股票简称：全柴动力 股票代码：600218 公告编号：临 2025-056 安徽全柴动力股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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，并对内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2025 年 12 月 9 日（星期二）15:00-16:00 投资者可于 2025 年 12 月 2 日（星期二）至 12 月 8 日（星期一）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系 邮箱 yaowei107@qq.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 安徽全柴动力股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 12 月 9 日（星期二）15:00-16:00 举行 2025 年第三季度 业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明 ...

Market Performance - The Anhui state-owned enterprise reform sector increased by 1.18% compared to the previous trading day, with Guofeng New Materials leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Top Gainers - Guofeng New Materials (000859) closed at 9.55, up 10.02% with a trading volume of 2.0204 million shares and a transaction value of 1.887 billion [1] - Great Wall Military Industry (601606) closed at 57.43, up 10.00% with a trading volume of 1.0685 million shares and a transaction value of 5.869 billion [1] - Tongguan Copper Foil (301217) closed at 30.50, up 7.66% with a trading volume of 421,000 shares and a transaction value of 1.257 billion [1] Top Losers - Hefei Urban Construction (002208) closed at 11.16, down 10.00% with a trading volume of 897,600 shares and a transaction value of 1.023 billion [2] - HeBai Group (000417) closed at 6.51, down 7.53% with a trading volume of 698,000 shares and a transaction value of 460 million [2] - HuaiBei Mining (600985) closed at 12.45, down 1.50% with a trading volume of 139,700 shares and a transaction value of 175 million [2] Capital Flow - The Anhui state-owned enterprise reform sector saw a net inflow of 671 million from main funds, while retail funds experienced a net outflow of 212 million [2] - The main funds showed a significant net inflow in Great Wall Military Industry (601606) amounting to 84.2 million, while retail funds had a net outflow of 38 million [3] - Overall, the sector's capital flow indicates a mixed sentiment among institutional and retail investors [2][3]

证券代码：600218 证券简称：全柴动力 公告编号：临 2025-055 关于安徽全柴动力股份有限公司委托理财的公告 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。 重要内容提示： 基本情况 | 投资金额 | 5,000 万元 | | --- | --- | | 投资种类 | 券商理财产品 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 公司第九届董事会第八次会议、第九届监事会第八次会议及 2024 年度股东 会审议通过。 特别风险提示 尽管投资理财产品属于低风险投资品种，但金融市场受宏观经济的影响较大， 未来不排除本次现金管理收益将受到市场波动的影响。敬请广大投资者谨慎决策， 注意防范投资风险。 一、投资情况概述 （一）投资目的 为提高资金使用效率，获取较高的资金收益，合理降低财务费用，在不影响 公司正常生产经营及投资建设项目资金需求，有效控制风险的前提下，公司使用 暂时闲置自有资金进行现金管理。 | （四）投资方式 | | --- | | 浮动收益凭证 | | | | | | | | | | | | | 排 ...

证券代码：600218 证券简称：全柴动力 公告编号：临 2025-054 关于安徽全柴动力股份有限公司委托理财的公告 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。 重要内容提示： 基本情况 | 投资金额 | 14,000 万元 | | --- | --- | | 投资种类 | 银行/券商理财产品 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 公司第九届董事会第八次会议、第九届监事会第八次会议及 2024 年度股东 会审议通过。 特别风险提示 尽管投资理财产品属于低风险投资品种，但金融市场受宏观经济的影响较 大，未来不排除本次现金管理收益将受到市场波动的影响。敬请广大投资者谨 慎决策，注意防范投资风险。 一、投资情况概述 （一）投资目的 为提高资金使用效率，获取较高的资金收益，合理降低财务费用，在不影响 公司正常生产经营及投资建设项目资金需求，有效控制风险的前提下，公司使用 暂时闲置自有资金进行现金管理。 （二）投资金额 本次委托理财的期限分别为 175 天、273 天、363 天。 本次投资金额为 14,0 ...

