证券代码：000880 证券简称：潍柴重机 公告编号：2025-036 特别提示： 1．潍柴重机股份有限公司（以下简称"公司"、"本公司"、"上市公司" 或"潍柴重机"）正在筹划以自有资金收购本公司控股股东潍柴控股集团有限公 司（以下简称"潍柴集团"）的全资子公司常州玻璃钢造船厂有限公司（以下简 称"常玻公司"或"标的公司"）100%股权（以下简称"本次交易"）。 2．本次交易构成关联交易；经初步研究和测算，本次交易预计不构成重大 资产重组。本次交易拟采用现金方式，不涉及公司发行股份，也不会导致公司控 制权变更。 3．本次交易尚处于筹划阶段，交易方案和交易条款仍需与潍柴集团进一步 论证和沟通协商，上市公司及标的公司尚需分别履行必要的决策、审批程序，存 在未能通过有关决策、审批程序的风险。公司将根据本次交易的进展情况，在具 体交易方案明确后，严格按照相关法律法规及《公司章程》的规定履行有关的决 策审批程序和信息披露义务。 4．本次交易存在不确定性，可能出现因外部环境变化导致交易条件发生变 化，进而导致交易终止的情况。敬请广大投资者注意投资风险。 一、本次交易概述 在深入实施国有企业改革深化提升行动，推动国有企业 ...

潍柴重机股份有限公司章程修订条文对照表 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》《深圳证券交易所股票上市 规则》等相关规定，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，公司拟取消监事会，并对《公司章程》部分条款进行了修订，修订后的《公司章程》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 号 | 修订前 | 修订后 | | --- | --- | --- | | | 第一条 为维护潍柴重机股份有限公司（以下简称"公司"或"上 | | | 1 | | 第一条 为维护潍柴重机股份有限公司（以下简称"公司"或"上 | | | 市公司"）、股东和债权人的合法权益，规范公司的组织和行为，根据 | 市公司"）、股东、职工和债权人的合法权益，规范公司的组织和行 | | | 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 | 为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 | | | 共和国证券法》（以下简称"《证券法》"）、《上市公司章程指引》、 | 《中华人民共和国证券法 ...

潍柴重机股份有限公司董事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》《上市公司治理准则》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董事会议事规则》部分条款进行了 修订，修订后的《潍柴重机股份有限公司董事会议事规则》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 | 第二章 董事 | 删除 | | | …… | | | | | 第三条 董事会由不多于 9 名董事组成，其中职工代表董事 1 人， | | 2 | 第十八条 董事会由不多于 9 名董事组成，设董事长 1 人，可以设 | 独立董事占董事会成员的比例不低于 1/3。设董事长 1 人，可以设副 | | | 副董事长。股东大会是公司的最高权力机构，董事会对股东大会负责。 | | | | 第十九条 董事会行使以下职权： | 董事长。董事长和副董事长由 ...

证券代码：000880 证券简称：潍柴重机 公告编号：2025-034 潍柴重机股份有限公司 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。 潍柴重机股份有限公司（以下简称"公司"或"本公司"）定于2025年7月 31日（星期四）召开2025年第二次临时股东大会，现将会议情况通知如下： 一、召开会议的基本情况 （一）股东大会届次：潍柴重机股份有限公司2025年第二次临时股东大会 （二）股东大会的召集人：潍柴重机股份有限公司董事会；2025年7月2日召 开的公司2025年第五次临时董事会已经审议通过了《关于召开公司2025年第二次 临时股东大会的议案》。本次股东大会审议事项已经分别于2025年7月2日、2025 年7月15日召开的公司2025年第五次临时董事会会议、2025年第六次临时董事会 会议审议通过。 （三）会议召开的合法、合规性：公司董事会决议召开本次股东大会符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 （四）会议召开日期和时间： 网络投票时间： 1.通过深圳证券交易所交易系统进行网 ...

