哈尔滨东安汽车动力股份有限公司 哈尔滨东安汽车动力股份有限公司九届五次监事会通知于 2025 年 9 月 19 日以电子邮件或当面送达全体监事，会议于 2025 年 9 月 29 日 以通讯方式召开，本次会议应参会监事 3 人，实际参会监事 3 人。本 次会议符合《公司法》及《公司章程》的有关规定。 证券代码：600178 股票简称：东安动力 编号：临 2025-060 九届五次监事会会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 本议案需提交股东大会审议，股东大会审议通过后，公司取消监 事会，公司第九届监事会成员在监事会中担任的职务自然免除，公司 监事会相关制度同步废止。 表决结果：3票赞成，0票反对，0 票弃权。 哈尔滨东安汽车动力股份有限公司监事会 2025 年 9 月 30 日 1 二、监事会会议审议情况 会议以记名投票表决的方式审议通过了《关于取消监事会的议案》。 根据《中华人民共和国公司法（2023年修订）》《关于新<公司法> 配套制度规则实施相关过渡期安排》《上市公司章程 ...

Group 1 - The military equipment restructuring concept declined by 0.52%, ranking among the top declines in the concept sector, with companies like Changcheng Military Industry, Hunan Tianyan, and Zhongguang Optical leading the declines [1][1][1] - The top gainers in today's concept sectors included zinc metal (+3.68%), nickel metal (+3.65%), and lead metal (+3.61%), while the pork sector saw a decline of -0.54% [1][1][1] - The military equipment restructuring sector experienced a net outflow of 263 million yuan, with Changcheng Military Industry seeing the largest outflow of 117 million yuan [1][1][1] Group 2 - The top stocks with net outflows in the military equipment restructuring sector included Changcheng Military Industry (-1.20%), Chang'an Automobile (-0.81%), and Construction Industry (-0.51%) [1][1][1] - Conversely, Hunan Tianyan and Huqiang Technology were among the stocks with net inflows, receiving 2.47 million yuan and 222,100 yuan respectively [1][1][1] - The trading volume for Changcheng Military Industry was 4.97%, while Hunan Tianyan had a turnover rate of 2.32% [1][1][1]

Group 1 - The core viewpoint of the article highlights a decline in the military equipment restructuring concept, which fell by 1.79%, ranking among the top declines in the concept sector [1][2] - Within the military equipment restructuring concept, companies such as Changcheng Military Industry, Hunan Tianyan, and Construction Industry experienced significant declines [1][2] Group 2 - The military equipment restructuring concept saw a net outflow of 441 million yuan in main funds today, with six stocks experiencing net outflows [2] - The stock with the highest net outflow was Changcheng Military Industry, which had a net outflow of 274 million yuan, followed by Chang'an Automobile, Construction Industry, and Hunan Tianyan with net outflows of 109 million yuan, 36.43 million yuan, and 16.89 million yuan respectively [2] - The detailed outflow data shows that Changcheng Military Industry declined by 2.79% with a turnover rate of 4.57%, while other companies like Chang'an Automobile and Construction Industry also faced declines of 0.74% and 2.24% respectively [2]

东安动力（600178.SH）9月25日在投资者互动平台表示，投资者您好，公司为小鹏汇天飞行汽车项目 增程器的定点单位，目前项目具备量产条件，预计明年量产，具体时间以小鹏汇天的时间为准，存在不 确定性。 （记者 曾健辉） 每经AI快讯，有投资者在投资者互动平台提问：董秘你好！2024年9月公众号发布了公司高效增程发动 机搭载小鹏汇天飞行汽车量产启动，此款产品为全球唯一能装下"飞机"的汽车提供移动超充，2024年11 月小鹏汇天汽车接到年度最大2008量陆地航母订单，2025年公司8月份产销快报里面和小鹏汇天汽车的 订单占比多少？对公司年度业绩影线占比多少？ ...

人民财讯9月23日电，据东安动力（600178）官微，9月22日，环新集团常务副总经理开柏林一行访问东 安动力，双方共同签署战略合作框架协议。此次协议的签署，为双方战略合作注入了新动力。双方将加 速推动各项合作落地，旨在产业变革中实现强强联合、优势互补，共同开创互利共赢的高质量发展新局 面。 ...

