Group 1 - Data centers are experiencing significant activity in the market, with Weichai Heavy Machinery (000880) hitting the daily limit and reaching a historical high in stock price [1] - Hongbo Shares (002229) also surged to the daily limit, indicating strong investor interest [1] - Other companies such as Changxin Bochuang (300548), Deguang Technology (002730), and Zhongheng Electric (002364) followed suit with notable increases in their stock prices [1] Group 2 - The AI wave is becoming increasingly prominent, prompting discussions on how ordinary individuals can participate in the technological advancements [1]

Overview of the Transaction - Weichai Heavy Machinery is planning to acquire 100% equity of Changzhou Fiberglass Shipyard Co., Ltd. from its controlling shareholder, Weichai Holding Group, using its own funds [1][2] - The transaction will be conducted in cash and will not involve the issuance of shares or change the control of the company [1][2] - The transaction is still in the planning stage and requires further decision-making and approval processes [2] Purpose and Impact of the Transaction - The acquisition aims to enhance the company's industrial layout, expand its boat business segment, and create new growth points [1][4] - It is expected to improve the company's competitiveness and resource allocation efficiency, thereby increasing profitability and sustainable development capabilities [4][8] - After the transaction, Changzhou Fiberglass Shipyard will become a wholly-owned subsidiary, contributing to the company's asset scale and revenue sources [4][8] Financial Data of the Target Company - As of 2024 and the first two months of 2025, the total assets of Changzhou Fiberglass Shipyard are approximately 870.62 million RMB and 922.25 million RMB, respectively [6] - The total liabilities for the same periods are approximately 649.91 million RMB and 695.48 million RMB [6] - The company reported a net profit of -59.24 million RMB for 2024 and -33.74 million RMB for January-February 2025 [8] Basic Information of the Target Company - Changzhou Fiberglass Shipyard was established on January 1, 1979, with a registered capital of 630 million RMB [7] - The company specializes in the research, design, and production of various types of boats, including composite, steel, and aluminum vessels [4][7] - It has received multiple national-level awards and holds over 70 patents, establishing itself as a leader in the high-performance boat sector in China [4][8]

Group 1 - The company has decided to increase the financing lease business limit with Shanzhong Financing Leasing Co., Ltd. by 16 million yuan (excluding tax) to better support product sales and market development [2] - The board of directors approved this adjustment during the sixth temporary board meeting held on July 15, 2025, and the proposal will be submitted for approval at the second temporary shareholders' meeting of 2025 [2][4] - Shanzhong Financing Leasing Co., Ltd. is a subsidiary of the company's actual controller, Shandong Heavy Industry Group Co., Ltd., establishing an associated relationship between the two entities [2] Group 2 - As of March 31, 2025, Shanzhong Financing Leasing reported total assets of 1,044,839.84 million yuan and net assets of 265,506.44 million yuan, with a revenue of 12,384.62 million yuan for the first quarter of 2025 [2] - The company believes that collaborating with Shanzhong Financing Leasing will enhance sales channels and better promote product sales, as the leasing company possesses relevant business qualifications and risk control capabilities [3][4] - The board of directors supports the financing lease model as it allows the company to sell products to reputable customers while assuming repurchase guarantee responsibilities, which is seen as beneficial for meeting customer needs and driving sales [4]

Core Viewpoint - The company has revised certain provisions of its Board Meeting Rules, which will take effect after approval by the shareholders' meeting [1]. Summary by Sections Board Composition and Responsibilities - The board consists of no more than 9 directors, including 1 employee representative [3]. - The board is responsible for convening shareholder meetings and reporting its work to the shareholders [4]. - The board has the authority to formulate annual financial budgets and profit distribution plans [4][5]. Decision-Making and Approval Processes - Major transactions must be submitted to the board for approval, with specific procedures for financial budgets and investment decisions [6][8]. - The board must establish strict review and decision-making processes for significant investments and related transactions [4][6]. Committees and Governance - The board is required to set up an audit committee and may establish other specialized committees as needed [6]. - Independent directors must constitute the majority in the audit, nomination, and remuneration committees [6]. Meeting Procedures - The board must hold at least two meetings annually, with proper notification to all directors [9]. - Decisions require the presence of more than half of the directors, and voting can be conducted through various methods, including written resolutions [10][12]. Disclosure and Accountability - The board secretary is responsible for disclosing meeting resolutions and ensuring compliance with legal and regulatory requirements [16][17]. - Directors must sign the resolutions and are accountable for decisions that violate laws or regulations [14][15]. Implementation of Revisions - The revised rules will come into effect upon approval by the shareholders' meeting, with adjustments made to the order of provisions as necessary [18][19].

Group 1 - The company has established an Audit Committee to enhance the decision-making function of the Board of Directors, ensuring effective supervision of management and improving corporate governance structure [1][2] - The Audit Committee consists of three to five directors who are not senior management, with a majority being independent directors, and at least one member must be an accounting professional [1][2] - The main responsibilities of the Audit Committee include supervising external and internal audit work, reviewing financial information and disclosures, and evaluating internal controls [2][3] Group 2 - The Audit Committee must approve certain matters by a majority before submission to the Board, including financial report disclosures and hiring or firing of audit firms [2][3] - The Audit Committee is responsible for reviewing the authenticity, accuracy, and completeness of financial reports, focusing on significant accounting and auditing issues [2][3] - The Audit Committee meetings are to be held at least quarterly, with provisions for special meetings as necessary, requiring a two-thirds attendance for decisions [4][5] Group 3 - The Audit Committee can invite external experts for professional opinions, with costs covered by the company [5][6] - All meeting proceedings must be documented, and members are bound by confidentiality regarding discussed matters [5][6] - The rules governing the Audit Committee will take effect upon approval by the Board and will be interpreted by the Board [6]

