Core Viewpoint - Dong'an Power reported a decline in revenue for 2024 but achieved a significant increase in net profit, indicating improved cost control and operational efficiency despite market challenges [1][2]. Financial Performance - In 2024, Dong'an Power achieved operating revenue of 4.618 billion yuan, a year-on-year decrease of 14.55% [1]. - The company reported a net profit of 5.73 million yuan, a year-on-year increase of 41.39%, with basic earnings per share of 0.01 yuan [1]. - For Q1 2025, the company expects a net profit of approximately 3.6 million yuan, indicating a turnaround from losses in the previous year [1]. Sales and Market Position - In 2024, Dong'an Power sold a total of 493,500 units, including 366,700 engines, with a market share of 1.83% [2]. - The company ranked first in market share for commercial vehicle gasoline engines and domestic and international AT transmission markets [2]. - The sales composition for engines in 2024 was approximately one-third for passenger vehicles and two-thirds for commercial vehicles [2]. Strategic Initiatives - Dong'an Power established a "big data precision market development model" to expand into five new market dimensions and achieve comprehensive coverage across various fields [3]. - The company initiated 75 projects in 2024, a year-on-year increase of 86%, with a planned lifecycle sales volume of 5.1 million units [3]. - The company reported a significant increase in new energy market projects, with a year-on-year growth of 280% and a planned lifecycle sales volume of 3.5 million units [3]. Customer and Product Development - Dong'an Power's main range extender customer is Dongfeng Lantu, with new models expected to launch in Q4 [2]. - The company has partnerships with major domestic new energy vehicle manufacturers and regularly publishes product announcements related to new energy products [3]. - The subsidiary Dong'an Qifa saw a significant increase in engine sales, reaching 119,000 units in 2024, a year-on-year growth of 11.47% [3].

前五名供应商采购额137,736万元，占年度采购总额17.36%；其中前 五名供应商采购额中关联方采购额0万元，占年度采购总额0%。 证券代码：600178 证券简称：东安动力 公告编号：临2025-027 哈尔滨东安汽车动力股份公司 2024年年度报告更正公告 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。 哈尔滨东安汽车动力股份有限公司（以下简称"东安动力"或"公 司"）于2025年4月8日在上海证券交易所网站（www.sse.com.cn）披露 了《2024年年度报告》。经公司复核发现，前述报告"第三节管理层讨 论与分析"之"五、报告期内主要经营情况"之"（一）主营业务分析" 之"2、收入和成本分析"之"(7).主要销售客户及主要供应商情况"的 供应商数据统计错误，现对相关内容予以更正。本次更正对公司2024年 度财务状况及经营成果没有任何影响。具体情况如下： 更正前： B.公司主要供应商情况 √适用□不适用 更正后： B.公司主要供应商情况 √适用□不适用 前五名供应商采购额71,447.91万元，占年度采购总额16 ...

Financial Performance Expectations - The company expects a net profit of approximately 3.6 million yuan for Q1 2025, marking a turnaround from a loss in the same period last year[2] - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be around -29 million yuan for Q1 2025[3] - In the same period last year, the company reported a net loss of 7.515 million yuan attributable to shareholders[5] - The net profit excluding non-recurring gains and losses for the same period last year was -25.8398 million yuan[5] Factors Influencing Performance - The increase in production volume and reduction in fixed cost allocation per unit are key factors contributing to the expected profit turnaround[6] - The company has seen an increase in gains from the disposal of fixed assets, impacting non-operating income positively[6] Forecast Data and Reliability - The performance forecast data has not been audited by registered accountants and is based on preliminary calculations by the finance department[7] - Investors are advised to consider the preliminary nature of the forecast data and await the formal Q1 2025 report for accurate financial figures[8] - The company emphasizes that there are no significant uncertainties affecting the accuracy of this performance forecast[7] Performance Forecast Period - The performance forecast period is from January 1, 2025, to March 31, 2025[3]

