证券代码：600178 证券简称：东安动力 公告编号：临 2025-048 哈尔滨东安汽车动力股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.005元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/15 | － | 2025/7/16 | 2025/7/16 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 23 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本466,476,161股为基数，每股派发现 金红利0.005元（含税） ...

Core Insights - Dong'an Power achieved significant growth in engine production and sales in the first half of the year, with production reaching 330,721 units, a year-on-year increase of 33.95%, and sales totaling 311,624 units, up 45.44% [1] - The company has focused on cost reduction and innovation to navigate the challenging external environment and intense competition in the automotive industry, successfully reducing costs by over 100 million yuan [1][3] - Dong'an Power has developed a new market development model that emphasizes proactive market guidance and innovative pricing management, resulting in a 173% increase in new market project acquisitions [3] Production and Innovation - The company launched a rotor engine project in collaboration with AVL and signed a strategic cooperation agreement with XPeng Huitian, a leading flying car company [5] - A total of 285 new product projects were advanced in the first half of the year, including 21 platform development projects and 217 automotive engine matching projects [5] Reform and Development - As a state-owned enterprise, Dong'an Power is committed to reform and enhancing core competitiveness, focusing on technological innovation and industry control [8] - The company is implementing a comprehensive reform plan with a completion rate of 93% for its action items, which cover technology research and development, management optimization, and industry chain collaboration [10]

Group 1 - The company expects to achieve a net profit attributable to shareholders of the parent company between 3.52 million and 5.28 million yuan for the first half of 2025, marking a turnaround from a loss in the same period last year [1][2] - The total profit for the first half of 2025 is projected to be between 6.51 million and 9.77 million yuan, representing a growth of 60% to 140% compared to the previous year [1][2] - The company anticipates a net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, to be between -72.79 million and -48.52 million yuan [1] Group 2 - In the same period last year, the company reported a total profit of 4.07 million yuan and a net loss attributable to shareholders of the parent company of -6.79 million yuan [2] - The increase in orders for AT transmissions has significantly boosted both revenue and gross profit compared to the previous year [2] - The company has recognized increased fixed asset disposal gains due to accelerated asset handover following its overall relocation [2]

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets have announced significant developments, including management changes, stock trading fluctuations, and major contracts, which may present investment opportunities and risks for investors [2]. Group 1: Management Changes and Legal Issues - Scanda's chairman and general manager, Li Yuejie, along with director Zhu Chuncheng, have been subjected to criminal coercive measures due to alleged violations related to information disclosure [3]. - Longhong High-Tech is planning to acquire 100% equity of Guangxi Changke, leading to a stock suspension for up to 10 trading days [6]. Group 2: Stock Trading and Performance - New Asia Electronics reported abnormal stock trading with a cumulative price deviation exceeding 20% over three days, while confirming that its operations are normal and consistent with previously disclosed share reduction plans [5]. - ST Tiexin announced the removal of risk warnings and a name change, which will increase the trading limit from 5% to 10% [8]. Group 3: Financial Performance Forecasts - Industrial Fulian expects a net profit increase of 36.84% to 39.12% year-on-year for the first half of 2025, driven by a surge in AI-related business [18]. - Huayou Cobalt anticipates a net profit increase of 55.62% to 67.59% for the same period, benefiting from integrated operations and rising cobalt prices [19]. - Guoli Co. forecasts a staggering net profit increase of 130.91% to 158.08% for the first half of 2025, attributed to new product and market expansions [20]. - Bangji Technology expects a net profit increase of 166.77% to 200.91%, driven by increased sales from direct sales channels [21]. - Lier Chemical predicts a net profit increase of 185.24% to 196% due to rising product sales and cost reduction efforts [25]. Group 4: Major Contracts and Projects - Huadian Science and Technology signed significant contracts worth approximately RMB 25.16 billion for coal handling and transportation systems [41]. - Aerospace Engineering is the first candidate for a project with a bid of RMB 23.92 billion for a coal gasification facility [43].