证券代码：000880 证券简称：潍柴重机 公告编号：2025-032 潍柴重机股份有限公司 2025年第六次临时董事会会议决议公告 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。 潍柴重机股份有限公司（下称"公司"）于 2025 年 7 月 15 日以通讯表决方 式召开了公司 2025 年第六次临时董事会会议（下称"会议"）。会议通知于 2025 年 7 月 11 日以电子邮件或专人送达方式发出。本次会议应出席董事 8 人，实际 出席会议董事 8 人，共收回有效表决票 8 票。会议的召集及召开符合《公司法》 和《公司章程》的有关规定。会议合法有效地审议了如下议案： 1.关于取消监事会并修订《公司章程》的议案 同意取消监事会，监事会的职权由董事会审核委员会行使，《潍柴重机股份 有限公司监事会议事规则》等监事会相关制度相应废止，同时对《潍柴重机股份 有限公司章程》进行修订。 该议案表决结果为：同意 8 票、反对 0 票、弃权 0 票，该议案获得通过，并 同意将本议案提交 2025 年第二次临时股东大会审议。 具体内容详见公司同时在巨潮资讯网（http://www ...

Core Viewpoint - Weichai Heavy Machinery is planning to acquire the equity of its wholly-owned subsidiary, Changzhou FRP Shipyard, while its stock has experienced significant price fluctuations, indicating market interest in its operations and potential growth areas [1] Group 1: Company Developments - The company announced that its stock price had deviated by over 20% over two consecutive trading days, indicating abnormal trading activity [1] - The planned acquisition of Changzhou FRP Shipyard does not constitute a major asset restructuring according to preliminary assessments [1] - Changzhou FRP Shipyard specializes in the research and production of various types of vessels under 30 meters, including government, work, and leisure boats [1] Group 2: Market Focus - The company has noted increased market attention towards computing power concepts and data center power supply sectors [1] - Weichai Heavy Machinery develops, manufactures, and sells engines and power integration systems for marine power and generating equipment, with no changes to its main business operations [1] - The company's generator products can serve as backup power sources for data centers, although the scale and development speed of downstream markets like computing power remain uncertain [1]

Core Viewpoint - Weichai Heavy Machinery (000880) is planning to acquire 100% equity of Changbo Company, a wholly-owned subsidiary of its controlling shareholder Weichai Group, using its own funds. This transaction is not expected to constitute a major asset restructuring and will not lead to a change in the company's control [1] Financial Summary - As of the end of February 2025, Changbo Company has total assets of 871 million yuan, total liabilities of 650 million yuan, and equity attributable to the parent company amounting to 221 million yuan [1] - The operating revenue of Changbo Company is reported at 17.8832 million yuan, with a net profit of -5.9236 million yuan [1] Transaction Status - The acquisition is currently in the planning stage, with no formal investment agreement or letter of intent signed yet. The specific plan still requires further verification and communication [1]

Group 1: Market Overview - On July 14, the main funds in the Shanghai and Shenzhen markets experienced a net outflow of 26.576 billion yuan, with the ChiNext board seeing a net outflow of 12.112 billion yuan and the CSI 300 index stocks a net outflow of 6.366 billion yuan [1] - Among the 21 industries tracked, mechanical equipment, public utilities, and home appliances saw the largest gains, each rising over 1%, while real estate, media, and non-bank financial sectors fell more than 1% [1] - Four industries received net inflows from main funds, with mechanical equipment leading at 394 million yuan, followed by home appliances at 117 million yuan, and coal and petrochemical sectors each exceeding 37 million yuan [1] Group 2: Individual Stock Performance - Among individual stocks, 37 saw net inflows exceeding 100 million yuan, with six stocks surpassing 200 million yuan in inflows [2] - Zhongji Xuchuang, a leader in optical modules, topped the inflow list with 497 million yuan, benefiting from increased demand for ASIC servers driven by growth in ARR for AWS's Anthropic and Google's Gemini [2] - Notable stocks such as Xiangyang Bearing, Brother Technology, and Kelu Electronics also saw significant inflows, with Kelu Electronics reaching a net inflow of 314 million yuan, the highest since June 23, 2016 [2] Group 3: Notable Outflows - Over 90 stocks experienced net outflows exceeding 100 million yuan, with 21 stocks seeing outflows over 300 million yuan [3] - Leading the outflows were BYD and Northern Rare Earth, each with net outflows exceeding 1.1 billion yuan, with Northern Rare Earth's outflow reaching 1.105 billion yuan, marking a new high since November 4, 2024 [3][4] Group 4: Tail-End Market Activity - At the market close, there was a net outflow of 1.483 billion yuan, with the ChiNext board seeing an outflow of 806 million yuan [6] - Notably, the digital currency concept stock Chutianlong saw a significant reversal, with a net inflow of 204 million yuan, despite a projected loss of 35 to 40 million yuan for the upcoming half-year [7] - Other stocks with notable tail-end inflows included Tianyang Technology and Hanyu Pharmaceutical, each exceeding 40 million yuan [8]

