证券代码：000880 证券简称：潍柴重机 潍柴重机股份有限公司投资者关系活动记录表 编号：20250512 | | ☑特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | 活动类别 | ☑现场参观 | | | □其他（请文字说明其他活动内容） | | | 广发证券 黄晓萍 | | 参与单位名称 | 悦溪投资 李晓光 | | | 鸿道投资 赵 云 | | 及人员姓名 | 道仁资产 陈跃雄 | | | 中加基金 苗 超 | | 时间 | 2025 年 5 月 12 日 13:30-15:00 | | 地点 | 公司会议室 | | 上市公司接待人 | 温涛、盛卫宁、柳国超 | | 员姓名 | | | | 来访者首先参观了公司大缸径材料成型中心，随后在公司会 | | | 议室就关注问题与公司进行交流，交流内容主要包括： | | | 1.简单介绍下公司 2024 年及 2025 年一季度的经营情况。 | | | 2024 年，面对复杂多变的内外部环境及竞争激烈的行业发展 | | | 态势，公司最终实现公司运行平稳发展。报 ...

证券代码：000880 证券简称：潍柴重机 公告编号：2025-025 潍柴重机股份有限公司 关于变更公司董事会秘书的公告 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。 传真：0536-2098020 电子邮箱：shengwn@weichai.com 通讯地址：山东省潍坊市滨海经济技术开发区富海大街 17 号 邮政编码：261108 特此公告。 潍柴重机股份有限公司董事会 潍柴重机股份有限公司（下称"公司"或"本公司"）董事会于近日收到公 司董事会秘书温涛先生提交的书面辞职报告。因工作调整，温涛先生申请辞任公 司董事会秘书职务，辞去董事会秘书职务后继续担任本公司财务总监职务，其辞 职报告自送达公司董事会时生效。截至本公告披露日，温涛先生未持有公司股份。 在此，公司董事会对温涛先生在担任公司董事会秘书期间勤勉尽责，为提升 公司规范运作水平、促进董事会科学决策等方面所做出的贡献表示衷心的感谢！ 根据公司经营发展需要，公司于 2025 年 5 月 9 日召开了 2025 年第四次临时 董事会，审议通过了《关于聘任公司董事会秘书的议案》，由公司董事长推荐， 公司董事 ...

证券代码：000880 证券简称：潍柴重机 公告编号：2025-024 潍柴重机股份有限公司 2025年第四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"或"本公司"）于 2025 年 5 月 9 日以 通讯表决方式召开了公司 2025 年第四次临时董事会会议（下称"会议"）。会议 通知于 2025 年 5 月 6 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通过了如下议案： 关于聘任公司董事会秘书的议案 鉴于温涛先生因工作调整辞任公司董事会秘书职务，由公司董事长推荐，并 经董事会提名委员会资格审核通过，同意聘任盛卫宁先生（简历附后）为公司董 事会秘书，聘期至第九届董事会任期届满时止。 本议案已经公司 2025 年第三次提名委员会会议审议通过。 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。 议案具体内容详见公司同时在巨潮资讯网 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,066,642,503.89, representing a 21.43% increase compared to ¥878,424,002.91 in the same period last year[5] - Net profit attributable to shareholders was ¥31,804,553.23, up 33.18% from ¥23,880,441.97 year-on-year[5] - Basic and diluted earnings per share both increased to ¥0.10, reflecting a growth of 33.18% from ¥0.07 in the same period last year[5] - Total operating revenue for the current period reached ¥1,066,642,503.89, an increase of 21.4% compared to ¥878,424,002.91 in the previous period[24] - Net profit for the current period was ¥31,804,553.23, representing a 33.3% increase from ¥23,880,441.97 in the previous period[26] Cash Flow - The net cash flow from operating activities surged to ¥269,277,183.18, a significant increase of 326.92% compared to ¥63,074,266.67 in the previous year[5] - Cash generated from operating activities was ¥1,023,688,058.32, significantly higher than ¥549,687,803.06 in the previous period[27] - Total cash inflow from operating activities reached $1.04 billion, compared to $567.53 million previously, indicating a growth of about 83%[28] - Cash outflow from operating activities was $766.16 million, up from $504.45 million, representing an increase of around 52%[28] - The ending balance of cash and cash equivalents was $2.13 billion, up from $1.82 billion, reflecting an increase of approximately 17%[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,640,248,046.30, marking a 5.74% increase from ¥6,279,690,766.70 at the end of the previous year[5] - Total current assets at the end of the reporting period amount to ¥4,561,534,295.06, an increase from ¥4,450,750,785.62 at the beginning of the period[20] - Total liabilities increased to ¥4,547,614,816.26 from ¥4,219,482,752.43, marking a rise of 7.8%[22] - Total equity attributable to shareholders reached ¥2,092,633,230.04, up from ¥2,060,208,014.27, indicating a growth of 1.6%[22] Investments - The company's long-term equity investments rose by 35.50%, reaching ¥1,019,421,857.93, up from ¥752,334,366.80[10] - The company’s investment income increased by 49.97%, amounting to ¥10,653,067.64 compared to ¥7,103,620.64 in the previous year[11] - The company confirmed an increase in net profit from joint ventures during the reporting period[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 46,478[16] - The largest shareholder, Weichai Holding Group Co., Ltd., holds 30.59% of shares, totaling 101,358,600 shares[16] - The total number of preferred shareholders at the end of the reporting period is 0, indicating no preferred shares issued[19] Operating Costs and Expenses - Total operating costs amounted to ¥1,063,020,579.13, up from ¥866,502,016.45, reflecting a growth of 22.6%[24] - Research and development expenses were ¥64,206,141.69, an increase of 16.5% from ¥54,958,797.47[25] - The company paid $96.71 million in employee-related cash expenses, which increased from $89.36 million, showing a rise of about 8%[28] Other Income and Financials - The company reported a significant increase in other income, which rose by 86.52% to ¥22,149,243.55 from ¥11,874,957.46 year-on-year[11] - The company reported a financial expense of -¥8,157,154.53, an improvement compared to -¥8,979,916.77 in the previous period[25] - Deferred income tax liabilities decreased to ¥10,908,123.93 from ¥11,317,086.79, a decline of 3.6%[22] - The company received tax refunds amounting to $6.71 million during the reporting period[28] Audit and Strategy - The company has not disclosed any new strategies or significant market expansions in the current reporting period[19] - The company did not conduct an audit for the first quarter report[30]