Meeting Information - The second extraordinary general meeting of shareholders for Weichai Heavy Machinery Co., Ltd. is scheduled for July 31, 2025, at 14:50 [1] - The meeting will be convened by the board of directors and has been approved in previous board meetings [1][2] - The meeting will be held both in-person and via online voting, allowing shareholders to choose one method to exercise their voting rights [2] Voting Details - The record date for shareholders to attend the meeting is July 24, 2025 [2] - All common shareholders registered with China Securities Depository and Clearing Corporation Limited after market close on the record date are eligible to attend [2] - The meeting will take place at the company's conference room located at 17 Fuhai Avenue, Binhai Economic and Technological Development Zone, Weifang, Shandong Province [2] Agenda Items - The meeting will discuss several non-cumulative voting proposals, including adjustments to related party transactions with Weichai Power and its subsidiaries, and financing lease business limits with Shandong Heavy Industry Leasing Co., Ltd. [4][9] - Approval of these proposals requires more than two-thirds of the valid voting rights [4] Registration and Participation - Shareholders must register for the meeting by providing identification and, if applicable, a power of attorney for their representatives [5] - The registration will take place at the company's office, and participants are responsible for their own travel and accommodation expenses [5] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and the internet voting system during specified hours [6] - The voting process includes options for agreeing, opposing, or abstaining from each proposal, with specific rules on how to handle duplicate votes [6]

证券代码：000880 证券简称：潍柴重机 公告编号：2025-035 潍柴重机股份有限公司 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。 一、股票交易异常波动的情况介绍 股票交易异常波动公告 潍柴重机股份有限公司（证券简称：潍柴重机，证券代码：000880，以下简 称"公司"）股票于 2025 年 7 月 14 日、7 月 15 日连续两个交易日内收盘价涨 幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关规定，属于股 票交易异常波动情况。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行了核查，现将相关核查情 况公告如下： 1．公司前期披露的信息不存在需要更正、补充之处。 2．公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3．公司近期生产经营活动一切正常，内外部经营环境未发生重大变化。 6．公司控股股东及实际控制人在公司股票交易异常波动期间没有买卖公司 股票。 三、公司不存在应披露而未披露信息的说明 公司董事会确认，除前述事项外，公司目前没有根据《股票上市规则》等有 关规定 ...

第三条 审核委员会成员由三至五名不在公司担任高级管理人员的董事组成， 独立董事成员需超过半数以上，委员中至少有一名独立董事为会计专业人士。 第四条 审核委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 审核委员会设主席（召集人）一名，由独立董事委员担任，且应为 会计专业人士，负责主持委员会工作；主席在委员内选举，并报请董事会批准产 生。 第六条 审核委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述第 三至第五条规定补足委员人数。 第一条 为强化潍柴重机股份有限公司（以下简称"公司"）董事会决策功 能，做到事前审核、专业审计，确保董事会对管理层的有效监督，完善公司治理 结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司 治理准则》《公司章程》及其他有关规定，公司设立董事会审核委员会，并制定 本工作细则。 第二条 董事会审核委员会是董事会设立的专门工作机构，行使《公司法》 规定的监事会职权，主要负责审核公司财务信息及其披露、监督及评估内外部审 计工作和内部控制。 第 ...

潍柴重机股份有限公司股东会议事规则修订条文对照表 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指引》《上市公司股东会规则》等 相关规定和《潍柴重机股份有限公司章程》的规定，结合潍柴重机股份有限公司（下称"公司"）实际情况和经营 发展需要，经公司 2025 年第六次临时董事会审议通过，对《潍柴重机股份有限公司股东大会议事规则》部分条款进 行了修订，并更名为《潍柴重机股份有限公司股东会议事规则》，修订后的《潍柴重机股份有限公司股东会议事规 则》需经公司股东大会审议通过后方可生效。具体修订内容对照如下： | 序 | 修订前 | 修订后 | | --- | --- | --- | | 号 | | | | 1 | 新增第二条 | 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 | | 2 | 第二章 股东大会职权 | 删除 | | | 第四条 股东大会应当在《公司法》和《公司章程》规定的范围内 | | | | 行使职权。 | | | | 第五条 股东、董事、监事应当在公司股东大会议事过程中遵守本 | | | | 规则。 | 第五条 股东会应当在《公司法》和《公司章程》规定的范围内行 ...

释义： 潍柴重机、公司、本公司：潍柴重机股份有限公司 山重租赁：山重融资租赁有限公司 一、融资租赁业务情况概述 证券代码：000880 证券简称：潍柴重机 公告编号：2025-033 潍柴重机股份有限公司关于调整与山重融资租赁有限公司 的融资租赁业务额度的公告 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。 二、关联人基本情况 企业名称：山重融资租赁有限公司 法定代表人：吴建义 1 注册资本：200,000 万元 注册地址：北京市西城区宣武门外大街甲 1 号 D 座 13 层 经营范围：融资租赁；机械设备租赁业务；向国内外购买租赁财产；租赁财 产的残值处理及维修；技术服务；经济信息咨询；销售通用设备、专用设备、交 通运输设备、建筑材料；项目投资；货物进出口；技术进出口。（市场主体依法 自主选择经营项目，开展经营活动；依法须经批准的项目，经相关部门批准后依 批准的内容开展经营活动；不得从事国家和本市产业政策禁止和限制类项目的经 营活动。） 财务状况：截至 2025 年 3 月 31 日，总资产为 1,044,839.84 万元、净资产 为 265,506.44 ...