潍柴重机股份有限公司 关于2025年中期利润分配及资本公积金转增股本预案 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。 一、审议程序 证券代码：000880 证券简称：潍柴重机 公告编号：2025-043 在本次利润分配及资本公积金转增股本预案实施前，公司总股本因股份回购、 可转债转股、股权激励行权、再融资新增股份上市等原因发生变化的，按照利润 分配及转增总额固定不变的原则，对利润分配及转增比例进行调整。 三、利润分配及资本公积金转增股本预案合理性说明 公司 2025 年中期利润分配及资本公积金转增股本预案符合《关于进一步落 实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号——上市公司 现金分红》《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》以及《公司章程》等关于利润分配及转增股本的相关规定。该预案综合 考虑公司经营业绩、经营净现金流情况、经营发展与股东回报，符合公司确定的 利润分配及转增股本政策，具备合法性、合规性及合理性。 经中勤万信会计师事务所（特殊普通合伙）审计，公司 2025 年半年度实现 归属于上 ...

Core Viewpoint - Weichai Heavy Machinery's stock price increased by 6.32% on August 13, reaching 48.95 CNY per share, with a trading volume of 566 million CNY and a turnover rate of 7.44%, resulting in a total market capitalization of 16.218 billion CNY [1] Company Overview - Weichai Heavy Machinery Co., Ltd. is located in Weifang Binhai Economic and Technological Development Zone, primarily engaged in the development, manufacturing, and sales of marine power and power generation equipment, including medium and high-speed diesel engines ranging from 30 to 12,000 horsepower, generator sets, and power integration systems [1] - The company also operates in the diesel engine components and marine gearbox sectors [1] - The power output of the various generator sets produced by the company ranges from 2 to 8,700 kW, with applications in telecommunications, oil, medical, high-altitude, railway, emergency rescue, and agriculture [1] - In 2012, the company was included in the procurement list of China Telecom Group, and in 2016, it became a first-level supplier for China National Petroleum Corporation [1] Financial Performance - For the period from January to March 2025, Weichai Heavy Machinery achieved operating revenue of 1.067 billion CNY, representing a year-on-year growth of 21.43% [1] - The net profit attributable to shareholders for the same period was 31.8046 million CNY, reflecting a year-on-year increase of 33.18% [1] - As of March 31, the number of shareholders for Weichai Heavy Machinery was 46,500, with an average of 3,489 circulating shares per person [1]

证券代码：000880 证券简称：潍柴重机 公告编号：2025-040 潍柴重机股份有限公司 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"）2024 年度利润分 配方案已经 2025 年 6 月 27 日召开的 2024 年度股东大会审议通过，现将利润分 配事宜公告如下： 一、股东会审议通过利润分配方案等情况 年度股东大会审议通过：以 2024 年 12 月 31 日为基准日的总股本 331,320,600 股为基数，向全体股东每 10 股派发现金红利人民币 1.70 元（含税），不送红股、 不实施公积金转增股本，剩余未分配利润结转以后年度。 激励行权、再融资新增股份上市等原因发生变化的，按照现金分红总额固定不变 的原则，对分配比例进行调整。 （含 1 年）的，每 10 股补缴税款 0.17 元；持股超过 1 年的，不需补缴税款。] 三、股权登记日与除权除息日 二、利润分配方案 本公司 2024 年度利润分配方案为：以公司现有总股本 331,320,600 股为基 数，向全体股东每 10 股派发现金红利 1 ...

证券代码：000880 证券简称：潍柴重机 公告编号：2025-040 潍柴重机股份有限公司 2024年度利润分配实施公告 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"公司"或"本公司"）2024 年度利润分 配方案已经 2025 年 6 月 27 日召开的 2024 年度股东大会审议通过，现将利润分 配事宜公告如下： 一、股东会审议通过利润分配方案等情况 1．本公司 2024 年度利润分配方案已经 2025 年 6 月 27 日召开的公司 2024 年度股东大会审议通过：以 2024 年 12 月 31 日为基准日的总股本 331,320,600 股为基数，向全体股东每 10 股派发现金红利人民币 1.70 元（含税），不送红股、 不实施公积金转增股本，剩余未分配利润结转以后年度。 2024 年度利润分配方案实施前，公司总股本因股份回购、可转债转股、股权 激励行权、再融资新增股份上市等原因发生变化的，按照现金分红总额固定不变 的原则，对分配比例进行调整。 2．自分配方案披露至实施期间本公司股本总额未发生变化； 3．本次实施 ...

潍柴重机公告2024年度利润分配事宜。该方案于2025年6月27日股东大会通过，以2024年12月31日总股 本331,320,600股为基数，每10股派现金红利1.70元（含税），不送股、不转增。股权登记日为2025年8 月18日，除权除息日为8月19日。分配对象为当日收市后登记在册全体股东。公司委托中国结算深圳分 公司代派A股股东现金红利，部分股东红利自行派发。 ...

