一、董事会会议召开情况 2025 年 10 月 17 日以直接送达、传真与邮件方式送达第九届董事 会全体董事，会议于 2025 年 10 月 27 日 9：00 时在东安动力办公楼 304 会议室以现场+视频方式召开，应到董事 8 人，实到董事 8 人。公 司 7 名高级管理人员列席了会议。本次会议由公司董事长陈笠宝先生 主持。会议符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 会议以记名投票表决的方式，审议并通过了如下议案： （一）《公司 2025 年第三季度报告及摘要》 具体内容详见上海证券交易所网站（www.sse.com.cn）。 证券代码：600178 股票简称：东安动力 编号：临 2025-064 哈尔滨东安汽车动力股份有限公司 九届十七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 担法律责任。 本议案尚需提交公司股东会审议。 （三）《关于召开 2025 年第四次临时股东会的议案》 具体内容详见《哈尔滨东安汽车动力股份有限公司 2025 年第四 次临时股东会通知》（公告编号：临 202 ...

Financial Performance - Total revenue for the third quarter reached CNY 1,287,235,876.98, an increase of 26.18% compared to the same period last year[4] - The total profit for the quarter was a loss of CNY 5,018,475.82, representing a decrease of 1,331.78% year-on-year[4] - Net profit attributable to shareholders was a loss of CNY 7,205,672.66, with a basic and diluted earnings per share of -CNY 0.0065, down 158.98% from the previous year[4] - The company reported a year-to-date net profit attributable to shareholders of CNY -3,284,488.69, reflecting a year-on-year decline of 34.84%[4] - Net profit for the first three quarters of 2025 was ¥2,080,604.22, compared to a net profit of ¥4,477,908.75 in 2024, indicating a significant decline[21] - The total profit for the first three quarters of 2025 was ¥2,917,734.39, down from ¥4,477,908.75 in 2024[21] - Basic and diluted earnings per share for 2025 were both -¥0.0093, compared to -¥0.0034 in 2024, indicating a worsening financial position[21] Cash Flow and Liquidity - Cash flow from operating activities generated CNY 117,122,000.43, a significant improvement compared to a negative cash flow of CNY -375,117,654.99 year-to-date[4] - The company reported a net cash flow from operating activities of -¥375,117,654.99 for the first three quarters of 2025, an improvement from -¥458,578,031.93 in 2024[23] - Cash and cash equivalents at the end of the third quarter of 2025 were ¥942,879,120.34, down from ¥956,740,058.80 at the end of the same period in 2024[24] - The company's cash and cash equivalents increased to RMB 1,433,675,558.46 from RMB 1,329,421,050.68, reflecting a growth of approximately 7.8%[15] - The company generated ¥353,044,912.42 in cash from financing activities in 2025, a significant increase from ¥60,884,774.71 in 2024[24] Assets and Liabilities - Total assets increased to CNY 7,729,018,084.49, up 6.82% from the end of the previous year[5] - The company's current assets reached RMB 4,571,457,151.71, up from RMB 4,028,044,794.58, indicating an increase of about 13.5%[15] - Inventory levels rose significantly to RMB 1,081,506,566.05 from 670,511,473.72, representing a growth of approximately 61.0%[15] - The company's short-term borrowings increased to RMB 318,659,215.38 from RMB 155,897,440.29, marking a rise of about 104.0%[16] - Total liabilities grew to RMB 4,211,208,109.77, compared to RMB 3,721,265,128.28, which is an increase of approximately 13.2%[17] - Shareholders' equity attributable to the parent company decreased slightly to CNY 2,543,679,843.03, down 0.12% from the previous year-end[5] - The company's long-term investments decreased slightly to RMB 20,957,985.54 from RMB 22,213,436.94, a decline of about 5.6%[15] Operational Performance - Total operating revenue for the first three quarters of 2025 reached ¥3,766,350,616.76, a 25.8% increase from ¥2,992,116,328.10 in the same period of 2024[20] - Total operating costs increased to ¥3,881,111,379.08 in 2025, up 26.1% from ¥3,077,603,509.13 in 2024[20] - The company recorded an operating loss of ¥5,355,653.59 in 2025, compared to an operating loss of ¥3,863,039.77 in 2024[20] - Research and development expenses increased to ¥55,030,158.33 in 2025, up from ¥47,747,739.67 in 2024, reflecting a focus on innovation[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 65,502[10] - The company is undergoing a significant change in its controlling shareholder from China Weapon Equipment Group Co., Ltd. to China Changan Automobile Group Co., Ltd., with the process still in progress[12] Non-Recurring Items - Non-recurring gains and losses for the period amounted to CNY 7,879,352.52, with a significant portion attributed to other non-operating income[8] - The weighted average return on net assets was -0.1201%, a decrease of 0.27 percentage points compared to the previous year[4]

