Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,245,593,432.45, representing a decrease of 32.07% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 11,705,117.70, a decline of 159.85% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 14,949,363.80, down 146.87% from the previous year[5] - Total operating revenue for Q1 2023 was ¥1,245,593,432.45, a decrease of 32.1% compared to ¥1,833,577,582.10 in Q1 2022[16] - Net profit for Q1 2023 was a loss of ¥2,271,062.32, compared to a profit of ¥35,576,214.49 in Q1 2022, representing a significant decline[17] - The total profit for Q1 2023 was ¥1,406,726.93, a decrease of 96.7% from ¥41,949,136.79 in Q1 2022[17] Cash Flow and Assets - The net cash flow from operating activities was negative CNY 4,359,485.87, with a year-on-year increase of CNY 19.68 million primarily due to reduced tax payments[7] - The net cash flow from operating activities for Q1 2023 was -¥4,359,485.87, an improvement from -¥24,042,867.55 in Q1 2022[20] - Cash and cash equivalents at the end of Q1 2023 were ¥1,486,267,937.07, compared to ¥1,180,641,347.98 at the end of Q1 2022[21] - The cash and cash equivalents decreased to RMB 1,970,773,869.36 from RMB 2,146,566,149.84, representing a decline of approximately 8.2%[12] Assets and Liabilities - The total assets at the end of the reporting period were CNY 7,813,191,901.20, an increase of 3.90% from the end of the previous year[6] - The company's current assets totaled RMB 4,942,826,266.26, up from RMB 4,591,509,310.70, indicating an increase of about 7.6%[12] - The company's total liabilities increased to RMB 4,300,045,614.72 from RMB 4,196,345,262.03, which is an increase of approximately 2.5%[14] - The total equity attributable to shareholders decreased slightly to RMB 2,526,252,478.70 from RMB 2,536,696,614.33, a decrease of about 0.7%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,982[9] - The largest shareholder, China Changan Automobile Group Co., Ltd., held 49.97% of the shares, totaling 237,593,000 shares[9] Expenses and Investments - Research and development expenses increased to ¥34,640,265.42 in Q1 2023, up from ¥32,687,651.27 in Q1 2022, indicating a focus on innovation[16] - The company raised ¥100,000,000.00 from investment activities in Q1 2023, compared to cash inflows of ¥112,955,602.14 in the same period last year[21] - The company experienced a net cash outflow from investing activities of -¥355,356,322.46 in Q1 2023, compared to -¥18,671,404.97 in Q1 2022[21] Other Financial Metrics - The weighted average return on net assets decreased by 1.89 percentage points due to the decline in net profit[7] - The basic and diluted earnings per share were both CNY -0.0246, reflecting a decrease of 158.16% year-on-year[5] - The company reported a basic and diluted earnings per share of -¥0.0246 for Q1 2023, compared to ¥0.0423 in Q1 2022[17] Changes in Accounting Standards - The company announced the implementation of new accounting standards starting in 2023, affecting the financial statements from the beginning of the year[23]

证券代码：600178 证券简称：东安动力 公告编号：临 2023-038 哈尔滨东安汽车动力股份有限公司 关于参加黑龙江辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，哈尔滨东安汽车动力股份有限公司（以 下简 称"公司"）将参加由黑龙江证监局、黑龙江省上市公司协会与深圳市全 景网络有限公司联合举办的"2023 年黑龙江辖区上市公司投资者集体接待日活 动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演 APP,参与本次互动交流。活动时间为 2023 年 5 月 15 日（周一）14:00-16:30。 届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、 经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告！ 