Core Insights - The article highlights the top 20 stocks with significant capital inflow as of August 11, with notable amounts in billions of yuan [1] Group 1: Stock Performance - The leading stock with capital inflow is Tonghuashun, attracting 678 million yuan [1] - Dongfang Caifu follows closely with an inflow of 664 million yuan [1] - Xinyi Sheng received 636 million yuan in capital inflow [1] Group 2: Notable Companies - Tianqi Lithium saw an inflow of 554 million yuan, indicating strong investor interest [1] - Kweichow Moutai attracted 524 million yuan, reflecting its continued market strength [1] - Guosheng Jinkong received 482 million yuan, showcasing its appeal to investors [1] Group 3: Additional Stocks - Shenghong Technology had an inflow of 448 million yuan, indicating positive market sentiment [1] - GoerTek attracted 374 million yuan, suggesting robust demand for its products [1] - Dazhong Laser received 373 million yuan, reflecting investor confidence [1] Group 4: Other Significant Inflows - Zhongji Xuchuang had an inflow of 366 million yuan, indicating growing interest [1] - Luxshare Precision attracted 365 million yuan, showing its competitive position [1] - Zhihuan received 341 million yuan, reflecting its market potential [1] Group 5: Remaining Stocks - Zhongheng Electric had an inflow of 315 million yuan, indicating investor interest [1] - Maigemeite attracted 296 million yuan, showcasing its market presence [1] - Huasheng Tiancai received 277 million yuan, reflecting its growth prospects [1] - Shanghai Electric had an inflow of 264 million yuan, indicating stability [1] - Lens Technology attracted 229 million yuan, suggesting strong demand [1] - Weichai Heavy Industry received 225 million yuan, reflecting its market position [1] - Innovation Medical attracted 219 million yuan, indicating potential growth [1] - Electronic Science and Technology Chip received 213 million yuan, showcasing investor confidence [1]

Group 1 - The stock price of Weichai Heavy Machinery closed at 41.73 yuan on August 7, 2025, down by 1.59 yuan, a decrease of 3.67% from the previous trading day [1] - The trading volume on that day was 179,959 hands, with a transaction amount of 759 million yuan, resulting in a turnover rate of 11.10% [1] - Weichai Heavy Machinery is primarily engaged in the research, production, and sales of diesel engines and related products, with applications in ships, construction machinery, and power generation equipment [1] Group 2 - On August 6, 2025, the company announced plans to acquire 100% equity of Changzhou Fiberglass Shipyard Co., Ltd. from its controlling shareholder, Weichai Group, for 492 million yuan [1] - Changzhou Fiberglass Shipyard specializes in the research and production of various types of boats, including composite materials, steel, and aluminum vessels under 30 meters [1] Group 3 - On August 7, 2025, the net outflow of main funds for Weichai Heavy Machinery was 153.53 million yuan, accounting for 2.27% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds reached 206.80 million yuan, representing 3.06% of the circulating market value [1]

证券日报网讯 8月6日晚间，潍柴重机发布公告称，公司与潍柴集团于2025年8月6日签署《潍柴控股集 团有限公司与潍柴重机股份有限公司关于常州玻璃钢造船厂有限公司之股权转让合同》，公司拟采用支 付现金的方式收购潍柴集团持有的常玻公司100%股权，交易价格为人民币49，166.94万元。本次交易 完成后，常玻公司将成为公司的全资子公司，纳入公司合并报表范围。本次交易对方为潍柴集团，系公 司的控股股东，本次交易构成关联交易。 （文章来源：证券日报） ...

Core Viewpoint - Weichai Heavy Machinery (000880.SZ) announced plans to acquire 100% equity of Changzhou Fiberglass Shipyard Co., Ltd. from its controlling shareholder, Weichai Holding Group Co., Ltd., for a transaction price of 492 million yuan [1] Group 1: Company Overview - Changzhou Fiberglass Shipyard Co., Ltd. primarily engages in the research and production of various types of vessels, including composite, steel, and aluminum boats under 30 meters [1] - The main products of Changzhou Fiberglass Shipyard include public service vessels, workboats, and leisure boats [1] Group 2: Strategic Expansion - In 2022, Changzhou Fiberglass Shipyard established a wholly-owned subsidiary, Bo Xing Company, to invest in the construction of the Weichai (Qingdao) Marine Equipment Manufacturing Center project, aiming to expand its business into vessels over 30 meters and under 80 meters [1]

潍柴重机表示，本次交易完成后，常玻公司将成为公司的全资子公司，纳入公司合并报表范围。截至公 告披露日，常玻公司注册资本6.3亿元，实缴资本2.3亿元，已认缴但尚未实缴注册资本4亿元，未实缴部 分的出资义务由公司履行，公司后续将根据常玻公司实际运营发展需要安排实缴或减资。根据《深圳证 券交易所股票上市规则》等相关规定，本次交易构成关联交易，但不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 8月6日晚间，潍柴重机（000880）披露公告称，公司拟支付现金购买控股股东潍柴控股集团有限公司持 有的常州玻璃钢造船厂有限公司（以下简称"常玻公司"）100%股权，交易价格约为4.92亿元。 （文章来源：北京商报） 公告显示，本次交易将使潍柴重机的资产规模得以提升，并进一步拓展收入来源。本次交易不存在损害 公司及全体股东利益的情况，且交易后不会产生同业竞争。 ...