Core Viewpoint - Weichai Heavy Machinery has shown significant stock performance with a year-to-date increase of 181.58% and a recent trading volume indicating active investor interest [1] Group 1: Stock Performance - As of September 11, Weichai Heavy Machinery's stock price reached 48.15 CNY per share, with a trading volume of 3.88 billion CNY and a turnover rate of 5.01%, resulting in a total market capitalization of 15.953 billion CNY [1] - The stock has experienced a 9.63% increase over the last five trading days, a 1.95% decrease over the last 20 days, and a 51.51% increase over the last 60 days [1] - The company has appeared on the trading leaderboard 15 times this year, with the most recent instance on July 30, where it recorded a net buy of -279 million CNY [1] Group 2: Company Overview - Weichai Heavy Machinery, established on June 28, 1993, and listed on April 2, 1998, is located in Weifang, Shandong Province, and specializes in the development, manufacturing, and sales of marine power and power generation equipment [2] - The company's main business segments include power generation units (51.61% of revenue), engines (33.89%), aftermarket and others (7.28%), and parts and processing services (7.23%) [2] - The company operates within the automotive industry, specifically in the automotive parts sector, focusing on chassis and engine systems [2] Group 3: Financial Performance - For the first half of 2025, Weichai Heavy Machinery reported a revenue of 2.746 billion CNY, reflecting a year-on-year growth of 43.91%, and a net profit attributable to shareholders of 144 million CNY, up 52.62% year-on-year [2] - The company has distributed a total of 356 million CNY in dividends since its A-share listing, with 176 million CNY distributed over the past three years [3] Group 4: Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 17.91% to 38,200, with an average of 4,249 circulating shares per shareholder, an increase of 21.81% [2] - The top five circulating shareholders include various mutual funds, with notable increases in holdings from several funds, indicating growing institutional interest [3]

Group 1: Company Performance - In the first half of 2025, the company achieved a historical high in performance, with sales of 12,100 engines or generator sets, an 8% increase year-on-year [2] - Revenue reached 2.746 billion yuan, a 44% year-on-year increase, with foreign market revenue growing by 62% [2] - Net profit attributable to shareholders was 144 million yuan, reflecting a 53% year-on-year growth [2] Group 2: Marine Engine Business - The company has made significant progress in the alternative fuel market, developing various technologies for natural gas and dual-fuel engines, as well as methanol engines [3] - The WH20 micro-spray ignition engine has been successfully paired with a 10,000-ton cargo ship, accumulating over 11,000 hours of operation [3] - The 6WH17 model has achieved commercial application in methanol power [3] Group 3: Generator Set Business - In the first half of 2025, the generator set business saw substantial growth in the data center sector, gaining access to procurement from three major operators [3] - The company's generator products have made breakthroughs in niche markets such as oil and gas field equipment and power vehicles due to their high reliability and adaptability [3] - Future plans include leveraging product advantages to expand into high-end markets such as data centers, communications, oil and gas fields, and high-end manufacturing [3]

Market Overview - The Shanghai Composite Index closed at 3817.55 points, above the five-day moving average, with a change of 0.27% [1] - The total trading volume of A-shares reached 1,635.945 billion yuan [1] Stocks Performance - A total of 534 A-shares broke through the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Siquan New Materials (301489) with a deviation rate of 16.42% and a daily increase of 19.33% [1] - Jiayuan Technology (688388) with a deviation rate of 13.07% and a daily increase of 20.00% [1] - Meidisi (688202) with a deviation rate of 12.94% and a daily increase of 17.32% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Keli Co., Ltd. (920088) with a deviation rate of 10.70% and a daily increase of 14.34% [1] - Lio Co., Ltd. (002131) with a deviation rate of 8.40% and a daily increase of 9.96% [1] - Shenghong Technology (300476) with a deviation rate of 7.81% and a daily increase of 13.89% [1] Summary of Selected Stocks - The following stocks also showed positive performance: - Yunyuan Energy (002053) with a deviation rate of 7.54% and a daily increase of 10.00% [1] - Fujian Jinshen (002679) with a deviation rate of 7.52% and a daily increase of 10.02% [1] - Dongfang Tongxin (600776) with a deviation rate of 6.92% and a daily increase of 9.98% [1]

