股票代码：600983 股票简称：惠而浦 公告编号：2026-004 惠而浦（中国）股份有限公司 因国际业务开展需要，公司及子公司日常经营过程中涉及一定体量的外币结 算。为了降低汇率波动对公司经营业绩的影响，并专注于生产经营，公司及子公 司拟结合实际业务需要，开展外汇套期保值业务，规避和防范汇率风险。 （二）交易金额 公司及子公司拟在 2026 年度办理外汇套期保值业务的总体额度为不超过 55 亿元人民币（或等值外币，额度范围内资金可滚动使用），在授权有效期内，任 一时点的交易金额（含前述交易的收益进行再交易的相关金额）不超过上述额度。 关于开展外汇套期保值业务的公告 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。 重要内容提示： 一、开展外汇套期保值业务情况概述 （一）交易目的 交易目的：因国际业务开展需要，惠而浦（中国）股份有限公司（以下简称 "公司"）及子公司日常经营过程中涉及一定体量的外币结算。为了降低汇 率波动对公司经营业绩的影响，并专注于生产经营，公司及子公司拟结合实 际业务需要，开展外汇套期保值业务，规避和防范汇 ...

证券代码：600983 证券简称：惠而浦 公告编号：2026-005 惠而浦（中国）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) 股东会类型和届次 2026年第一次临时股东会 网络投票起止时间：自2026 年 3 月 13 日 至2026 年 3 月 13 日 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股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 召开的日期时间：2026 年 3 月 13 日 14 点 00 分 召开地点：惠而浦工业园总部大楼 B7 ...

若惠而浦家电制品拟通过SPV实施本次交易，惠而浦家电制品将设立相关 SPV并与之签署关于《普通股认购协议》相关权利义务转移的协议。 为合法、高效地完成本次交易相关工作，根据相关法律法规、规范性文件及 《惠而浦（中国）股份有限公司章程》的有关规定，提请股东会授权董事会及董 事会授权人士全权办理本次交易相关的全部事宜，包括但不限于如下事项：(1) 根据本次交易的具体情况，确定和具体实施方案，包括对方案的必要调整和修订； (2) 签署与本次交易有关的各项文件；(3) 根据本次交易的安排，申请及办理境 外投资备案手续及可能涉及的中国境内外其他有关部门的批准和/或备案等程序； (4) 办理SPV设立手续（如适用）；(5) 处理与本次交易相关的其他全部事宜。 证券代码:600983 股票简称：惠而浦 公告编号：2026-002 惠而浦（中国）股份有限公司 2026年第一次临时董事会决议公告 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 惠而浦（中国）股份有限公司（以下简称"公司"）2026 年第一次临时董 事会会 ...

惠而浦股价下跌近12%，或创下自2025年7月以来的最大百分比跌幅。 ...

来源：滚动播报 惠而浦推出8亿美元股票及可转换证券发行计划后，股价下跌8%。 ...

Group 1 - The core viewpoint of the article highlights the strong performance of China's new energy heavy truck market, achieving a record high in sales for January 2026, with a year-on-year growth of 127% and marking the 13th consecutive month of growth since 2025 [1][3][34] - In January 2026, the sales volume of new energy heavy trucks reached 16,070 units, setting a historical record for the same period and ranking as the eighth highest monthly sales ever [6][8][34] - The market penetration rate of new energy heavy trucks in January 2026 was 33.18%, a significant increase of 12.16 percentage points compared to the same month last year [9][10][27] Group 2 - The sales of pure electric heavy trucks dominated the market, with 15,894 units sold in January 2026, maintaining a market share of 98.9% [12][30] - Hybrid heavy trucks saw the highest growth rate, with sales increasing by 246% year-on-year, while fuel cell trucks experienced a decline in sales [29][30] - XCMG Heavy Truck led the market with sales of 3,183 units in January 2026, followed by China National Heavy Duty Truck Group and SANY, both exceeding 2,000 units in sales [16][33]

Core Insights - The Chinese new energy heavy truck market experienced a significant surge in sales, achieving a record high of 23.11 million units in 2025, representing a year-on-year increase of 182% [1][17] - In January 2026, sales reached 16,070 units, marking a historical high for the same period and a year-on-year growth of 127% [1][34] - The market is driven by a combination of policies, market demand, and product advancements, with a notable impact from tax changes on new energy vehicles [3][20] Group 1: Sales Performance - January 2026 marked the 13th consecutive month of year-on-year sales growth for new energy heavy trucks, with a record high for January sales [3][19] - The sales figure of 16,070 units in January 2026 is the highest for the month in the past eight years, indicating a strong market entry for the year [6][22] - The overall heavy truck market in January 2026 saw a total of 48,400 units sold, with new energy trucks accounting for 33.18% of the market share, up from 21.02% in January 2025 [9][27] Group 2: Market Dynamics - The market penetration rate for new energy heavy trucks reached 33.18% in January 2026, marking the third highest monthly rate in history [9][27] - The penetration rate has consistently exceeded 30% for three consecutive months, indicating a rapid shift towards electrification in the heavy truck sector [9][27] - The sales of pure electric trucks dominated the market, accounting for 98.9% of total new energy truck sales, while hybrid trucks showed significant growth [12][30] Group 3: Competitive Landscape - XCMG Heavy Truck led the market with sales of 3,183 units in January 2026, a year-on-year increase of 160%, capturing a market share of 19.8% [16][33] - China National Heavy Duty Truck and SANY Automotive followed closely, with sales exceeding 2,000 units and significant year-on-year growth [16][33] - The top 10 manufacturers collectively sold 14,835 units, representing 92.2% of the total market, highlighting increased market concentration [16][33]

Group 1 - The company emphasizes the importance of talent incentives and long-term value creation [1] - The company will actively assess the feasibility of equity incentives when conditions are mature and align with strategic development needs [1]

Group 1 - The company management will continuously monitor changes in the international environment [1] - In response to the complex and changing external environment, the company is enhancing its competitiveness while maintaining ongoing communication with customers [1] - The company and its subsidiaries will conduct foreign exchange hedging activities based on actual business needs to mitigate and prevent exchange rate risks [1]

Core Insights - The core viewpoint of the article emphasizes that technological innovation is the key driver of long-term growth for the company [1] Group 1: Business Strategy - The company has been continuously launching high-end products in recent years [1] - It actively deepens collaboration with core customers while also exploring new markets [1] Group 2: Cost Management - The company focuses on value-creating cost reduction through process restructuring, technological empowerment, and organizational optimization [1] - This approach aims to maintain competitiveness while achieving continuous cost reduction [1]