Financial Performance - Net profit attributable to shareholders increased by 579.50% to CNY 23,889,580.20 compared to the same period last year[6]. - Operating profit increased by 602.00% to CNY 23,782,808.29 compared to the same period last year[10]. - Basic earnings per share increased by 580.26% to CNY 0.0517 compared to the same period last year[6]. - Net profit for the current period is CNY 23,889,580.20, up from CNY 3,515,752.49, marking a substantial increase of 579.1%[21]. - The basic and diluted earnings per share for the current period are both CNY 0.0517, compared to CNY 0.0076 in the previous period, reflecting a significant increase[21]. Revenue and Income - Operating income decreased by 0.97% to CNY 547,048,223.09 compared to the same period last year[10]. - Operating revenue for the current period is CNY 547,048,223.09, a decrease of 1.9% compared to CNY 552,390,072.51 in the previous period[21]. Cash Flow - Net cash flow from operating activities was CNY 21,340,167.66, a significant improvement from a negative CNY 68,023,232.36 in the previous year[6]. - Cash flow from operating activities generated a net amount of CNY 21,340,167.66, recovering from a negative cash flow of CNY -68,023,232.36 in the previous period[23]. - Cash and cash equivalents at the end of the period totaled CNY 123,688,575.83, compared to CNY 63,168,219.61 at the end of the previous period, indicating a significant improvement[23]. - Cash outflow from investing activities increased by ¥14,655,135.82, totaling -¥27,282,064.84[13]. - Financing activities generated a net cash outflow of CNY -1,201,704.36, a decrease in outflow from CNY -40,997,065.37 in the previous period[23]. Expenses - Sales expenses decreased by 45.18% to CNY 7,335,531.65 compared to the same period last year[10]. - Management expenses decreased by 32.20% to CNY 30,029,758.32 compared to the same period last year[10]. - The company has reduced its management expenses to CNY 30,029,758.32 from CNY 44,289,039.41, a decrease of 32.1%[21]. - Sales expenses decreased to CNY 7,335,531.65 from CNY 13,382,190.40, a reduction of 45.2%[21]. - Financial expenses increased by 128.69% to CNY 5,717,696.43 compared to the same period last year[10]. Assets and Liabilities - Total assets decreased by 3.44% to CNY 4,211,644,291.45 compared to the end of the previous year[6]. - Other receivables decreased by 31.76% to ¥652,004.36, primarily due to a reduction in the balance of cash reserves[11]. - Intangible assets increased by 180.79% to ¥26,048,169.26, mainly from the transfer of completed development projects[11]. - Prepayments rose by 121.90% to ¥2,688,383.60, attributed to an increase in goods not yet settled[11]. - Tax payable surged by 766.18% to ¥19,673,198.91, primarily due to an increase in value-added tax payable[12]. - Current liabilities decreased by 7.43% to ¥2,184,314,009.27, mainly due to the repayment of bank loans[19].

Financial Performance - In 2016, the company achieved a net profit of ¥78,546,767.85, a significant increase of 235.16% compared to ¥23,435,894.87 in 2015[3] - The company's operating revenue for 2016 was ¥2,537,934,266.13, representing a growth of 101.20% from ¥1,261,395,057.73 in 2015[19] - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of ¥69,023,424.68 in 2016, compared to a loss of -¥101,998,894.84 in 2015[19] - The company achieved a significant increase in engine production and sales, with production reaching 311,828 units and sales at 309,800 units, representing year-on-year growth of 91.48% and 101.32% respectively[44] - The company reported a total revenue of 2.54 billion RMB, a 101.20% increase compared to the previous year, and a profit of 78.55 million RMB, marking the first profit after five consecutive years of losses[40] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥106,683,859.48, a decline of 234.58% compared to ¥79,272,362.90 in 2015[19] - The total assets at the end of 2016 amounted to ¥4,361,731,971.13, an increase of 27.48% from ¥3,421,532,170.04 in 2015[19] - Cash and cash equivalents at the end of 2016 were CNY 345,835,788.21, compared to CNY 322,250,022.76 at the beginning of the year, showing a growth of about 7.3%[155] - The company’s cash and cash equivalents balance at the end of 2016 was approximately 131 million RMB, indicating tight cash flow for 2017 operations[90] Market