一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0079 | -0.0158 | 150 | -0.0246 | | 每股净资产（元） | 0 | 5.31 | -100 | 5.31 | | 每股公积金(元) | 1.78 | 1.79 | -0.56 | 1.78 | | 每股未分配利润(元) | 2.11 | 2.06 | 2.43 | 2.09 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 9.94 | 10.29 | -3.4 | 12.46 | | 净利润(亿元) | 0.04 | -0.08 | 150 | -0.12 | | 净资产收益率(%) | 0.15 | -0.30 | 150 | -0.59 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 25088.47万股，累计占流通股比： 53.79%，较上期变 ...

东安动力（600178）公告，2025年第一季度营业收入9.94亿元，同比下降3.31%。净利润372.9万元，去 年同期净亏损751.5万元。 ...

Core Viewpoint - Dong'an Power has successfully entered the hovercraft market by securing a new project with a leading hovercraft company, marking its expansion into a new market segment [1] Group 1: Market Development - The company has initiated nearly 40 new market projects in the specialty products sector [1] - In the first quarter of this year, the company achieved 12 new market project approvals, representing a 200% year-on-year growth [1] Group 2: Product Categories - The company is expanding its market presence across five dimensions: "air, ground, water, semi-submersible, and underwater" [1] - The expansion includes nearly 30 product categories such as rotorcraft, flying cars, explosion-proof vehicles, luxury three-wheeled motorcycles, 5G power generation vehicles, sightseeing vehicles, and AI agricultural machinery [1] Group 3: Production and Revenue Impact - Multiple projects have already entered mass production, contributing significantly to revenue growth [1]

证券简称：东安动力 证券代码：600178 编号：临 2025-028 哈尔滨东安汽车动力股份有限公司 关于2024年年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。 2.会议召开地点：上证路演中心 3.会议召开方式：上证路演中心网络互动 哈尔滨东安汽车动力股份有限公司（以下简称"公司"）于2025 年4月18日（星期五）在上海证券交易所上证路演中心（http:// roadshow.sseinfo.com/）召开了2024年年度业绩说明会，现将业绩 说明会召开情况公告如下： 4.会议出席情况：公司董事长陈笠宝先生、总会计师王向坤先生、 董事会秘书王江华先生、独立董事韩东平女士出席了业绩说明会，与 投资者进行了互动交流和沟通，就投资者关注的问题进行了回复。 二、本次交流会投资者提出的主要问题及公司回复情况 1.东安动力产品配套历史的变化过程以及后续配套主机厂的情 况是怎样的？ 回复：投资者您好，东安动力早期产品主要匹配微型客车及微型 卡车。目前，主要产品包括发动机（含增程器）及变速器（含 D ...

东安动力4月16日晚披露2025年一季度业绩预盈公告，公司预计2025年第一季度实现净利润在360万元左 右，与上年同期相比实现扭亏为盈，预计2025年一季度实现扣非净利润-2900万元左右。 2024年，东安动力受到商用车汽油机份额下降，增程器客户销量不及预期等因素影响，全年销售整机 49.35万台，其中销售发动机36.67万台，市场占有率1.83%，市场占有率在商用车汽油机市场和自主AT 变速器国内外市场均排名第一。受益开展全员价值创造活动，企业成本控制能力进一步加强，重点项目 的匹配按预期推进，提高了企业应对市场风险的能力。 东安动力（600178）4月18日召开2024年度业绩说明会，公司董事长陈笠宝、总会计师王向坤、董事会 秘书王江华等，针对2024年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通。 东安动力拥有自然吸气、增压直喷和新能源增程动力三大发动机产品平台以及手动变速器、自动变速器 和DHT三大变速器产品平台，包括M、N、D系列发动机和AT、DHT变速器，致力于为高端乘用车、轻 型和中型商用车、新能源汽车等提供发动机、变速器及动力总成一体化解决方案。 东安动力4月7日晚披露202 ...

