证券代码：600178 证券简称：东安动力 公告编号：临 2026-004 哈尔滨东安汽车动力股份有限公司 2026年第一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 (五) 公司董事和董事会秘书的列席情况 1、 公司在任董事8人，列席5人，刘旭东董事、王国强董事、史景明独 立董事因工作原因未能出席； 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) 股东会召开的时间：2026 年 1 月 16 日 (二) 股东会召开的地点：东安动力办公楼 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 (一) 非累积投票议案 一、 会议召开和出席情况 况： | 1、出席会议的股东和代理人人数 | 18 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 237,839,502 | | 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 | | | 份总数的比例（%） | 5 ...

哈尔滨东安汽车动力股份有限公司 2026 年第一次临时股东会材料 二○二六年一月 哈尔滨东安汽车动力股份有限公司 2026 年第一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 ...

Group 1 - The core viewpoint of the news is that Dong'an Power has shown a positive stock performance recently, with a 2.04% increase in stock price on January 8, reaching 13.03 yuan per share, and a total market capitalization of 6.078 billion yuan [1] - As of December 10, the number of shareholders for Dong'an Power is 62,100, a decrease of 0.60% from the previous period, while the average circulating shares per person increased by 0.60% to 7,510 shares [2] - Dong'an Power's main business involves the production and sale of microcar engines and components, with revenue composition being 70.71% from engines, 27.88% from transmissions and others, and 1.41% from supplementary sources [1] Group 2 - For the period from January to September 2025, Dong'an Power achieved operating revenue of 3.766 billion yuan, representing a year-on-year growth of 25.88%, while the net profit attributable to shareholders was -3.2845 million yuan, a decrease of 105.55% year-on-year [2] - Since its A-share listing, Dong'an Power has distributed a total of 641 million yuan in dividends, with 29.1378 million yuan distributed over the past three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited is the fourth largest circulating shareholder of Dong'an Power, holding 1.1693 million shares, an increase of 318,300 shares compared to the previous period [3]

Group 1 - The military equipment restructuring concept declined by 1.46%, ranking among the top declines in the concept sector, with Hunan Tianyan, Dong'an Power, and Construction Industry showing significant drops [1] - The military equipment restructuring concept experienced a net outflow of 353 million yuan in main funds today, with seven stocks seeing net outflows, and five stocks exceeding 10 million yuan in net outflows [2] - The stock with the highest net outflow was Changcheng Military Industry, which saw a net outflow of 163 million yuan, followed by Changan Automobile, Hunan Tianyan, and Dong'an Power with net outflows of 130 million yuan, 21.74 million yuan, and 18.23 million yuan respectively [2] Group 2 - The military equipment restructuring concept was among the worst performers today, with a notable decline compared to other sectors such as photolithography, which increased by 6.05% [2] - The outflow of funds from the military equipment restructuring concept indicates a lack of investor confidence, as evidenced by the significant net outflows from key stocks in the sector [2] - The trading volume for Changcheng Military Industry was 3.91%, indicating a relatively low turnover rate despite the significant net outflow [2]

Core Viewpoint - Dong'an Power experienced a decline in stock price, with a current trading value of 12.76 yuan per share and a total market capitalization of 5.952 billion yuan, indicating a challenging market environment for the company [1]. Group 1: Stock Performance - As of January 7, Dong'an Power's stock price decreased by 2.07%, with a trading volume of 166 million yuan and a turnover rate of 2.75% [1]. - Year-to-date, the stock price has fallen by 0.23%, with a 3.04% decline over the last five trading days, a 6.51% increase over the last 20 days, and a 4.28% decrease over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Dong'an Power reported a revenue of 3.766 billion yuan, reflecting a year-on-year growth of 25.88%. However, the net profit attributable to shareholders was -3.2845 million yuan, a decrease of 105.55% compared to the previous year [2]. - Since its A-share listing, Dong'an Power has distributed a total of 641 million yuan in dividends, with 29.1378 million yuan distributed over the last three years [2]. Group 3: Shareholder Information - As of December 10, 2025, the number of shareholders for Dong'an Power was 62,100, a decrease of 0.60% from the previous period, with an average of 7,510 circulating shares per shareholder, which increased by 0.60% [2]. - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 1.1693 million shares, an increase of 318,300 shares from the previous period [2]. Group 4: Company Overview - Dong'an Power, established on October 8, 1998, and listed on October 14, 1998, is located in Harbin, Heilongjiang Province. The company primarily engages in the production and sale of microcar engines and components [1]. - The revenue composition of Dong'an Power includes 70.71% from engines, 27.88% from transmissions and other components, and 1.41% from supplementary sources [1]. - The company is classified under the automotive industry, specifically in the automotive parts sector, focusing on chassis and engine systems, and is associated with concepts such as low-altitude economy and energy conservation [1].