Position and Product Development - The company's market share in the automotive engine sector increased from 0.80% in 2015 to 1.40% in 2016, demonstrating improved industry positioning[28] - The M series engine products accounted for 96.58% of total sales in 2016, up from 70.36% in 2015, highlighting a successful product transition[28] - The company launched 8 new product development projects and 13 vehicle matching projects in 2016, enhancing its product lineup and market presence[36] - The company achieved a sales volume of 282,000 units for the M15 series engines, which constituted 91% of total sales, indicating strong demand for new products[36] Research and Development - Research and development expenses increased by 43.98% to 52.32 million RMB, reflecting the company's commitment to innovation and product development[42] - The company has 248 patents, including 5 inventions, which support its innovation and product development efforts[32] - Total R&D investment amounted to 52,322,649.40, representing 2.06% of operating revenue[51] Operational Efficiency - The company implemented cost control measures, achieving a 37.6% improvement in labor efficiency, with the HPU indicator reaching 10.12[40] - The company successfully reduced after-sales service frequency (R/1000) by 55%, enhancing customer service and satisfaction[37] - The quality management system improved significantly, with an 85% compliance rate in annual Q1MSA audits, meeting Ford's qualified supplier standards[36] Shareholder and Governance - The total number of ordinary shareholders at the end of the reporting period was 34,356, a decrease from 52,099 at the end of the previous month[106] - The largest shareholder, China Changan Automobile Group Co., Ltd., holds 237,593,000 shares, representing 51.42% of the total shares, with a decrease of 14,300,000 shares during the reporting period[108] - The company has maintained a good integrity status during the reporting period, with no records of dishonesty from the company or its major stakeholders[98] - The board of directors and supervisory board operate independently, with no incidents of major shareholder misappropriating company funds[134] Future Outlook and Risks - The automotive market growth is expected to slow down to around 5% in 2017, influenced by the withdrawal of tax incentives and subsidies for small displacement vehicles[76] - The company plans to sell 305,000 engines in 2017, aiming for sales revenue of over 2.377 billion RMB[81] - The company faced competitive risks from domestic brands like BYD and Jianghuai, which could lead to a gradual decline in market share[74] - The company has identified a total funding requirement increase of 140 million RMB for 2017, including 40 million RMB for fixed asset investments and 106 million RMB for bank loan repayments[90] Compliance and Legal Matters - The company has not reported any significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[99] - The current auditing firm, Zhongxing Cai Guanghua, has been retained for six years, with an annual audit fee of 680,000 RMB for financial and internal control audits[96] - The company has committed to maintaining the existing business scope of its subsidiaries to avoid competition with Dong'an Power[91] Financial Instruments and Accounting - The company classifies financial assets into categories such as held-to-maturity investments, loans and receivables, and available-for-sale financial assets, with specific measurement methods for each category[180] - The company uses an aging analysis method for estimating bad debt provisions for receivables, ensuring a systematic approach to credit risk management[190] - Inventory is measured at the lower of cost and net realizable value, with provisions for inventory write-downs recognized when the net realizable value is lower than cost[194]

2016 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 2016 年第三季度报告 1 / 12 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 8 | 2016 年第三季度报告 一、 重要提示 单位：元 币种：人民币 | 项目 | 本期金额 | 年初至报告期末 | 说明 | | --- | --- | --- | --- | | | （7－9 月） | 金额（1-9 月） | | | 非流动资产处置损益 | 80,733.72 | 80,733.72 | | | 计入当期损益的政府补助，但与公司正常经营业务 | 2,026,472.00 | 2,049,972.00 | | | 密切相关，符合国家政策规定、按照一定标准定额 | | | | 3 / 12 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上 年度末增减(%) 总资产 4,119,454,822.84 3,421,532,1 ...