Core Insights - The automotive parts industry in China is experiencing growth driven by the increasing penetration of electric vehicles, which reached 44.3% in the first half of 2025, alongside the acceleration of smart technology and international market expansion [2] - Companies are actively seeking new growth points in emerging fields while enhancing supply chain management and production efficiency to mitigate rising raw material costs and intensifying market competition [2] Group 1: Company Performance - Weichai Power achieved revenue of 113.15 billion yuan, a year-on-year increase of 0.59%, with net profit of 5.64 billion yuan, down 4.4% [3] - Huayu Automotive reported revenue of 84.68 billion yuan, up 9.55%, and net profit of 2.88 billion yuan, up 0.72%, with a significant increase in orders for new energy vehicles [4] - Top Group's revenue reached 12.935 billion yuan, a 5.83% increase, but net profit fell by 11.08% due to high accounts receivable [4] - Fuyao Glass recorded revenue of 21.447 billion yuan, up 16.94%, and net profit of 4.805 billion yuan, up 37.33%, driven by high-value products [5] Group 2: Battery and Electric Drive Sector - CATL reported revenue of 178.886 billion yuan, a 7.27% increase, with net profit of 30.485 billion yuan, up 33.33% [6] - Guoxuan High-Tech achieved revenue of 19.394 billion yuan, up 15.48%, and net profit of 367 million yuan, up 35.22% [6] - The solid-state battery sector is gaining traction, with companies like Guoxuan High-Tech establishing pilot lines and planning for mass production [7] Group 3: Intelligent Configuration and Market Trends - The penetration rate of automotive combination auxiliary driving functions rose to 32% in the first half of 2025 [9] - Desay SV reported revenue of 14.644 billion yuan, a 25.25% increase, with net profit of 1.223 billion yuan, up 45.82% [10] - Horizon achieved revenue of 1.567 billion yuan, a 67.6% increase, driven by significant growth in product and solution sales [10] Group 4: Traditional Parts and Market Dynamics - The domestic multi-cylinder diesel engine sales reached 2.1541 million units, a 3.84% increase in the first half of 2025 [12] - Dong'an Power reported revenue of 2.479 billion yuan, a 25.72% increase, with a net profit turnaround due to increased automatic transmission orders [13] - The tire industry showed steady growth, with significant export increases, although profit margins are under pressure due to raw material price fluctuations [14]

Group 1 - Changan Automobile Group has officially become China's 100th central enterprise, with its automotive business and military core assets completely separated [1] - The subsidiary of the Equipment Development Department, Dong'an Power, has been upgraded to a subsidiary of Changan, allowing it to openly undertake orders from the Changan system [2] Group 2 - Dong'an Power, a traditional engine manufacturer, has successfully transformed and now controls a significant portion of China's new energy industry, particularly in range-extended vehicles [6][30] - Established over 70 years ago, Dong'an Power has a rich history, including developing China's first turbojet engine for the J-5 fighter jet in the 1950s [8] Group 3 - Dong'an Power's significant growth began in 1998 when it introduced the Mitsubishi engine series, leading to the production of the 4G1 series engine, which became a key component for many domestic vehicles [10][12] - The company faced challenges in 2010 when mainstream joint venture manufacturers began localizing their own engines, leading to a decline in Dong'an's market position [14][16] Group 4 - In 2017, Dong'an Power developed China's first independently designed 6-speed automatic transmission, marking a significant technological advancement [18] - By 2022, Dong'an Power's sales of range-extended engines reached 613,400 units, with revenue of 5.767 billion yuan and a net profit of 108 million yuan [30] Group 5 - Dong'an Power's 1.5T range extender has been adopted by various new energy vehicle manufacturers, providing a cost-effective solution compared to self-developed options [32] - The company has established numerous partnerships and projects, including collaborations with companies like AVL List GmbH and BorgWarner, focusing on new energy applications [38] Group 6 - The story of Dong'an Power reflects the broader transformation of the new energy vehicle industry in Heilongjiang, with significant developments in local manufacturing and technology [40][54] - Heilongjiang has become a unique hub for new energy vehicles, integrating its cold climate resources into the automotive testing and development process [49][53]

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a decline of 1.14%, ranking among the top declines in the concept sector, with notable declines in stocks such as Changcheng Military Industry and Construction Industry [1][2] - Among the concept stocks, five experienced price increases, with Zhongguang Optical, Huachuang Technology, and Changan Automobile leading the gains at 1.60%, 1.36%, and 0.97% respectively [1][2] - The solid-state battery concept led the market with a gain of 6.90%, while other concepts like sodium-ion batteries and PET copper foil also performed well, indicating a mixed performance across different sectors [2] Group 2 - The military equipment restructuring concept saw a net outflow of 0.47 billion yuan in main funds, with Hunan Tianyan experiencing the largest outflow of 30.51 million yuan [2] - The stocks with the highest net outflows included Construction Industry and Changcheng Military Industry, with outflows of 25.21 million yuan and 14.05 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included Changan Automobile, Dong'an Power, and Huachuang Technology, with inflows of 19.30 million yuan, 1.62 million yuan, and 1.39 million yuan respectively [2]