Financial Performance - The company's operating revenue for 2024 was RMB 4,618,120,138.25, a decrease of 14.55% compared to RMB 5,404,349,788.35 in 2023[22] - The net profit attributable to shareholders for 2024 increased by 41.39% to RMB 5,733,464.27 from RMB 4,055,145.16 in 2023[22] - The net cash flow from operating activities for 2024 was negative at RMB -177,192,943.18, compared to RMB -75,088,627.73 in 2023[22] - Total assets decreased by 10.06% to RMB 7,235,635,494.53 at the end of 2024 from RMB 8,044,587,966.03 at the end of 2023[22] - The basic earnings per share for 2024 was RMB 0.0121, an increase of 42.35% from RMB 0.0085 in 2023[23] - The weighted average return on equity for 2024 was 0.1640%, slightly up from 0.1604% in 2023[23] - The net profit after deducting non-recurring gains and losses was RMB -64,965,814.79 for 2024, showing improvement from RMB -77,085,948.78 in 2023[22] - The company reported a significant increase in non-recurring gains, with CNY 43.61 million from the disposal of non-current assets in 2024, compared to CNY 19.00 million in 2023[27] Market and Sales Performance - The sales volume of new energy vehicles reached 12.89 million units in 2024, marking a year-on-year growth of 34.4%[31] - The company achieved a total of 75 new project approvals in 2024, representing an 86% year-on-year increase, with a projected lifecycle sales volume of 5.1 million units[32] - In 2024, the company sold 493,500 units, a year-on-year decrease of 18.49%, with engine sales at 366,700 units and a market share of 1.83%[36] - The sales volume of commercial vehicles decreased by 5.8% year-on-year, with total production and sales reaching 3.805 million and 3.873 million units respectively[34] - The company’s market share in new energy vehicles reached 40.9% in 2024, reflecting strong growth in this segment[31] Cost Management and Efficiency - The company has strengthened its cost control capabilities, resulting in improved risk management in response to market challenges[31] - The company achieved a significant reduction in management expenses, which fell by 32.93% year-on-year[46] - The gross margin for the automotive parts manufacturing sector was 3.71%, down 1.56 percentage points year-on-year, with revenue from this sector decreasing by 14.83%[48] Research and Development - Total R&D investment amounted to ¥280,014,802.35, representing 6.06% of operating revenue, with capitalized R&D accounting for 73.91% of the total[53] - The company has 540 R&D personnel, making up 17.32% of the total workforce[54] - The company’s R&D expenses decreased by 12.79% year-on-year, reflecting a reduction in depreciation of capitalized fixed assets[46] Governance and Compliance - The company adheres to corporate governance standards, ensuring compliance with laws and regulations while protecting the rights of minority shareholders[85] - The company has implemented strict governance measures to ensure independence from its controlling shareholder, maintaining operational autonomy in assets, personnel, and financial matters[86] - The audit committee, strategic committee, nomination committee, and compensation committee have been functioning effectively, contributing to the company's governance and management since their establishment[86] - The company has maintained a commitment to accurate and timely information disclosure, adhering to legal requirements and ensuring fairness for all shareholders, particularly minority investors[87] Environmental and Social Responsibility - The company invested 939.62 million in environmental protection funds during the reporting period[127] - The company disposed of 574.105 tons of hazardous waste in 2024, ensuring compliance with regulations[131] - The company has established environmental protection mechanisms and has not exceeded pollutant discharge standards[139] - The company has obtained environmental impact assessment approvals for several projects, including the new base transmission upgrade project[134] Future Outlook and Strategic Initiatives - The company aims for a total vehicle sales target of 600,000 units and revenue of 5.2 billion yuan in 2025[75] - The company plans to accelerate the development of 19 platform projects and 189 vehicle-matching projects, with an expected 90 projects ready for mass production in 2025[73] - The company is committed to becoming a leader in new energy range-extended power systems and aims to achieve sales of over 1 million units and revenue exceeding 10 billion yuan[74] Shareholder and Equity Management - The company reported a significant decrease in shareholding for key executives due to unfulfilled conditions of the equity incentive plan, with Chairman Chen Libao's shares dropping from 140,300 to 94,001, a reduction of 46,299 shares[89] - The total number of shares before the recent changes was 475,493,100, which decreased to 470,923,395 after a reduction of 4,569,705 shares[169] - The company completed the repurchase of 4,569,705 shares, which represents 34.07% of the shares involved in the equity incentive plan[189] Risk Management - The company faces significant market competition risks due to severe product homogeneity and price wars, necessitating continuous product optimization and innovative market expansion strategies[77] - Quality risks are identified, including fluctuations in product quality due to personnel issues and supply chain challenges, prompting the need for a robust quality management system[78] - Safety and environmental risks are acknowledged, with measures in place to enhance safety training and environmental management practices[81]

东安动力：预计2025年一季度归属于上市公司股东净利润360万元左右，实现扭亏为盈。 ...

撰 文 / 牛跟尚 设 计 / 琚 佳 央企控股上市公司正不断加大增持回购力度。 自国务院国资委4月8日下午发布《全力支持央企控股上市公司不断加大增持回购力度》后，兵工集 团、兵装集团、中国一汽、东风公司等汽车央企或有汽车业务的央企先后表态，并拿出真金白银支 持这一号召。 国务院国资委4月8日表示，将全力支持推动中央企业及其控股上市公司主动作为，不断加大增持回 购力度，切实维护全体股东权益，持续巩固市场对上市公司的信心，努力提升公司价值，充分彰显 央企责任担当。同时，加大对央企市值管理工作的指导，引导中央企业持续为投资者打造负责任、 有实绩、可持续、守规矩的价值投资优质标的，为促进资本市场健康稳定发展作出贡献。 据国务院国资委的微信公众号"国资小新"不完全统计，4月7日起截至8日20时，有18家央企宣布增 持回购；截至9日8时，新增9家央企宣布增持回购，通过真金白银投入；截至10日8时，新增15家央 企对外积极发声，坚定看好资本市场，披露亮眼经营业绩，宣布增持回购。 东风公司增持回购旗下上市公司股票超20亿元 最新的消息是，4月10日0时，东风公司发布《坚定看好中国经济与汽车业务前景，持续开展增持回 购》的公 ...