Financial Performance - The company achieved operating revenue of CNY 1,198,345,687.56, a year-on-year increase of 97.20%[15] - The net profit attributable to shareholders was CNY 55,644,007.82, representing a decrease of 17.48% compared to the previous year[15] - The company's operating revenue for the first half of 2016 reached ¥1,198,345,687.56, a 97.20% increase compared to ¥607,666,987.38 in the same period last year[23] - The net profit for the first half of 2016 was CNY 55,644,007.82, down 17.5% from CNY 67,430,231.49 in the previous year[69] - The gross profit margin for the micro-engine segment increased by 4.22 percentage points, reaching 10.32%[29] - The investment income for the first half of 2016 was CNY 51,011,080.06, up from CNY 25,195,365.21, indicating a growth of 102.5%[69] Sales and Production - The company sold 150,300 engines in the first half of 2016, marking a significant year-on-year growth of 99.50%[19] - The company sold 150,260 engines in the first half of 2016, achieving 55.45% of the annual sales target[26] - The M series engines accounted for 96.19% of the company's product mix, indicating a successful transition to the M series era[19] - The sales revenue from the South China region surged by 112.86%, contributing significantly to overall revenue growth[31] Assets and Liabilities - The company's total assets increased by 15.54% to CNY 3,953,221,390.68 compared to the end of the previous year[15] - The total liabilities rose to CNY 2,148,755,770.14, compared to CNY 1,672,710,557.32, marking an increase of 28.5%[67] - The net assets attributable to shareholders increased by 3.18% to CNY 1,804,465,620.54 compared to the end of the previous year[15] - The company's total current assets as of June 30, 2016, amount to 1,952,768,411.39 RMB, an increase from 1,462,824,066.43 RMB at the beginning of the period[65] Cash Flow - The net cash flow from operating activities was negative at CNY -43,571,882.85, a decline of 172.75% from the previous year[15] - The cash flow from operating activities showed a net outflow of CNY 43,571,882.85, contrasting with a net inflow of CNY 59,888,670.65 in the previous year[71] - The company's cash and cash equivalents at the end of the period amounted to ¥267,478,605.12, a decrease from ¥322,250,022.76 at the beginning of the period, representing a decline of approximately 16.9%[145] Shareholder Information - Total number of shareholders as of the end of the reporting period is 35,178[51] - The largest shareholder, China Changan Automobile Group, holds 251,893,000 shares, representing 54.51% of total shares[55] - The company has maintained a stable number of shares at 462,080,000.00, with no new shares issued during the period[78] Corporate Governance - The company has maintained strict compliance with corporate governance standards, enhancing information disclosure and internal control systems[46] - The board of directors experienced changes with the appointment of Lian Gang as chairman and Song Zhiqiang as a director[58] - The company has committed to avoiding any business operations that may compete with Dong'an Power, ensuring no potential conflicts arise[45] Legal and Compliance - The company is involved in a legal dispute with Harbin Hafei Automobile Co., Ltd., with the amount in question being RMB 262,644,523.69, including interest since June 2015[41] - The company has not made any changes to significant accounting policies during the reporting period[143] - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[85] Inventory and Receivables - The total accounts receivable at the end of the period amounted to ¥1,236,864,459.81, with a bad debt provision of ¥284,255,247.61, resulting in a net value of ¥952,609,212.20[154] - The significant individual accounts receivable with bad debt provisions totaled ¥927,115,357.32, representing 74.96% of the total accounts receivable[156] - The total inventory value at the end of the period was ¥228,762,991.65, up from ¥219,404,659.47, reflecting an increase of approximately 4.1%[170] Research and Development - The company continues to focus on the development and production of automotive engines and related components, maintaining its core business strategy[78] - The company’s development expenditures reached CNY 60,588,107.70, with the engine development project contributing CNY 45,088,468.41[194] Financial Assets and Liabilities - The company recognizes impairment losses for available-for-sale financial assets when there is a decline in fair value, with the cumulative loss transferred from other comprehensive income to profit or loss[96] - The company applies the aging analysis method for bad debt provision on receivables, with specific percentages for different aging categories, such as 5% for receivables within 1 year and 100% for those over 5 years[102]

2016 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 2016 年第一季度报告 1 / 10 | 一、重要提示 | 3 | | --- | --- | | 二、公司主要财务数据和股东变化 | 3 | | 三、重要事项 | 5 | | 四、附录 | 7 | 2016 年第一季度报告 一、 重要提示 二、 公司主要财务数据和股东变化 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年 | | | | --- | --- | --- | --- | --- | --- | | | | | 度末增减(%) | | | | 总资产 | 3,598,455,213.75 | 3,421,532,170.04 | 5.17 | | | | 归属于上市公司股东的净资产 | 1,752,337,365.21 | 1,748,821,612.72 | 0.20 | | | | | 年初至报告期末 | 上年初至上年报告 | 比上年同期增减 | | | | | | 期末 | (%) | | | | 经营活动产生的现金流量净额 | -68 ...