证券代码：600178 股票简称：东安动力 编号：临 2025-065 哈尔滨东安汽车动力股份有限公司 关于公司与中国兵器装备集团商业保理有限公司 开展应收账款保理业务的关联交易公告 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。 重要内容提示： 交易内容：根据哈尔滨东安汽车动力股份有限公司（以下简 称"公司"）经营需要，为满足日常经营资金需求，加快应收 账款周转，优化资产负债结构，2025 年，公司拟与中国兵器 装备集团商业保理有限公司（以下简称"兵装保理"）开展 总额不超过人民币 50,000 万元（含）应收账款保理业务。交 易期限自公司股东会审议通过之日起一年内，如单笔交易的 存续期超过授权期限，则授权期限自动顺延至单笔交易终止 时止。 本次与兵装保理开展应收账款保理业务构成关联交易，未构 成重大资产重组。 本次交易已经公司九届六次董事会独立董事专门会议、九届 十七次董事会审议通过，尚需提交公司股东会审议。 2025 年 1 月 1 日至披露日，公司未发生与兵装保理开展的应 收账款债权无追索权保理业务。公司未与其他关联 ...

股东会召开日期：2025年11月14日 证券代码：600178 证券简称：东安动力 公告编号：临 2025-066 哈尔滨东安汽车动力股份有限公司 关于召开2025年第四次临时股东会的通知 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： 本次股东会采用的网络投票系统：中国证券登记结算有限责任 公司网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第四次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网 络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 14 日 15 点 召开地点：东安动力办公楼 304 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：中国证券登记结算有限责任公司网络投票系统 网络投票起止时间：自2025 年 11 月 13 日 至2025 年 11 月 14 日 投票时间为：2025 年 11 月 13 日 15:00 至 11 月 14 日 15 ...

Core Viewpoint - On October 20, the Chairman of Changan Automobile, Zhu Huarong, conducted an on-site investigation at Dong'an Power to discuss the company's reform and development status, as well as to provide suggestions and requirements for the "14th Five-Year" development plan [1] Company Summary - Changan Automobile's leadership is actively engaging with Dong'an Power to understand its current reform and development situation [1] - The visit emphasizes the importance of aligning Dong'an Power's strategies with the broader goals of the "14th Five-Year" development plan [1] Industry Summary - The interaction between Changan Automobile and Dong'an Power highlights the ongoing efforts within the automotive industry to adapt to new development frameworks and enhance operational efficiency [1]

Group 1 - Harbin Dong'an Automobile Engine Manufacturing Co., Ltd. and Harbin Dong'an Automobile Power Co., Ltd. have applied for a patent titled "A Method for Verifying the Reliability of VVT Follow-up in Automobile Engines" with publication number CN120800808A, filed on June 2025 [1] - The patent describes a method for verifying the reliability of the VVT system in automobile engines, which includes warming up the engine to oil and water temperatures above 90°C, idling at 0% load, accelerating to 20% load at 3000 r/min, and further to 100% load at 5500 r/min, among other steps [1] - The method aims to simulate the dynamic working conditions throughout the engine's lifecycle, effectively addressing the limitations of existing technologies that only allow for static calibration or single working point verification [1] Group 2 - Harbin Dong'an Automobile Engine Manufacturing Co., Ltd. was established in 1998, located in Harbin, with a registered capital of 500 million RMB, and has participated in 3681 bidding projects [2] - Harbin Dong'an Automobile Power Co., Ltd. was also founded in 1998 in Harbin, with a registered capital of approximately 475.78 million RMB, and has made investments in 5 companies while participating in 2554 bidding projects [2] - The engine manufacturing company holds 889 patents and 1 trademark, while the power company has 1140 patents and 9 trademarks, along with various administrative licenses [2]

