证券代码：000880 证券简称：潍柴重机 公告编号：2026-001 潍柴重机股份有限公司 2026年第一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 2026 年 1 月 20 日以通讯表决方 式召开了公司 2026 年第一次临时董事会会议（下称"会议"）。会议通知于 2026 年 1 月 16 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.关于公司日常关联交易 2026 年预计发生额的议案 本次交易构成关联交易，关联董事傅强、张良富、李健回避表决。公司独立 董事就本议案召开了专门会议并发表了一致同意的审核意见。 该议案表决结果为：同意 5 票、反对 0 票、弃权 0 票，该议案获得通过，同 意将本议案提交公司 2026 年第一次临时股东会审议。 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，同 意将 ...

证券日报网讯1月16日，潍柴重机（000880）在互动平台回答投资者提问时表示，公司全资子公司常州 玻璃钢造船厂有限公司、渤星船舶科技(青岛)有限公司目前运营正常。 ...

（文章来源：证券日报） 证券日报网讯 1月16日，潍柴重机在互动平台回答投资者提问时表示，公司发电机组产品被广泛应用于 船舶、通讯、数据中心、油田、医疗等行业。 ...

Market Overview - The automotive parts sector experienced a decline of 0.33% on January 15, with Chaojie Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Top Performers - N Zhixin (603352) saw a significant increase of 213.44%, closing at 68.58 with a trading volume of 349,500 shares and a transaction value of 2.527 billion [1] - Other notable gainers included: - Tsinghua Technology (920270) up 11.56% to 23.16 with a transaction value of 331 million [1] - Kuntai Co., Ltd. (001260) up 10.02% to 26.25 with a transaction value of 337 million [1] - Weidi Co., Ltd. (603023) up 10.00% to 5.94 with a transaction value of 182 million [1] Underperformers - Chaojie Co., Ltd. (301005) experienced a decline of 11.43%, closing at 192.91 with a transaction value of 4.192 billion [2] - Other significant decliners included: - Wenkem (300816) down 11.17% to 71.13 with a transaction value of 927 million [2] - Shanzi Gaoke (000981) down 10.05% to 5.10 with a transaction value of 10.018 billion [2] - Tianpu Co., Ltd. (605255) down 10.00% to 174.83 with a transaction value of 628 million [2] Capital Flow - The automotive parts sector saw a net outflow of 3.669 billion from institutional investors, while retail investors contributed a net inflow of 2.659 billion [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - N Zhixin (603352) had a net inflow of 881 million from institutional investors, while retail investors saw a net outflow of 1.521 billion [3] - Other stocks with notable capital flows included: - Weidi Co., Ltd. (603023) with a net inflow of 91.099 million from institutional investors and a net outflow of 54.854 million from retail investors [3] - Suoling Co., Ltd. (002766) with a net inflow of 151 million from institutional investors but a net outflow of 82.357 million from retail investors [3]

Core Viewpoint - The automotive parts sector experienced a slight decline of 0.06% on January 14, with Yueling Co. leading the losses, while the Shanghai Composite Index fell by 0.31% and the Shenzhen Component Index rose by 0.56% [1] Group 1: Market Performance - The automotive parts sector saw a mixed performance among individual stocks, with notable gainers including Aikelan, which rose by 16.04%, and Shanzigaoke, which increased by 10.10% [1] - The sector's overall trading volume was significant, with Aikelan achieving a transaction value of 1.481 billion yuan and Shanzigaoke reaching 12.848 billion yuan [1] Group 2: Capital Flow - The automotive parts sector experienced a net outflow of 2.37 billion yuan from institutional investors, while retail investors saw a net inflow of 2.601 billion yuan [2] - The capital flow data indicates that Shanzigaoke had a substantial net inflow of 2.089 billion yuan from institutional investors, despite a net outflow of 1.118 billion yuan from speculative funds [3]

Investment Rating - The industry investment rating is positive, indicating an overweight outlook for the AIDC sector, suggesting it will outperform the overall market [8]. Core Insights - The AIDC industry is expected to experience significant breakthroughs in computing power, models, and applications in 2026, with domestic computing power transitioning from usable to highly effective [2]. - The demand from cloud vendors remains strong, with a notable increase in IDC orders expected to be fulfilled by mid-2026, indicating a robust growth trajectory for cloud computing infrastructure [2]. - The supply side faces challenges due to the scarcity of effective supply, as the government emphasizes orderly guidance and efficient construction of intelligent computing centers [2]. Summary by Sections Demand Side - Cloud vendors are expected to have high demand for IDC, with orders from Q1 2025 anticipated to be deployed by Q2-Q3 2026, necessitating significant capital investment [2]. - The new round of IDC bidding has commenced, with an accelerated delivery schedule expected [2]. Supply Side - The government is focusing on optimizing the layout of intelligent computing resources, which will create a balanced supply-demand situation in the long term [2]. - There is a noted expectation for supply of supporting equipment, such as UPS and HVDC systems, to meet the needs of AIDC construction [2]. Key Companies - Key players in the industry include leading IDC companies like Runze Technology and Dongyangguang, as well as emerging companies like Aofei Data and Guanghuan New Network [2]. - Companies providing essential supply and cooling solutions, such as Kehua Data and Zhongheng Electric, are also highlighted as important players [2].

