本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 5 月 23 日 (二) 股东大会召开的地点：公司新基地 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 | 146 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 240,815,890 | | 3、出席会议的股东所持有表决权股份数占公司有 | 51.14 | | 表决权股份总数的比例（%） | | 证券代码：600178 证券简称：东安动力 公告编号：临 2025-038 哈尔滨东安汽车动力股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： (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 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook for its stock performance [4][9]. Core Views - The company is expected to experience an upward turning point due to a significant increase in new projects, with a target of 60,000 complete units sold and revenue of 5.2 billion yuan in 2025 [9]. - The company has launched 75 new projects in 2024, a year-on-year increase of 86%, with a projected lifecycle sales volume of 5.1 million units, including a 280% increase in new energy projects [9][10]. - The company aims to improve its profitability, with expected net profits of 0.18 billion yuan and 0.86 billion yuan for 2025 and 2026, respectively [9]. Summary by Sections Financial Performance - In Q1 2025, the company reported revenues of 0.994 billion yuan, a decrease of 3.31% year-on-year, but achieved a net profit of 3.73 million yuan, marking a return to profitability [1][2]. - For the full year 2024, the company generated total revenue of 4.618 billion yuan, down 14.55% year-on-year, while net profit increased by 41.39% to 0.06 billion yuan [2][3]. Business Segments - The engine business saw a revenue decline of 19.38% in 2024, with a total of 3.265 billion yuan, while the transmission and other businesses reported a slight revenue decrease of 0.59% [7][10]. - The company has maintained a strong market position in commercial vehicle engines and has expanded its product offerings to include high-end passenger vehicle engines and new energy solutions [9][10]. Market Outlook - The report highlights the increasing penetration of hybrid and extended-range vehicles in the domestic market, which is expected to drive future growth [9]. - The company has made significant strides in overseas market development, achieving its best results in history with new customer acquisitions and project launches [8][9].

Core Viewpoint - Dong'an Power reported a turnaround in net profit for Q1 2025, driven by new products and market expansion, despite challenges in gross margin due to industry competition and increased depreciation costs [1][2]. Group 1: Financial Performance - In Q1 2025, Dong'an Power achieved revenue of 994 million yuan and a net profit of 3.73 million yuan, marking a year-on-year turnaround [1]. - The company sold 203,300 complete units from January to April 2025, representing a year-on-year increase of 36.14% [2]. Group 2: Product and Market Development - Dong'an Power has three major engine product platforms and three transmission product platforms, focusing on high-end passenger cars, light and medium commercial vehicles, and new energy vehicles [1]. - The company has secured 51 new market agreements with 26 enterprises, with an expected total sales volume of 1.5 million units over the product lifecycle [1]. - The company is actively developing new products, including hybrid dedicated transmissions and clean energy engines, with several models expected to launch in 2025 [2]. Group 3: Industry Trends - In 2024, cumulative sales of plug-in hybrid vehicles in China reached 5.141 million units, a year-on-year increase of 83.3%, accounting for 40% of new energy vehicle sales [3]. - Dong'an Power anticipates that new energy, particularly plug-in hybrid vehicles, will be the main development direction for the automotive industry in China over the next 5-10 years [3].

证券简称：东安动力 证券代码：600178 编号：临2025-037 哈尔滨东安汽车动力股份有限公司 关于2025年第一季度业绩说明会召开情况的公告 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 担个别及连带责任。 哈尔滨东安汽车动力股份有限公司（以下简称"公司"）于2025 年5月21日（星期三）在上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/）召开了2025年第一季度业绩说明 会，现将业绩说明会召开情况公告如下： 一、2025年第一季度业绩说明会召开基本情况 1.会议召开时间：2025 年 5 月 21 日下午 15:00-16:00 二、本次交流会投资者提出的主要问题及公司回复情况 1、高管您好，请问您如何看待行业未来的发展前景？谢谢。 回复：投资者您好，2024 年，我国插混车型累计销售 514.1 万 辆，同比增长 83.3%，占新能源汽车销量比例为 40%，较 2023 年提高 10.4 个百分点，成为带动新能源汽车增长的新动能。公司判断，未 来 5-10 年，新能源是我国汽车行业的发 ...

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has shown a positive performance, with a 1.99% increase, ranking fourth among concept sectors [1][2] - Within the military equipment restructuring sector, four stocks experienced gains, with Hunan Tianyan hitting the daily limit, and other notable performers including Construction Industry, Zhongguang Optical, and Dong'an Power, which rose by 3.06%, 3.05%, and 0.24% respectively [1][2] - Conversely, stocks such as Huachuang Technology, Changan Automobile, and Great Wall Military Industry faced declines, with decreases of 1.73%, 0.32%, and 0.30% respectively [1][2] Group 2 - In terms of capital flow, the military equipment restructuring sector experienced a net outflow of 0.24 billion yuan, with three stocks receiving net inflows [2][3] - The stock with the highest net inflow was Construction Industry, which saw a net inflow of 48.55 million yuan, followed by Great Wall Military Industry and Zhongguang Optical with net inflows of 18.72 million yuan and 12.31 million yuan respectively [2][3] - The net inflow ratios for leading stocks in the sector were 4.83% for Great Wall Military Industry, 4.46% for Construction Industry, and 3.70% for Zhongguang Optical [3]

