2021 年第三季度报告 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 2021 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个别及连带责任。 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。 第三季度财务报表是否经审计 □是√否 一、 主要财务数据 主要会计数据和财务指标 单位：万元 币种：人民币 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------------|------------|-------------------|------------|---------------------------------- ...

2021 年半年度报告 公司代码：600178 公司简称：东安动力 哈尔滨东安汽车动力股份有限公司 2021 年半年度报告 1 / 125 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 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 | 王瑛玮 | 工作原因 | 陈笠宝 | | 董事 | 陈芙蓉 | 工作原因 | 陈笠宝 | 三、 本半年度报告未经审计。 四、 公司负责人陈笠宝、主管会计工作负责人孙岩及会计机构负责人（会计主管人员）李伟声明： 保证半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 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告中所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 七、 是否存在被控股股东及其关联 ...

2021 年第一季度报告 公司代码：600178 公司简称：东安动力 哈尔滨东安汽车动力股份有限公司 2021 年第一季度报告 1 / 19 2021 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 19 2021 年第一季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司董事长陈笠宝、总会计师孙岩及财务部部长李伟保证季度报告中财务报表的真实、准确、 完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 | --- | --- | --- | --- | --- | |---------------------------------------------------------|------------------|----------------- ...

2020 年年度报告 公司代码：600178 公司简称：东安动力 哈尔滨东安汽车动力股份有限公司 2020 年年度报告 1 / 137 2020 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、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。 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 独立董事 张春光 工作原因 孙开运 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李伟声明：保证年度报告中财务报告的真实、 准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 2020 年度公司实现净利润 39,269,457.04 元，加上 2020 年年初未分配利润 309,059,978.78 元，本年度实际可供股东分配的利润为 348,329,435.82 元。 为了与投资者分享公司经营成果，董事会决定 2020 年度分配预案为：以 2020 年末总股本 46208 万股为基数，按每 10 ...

股票代码：600178 股票简称：东安动力 公告编号：临2020-053 哈尔滨东安汽车动力股份有限公司 关于参加投资者网上集体接待日活动的公告 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"）将参加由黑龙江省上市公司协会、深圳 市全景网络有限公司共同举办的"黑龙江省上市公司2020 年度投资 者网上集体接待日"活动，现将有关事项公告如下： 本次集体接待日活动将通过深圳市全景网络有限公司提供的互 联网平台举行，投资者可以登陆"全景·路演天下"网站 （http://rs.p5w.net）参与公司本次投资者集体接待日活动,时间为 2020 年11 月12 日14:00 至16:30。 届时公司总会计师孙岩、董事会秘书王江华将通过网络在线问答 互动的形式，与投资者就公司治理、发展经营情况、股权收购和可持 续发展等投资者关注的问题进行交流。期间，公司高管将全程在线， 实时回答投资者的提问。 欢迎广大投资者积极参与。 特此公告。 哈尔滨东安汽车动力股份有限公司董事会 2020 年 11 月 10 日 ...