Group 1 - The military equipment restructuring concept has seen a decline of 7.44%, ranking among the top declines in concept sectors as of the market close on September 3 [1] - Within the military equipment restructuring sector, companies such as Changcheng Military Industry and Construction Industry hit the daily limit down, while Hunan Tianyan, Zhongguang Optical, and Huqiang Technology experienced significant declines [1] - The sector experienced a net outflow of 1.148 billion yuan in principal funds today, with seven stocks seeing net outflows exceeding 10 million yuan [2] Group 2 - The stock with the highest net outflow is Changcheng Military Industry, which saw a net outflow of 755 million yuan and a decline of 10% [2] - Other notable net outflows include Construction Industry with 224.5 million yuan, Changan Automobile with 69.99 million yuan, and Hunan Tianyan with 42.17 million yuan [2] - The trading volume for Changcheng Military Industry was 11.86%, indicating significant trading activity despite the decline [2]

Group 1 - Huazhong Securities has been approved to issue subordinate corporate bonds with a total face value of no more than 10 billion yuan [1] - Jinbei Automotive plans to invest 240 million yuan to establish an automotive industry investment fund focusing on electrification, intelligence, and low carbon [1] - Linyang Energy is expected to win a bid for a 244 million yuan metering equipment project from Southern Power Grid [1][2] Group 2 - Renfu Pharmaceutical's subsidiary has received drug registration certificates for two products, including a medication for acute hypotension [3][4] - Nanjing Steel plans to distribute a cash dividend of 0.1186 yuan per share [5][6] - Pairui Co. has signed a strategic cooperation agreement with Xi'an Power Electronics Research Institute to develop power devices [7][8] Group 3 - Haixing Electric is expected to win a bid for a 214 million yuan metering equipment project from Southern Power Grid [9][10] - Kuangda Technology is planning a change in control, leading to a continued suspension of its stock [11][12] - Samsung Medical is expected to win a bid for a 274 million yuan metering equipment project from Southern Power Grid [13][14] Group 4 - Jiukang Bio has obtained a medical device registration certificate for a specific diagnostic kit [15][16] - Hechuan Technology's minority shareholder plans to transfer a 13% stake in a subsidiary [17][18] - DiAo Micro has launched a new eUSB2 repeater product for various electronic applications [19][20] Group 5 - David Medical's electric surgical table registration application has been accepted [21][22] - Hangxin Technology plans to apply for a total of 280 million yuan in bank credit [23][24] - Liyuan Technology's non-independent director has resigned [25][26] Group 6 - Ningbo Construction's subsidiary has won a construction project bid worth 729 million yuan [27][28] - Huaren Pharmaceutical's subsidiary has received approval for a raw material drug [29][30] - Suwen Electric plans to distribute a cash dividend of 1 yuan per 10 shares [31][32] Group 7 - Solar Energy has received 1.692 billion yuan in renewable energy subsidies [33][34] - Wangli Security has obtained a patent for a new lock structure [35][36] - Zhejiang Energy's vice chairman has resigned due to age reasons [37][38] Group 8 - Beilu Pharmaceutical's subsidiary has passed GMP certification in Brazil [39][40] - Zhejiang Communications has a subsidiary that is expected to win a highway project bid [41][42] - Xinzhi Group has received a government subsidy of 11.1978 million yuan [43][44] Group 9 - Dong'an Power's engine sales in August increased by 3.44% year-on-year [45][46] - Baiyun Mountain's subsidiary has passed the consistency evaluation for two generic drugs [47][48] - Yipin Hong's subsidiary has received a drug registration certificate for a specific injection [49][50] Group 10 - Far East Holdings' subsidiary has won multiple contracts totaling 1.689 billion yuan [51][52] - Good Housekeeping's shareholder plans to reduce holdings by up to 3.5 million shares [53][54] - Guanghong Technology's shareholders have set a transfer price of 23.33 yuan per share [55][56] Group 11 - Keli Sensor plans to acquire 45% of Huahong Technology's shares for 122 million yuan [57][58] - Jianmin Group's furosemide oral solution has been approved for market launch [59][60] - Jinghua Laser's directors plan to reduce their holdings by up to 143,420 shares [61][62] Group 12 - Zhuyue Group is planning a share transfer that will change its controlling shareholder [63][64] - Terid has pre-bid for two projects totaling approximately 698 million yuan [65][66] - Zhonghuan Hailu is planning a change in control, leading to a continued suspension of its stock and convertible bonds [67][68] Group 13 - Great Wall Motors reported August sales of 115,600 vehicles, a year-on-year increase of 22.33% [69][70] - Guizhou Tire's controlling shareholder has committed not to reduce holdings for 12 months [71][72] - San Da Membrane's shareholder plans to reduce holdings by up to 1% of the company's shares [73][74] Group 14 - Chint Electric has decided to terminate the spin-off of its subsidiary for listing [75][76] - Jusaylong's shareholder plans to reduce holdings by up to 1% of the company's shares [77][78]