广西柳工机械股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：广西柳工机械股份有限公司 单位：人民币万元 | 非经营性 | | 占用方与上市公 | 上市公司核算 | 2025 年期初 | 2025 年度占 | 2025年度占 | 2025 年度偿 | 2025 年期末占 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 占用资金余额 | 用累计发生金 | 用资金的利 | 还累计发生 | 用资金余额 | 占用形成原因 | 占用性质 | | | | | | | 额（不含利息） | 息(如有) | 金额 | | | | | 现大股东 | | | | | | | | | | | | 及其附属 | - | - | - | - | - | - | - | 0.00 | - | 非经营性占用 | | 企业 | | | | | | | | | | | | 小计 | - | - | - | 0.00 | 0.00 | 0. ...

证券代码：000528 证券简称：柳 工 公告编号：2025-66 债券代码：127084 债券简称：柳工转2 广西柳工机械股份有限公司 关于 2025 年半年度计提资产减值准备公告 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。 广西柳工机械股份有限公司(以下简称"公司")于 2025 年 8 月 25 日召开的第十届董 事会第三次会议、第十届监事会第三次会议分别审议通过了《关于公司 2025 年半年度计 提资产减值准备的议案》。现将相关情况公告如下： 一、计提资产减值准备概述 根据《企业会计准则》《深圳证券交易所股票上市规则》及公司会计政策等文件的相 关规定，本着谨慎性原则，公司及下属子公司对截至 2025 年 6 月 30 日的应收款项、存货、 固定资产、在建工程、投资性房地产、无形资产等进行了减值测试，判断其是否存在可能 发生减值的迹象。经测试，公司对发生资产减值的应收款项、存货等资产进行了减值计提。 （一）金融资产 公司对截至 2025 年 6 月 30 日的金融资产坏账准备计提 29,264.06 万元，其中：应收 第 1页，共 4页 柳工董事会公 ...

证券代码：000528 证券简称：柳 工 公告编号：2025-65 债券代码：127084 债券简称：柳工转2 广西柳工机械股份有限公司 第十届监事会第三次会议决议公告 本公司及监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。 监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律、行政法规和中 国证监会的规定，报告的内容真实地反映了公司在报告期内的经营情况。 该项议案获 3 票赞成，0 票反对，0 票弃权。 该议案具体内容详见公司同时在《中国证券报》及巨潮资讯网（www.cninfo.com.c n）披露的《柳工 2025 年半年度报告》和《柳工 2025 年半年度报告摘要》（公告编号： 2025-67）。 二、审议通过《关于公司 2025 年半年度计提资产减值准备的议案》 广西柳工机械股份有限公司（以下简称"公司"）监事会于 2025 年 8 月 15 日以电 子邮件方式发出召开第十届监事会第三次会议的通知，会议于 2025 年 8 月 25 日在公司 子公司中恒国际租赁有限公司会议室（主会场）及公司总部会议室（分会场）以现场表 决的方式如期召开。会议应到 ...

证券代码：000528 证券简称：柳 工 公告编号：2025-64 债券代码：127084 债券简称：柳工转2 广西柳工机械股份有限公司 第十届董事会第三次会议决议公告 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。 广西柳工机械股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 15 日以电 子邮件方式发出召开第十届董事会第三次会议的通知，会议于 2025 年 8 月 25 日在公司 子公司中恒国际租赁有限公司会议室（主会场）及公司总部会议室（分会场）以现场表 决的方式如期召开。会议应到会董事 11 人，实到会董事 11 人。会议由董事长郑津先生 主持。监事会全体监事列席了会议。本次会议通知及召开符合有关法律、法规、规章及 《公司章程》的规定，合法有效。经会议审议，作出了如下决议： 一、审议通过《关于公司 2025 年半年度报告全文及其摘要的议案》 同意公司 2025 年半年度报告全文及其摘要。 该议案已经公司董事会审计委员会审议通过。 表决情况为：11 票同意，0 票反对，0 票弃权。 该议案具体内容详见公司同时在《中国证券报》及巨潮资讯网（w ...