前五名供应商采购额137,736万元，占年度采购总额17.36%；其中前 五名供应商采购额中关联方采购额0万元，占年度采购总额0%。 证券代码：600178 证券简称：东安动力 公告编号：临2025-027 哈尔滨东安汽车动力股份公司 2024年年度报告更正公告 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。 哈尔滨东安汽车动力股份有限公司（以下简称"东安动力"或"公 司"）于2025年4月8日在上海证券交易所网站（www.sse.com.cn）披露 了《2024年年度报告》。经公司复核发现，前述报告"第三节管理层讨 论与分析"之"五、报告期内主要经营情况"之"（一）主营业务分析" 之"2、收入和成本分析"之"(7).主要销售客户及主要供应商情况"的 供应商数据统计错误，现对相关内容予以更正。本次更正对公司2024年 度财务状况及经营成果没有任何影响。具体情况如下： 更正前： B.公司主要供应商情况 √适用□不适用 更正后： B.公司主要供应商情况 √适用□不适用 前五名供应商采购额71,447.91万元，占年度采购总额16 ...

Financial Performance Expectations - The company expects a net profit of approximately 3.6 million yuan for Q1 2025, marking a turnaround from a loss in the same period last year[2] - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be around -29 million yuan for Q1 2025[3] - In the same period last year, the company reported a net loss of 7.515 million yuan attributable to shareholders[5] - The net profit excluding non-recurring gains and losses for the same period last year was -25.8398 million yuan[5] Factors Influencing Performance - The increase in production volume and reduction in fixed cost allocation per unit are key factors contributing to the expected profit turnaround[6] - The company has seen an increase in gains from the disposal of fixed assets, impacting non-operating income positively[6] Forecast Data and Reliability - The performance forecast data has not been audited by registered accountants and is based on preliminary calculations by the finance department[7] - Investors are advised to consider the preliminary nature of the forecast data and await the formal Q1 2025 report for accurate financial figures[8] - The company emphasizes that there are no significant uncertainties affecting the accuracy of this performance forecast[7] Performance Forecast Period - The performance forecast period is from January 1, 2025, to March 31, 2025[3]

