Core Viewpoint - The company held a Q3 2025 performance briefing on November 25, 2025, to communicate with investors and address their concerns regarding business developments and financial performance [1]. Group 1: Meeting Details - The performance briefing took place on November 25, 2025, from 15:00 to 16:00 at the Shanghai Stock Exchange Roadshow Center [1]. - Key attendees included the Chairman, Chief Accountant, Board Secretary, and an Independent Director, who engaged with investors during the session [1]. Group 2: Investor Questions and Company Responses - The company is in the process of changing its controlling shareholder from China Weapon Equipment Group Co., Ltd. to China Changan Automobile Group Co., Ltd., with the registration change still pending [2]. - The company plans to engage in accounts receivable factoring with a partner to address increased funding needs due to a projected 30% revenue growth in 2025 compared to 2024, driven by new energy customers [3]. - In the first nine months of 2025, the company initiated 65 new market projects, with 16 in the new energy sector, marking a 130% year-on-year increase [4]. - The company is developing a rotor engine aimed at low-altitude and new energy vehicle applications, with expectations to complete prototype ignition by the end of the year [5][6]. - The company has implemented a market value management system since May 2025, focusing on improving operational quality and responding to investor inquiries [6].

证券代码：600178 证券简称：东安动力 公告编号：临2025-070 一、本次变更项目合伙人及签字注册会计师的情况 致同原指派项目合伙人、签字注册会计师付俊惠女士、签字注 册会计师冀辉娟女士、质量控制复核人王涛先生为公司提供2025年 度财务报告和内部控制审计服务。鉴于工作调整，致同指派郑建利 先生作为本项目合伙人、签字注册会计师，指派汪丽娜女士作为签 字注册会计师。王涛先生仍作为本项目质量控制复核人。 二、新任审计项目合伙人及签字注册会计师的信息 1.基本信息 新任项目合伙人、签字注册会计师郑建利先生，2002年成为注 册会计师，2012年开始在致同执业，2015年开始从事上市公司审 计，近三年共签署上市公司审计报告4份，签署新三板公司审计报告 1份。 新任签字注册会计师汪丽娜女士，2019年成为注册会计师， 2019年开始在致同执业，2016年开始从事上市公司审计，近三年共 签署上市公司审计报告1份。 2.诚信记录 哈尔滨东安汽车动力股份有限公司 关于变更审计项目合伙人、签字注册会计师的公告 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 ...

证券代码：600178 证券简称：东安动力 编号：临2025-071 哈尔滨东安汽车动力股份有限公司 关于2025年三季度业绩说明会召开情况的公告 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。 哈尔滨东安汽车动力股份有限公司（以下简称"公司"）于2025 年11月25日（星期二）在上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/）召开了2025年三季度业绩说明会， 现将业绩说明会召开情况公告如下： 一、2025年三季度业绩说明会召开基本情况 1.会议召开时间：2025 年 11 月 25 日下午 15:00-16:00 2.会议召开地点：上证路演中心 3.会议召开方式：上证路演中心网络互动 4.会议出席情况：公司董事长陈笠宝先生、总会计师王向坤先生、 董事会秘书王江华先生、独立董事韩东平女士出席了业绩说明会，与 投资者进行了互动交流和沟通，就投资者关注的问题进行了回复。 二、本次交流会投资者提出的主要问题及公司回复情况 1.公司控股股东股权变更手续还未完成吗？ 董事会秘书王江华答：投资者 ...

Core Viewpoint - Dong'an Power aims to enhance its market presence and product innovation, targeting significant sales and revenue growth by 2027, while focusing on both traditional and new energy markets [1][2] Group 1: Business Goals and Performance - The company has set a target of selling 600,000 units and achieving revenue of 5.2 billion yuan by 2025 [1] - For the first three quarters of 2025, Dong'an Power reported revenue of 3.766 billion yuan, with a net profit attributable to shareholders of -3.2845 million yuan [2] - The company anticipates a revenue growth of approximately 30% in 2025 compared to 2024, driven by new energy customers and increased sales scale [2] Group 2: Market Development and Product Innovation - Dong'an Power has initiated 65 new market projects in 2025, with 16 projects in the new energy sector, marking a 130% year-on-year increase [2] - The company is collaborating with major domestic automakers, including partnerships with Xpeng Motors for the production of the X9 range extender model [2] - Dong'an Power is developing a rotor engine aimed at low-altitude and new energy vehicle applications, with a detailed design plan completed and prototype ignition expected by the end of the year [2] Group 3: Financial Strategy and Funding - To address increased funding needs due to sales scale growth, the company plans to engage in accounts receivable factoring with a financial partner, ensuring fair market rates [2]