Core Viewpoint - Dong'an Power has made significant progress in the development of a single-rotor engine, having successfully locked in the detailed design plan during a recent conference with AVL [1] Group 1: Project Development - On October 16, Dong'an Power held a detailed design and CAE release conference with AVL in Harbin [1] - The conference reviewed the design details of various systems and discussed project progress, interim delivery status, and future work arrangements [1] - The project has achieved a milestone with the completion of the detailed design plan for the single-rotor engine [1]

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a significant decline of 5.36%, ranking among the top declines in concept sectors as of the market close on October 17 [1][3]. - Within the military equipment restructuring concept, several companies experienced notable declines, including Chang'an Automobile (-6.38%), Great Wall Military Industry (-6.65%), and Construction Industry (-5.93%) [2][3]. - The military equipment restructuring sector faced a net outflow of 1.684 billion yuan in main funds today, with seven stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [3]. Group 2 - The main stock with the highest net outflow was Chang'an Automobile, which saw a net outflow of 1.238 billion yuan, followed by Great Wall Military Industry and Construction Industry with net outflows of 289 million yuan and 55.495 million yuan, respectively [3]. - The trading volume for the military equipment restructuring concept was characterized by a high turnover rate, with Chang'an Automobile at 4.48% and Great Wall Military Industry at 9.30% [2]. - Other companies in the sector, such as Dong'an Power and Hunan Tianyan, also reported declines of 4.42% and 5.47%, respectively, indicating a broader trend of negative performance within the sector [2].

黑龙江民情律师事务所 东安动力 2025 年第三次临时股东大会 法律意见书 关于哈尔滨东安汽车动力股份有限公司 2025 年第三次临时股东大会的法律意见书 致：哈尔滨东安汽车动力股份有限公司 受哈尔滨东安汽车动力股份有限公司（以下简称＂公司＂）委托，黑龙江 民情律师事务所（以下简称＂本所＂）指派律师出席了公司 2025 年第三次临时 股东大会（以下简称＂本次临时股东大会＂），并依据《中华人民共和国公司法》 （以下简称＂《公司法》＂）、《上市公司股东大会规则》（以下简称＂《股东大 会规则》＂）及《哈尔滨东安汽车动力股份有限公司章程》（以下简称＂《公司 章程》＂）的规定，就本次临时股东大会的召集、召开程序，出席会议人员资格、 会议表决程序等所涉及的有关法律问题出具意见如下： 一、 本次临时股东大会的召集、召开程序 1 2 二、 出席本次临时股东大会的人员资格 1、根据出席本次临时股东大会股东签名及授权委托书等相关文件，出席本次 临时股东大会的股东及股东代表共计 12 人，共计代表有表决权的股份数 237,742,969 股，占公司股份总数的 50.97%。 2、现场出席本次临时股东大会的股东及股东代表共计 4 人 ...

证券代码：600178 证券简称：东安动力 公告编号：临 2025-063 哈尔滨东安汽车动力股份有限公司 2025年第三次临时股东大会决议公告 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 担法律责任。 (二) 股东大会召开的地点：东安动力新基地 304 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有 股份情况： | 1、出席会议的股东和代理人人数 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 237,742,969 | | 3、出席会议的股东所持有表决权股份数占公司有 | 50.97 | | 表决权股份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主 持情况等。 本次会议由董事会召集，董事长陈笠宝先生主持，会议对议案进 行了审议，并以记名投票表决方式表决。会议的召集、召开及表决方 式符合《公司法》、《公司章程》及其它有关法律法规的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事8人，出席6人，WEI ...