潍柴重机股份有限公司募集资金管理制度 潍柴重机股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范潍柴重机股份有限公司（以下简称"公司"）募集资金管理， 提高募集资金的使用效率，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司募集资金监管规则》《深圳证券交易所股票上市规则》（以下 简称"《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》等法律法规和规范性文件以及《公司章程》，结合 公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计 划募集的资金。 第三条 募集资金投资项目通过公司的子公司或公司控制的其他企业实施的， 适用本制度。 第四条 募集资金应当专款专用。公司使用募集资金应当符合国家产业政策 和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营业 务，有利于增强公司竞争能力和创新能力。公司董事会应当持续关注募集资金存 放、管理和使用情况，有效防范投资风险，提高募集资金使用效益。 第二章 募集资金专户存储 第五 ...

潍柴重机股份有限公司董事、高级管理人员所持本公司股份及其变动管理制度 第一条 为加强潍柴重机股份有限公司(以下简称"公司")董事、高级 管理人员所持本公司股份及其变动的管理，维护证券市场秩序,根据《中华人民 共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简 称"《证券法》")、《上市公司董事和高级管理人员所持本公司股份及其变动管 理规则》、《深圳证券交易所股票上市规则》（以下简称"《股票上市规 则》"）、《深圳证券交易所上市公司自律监管指引第10号——股份变动管理》 （以下简称"《股份变动指引》"）等有关法律、法规、规范性文件及《公司 章程》的有关规定，结合公司实际情况，制订本制度。 第二条 本制度适用于公司董事和高级管理人员，其所持本公司股份是 指登记在其名下和利用他人账户持有的所有本公司股份；从事融资交易融 券交易的,还包括记载在其信用账户内的本公司股份。 第三条 本公司董事、高级管理人员在买卖公司股票及其衍生品种前, 应知悉《公司法》、《证券法》等法律、法规、规范性文件关于内幕交易、 操纵市场、短线交易等禁止行为的规定,不得进行违法违规的交易。 本公司董事、高级管理人员在买卖本 ...

潍柴重机股份有限公司内幕信息知情人登记制度 潍柴重机股份有限公司 内幕信息知情人登记制度 第一章 总 则 第一条 为进一步规范潍柴重机股份有限公司（下称"公司"）内幕信息管 理行为，加强公司内幕信息保密工作，维护广大投资者利益，根据《中华人民共 和国公司法》（下称"《公司法》"）、《中华人民共和国证券法》（下称"《证 券法》"）、《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》 等有关法律、法规、规范性文件和《公司章程》《信息披露管理制度》的有关规 定，结合公司实际情况，制定本制度，本制度作为公司信息披露管理制度组成部 分。 第二条 董事会是公司内幕信息的管理机构，董事会应当保证内幕信息知情 人档案真实、准确和完整，董事长为主要责任人。 董事会秘书负责办理上市公司内幕信息知情人的登记入档事宜，当董事会秘 书不能履行职责时，由证券事务代表代行董事会秘书职责。 （二）公司的重大投资行为，公司在一年内购买、出售重大资产超过公司资 产总额 30%，或者公司营业用主要资产的抵押、质押、出售或者报废一次超过该 资产的 30%； 董事长与董事会秘书应当对内幕信息知情人档案的真实、准确和完整签署书 面确认意见。 未 ...

潍柴重机股份有限公司总经理工作细则 第六条 有下列情形之一的，不得担任公司总经理： （一）根据《公司法》等法律法规及其他有关规定不得担任董事、高级管理人员的 情形； （二）被中国证监会采取不得担任上市公司董事、高级管理人员的市场禁入措施， 期限尚未届满； 第一条 为进一步提高潍柴重机股份有限公司（以下简称"公司"）总经理（经理）、 副总经理（副经理）及其他高级管理人员的管理水平和管理效率，进一步规范公司总经 理、副总经理及其他高级管理人员的议事方式和决策程序，保证总经理、副总经理及其 他高级管理人员能够合法有效地履行其职责，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司治理准则》（以下简称"《治理准则》"）等有关法律法规、深圳证券交易所的 相关规定，以及《潍柴重机股份有限公司章程》（以下简称"《公司章程》"），制定 本细则（以下简称"本细则"）。 第二条 公司设总经理一名，副总经理若干名，财务负责人一名，均由董事会聘任或 者解聘。 第三条 总经理对董事会负责，根据董事会的授权，按所确定的职责分工，主持公司 的日常经营管理工作，并接受董 ...

关于2025年度新增日常关联交易的公告 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 亚星客车：扬州亚星客车股份有限公司 一、日常关联交易基本情况 证券代码：000880 证券简称：潍柴重机 公告编号：2025-052 潍柴重机股份有限公司 （一）日常关联交易概述 根据公司实际生产经营发展需要，公司于 2025 年 12 月 25 日召开 2025 年第 九次临时董事会会议，审议通过了《关于公司及附属公司向扬州亚星客车股份有 限公司采购机组相关产品关联交易的议案》，在上述议案表决时，董事傅强作为 关联董事回避表决，非关联董事一致同意上述议案。上述议案提交董事会审议前， 已经公司 2025 年第七次独立董事专门会议审议通过并同意将上述议案提交董事 会审议。本次关联交易无需提交股东会审议，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。 （二）日常关联交易内容 公司及附属公司向亚星客车采购机组相关产品，采购金额不超过 2,500 万元。 二、关联人介绍和关联关系 公司名称：扬州亚星客车股份有限公司 ...