广西柳工机械股份有限公司 Guangxi Liugong Machinery Co., Ltd. 二Ｏ二五年半年度报告 二Ｏ二五年八月 广西柳工机械股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人郑津先生、主管会计工作负责人罗国兵先生及会计机构负责人(会计主管人 员)樊丽君女士声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年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。公司已在 本报告中详细描述了存在的风险事项，敬请查阅"第三节 管理层讨论与分析"中关于公司 未来发展的讨论与分析中可能面对的风险因素及对策部分的内容。请投资者注意投资风险。 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 6 | | 第三节 | 管理层讨论与分析 | | 9 | | ...

Core Viewpoint - The article emphasizes the importance of state-owned enterprises (SOEs) in driving high-quality economic development in Guangxi, highlighting various initiatives to enhance the performance and international competitiveness of these enterprises. Group 1: Development of "New Brands" - Guangxi's state-owned enterprises are focusing on cultivating "new brands" to bridge the gap with more developed regions, with innovation being the primary driver for high-quality development [2][3] - The establishment of a project library for "new brands" aims to stimulate technological and industrial growth through dynamic adjustments and rolling implementations [2] - Measures such as benchmark demonstrations, enhanced assessments, and talent support systems are being implemented to promote the development of strategic emerging industries [2] Group 2: Upgrading "Old Brands" - Traditional "old brands" in Guangxi face challenges such as low technological content and market misalignment, necessitating a focus on innovation and product development [4][5] - The integration of modern marketing strategies, such as OMO (Online-Merge-Offline) marketing, has proven effective in revitalizing "old brands" and expanding market reach [5] - Companies like Yufeng Cement are successfully transitioning from traditional production to technology-driven enterprises, achieving significant technological advancements and awards [5][6] Group 3: Empowering "Original Brands" - "Original brands" represent Guangxi's traditional industries, which are undergoing transformation towards high-end, intelligent, and green production [7][8] - The introduction of technologies like AI and big data is enhancing operational efficiency and precision in traditional sectors, such as coal management and agriculture [7][8] - Companies are increasingly adopting automation and digitalization to improve productivity and reduce operational costs [6][8] Group 4: Expanding "External Brands" - Guangxi is leveraging its geographical advantages to enhance international trade, with initiatives like overseas warehouses and cross-border logistics [10][11] - The export sales revenue of state-owned enterprises in Guangxi reached 120.03 billion yuan, marking a 20.16% increase year-on-year [13] - Policies are being implemented to support enterprises in expanding their international presence, particularly in sectors like automotive and engineering machinery [13]

Core Viewpoint - The article emphasizes the importance of state-owned enterprises (SOEs) in driving high-quality economic development in Guangxi, highlighting various initiatives to enhance the competitiveness and innovation of these enterprises. Group 1: Development of "New Brands" - Guangxi is focusing on cultivating "new brands" which represent emerging industries and innovative enterprises, addressing the gap between Guangxi and more developed regions in China [2] - The Guangxi State-owned Assets Supervision and Administration Commission (SASAC) is implementing measures to promote the growth of "new brands" through project-driven technology and industry development [2] - The emphasis on innovation as a primary driver for high-quality development is crucial for the leadership role of SOEs [2] Group 2: Upgrading "Old Brands" - "Old brands" in Guangxi, such as local food and cultural products, face challenges like outdated technology and market positioning [4] - The SASAC is enhancing the competitiveness of "old brands" through technological upgrades and product innovation [5] - Companies like Xijiang Dairy are adopting innovative marketing strategies to revitalize "old brands" and attract new customers [5] Group 3: Empowering "Original Brands" - "Original brands" represent traditional industries in Guangxi, which are undergoing transformation towards high-end, intelligent, and green production [7] - The introduction of smart technologies in traditional sectors, such as coal management and agriculture, is improving efficiency and sustainability [8] - Companies are leveraging AI and data analytics to enhance operational efficiency and drive innovation in traditional industries [9] Group 4: Expanding "External Brands" - Guangxi is enhancing its international logistics capabilities, exemplified by the establishment of overseas warehouses to facilitate cross-border trade [10] - The SASAC is implementing policies to support the international expansion of enterprises, focusing on sectors like automotive and machinery [13] - Export sales from Guangxi's SOEs have shown significant growth, indicating successful penetration into international markets [13]