Market Review - The A-share market rose by 1.22% during the week of June 30 to July 4, with strong performance in the glass and innovative drug sectors [2] - The average daily trading volume for the A-share market was 1.4384 trillion yuan, a decrease of 45 billion yuan from the previous week, indicating high market activity [2] - The average number of rising stocks decreased to 2,610, down by 1,012 from the previous week, reflecting a weakening profit effect [2] High Prosperity Sectors Outlook for Q2 2025 - High-growth potential sectors identified for Q2 2025 include optical modules, diesel generators, innovative drugs, and deep-sea technology [2] - The optical module sector is expected to maintain high growth due to increased data transmission rate requirements [29] - The diesel generator market is anticipated to see a rise in both volume and price as AIDC construction accelerates [37] - The innovative drug sector is benefiting from BD transactions and supportive policies, which are expected to enhance growth opportunities [39] - Deep-sea technology is showing high prosperity trends supported by policy initiatives [43] Key Themes - The "anti-involution" policy aims to promote the orderly exit of backward production capacity, facilitating high-quality industry development [3][47] - Deep-sea technology is positioned as a critical pillar of the marine economy, driving economic acceleration [3][54] - The global regulatory framework for stablecoins is rapidly taking shape, providing new opportunities for the internationalization of the renminbi [3][50] Policy Dynamics - The central bank is enhancing financial support for the real economy, with a focus on emerging industries and technology standards [4] - Recent policies emphasize the importance of high-quality development in the marine economy and the establishment of a unified national market [4][59] Industry Trends - The artificial intelligence sector is advancing with initiatives like the global multi-center plan for AI pathology models [5] - The TMT sector is seeing the introduction of the first national 6G industry policy in Beijing [5] - The biopharmaceutical sector is experiencing growth with increased clinical trials and innovations in brain-machine interfaces [5] - The deep-sea economy is being reinforced by the establishment of leadership groups to enhance industry coordination [5] - The high-end manufacturing sector is benefiting from the lifting of EDA export restrictions to China [5]

Group 1 - The core index of the China Securities Intelligent Selection Shipbuilding Industry Index decreased by 1.11%, closing at 1364.1 points with a trading volume of 15.999 billion [1] - Over the past month, the index has increased by 8.15%, 17.14% over the past three months, and 7.60% year-to-date [1] - The index includes 40 representative listed companies involved in ship materials, ship supporting, ship manufacturing, and shipping, reflecting the overall performance of the shipbuilding industry [1] Group 2 - The top ten weighted companies in the index are China Shipbuilding (14.81%), China Power (14.66%), China Heavy Industry (14.4%), China Ship Technology (6.66%), China Ship Defense (6.3%), Tianhai Defense (5.5%), China Marine Defense (5.42%), Zhenhua Heavy Industry (5.21%), Yaxing Anchor Chain (3.85%), and Weichai Heavy Machinery (3.39%) [1] - The index's holdings are primarily listed on the Shanghai Stock Exchange (81.63%) and the Shenzhen Stock Exchange (18.37%) [1] - The industry composition of the index holdings shows that industrial companies account for 93.98%, raw materials for 3.78%, and information technology for 2.24% [1] Group 3 - The index sample is adjusted every six months, with adjustments occurring on the next trading day after the second Friday of June and December [2] - The number of samples adjusted at each time generally does not exceed 20% [2] - Weight factors are adjusted along with sample changes, and special circumstances may lead to temporary adjustments [2]