Summary of Key Points Core Viewpoint - The report outlines the non-operating fund occupation and other related fund transactions of Weichai Heavy Machinery Co., Ltd. for the first half of 2025, highlighting the financial interactions with related parties and the overall financial health of the company [1]. Group 1: Non-Operating Fund Occupation - The report includes a summary table detailing the non-operating fund occupation by related parties, indicating the amounts involved and the nature of these transactions [1]. - The total amount of non-operating funds occupied is not specified, but the report emphasizes the importance of monitoring these figures for financial transparency [1]. Group 2: Related Party Transactions - The report lists various related parties, including major shareholders and subsidiaries, detailing the amounts owed and the nature of the transactions, such as accounts receivable and operational interactions [2]. - Specific figures include accounts receivable from Weichai Power Co., Ltd. amounting to 42,126.96 million RMB, with a year-end balance of 40,473.90 million RMB, indicating a significant operational relationship [2]. - The report also mentions other related parties, such as Changzhou FRP Shipbuilding Co., Ltd., with accounts receivable of 4,953.02 million RMB, further illustrating the interconnected financial relationships within the group [2].

Core Viewpoint - Weichai Heavy Machinery Co., Ltd. has conducted an evaluation of Shandong Heavy Industry Group Financial Co., Ltd. to assess its operational qualifications, business, and risk status, confirming that the financial company operates within legal and regulatory frameworks [1][15]. Group 1: Basic Information of Shandong Heavy Industry Group Financial Co., Ltd. - Shandong Heavy Industry Group Financial Co., Ltd. is a non-bank financial institution established with approval from the National Financial Supervision Administration, with a registered capital of 4 billion RMB [1]. - The shareholding structure includes China National Heavy Duty Truck Group (37.5%), Shandong Heavy Industry Group (23.44%), Weichai Power Co., Ltd. (19.53%), Weichai Heavy Machinery (7.81%), Shantui Construction Machinery Co., Ltd. (7.81%), and Shaanxi Fast Gear Co., Ltd. (3.91%) [1]. Group 2: Internal Control System - The financial company has established a comprehensive risk governance structure, ensuring clear responsibilities among the party organization, board of directors, supervisory board, senior management, and various functional departments [2][3]. - The board of directors is responsible for formulating the overall business strategy and major policies, while the risk management committee oversees risk management policies and practices [4][5]. Group 3: Risk Management and Control - The financial company has developed a comprehensive risk management system that includes credit risk, market risk, liquidity risk, operational risk, information technology risk, anti-money laundering risk, and reputation risk [7]. - The company employs a "system first" approach to internal control, continuously improving its internal control system to ensure effective risk management [8][9]. Group 4: Financial Performance and Compliance - As of June 2025, the liquidity ratio of the financial company is 77.65%, which is above the regulatory minimum of 25% [12]. - The company has not engaged in any offshore or cross-border financing activities and has maintained a stable operational status without significant financial distress [12][15]. - The total assets of the financial company reached 1.36 billion RMB as of June 2025, indicating a solid financial position [14].

Group 1 - The company has approved a proposal to change its registered capital and amend its Articles of Association during the board meeting held on August 15, 2025, which requires shareholder approval [1][2] - The capital increase plan involves a distribution of 132,528,240 shares based on a capital reserve conversion, with a ratio of 4 shares for every 10 shares held, resulting in a total share capital increase from 331,320,600 shares to 463,848,840 shares [1] - The registered capital will increase from 331,320,600 RMB to 463,848,840 RMB following the approval and implementation of the capital increase plan [1] Group 2 - The company plans to amend specific clauses in its Articles of Association to reflect the changes in registered capital and issued shares, with the amendments requiring a two-thirds majority approval from shareholders [2] - Other provisions in the Articles of Association will remain unchanged, and the revised Articles will be disclosed after approval at the upcoming shareholder meeting [2] - The board has requested authorization from the shareholder meeting for the management team to handle the necessary registration and filing procedures related to the changes [2]

潍柴重机8月15日晚间公告，公司上半年实现营业收入27.46亿元，同比增长43.91%；归属于上市公司股 东的净利润1.44亿元，上年同期9413.53万元，同比增长52.62%；基本每股收益0.43元。 ...

证券代码：000880 证券简称：潍柴重机 公告编号：2025-041 潍柴重机股份有限公司 九届四次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 2025 年 8 月 15 日在山东省青岛 市以现场表决方式召开了公司九届四次董事会会议（下称"会议"）。本次会议 通知及补充通知分别于 2025 年 8 月 4 日、2025 年 8 月 14 日以电子邮件或专人 送达方式发出。 会议由公司董事长傅强主持。本次会议应出席董事 8 名，实际出席会议董事 8 名。其中，董事李健书面委托董事长傅强代为表决。公司高级管理人员列席了 本次会议。经审查，董事李健的授权委托合法有效，本次会议到会人数超过公司 董事会成员半数以上，会议符合《中华人民共和国公司法》和《公司章程》的有 关规定，会议的召集、召开合法有效。经出席会议董事逐项审议并表决形成了如 下决议： 1.关于公司 2025 年半年度报告全文及摘要的议案 本议案已经公司 2025 年第三次审核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， ...

