证券代码：000880 证券简称：潍柴重机 公告编号：2026-004 潍柴重机股份有限公司 关于开展应收账款无追索权保理业务的公告 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。 潍柴重机股份有限公司（以下简称"本公司"或"公司"）于 2026 年 1 月 20 日召开的公司 2026 年第一次临时董事会会议审议通过了《关于开展应收账款 无追索权保理业务的议案》，具体情况公告如下： 一、交易概述 根据业务需要，公司拟与商业银行及商业保理公司等具备相关业务资格的机 构开展应收账款无追索权保理业务，融资额度不超过人民币 3 亿元，额度期限为 董事会审议通过之日起 12 个月内，期限内额度可循环使用，公司不为本次保理 业务提供担保。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》《公司章程》等相关规定，本次应收账 款无追索权保理业务在公司董事会决策范围内，无需提交公司股东会审议，不构 成关联交易，亦不属于《上市公司重大资产重组管理办法》规定的重大资产重组。 二、无追索权保理业务主要内容 1、交易标的：公 ...

证券代码：000880 证券简称：潍柴重机 公告编号：2026-003 潍柴重机股份有限公司关于与山重融资租赁有限公司 开展融资租赁业务的公告 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。 释义： 潍柴重机、公司、本公司：潍柴重机股份有限公司 一、融资租赁业务情况概述 为更好地促进公司产品销售和市场开发，公司拟继续与山重租赁开展融资租 赁业务合作，通过该公司为客户购买公司产品提供融资租赁服务，并由公司/经 销商承担约定条件下的回购义务。主要业务内容如下： 1．租赁标的物：公司及附属公司所生产和经营的产品。 2．合作方式：直销合作方式和经销商合作方式。 3．业务额度：授权公司及附属公司与山重租赁于 2026 年度开展融资租赁业 务合作，金额不超过 1,300 万元人民币（不含税），期限 1 年。 在上述业务额度内，符合条件的客户，可按有关规定办理融资租赁业务，公 司承担《业务合作协议书》下客户办理融资租赁业务产生的回购担保责任，合作 期限届满，公司对已在合作期内发生的业务仍有回购担保责任。 山重租赁为公司实际控制人山东重工集团有限公司的控股子公司，按照《深 圳 ...

证券代码：000880 证券简称：潍柴重机 告编号：2026-005 潍柴重机股份有限公司 关于召开2026年第一次临时股东会的通知 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 2026 年 2 月 6 日 （星期五）召开 2026 年第一次临时股东会，现将会议情况通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 6 日 14:50 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 6 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为 2026 年 2 ...

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 ...

Core Viewpoint - Weichai Heavy Machinery (000880) confirmed that its wholly-owned subsidiaries, Changzhou FRP Shipyard Co., Ltd. and Bohai Xing Shipbuilding Technology (Qingdao) Co., Ltd., are currently operating normally [1] Company Operations - Weichai Heavy Machinery's subsidiaries are functioning without issues, indicating stability in their operations [1]

Group 1 - The core viewpoint of the article is that Weichai Power's generator products are widely used across various industries, indicating a strong market presence and diversification [2] Group 2 - The industries where Weichai Power's generator products are applied include shipping, communications, data centers, oil fields, and healthcare [2]

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].