Financial Performance - In 2015, the company achieved a net profit of CNY 23,435,894.87, a decrease of 27.73% compared to CNY 32,430,345.27 in 2014[2]. - The company's operating revenue for 2015 was CNY 1,261,395,057.73, representing a 69.72% increase from CNY 743,204,362.45 in 2014[18]. - The net cash flow from operating activities was CNY 79,272,362.90, a significant improvement from a negative cash flow of CNY -87,493,641.91 in 2014[18]. - The company's net profit for the year was 23.44 million RMB, a decrease of 27.73% primarily due to the decline in net profit from the associated company Dong'an Mitsubishi[40]. - Basic earnings per share decreased by 27.78% to CNY 0.0507 in 2015 from CNY 0.0702 in 2014[19]. - The weighted average return on equity decreased by 0.55 percentage points to 1.35% in 2015[19]. - The company reported a net loss of CNY 101,998,894.84 after deducting non-recurring gains and losses[18]. Assets and Liabilities - The total assets of the company increased by 19.45% to CNY 3,421,532,170.04 at the end of 2015, compared to CNY 2,864,298,577.82 at the end of 2014[18]. - The company's net assets attributable to shareholders increased by 1.39% to CNY 1,748,821,612.72 at the end of 2015[18]. - The total liabilities reached CNY 1,672,710,557.32, compared to CNY 1,139,411,926.57 at the start of the year, representing an increase of approximately 46.6%[158]. - The owner's equity totaled CNY 1,748,821,612.72, slightly up from CNY 1,724,886,651.25, showing a modest increase of about 1.4%[158]. Revenue and Sales - The M series engines accounted for 70.36% of total sales in 2015, with sales of 108,300 units, representing a 400% increase compared to 2014[35]. - The overall production and sales of powertrains reached 162,900 units and 153,900 units in 2015, reflecting year-on-year growth of 64.15% and 60.51% respectively[35]. - The company’s market share increased from 0.53% to 0.80% in 2015, indicating an improvement in industry position[28]. - The company achieved operating revenue of 1.26 billion RMB, a year-on-year increase of 69.72%[40]. Cash Flow and Working Capital - The cash flow from operating activities was 79.27 million RMB, a significant recovery from a negative cash flow of 87.49 million RMB in the previous year[42]. - Cash received from sales increased by 33.64% to ¥1,222,883,902.03 in 2015, primarily due to increased cash collections[51]. - Cash received from other operating activities decreased by 67.37% to ¥33,062,408.45, mainly due to reduced receivables and government subsidies[52]. - The company reported a 172.43% increase in tax payments to ¥52,511,239.25, attributed to higher VAT payments[51]. Research and Development - Research and development expenditure totaled 36.34 million RMB, accounting for 2.88% of operating revenue[50]. - The company has initiated the development of turbocharged engines to ensure sustainable technological advancement in response to market demands[31]. Strategic Partnerships and Market Position - The company has established strategic partnerships with major groups such as BAIC, enhancing its market presence and production capabilities[36]. - The company plans to enhance production capacity through technical upgrades in 2016[58]. - The company anticipates a 6% growth in the automotive market for 2016, with a focus on SUVs, MPVs, and new energy vehicles continuing to see rapid growth[71]. Profit Distribution and Shareholder Information - The company decided not to distribute profits for 2015 due to losses at the main business and increased working capital needs for 2016[2]. - The company has maintained a cash dividend policy that ensures transparency and protects the rights of minority shareholders, but did not execute any cash dividends from 2013 to 2015[83][86]. - The total number of ordinary shareholders at the end of the reporting period was 34,037, a decrease from 37,816 at the end of the previous month[102]. - The largest shareholder, China Changan Automobile Group Co., Ltd., holds 251,893,000 shares, accounting for 54.51% of the total shares[104]. Internal Control and Governance - The company reported a standard unqualified internal control audit report from Zhongxing Caiguanghua Accounting Firm[151]. - The company has established an internal control self-assessment report for the year 2015, which was approved by the board of directors[150]. - The supervisory committee found no issues during its oversight activities in the reporting period[146]. - The company adhered to legal requirements for corporate governance, ensuring independent operation of the board and supervisory committee[135]. Employee and Management Information - The company employed a total of 2,585 staff members, including 1,805 production personnel and 424 technical personnel[129]. - The company implemented a compensation policy focusing on base salary, position salary, performance salary, and talent allowances to attract and retain talent[130]. - In 2016, the company planned 162 training programs with an estimated total cost of 2.37 million yuan, focusing on leadership, safety, quality systems, and multi-skill training[131]. Risks and Challenges - The company has outlined potential risks in its future development plans, emphasizing the importance of investor awareness regarding investment risks[3]. - The company is facing competitive risks from major competitors and the need for continuous technological advancements in engine development[69]. - The financial risk is highlighted by increased working capital needs due to rising engine orders, necessitating improved budget management and bank cooperation[78].