Core Viewpoint - Anhui Quanchai Power Co., Ltd. has decided to deregister its wholly-owned subsidiary, Wuhan Quanchai Power Co., Ltd., to optimize resource allocation and improve operational efficiency [1][4]. Summary by Sections Company Announcement - The company announced the deregistration of its wholly-owned subsidiary, Wuhan Quanchai, based on current operational conditions and business development plans [1][4]. Reasons for Deregistration - The decision to deregister Wuhan Quanchai was made to optimize resource allocation, reduce management costs, and enhance operational management efficiency, as the subsidiary no longer has any actual business operations [4][8]. Company Information of Deregistered Subsidiary - Name: Wuhan Quanchai Power Co., Ltd. - Unified Social Credit Code: 914201007179459092 - Type: Limited liability company (wholly owned by a legal entity) - Address: B19, Hongqiao Industrial Park, Jingnan Avenue, Zhuyeshan, Wuhan - Legal Representative: Tong Xianwu - Registered Capital: 15 million yuan - Established: December 6, 1999 - Business Scope: Wholesale and retail of diesel engines, agricultural machinery, construction materials, and automotive operations [5][6][7]. Financial Data of Deregistered Subsidiary - As of December 31, 2024: - Total Assets: 19.73 million yuan - Net Assets: 19.48 million yuan - Revenue: 8.33 million yuan - Net Profit: -0.76 million yuan - As of June 30, 2025 (unaudited): - Total Assets: 19.46 million yuan - Net Assets: 19.17 million yuan - Revenue: -0.39 million yuan - Net Profit: -0.31 million yuan [7]. Impact of Deregistration - Following the deregistration, Wuhan Quanchai will no longer be included in the company's consolidated financial statements, and it will not have a significant impact on the company's overall business development or profitability [8].

Group 1 - The core viewpoint of the news highlights the recent stock performance and financial metrics of Anhui Quanchai Power Co., Ltd, indicating a 35.71% increase in stock price year-to-date, with a recent decline of 4.92% over the last five trading days [1] - As of November 17, the stock price reached 10.64 CNY per share, with a market capitalization of 4.635 billion CNY and a trading volume of 93.736 million CNY [1] - The company has seen a net inflow of 1.8087 million CNY from major funds, with significant buying and selling activity on the stock [1] Group 2 - Anhui Quanchai Power Co., Ltd was established on November 24, 1998, and primarily engages in the research, manufacturing, and sales of engines, with 98.07% of its revenue coming from engine sales [2] - The company operates in the automotive industry, specifically in the automotive parts sector, and is recognized as a leading manufacturer of multi-cylinder diesel engines in China [2] - As of September 30, the number of shareholders increased to 43,000, with a year-on-year revenue growth of 9.43% and a net profit increase of 11.48% for the first nine months of 2025 [2] Group 3 - The company has distributed a total of 511 million CNY in dividends since its A-share listing, with 91.476 million CNY distributed over the past three years [3]

Core Viewpoint - The company, Anhui Quanchai Power Co., Ltd., has decided to deregister its wholly-owned subsidiary, Wuhan Quanchai Power Co., Ltd., to optimize resource allocation and improve operational efficiency [2][4]. Group 1: Basic Information - Wuhan Quanchai is a wholly-owned subsidiary of Anhui Quanchai Power Co., Ltd. [2] - The company was established on December 6, 1999, with a registered capital of 15 million yuan [3]. - The business scope included wholesale and retail of diesel engines, agricultural machinery, building materials, and vehicle maintenance [3]. Group 2: Financial Data - As of December 31, 2024, Wuhan Quanchai had total assets of 19.73 million yuan, net assets of 19.48 million yuan, and revenue of 8.33 million yuan, with a net loss of 756,400 yuan [4]. - As of June 30, 2025, total assets were 19.46 million yuan, net assets were 19.17 million yuan, with a revenue of -3,900 yuan and a net loss of 311,300 yuan [4]. Group 3: Reasons for Deregistration - The decision to deregister Wuhan Quanchai was made due to the lack of actual business operations and the need to optimize resource allocation and organizational structure [4]. Group 4: Impact of Deregistration - Following the deregistration, Wuhan Quanchai will no longer be included in the company's consolidated financial statements, and it will not have a significant impact on the company's overall business development or profitability [6].

