证券代码：600178 证券简称：东安动力 公告编号：临 2025-041 哈尔滨东安汽车动力股份有限公司 关于中国兵器装备集团有限公司重组进展情况的公告 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 担法律责任。 2025 年 2 月 9 日，哈尔滨东安汽车动力股份有限公司（以下简 称"本公司"）接到间接控股股东中国兵器装备集团有限公司（以下 简称"兵器装备集团"）通知，兵器装备集团正在与其他国资央企集 团筹划重组事项，内容详见《关于控股股东拟发生变更的提示性公告》 （临 2025-009），现将有关进展情况公告如下： 2025 年 6 月 4 日，本公司接到兵器装备集团通知，兵器装备集 团收到国务院国有资产监督管理委员会（以下简称"国务院国资委"） 通知，经国务院批准，对兵器装备集团实施分立。其汽车业务分立为 一家独立中央企业，由国务院国资委履行出资人职责；国务院国资委 按程序将分立后的兵器装备集团股权作为出资注入中国兵器工业集 团有限公司。 性，敬请广大投资者注意投资风险。 特此公告。 哈尔滨东安汽车动力股份有限公司董事会 202 ...

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has experienced a decline, with a drop of 0.34% as of the market close on June 4, positioning it among the top decliners in the concept sector [1][2] - Within the military equipment restructuring concept, stocks such as Dong'an Power, Chang'an Automobile, and Changcheng Military Industry saw significant declines, while Hunan Tianyan, Huqiang Technology, and Construction Industry were among the few that increased, with respective gains of 0.44%, 0.18%, and 0.15% [1][2] - The military equipment restructuring concept faced a net outflow of 0.43 billion yuan from main funds today, with six stocks experiencing net outflows, led by Chang'an Automobile, which saw a net outflow of 22.58 million yuan [2] Group 2 - The top decliners in the military equipment restructuring concept included Chang'an Automobile (-0.24%), Dong'an Power (-2.14%), and Changcheng Military Industry (-0.66%), while Hunan Tianyan was the only stock with a positive change [2] - The trading volume for Chang'an Automobile was 0.52%, and it had the highest net outflow of main funds at 22.58 million yuan, followed by Dong'an Power with a net outflow of 18.22 million yuan [2] - The overall performance of the military equipment restructuring concept contrasts with other sectors, such as the beer concept, which increased by 3.85% [2]

证券代码：600178 证券简称：东安动力 公告编号：临 2025-040 哈尔滨东安汽车动力股份有限公司 2025 年 5 月份产销数据快报 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。 哈尔滨东安汽车动力股份有限公司 2025 年 5 月份发动机及变速器产销数据快报如下： | 单位 | 产品 | 上年 | 增减比 | 产量 本年 | 上年同 | 增减比 | | 上年 | 增减比 | 销量 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本月 | | | | | | 本月 | | | 本年 | 上年同 | 增减比 | | | | 同期 | 例（%） | 累计 | 期累计 | 例（%） | | 同期 | 例（%） | 累计 | 期累计 | 例（%） | | 本部 | 发动机 23815 | 16142 | 47.53 | 133977 | 106327 | 26.00 | 21982 | ...

Group 1 - The core point of the announcement is that Dong'an Power (600178) reported significant growth in engine and transmission production and sales for May and the year-to-date period [1] Group 2 - In May, the engine production reached 34,037 units, representing a year-on-year increase of 24.25% [1] - Cumulative engine production for the year reached 186,000 units, showing a year-on-year growth of 9.71% [1] - In May, engine sales totaled 29,556 units, reflecting a year-on-year decline of 11.86% [1] - Year-to-date engine sales amounted to 178,600 units, indicating a year-on-year increase of 14.03% [1] Group 3 - In May, transmission production was 24,905 units, which is a remarkable year-on-year increase of 240.65% [1] - Cumulative transmission production for the year reached 87,909 units, with a year-on-year growth of 108.86% [1] - Transmission sales in May were 19,463 units, showing a substantial year-on-year increase of 457.84% [1] - Year-to-date transmission sales reached 73,696 units, reflecting a year-on-year growth of 148.12% [1]

Group 1 - The ZunJie S800, the first model from the ZunJie brand, was officially launched by Huawei in collaboration with JAC Motors, with a starting price of 708,000 yuan and a maximum price of 1,018,000 yuan [2] - The first batch of ZunJie S800 vehicles will be delivered starting June 26, with a limited release of 599 units, while mass deliveries are expected to begin in mid-August [2] - The vehicle features advanced technologies such as gesture control, a dual zero-gravity rear seat, and a retractable space screen, which have garnered significant attention on social media [4] Group 2 - The ZunJie S800 is equipped with Huawei's ADS 4 intelligent driving system, which boasts enhanced cloud training capabilities and human-like driving assistance [4] - The vehicle utilizes the Huawei Giant Whale Battery Platform 2.0, featuring a five-layer safety structure and advanced cooling technology, exceeding the new national standards for battery design and testing [4] - Several listed companies have confirmed their supply relationships for the ZunJie series, including Dong'an Power, Tianqi Mould, and Changqing Co., among others [4][6] Group 3 - The Huawei automotive concept has performed well recently, with the concept index rising by 14.42% since April 8, outperforming the CSI 300 index by 7 percentage points [6] - Notable stocks in the concept sector, such as Demais and Xinzhi Group, have seen price increases of over 30% since April 8 [6]