全年立项75项，同比增长86%，项目生命周期规划销量达510万台，其中新能源市场项目立项同比增长280%，生命周期规划销量达350万台。同时，海外市 场突出重围，新增客户1个、新能源项目2个、动力总成项目3个。公司新市场开发取得历史最好成绩，领跑全行业。 根据计划，东安动力2025年目标为：整机销量60万台，实现营业收入52亿元。 据介绍，2024年，东安动力受到商用车汽油机份额下降，增程器客户销量不及预期等因素影响，全年销售整机49.35万台，同比下降18.49%。受益开展全员 价值创造活动，企业成本控制能力进一步加强，重点项目的匹配按预期推进，提高了企业应对市场风险的能力。 研究制定核心技术能力提升路径，完成"十五五"产品规划编制。目前发动机谱系精简为M、N、D三大平台，实现1.5L～2.5L排量发动机全覆盖；传动系统精 简为MT、AT、DHT三大平台，实现扭矩180～1200N·m全覆盖。产品谱系拓展至车用发电机组、通用动力、空域经济、清洁能源等全新领域，全面满足客 户多样化产品需求，其中高效汽油机、气体机、清洁能源甲醇等六款新产品及4档混动驱动系统、30kW两用燃料通用发电机组成功点火，填补了公司产品 ...

另外，公司通过创新建立"大数据精准化市场开发大模型"，打造全新多元化生态市场体系，实现轻型商 用车、中重卡、乘用车、新势力、特品新市场"五维拓展"以及空中、地面、水面、水下多领域"立体 化"全覆盖。全年立项75项，同比增长86%，项目生命周期规划销量达510万台，其中新能源市场项目立 项同比增长280%，生命周期规划销量达350万台。同时，海外市场突出重围，新增客户1个、新能源项 目2个、动力总成项目3个。公司新市场开发取得历史最好成绩，领跑全行业。 据"东安动力"微信公众号4月2日消息，2025年一季度，东安动力在传统动力与新能源领域同步发力，产 品累计销量达14.9万台，同比增长19.92%；新市场项目客户定点51项，同比增长132%，其中，新能源 市场项目12项，同比增长近80%，新市场开发再创历史新纪录。 东安动力（600178）4月7日晚披露2024年年度报告，报告期内，公司实现营业收入46.18亿元，同比下 降14.55%；实现净利润573万元，同比增长41.39%；基本每股收益0.01元。分配预案为每10股派发现金 人民币0.05元（含税）。 东安动力拥有自然吸气、增压直喷和新能源增程动力三大发 ...

营收持续下滑，商用车市场拖累业绩 东安动力2024年营业总收入为46.18亿元，同比下降14.55%，延续了近年来的下滑趋势。自2021年以 来，公司营收已连续三年下降，从65.86亿元降至2024年的46.18亿元，累计降幅达29.85%。这一表现与 全国汽车市场的整体增长形成鲜明对比。2024年，全国汽车产销分别完成3128.2万辆和3143.6万辆，同 比分别增长3.7%和4.5%，而东安动力的销量却同比下降18.49%。 商用车市场的低迷是拖累东安动力业绩的主要原因。2024年，全国商用车产销分别完成380.5万辆和 387.3万辆，同比分别下降5.8%和3.9%。作为商用车汽油机的主要供应商，东安动力在这一领域的市场 份额持续萎缩。此外，增程器客户销量不及预期，进一步加剧了公司的经营压力。尽管公司通过全员价 值创造活动加强了成本控制，但未能扭转营收下滑的局面。 2025年4月7日，东安动力（600178）发布2024年年报。数据显示，公司全年实现营业总收入46.18亿 元，同比下降14.55%；归属净利润为0.06亿元，同比增长41.39%；扣非净利润为-6496.58万元，同比增 长15.72%。 ...

哈尔滨东安汽车动力股份有限公司 （二）聘任会计师事务所履行的程序 公司于 2024 年 11 月 28 日、2024 年 12 月 13 日分别召开九届六 次董事会和 2024 年第四次临时股东大会，审议通过了《关于公司变 更会计师事务所暨聘请 2024 年度审计机构的议案》，同意聘任致同会 计师事务所为公司 2024 年度审计机构。公司董事会审计委员会已对 致同会计师事务所的相关情况进行了审查，同意向董事会提议聘请致 同会计师事务所为公司 2024 年度财务审计机构及内部控制审计机构。 二、2024 年年审会计师事务所履职情况 按照《财务报表审计业务约定书》及《内部控制审计业务约定书》， 2024 年度审计委员会对会计师事务所 履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和 《公司章程》等规定和要求，董事会审计委员会本着勤勉尽责的原则， 恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2024 年度履行监督职责的情况汇报如下： 一、2024 ...