Group 1 - The company has secured three new market "designated agreements" from two new clients in Q4 2025, with a projected lifecycle of 5-10 years and an estimated total sales volume of 300,000 units, including two projects in the new energy market with a planned sales volume of 200,000 units [2] - The signing of these agreements strengthens the company's market position in traditional power, new energy hybrid, and AT sectors, which is significant for the company's development [3] Group 2 - The projects are expected to have a positive impact on the company's future annual revenue and operational efficiency [3]

Core Insights - Dong'an Power (600178) has secured new market agreements with two companies for three new market projects, all targeting new customers, with an expected lifecycle of 5 to 10 years and total projected sales of 300,000 units, including 200,000 units for new energy projects [1] - The company aims to strengthen its market position in traditional power, new energy hybrid, and AT sectors, which is significant for its future development and expected to positively impact revenue and operational efficiency [1] - Dong'an Power is recognized as a benchmark enterprise in the domestic powertrain sector, with a comprehensive product range and strong R&D capabilities, providing integrated solutions for high-end passenger cars, light and medium commercial vehicles, and new energy vehicles [1] Market Development - In Q1 2025, Dong'an Power obtained 51 new market agreements from 26 companies, including 9 new customers, with a total projected sales of 1.5 million units, of which 1 million units are for new energy projects [2] - In Q2 2025, the company secured 9 new market agreements from 8 companies, including 2 new customers, with a total projected sales of 1.5 million units, including 100,000 units for new energy projects [2] - In Q3 2025, Dong'an Power acquired 5 new market agreements from 5 companies, including 3 new customers, with a total projected sales of 1 million units, including 800,000 units for new energy projects [3] Sales Performance - In December 2025, Dong'an Power reported engine sales of 42,400 units, a year-on-year increase of 3.16%, with total sales for the year reaching 432,900 units, a 19.07% increase [3] - The company reported transmission sales of 17,700 units in December 2025, a year-on-year decrease of 35.99%, while total sales for the year reached 172,900 units, a 41.08% increase [3]

Core Viewpoint - Dong'an Power (600178.SH) announced the acquisition of three new market "designated agreements" from two undisclosed clients, expected to positively impact future revenue and operational efficiency [1] Group 1: New Agreements - The company has secured three new market designated agreements in Q4 2025 [1] - All agreements are with newly developed clients, indicating potential for growth in customer base [1] - The expected lifespan of these agreements is between 5 to 10 years [1] Group 2: Sales Projections - Total projected sales from these agreements are estimated at 300,000 units [1] - Among these, two projects related to the new energy market are expected to account for 200,000 units [1] - The anticipated sales volume suggests a significant contribution to the company's future revenue [1]

Core Insights - Dong'an Power announced the acquisition of three new market "designated agreements" from two companies in Q4 2025, all from newly developed clients [1] - The expected lifecycle of these projects is between 5 to 10 years, with a total projected sales volume of 300,000 units [1] - Among these projects, two are related to the new energy market, with a planned sales volume of 200,000 units, which is anticipated to positively impact the company's future revenue and operational efficiency [1]

证券代码：600178 证券简称：东安动力 公告编号：临 2026-003 哈尔滨东安汽车动力股份有限公司 关于 2025 年 4 季度收到定点协议的公告 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。 三、风险提示 上述项目签约方具备一定的履约能力,但是项目的进展存在不 确定性。敬请广大投资者谨慎决策，注意防范投资风险。 特此公告。 哈尔滨东安汽车动力股份有限公司董事会 2025 年 4 季度，哈尔滨东安汽车动力股份有限公司（以下简称 "公司"）新市场开发共获取 2 家企业（基于保密协议约定，客户 名称不便披露）的 3 项新市场《定点协议》，全部为全新开发客户。 上述项目预计生命周期为 5-10 年，总销量预计 30 万台，其中，涉 及新能源新市场项目 2 项，规划销量预计 20 万台。公司将严格按照 双方约定的协议、新市场项目进度，完成产品搭载、产品供应等工 作。 二、对公司的影响 公司签署上述《定点协议》，巩固了公司在传统动力、新能源 混动、AT 等领域行业的市场地位，对公司发展具有重要意义。上述 项目预计对公司未来年 ...