哈尔滨东安汽车动力股份有限公司董事会 202 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,245,593,432.45, representing a decrease of 32.07% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 8,505,651.16, reflecting a decline of 143.49% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 12,645,692.92, down 139.65% from the previous year[4] - The basic earnings per share were CNY -0.0179, a decrease of 143.52% year-on-year[4] - Operating profit for Q1 2023 was CNY 5,467,914.29, significantly lower than CNY 41,936,467.39 in Q1 2022, indicating a decline of 87.0%[15] - Net profit for Q1 2023 was CNY 5,604,497.82, compared to CNY 41,949,136.79 in Q1 2022, representing a decrease of 86.6%[15] - The total comprehensive income attributable to the parent company was CNY -8,505,651.16, contrasting with CNY 19,556,387.30 in Q1 2022[16] Assets and Liabilities - The total assets at the end of the reporting period were CNY 7,813,523,536.17, an increase of 3.91% compared to the end of the previous year[5] - Total assets as of March 31, 2023, amounted to CNY 7,813,523,536.17, an increase from CNY 7,519,719,952.60 at the end of 2022[12] - Total liabilities as of March 31, 2023, were CNY 4,298,151,514.72, up from CNY 4,196,345,262.03 at the end of 2022[13] - Current assets totaled CNY 4,927,352,036.92 as of March 31, 2023, compared to CNY 4,591,509,310.70 at the end of 2022, reflecting an increase of 7.3%[11] - Inventory as of March 31, 2023, was CNY 771,965,091.50, up from CNY 731,796,945.85 at the end of 2022, indicating a growth of 5.5%[11] Cash Flow - The net cash flow from operating activities was CNY 51,640,514.13, with no applicable percentage change[4] - The net cash flow from operating activities was CNY 51,640,514.13, compared to a negative cash flow of CNY -24,042,867.55 in the same period last year[19] - The net cash flow from investing activities was CNY -355,356,322.46, compared to CNY -18,671,404.97 in Q1 2022, indicating increased investment outflows[20] - The net cash flow from financing activities was CNY 43,383,948.88, a recovery from a negative cash flow of CNY -199,926,762.37 in the same quarter last year[20] Revenue and Costs - Total operating revenue for Q1 2023 was CNY 1,245,593,432.45, a decrease of 32.1% compared to CNY 1,833,577,582.10 in Q1 2022[15] - Total operating costs for Q1 2023 were CNY 1,252,229,722.99, down from CNY 1,790,408,356.24 in Q1 2022, reflecting a reduction of 30.0%[15] - The decline in revenue and profit was attributed to decreased sales volume and changes in sales structure, leading to a drop in gross margin[6] - Total revenue from sales and services received was CNY 1,456,294,984.40, down from CNY 1,733,628,806.61 in Q1 2022, representing a decline of approximately 15.9%[19] Expenses - Research and development expenses for Q1 2023 were CNY 34,640,265.42, slightly higher than CNY 32,687,651.27 in Q1 2022, showing an increase of 5.9%[15] - The company reported a decrease in sales expenses to CNY 26,124,753.46 in Q1 2023 from CNY 44,224,634.09 in Q1 2022, a reduction of 40.9%[15] - The company incurred CNY 1,228,917,461.18 in cash payments for goods and services, down from CNY 1,571,479,344.82 in Q1 2022, reflecting a decrease of approximately 21.8%[19] Investments - The company acquired equity in Beijing Zhiyue Engine Co., Ltd., contributing to the increase in total assets[6] - The company received CNY 100,000,000.00 from investment activities, marking a new inflow compared to the previous year[20]

投资者可于 2023 年 04 月 07 日(星期五) 至 04 月 13 日(星期 四)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 2023 年 3 月 28 日发布公司 2022 年度报告，为便于广大投资者更全面深入 地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 14 日下午 14:00-15:00 举行 2022 年度业绩说明会，就投资者关 心的问题进行交流。 证券代码：600178 证券简称：东安动力 公告编号：临 2023-026 哈尔滨东安汽车动力股份有限公司 关于召开 2022 年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 04 月 14 日(星期五) 下午 14:00-15:00 会议召开地点：上海证券交易所上 ...