Investment Rating - The report suggests a positive outlook on the machinery equipment sector, particularly focusing on companies like LiuGong, SANY Heavy Industry, XCMG, Zoomlion, and Henglida Hydraulic [10][22]. Core Insights - The machinery equipment index increased by 2.75% in the last week, ranking 17th among 31 primary industry categories, while the Shanghai and Shenzhen 300 index rose by 4.18% [12]. - From January to July 2025, China's engineering machinery exports reached USD 33.49 billion, a year-on-year increase of 10.8%, indicating a strong recovery in overseas markets [22]. - China Railway Corporation's announcement of a significant increase in high-speed train procurement suggests a robust demand for railway equipment, with a total of 278 sets procured in 2025, exceeding the total for 2024 [15][23]. Summary by Sections 1. Stock Portfolio - Recommended stocks include LiuGong, SANY Heavy Industry, XCMG, Zoomlion, Henglida Hydraulic, and China CRRC [10]. 2. Market Review - The SW Machinery Equipment Index has risen by 29.11% year-to-date, ranking 5th among 31 primary industry categories [14]. 3. Core Insights Update - The engineering machinery sector is experiencing accelerated growth, with excavator sales in July 2025 reaching 17,138 units, a year-on-year increase of 25.2% [33]. - The railway equipment sector shows steady growth, supported by a 5.6% year-on-year increase in fixed asset investment [43]. 4. Key Data Tracking 4.1 General Machinery - The general machinery sector remains under pressure, with the manufacturing PMI at 49.3% in July, indicating contraction [24]. 4.2 Engineering Machinery - The engineering machinery sector is on an upward trend, with domestic excavator sales showing significant growth [33]. 4.3 Railway Equipment - The railway equipment sector is experiencing stable growth, with consistent investment in fixed assets [43]. 4.4 Shipbuilding - The shipbuilding sector is seeing a slowdown in price declines, with the global new ship price index stabilizing [47]. 4.5 Oil Service Equipment - The oil service equipment sector is stabilizing at the bottom, with a slight recovery in global rig counts [49]. 4.6 Industrial Gases - The industrial gases sector is expected to perform well in Q3 due to favorable pricing conditions [55]. 4.7 Gas Turbines - The gas turbine sector is showing robust growth, with significant increases in new orders [57].

Group 1 - The company will disclose its 2025 semi-annual report on August 27, 2025 [1] - A performance briefing will be held on August 29, 2025, from 15:10 to 16:40 via online and telephone conference [1] - Key attendees at the briefing will include the chairman, independent directors, and senior management from various departments [1] Group 2 - Investors can register for the briefing through a provided web link [2] - The company is collecting questions from investors in advance to address common concerns during the briefing [2] - Participants will receive a notification via SMS after their registration is approved, with options to join via online platforms or telephone [3]

证券代码：000528 证券简称：柳 工 公告编号：2025-63 债券代码：127084 债券简称：柳工转2 广西柳工机械股份有限公司 关于举行 2025 年半年度网上业绩说明会的公告 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。 广西柳工机械股份有限公司（以下简称"公司"）将于 2025 年 8 月 27 日披露《柳 工 2025 年半年度报告》。为方便广大投资者更加全面深入地了解公司的战略规划及实 际经营情况，公司定于 2025 年 8 月 29 日通过网络方式举办 2025 年半年度网上业绩说 明会，与投资者进行沟通交流，具体情况如下： 一、业绩说明会召开时间和方式 召开时间：2025 年 8 月 29 日（星期五）15:10-16:40 召开方式：网络及电话会议 二、公司出席人员 （一）董事长郑津先生、独立董事陈雪萍女士、董事会秘书黄华琳先生； （二）国内营销高级总监、财务总监、国际战略总监等相关部门负责人。 1. 网页报名链接： https://eseb.cn/1qLcLx66yI0 第 1页，共 2页 柳工董事会公告 2. 扫描下方二维码进行报 ...