潍柴重机（000880）公告，2025年第一季度营业收入10.67亿元，同比增长21.43%。净利润3180.46万 元，同比增长33.18%。 ...

Core Viewpoint - The report highlights the investment strategies and portfolio adjustments of Morgan Stanley fund manager Lei Zhiyong, focusing on the digital economy sector, particularly in intelligent computing infrastructure and AI applications [2][10]. Group 1: Fund Performance and Management - Lei Zhiyong's managed fund size increased by over 50% in Q1 2025, reaching a total management scale of 55.31 billion yuan, up from 36.09 billion yuan in the previous quarter [5]. - The fund "Damo Digital Economy Mixed" saw a net subscription of 763 million units during Q1, bringing its latest scale to 52.33 billion yuan, a nearly 55% increase from the end of last year [5]. - The fund maintained a high stock position, with stock holdings exceeding 90%, and made slight increases compared to the previous quarter [6]. Group 2: Investment Focus and Adjustments - The top ten holdings of the Damo Digital Economy Mixed fund remained stable, with structural adjustments made in individual stocks. New additions included KOTAI Power, Lens Technology, and Shenghong Technology, while stocks like Zhongji Xuchuang and Huadian were removed [7]. - The fund continues to focus on the digital economy sector, with a positive outlook on intelligent computing infrastructure and AI applications for future investment opportunities [9][10]. Group 3: Market Environment and Challenges - The market environment in 2025 has not been favorable for Lei Zhiyong, with only one of the three managed funds, Damo Wan Zhong Innovation, showing a profit, while the others reported negative returns [10]. - The strategy of focusing on the technology sector reflects Lei Zhiyong's long-term belief in AI, but the current market performance indicates that this approach may not yield leading returns compared to diversified investments [10].