2020 年第三季度报告 公司代码：600178 公司简称：东安动力 哈尔滨东安汽车动力股份有限公司 2020 年第三季度报告 1 / 13 2020 年第三季度报告 重要提示 í in in 公司基本情况. 重要事项 四、 附录 目录 2 / 13 2020 年第三季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责 任。 1.2 未出席董事情况 | --- | --- | --- | --- | |----------------|----------------|------------------|--------------| | 未出席董事姓名 | 未出席董事职务 | 未出席原因的说明 | 被委托人姓名 | | 李鑫 | 董事 | 工作原因 | 陈笠宝 | | 刘海波 | 董事 | 工作原因 | 杨宝全 | | 李学军 | 董事 | 工作原因 | 杨宝全 | 1.3 公司董事长陈笠宝、总会计师孙岩及财务部部长李伟保证季度报告中财务报表的 真实、准确、完整。 1.4 本公司 ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 1,343,812,802.72, representing a 67.43% increase compared to CNY 802,619,583.61 in the same period last year[23]. - The net profit attributable to shareholders was CNY 30,866,980.64, a significant recovery from a loss of CNY 4,197,768.21 in the previous year[23]. - The net cash flow from operating activities was CNY 17,053,163.87, improving from a negative cash flow of CNY -4,450,999.01 in the same period last year[23]. - The total assets at the end of the reporting period were CNY 4,316,035,445.28, an increase of 8.84% from CNY 3,965,398,291.71 at the end of the previous year[23]. - The net assets attributable to shareholders increased to CNY 1,914,589,564.24, up 1.68% from CNY 1,883,022,689.18 at the end of the previous year[23]. - Basic earnings per share for the first half of 2020 were CNY 0.0668, compared to a loss of CNY -0.0100 in the same period last year[26]. - The company's revenue reached 1,343,812,802.72 RMB, representing a year-on-year growth of 67.43%, while net profit was 30,867,000 RMB, an increase of 3,506,470 RMB compared to the same period last year[37]. - The total liabilities of the company amounted to ¥2,401,445,881.04, an increase from ¥2,082,375,602.53, indicating a rise of 15.3%[92]. - The company's cash and cash equivalents rose to ¥231,912,213.34 as of June 30, 2020, compared to ¥146,743,692.96 at the end of 2019, marking an increase of 58%[88]. Sales and Market Position - In the first half of 2020, the company sold 156,400 engines, a year-on-year increase of 43.93%, with 133,700 units being National VI engines, accounting for 85.48% of total sales[34]. - The company ranked first among six independent gasoline engine manufacturers, capturing 30.8% of the total sales in this segment, with a market share of 2.14% in the gasoline engine industry, up by 0.89 percentage points year-on-year[34]. - The production and sales of commercial vehicles increased by 9.5% and 8.6% respectively, with truck production and sales growing by 11.5% and 10.8%[31]. - The company has expanded its export operations to Italy and Pakistan, indicating a growth in international market presence[29]. Research and Development - Research and development expenses rose by 25.57% to 12,859,763 RMB, indicating increased investment in new product development[37]. - The company is focusing on both traditional and new energy vehicle power development, with ongoing projects for the M series II generation engines and P1 range extender assembly[36]. - The company successfully secured 18 new market orders for National VI models during the pandemic, while maintaining communication with clients to address technical and business issues[36]. Operational Management - The company implemented a flexible and lean production management model, increasing daily production capacity from 560 units to 1,300 units during the pandemic[36]. - The accounts receivable increased by 133.51% year-on-year, reflecting a rise in sales volume, while inventory also increased by 34.61% due to higher sales[41]. - The company has committed to maintaining production while ensuring effective pandemic prevention measures[47]. Environmental Compliance - The company has invested 2.8 million RMB in improving environmental protection equipment to reduce dust emissions, meeting the secondary standards of the Comprehensive Emission Standard of Air Pollutants[65]. - The company operates a wastewater treatment station that meets the tertiary discharge standards of the Comprehensive Discharge Standard for Wastewater[65]. - The company has established an emergency response plan for environmental incidents, which was filed with the environmental protection department[69]. - The company’s emissions of particulate matter, non-methane total hydrocarbons, nitrogen oxides, phenols, and formaldehyde are all below the specified limits set by environmental standards[64]. - All pollutant emissions from Dong'an Automotive during the first half of 2020 met the national standards, with no exceedances reported[71]. Corporate Governance - The company has not proposed any profit distribution or capital reserve transfer to shareholders for the reporting period[6]. - The company has ongoing commitments to avoid competition with its subsidiaries, ensuring no overlap in business operations[53]. - The company has not reported any changes in accounting policies or significant accounting errors during the reporting period[75]. - The company has not disclosed any employee stock ownership plans or other incentive measures during the reporting period[58]. - The company has no significant litigation or arbitration matters during the reporting period[56]. Financial Instruments and Accounting - The company has maintained its financial reporting in accordance with the enterprise accounting standards, ensuring a true and complete reflection of its financial status[123]. - The company assesses expected credit losses for accounts receivable, with significant individual receivables over RMB 100 million being tested separately for impairment[138]. - The company applies an aging analysis method for estimating credit losses, with provisions ranging from 5% for receivables within one year to 100% for those over five years[138]. - The company recognizes expected liabilities when there is a present obligation that is likely to result in an outflow of economic benefits, ensuring accurate financial forecasting[179]. - The corporate income tax rate applicable to the company is 15% due to its status as a high-tech enterprise[197].

