证券代码：600178 证券简称：东安动力 公告编号：临 2025-041 哈尔滨东安汽车动力股份有限公司 关于中国兵器装备集团有限公司重组进展情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 2025 年 2 月 9 日，哈尔滨东安汽车动力股份有限公司（以下简 称"本公司"）接到间接控股股东中国兵器装备集团有限公司（以下 简称"兵器装备集团"）通知，兵器装备集团正在与其他国资央企集 团筹划重组事项，内容详见《关于控股股东拟发生变更的提示性公告》 （临 2025-009），现将有关进展情况公告如下： 2025 年 6 月 4 日，本公司接到兵器装备集团通知，兵器装备集 团收到国务院国有资产监督管理委员会（以下简称"国务院国资委"） 通知，经国务院批准，对兵器装备集团实施分立。其汽车业务分立为 一家独立中央企业，由国务院国资委履行出资人职责；国务院国资委 按程序将分立后的兵器装备集团股权作为出资注入中国兵器工业集 团有限公司。 性，敬请广大投资者注意投资风险。 特此公告。 哈尔滨东安汽车动力股份有限公司董事会 202 ...

证券代码：600178 证券简称：东安动力 公告编号：临 2025-040 哈尔滨东安汽车动力股份有限公司 2025 年 5 月份产销数据快报 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实 性、准确性和完整性承担个别及连带责任。 哈尔滨东安汽车动力股份有限公司 2025 年 5 月份发动机及变速器产销数据快报如下： | 单位 | 产品 | 上年 | 增减比 | 产量 本年 | 上年同 | 增减比 | | 上年 | 增减比 | 销量 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本月 | | | | | | 本月 | | | 本年 | 上年同 | 增减比 | | | | 同期 | 例（%） | 累计 | 期累计 | 例（%） | | 同期 | 例（%） | 累计 | 期累计 | 例（%） | | 本部 | 发动机 23815 | 16142 | 47.53 | 133977 | 106327 | 26.00 | 21982 | ...

Group 1 - The core point of the announcement is that Dong'an Power (600178) reported significant growth in engine and transmission production and sales for May and the year-to-date period [1] Group 2 - In May, the engine production reached 34,037 units, representing a year-on-year increase of 24.25% [1] - Cumulative engine production for the year reached 186,000 units, showing a year-on-year growth of 9.71% [1] - In May, engine sales totaled 29,556 units, reflecting a year-on-year decline of 11.86% [1] - Year-to-date engine sales amounted to 178,600 units, indicating a year-on-year increase of 14.03% [1] Group 3 - In May, transmission production was 24,905 units, which is a remarkable year-on-year increase of 240.65% [1] - Cumulative transmission production for the year reached 87,909 units, with a year-on-year growth of 108.86% [1] - Transmission sales in May were 19,463 units, showing a substantial year-on-year increase of 457.84% [1] - Year-to-date transmission sales reached 73,696 units, reflecting a year-on-year growth of 148.12% [1]

证券代码：600178 股票简称：东安动力 编号：临 2025-039 哈尔滨东安汽车动力股份有限公司 九届十三次董事会会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 哈尔滨东安汽车动力股份有限公司董事会九届十三次会议通知 于 2025 年 5 月 23 日以直接送达、传真与邮件方式送达全体董事，会 议于 2025 年 5 月 30 日以通讯表决的方式召开，本次会议应参加表决 的董事 9 人，实际表决的董事 9 人。本次会议符合《公司法》及《公 司章程》的有关规定，会议以记名投票表决的方式，审议通过了《关 于制定<公司市值管理制度>的议案》。 表决结果：9 票赞成，0 票反对，0 票弃权。 为切实推动公司提升投资价值，进一步加强与规范公司的市值管 理行为，维护公司及广大投资者的合法权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《国务院关于加强监管防范风险推 动资本市场高质量发展的若干意见》《上市公司信息披露管理办法》 《上市公司监管指引第 10 号——市值管理》《上海证券交易所股票上 市规则 ...

Meeting Overview - The annual general meeting of shareholders was held on May 23, 2025, at the company's new base [1] - The meeting was convened by the board of directors and chaired by Chairman Chen Libao, with compliance to the Company Law and Articles of Association [1][4] Attendance and Voting - The total number of shares represented at the meeting was significant, with A-share holders voting overwhelmingly in favor of all resolutions [1][2] - Key voting results included: - Resolution A: 240,773,689 votes in favor (99.98%) and 42,201 votes against (0.02%) [1][2] - Resolution B: 240,796,689 votes in favor (99.99%) and 19,201 votes against (0.01%) [2] - Cash dividend proposal received strong support from shareholders, with 98.57% approval from shareholders holding less than 5% of shares [2][3] Resolutions Passed - All proposed resolutions were approved, including: - Profit distribution for the year 2024 [3] - Director remuneration for the year 2024 [3] - Signing of related party transaction framework agreements [3] - Related party shareholders, specifically China Changan Automobile Group Co., Ltd., abstained from voting on certain resolutions [3] Legal Compliance - The meeting's procedures, attendance, and voting methods were confirmed to be in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [4]

