证券代码：600338 证券简称：西藏珠峰 公告编号：2025-036 西藏珠峰资源股份有限公司 关于取消监事会并修订《公司章程》 及公司部分管理制度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 为全面贯彻落实法律法规及监管要求，进一步完善公司法人治理结构，提升 公司规范运作水平，根据《中华人民共和国公司法》（以下简称"《公司法》"） 中国证监会《关于新<公司法>配套制度规则实施相关过渡期安排》（以下简称"《过 渡期安排》"）《上市公司章程指引》（以下简称"《章程指引》"）《上海证 券交易所股票上市规则》（以下简称"《上市规则》"）《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》（以下简称"《规范运作》"）等相关 法律、法规、规范性文件的规定，公司不再设置监事会，《公司法》规定的监事 会的职权由公司董事会审计委员会行使，同时废止《公司监事会议事规则》，并 修订《公司章程》，公司各项规章制度中涉及监事会、监事的规定不再适用。 本次取消监事会事项不会对公司治理、生产经营产生不利影响。上述事项尚 需提交公司股 ...

西藏珠峰资源股份有限公司 会计师事务所选聘制度 （2025 年 10 月修订） 第一章 总则 第一条 为规范西藏珠峰资源股份有限公司（以下简称"公司"）选聘（含续聘、 改聘，下同）会计师事务所的有关工作，保证公平竞争，提高审计工作质量，切实维护 股东、债权人的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以 下简称"《证券法》"）《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交 易所上市公司自律监管指引第 1 号—规范运作》和《公司章程》等有关规定，结合公 司实际情况，制订本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求，聘任会 计师事务所对公司财务会计报告发表审计意见、出具审计报告及内部控制审计报告的行 为。 公司聘任会计师事务所从事其他法定审计业务的，可以比照本制度执行。 第二章 会计师事务所执业质量要求 第三条 公司聘任的会计师事务所应当具备下列条件： （一）具有《证券法》规定的任职要求，具有独立的法人资格，取得财政部和中国 证监会认可的"从事证券相关业务的资格"； （二）具有固定的工作场所、健全的组织机构，健全的内部管理制度和质量控制制 度； （三 ...

证券代码：600338 证券简称：西藏珠峰 公告编号：2025-038 西藏珠峰资源股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 召开的日期时间：2025 年 11 月 19 日 13 点 30 分 召开地点：上海市静安区柳营路 305 号 4 楼公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年11月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪 ...

一、监事会会议召开情况 证券代码：600338 证券简称：西藏珠峰 公告编号：2025-034 西藏珠峰资源股份有限公司 第九届监事会第八次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2、《关于取消监事会并修订<公司章程>的议案》 监事会认为：根据《中华人民共和国公司法》（以下简称"《公司法》"） 中国证监会《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章 程指引》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等相关法律、法规、规范性文件的规定，公司不再设 置监事会，《公司法》规定的监事会的职权由公司董事会审计委员会行使，有利 于贯彻落实最新法律法规及监管要求，进一步完善公司法人治理结构，提升公司 规范运作水平。监事会同意公司取消监事会，同时废止《公司监事会议事规则》， 并修订《公司章程》，公司各项规章制度中涉及监事会、监事的规定不再适用。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于取消监事会并修订<公司 ...

证券代码：600338 证券简称：西藏珠峰 公告编号：2025-035 西藏珠峰资源股份有限公司 二、董事会会议审议情况 会议以记名投票表决方式，审议通过了以下议案： 1、《关于公司<2025 年第三季度报告>的议案》 经审议，同意批准公司编制的《2025 年第三季度报告》。 公司全体董事、监事及高级管理人员签署书面确认意见认为： 1、公司严格按照公司财务制度规范运作，公司 2025 年第三季度报告公允地 反映了公司的财务状况和经营成果； 第九届董事会第十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 1、西藏珠峰资源股份有限公司（以下简称"公司"）第九届董事会第十一 次会议通知于 2025 年 10 月 22 日以电话、微信及电子邮件方式发出，会议于 2025 年 10 月 26 日以现场结合远程视频方式在上海市静安区柳营路 305 号 6 楼会议室 召开。本次会议由黄建荣董事长主持，应到董事 7 名，实到 7 名。公司监事和高 管人员以审阅会议全部文件的方式列席本次会议。 2、本次 ...

