公司董事会对孙少军先生在任职期间为公司发展做出的贡献表示 衷心的感谢。 特此公告。 潍柴动力股份有限公司董事会 2026 年 1 月 12 日 证券代码：000338 证券简称：潍柴动力 公告编号：2026-003 潍柴动力股份有限公司关于董事变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 潍柴动力股份有限公司（下称"公司"）董事会于近日收到孙少军 先生提交的书面辞职报告，因年龄原因，孙少军先生申请辞去公司执行 董事、董事会战略发展及投资委员会委员等职务。辞去上述职务后，孙 少军先生将不再担任公司（含控股子公司）任何职务。孙少军先生的辞 职未导致公司董事会成员低于法定人数，不会影响董事会的正常运作及 公司的正常经营。 经公司 2026 年第一次临时董事会会议审议通过，同意选举王延磊 先生为公司第七届董事会非执行董事候选人，该事项尚需提交公司股东 会审议，任期自股东会决议作出之日起至第七届董事会届满之日止。 孙少军先生的原定董事任期至第七届董事会届满之日止。截至本公 告披露日，孙少军先生持有公司股份 13,684,324 股，约占公司股份总额 的 0 ...

证券代码：000338 证券简称：潍柴动力 公告编号：2026-004 潍柴动力股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 潍柴动力股份有限公司（下称"公司"）定于 2026 年 1 月 30 日 召开 2026 年第一次临时股东会（下称"本次会议"），现将本次会议 情况通知如下： 一、召开会议的基本情况 1．股东会届次：2026 年第一次临时股东会 2．股东会的召集人：董事会 3．公司 2025 年第七次临时董事会会议已审议通过了《关于召开 公司临时股东会的议案》，本次会议的召集、召开符合《中华人民共 和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行 政法规、部门规章、规范性文件及《公司章程》的有关规定。 4．会议时间： （1）现场会议时间：2026 年 1 月 30 日 14:50 （2）网络投票时间：通过深圳证券交易所（下称"深交所"） 系统进行网络投票的具体时间为 2026 年 1 月 30 日 9:15-9:2 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 潍柴动力股份有限公司（下称"公司"或"本公司"）2026年第 一次临时董事会会议（下称"本次会议"）通知于2026年1月8日以专 人送达或电子邮件方式发出，本次会议于2026年1月12日以通讯表决 方式召开。 本次会议应出席董事13人，实际出席董事13人，共收回有效票数 13票，本次会议的召集、召开及表决程序符合《中华人民共和国公司 法》和《公司章程》的有关规定。本次会议合法有效通过如下决议： 关于选举王延磊先生为公司非执行董事的议案 同意选举王延磊先生（简历见附件）为公司非执行董事候选人， 任期自股东会决议作出之日起至第七届董事会届满之日止。 证券代码：000338 证券简称：潍柴动力 公告编号：2026-002 潍柴动力股份有限公司 2026 年第一次临时董事会会议决议公告 特此公告。 潍柴动力股份有限公司董事会 2026 年 1 月 12 日 1 附件：王延磊先生个人简历 王延磊先生，中国籍，1969 年 7 月出生，本科学历；现任潍柴 控股集团有限公司（下称"潍柴集团"）副总经理，扬州亚星客车股 份有限公 ...

Group 1 - The core viewpoint is that Bloom Energy has secured a $2.65 billion fuel cell cooperation agreement with American Electric Power (AEP), reflecting the ongoing power shortage in North America and the industry's sustained prosperity [1] - The company Weichai Power is positioned as a key player in the SOFC technology landscape, benefiting from the trend of domestic substitution and technological layout, with significant growth potential in the global market [1] - SOFC is expected to remain one of the most efficient power generation solutions in the next 1-3 years, filling the electricity gap as a scarce resource [1] Group 2 - The heavy truck industry has shown a strong performance with sales reaching 314,000 units in Q4, a year-on-year increase of 43.6% and a quarter-on-quarter increase of 11.5%, indicating continued robust growth [2] - The company's heavy truck business is expected to maintain high growth, supported by the ongoing increase in the new energy battery business and the anticipated improvement in profitability by 2026 [2] - Revenue forecasts for the company are projected at 231.67 billion, 252.24 billion, and 272.28 billion yuan for 2025-2027, with net profits of 12.49 billion, 14.04 billion, and 16.07 billion yuan respectively, maintaining a "recommended" rating [2]

香港联交所最新资料显示，1月7日，Pzena Investment Management,LLC减持潍柴动力（000338） (02338)1688.093万股，每股作价19.51港元，总金额约为3.29亿港元。减持后最新持股数目约为1.11亿 股，最新持股比例为5.71%。 ...

智通财经APP获悉，香港联交所最新资料显示，1月7日，Pzena Investment Management, LLC减持潍柴动 力(02338)1688.093万股，每股作价19.51港元，总金额约为3.29亿港元。减持后最新持股数目约为1.11亿 股，最新持股比例为5.71%。 ...

Group 1 - The top three companies with the highest short positions are Vanke Enterprises (02202), Dongfang Electric (01072), and COSCO Shipping Holdings (01919), with short ratios of 18.81%, 18.09%, and 16.45% respectively [1][2] - The companies with the largest increase in short positions are Lens Technology (06613), Shangmei Co., Ltd. (02145), and Youran Dairy (09858), with increases of 2.38%, 0.97%, and 0.64% respectively [1][2] - The companies with the largest decrease in short positions are Sanhua Intelligent Control (02050), SenseTime-W (00020), and Ganfeng Lithium (01772), with decreases of -1.93%, -1.22%, and -1.06% respectively [1][2] Group 2 - The top ten companies with the highest short ratios include Hengrui Medicine (01276) at 15.21%, ZTE Corporation (00763) at 14.26%, and Ping An Insurance (02318) at 14.10% [2] - The companies with the most significant increase in short ratios also include China Merchants Bank (03968) at 7.77% and Laopu Gold (06181) at 4.27% [2] - The companies with the most significant decrease in short ratios also include Zhongchuang Zhiling (00564) at 4.15% and Weichai Power (02338) at 4.93% [2]

Group 1 - Weichai Power announced that it will accept investor research on January 8, 2026, with company representatives Wang Li and Li Tingting participating in the reception and answering investor questions [1] Group 2 - The article features an exclusive interview with a Tesla FSD user who completed a 4,400-kilometer journey without taking control of the steering wheel, highlighting the user's support for Musk's "pure vision" approach despite being a lidar salesperson [1]

Group 1: Company Developments in Large Cylinder and Data Center Business - The company has seen accelerated growth in the data center backup power market driven by advancements in AI technology, leading to increased demand for high-end engines [1][3] - The large cylinder engines are recognized for their fast startup speed, strong loading capacity, and reliability, with successful project deliveries in both domestic and international data centers [1][3] - The company plans to actively expand its strategic customer base both domestically and internationally to enhance market share [1][3] Group 2: SOFC Business Development Plans - The company is deeply engaged in the SOFC sector, having signed a technology licensing agreement with Xilius in November 2025, allowing it to master core technologies in batteries, stacks, systems, and power stations [1][4] - Focused on key scenarios such as AI data centers and industrial parks, the company has launched a new generation of high-power metal-supported commercial products with significant improvements in efficiency and power density [1][4] - The company has established intent to cooperate with several leading enterprises, laying the groundwork for large-scale commercialization while contributing to carbon neutrality goals and global energy transition [1][4] Group 3: New Energy Powertrain Strategy - The company is accelerating its layout in new business models, new energy, and new technologies, advancing the development of pure electric power systems, fuel cells, and hybrid technologies to meet diverse market demands [2][5] - Future strategies include leveraging the group's full industry chain advantages and a comprehensive technology layout to drive rapid growth in the new energy business [2][5] - The company aims to respond flexibly to different regional markets and application scenarios through differentiated products and rich customer channel resources [2][5]

Core Viewpoint - Weichai Power (02338) saw a significant increase in stock price, rising over 6% in early trading, attributed to positive developments in the fuel cell market and strategic partnerships [1] Group 1: Company Developments - Weichai Power's stock price reached HKD 20.74, with a trading volume of HKD 140 million [1] - The company signed a manufacturing license agreement with its affiliate Ceres to establish production lines for batteries and stacks aimed at the stationary power market [1] - The products will cater to power needs in AI data centers, commercial buildings, and industrial parks [1] Group 2: Industry Trends - Bloom Energy's stock surged by 12.81% following a $2.65 billion procurement agreement with a U.S. power company for solid oxide fuel cells [1] - The development of a fuel cell power generation facility in Wyoming is part of this agreement [1] - According to CICC's research, SOFC fuel cell systems are expected to become a new solution for powering data centers, with an anticipated annual installation scale of 0.5GW to 1.25GW in North America from 2026 to 2030 [1] Group 3: Market Outlook - Huachuang Securities is optimistic about Weichai Power's potential to benefit from the growing overseas demand for AI [1]