Financial Performance - The company's operating revenue for 2024 was RMB 4,618,120,138.25, a decrease of 14.55% compared to RMB 5,404,349,788.35 in 2023[22] - The net profit attributable to shareholders for 2024 increased by 41.39% to RMB 5,733,464.27 from RMB 4,055,145.16 in 2023[22] - The net cash flow from operating activities for 2024 was negative at RMB -177,192,943.18, compared to RMB -75,088,627.73 in 2023[22] - Total assets decreased by 10.06% to RMB 7,235,635,494.53 at the end of 2024 from RMB 8,044,587,966.03 at the end of 2023[22] - The basic earnings per share for 2024 was RMB 0.0121, an increase of 42.35% from RMB 0.0085 in 2023[23] - The weighted average return on equity for 2024 was 0.1640%, slightly up from 0.1604% in 2023[23] - The net profit after deducting non-recurring gains and losses was RMB -64,965,814.79 for 2024, showing improvement from RMB -77,085,948.78 in 2023[22] - The company reported a significant increase in non-recurring gains, with CNY 43.61 million from the disposal of non-current assets in 2024, compared to CNY 19.00 million in 2023[27] Market and Sales Performance - The sales volume of new energy vehicles reached 12.89 million units in 2024, marking a year-on-year growth of 34.4%[31] - The company achieved a total of 75 new project approvals in 2024, representing an 86% year-on-year increase, with a projected lifecycle sales volume of 5.1 million units[32] - In 2024, the company sold 493,500 units, a year-on-year decrease of 18.49%, with engine sales at 366,700 units and a market share of 1.83%[36] - The sales volume of commercial vehicles decreased by 5.8% year-on-year, with total production and sales reaching 3.805 million and 3.873 million units respectively[34] - The company’s market share in new energy vehicles reached 40.9% in 2024, reflecting strong growth in this segment[31] Cost Management and Efficiency - The company has strengthened its cost control capabilities, resulting in improved risk management in response to market challenges[31] - The company achieved a significant reduction in management expenses, which fell by 32.93% year-on-year[46] - The gross margin for the automotive parts manufacturing sector was 3.71%, down 1.56 percentage points year-on-year, with revenue from this sector decreasing by 14.83%[48] Research and Development - Total R&D investment amounted to ¥280,014,802.35, representing 6.06% of operating revenue, with capitalized R&D accounting for 73.91% of the total[53] - The company has 540 R&D personnel, making up 17.32% of the total workforce[54] - The company’s R&D expenses decreased by 12.79% year-on-year, reflecting a reduction in depreciation of capitalized fixed assets[46] Governance and Compliance - The company adheres to corporate governance standards, ensuring compliance with laws and regulations while protecting the rights of minority shareholders[85] - The company has implemented strict governance measures to ensure independence from its controlling shareholder, maintaining operational autonomy in assets, personnel, and financial matters[86] - The audit committee, strategic committee, nomination committee, and compensation committee have been functioning effectively, contributing to the company's governance and management since their establishment[86] - The company has maintained a commitment to accurate and timely information disclosure, adhering to legal requirements and ensuring fairness for all shareholders, particularly minority investors[87] Environmental and Social Responsibility - The company invested 939.62 million in environmental protection funds during the reporting period[127] - The company disposed of 574.105 tons of hazardous waste in 2024, ensuring compliance with regulations[131] - The company has established environmental protection mechanisms and has not exceeded pollutant discharge standards[139] - The company has obtained environmental impact assessment approvals for several projects, including the new base transmission upgrade project[134] Future Outlook and Strategic Initiatives - The company aims for a total vehicle sales target of 600,000 units and revenue of 5.2 billion yuan in 2025[75] - The company plans to accelerate the development of 19 platform projects and 189 vehicle-matching projects, with an expected 90 projects ready for mass production in 2025[73] - The company is committed to becoming a leader in new energy range-extended power systems and aims to achieve sales of over 1 million units and revenue exceeding 10 billion yuan[74] Shareholder and Equity Management - The company reported a significant decrease in shareholding for key executives due to unfulfilled conditions of the equity incentive plan, with Chairman Chen Libao's shares dropping from 140,300 to 94,001, a reduction of 46,299 shares[89] - The total number of shares before the recent changes was 475,493,100, which decreased to 470,923,395 after a reduction of 4,569,705 shares[169] - The company completed the repurchase of 4,569,705 shares, which represents 34.07% of the shares involved in the equity incentive plan[189] Risk Management - The company faces significant market competition risks due to severe product homogeneity and price wars, necessitating continuous product optimization and innovative market expansion strategies[77] - Quality risks are identified, including fluctuations in product quality due to personnel issues and supply chain challenges, prompting the need for a robust quality management system[78] - Safety and environmental risks are acknowledged, with measures in place to enhance safety training and environmental management practices[81]

东安动力：预计2025年一季度归属于上市公司股东净利润360万元左右，实现扭亏为盈。 ...

撰 文 / 牛跟尚 设 计 / 琚 佳 央企控股上市公司正不断加大增持回购力度。 自国务院国资委4月8日下午发布《全力支持央企控股上市公司不断加大增持回购力度》后，兵工集 团、兵装集团、中国一汽、东风公司等汽车央企或有汽车业务的央企先后表态，并拿出真金白银支 持这一号召。 国务院国资委4月8日表示，将全力支持推动中央企业及其控股上市公司主动作为，不断加大增持回 购力度，切实维护全体股东权益，持续巩固市场对上市公司的信心，努力提升公司价值，充分彰显 央企责任担当。同时，加大对央企市值管理工作的指导，引导中央企业持续为投资者打造负责任、 有实绩、可持续、守规矩的价值投资优质标的，为促进资本市场健康稳定发展作出贡献。 据国务院国资委的微信公众号"国资小新"不完全统计，4月7日起截至8日20时，有18家央企宣布增 持回购；截至9日8时，新增9家央企宣布增持回购，通过真金白银投入；截至10日8时，新增15家央 企对外积极发声，坚定看好资本市场，披露亮眼经营业绩，宣布增持回购。 东风公司增持回购旗下上市公司股票超20亿元 最新的消息是，4月10日0时，东风公司发布《坚定看好中国经济与汽车业务前景，持续开展增持回 购》的公 ...