证券代码：000880 证券简称：潍柴重机 公告编号：2025-050 潍柴重机股份有限公司 2025年第九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 2025 年 12 月 25 日以通讯表决 方式召开了公司 2025 年第九次临时董事会会议（下称"会议"）。会议通知于 2025 年 12 月 22 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《中华 人民共和国公司法》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.关于修订、制定及废止公司部分治理制度的议案 为全面贯彻落实最新法律法规要求，进一步提升公司规范运作水平，完善公 司治理制度体系；同时，考虑公司部分制度制定时间长，不符合现行监管要求及 运营需要。基于此，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司章程指引》《上市公司信息披露管理办法》《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 ...

Group 1 - The Dazhihui IDC power concept sector index increased by over 3% as of December 24 at 10:30 AM [1] - Zhongheng Electric and Maigemeite reached the daily limit increase, indicating strong market performance [1] - Companies such as Oulutong, Jingquanhua, and Weichai Heavy Machinery also showed significant gains [1]

Core Viewpoint - Weichai Power's accounts receivable increase is primarily due to the higher sales revenue proportion of generator products, which has led to a longer settlement cycle and a decrease in turnover rate [1] Group 1 - The company has sufficient cash flow and maintains stable operational order [1] - The company has strengthened the management of accounts receivable throughout its entire lifecycle [1] - The company ensures the standardization and efficiency of sales collection in accordance with accounting policies and internal regulations [1]

Core Viewpoint - Weichai Heavy Machinery's stock has experienced a significant increase of 112.92% year-to-date, but has recently seen a decline in the short term, with a drop of 2.96% over the last five trading days and 21.67% over the last 60 days [1] Group 1: Company Overview - Weichai Heavy Machinery Co., Ltd. is located in Weifang, Shandong Province, and was established on June 28, 1993, with its stock listed on April 2, 1998 [2] - The company specializes in the development, manufacturing, and sales of marine power and power generation equipment, including engines ranging from 30 to 12,000 horsepower, generator sets, and integrated power solutions [2] - The revenue composition of Weichai Heavy Machinery includes 51.61% from generator sets, 33.89% from engines, 7.28% from aftermarket and others, and 7.23% from parts and processing services [2] Group 2: Financial Performance - For the period from January to September 2025, Weichai Heavy Machinery achieved a revenue of 4.426 billion yuan, representing a year-on-year growth of 57.50%, and a net profit attributable to shareholders of 187 million yuan, up 29.34% year-on-year [2] - The company has distributed a total of 386 million yuan in dividends since its A-share listing, with 205 million yuan distributed over the last three years [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders of Weichai Heavy Machinery reached 80,400, an increase of 110.66% from the previous period, with an average of 2,824 circulating shares per person, down 33.54% [2] - The largest circulating shareholder is Caitong Asset Management Digital Economy Mixed Fund A, holding 5.9548 million shares, while Morgan Stanley Digital Economy Mixed Fund A holds 4.9242 million shares, an increase of 764,100 shares from the previous period [3]

Core Insights - The mechanical industry is showing signs of recovery after three years of stagnation, with nominal GDP growth beginning to rise since Q4 2024, positively impacting the mechanical sector [17] - Domestic demand is weak while external demand is strong, particularly in the engineering machinery sector, where exports are gradually increasing due to improvements in the European and American markets [17][19] - The investment landscape is shifting towards overseas expansion and new industries, with a focus on automation and sectors supported by government subsidies [17][19] Industry Overview - The mechanical industry is experiencing a dual trend of weak domestic demand and strong external demand, with engineering machinery showing signs of recovery but still facing a fragile foundation [17] - Domestic investment in real estate continues to decline, with a 14.7% year-on-year drop in real estate development investment from January to October 2025, while infrastructure investment growth has also slowed significantly [19][23] - The overall investment environment is expected to stabilize as the gap between domestic and foreign demand narrows, with structural opportunities in infrastructure projects like water conservancy and high-standard farmland construction [23] 2026 Domestic Outlook - The investment gap is expected to narrow, with infrastructure investment declining from high levels and real estate investment under pressure, leading to a focus on structural opportunities [19][23] - Manufacturing investment is crucial, with the core focus on PPI and inventory levels, as domestic manufacturing orders remain sluggish [26][28] - The expectation is that PPI will improve in 2026, driven by factors such as reduced internal competition and improved domestic demand [28] 2026 Overseas Outlook - The downward trend in interest rates is a significant macro narrative, with the U.S. and Europe entering a phase of fiscal expansion, which is expected to benefit Chinese manufacturing [29][38] - The global inventory levels are at historical lows, which could lead to a new investment cycle as demand recovers [35] - The second wave of globalization for Chinese manufacturing is anticipated, driven by fiscal expansion in the U.S. and Europe, and a recovery in industrial product demand [38][40] Stock Selection Strategy - The stock selection strategy for 2026 focuses on two main themes: benefiting from overseas expansion and new industries, particularly in sectors like engineering machinery and specialized equipment [44] - Key sectors include engineering machinery, shipbuilding, and high-tech equipment, with a focus on companies that are expected to maintain stable performance and low valuations [44] - Emerging industries such as AI equipment, lithium battery production, and semiconductor manufacturing are highlighted as areas of significant opportunity [44][45] Investment Recommendations - Recommended stocks include SANY Heavy Industry, XCMG, and China Shipbuilding, which are expected to perform well in the current market environment [7] - Companies in the AI and semiconductor sectors, such as Longchuan Technology and Zhongwei Company, are also recommended due to their growth potential [7] - Future-oriented assets like humanoid robots and controllable nuclear fusion are noted as areas to watch for significant industry changes [7][45]