香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部或任何部分內容而產生或因依賴該等內容而引起的任何損失承擔任何責任。 濰柴動力股份有限公司 WEICHAI POWER CO., LTD. （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：2338） 公 告 董事變更 董 事 會 進 一 步 宣 佈，王 延 磊 先 生（「王先生」）獲 提 名 為 非 執 行 董 事，由 股 東 於 臨 時 股 東 會 批 准 當 日 起 生 效，直 至 本 公 司 截 至 二 零 二 六 年 十 二 月 三 十 一 日 止 年 度 的 年 度 股 東 會 結 束 時，即 本 屆 董 事 會 任 期 結 束 時 為 止。 王 先 生 將 會 就 其 擔 任 非 執 行 董 事 事 宜，與 本 公 司 訂 立 委 任 函，非 執 行 董 事 的 津 貼由董事會於考慮本公司薪酬委員會經參考非執行董事於本公司的職責及責 任 而 作 出 的 推 ...

Group 1 - The core point of the article is the resignation of Sun Shaojun from his positions as executive director and member of the board's strategic development and investment committee due to age reasons, and the election of Wang Yanlei as a candidate for non-executive director, pending shareholder approval [1] Group 2 - The company announced that after Sun Shaojun's resignation, he will no longer hold any positions within the company [1] - The board of directors approved the election of Wang Yanlei as a candidate for the seventh board of directors, which will be submitted for shareholder meeting approval [1]

Group 1 - The core viewpoint of the article emphasizes the growing importance of ESG (Environmental, Social, and Governance) as a key metric for high-quality corporate development and a vital link between corporate value and social value [1][2] - The "2025 China ESG Top 100" list was released by Sina Finance, evaluating over 5,000 A-share listed companies and mainland companies listed in Hong Kong using 18 industry ESG evaluation models and over 150 ESG indicators [1][2] - The list serves as a benchmark for industry development and provides valuable decision-making references for investors [1][2] Group 2 - Weichai Power was recognized for its outstanding ESG performance, ranking 23rd on the "2025 China ESG Top 100" list, highlighting its commitment to sustainable development practices [2][4] - The release of the list is seen as an authoritative recognition of the sustainable development practices of the listed companies and promotes the core values of ESG across the industry [2][4] - Companies are encouraged to integrate ESG principles into their strategic planning, operations, and supply chain collaboration to achieve a symbiotic relationship between commercial and social value [2][4] Group 3 - The "2025 China ESG Top 100" list includes notable companies such as China Construction Bank, China Mobile, Agricultural Bank of China, Tencent, and China Bank, all receiving a five-star rating in their respective industries [4][5] - The list features a diverse range of industries, including finance, telecommunications, information technology, and renewable energy, reflecting the broad application of ESG principles across sectors [4][5][6]

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 ...

Core Insights - The article highlights the top 20 performing stocks in the S&P China A-Share Dividend Opportunity Index as of January 9, 2026, showcasing significant daily and year-to-date gains along with their respective dividend yields [1][5]. Group 1: Stock Performance - The top performer is Jiufeng Energy (605090.SH) with a daily increase of 4.62% and a year-to-date increase of 8.24%, offering a dividend yield of 2.54% [1][5]. - Weichai Power (000338.SZ) follows with a daily rise of 4.32% and a year-to-date increase of 6.63%, with a dividend yield of 4.00% [1][5]. - Tianshan Aluminum (002532.SZ) shows a daily increase of 2.78% and a year-to-date increase of 12.05%, with a dividend yield of 2.25% [1][5]. - Other notable stocks include China Shenhua (601088.SH) with a dividend yield of 7.82% and a year-to-date increase of 4.81% [1][5]. Group 2: Dividend and Valuation Metrics - The overall dividend yield for the index is reported at 4.76%, with a price-to-book ratio of 1.34 times [2]. - The historical price-to-earnings ratio stands at 11.75 times, while the expected price-to-earnings ratio is slightly lower at 11.07 times [2].

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]

Investment Rating - The industry investment rating is "Positive" [2] Core Insights - The report highlights that in 2025, over 11.5 million vehicles will be replaced under the vehicle trade-in program, leading to a total retail of 23.744 million passenger cars, with approximately 54% being new energy vehicles [20][3] - The report indicates a projected growth in the automotive market, with a U-shaped sales trend expected for passenger vehicles in 2026, maintaining overall sales levels similar to 2025 [20] - Key companies to watch include BYD, Geely, Great Wall Motors, and others in the passenger vehicle sector, as well as major players in commercial vehicles and auto parts [3][20] Industry Performance - The A-share automotive sector underperformed the market, with a weekly increase of 2.53% compared to the 2.79% rise in the CSI 300 index, ranking 24th among A-share industries [3][9] - The report notes that the passenger vehicle segment saw a 3.8% year-on-year increase in retail sales, while new energy vehicles experienced a 17.6% growth [20] Key Industry News - The Ministry of Commerce announced that the vehicle trade-in program will exceed 11.5 million vehicles in 2025, contributing to over 1.6 trillion yuan in new car sales [20] - Geely received the largest L3 autonomous driving test license in China, covering an area of 9,224 square kilometers [20] - Baidu's autonomous driving platform, "萝卜快跑," obtained the first full unmanned testing license in Dubai, paving the way for commercial operations [20] Upstream Data Tracking - The report includes tracking of key material prices such as steel, aluminum, and lithium carbonate, which are crucial for automotive manufacturing [23][24]

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%。 ...