Financial Performance - The company's operating revenue for 2022 was CNY 5,767,077,876.03, a decrease of 12.43% compared to CNY 6,585,558,228.13 in 2021[22] - The net profit attributable to shareholders of the listed company for 2022 was CNY 108,429,890.66, an increase of 19.58% from CNY 90,675,085.86 in 2021[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 3,683,638.72, a significant decrease of 92.17% compared to CNY 47,037,581.64 in 2021[22] - The net cash flow from operating activities for 2022 was CNY 380,695,187.09, down 19.25% from CNY 471,454,663.46 in 2021[23] - The total assets at the end of 2022 were CNY 7,519,719,952.60, a decrease of 13.72% from CNY 8,715,385,445.84 at the end of 2021[23] - The net assets attributable to shareholders of the listed company increased by 3.80% to CNY 2,536,696,614.33 from CNY 2,443,910,967.99 at the end of 2021[23] Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.512 per 10 shares, totaling CNY 24,345,246.72 for the year 2022[5] - The remaining undistributed profit of CNY 1,201,016,520.79 will be carried forward to 2023[5] Sales and Market Performance - The company achieved a total sales volume of 613,000 units in 2022, a year-on-year decrease of 8.64%, while overseas sales increased by 107%[31] - Total revenue for the year was 5.77 billion RMB, representing a year-on-year decline of 12.43%, but the total profit increased by 59% to 149 million RMB[31] - Net profit attributable to shareholders was 108.43 million RMB, reflecting a year-on-year growth of 19.58%[31] - The company sold 613,400 units in 2022, a decline of 8.64% year-on-year, with a market share of 2.71%[39] Research and Development - The company launched 148 new product projects and completed 6 platform development projects during the year[31] - The company’s R&D expenses amounted to CNY 181.53 million, reflecting a 3.15% increase year-on-year[45] - The company applied for 113 patents and completed 187 technological innovations during the year[57] Environmental and Social Responsibility - The company invested CNY 119.17 million in environmental protection facility upgrades, maintaining 8 sets of dust removal equipment in normal operation[139] - The company achieved compliance with air pollutant discharge standards, with particulate matter emissions below 120 mg/m³ and nitrogen oxides below 240 mg/m³[128] - The company disposed of 392.245 tons of hazardous waste in 2022, including 29.46 tons of waste mineral oil and 14.66 tons of waste batteries[129] - The company invested a total of 400,000 yuan in poverty alleviation and rural revitalization projects, with 200,000 yuan contributed by the parent company and 200,000 yuan by the subsidiary Dong'an Automotive[142] Governance and Compliance - The company's governance structure complies with relevant laws and regulations, ensuring the protection of shareholder interests and maintaining operational independence from controlling shareholders[85] - The company’s board of directors and supervisory board operate independently, with no incidents of fund occupation by major shareholders reported[86] - The company has established a long-term mechanism to prevent the controlling shareholder from infringing on the company’s interests[86] - The company actively engages with investors, ensuring transparent communication and addressing their concerns through various platforms[87] Future Outlook and Strategy - The company aims to achieve a sales target of 700,000 units and revenue of 6.5 billion yuan in 2023[75] - By 2025, the company plans to break through 1 million units in production and sales, with revenue exceeding 10 billion yuan, establishing itself as a key player in the commercial and mid-to-high-end passenger vehicle powertrain market[74] - The company is focusing on technological innovation and aims to enhance its product competitiveness amidst increasing market pressures and competition from major automakers like BYD and Geely[73] Audit and Financial Reporting - The audit report confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2022[183] - The audit identified revenue recognition as a key audit matter due to its significance in the financial statements[184] - The audit procedures included testing the timing of revenue recognition to ensure it aligns with accounting standards[185] Related Party Transactions - The company reported a total related party transaction amount of RMB 1,949,994,851.25, accounting for 33.81% of similar transaction amounts[150] - The company had a maximum deposit amount of RMB 1,009,157.25 with a related party, with an interest rate range of 0.455% - 3.85%[154]

