潍柴重机股份有限公司 Weichai Heavy Machinery Co.,Ltd. 第二章 董事会的组成及其职权 (经 2025 年 7 月 31 日公司 2025 年第二次临时股东大会审议通过) 二〇二五年七月 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 董事会的组成及其职权 | 3 | | 第三章 | 董事长及其职权 | 4 | | 第四章 | 董事会会议的召开程序 | 5 | | 第五章 | 董事会会议表决程序 | 6 | | 第六章 | 董事会决议公告和执行 | 7 | | 第七章 | 董事会会议文档管理 | 7 | | 第八章 | 附则 | 8 | 第一章 总则 董事会议事规则 第一条 为进一步完善公司法人治理结构，规范董事会的运作，提高董事会的工作效 率和科学决策能力，保证公司董事会依法行使权力，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理 准则》、《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）、《潍柴重机股份 有限公司章程》（以下简称"《公司章程》"） ...

证券代码：000880 证券简称：潍柴重机 公告编号：2025-037 一、重要提示 1．本次股东大会没有出现否决议案的情况； 2．本次股东大会没有涉及变更以往股东大会已通过的决议。 潍柴重机股份有限公司 2025 年第二次临时股东大会决议公告 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。 二、会议召开的情况 1．本次股东大会的召开时间： （1）现场会议召开时间：2025年7月31日（星期四）下午14:50开始。 （2）网络投票时间： 采用深圳证券交易所交易系统投票的时间：2025年7月31日上午9:15-9:25，9:30- 11:30，下午13:00-15:00。 采用深圳证券交易所互联网投票系统投票的时间：2025年7月31日上午9:15至下午 15:00期间的任意时间。 2．现场会议地点：山东省潍坊市公司会议室（山东省潍坊市滨海经济技术开发区 富海大街17号） 3．召开方式：本次会议采取现场投票与网络投票相结合的方式 4．会议召集人：公司董事会 5．主持人：董事长傅强先生 6．会议的召开符合《公司法》《深圳证券交易所股票上市规则》和《公司章程》 等相 ...

根据《中华人民共和国律师法》《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》《上市公司股东会规则》（以下简称"《股 东会规则》"）《深圳证券交易所上市公司股东大会网络投票实施细则》（以下 简称"《网络投票实施细则》"）等法律、法规和规范性文件以及《潍柴重机股份 有限公司章程》（以下简称"《公司章程》"）的规定，北京市通商律师事务所（以 下简称"本所"）接受潍柴重机股份有限公司（以下简称"公司"）的委托，指派律 师出席公司于2025年7月31日召开的2025年第二次临时股东大会（以下简称"本 次股东大会"），并就本次股东大会的有关事宜，出具法律意见书。 为出具本法律意见书，本所律师审查了公司提供的与本次股东大会相关的文 件和资料，同时听取了公司人员就有关事实的陈述和说明。本所已得到公司的如 下保证，保证其所提供的文件和资料是真实、准确、完整的，并无隐瞒、虚假和 重大遗漏之处；文件上所有签名和所记载的内容都是真实有效的；文件的复印件 都与其原件一致。 本所同意将本法律意见书作为公司本次股东大会必备的法定文件，随其他文 件一并公告，非经本所书面同意，本法律意见书不得用于其他任何目的或用途 ...

金融界消息 截至2025年7月31日收盘，潍柴重机（000880）报收于43.57元，上涨0.95%，换手率 18.56%，成交量30.10万手，成交金额13.23亿元。 天眼查商业履历信息显示，潍柴重机股份有限公司，成立于1993年，位于潍坊市，是一家以从事通用设 备制造业为主的企业。企业注册资本33132.06万人民币，实缴资本33132.06万人民币。公司法定代表人 为傅强。 通过天眼查大数据分析，潍柴重机股份有限公司共对外投资了9家企业，参与招投标项目581次，知识产 权方面有商标信息2条，专利信息939条，此外企业还拥有行政许可38个。 来源：金融界 资金流向方面，今日主力资金净流出1018.78万元，占比成交额0.77%。其中，超大单净流入1076.86万 元、占成交额0.81%，大单净流出2095.64万元、占成交额1.58%，中单净流出流出1164.41万元、占成交 额0.88%，小单净流入2183.19万元、占成交额1.65%。 潍柴重机最新一期业绩显示，截至2025一季报，公司营业总收入10.67亿元、同比增长21.43%，归属净 利润3180.46万元，同比增长33.18%，扣非净利润2 ...

潍柴重机今日下跌7.94%，全天换手率25.31%，成交额18.54亿元，振幅19.53%。龙虎榜数据显示，机构 净卖出8192.48万元，深股通净卖出1.37亿元，营业部席位合计净卖出6065.83万元。 深交所公开信息显示，当日该股因日振幅值达19.53%上榜，机构专用席位净卖出8192.48万元，深股通 净卖出1.37亿元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交5.30亿元，其中，买入成交额为1.25亿 元，卖出成交额为4.05亿元，合计净卖出2.79亿元。 具体来看，今日上榜的营业部中，共有3家机构专用席位现身，即买二、卖二、卖五，合计买入金额 2268.82万元，卖出金额1.05亿元，合计净卖出8192.48万元，深股通为第一大买入营业部及第一大卖出 营业部，买入金额为3972.22万元，卖出金额为1.77亿元，合计净卖出1.37亿元。 近半年该股累计上榜龙虎榜14次，上榜次日股价平均涨1.83%，上榜后5日平均跌0.56%。 资金流向方面，今日该股主力资金净流出1.24亿元，其中，特大单净流出9059.21万元，大单资金净流出 3311.05万元。近5日主力资金净流出5288. ...