Financial Performance - Operating revenue rose by 20.48% to CNY 490,916,098.20 year-on-year[10] - Net profit attributable to shareholders was CNY -6,852,370.52, compared to CNY -3,904,129.47 in the previous year[10] - The weighted average return on equity decreased by 0.15 percentage points to -0.36%[10] - Basic and diluted earnings per share were both CNY -0.0148, worsening from CNY -0.0084 year-on-year[10] - The company reported a net loss from non-operating income and expenses of CNY 5,520,910.80[10] - The net profit for the current year was a loss of ¥6,852,370.52, worsening by ¥2,948,241.05 compared to a loss of ¥3,904,129.47 in the previous year[17] - Total comprehensive loss for Q1 2020 was RMB -6,852,370.52, compared to RMB -3,904,129.47 in Q1 2019[33] Cash Flow and Assets - Net cash flow from operating activities was CNY 93,097,777.39, a significant improvement from a negative cash flow of CNY -9,666,411.41 in the same period last year[10] - Cash and cash equivalents at the end of the period increased to ¥313,728,599.49, up by ¥166,984,906.53 or 113.79% from the beginning of the year, driven by increased product sales[17] - Cash flow from operating activities generated RMB 93,097,777.39, a significant improvement from a negative cash flow of RMB -9,666,411.41 in Q1 2019[36] - Cash and cash equivalents at the end of Q1 2020 amounted to RMB 223,579,749.53, up from RMB 48,571,950.79 at the end of Q1 2019[36] - Total assets increased by 1.88% to CNY 4,039,759,051.63 compared to the end of the previous year[10] - The total assets as of March 31, 2020, amounted to ¥4,039,759,051.63, compared to ¥3,965,398,291.71 at the end of the previous year[25] Operating Costs and Expenses - The operating cost increased to ¥439,293,312.36, reflecting a rise of ¥75,577,868.99 or 20.78% year-on-year, primarily due to increased production and sales volume[17] - Research and development expenses rose to ¥6,547,462.58, an increase of ¥1,224,138.38 or 23.00%, indicating a higher investment in R&D activities[17] - Research and development expenses increased to RMB 6,547,462.58, up from RMB 5,323,324.20 in the same period last year, reflecting a growth of 23.0%[31] - The company incurred financial expenses of RMB 4,115,214.92, a decrease from RMB 4,579,696.90 in the previous year[31] Shareholder Information - The largest shareholder, China Changan Automobile Group, holds 51.42% of the shares[14] - The total number of shareholders at the end of the reporting period was 34,966[14] Other Information - The company is in the process of acquiring the equity of Dong'an Qifa from foreign shareholders, which has been delayed due to the COVID-19 pandemic[20] - The company has two outstanding commitments, one related to competition and another regarding repayment commitments, with no new developments reported[21] - The company anticipates potential losses or significant changes in net profit compared to the same period last year, but no specific warnings were issued[22] - The company’s investment income showed a loss of RMB -11,665,204.93, compared to a gain of RMB 1,116,825.30 in Q1 2019[31] - Sales revenue from goods and services received cash of RMB 614,133,828.30, an increase from RMB 401,835,476.35 in Q1 2019[36]

Financial Performance - In 2019, the company achieved a net profit of CNY 10,578,436.65, representing an increase of 89.93% compared to CNY 5,569,682.99 in 2018[5]. - The operating revenue for 2019 was CNY 1,939,226,217.50, a 49.98% increase from CNY 1,293,010,074.58 in 2018[22]. - The total assets at the end of 2019 amounted to CNY 3,965,398,291.71, reflecting a 14.69% increase from CNY 3,457,466,188.60 at the end of 2018[22]. - The company's net assets attributable to shareholders reached CNY 1,883,022,689.18, a slight increase of 0.62% from CNY 1,871,408,303.08 in 2018[22]. - Basic earnings per share for 2019 were CNY 0.0229, up 89.26% from CNY 0.0121 in 2018[23]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of CNY -16,415,377.62, an improvement from CNY -77,639,542.07 in 2018[22]. - The company reported a total comprehensive income of ¥10,578,436.65 for the year[160]. - The company’s retained earnings increased to ¥309,059,978.78, up from ¥305,850,102.08 in the previous year[160]. Cash Flow and Investments - The net cash flow from operating activities was CNY 24,911,613.31, a significant decrease of 88.32% compared to CNY 213,289,186.61 in 2018[22]. - The company’s investment activities resulted in a net cash outflow of 32.72 million yuan[42]. - The company plans to invest CNY 30.05 million in fixed assets in 