Financial Performance - Dong'an Power (600178) expects a profit of 6.51 million to 9.77 million yuan for the first half of 2025, representing a growth of 60% to 140% compared to the same period last year [1] - The company anticipates a net profit attributable to shareholders of 3.52 million to 5.28 million yuan, indicating a turnaround from losses in the previous year [1] - The increase in orders for AT transmissions has significantly boosted revenue and gross profit [1] Product Development and Market Strategy - Dong'an Power's engine products primarily supply Changan Automobile in the passenger vehicle sector, while AT transmissions are targeted at both domestic and overseas markets [2] - The company is developing a hybrid-specific transmission (DHT) for Zhengzhou Nissan's Frontier Pro model, expected to launch within the year [2] - The company has secured 51 new market agreements with 26 enterprises, with a projected total sales volume of 1.5 million units over a 5 to 10-year lifecycle [2] New Energy and Aviation Initiatives - Dong'an Power is entering the aviation power sector through a strategic partnership with XPeng Huitian to develop next-generation hybrid systems for flying cars [3] - The company has initiated a rotor engine development project in collaboration with AVL, marking a significant step in expanding its presence in the low-altitude economy [3] - The successful launch of the AHT22 aircraft-specific hybrid transmission prototype signifies a breakthrough in aviation power technology [4]

一、《关于签订 2025-2027 年任期绩效合约的议案》 公司董事会薪酬与考核委员会九届五次会议已对经理层 2025-2027 年度任期绩效合约考核指标进行审议，认为公司制定的经 理层考核指标合理，同意提交公司董事会审议。 证券代码：600178 股票简称：东安动力 编号：临 2025-046 哈尔滨东安汽车动力股份有限公司 九届十四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十四次会议通知 于 2025 年 6 月 27 日以直接送达、传真与邮件方式送达全体董事，会 议于 2025 年 7 月 7 日以通讯表决的方式召开，本次会议应到参加表 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，审议并通过了如 下议案： 1 本次改造由子公司哈尔滨东安汽车发动机制造有限公司实施，利用已 有厂房和现有设备，新增必要的成熟的工艺设备，满足装试线年生产 15 万台，缸体线、缸盖线年生产均为 10 ...

[Harbin Dongan Auto Engine Co., Ltd. 2025 Semi-Annual Performance Pre-Profit Announcement](index=1&type=section&id=%E5%93%88%E5%B0%94%E6%BB%A8%E4%B8%9C%E5%AE%89%E6%B1%BD%E8%BD%A6%E5%8A%A8%E5%8A%9B%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E7%9B%88%E5%85%AC%E5%91%8A) [Key Highlights](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company anticipates a net profit attributable to shareholders of **3.52 million to 5.28 million yuan** for the first half of 2025, achieving a turnaround, though non-recurring adjusted net profit is expected to remain negative - Expected net profit for the first half of 2025 to achieve a turnaround from loss to profit[2](index=2&type=chunk) Estimated 2025 Semi-Annual Performance (Million Yuan) | Indicator | Estimated 2025 Semi-Annual (Million Yuan) | | :--- | :--- | | Net Profit Attributable to Parent Company | 3.52 - 5.28 | | Net Profit Attributable to Parent Company (Excluding Non-Recurring Items) | -72.79 - -48.52 | [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) Preliminary estimates indicate a **60% to 140%** year-on-year increase in total profit for the first half of 2025, reaching **6.51 million to 9.77 million yuan**, with net profit attributable to shareholders turning profitable - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) Estimated 2025 Semi-Annual Performance (Million Yuan) | Indicator | Estimated 2025 Semi-Annual (Million Yuan) | Year-on-Year Growth | | :--- | :--- | :--- | | Total Profit | 6.51 - 9.77 | 60% - 140% | | Net Profit Attributable to Parent Company | 3.52 - 5.28 | Turnaround from Loss | | Net Profit Attributable to Parent Company (Excluding Non-Recurring Items) | -72.79 - -48.52 | N/A | [Prior Period Operating Performance and Financial Status](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%88%B6) In the first half of 2024, the company reported a total profit of **4.07 million yuan**, a net loss attributable to shareholders of **6.79 million yuan**, and a non-recurring adjusted net loss of **48.17 million yuan** 2024 Semi-Annual Performance (Million Yuan) | Indicator | 2024 Semi-Annual (Million Yuan) | | :--- | :--- | | Total Profit | 4.07 | | Net Profit Attributable to Parent Company | -6.79 | | Net Profit Attributable to Parent Company (Excluding Non-Recurring Items) | -48.17 | | Earnings Per Share | -0.0143 Yuan | [Key Reasons for Current Period Pre-Profit](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E7%9B%88%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The pre-profit is primarily driven by a significant increase in AT transmission orders, boosting main business revenue and gross profit, alongside increased gains from fixed asset disposals due to accelerated asset handover post-relocation - Main business impact: A significant increase in AT transmission orders in the first half of the year led to substantial growth in operating revenue and gross profit compared to the same period last year[5](index=5&type=chunk) - Non-recurring gains and losses impact: Accelerated asset handover after the overall relocation resulted in increased fixed asset disposal gains recognized in the current period[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company emphasizes that the performance forecast data is a preliminary internal estimate, unaudited by a certified public accountant, with no material uncertainties affecting its accuracy - The estimated performance data is a preliminary calculation by the company's financial department based on its professional judgment and has not been audited by a certified public accountant[6](index=6&type=chunk) - The company believes there are no significant uncertainties that would affect the accuracy of this performance forecast[6](index=6&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) Investors are reminded that the forecast data is preliminary, and final accurate financial figures will be based on the official 2025 semi-annual report, with a caution regarding investment risks - The above forecast data is preliminary, and the specific accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[7](index=7&type=chunk) - Investors are kindly requested to pay attention to investment risks[7](index=7&type=chunk)