潍柴重机(000880.SZ)今日跌7.94%，换手率25.31%，成交额18.54亿元。龙虎榜数据显示，深股通买入 3972万元，卖出1.77亿元，净卖出1.37亿元；三家机构买入2269万元，卖出1.05亿元，净卖出8192万 元。上榜席位全天买入1.25亿元，卖出4.05亿元，合计净卖出2.79亿元。 ...

Core Viewpoint - The industry is witnessing a new round of bidding and price increases, driven by strong demand in the data center sector and upcoming projects [2][4]. Group 1: Market Dynamics - AIDC bidding has commenced, with generator prices increasing by 100,000 yuan per unit, expected to reach 3.3-3.5 million yuan per unit by the end of the year, up from 2.6 million yuan at the beginning of the year [1]. - North American data center capital expenditures (Capex) are projected to exceed $300 billion for the year, indicating robust demand for backup power sources [1]. - The global supply-demand relationship is expected to remain tight through 2026, with a projected year-on-year growth rate of 50%-60% [5]. Group 2: Supply and Demand - The demand for generators is driven by significant investments in AI and data center projects by companies like SoftBank, Amazon, Oracle, and Facebook, amounting to nearly $1 trillion [5]. - Supply from foreign manufacturers is not meeting expectations due to environmental assessments and limited expansion of upstream components [6]. - The pricing strategy is led by foreign companies, resulting in a ripple effect of price increases throughout the industry [7]. Group 3: Company Insights - Weichai Power is expected to deliver 1,000 and 2,000 units in 2025 and 2026, respectively, with a significant portion of engines sourced from its power division [7]. - The profit per unit for Weichai's generators is estimated at 270,000-280,000 yuan, with a net profit center of 60,000-70,000 yuan per unit [7]. - Relevant Hong Kong-listed companies in the diesel generator sector include Weichai Power (02338) and Chongqing Machinery (02722) [8].

Group 1 - The core stock price of Weichai Heavy Machinery (000880) closed at 46.88 yuan, with an increase of 0.8% and a turnover rate of 15.22% on July 29, 2025 [1] - The trading volume was 246,800 hands, with a transaction amount of 1.149 billion yuan [1] - The net inflow of main funds was 62.35 million yuan, accounting for 5.43% of the transaction amount, with large orders contributing 41.60 million yuan [1] Group 2 - For the first quarter of 2025, Weichai Heavy Machinery reported total operating revenue of 1.067 billion yuan, a year-on-year increase of 21.43%, and a net profit attributable to shareholders of 31.80 million yuan, up 33.18% [1] - The company's current ratio is 1.074, quick ratio is 0.848, and debt-to-asset ratio is 68.49% [1] Group 3 - Weichai Heavy Machinery was established in 1993 and is located in Weifang City, primarily engaged in general equipment manufacturing [2] - The company has made investments in 9 enterprises and participated in 579 bidding projects [2] - It holds 2 trademark registrations and 938 patents, along with 38 administrative licenses [2]

Investment Rating - The report maintains a "Recommended" investment rating for the automotive industry [7] Core Insights - The automotive industry is experiencing a gradual recovery in growth, with passenger vehicles continuing to show stable and rapid growth [2] - The report highlights the synergy between technological advancements and anti-involution reforms, driving the industry's development momentum [5] Summary by Sections Weekly Market Review (2025.07.19-07.25) - The automotive sector rose by 1.03% this week, with all related sub-sectors also increasing. The Shanghai and Shenzhen 300 index rose by 1.69% [13] - The commercial vehicle sector saw the highest increase at 4.22%, while individual stocks like Great Wall Motors and BYD also performed well [13][16] Data Tracking (2025.07.19-07.25) - From July 1-20, the national retail sales of passenger vehicles reached 978,000 units, a year-on-year increase of 11%, while wholesale sales were 960,000 units, up 22% year-on-year [21] - In the new energy vehicle segment, retail sales reached 537,000 units, a 23% increase year-on-year, with a penetration rate of 54.9% [21] Industry News (2025.07.19-07.25) - The Ministry of Industry and Information Technology proposed a new policy to ban the transfer of new cars to second-hand status within six months of registration to combat zero-kilometer second-hand cars [34][35] - Guangdong and Anhui provinces are implementing measures to promote fair competition in the automotive industry, including commitments from manufacturers to optimize payment processes for suppliers [42] Investment Recommendations - The report suggests focusing on technology-driven sectors such as artificial intelligence and autonomous driving, as well as opportunities in the anti-involution segment, particularly in dealership-related areas [5]

New Stock Issuance - New stock issued by Dingjia Precision at a price of 11.16 on July 22, 2025[1] - ST Kelly's tender offer period is from July 17 to August 15, 2025[1] - ST Zitian and other companies have also announced new stock issuances[1] Market Alerts - Significant abnormal fluctuations reported for several stocks including Guangshengtang and Huayin Power[1] - Multiple companies have disclosed announcements regarding stock performance and market activities[1] - The report includes links to detailed announcements for various stocks, indicating ongoing market monitoring[1]