2020[83]. - The net cash flow from investing activities was -¥32,723,110.44, slightly improved from -¥34,872,711.19 in 2018[158]. - The company’s cash and cash equivalents decreased to CNY 146,743,692.96 in 2019 from CNY 172,253,125.16 in 2018, a decline of 14.8%[151]. Sales and Market Performance - In 2019, the company achieved total revenue of RMB 1,938,226,217.50, with a significant increase in sales of gasoline engines, totaling 246,800 units, a year-on-year increase of 46.07%[29]. - The market share of the company's gasoline engines increased to 1.29%, up by 0.49 percentage points year-on-year, ranking second among independent gasoline engine manufacturers[29]. - The sales volume of the M series engine increased by 49.60% year-on-year, totaling 244,759 units[65]. - The company aims to sell 280,000 engines in 2020, with a revenue target of CNY 2.256 billion and a goal to strive for CNY 2.415 billion[74]. Research and Development - Research and development expenses totaled 84.02 million yuan, accounting for 4.33% of operating revenue, with 81.69% of R&D costs capitalized[49]. - The company launched the M16K engine in July 2019, and by December, the M15N engine achieved a thermal efficiency exceeding 39%, meeting future emission and fuel consumption regulations[35]. - The company plans to develop a 1.5L turbocharged engine to meet commercial vehicle market demands by the end of 2020[51]. - The company is working on optimizing the exhaust after-treatment system to reduce costs associated with precious metals, with a target completion date of May 2020 for prototype testing[52]. Environmental and Safety Compliance - The company invested CNY 2.8032 million in 2019 to improve environmental protection equipment, ensuring compliance with the secondary standards of the "Comprehensive Emission Standard for Air Pollutants" (GB16297-1996) for dust emissions[100]. - The company operates two wastewater treatment facilities, achieving compliance with the tertiary discharge standards of the "Comprehensive Discharge Standard for Wastewater" (GB8979-1996) for various pollutants[105]. - The company has established an emergency response plan for environmental incidents, enhancing employees' ability to respond effectively to such events[106]. - The company’s emissions of nitrogen oxides and non-methane total hydrocarbons are within the limits set by the "Comprehensive Emission Standard for Air Pollutants" (GB16297-1996), with concentrations below 240 mg/m³ and 120 mg/m³ respectively[98]. Shareholder and Corporate Governance - The total number of ordinary shareholders at the end of the reporting period is 36,703, an increase from 34,966 at the end of the previous month[110]. - The largest shareholder, China Changan Automobile Group Co., Ltd., holds 237,593,000 shares, representing 51.42% of the total shares[112]. - The company has retained the same accounting firm, Lixin Certified Public Accountants, for three years, with an annual audit fee of CNY 670,000[89]. - The board of directors held 7 meetings during the year, with 5 conducted in person and 2 via communication methods[136]. Legal and Compliance Issues - The company has reported significant litigation matters during the year, indicating ongoing legal challenges[90]. - The company has a pending lawsuit involving Harbin Hafei Automobile, with a judgment requiring the company to pay 262,644,523.69 RMB (approximately 2.63 million USD) plus interest[91]. - The company has initiated legal proceedings against Zhongtai New Energy for 8.1 million RMB, with the case also in execution following a court mediation[93]. Employee and Management Information - The company employed a total of 2,350 staff, with 1,446 in production, 92 in sales, 464 in technical roles, and 199 in administration[127]. - The management plans to implement a market-oriented salary system linked to performance, including base salary, position salary, performance salary, and talent allowances[128]. - The total compensation paid to directors, supervisors, and senior management during the reporting period amounted to 4.0659 million yuan[124]. Financial Instruments and Accounting Policies - The company’s financial statements are prepared based on the assumption of going concern, with no significant doubts about its ability to continue operations[173]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[175]. - The company recognizes financial liabilities when the current obligations are fully or partially discharged, or when existing liabilities are replaced with new financial liabilities under different contractual terms[190].