Group 1 - The military equipment restructuring concept declined by 0.36%, ranking among the top declines in the concept sector, with companies like Hunan Tianyan, Construction Industry, and Dong'an Power experiencing significant drops [1] - Among the military equipment restructuring concept stocks, only two saw price increases, with Huachuang Technology and Changan Automobile rising by 0.67% and 0.17% respectively [1] - The F5G concept led the gains today with an increase of 4.52%, while the military equipment restructuring concept was among the sectors with the largest decline [2] Group 2 - The military equipment restructuring concept experienced a net outflow of 606 million yuan in main funds today, with six stocks seeing net outflows, led by Changcheng Military Industry with a net outflow of 513 million yuan [2] - Other notable net outflows included Changan Automobile, Construction Industry, and Hunan Tianyan, with net outflows of 56.78 million yuan, 26.31 million yuan, and 10.58 million yuan respectively [2] - The trading data for the military equipment restructuring concept shows that Changcheng Military Industry had a trading rate of 17.21% and a price drop of 0.23% [2]

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a significant increase of 4.00%, ranking 7th among concept sectors in terms of growth [1] - Within the military equipment restructuring sector, seven stocks experienced gains, with Changcheng Military Industry hitting the daily limit, and other notable performers including Construction Industry, Zhongguang Optical, and Huachuang Technology, which rose by 4.81%, 3.33%, and 3.32% respectively [1] Group 2 - The military equipment restructuring sector had a net inflow of 1.01 billion yuan from main funds today, with five stocks receiving net inflows, led by Changcheng Military Industry with a net inflow of 984 million yuan [2] - The top three stocks in terms of net inflow ratio were Changcheng Military Industry at 16.77%, Hunan Tianyan at 8.95%, and Huachuang Technology at 7.46% [3] - The trading volume and turnover rates for the leading stocks in the military equipment restructuring sector were notable, with Changcheng Military Industry showing a turnover rate of 14.75% and a daily increase of 10.00% [3]

Core Viewpoint - The military equipment restructuring concept has seen a decline of 2.55%, ranking among the top losers in the concept sector, with companies like Changcheng Military Industry, Construction Industry, and Zhongguang Optical experiencing significant drops [1] Market Performance - The top-performing concept sectors today include Hainan Free Trade Zone (+2.20%) and Salt Lake Lithium Extraction (+1.43%), while sectors like Silicon Energy (-2.66%) and Military Equipment Restructuring (-2.55%) faced declines [1] - The military equipment restructuring sector experienced a net outflow of 515 million yuan, with seven stocks seeing net outflows, and five stocks exceeding 10 million yuan in outflows [1] Key Stocks in Military Equipment Restructuring - Changcheng Military Industry saw the largest net outflow of 394.68 million yuan, with a decline of 5.71% and a turnover rate of 9.37% [1] - Other notable stocks with significant net outflows include Construction Industry (-3.12%, 51.32 million yuan), Chang'an Automobile (-0.33%, 39.06 million yuan), and Hunan Tianyan (-2.71%, 14.23 million yuan) [1]

Core Viewpoint - The company, Harbin Dong'an Automotive Power Co., Ltd., is set to hold an investor briefing on November 25, 2025, to discuss its Q3 2025 performance and financial results, allowing for interactive communication with investors [2][3][8]. Group 1: Meeting Details - The investor briefing will take place on November 25, 2025, from 15:00 to 16:00 [2][5]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online interactive format [2][4]. - Investors can submit questions from November 18 to November 24, 2025, through the Roadshow Center website or via the company's email [2][4][6]. Group 2: Company Information - The company has released its Q3 2025 report on October 28, 2025, and aims to provide a comprehensive understanding of its operational results and financial status during the briefing [2][8]. - Key personnel involved in the meeting include Chairman Chen Libao, CFO Wang Xiangkun, and Secretary of the Board Wang Jianghua [4].

哈尔滨东安汽车动力股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 证券代码：600178 证券简称：东安动力 公告编号：临 2025-069 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 18 日（星期二）至 11 月 24 日（星 期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 DADL600178@263.NET.CN 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 哈尔滨东安汽车动力股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计 划于 2025 年 11 月 25 日 （星期二） 15:00-16:00 举行 2025 年第三 季度业绩说明会，就投资者关心的问题进 ...

证券代码：600178 证券简称：东安动力 公告编号：临 2025-068 哈尔滨东安汽车动力股份有限公司 2025年第四次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 2、公司 6 名高管人员及董事会秘书出席会议。 二、 议案审议情况 (一) 非累积投票议案 1、议案名称：《关于公司与中国兵器装备集团商业保理有限公司开展应收 账款保理业务的关联交易议案》 审议结果：通过 况： | 1、出席会议的股东和代理人人数 | 21 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 237,840,790 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 50.99 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持 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 ...