西藏珠峰资源股份有限公司 2025 年第三季度报告 证券代码：600338 证券简称：西藏珠峰 西藏珠峰资源股份有限公司 2025 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人黄建荣、主管会计工作负责人赵建雄及会计机构负责人（会计主管人员）赵建雄保证 季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 601,036,525.56 | ...

Core Viewpoint - Weichai Group showcased its advanced technology and diverse product offerings at the 2025 Global Partner Conference, emphasizing its commitment to the high-end equipment industry and the growing natural gas market [1][2][13]. Product Highlights - Weichai introduced six natural gas engine products, including WP3NNG, WP4.6NNG, WP8NG-4.0, WP13NG-4.0, WP15NG-4.0, and WP16NG-4.0, reflecting its focus on the natural gas power market [2]. - The WP16NG-4.0 engine features a displacement of 15.7L, an output of 750 horsepower, and a peak torque of 3400 N·m, achieving a 6% reduction in fuel consumption compared to diesel engines, potentially saving customers 150,000 yuan annually [2]. - The WP15NG-4.0 engine, designed for heavy-duty gas tractors, delivers 630 horsepower and 2800 N·m of peak torque, with enhanced combustion response and reduced fuel consumption through advanced technologies [4]. - The WP13NG-4.0 engine, aimed at composite transport, offers 570 horsepower and 2600 N·m of peak torque, utilizing precise control technologies for optimized fuel efficiency [6]. - Weichai also presented six diesel engine products, including the WP17H/T, which is the world's largest heavy-duty truck engine with a maximum output of 840 horsepower and a peak torque of 3700 N·m [8][10]. New Energy Initiatives - Weichai emphasized its commitment to new energy by showcasing 12 new energy products, including the WP15 hydrogen engine with a displacement of 14.6L, a maximum power of 560 horsepower, and advanced hydrogen injection technology [12][13]. - The TZ220 flat wire motor, designed for light and heavy trucks in mountainous conditions, boasts a peak power of 270 kW and a torque of 550 N·m, featuring high power density and efficiency [15]. Conclusion - The conference highlighted Weichai's diverse range of products across diesel, natural gas, electric, and fuel cell technologies, showcasing significant advantages in comfort, lightweight design, reliability, and economic efficiency, reinforcing its leading position in the internal combustion engine industry [17].

Core Insights - The global equipment manufacturing industry is focusing on Shandong Heavy Industry in Qingdao, China, as it hosts the global partner conference with nearly 2,500 partners from 140 countries, showcasing around 300 products and covering an exhibition area of 30,000 square meters [1] - Shandong Heavy Industry reported impressive financial results for the first nine months of 2025, achieving nearly 440 billion yuan in revenue, a year-on-year increase of over 9%, with overseas business accounting for 60% of total revenue, highlighting the company's deepening globalization strategy [1] Globalization Strategy - Shandong Heavy Industry has moved beyond traditional trade to establish a new model of diversified business collaboration in international markets, with 30% of overseas revenue coming from European and American industries and another 30% from localized manufacturing and sales of domestic products [3] - The company has demonstrated strong performance across its subsidiaries, with China National Heavy Duty Truck's export sales reaching 111,000 units, a 24.5% increase, and Weichai Group's engine exports growing by 30% [5][5] Localization and Innovation - The company emphasizes a "deep cultivation of international markets" strategy, focusing on local teams, management, manufacturing, and R&D to address the complexities of the global environment [5] - Weichai's internationalization index has reached 40.93%, with all overseas acquisitions being profitable, driven by a strategy of synergy, localization, and unified goals [7] Technological Advancements - Shandong Heavy Industry invests heavily in R&D, maintaining a research intensity of 4.2%, with an expected investment of 13.6 billion yuan in 2024, leading to significant advancements in engine technology and vehicle design [9] - The company has introduced AI-powered machinery and customized products for specific markets, enhancing its global competitiveness [9] Collaborative Ecosystem - The "We Are One" philosophy fosters a unique collaborative innovation ecosystem, enabling rapid responses to customer needs through supply chain cooperation and shared resources among subsidiaries [10] - This collaborative model provides Shandong Heavy Industry with a competitive edge over Western companies, allowing for faster technological responses [10] Redefining Globalization - Shandong Heavy Industry's globalization practices are redefining the paradigm of Chinese equipment manufacturing, focusing on systemic outputs of technology, management, brand, and culture, rather than just product movement [12] - The company's approach, centered on deep localization, technological innovation, and cooperative win-win strategies, opens new growth avenues and offers significant insights for the high-quality development of Chinese manufacturing [12]

Core Viewpoint - The domestic internal combustion engine and multi-cylinder diesel engine markets are experiencing significant growth, driven by favorable sales data and government initiatives aimed at stabilizing and promoting the mechanical industry [1][2][6]. Sales Performance - In September 2025, internal combustion engine sales reached 5.069 million units, with a month-on-month increase of 13.97% and a year-on-year increase of 21.14%. Cumulative sales from January to September totaled 39.6696 million units, reflecting a year-on-year growth of 15.73% [1]. - Diesel engine sales in September 2025 were 421,800 units, showing a month-on-month increase of 13.25% and a year-on-year increase of 12.45%. Cumulative sales for the first nine months reached 3.8264 million units, up 5.39% year-on-year [2]. - Multi-cylinder diesel engines sold 340,000 units in September 2025, with a month-on-month increase of 12.51% and a year-on-year increase of 15.42%. Cumulative sales for the first nine months were 3.0959 million units, reflecting a year-on-year growth of 5.58% [6]. Market Dynamics - The commercial vehicle market, closely related to multi-cylinder diesel engines, also showed strong performance in September 2025, with production and sales reaching 376,000 and 368,000 units, respectively, marking increases of 19.3% and 16.3% month-on-month, and 27.7% and 29.6% year-on-year [6]. - The top ten companies in multi-cylinder diesel engine sales accounted for 78.06% of total sales, a slight increase from 77.95% in the previous month [6]. Company Rankings - Weichai Power led the multi-cylinder diesel engine market in September 2025 with sales of 73,300 units, achieving a month-on-month growth of 4.77%. Yuchai Group followed with 41,000 units, and Yunnei Power ranked third with 29,200 units, experiencing a significant month-on-month increase of 30.83% [8][10]. - For the cumulative sales from January to September 2025, Weichai maintained its lead with 573,700 units sold, a year-on-year increase of 1.62%. Yuchai's cumulative sales reached 434,700 units, reflecting a substantial year-on-year growth of 27.08% [10][12]. Future Outlook - The mechanical industry is expected to continue its growth trajectory, supported by government policies aimed at enhancing supply and demand dynamics. Companies are encouraged to explore new market opportunities while navigating challenges such as increased competition and regulatory pressures [1][22].

Group 1 - The core viewpoint of the article highlights the successful deployment of BRT buses equipped with Weichai WP10NG natural gas engines in Tanzania, marking a significant step in the country's green public transport initiative [1][4]. - Weichai is leveraging its advanced technology and extensive overseas market experience to drive the green transformation of Tanzania's public transport sector, aligning with global trends towards low-carbon solutions [4][5]. - The WP10NG natural gas engine is noted for its strong power, reliability, and optimized NVH performance, providing a comfortable and efficient green travel experience for local residents [5]. Group 2 - Weichai has established a strong presence in the African market over the years, earning widespread trust through efficient and reliable solutions, as evidenced by the successful operation of the BRT buses in Tanzania [5]. - The collaboration between China and Africa in the field of green transportation is exemplified by this project, showcasing a win-win partnership [5].