Core Points - The company is preparing for the 2024 Annual Shareholders' Meeting, emphasizing the importance of shareholder rights and orderly conduct during the meeting [1][2][3] - The meeting will take place on May 23, 2025, with a combination of on-site and online voting methods [3][4] - The company aims to implement its third entrepreneurial plan to support high-quality development and has received recognition for its cost breakthrough efforts [4][5] - The board of directors has been restructured, with independent directors replaced by experts from manufacturing, automotive, and finance sectors [4][5] - The company has established a comprehensive internal control system with 38 regulations to ensure governance and compliance [5][6] Financial Performance - In 2024, the company reported a revenue of 461,812 million, a decrease of 78,623 million from 2023 [17] - The total profit for 2024 was 751 million, showing an increase from 472 million in 2023 [17] - The net profit attributable to the parent company was 10,843 million, up from 406 million in the previous year [17] - The total assets decreased to 723,564 million from 804,459 million in 2023, while total liabilities also decreased to 372,127 million from 455,034 million [17] Governance and Compliance - The board of directors held 28 meetings to review the company's 2024 operational and investment plans, ensuring strategic alignment [10] - The company has implemented a "Quality Improvement and Efficiency Return" action plan to enhance sustainable development and protect investor rights [10] - The supervisory board conducted 10 meetings, ensuring compliance with legal and regulatory requirements, and found no violations by management [15][16] Shareholder Engagement - Shareholders are encouraged to participate actively in the meeting, with specific guidelines for speaking and voting [2][3] - The company has established a voting system that allows shareholders to vote both in person and online, ensuring transparency and accessibility [3][4] - The board has committed to maintaining high levels of communication with shareholders, providing monthly reports on company performance and significant developments [11]

哈尔滨东安汽车动力股份有限公司 2024 年年度股东大会材料 二○二五年五月 哈尔滨东安汽车动力股份有限公司 2024 年年度股东大会参会须知 为了维护全体股东的合法权益，保证股东依法行使职权，确保股东 大会的正常秩序和议事效率，根据《中华人民共和国公司法》《中华人 民共和国证券法》和中国证券监督管理委员会《上市公司股东大会规则》 及《哈尔滨东安汽车动力股份有限公司章程》的有关规定，特制定本须 知： 一、董事会在召集并召开股东大会的过程中，应认真履行法定职责， 坚持公开、公平、公正原则，以维护股东合法权益，确保会议的正常秩 序和议事效率。 二、出席会议的股东（或其授权代表）在会议召开前十分钟办理签 到登记手续，为保证股东大会的严肃性和正常秩序，除依法出席会议的 公司股东（或其授权代表）、董事、监事、董事会秘书、高级管理人员、 公司聘请的律师和董事会邀请的参会人员外，公司有权依法拒绝其他人 士入场。对干扰股东大会秩序、寻衅滋事和侵犯其他股东合法权益的行 为，公司有权采取必要措施予以制止并报告有关部门查处。 三、股东（或其授权代表）参加股东大会，依法享有发言权、质询 权、表决权等各项权利，并认真履行法定义务，不得 ...

证券代码：600178 证券简称：东安动力 公告编号：临 2025-036 2025 年 5 月 13 日 哈尔滨东安汽车动力股份有限公司 关于参加黑龙江辖区上市公司 2025 年投资者 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与深圳 市全景网络有限公司联合举办的"2025 年黑龙江辖区上市公司投资 者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net）；或关注微信公众号（名称：全景财经）； 或下载全景路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 14 日（周三）14:00-16:30。届时公司高管将在线就公司 2024 年度 业绩、公司治理、发展战略、经营状况、股权激励和可持续发展等投 资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告！ 哈尔滨东安汽车动力股份有限公司董事会 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 ...

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a significant increase of 5.31%, leading the concept sector in terms of growth [1][2] - Within the military equipment restructuring concept sector, seven stocks experienced gains, with Hunan Tianyan and Construction Industry hitting the daily limit, while Changcheng Military Industry, Dong'an Power, and Huachuang Technology also showed notable increases of 6.23%, 5.46%, and 4.49% respectively [1][2] Group 2 - The military equipment restructuring concept sector attracted a net inflow of 423 million yuan from main funds today, with six stocks receiving net inflows [2][3] - The stock with the highest net inflow was Construction Industry, which saw a net inflow of 261 million yuan, followed by Hunan Tianyan, Changcheng Military Industry, and Dong'an Power with net inflows of 81.57 million yuan, 53.78 million yuan, and 16.46 million yuan respectively [2][3] - In terms of fund inflow ratios, Construction Industry, Hunan Tianyan, and Huachuang Technology had the highest net inflow rates of 19.42%, 18.58%, and 9.71% respectively [3]

证券代码：600178 证券简称：东安动力 公告编号：临 2025-035 哈尔滨东安汽车动力股份有限公司 2025 年 4 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。 特此公告。 哈尔滨东安汽车动力股份有限公司董事会 2025 年 5 月 7 日 | 单位：台 | | --- | | 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 33742 | 18899 | 78.54 | 110162 | 90185 | 22.1 ...