每经头条（nbdtoutiao）——连胜之后匹配"猪队友"，连败之后则"摆烂"都能赢？中国游戏算法第一案 开庭，资深玩家与《王者荣耀》对簿公堂 （记者 王晓波） 截至发稿，潍柴重机市值为160亿元。 每经AI快讯，潍柴重机（SZ 000880，收盘价：48.31元）8月15日晚间发布半年度业绩报告称，2025年 上半年营业收入约27.46亿元，同比增加43.91%；归属于上市公司股东的净利润约1.44亿元，同比增加 52.62%；基本每股收益0.43元，同比增加52.62%。 ...

Core Viewpoint - Weichai Heavy Machinery (000880) reported significant growth in its financial performance for the first half of 2025, driven by increased demand in the inland shipping sector and a strategic focus on LNG power products [1] Financial Performance - The company achieved a revenue of 2.746 billion yuan, representing a year-on-year increase of 43.91% [1] - The net profit attributable to shareholders was 144 million yuan, reflecting a year-on-year growth of 52.62% [1] - The company plans to issue a stock dividend of 4 shares for every 10 shares held and distribute a cash dividend of 0.9 yuan (including tax) [1] Market Opportunities - The company capitalized on the "equipment update" policy in the inland shipping sector, which created a significant replacement demand [1] - There was a notable increase in the sales volume of LNG power products during the reporting period [1]

证券代码：000880 证券简称：潍柴重机 公告编号：2025-044 潍柴重机股份有限公司 关于变更注册资本并修订《公司章程》的公告 公司董事会提请股东会授权公司经营管理层及其授权人士办理相关工商变 更登记、备案等手续。上述事项的变更最终以市场监督管理部门的核准结果为准。 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 2025 年 8 月 15 日召开的公司九 届四次董事会会议，审议通过了《关于变更注册资本并修订<公司章程>的议案》， 上述议案尚需经公司股东会审议。现将具体情况公告如下： 一、变更公司注册资本的情况 公司九届四次董事会会议审议通过了《关于公司 2025 年中期利润分配及资 本公积金转增股本的议案》，其中资本公积金转增股本预案（下称"转增股本预 案"）为：以公司 2025 年 6 月 30 日为基准日的总股本 331,320,600 股为基数， 以资本公积金向全体股东每 10 股转增 4 股，合计转增 132,528,240 股。前述转 增股本预案尚需提交公司股东会审议，在经公司股东会审议通过并实施后， ...

潍柴重机股份有限公司关于山东重工集团财务有限公司 2025 年上半年风险评估报告 根据《深圳证券交易所上市公司自律监管指引第 7 号——交易与 关联交易》的要求，潍柴重机股份有限公司（下称"潍柴重机"）通 过查验山东重工集团财务有限公司（下称"重工财务公司"）《金融 许可证》《营业执照》及相关资料，审阅重工财务公司财务报表，对 重工财务公司的经营资质、业务和风险状况进行评估，具体情况报告 如下： 一、重工财务公司基本情况 重工财务公司是经中国银行业监督管理委员会（现为"国家金融 监督管理总局"，下称"金融监管总局"）批准设立的非银行金融机 构。重工财务公司于 2012 年 6 月 11 日取得《金融许可证》（机构编 码：L0151H237010001），并于同日领取了《营业执照》（统一社会信 用代码：91370000597828707N）。 重工财务公司注册资本 40 亿元人民币，股权结构如下： （一）中国重汽（香港）有限公司（下称"重汽（香港）"）出 资 15 亿元，占重工财务公司注册资本的 37.5%； （二）山东重工集团有限公司（下称"山东重工"）出资 9.375 亿元人民币，占重工财务公司注册资本的 ...

潍柴重机公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | 2025 年半 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上 | 上市公司核 | 2025 年期 | 年度占用累 | 2025 年半 | 2025 年半 | 2025 年半 | | | | 非经营性资金占 | 资金占用方名称 | 市公司的关 | 算的会计科 | 初占用资金 | 计发生金额 | 年度占用资 | 年度偿还累 | 年度期末占 | 占用形 | 占用性质 | | 用 | | | | | | 金的利息 | | | 成原因 | | | | | 联关系 | 目 | 余额 | （不含利 | (如有) | 计发生金额 | 用资金余额 | | | | | | | | | 息） | | | | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | ...