关于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的法律意见书 致：哈尔滨东安汽车动力股份有限公司 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 2025 年第四次临时 股东会（以下简称＂本次临时股东会＂），并依据《中华人民共和国公司法》（以 下简称＂《公司法》＂）、《上市公司股东会规则》（以下简称＂《股东会规则》＂） 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，就本次临时股东会的召集、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： 东安动力 2025 年第四次临时股东会 法律意见书 黑龙江民情律师事务所 一、 本次临时股东会的召集、召开程序 1 1、本次临时股东会由公司九届董事会召集，九届十七次董事会会议审议通过 了召开本次临时股东会的议案。 2、召开本次临时股东会的会议通知已于 2025 年 10 月 28 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 2025-066 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 ...

Core Points - Dong'an Power (600178) announced on November 7 that the number of shareholders is expected to reach 64,988 by October 31, 2025 [1]

Group 1 - The core point of the article is that Dong'an Power provides a range-extended power system for Xiaopeng flying cars, which is classified as a hybrid product [2] Group 2 - Investors inquired about the nature of the range-extended power system used in Xiaopeng flying cars, specifically whether it is purely electric or hybrid [2] - Dong'an Power confirmed on the investor interaction platform that the range-extended power system is a hybrid product [2]

中信建投证券股份有限公司 关于 中国长安汽车集团有限公司免于发出要约收购 哈尔滨东安汽车动力股份有限公司 之 2025 年第三季度持续督导意见 财务顾问 二〇二五年十一月 声 明 中信建投证券股份有限公司（以下简称"中信建投证券"）接受委托，担 任中国长安汽车集团有限公司（以下简称"收购人"或"中国长安汽车"）免 于发出要约收购哈尔滨东安汽车动力股份有限公司（以下简称"上市公司"或 "东安动力"）的财务顾问，依照《上市公司收购管理办法》第六十九条、第 七十一条、《上市公司并购重组财务顾问业务管理办法》第三十一条等有关规 定，持续督导期从上市公司公告收购报告书至收购完成后的 12 个月止（即从 2025 年 7 月 30 日至本次收购完成后的 12 个月止）。2025 年 10 月 28 日，东安 动力披露了 2025 年第三季度报告。结合上述定期报告及日常沟通，中信建投证 券出具了 2025 年第三季度（2025 年 7 月 30 日至 2025 年 9 月 30 日，以下简称 "本持续督导期"）的持续督导意见（以下简称"本意见"）。 作为本次收购的财务顾问，中信建投证券出具的持续督导意见是在假设本 次收购的 ...

二○二五年十一月 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参会须知 为了维护全体股东的合法权益，保证股东依法行使职权，确保股东 会的正常秩序和议事效率，根据《中华人民共和国公司法》《中华人民 共和国证券法》和中国证券监督管理委员会《上市公司股东会规则》及 《哈尔滨东安汽车动力股份有限公司章程》的有关规定，特制定本须知： 一、董事会在召集并召开股东会的过程中，应认真履行法定职责， 坚持公开、公平、公正原则，以维护股东合法权益，确保会议的正常秩 序和议事效率。 二、出席会议的股东（或其授权代表）在会议召开前十分钟办理签 到登记手续，为保证股东会的严肃性和正常秩序，除依法出席会议的公 司股东（或其授权代表）、董事、董事会秘书、高级管理人员、公司聘 请的律师和董事会邀请的参会人员外，公司有权依法拒绝其他人士入场。 对干扰股东会秩序、寻衅滋事和侵犯其他股东合法权益的行为，公司有 权采取必要措施予以制止并报告有关部门查处。 三、股东（或其授权代表）参加股东会，依法享有发言权、质询权、 表决权等各项权利，并认真履行法定义务，不得侵犯其他股东的权益， 全体出席会议人员应以维护股东合法权益，确保大会正常秩序 ...

Core Viewpoint - The meeting between Dong'an Power and Lantu Technology focused on the Lantu FREE+ project, discussing key milestones and optimization directions for the project [1] Group 1: Project Collaboration - Dong'an Power's Chairman Chen Libao and Lantu Automotive's Chairman and General Manager Lu Fang reached a consensus on the advancement of the Lantu FREE+ project [1] - The discussion included in-depth exploration of the future development trends in the new energy vehicle market and technological innovation directions [1] Group 2: Product Development - The dialogue also covered Dong'an Power's layout planning for new energy products and Lantu Automotive's subsequent product research and iteration [1]

Core Insights - The company reported significant growth in engine and transmission sales and production for October 2025, indicating a strong performance in the automotive components sector [1][3][4]. Engine Sales and Production - In October 2025, engine sales reached 31,682 units, representing a year-on-year increase of 19.55% [1][3]. - The production of engines for the same month was 34,758 units, showing a year-on-year growth of 32.62% [1][3]. - Cumulatively, engine sales for the year amounted to 353,138 units, up 21.02% compared to the previous year [1][3]. - The total production of engines for the year reached 382,321 units, reflecting a 22.09% increase year-on-year [1][3]. Transmission Sales and Production - In October 2025, transmission sales were recorded at 18,585 units, which is a 31.38% increase from the same month last year [3]. - However, the production of transmissions saw a significant decline, with only 3,083 units produced, marking an 80.25% decrease year-on-year [3]. - Year-to-date transmission sales totaled 137,588 units, a substantial increase of 77.33% compared to the previous year [3]. - The cumulative production of transmissions for the year was 149,153 units, which is a 46.18% increase year-on-year [3].

Core Viewpoint - Dong'an Power (600178.SH) reported a significant increase in engine and transmission sales for October 2025, indicating strong growth in the automotive components sector [1] Sales Performance - Engine sales reached 31,700 units in October 2025, representing a year-on-year growth of 19.55% [1] - Transmission sales totaled 18,600 units in the same period, showing a year-on-year increase of 31.38% [1]

Core Insights - Dong'an Power (600178.SH) reported engine sales of 31,700 units in October 2025, representing a year-on-year increase of 19.55% [1] - The company also reported transmission sales of 18,600 units, showing a year-on-year growth of 31.38% [1] Summary by Category - **Sales Performance** - Engine sales reached 31,700 units, up 19.55% year-on-year [1] - Transmission sales totaled 18,600 units, reflecting a 31.38% year-on-year increase [1]

2025 年 11 月 4 日 哈尔滨东安汽车动力股份有限公司 2025 年 10 月份发动机及变速器产销数据快报如下： 单位：台 | 产品 | | 上年 | 增减比 | 销量 本年 | 上年同 | 增减比 | 上年 | 增减比 | 产量 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 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（%） | | 发动机 | 31682 | 26500 | 19.55 | 353138 | 291793 | 21.02 34758 | 26209 | 32.62 | 382321 | 313158 | 22.09 | | 变速器 | 18585 | 14146 | 31.38 | 137588 | 77587 | 77.33 3083 | 15607 | -80.25 | 149153 | 102032 | ...