Company Overview - Weichai Heavy Machinery Co., Ltd. is located in Weifang, Shandong Province, and was established on June 28, 1993, with its listing date on April 2, 1998 [2] - The company primarily develops, manufactures, and sells marine power and power generation equipment, including engines ranging from 30 to 12,000 horsepower, generator sets, and integrated power solutions [2] - The revenue composition includes generator sets at 51.61%, engines at 33.89%, aftermarket and others at 7.28%, and parts and processing services at 7.23% [2] Financial Performance - For the first half of 2025, Weichai Heavy Machinery achieved operating revenue of 2.746 billion yuan, representing a year-on-year growth of 43.91% [2] - The net profit attributable to the parent company was 144 million yuan, with a year-on-year increase of 52.62% [2] - Cumulatively, the company has distributed 356 million yuan in dividends since its A-share listing, with 176 million yuan distributed over the past three years [3] Stock Performance - As of September 3, the stock price of Weichai Heavy Machinery was 45.46 yuan per share, with a market capitalization of 15.062 billion yuan [1] - The stock has increased by 165.85% year-to-date, but has seen a decline of 9.55% over the last five trading days [1] - The company has appeared on the trading leaderboard 15 times this year, with the most recent appearance on July 30, where it recorded a net buy of -279 million yuan [1] Shareholder Structure - As of June 30, 2025, the number of shareholders was 38,200, a decrease of 17.91% from the previous period [2] - The top circulating shareholder is Yongying Ruixin Mixed A, holding 5.9831 million shares, an increase of 4.3968 million shares from the previous period [3] - New shareholders include Hong Kong Central Clearing Limited and several funds, while some previous top shareholders have exited the list [3]

Group 1 - The automotive parts sector increased by 0.85% on September 2, with Sunny Optical Technology leading the gains [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] - Notable gainers in the automotive parts sector included Sunny Optical Technology, which rose by 21.14% to a closing price of 40.00, and other companies like Tsinghua Tongfang and Yisheng Precision, which saw increases of 17.62% and 15.01% respectively [1] Group 2 - The automotive parts sector experienced a net outflow of 1.81 billion yuan from institutional investors, while retail investors saw a net inflow of 1.977 billion yuan [2] - Major decliners included Sulian Co., which fell by 8.30% to a closing price of 42.99, and Hailian Jinhui, which dropped by 8.24% to 9.80 [2] - The trading volume for the automotive parts sector was significant, with Sunny Optical Technology achieving a transaction amount of 604 million yuan [1]

Group 1 - The company announced the convening of its third extraordinary general meeting of shareholders for 2025 on September 1, 2025 [2] - The meeting approved the proposal regarding the acquisition of 100% equity of Changzhou Fiberglass Shipyard Co., Ltd. and related transactions [2]

潍柴重机股份有限公司 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 5 | | 第四章 | 股东和股东会 7 | | 第五章 | 董事和董事会 19 | | 第六章 | 高级管理人员 28 | | 第七章 | 党的基层组织 30 | | 第八章 | 财务会计制度、利润分配和审计 30 | | 第九章 | 通知和公告 34 | | 第十章 | 合并、分立、增资、减资、解散和清算 35 | | 第十一章 | 修改章程 38 | | 第十二章 | 附则 38 | 第一章 总则 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、职 工和债权人的合法权益，规范公司的组织和行为，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》"）、《上市公司章 程指引》《深圳证券交易所股票上市规则》《中国共产党章程》（以下简称"《党章》"）和 其他有关规定，制定本章程。 第二条 公司系依照《股份有限公司规范意见》和其他有关规定成立的股份有限公司。公 司经潍坊市经济体制改革委员会"潍改 ...

证券代码：000880 证券简称：潍柴重机 公告编号：2025-046 潍柴重机股份有限公司 2025 年第三次临时股东会决议公告 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。 一、重要提示 采用深圳证券交易所交易系统投票的时间：2025年9月1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9月1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 1．本次股东会没有出现否决议案的情况； 2．本次股东会没有涉及变更以往股东会已通过的决议。 二、会议召开的情况 1．本次股东会的召开时间： （1）现场会议召开时间：2025年9月1日（星期一）下午14:50开始。 （2）网络投票时间： 1 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》 等相关法律、法规 ...

中国北京市建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No.1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于潍柴重机股份有限公司 2025 年第三次临时股东会的 法律意见书 致：潍柴重机股份有限公司 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 ...

常州玻璃钢造船厂有限公司 | 目 录 | 页 周 | | --- | --- | | 一、审计报告 | 1-3 | | 二、已审财务报表及附注 | | | 1、合并及公司资产负债表 | 4-7 | | 2、合并及公司利润表 | 8-9 | | 3、合并及公司现金流量表 | 10-11 | | 4、合并及公司所有者权益变动表 | 12-15 | | 5、财务报表附注 | 16-78 | 體 和信会计师事务所（特殊普通合伙） 二〇二五年八月二十九日 常州玻璃钢造船厂有限公司 报告正文 和信专字(2025)第 000491 号 潍柴重机股份有限公司: 审计报告 和信专字(2025) 第 000491 号 一、审计意见 我们审计了常州玻璃钢造船厂有限公司(以下简称"常玻公司")财务报表, 包括 2024 年 12 月 31 日和 2025 年 6 月 30 日的合并及公司资产负债表,2024 年 度和 2025年 1-6 月的合并及公司利润表、合并及公司现金流量表、合并及公司股 东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了常玻公司 2024 年 1 ...