Investment Rating - The report suggests a positive investment outlook for the diesel generator set industry, particularly for domestic OEM manufacturers and key players in the supply chain [2][5]. Core Insights - The domestic AI model Deepseek is accelerating the application of AI in China, significantly increasing the demand for computing power, which in turn benefits the diesel generator set market as it is a core component of data center infrastructure [3][5]. - Diesel generator sets are essential backup power sources for data centers, which are experiencing substantial capital expenditure growth due to rising computing power demands [3][5]. - Domestic brands are poised to benefit from the challenges faced by foreign manufacturers in expanding production capacity, leading to opportunities for volume and price increases for local suppliers [3][5]. Summary by Sections 1. Deepseek Accelerates Domestic AI Application and Boosts Computing Power Demand - Deepseek demonstrates performance comparable to leading international AI models, enhancing the domestic AI application landscape and driving up computing power needs [6][14]. - Major tech companies like Tencent and Alibaba are significantly increasing their capital expenditures for computing infrastructure, with Tencent's capital expenditure reaching 768 billion yuan in 2024, a 221% year-on-year increase [14][15]. 2. Diesel Generator Sets as Core CAPEX for Data Centers - Diesel generator sets account for 23% of the supporting infrastructure costs in data centers, which are projected to grow from a market size of 4.57 billion yuan in 2023 to 13.16 billion yuan by 2028, reflecting a compound annual growth rate (CAGR) of 24% [3][31]. - The demand for high-capacity diesel generators is expected to rise significantly due to the increasing construction of AI-related data centers, which require robust power backup systems [24][26]. 3. Domestic Supply Chain Benefits from High Demand and Limited Foreign Expansion - The market for diesel engines in data centers is dominated by foreign brands, but domestic manufacturers are gaining market share due to supply chain challenges faced by foreign companies [3][47]. - Recent bidding results show that domestic brands like Weichai Heavy Machinery have significantly increased their market share, with Weichai's share rising to 40% in recent tenders [3][68]. 4. Investment Recommendations - The report recommends focusing on domestic OEM manufacturers such as Keta Power, Taihao Technology, and Sumida, as well as main engine manufacturers like Weichai Heavy Machinery and component manufacturers like Linde [3][5].

编号：20240418 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 活动类别 | □媒体采访 业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | 参与公司 2024 年度业绩说明会的网上投资者 | | 时间 | 2025 年 4 月 18 日 15:00-16:00 | | 地点 | 价值在线平台（https://eseb.cn/1nj1JvIesdW） | | 上市公司接待人 | 公司董事长傅强先生，公司董事、总经理尹晓青先生，公司独 | | 员姓名 | 立董事张树明先生，公司财务总监、董事会秘书温涛先生。 | | 投资者关系活动 主要内容介绍 | 公司于 2025 年 4 月 18 日 15:00-16:00，通过价值在线平 台（https://eseb.cn/1nj1JvIesdW）采用网络远程形式召开 公司 2024 年度业绩说明会，投资者对公司生产经营、业绩情 况、市场情况、未来规划等方面进行了提问，公司就投资者的 相关提问进行了回复。 | | | 本 ...

4月16日，沪指涨0.26%，深成指跌0.85%，创业板指跌1.21%；全市场成交额11408亿元，较上日放量 306亿元；超4300只个股飘绿。贵金属、大消费、港口航运、物流、板块涨幅居前。 连板股方面，国芳集团、连云港、贝因美均走出反包行情，泰慕士一字涨停晋级5连板，欧亚集团6天4 板，双成药业5天4板，两面针4连板，国光连锁、乐山电力等3连板，华贸物流、红宝丽等2连板。 | 代码 | 名称 | 价格 | 张幅� | 张跌 | 换手% 几天几板[2 ... | 成交额 | 成交量 涨停分析 | | --- | --- | --- | --- | --- | --- | --- | --- | | 301232 | 《沃科技 | 28.24 | +20.02% | +4.71 | 26.36% 自被张侵 | 3.26 Z | 11.77万 大 《机+商业脱 | | 300941 | 创课科技 | 24.18 | +20.00% | +4.03 | 16.77% 自被张停 | 4.6117. | 20.34万 电子支付+Al医 | | 300802 | 但锋信息 | 15.48 | +20.00% | +2. ...

沪指4月16日上涨0.26%，申万所属行业中，今日上涨的有9个，涨幅居前的行业为交通运输、银行，涨 幅分别为1.15%、1.00%。跌幅居前的行业为综合、机械设备，跌幅分别为1.84%、1.64%。汽车行业位 居今日跌幅榜第三。 资金面上看，两市主力资金全天净流出324.71亿元，今日有5个行业主力资金净流入，交通运输行业主 力资金净流入规模居首，该行业今日上涨1.15%，全天净流入资金5.08亿元，其次是社会服务行业，日 涨幅为0.38%，净流入资金为2.97亿元。 主力资金净流出的行业有26个，电子行业主力资金净流出规模居首，全天净流出资金50.39亿元，其次 是电力设备行业，净流出资金为37.67亿元，净流出资金较多的还有计算机、汽车、通信等行业。 汽车行业今日下跌1.55%，全天主力资金净流出22.60亿元，该行业所属的个股共273只，今日上涨的有 32只，涨停的有1只；下跌的有240只，跌停的有1只。以资金流向数据进行统计，该行业资金净流入的 个股有85只，其中，净流入资金超千万元的有8只，净流入资金居首的是上汽集团，今日净流入资金 3279.22万元，紧随其后的是浙江华远、海联金汇，净流入资金分别 ...