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]

Group 1 - CITIC Construction Investment has received approval from the China Securities Regulatory Commission to issue perpetual subordinated bonds with a total face value of no more than 20 billion yuan [1] - Bluefocus Technology has received a loan commitment of up to 900 million yuan from CITIC Bank for stock repurchase [1] - Huaren Pharmaceutical's subsidiary has received approval for the listing of Bumetanide raw materials, which are used to treat severe heart failure and hypertension emergencies [3] Group 2 - Betta Pharmaceuticals has received approval for the listing of Enasidenib capsules in Macau, aimed at treating ALK-positive locally advanced or metastatic non-small cell lung cancer [4] - Juewei Food plans to use 110 million yuan of idle fundraising for cash management, with an expected annual yield of 1.00%-1.89% [6] - China Huadian has successfully completed the issuance of 1 billion yuan medium-term notes with a coupon rate of 1.95% [9] Group 3 - Fosun Pharma's subsidiary has received a GMP certificate from the Belgian Federal Agency for Medicines and Health Products for the production facilities of two monoclonal antibodies [11] - China Nuclear Engineering has signed a civil engineering contract for the Taishan Nuclear Power Units 3 and 4 [13] - Kanglongda has faced administrative regulatory measures from the Zhejiang Securities Regulatory Bureau due to the failure of performance commitment parties to fulfill compensation obligations [15] Group 4 - Gaoling Information has received three invention patent certificates in the second quarter, covering various technological fields [16] - Weimais plans to use 190 million yuan of excess fundraising to increase capital in its subsidiary for building a new energy vehicle powertrain production base [17] - Huazhong Technology has received a project designation notice from a leading eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [19] Group 5 - Madi Technology expects a net profit of 25 million to 27 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [19] - Dazhong Mining's subsidiary has obtained a mining license for the Zhouyoufang Iron Mine, increasing production capacity to 6.5 million tons per year [20] - Zhongguancun's subsidiary has had its application for the listing of Arolol hydrochloride tablets accepted by the National Medical Products Administration [21] Group 6 - Tianhong Co. has signed a property management contract worth 15 million yuan with a local company [22] - Dong'an Power has secured nine new market designation agreements in the second quarter, with a projected total sales volume of 1.5 million units [24] - Zhujiang Co. has appointed Zhao Kun as the new deputy general manager [25] Group 7 - Jinyi Industrial has won a bid for a project worth 335 million yuan from the China Railway Shanghai Bureau Group [26] - Kangchen Pharmaceutical has received a clinical trial notification for its innovative drug KC1086, aimed at treating advanced solid tumors [27] - Changhua Group has received a project designation notice from a new energy vehicle company, with an expected total sales amount of 970 million yuan [29] Group 8 - Lingxiao Pump Industry plans to use 60 million yuan of idle funds to purchase financial products [31] - Mould Technology has received a project designation for exterior parts from a well-known North American electric vehicle company, with an expected total sales of 1.236 billion yuan [34] - Fulongma has pre-bid for five sanitation service projects in June, with a total contract amount of 181 million yuan [35] Group 9 - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange [36] - *ST Yuancheng is under investigation by the CSRC for suspected false financial disclosures [37] - Beilu Pharmaceutical's subsidiary has received approval for the listing of Iopamidol raw materials [38] Group 10 - Zhejiang Liming's shareholder plans to reduce their stake by up to 2.93% [39] - Zhejiang Liming's actual controller has committed not to reduce their holdings within a year [40] - SAIC Motor reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [41] Group 11 - Xinhongcheng expects a net profit increase of 50%-70% for the first half of 2025 [42] - Xianhe Co. plans to invest 11 billion yuan in a bamboo pulp paper integrated project [42] - Great Wall Motors reported a total vehicle sales of 569,800 units in the first half of 2025, a year-on-year increase of 1.81% [43] Group 12 - Dongfeng Co. received a government subsidy of 10 million yuan [44] - Zhongke Environmental Protection has acquired two water environmental companies in Guangxi for a total of 353 million yuan [45] - Anji Food's H-share public offering is priced at 60 Hong Kong dollars per share [46]

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。 一、基本情况 2025 年二季度，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 8 家企业（基于保密协议约定，客户 名称不便披露）的 9 项新市场《定点协议》，其中全新开发客户 2 家。上述项目预计生命周期为 5-10 年，总销量预计 150 万台，其中， 涉及新能源新市场项目 2 项，规划销量预计 100 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。 证券代码：600178 证券简称：东安动力 公告编号：临 2025-045 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。 哈尔滨东安汽车动力股份有限公司 关于 2025 年二季度获取定点协议的公告 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 增程、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度的营业收入和经营效益产生积极影响。 三、风 ...

Core Insights - Dong'an Power (600178) announced the acquisition of 9 new market "designated agreements" from 8 companies in Q2 2025, with 2 new clients developed [1] - The expected lifecycle of these projects is between 5 to 10 years, with a total projected sales volume of 1.5 million units [1] - Among these projects, 2 are related to the new energy market, with a planned sales volume of 1 million units [1] - The company commits to strictly adhering to the agreements and project timelines for product deployment and supply [1]

Group 1: Company Announcements - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and international brand image [1] - Saisir reported June sales of 46,086 new energy vehicles, a year-on-year increase of 4.44%, with a total of 172,100 units sold in the first half of the year, down 14.35% year-on-year [1] - Hangzhou High-tech announced a change in controlling shareholder to Jirong Weiye, with stock resuming trading on July 2, 2025 [1] Group 2: Financial Performance - Guomai Technology expects a net profit of 125 million to 156 million yuan for the first half of 2025, a year-on-year increase of 60.52% to 100.33% [2] - Kid King anticipates a net profit of 120 million to 160 million yuan for the first half of 2025, representing a year-on-year growth of 50% to 100% [2] - Mould Technology received a project from a well-known North American electric vehicle company, with expected total sales of 1.236 billion yuan over five years [3] Group 3: Regulatory and Compliance - *ST Yuancheng is under investigation by the China Securities Regulatory Commission for suspected false disclosures in financial reports [4] - The company received a notice of investigation on July 1, 2025, which may lead to significant penalties and potential delisting [4] Group 4: Market Activity - Changcheng Military Industry's stock has experienced significant volatility, with a cumulative price deviation exceeding 20% over three trading days, indicating potential irrational speculation [5] - Anglikang has only one innovative drug project, ALK-N001, currently in Phase I clinical trials, highlighting the long and uncertain nature of drug development [6] Group 5: Sales and Contracts - Beiqi Blue Valley's subsidiary reported a 139.73% year-on-year increase in sales for the first half of the year [7] - Dong'an Power's engine sales in June increased by 82.79% year-on-year [7] - Pudong Construction's subsidiary won multiple major projects with a total bid amount of 1.964 billion yuan [7]

| 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 27962 | 22137 | 26.31 | 161939 | 128464 | 26.06 | 31954 | 14393 | 122.01 | 161106 | 114876 | 40.24 | | 东安 汽发 | 发动机 11678 | 7377 | 58.30 | 63697 | 70588 | -9.76 | 12991 | 10195 | 27.43 | 62433 | 66339 | -5.89 | | | 变速器 17176 | 5759 | 198.25 | 1 ...