Financial Performance - Operating revenue rose by 33.15% to CNY 1,267,589,555.75 year-on-year[23] - Net profit attributable to shareholders decreased by 87.76% to CNY 8,091,026.14 compared to the same period last year[15] - The basic earnings per share dropped by 87.76% to CNY 0.0175[15] - Net profit for Q3 2019 was ¥12,288,794.35, down 76.8% from ¥53,012,841.39 in Q3 2018[40] - Total comprehensive income for Q3 2019 was ¥12,288,794.35, significantly lower than ¥53,012,841.39 in Q3 2018[40] - Basic earnings per share for Q3 2019 were ¥0.0266, down from ¥0.1148 in Q3 2018[40] Cash Flow - Net cash flow from operating activities was negative at CNY -524,024.44, a decline of 100.36% compared to the previous year[15] - Cash flow from operating activities decreased by 100.36% to -¥524,024.44, primarily due to a reduction in cash received from sales of goods[25] - Cash flow from investing activities decreased by ¥11,018,618.46, reflecting increased fixed asset investments[28] - Cash flow from financing activities increased by ¥169,123,054.86, mainly due to a reduction in bank loan repayments compared to the previous year[28] Assets and Liabilities - Total assets increased by 7.20% to CNY 3,706,234,469.29 compared to the end of the previous year[15] - Total liabilities rose to ¥1,825,815,298.63 from ¥1,586,057,885.52, indicating an increase in financial obligations[35] - Owner's equity totaled ¥1,880,419,170.66, slightly up from ¥1,871,408,303.08, showing stability in shareholder equity[35] - Total assets amounted to approximately $3.46 billion as of December 31, 2018[49] - Current assets totaled approximately $1.25 billion, with cash and cash equivalents at approximately $172.25 million[49] - Non-current assets were approximately $2.21 billion, with long-term equity investments at approximately $1.38 billion[49] - Total liabilities reached approximately $1.59 billion, with current liabilities at approximately $1.52 billion[49] - Shareholders' equity totaled approximately $1.87 billion, with undistributed profits at approximately $298.48 million[51] Expenses - Research and development expenses increased by 28.95% to CNY 15,825,374.72, reflecting higher investment in R&D[23] - The company reported a significant increase in sales expenses by 17.84% to CNY 37,409,835.34 due to higher transportation costs[23] - Operating costs for Q3 2019 were ¥403,649,229.14, an increase of 82.0% from ¥221,665,170.10 in Q3 2018[38] - The company incurred financial expenses of ¥12,654,478.60 in the first three quarters of 2019, up from ¥9,998,882.60 in the same period of 2018[38] Investments - Investment income fell by 54.67% to CNY 4,418,840.31, primarily due to a decrease in net profit from an associated company[23] - The company reported an investment loss of ¥843,439.09 in Q3 2019, compared to a loss of ¥9,751,140.44 in Q3 2018[38] Shareholder Information - The total number of shareholders at the end of the reporting period was 38,266, with the largest shareholder holding 51.42%[20] Other Financial Information - The company has two unfulfilled commitments, one related to competition and another regarding repayment to Hafei Automobile, with ¥8.78 million settled through court execution[29] - The company reported no adjustments in the financial statements due to the first-time implementation of new financial instruments and revenue recognition standards[49] - The company maintained a stable inventory level of approximately $193.87 million[49] - The total amount of accounts receivable was approximately $259.33 million, indicating stable revenue collection[49] - The company reported no significant changes in its financial position from the previous reporting period[49]