Group 1 - The annual general meeting of Harbin Dong'an Automotive Power Co., Ltd. was held on May 22, 2025, at the company's new base, presided over by Chairman Chen Libao [2][3] - A total of 146 shareholders and representatives attended the meeting, representing 237,657,395 shares, which is 50.47% of the total shares [3] - The voting process was conducted in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, with valid resolutions passed [4] Group 2 - The meeting was announced in compliance with legal requirements, including the date, location, voting methods, and registration procedures for attending shareholders [1][2] - The network voting system was provided by China Securities Depository and Clearing Corporation Limited, with voting conducted from May 22, 2025, 15:00 to May 23, 2025 [2] - A total of 142 shareholders participated in the online voting, representing 3,158,495 shares, which is 0.67% of the total shares [3]

东安动力 2024 年年度股东大会 法律意见书 黑龙江民情律师事务所 关于哈尔滨东安汽车动力股份有限公司 二Ｏ二四年年度股东大会的法律意见书 受哈尔滨东安汽车动力股份有限公司（以下简称＂公司＂）委托，黑龙江 民情律师事务所（以下简称＂本所＂）指派律师出席了公司 2024 年年度股东大 会（以下简称＂本次年度股东大会＂），并依据《中华人民共和国公司法》（以下 简称＂《公司法》＂）、《上市公司股东大会规则》（以下简称＂《股东大会规则》＂） 及《哈尔滨东安汽车动力股份有限公司章程》（以下简称＂《公司章程》＂）的 规定，就公司本次年度股东大会的召集、召开程序，出席会议人员资格、会议表 决程序等所涉及的有关法律问题出具意见如下： 一、 本次年度股东大会的召集、召开程序 1、本次年度股东大会由公司董事会召集，2025 年 4 月 28 日公司九届十二次董 事会会议决议召开本次年度股东大会。 2、召开本次年度股东大会的会议通知已于 2025 年 4 月 29 日在《上海证券报》 以及上海证券交易所网站做出公告（公告编号： 临 2025-031 号），公告载 明了会议的日期、地点、投票方式、提交会议审议的事项、出席会议股东 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 5 月 23 日 (二) 股东大会召开的地点：公司新基地 304 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1、出席会议的股东和代理人人数 | 146 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 240,815,890 | | 3、出席会议的股东所持有表决权股份数占公司有 | 51.14 | | 表决权股份总数的比例（%） | | 证券代码：600178 证券简称：东安动力 公告编号：临 2025-038 哈尔滨东安汽车动力股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： (四) 表决方式是否符合《公司法》及《公司章程》的规定，大 会主持情况等。 本次会议由董事会召集，董事长陈笠宝先生主持，会议对议案进 行了审议，并以记名投票表决方式表决。会议的召集、召开及表决方 式符合《公司法》、《公 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook for its stock performance [4][9]. Core Views - The company is expected to experience an upward turning point due to a significant increase in new projects, with a target of 60,000 complete units sold and revenue of 5.2 billion yuan in 2025 [9]. - The company has launched 75 new projects in 2024, a year-on-year increase of 86%, with a projected lifecycle sales volume of 5.1 million units, including a 280% increase in new energy projects [9][10]. - The company aims to improve its profitability, with expected net profits of 0.18 billion yuan and 0.86 billion yuan for 2025 and 2026, respectively [9]. Summary by Sections Financial Performance - In Q1 2025, the company reported revenues of 0.994 billion yuan, a decrease of 3.31% year-on-year, but achieved a net profit of 3.73 million yuan, marking a return to profitability [1][2]. - For the full year 2024, the company generated total revenue of 4.618 billion yuan, down 14.55% year-on-year, while net profit increased by 41.39% to 0.06 billion yuan [2][3]. Business Segments - The engine business saw a revenue decline of 19.38% in 2024, with a total of 3.265 billion yuan, while the transmission and other businesses reported a slight revenue decrease of 0.59% [7][10]. - The company has maintained a strong market position in commercial vehicle engines and has expanded its product offerings to include high-end passenger vehicle engines and new energy solutions [9][10]. Market Outlook - The report highlights the increasing penetration of hybrid and extended-range vehicles in the domestic market, which is expected to drive future growth [9]. - The company has made significant strides in overseas market development, achieving its best results in history with new customer acquisitions and project launches [8][9].

Core Viewpoint - Dong'an Power reported a turnaround in net profit for Q1 2025, driven by new products and market expansion, despite challenges in gross margin due to industry competition and increased depreciation costs [1][2]. Group 1: Financial Performance - In Q1 2025, Dong'an Power achieved revenue of 994 million yuan and a net profit of 3.73 million yuan, marking a year-on-year turnaround [1]. - The company sold 203,300 complete units from January to April 2025, representing a year-on-year increase of 36.14% [2]. Group 2: Product and Market Development - Dong'an Power has three major engine product platforms and three transmission product platforms, focusing on high-end passenger cars, light and medium commercial vehicles, and new energy vehicles [1]. - The company has secured 51 new market agreements with 26 enterprises, with an expected total sales volume of 1.5 million units over the product lifecycle [1]. - The company is actively developing new products, including hybrid dedicated transmissions and clean energy engines, with several models expected to launch in 2025 [2]. Group 3: Industry Trends - In 2024, cumulative sales of plug-in hybrid vehicles in China reached 5.141 million units, a year-on-year increase of 83.3%, accounting for 40% of new energy vehicle sales [3]. - Dong'an Power anticipates that new energy, particularly plug-in hybrid vehicles, will be the main development direction for the automotive industry in China over the next 5-10 years [3].