Financial Performance - Operating revenue for the first nine months reached CNY 819,168,061.08, a 55.14% increase year-on-year [14]. - Net profit attributable to shareholders was CNY 37,258,546.27, a significant recovery from a loss of CNY 34,723,482.13 in the same period last year [14]. - The company reported a basic and diluted earnings per share of -0.0653 for Q3 2023, compared to -0.0404 in Q3 2022 [26]. - The total comprehensive loss for the first nine months of 2023 was ¥30,171,685.22, compared to a loss of ¥34,723,482.13 in the same period last year [26]. - The net profit for the first nine months of 2023 was a loss of ¥30,171,685.22, compared to a loss of ¥34,723,482.13 in the same period last year, indicating an improvement [26]. Asset and Equity Changes - Total assets increased by 8.02% to CNY 3,094,058,608.92 compared to the end of the previous year [7]. - Shareholder equity rose to ¥1,762,145,197.52, an increase of ¥37,258,546.27 or 2.16% year-over-year [15]. - Accounts receivable increased by ¥122,548,251.33, representing a 33.40% rise from ¥366,860,892.91 [15]. - Inventory grew to ¥157,047,925.77, up by ¥48,321,035.19 or 44.44% due to anticipated sales growth [15]. - The weighted average return on net assets improved by 4.21 percentage points to 2.14% [7]. Cash Flow Analysis - Cash flow from operating activities turned positive with a net amount of CNY 110,779,629.85, compared to a negative cash flow in the previous year [7]. - Cash flow from operating activities for the first nine months was ¥110,779,629.85, a significant increase compared to a negative cash flow of ¥56,840,713.47 in the previous year [16]. - The cash flow from operating activities for the first nine months of 2023 was ¥110,779,629.85, a significant recovery from a negative cash flow of ¥56,840,713.47 in the previous year [28]. - Net cash flow from investing activities was negative at ¥13,845,044.53, a decrease from the previous year's negative cash flow of ¥1,843,576.81 [16]. - Net cash flow from financing activities was negative at ¥86,119,597.68, compared to a negative cash flow of ¥47,442,909.09 in the prior year [16]. Sales and Marketing - The company sold 100,400 engines in the first three quarters, representing a 42.59% increase year-on-year [13]. - The company reported a significant increase in sales expenses by 60.67% to CNY 35,839,077.03 due to increased marketing efforts [14]. - The company’s sales expenses for the first nine months of 2023 were ¥35,839,077.03, up 60.5% from ¥22,306,051.95 in the previous year [25]. - The automotive industry in China showed a slight growth of 0.31%, with the MPV market growing by 8.23% driven by small MPVs [13]. Development and Commitments - Development expenditures increased by ¥15,165,316.44, a 62.44% rise, attributed to ongoing projects not yet transferred to intangible assets [15]. - The company has three ongoing commitments, including a non-compete agreement and repayment commitments, which are currently being fulfilled [20]. Financial Expenses - The financial expenses for the first nine months of 2023 were ¥8,158,333.40, an increase of 55.5% compared to ¥5,238,220.75 in the same period last year [25].