2022 年第三季度报告 单位：元 币种：人民币 证券代码：600178 证券简称：东安动力 哈尔滨东安汽车动力股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司董事长陈笠宝先生、总会计师孙岩先生及财务部部长曹军先生保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|--------------------------------------|------------------|-------------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 3.24 billion, a decrease of 5.27% compared to CNY 3.42 billion in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2022 was CNY 55.06 million, down 58.01% from CNY 131.12 million in the previous year[22]. - The basic earnings per share for the first half of 2022 was CNY 0.1157, a decline of 59.22% compared to CNY 0.2838 in the same period last year[22]. - The company experienced a decrease of 50.28% in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to CNY 55.79 million[22]. - The company achieved operating revenue of CNY 1.32 billion in the first half of 2022, representing a year-on-year growth of 7.13%, and a net profit of CNY 48.15 million, up 164.60% year-on-year[37]. - The overall automotive sales in China decreased by 6.6% year-on-year in the first half of 2022, with commercial vehicle sales dropping by 41.2%[39]. - The company anticipates a rebound in automotive sales in the second half of 2022, although commercial vehicle sales are expected to remain under pressure due to macroeconomic factors[39]. - The company reported a total operating cash inflow of ¥2,600,434,402.62 for the first half of 2022, compared to ¥1,813,461,963.70 in the same period of 2021, reflecting a growth of approximately 43.4%[110]. Cash Flow and Assets - The net cash flow from operating activities was CNY 517.62 million, a significant improvement from a negative cash flow of CNY -195.75 million in the previous year[22]. - The company's cash flow from operating activities was CNY 517.62 million, a significant improvement compared to a negative cash flow of CNY 195.75 million in the previous year[32]. - The total assets at the end of the reporting period were approximately CNY 8.09 billion, a decrease of 7.23% from CNY 8.72 billion at the end of the previous year[22]. - The company's short-term loans decreased by 88.24% to CNY 40 million compared to CNY 340.22 million at the end of the previous year[33]. - The company's total current assets decreased to ¥5,216,048,629.17 from ¥5,862,353,011.91, indicating a decline of about 11%[92]. - The company's accounts receivable decreased from ¥1,892,389,361.77 to ¥1,388,349,615.45, reflecting a reduction of about 26.6%[92]. - The total liabilities decreased from CNY 5,022,583,062.94 to CNY 4,759,784,828.57, a decrease of approximately 5.2%[94]. - The company reported a net deposit inflow of RMB 8,515.54 million during the reporting period[67]. Market and Product Development - The company has not disclosed any plans for new product development or market expansion in the current report[21]. - In the first half of 2022, the company sold a total of 340,000 units, a decrease of 4.44% year-on-year, with engine sales down 13.23% to 288,000 units, while transmission sales increased by 119.96% to 52,000 units[28]. - The market share of the company in the independent gasoline engine sector reached 49.52%, an increase of 5.75 percentage points year-on-year, ranking first among independent gasoline engine manufacturers[28]. - The company initiated 41 new market projects in the first half of 2022, representing a year-on-year increase of 273%[30]. - A total of 131 new product projects were advanced in the first half of 2022, with 6 platform development projects completed and 17 adaptation development projects achieving mass production[30]. - The company plans to focus on market expansion and new product development in the upcoming quarters to enhance revenue growth[100]. Environmental and Social Responsibility - The company has 8 dust removal outlets and 17 ventilation outlets, with emissions meeting the secondary standards of the "Comprehensive Emission Standard for Air Pollutants" (GB16297-1996) for particulate matter, non-methane total hydrocarbons, nitrogen oxides, phenols, and formaldehyde[48]. - The company produced 12,798.936 tons of general industrial solid waste and disposed of 12,705.441 tons, while hazardous waste generated was 197.59 tons with 210.815 tons disposed of[49]. - The company invested CNY 60,000 in 2018 for the renovation of the wastewater treatment station, and in 2022, it plans to invest CNY 133.5 million for environmental facility upgrades[50][51]. - The company has obtained the