Core Viewpoint - The domestic internal combustion engine market shows a mixed performance with a month-on-month decline in October 2025, but a year-on-year growth remains strong, driven by macro policies and market demand [1][22]. Sales Performance - In October 2025, internal combustion engine sales reached 4.5326 million units, a month-on-month decrease of 10.58% but a year-on-year increase of 10.16%. Cumulative sales from January to October totaled 44.2357 million units, reflecting a year-on-year growth of 15.22% [1]. - Diesel engine sales in October 2025 were 399,100 units, down 5.39% month-on-month but up 11.42% year-on-year. Cumulative sales for the year reached 4.2255 million units, marking a year-on-year increase of 5.93% [3]. - Multi-cylinder diesel engine sales in October 2025 were 320,800 units, a month-on-month decline of 7.04% but a year-on-year increase of 15.14%. Cumulative sales from January to October reached 3.4167 million units, with a year-on-year growth of 6.41% [5]. Market Dynamics - The commercial vehicle market showed resilience with multi-cylinder diesel engine sales in October 2025 reaching 176,600 units, a month-on-month increase of 3.60% and a year-on-year increase of 28.39%. Cumulative sales for the year were 1.6611 million units, reflecting a year-on-year growth of 8.53% [15]. - The top ten companies in multi-cylinder diesel engine sales accounted for 78.26% of total sales, a slight increase from 78.06% in the previous month [5]. Company Rankings - Weichai remains the leader in multi-cylinder diesel engine sales with 648,500 units sold from January to October 2025, achieving a year-on-year growth of 4.58% and a market share of 18.98% [10]. - Yuchai ranks second with cumulative sales of 474,600 units, a significant year-on-year increase of 27.22%, capturing a market share of 13.89% [10]. - Yunnei Power and Anhui Quanchai follow in third and fourth places, with cumulative sales of 292,100 units and 281,200 units respectively, both showing positive year-on-year growth [10][11]. Future Outlook - Despite the month-on-month decline in multi-cylinder diesel engine sales, the year-on-year growth remains robust, indicating a potential for continued market expansion in the remaining months of 2025 [22].

Core Viewpoint - The company has decided to deregister its wholly-owned subsidiary, Wuhan Quan Chai Power Co., Ltd., to optimize resource allocation and improve operational efficiency [1] Group 1 - The deregistration of Wuhan Quan Chai has been completed, and the company has received the registration cancellation notice from the Jiang'an District Administrative Approval Bureau of Wuhan [1] - The decision is part of the company's strategy to lower management costs and enhance operational management efficiency [1]

股票简称：全柴动力 股票代码：600218 公告编号：临 2025-053 安徽全柴动力股份有限公司 关于注销全资子公司的公告 截至 2025 年 6 月 30 日，总资产 1,946.28 万元，净资产 1,916.83 万元，营业收入-0.39 万元，净利润-31.13 万元。（未经审计） 三、注销子公司的原因 根据《上海证券交易所股票上市规则》等相关规定，本次注销事项 在总经理权限范围内，无需提交公司董事会及股东会批准。本次注销事 项不涉及关联交易，也不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。上述事项已办理完毕，公司近日收到武汉市江岸区行 政审批局出具的《登记通知书》，对武汉全柴予以注销登记。 二、已注销公司基本情况 1、公司名称：武汉全柴动力有限责任公司 2、统一社会信用代码：914201007179459092 3、类型：有限责任公司(非自然人投资或控股的法人独资) 4、住所：武汉市竹叶山中环商贸城井南大道红桥工业园 B19 号 5、法定代表人：童贤武 6、注册资本：1,500 万(元) 7、成立日期：1999 年 12 月 6 日 8、营业范围：柴油机、农、林、牧、渔机械及配件、 ...