Financial Performance - The company achieved operating revenue of RMB 607.67 million in the first half of 2015, representing a year-on-year increase of 53.70%[16] - The net profit attributable to shareholders was RMB 67.43 million, a significant recovery from a loss of RMB 16.03 million in the same period last year[16] - The company sold 75,300 engines in the first half of 2015, marking a year-on-year growth of 42.57%[22] - The net cash flow from operating activities reached RMB 59.89 million, a substantial increase of 909.92% compared to RMB 5.93 million in the previous year[16] - The basic earnings per share for the reporting period was RMB 0.1459, compared to a loss of RMB 0.0347 per share in the previous year[17] - The company reported a total of RMB 120.66 million in non-recurring gains, primarily from the reversal of impairment provisions[20] - The operating income increased significantly due to a rise in engine sales, with 75,318 units sold, achieving 50.21% of the annual target[27] - The company anticipates an increase in engine sales for the first three quarters of 2015, leading to improved profitability and reduced bad debt provisions[40] Assets and Liabilities - The total assets of the company at the end of the reporting period were RMB 3.10 billion, up 8.26% from the previous year[16] - The company's net assets attributable to shareholders increased to RMB 1.79 billion, reflecting a growth of 3.91%[16] - Total liabilities reached RMB 1,308,595,912.17, compared to RMB 1,139,411,926.57 at the beginning of the period, marking an increase of about 14.8%[61] - The company's equity increased to RMB 1,792,316,882.74 from RMB 1,724,886,651.25, showing a growth of approximately 3.9%[62] - The total accounts payable at the end of the period is CNY 435,734,738.27, an increase of 69.5% from CNY 256,903,776.81 at the beginning of the period[196] Inventory and Receivables - The company reported a significant increase in inventory, which rose to RMB 138,659,625.84 from RMB 108,726,890.58, an increase of about 27.5%[60] - Accounts receivable increased significantly to RMB 485,781,136.96 from RMB 259,372,982.87, representing an increase of approximately 87%[60] - The accounts receivable balance at the end of the period was CNY 775,423,896.50, with a provision for bad debts amounting to CNY 289,642,759.54, indicating a provision ratio of approximately 37.2%[150] - The total accounts receivable is CNY 512,779,372.81, with a bad debt provision of CNY 26,998,235.85, representing a provision ratio of 5.27%[152] Operational Strategy - The company plans to focus on innovation-driven development and risk management to enhance sustainable growth[22] - The MPV product sales significantly contributed to the company's growth, driven by the performance of major partners like Beiqi Zhuzhou and Beiqi Changhe[22] - The company is focusing on market expansion, with new models from partners like BAIC Zhuzhou and BAIC Changhe contributing to sales growth[23] Governance and Compliance - The governance structure was enhanced with the election of the sixth board of directors and supervisory board on June 26, 2015, aligning with regulatory requirements[49] - The company has not disclosed any major lawsuits or arbitration cases that could impact its operations, indicating a stable legal environment[43] - The company has not engaged in any major asset transactions or mergers during the reporting period, focusing on internal growth[44] Research and Development - Research and development expenses increased by 27.87%, totaling ¥18,813,882.79, reflecting a commitment to innovation[28] - The company is engaged in the development, production, and sales of automotive engines and related components, indicating a focus on the automotive sector[71] Financial Management - The company has no significant changes in accounting policies or estimates, ensuring consistency in financial reporting[50] - The financial statements are prepared based on the accrual basis of accounting, in accordance with the relevant accounting standards[76] - The corporate income tax rate applicable to the company is 15%, as it has been certified as a high-tech enterprise[139] Employee Compensation - Short-term employee compensation is recognized as a liability and included in the current profit or loss for the period in which the services are provided[120] - Post-employment benefits under the defined contribution plan rose by 23,503,403.36, with a year-end balance of 13,507,514.83[200]

2015 年第一季度报告 公司代码：600178 公司简称：*ST 东安 2015 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、高级管理人员应当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 | | --- | --- | --- | --- | | 陈笠宝 | 董事 | 工作需要 | 江红 | 1.3 公司董事长张宝林、总会计师江红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、 公司主要财务数据和股东变化 哈尔滨东安汽车动力股份有限公司 2015 年第一季度报告 1 / 12 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 8 | 2.1 主要财务数据 | | | | 单位：元 币种：人民币 | | --- | --- | ...

2014 年年度报告 公司代码：600178 公司简称：*ST 东安 哈尔滨东安汽车动力股份有限公司 2014 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。 经中兴财光华会计师事务所审计，2014 年度公司实现净利润为 32,430,345.27 元,加上 2014 年年初未分配利润 128,704,799.91 元，本年度实际可供股东分配的利润为 161,135,145.18 元。 鉴于公司本部亏损，加之 2015 年公司发动机产量增加，流动资金需求增加，另外，为增产 所需更新改造资金需求也增加，因此本次董事会决定 2014 年度不进行利润分配。不进行资本公 积金转增股本。 六、 前瞻性陈述的风险声明 本报告中所涉及的未来发展计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺， 敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 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 | ...