Investment Rating - The industry investment rating is "Overweight," indicating a positive outlook for the IDC/Intelligent Computing Center sector [2]. Core Insights - The report highlights a consensus among AI industry leaders that domestic technology companies are transitioning from followers to leaders in global AI technology [2]. - Significant breakthroughs are expected in 2026 across multiple dimensions, including computing power, models, and applications, with a notable improvement in the usability of domestic computing power [2]. - The IDC sector is anticipated to undergo major changes in 2026, driven by the demand from cloud vendors and the need for efficient computing resources [2]. - The report emphasizes the scarcity of effective supply in the market, with government policies shifting focus from broad construction to orderly guidance and efficient resource allocation [2]. - Key companies identified for investment include leading IDC firms and those in the supply chain for power distribution and temperature control [2]. Summary by Sections Demand Side - High demand from cloud vendors is expected, with a significant number of IDC orders anticipated to be deployed by mid-2026 [2]. - The necessity for cloud vendors to secure quality assets for sustainable computing power supply is highlighted [2]. Supply Side - The report notes a strong scarcity of "effective supply," with government initiatives aimed at optimizing the layout of intelligent computing resources [2]. - The need for supporting equipment such as UPS/HVDC and liquid cooling systems is emphasized due to the redundancy requirements in power supply [2]. Key Companies - Core players in the IDC sector include Runze Technology, Dongyangguang, and Baoxin Software, among others [3]. - Companies with flexible demand and strong client ties, such as Dawi Technology and Aofei Data, are also highlighted as potential investment opportunities [2].

Market Performance - The automotive parts sector increased by 1.4% on January 9, with Xusheng Group leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Top Gainers in Automotive Parts Sector - Xusheng Group (603305) closed at 19.10, up 10.02% with a trading volume of 730,500 shares and a transaction value of 1.379 billion [1] - New Spring Co., Ltd. (603179) closed at 85.83, up 10.00% with a trading volume of 324,100 shares and a transaction value of 2.630 billion [1] - Fosa Technology (301529) closed at 132.00, up 8.56% with a trading volume of 37,500 shares and a transaction value of 483 million [1] Decliners in Automotive Parts Sector - Suoling Co., Ltd. (002766) closed at 6.74, down 6.39% with a trading volume of 1,453,700 shares and a transaction value of 1.003 billion [2] - Zhejiang Shibao (002703) closed at 25.31, down 5.10% with a trading volume of 1,326,000 shares and a transaction value of 3.428 billion [2] - Moulding Technology (000700) closed at 14.20, down 4.18% with a trading volume of 1,243,600 shares and a transaction value of 1.782 billion [2] Capital Flow Analysis - The automotive parts sector experienced a net outflow of 2.44 billion from main funds, while retail investors saw a net inflow of 3.335 billion [2] - The main funds showed a significant outflow from Xusheng Group and Wanhua Qianchao, with net outflows of 2.12 billion and 2.81 billion respectively [3] - Retail investors had a net inflow into Xusheng Group of 1.64 billion, indicating strong retail interest despite the overall outflow [3]

Group 1 - The core viewpoint of the news is that Weichai Heavy Machinery has seen a significant stock price increase, rising 5.15% on January 9, with a total market value of 14.973 billion yuan and a cumulative increase of 12.37% over four consecutive days [1] - Weichai Heavy Machinery specializes in the development, manufacturing, and sales of marine power and power generation equipment, with a revenue composition of 51.61% from generator sets, 33.89% from engines, and 7.28% from aftermarket and other services [1] - The company is located in Weifang, Shandong Province, and was established on June 28, 1993, with its stock listed on April 2, 1998 [1] Group 2 - Among the top ten circulating shareholders of Weichai Heavy Machinery, a fund under Caitong Securities Asset Management has entered the list, holding 5.9548 million shares, which accounts for 2.62% of the circulating shares [2] - The Caitong Asset Management Digital Economy Mixed Fund A (017483) has achieved a year-to-date return of 5.56% and a one-year return of 98.35%, ranking 181 out of 8084 in its category [2] - The fund manager, Bao Lianwen, has a tenure of 4 years and 49 days, with the fund's total asset size at 7.888 billion yuan and a best return of 105.28% during his tenure [3]

Group 1 - The core point of the news is that Weichai Heavy Machinery's stock price increased by 5.6% to 29.98 CNY per share, with a trading volume of 874 million CNY and a turnover rate of 13.30%, resulting in a total market capitalization of 13.906 billion CNY [1] - Weichai Heavy Machinery Co., Ltd. is located in Weifang Binhai Economic and Technological Development Zone, Shandong Province, and was established on June 28, 1993. It was listed on April 2, 1998. The company primarily develops, manufactures, and sells marine power and power generation equipment, including engines ranging from 30 to 12,000 horsepower and integrated power systems [1] - The main business revenue composition of Weichai Heavy Machinery includes: generator sets 51.61%, engines 33.89%, aftermarket and others 7.28%, and parts and processing services 7.23% [1] Group 2 - From the perspective of fund holdings, data shows that Huashang Fund has one fund heavily invested in Weichai Heavy Machinery. The Huashang Competitive Advantage Mixed A Fund (014267) increased its holdings by 19,500 shares in the third quarter, holding a total of 117,500 shares, which accounts for 4.96% of the fund's net value, making it the seventh largest holding [2] - The Huashang Competitive Advantage Mixed A Fund (014267) was established on January 28, 2022, with a latest scale of 71.5684 million CNY. Year-to-date return is 2.77%, ranking 4653 out of 8823 in its category; the one-year return is 72.56%, ranking 714 out of 8083; and the return since inception is 24.85% [2]