香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部或任何部份內容而產生或因依賴該等內容而引起的任何損失承擔任何責任。 濰柴動力股份有限公司 WEICHAI POWER CO., LTD. （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：2338） 海外監管公告 本公告乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則第13.10B條 而 作 出。 茲載列濰柴動力股份有限公司（「本公司」）在深圳證券交易所網站刊登日期為 二 零 二 五 年 八 月 二 十 九 日 的 公 告，僅 供 參 閱。中 文 公 告 的 全 文 刊 登 於 聯 交 所 及 本 公 司 網 站。 承董事會命 董事長 馬常海 中國山東濰坊 二零二五年八月二十九日 於本公告刊發之日，本公司執行董事為馬常海先生、王德成先生、黃維彪先生、 孫 少 軍 先 生、袁 宏 明 先 生 及 馬 旭 耀 先 生；本 公 司 非 執 行 董 事 為 張 良 富 ...

格隆汇8月29日丨潍柴动力(02338.HK)发布公告，2025年8月29日耗资2.5亿元人民币回购1642万股A股， 回购价格每股15.13-15.36元。 ...

Core Viewpoint - Weichai Heavy Machinery's stock price increased to 51.59 CNY as of August 28, reflecting a rise of 1.33 CNY from the previous trading day [1] Company Overview - Weichai Heavy Machinery specializes in the research, production, and sales of diesel engines and generator sets, with applications in shipping, construction machinery, and agricultural machinery [1] - The company is a key enterprise in Shandong Province and possesses a complete powertrain industry chain [1] Market Activity - On August 28, the stock opened at 49.50 CNY, reached a high of 51.93 CNY, and a low of 49.32 CNY, with a total trading volume of 156,100 lots and a transaction amount of 791 million CNY [1] - The net outflow of main funds on August 28 was 17.25 million CNY, with a cumulative net outflow of 120 million CNY over the past five trading days [1] - The turnover rate for the day was 9.63%, indicating a certain level of market activity [1]

近日，搭载潍柴WP7NG天然气发动机的绿色公交再次交付乌兹别克斯坦布哈拉州。这是继今年在纳曼 干州、花剌子模州等地交付后，潍柴助力乌兹别克斯坦公交系统升级的又一重要进展。(潍柴重机) ...

Overview - The company plans to use temporarily idle raised funds for cash management to improve fund utilization efficiency without affecting the construction of investment projects and normal operations [1][6]. Cash Management Details - The amount for cash management is set at a maximum of RMB 100 million, with a resolution validity period of 12 months from the board's approval date [1][4]. - The source of funds for this cash management comes from the proceeds of the company's initial public offering (IPO), which raised a total of RMB 855.63 million, with a net amount of RMB 796.77 million after deducting issuance costs [2][3]. Investment Strategy - The company will invest in low-risk, short-term financial products, including government bonds, bank wealth management products, structured deposits, and securities company income certificates, with a maximum investment period of one year [4][5]. - The investment decision-making authority is delegated to the company's chairman, who will select qualified financial institutions as trustees and manage the investment process [4][5]. Approval Process - The board of directors has approved the cash management proposal, which does not require submission to the shareholders' meeting as it falls within the board's approval authority [4][6]. Impact on the Company - The use of idle funds for cash management will not affect the construction of investment projects or change the purpose of the raised funds, and it is expected to enhance fund utilization efficiency and generate investment returns [5][6]. - The company does not have significant debts that would complicate the purchase of large financial products, ensuring that cash management activities will not adversely impact its financial status or operational results [5][6]. Opinions from Supervisory Bodies - The supervisory board agrees that the cash management of temporarily idle funds aligns with regulatory requirements and can enhance fund efficiency and company revenue [6][7]. - The sponsoring institution has confirmed that the cash management plan complies with relevant laws and regulations, and there are no objections to the proposal [7].