automotive manufacturing pollution discharge permit, valid from September 25, 2020, to September 24, 2025[52]. - The company conducted an emergency drill for environmental incidents in July 2022, following the preparation of an emergency response plan in 2017[53]. - The company has no administrative penalties for environmental issues during the reporting period[57]. - The company has implemented an environmental self-monitoring plan, with monthly manual monitoring results uploaded to the national pollution source monitoring platform[59]. Shareholder and Equity Information - The total number of ordinary shareholders reached 46,036 by the end of the reporting period[78]. - The company completed a stock incentive plan, granting a total of 13,703,900 shares, increasing the total share capital to 475,783,900 shares[76]. - The largest shareholder, China Changan Automobile Group Co., Ltd., holds 49.94% of the shares, totaling 237,593,000 shares[79]. - The company’s stock incentive plan includes future unlock dates for restricted shares, with a total of 13,703,900 shares subject to various unlock schedules[79]. - The company reported a loss distribution to owners of 23,422,715.06 CNY, indicating a challenging financial period[113]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern[128]. - The company adheres to the accounting standards for enterprises, ensuring the financial statements reflect its financial position accurately[131]. - The accounting period for the company runs from January 1 to December 31 each year[132]. - The company's functional currency for accounting purposes is Renminbi (RMB)[134]. - The company includes all controlled subsidiaries in the consolidated financial statements, adjusting for any inconsistencies in accounting policies or periods[139]. - Internal transactions, balances, and unrealized profits within the consolidated scope are fully offset in the financial statements[140]. Credit Risk and Financial Assets - The company assesses credit risk of financial assets at each balance sheet date, measuring expected credit losses based on whether credit risk has significantly increased since initial recognition[157]. - The expected credit loss rates for receivables are structured by aging categories, with rates ranging from 5% for less than 1 year to 100% for over 5 years[163]. - The company uses a combination of individual and portfolio assessments for credit risk, categorizing financial assets based on shared risk characteristics[160]. - The company recognizes impairment losses based on expected credit losses for financial assets measured at amortized cost and debt instruments measured at fair value with changes recognized in other comprehensive income[156]. Inventory and Asset Management - The company classifies inventory into raw materials, work-in-progress, finished goods, and other categories, with initial measurement based on cost, including procurement and processing costs[168]. - Inventory is measured at the lower of cost and net realizable value, with provisions for inventory impairment recognized when cost exceeds net realizable value[167]. - The company uses a perpetual inventory system for inventory management[168].

证券代码：600178 证券简称：东安动力 公告编号：临2022-041 哈尔滨东安汽车动力股份有限公司 关于参加"黑龙江省上市公司2022年投资者网上集体 接待日活动暨业绩说明会"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 担个别及连带责任。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度， 加强与广大投资者沟通交流，进一步提升投资者关系管理水平，黑龙 江省上市公司协会联合深圳市全景网络有限公司，将于 2022 年 5 月 12 日 14:30-16:30 在"全景路演" （https://rs.p5w.net/html/132395.shtml）举办"黑龙江省上市公 司 2022 年投资者网上集体接待日活动暨业绩说明会"。 哈尔滨东安汽车动力股份有限公司拟参加此次活动，出席本次活 动人员为：公司总经理靳松先生、总会计师孙岩先生及董事会秘书王 江华先生。 为充分尊重投资者、提升交流的针对性，现就公司本次活动提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2022 年 5 月 12 日 12:00 ...

2022 年第一季度报告 证券代码：600178 证券简称：东安动力 哈尔滨东安汽车动力股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是√否 一、 主要财务数据 | --- | --- | --- | --- | --- | |----------------------------------------------|------------------|-------|------------------|----------------------------------------| | （一）主要会计数据和财务指标 | | | | 单位：元 币种：人民币 | | 项目 | ...

公司代码：600178 公司简称：东安动力 2021 年年度报告 哈尔滨东安汽车动力股份有限公司 2021 年年度报告 1 / 166 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 未出席董事职务 未出席董事姓名 未出席董事的原因说明 被委托人姓名 董事 陈咏波 疫情原因 陈笠宝 三、 中兴华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司董事长陈笠宝、总会计师孙岩及财务部部长曹军声明：保证年度报告中财务报告的真实、 准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 为了与投资者分享公司经营成果，公司董事会决定 2021 年度分配预案为：以 2021 年末总股 本 46208 万股为基数，按每 10 股派发现金人民币 0.59 元（含税），共计派发现金股利人民币 27,262,720 元，剩余 534,869,260.94 元未分配利润结转到 2022 年度。本年度不进行资本公积金 ...