Summary of the meeting

September 6, 2023，Helen Zhe Successfully Held the Semi-annual Institutional Exchange Meeting in 2023，The exchange meeting was held in a combination of offline and online.，Orient Wealth Securities、Zhongtai Securities、26 institutional investors such as Guojin Securities participated in the survey.，Gao Peng, chairman of the company、Yin Yaping, Vice Chairman and General Manager、Chen Huiyuan, Director and Deputy General Manager、Zhang Yanbo, Secretary of the Board of Directors, and others warmly received him.。

Photos of the meeting site

First，Offline researchers visit the company's factory area，Understand the production line of the company、Operating conditions，Focus on understanding the company's localization of key components、Intelligent manufacturing production line transformation、Key technologies、Work done and achievements made in production technology，And personally boarded the Shanghai Lunzhe 25-meter telescopic boom aerial work vehicle.，Experience the quickness of the vehicle、Smoothness and comfort。

Then ，The research personnel had a discussion and exchange with the main leaders of the company.。At the meeting，The chairman introduced the basic situation of the company to everyone.、The gratifying achievements made in the first half of the year、And three-year strategic objectives.。After the new board of directors and supervisors of the company came into being，Effective resolution of risks that have lasted for many years，The company concentrates on production and operation.，Just over half a year.，The company's core operating indicators have recovered or exceeded the highest level in the same period in history.。

In the first half of the year, the total operating income was 6.2.3 billion yuan，Growth 48.69%；

Realized net profit attributable to parent company 0.6.2 billion yuan，Year-on-year growth of 54.46%；

Deducting non-net profit 0.5.6 billion yuan，Growth 43.28%。

The company recently released 2023.-2025 Development Strategic Plan，The overall objective of the strategy is summarized as follows:“One、Two、Three、Two、One”，That is，“Stick to one center、Implement two-wheel drive、Make the three main businesses bigger and stronger、Quadruple performance、Rebuild a Helen Zhe”。

The next three years，The company will actively implement the national industrial economic development policy.，Insist on taking special high-end intelligent equipment manufacturing as the development center，Steady development of the domestic market and vigorous expansion of the international market two-wheel drive，Deep ploughingSpecial vehicles、Special robots and military industryAnd other intelligent equipment manufacturing fields.，Strive to achieve“Quadrupling of business performance、Rebuild a Helen Zhe”Business objectives，Build Helen Zhe intoOkWell-known special intelligent equipment manufacturing leading enterprise。

Participants on the company's refinancing acquisition、Competitive advantage、International business development、Special robots and nuclear pollution emergency rescue capabilities are discussed in depth.，In particular, it pays great attention to the realizability of the company's three-year strategic objectives.。The company said，The company studies and formulates a new three-year development strategic plan.：

 The development center will be designated as the manufacturing of special high-end intelligent equipment.；

 It will focus on the manufacturing of special vehicles in the domestic market in the past，Special vehicles for deep cultivation in domestic and international markets、Intelligent equipment manufacturing such as special robots and military industry；

 The development model is composed of“Single wheel drive single growth curve”Transformed into“Two-wheel drive three growth curves”。

Conversion based on the development side，At the same time, the company's domestic and international markets in the field of special construction machinery will maintain a high degree of prosperity in the future.，Adhere to the development mode of combining connotation development with extension expansion.，Performance targets for the next three years are challenging.，But the company is confident that the goal will be achieved.。Future，The company will emphasize strategic objectives to lead the development of the company.，Firmly implement“Technology-leading differentiation”，Continuously improve the level of corporate governance，Strengthen the construction of marketing system and international market development，Continue to promote cost reduction and efficiency enhancement，Speed up the number of intelligent changes，Improve operational efficiency，Achieve quadrupling of business performance at an early date，Rebuild a Helen Zhe！