东安动力（600178）公告，预计2025年半年度实现归属于母公司所有者的净利润352万元到528万元，与 上年同期相比，将实现扭亏为盈。预计2025年半年度实现归属于母公司所有者的扣除非经常性损益后的 净利润-7279万元到-4852万元。 ...

Group 1 - The military equipment restructuring concept declined by 1.49%, ranking among the top declines in the concept sector, with companies like Zhongguangxue, Huachuang Technology, and Hunan Tianyan experiencing significant drops [1][2] - Among the stocks in the military equipment restructuring concept, only two stocks saw price increases, with Changcheng Military Industry and Changan Automobile rising by 3.04% and 0.08% respectively [1][2] - The military equipment restructuring concept experienced a net outflow of 554 million yuan from main funds today, with six stocks seeing net outflows, and five stocks having outflows exceeding 10 million yuan [2] Group 2 - Hunan Tianyan had the highest net outflow of main funds at 262 million yuan, followed by Changcheng Military Industry, Huachuang Technology, and Zhongguangxue with net outflows of 155 million yuan, 52.29 million yuan, and 50.06 million yuan respectively [2] - The trading volume for Hunan Tianyan was 24.89%, while Changcheng Military Industry had a trading volume of 17.18% [2] - The military equipment restructuring concept saw a mix of performance, with some stocks like Changan Automobile showing slight gains despite the overall decline in the sector [1][2]

Group 1 - Guizhou Moutai has repurchased a total of 3.3821 million shares as of June 30, 2025, accounting for 0.2692% of the total share capital, with a total expenditure of 5.202 billion yuan [2] - Luxshare Precision is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global financing capabilities and governance transparency [2] - Huazhong Xinchuang has received a project notification from a leading domestic eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [3] Group 2 - Meinohua expects a net profit of 46 million to 52 million yuan for the first half of 2025, representing a year-on-year increase of 142.84% to 174.52% [4] - Jiangnan Water has received a report from shareholder Lianan Life Insurance indicating an increase in shareholding by 46.99 million shares, representing 5.03% of the total share capital [5] - Huasen Pharmaceutical has received approval for clinical trials of its CX001 sustained-release tablets, marking a milestone for its innovative drug development platform [6] Group 3 - Zongshen Power anticipates a net profit growth of 70% to 100% for the first half of the year [7] - Yutong Bus reported a sales volume of 5,919 units in June, a year-on-year increase of 24.79% [7] - Guangzhou Port expects a 7.0% year-on-year increase in container throughput for June 2025 [7] Group 4 - Data Port's shareholders plan to reduce their holdings by up to 1.74% and 0.26% of the company's shares [9] - Humanwell Healthcare's shareholder plans to increase its stake by 1% to 2% [9] - Nengte Technology plans to repurchase shares worth between 300 million to 500 million yuan [10]