证券代码：600178 股票简称：东安动力 编号：临 2025-039 哈尔滨东安汽车动力股份有限公司 九届十三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 担个别及连带责任。 哈尔滨东安汽车动力股份有限公司董事会九届十三次会议通知 于 2025 年 5 月 23 日以直接送达、传真与邮件方式送达全体董事，会 议于 2025 年 5 月 30 日以通讯表决的方式召开，本次会议应参加表决 的董事 9 人，实际表决的董事 9 人。本次会议符合《公司法》及《公 司章程》的有关规定，会议以记名投票表决的方式，审议通过了《关 于制定<公司市值管理制度>的议案》。 表决结果：9 票赞成，0 票反对，0 票弃权。 为切实推动公司提升投资价值，进一步加强与规范公司的市值管 理行为，维护公司及广大投资者的合法权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《国务院关于加强监管防范风险推 动资本市场高质量发展的若干意见》《上市公司信息披露管理办法》 《上市公司监管指引第 10 号——市值管理》《上海证券交易所股票上 市规则 ...

Group 1 - The military equipment restructuring concept has seen a decline of 1.73%, ranking among the top declines in the concept sector, with companies like Hunan Tianyan, Changcheng Military Industry, and Construction Industry experiencing significant drops [1] - The military equipment restructuring concept faced a net outflow of 177 million yuan from main funds today, with seven stocks experiencing net outflows, and five stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow is Changan Automobile, which saw a net outflow of 110 million yuan, followed by Changcheng Military Industry, Hunan Tianyan, and Construction Industry with net outflows of 16.49 million yuan, 15.59 million yuan, and 15.03 million yuan respectively [2] Group 2 - The top gainers in the concept sector today include medical waste treatment with a gain of 2.66%, and combustible ice with a gain of 2.50%, while the military equipment restructuring concept was among the top losers [2] - The trading volume for Changan Automobile was 0.68%, while Changcheng Military Industry had a turnover rate of 2.04%, and Hunan Tianyan had a turnover rate of 6.62% [2] - The military equipment restructuring concept includes several companies, with notable declines in stock prices, indicating a challenging market environment for this sector [1][2]

Meeting Overview - The annual general meeting of shareholders was held on May 23, 2025, at the company's new base [1] - The meeting was convened by the board of directors and chaired by Chairman Chen Libao, with compliance to the Company Law and Articles of Association [1][4] Attendance and Voting - The total number of shares represented at the meeting was significant, with A-share holders voting overwhelmingly in favor of all resolutions [1][2] - Key voting results included: - Resolution A: 240,773,689 votes in favor (99.98%) and 42,201 votes against (0.02%) [1][2] - Resolution B: 240,796,689 votes in favor (99.99%) and 19,201 votes against (0.01%) [2] - Cash dividend proposal received strong support from shareholders, with 98.57% approval from shareholders holding less than 5% of shares [2][3] Resolutions Passed - All proposed resolutions were approved, including: - Profit distribution for the year 2024 [3] - Director remuneration for the year 2024 [3] - Signing of related party transaction framework agreements [3] - Related party shareholders, specifically China Changan Automobile Group Co., Ltd., abstained from voting on certain resolutions [3] Legal Compliance - The meeting's procedures, attendance, and voting methods were confirmed to be in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [4]

Group 1 - The annual general meeting of Harbin Dong'an Automotive Power Co., Ltd. was held on May 22, 2025, at the company's new base, presided over by Chairman Chen Libao [2][3] - A total of 146 shareholders and representatives attended the meeting, representing 237,657,395 shares, which is 50.47% of the total shares [3] - The voting process was conducted in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, with valid resolutions passed [4] Group 2 - The meeting was announced in compliance with legal requirements, including the date, location, voting methods, and registration procedures for attending shareholders [1][2] - The network voting system was provided by China Securities Depository and Clearing Corporation Limited, with voting conducted from May 22, 2025, 15:00 to May 23, 2025 [2] - A total of 142 shareholders participated in the online voting, representing 3,158,495 shares, which is 0.67% of the total shares [3]

东安动力 2024 年年度股东大会 法律意见书 黑龙江民情律师事务所 关于哈尔滨东安汽车动力股份有限公司 二Ｏ二四年年度股东大会的法律意见书 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 2024 年年度股东大 会（以下简称＂本次年度股东大会＂），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，就公司本次年度股东大会的召集、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、 本次年度股东大会的召集、召开程序 1、本次年度股东大会由公司董事会召集，2025 年 4 月 28 日公司九届十二次董 事会会议决议召开本次年度股东大会。 2、召开本次年度股东大会的会议通知已于 2025 年 4 月 29 日在《上海证券报》 以及上海证券交易所网站做出公告（公告编号： 临 2025-031 号），公告载 明了会议的日期、地点、投票方式、提交会议审议的事项、出席会议股东 ...