in core markets and increasing sales volume in strategic markets[40]. - The company emphasizes in-depth reform and technology leadership as part of its strategic principles for 2023[39]. Corporate Governance and Management - The Group's core competitiveness is built on three aspects: quality, technology, and cost-effectiveness[158]. - The Group adheres to an operational strategy of driving development through both products and capital operations, focusing on quality, technology, and cost-effectiveness[158]. - The Group is recognized as one of the strongest vehicle and equipment manufacturing conglomerates in China[158]. - The company has a strong management team with extensive experience in various positions within the industry[115]. - The Chairman and CEO, Mr. Tan Xuguang, has been recognized as a significant figure in the industry, receiving multiple national awards[112]. Shareholder Information and Dividends - The company plans to distribute a cash dividend of RMB 1.58 per 10 shares, based on 8,639,291,296 shares eligible for profit distribution as of December 31, 2022[34]. - The Board proposed a cash dividend of RMB 1.58 per 10 shares, based on a total of 8,639,291,296 shares eligible for profit distribution[161]. - As of December 31, 2022, the company's distributable reserves amounted to RMB 39,075,770,312.48[175]. Employee and Training Initiatives - The Group employed approximately 87,600 employees, with a total remuneration of approximately RMB 29,535 million[101]. - The Group incurred training expenses of approximately RMB 27 million, providing a total of 3,965,637 hours of training to 40,917 participants during the year[101]. - The training strategy focused on empowering individuals and the organization to achieve strategic targets, covering various management and operational areas[101].

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，並明確表示概不就因本公告全 部或任何部份內容而產生或因依賴該等內容而引起的任何損失承擔任何責任。 濰 柴 動 力 股 份 有 限 公 司 WEICHAI POWER CO., LTD. （於中華人民共和國註冊成立的股份有限公司） 2338 （股份代號： ） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 的 末 期 業 績 公 佈 財務摘要 (cid:129) 營業收入約為人民幣175,158百萬元，下降約20.5%。 (cid:129) 歸屬於母公司股東的淨利潤約為人民幣4,905百萬元，下降約48.3%。 (cid:129) 每股基本盈利約為人民幣0.57元。 ...

| --- | --- | |-------|---------------------------------------------------------| | | | | | | | | | | | 股份編號 Stock code:2338.HK 2022 \| 中報 Interim Report | | | | | | | | | 潍柴動力股份有限公司 WEICHAI POWER CO. LTD. | | --- | --- | --- | --- | |-------|--------------------------------------------------------------|-------|------------------------| | | Contents | | 目錄 | | | Corporate Information 2 | | 公司資料 | | | Financial Summary 6 | | 財務概要 | | | Chairman's Statement 7 | | 主席報告書 | | | Management Discussion and Analysi ...

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 就 因 本 公 告 全 部或任何部份內容而產生或因依賴該等內容而引起的任何損失承擔任何責任。 濰柴動力股份有限公司 WEICHAI POWER CO., LTD. （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：2338） 海外監管公告 本公告乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則第13.10B條 而 作 出。 茲載列濰柴動力股份有限公司（「本公司」）在深圳證券交易所網站刊登日期為 二 零 二 二 年 四 月 二 十 九 日 的 公 告，僅 供 參 閱。中 文 公 告 的 全 文 刊 登 於 聯 交 所 及 本 公 司 網 站。 承董事會命 董事長兼首席執行官 譚旭光 中國山東濰坊 二零二二年四月二十九日 於 本 公 告 刊 發 之 日，本 公 司 執 行 董 事 為 譚 旭 光 先 生、張 泉 先 生、徐 新 玉 先 生、 孫 少 軍 先 生、袁 宏 明 先 生 及 嚴 鑒 ...

| --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|----------------------------|-------| | | | | | | | | | | | | | | | | | | | 2021 \| 年報 Annual Report | ម្រ | | | | | | 潍柴動力股份有限公司 | | Contents 目錄 6 Financial Highlights 財務摘要 7 Chairman's Statement 主席報告書 139 Consolidated Cash Flow Statement 合併現金流量表 141 Company Balance Sheet 公司資產負債表 16 Management Discussion and Analysis 管理層討論與分析 143 Company Income Statement 公司利潤表 34 Directors, Supervisors and Senior Management 董事、監事及高級管理人員 45 Directors' Re ...