Core Viewpoint - The company reported a revenue of 2.391 billion yuan for the first half of 2025, reflecting a year-on-year growth of 9.22% [1] - The net profit attributable to shareholders reached 53.2657 million yuan, marking an increase of 8.55% compared to the previous year [1] - The net profit after deducting non-recurring gains and losses was 37.1021 million yuan, showing a year-on-year growth of 9.01% [1] - The basic earnings per share stood at 0.12 yuan [1] Financial Performance - Revenue for the reporting period was 2.391 billion yuan, up 9.22% year-on-year [1] - Net profit attributable to shareholders was 53.2657 million yuan, an increase of 8.55% year-on-year [1] - Net profit after non-recurring items was 37.1021 million yuan, reflecting a growth of 9.01% year-on-year [1] - Basic earnings per share recorded at 0.12 yuan [1]

Group 1 - The meeting of the ninth supervisory board of Anhui Quanchai Power Co., Ltd. was held on August 27, 2025, via communication, with all three supervisors participating in the voting [1][1][1] - The supervisory board approved the 2025 semi-annual report summary and full text, confirming that the information reflects the company's operational management and financial status accurately [1][1][1] - A special report on the storage and use of raised funds for the first half of 2025 was also approved unanimously by the supervisors [1][1][1] Group 2 - The proposal to cancel the supervisory board and amend the company's articles of association was approved, pending review by the company's first extraordinary shareholders' meeting in 2025 [1][1][1]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 19, 2025, at 14:30 [1] - The meeting will take place at the company's Technology Building, second floor conference room [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day [1][3] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each method [3][4] - Multiple accounts held by a shareholder will allow them to aggregate their voting rights across all accounts [4] - Votes cast through different methods will be counted based on the first vote recorded [4] Attendance and Registration - Shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [4] - Registration for attendance requires specific identification documents depending on whether the shareholder is an individual or a legal entity [5] - Registration will be open from September 15 to September 18, 2025 [5] Agenda and Proposals - The meeting will review non-cumulative voting proposals, including amendments to the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings" [2][8] - Detailed information regarding the proposals will be disclosed on the Shanghai Stock Exchange's website prior to the meeting [2]

Core Insights - The company, Xinchai Co., Ltd. (301032.SZ), reported a revenue of 1.303 billion yuan for the first half of 2025, representing a year-on-year growth of 3.51% and a net profit of 39 million yuan, up 7.26% from the previous year, indicating stable development [2] - The company has improved its operational efficiency significantly, with operating cash flow increasing by 437.77% to 282 million yuan [2] - The company specializes in the research, production, and sales of non-road diesel engines and related components, and has received multiple honors in the industry [2] Revenue and Profitability - The diesel engine business generated 1.152 billion yuan in revenue during the reporting period, reflecting a growth of 1.50% year-on-year, with a gross margin increase of 0.63% [3] - The company has shown resilience in its core diesel engine business while also making significant progress in the new energy sector [3] New Energy Initiatives - The company has established a joint venture, Wuhu Xinchai Petrel Power Technology Co., Ltd., with Shanghai Automotive Electric Drive Co., Ltd., focusing on producing components for new energy electric forklifts [4] - The new energy product line includes hybrid engines and gas engines, with ongoing improvements in emissions, fuel consumption, and noise vibration performance [3][4] - The company aims to maintain a competitive edge in the market by enhancing its product offerings and exploring new technologies in the new energy sector [4] Market Strategy - The company has adopted a differentiated competition strategy, focusing on internal R&D and external market expansion to increase market share in agricultural and engineering machinery [4] - The company has established long-term partnerships with major machinery manufacturers, enhancing its market presence in the engineering machinery sector [4] - The proactive approach in the new energy sector is expected to lay a solid foundation for the company's sustainable and healthy development in the future [4]

本文源自：金融界 作者：行情君 财务数据显示，截至2025年06月30日，玉柴国际收入总额138.06亿人民币，同比增长33.96%；归母净利 润3.66亿人民币，同比增长52.2%。 资料显示，中国玉柴国际有限公司(CYI)是一家成立于1993年4月29日的百慕大控股公司。CYI是总部位 于新加坡的丰隆亚洲有限公司 的子公司。公司在中国开展业务并在纽约证券交易所上市。集团主要经 营的子公司广西玉柴机械有限公司(" GYMCL")是中国最大的发动机制造商之一。GYMCL位于中国南 部的广西壮族自治区玉林市,从事各种轻型、中型和重型发动机的制造、组装和销售,适用于卡车、客 车、乘用车、建筑设备、海洋和农业应用。GYMCL还为柴油发电机生产发动机。GYMCL生产的发动 机范围从柴油到天然气和混合动力发动机。GYMCL通过其区域销售办事处和授权的客户服务中心,将其 发动机直接分销给原设备制造商和零售商,并在中国各地提供维修和改装服务。 8月25日，玉柴国际(CYD)盘中上涨2.2%，截至22:29，报31.958美元/股，成交298.42万美元，总市值 11.99亿美元。 ...