股票简称：全柴动力 股票代码：600218 公告编号：临 2026-008 安徽全柴动力股份有限公司 第九届董事会第十三次会议决议公告 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，并对内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 安徽全柴动力股份有限公司（以下简称"公司"）第九届董事会第 十三次会议于 2026 年 3 月 26 日上午 8:00 在公司科技大厦九楼会议室 以现场加通讯方式召开。会议通知和材料已于 2026 年 3 月 18 日通过 OA 办公平台及电子邮件方式发出。本次会议应参会董事 9 人，实际参会董 事 9 人，其中独立董事刘国城先生、郝利君先生和王宏星先生以通讯表 决方式出席本次会议。会议由徐玉良董事长主持。本次会议的召集和召 开符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，以投票表决方式审议通过以下议案： （一）2025 年度董事会工作报告； 表决结果：同意 9 票，反对 0 票，弃权 0 票 （二）2025 年度总经理工作报告； 表决结果：同意 9 票，反对 0 票，弃权 0 票 ...

股票简称：全柴动力 股票代码：600218 公告编号：临 2026-014 安徽全柴动力股份有限公司 关于提请股东会授权董事会制定 2026 年中期 分红方案的公告 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。 （三）中期分红的授权 为简化中期分红程序，公司董事会提请股东会批准授权董事会在法 律法规和《公司章程》规定范围内，办理 2026 年度中期分红相关事宜， 授权内容及范围包括： 1、在满足股东会审议通过的 2026 年度中期分红条件及金额上限的 情况下，董事会可根据实际情况制定具体的 2026 年度中期分红方案； 安徽全柴动力股份有限公司（以下简称"公司"）于 2026 年 3 月 26 日召开第九届董事会第十三次会议，审议通过了《关于提请股东会授 权董事会制定 2026 年中期分红方案的议案》，上述议案尚需提交公司 2025 年度股东会审议。现将相关事项公告如下： 一、2026 年中期分红安排 根据中国证监会《上市公司监管指引第 3 号——上市公司现金分红》、 《上海证券交易所股票上市规则》及《公司章程》等有关规 ...

股票简称：全柴动力 股票代码：600218 公告编号：临 2026-010 安徽全柴动力股份有限公司 2025 年度利润分配预案公告 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： ●每股分配比例：每股派发现金红利 0.03 元（含税），不送红股， 不进行资本公积金转增股本。 如在本公告披露之日起至实施权益分派股权登记日期间，因回购股 份、股权激励授予股份回购注销、重大资产重组股份回购注销等致使公 司总股本发生变动的，公司拟维持分配总额不变，相应调整每股分配比 例，并将另行公告具体调整情况。 本次利润分配预案尚需提交公司 2025 年度股东会审议。 二、公司履行的决策程序 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数， 具体日期将在权益分派实施公告中明确。在实施权益分派的股权登记日 前公司总股本发生变动的，拟维持分配总额不变，相应调整每股分配比 例，并将在相关公告中披露。 ●安徽全柴动力股份有限公司（以下简称"公司"）不触及《上海 证券交易所股票上市规则》（以下简称"《股票上市规则》"）第 9. ...

Core Viewpoint - The domestic internal combustion engine sales experienced significant declines in February 2026, influenced by the Spring Festival holiday, leading to reduced market activity and fewer effective working days [1]. Group 1: Internal Combustion Engine Sales - In February 2026, domestic internal combustion engine sales reached 2.9469 million units, a month-on-month decrease of 37.87% and a year-on-year decrease of 17.96%. Cumulative sales for January-February were 7.6904 million units, showing a slight year-on-year increase of 0.35% [1]. - Diesel engine sales in February 2026 totaled 375,400 units, with a month-on-month decline of 27.05% and a year-on-year decline of 9.01%. Cumulative sales for January-February were 890,000 units, reflecting a year-on-year growth of 7.93% [1]. Group 2: Multi-Cylinder Diesel Engine Performance - In February 2026, multi-cylinder diesel engine sales reached 317,400 units, with a month-on-month decrease of 25.48% and a year-on-year decrease of 7.30%. Cumulative sales for January-February were 743,300 units, showing a year-on-year increase of 9.18% [5]. - The top ten companies in multi-cylinder diesel engine sales accounted for 79.31% of total sales, with slight declines compared to January [5][8]. Group 3: Company Rankings and Sales - Weichai maintained its position as the top seller of multi-cylinder diesel engines in February 2026, with sales of 72,100 units, followed by Yuchai with 49,000 units and Yunnei Power with 26,100 units [7]. - For January-February 2026, Weichai's cumulative sales reached 155,600 units, achieving a year-on-year growth of 15.25% and a market share of 20.93% [8]. - Yuchai ranked second with cumulative sales of 111,000 units, reflecting a year-on-year growth of 22.86% and a market share of 14.93% [8]. Group 4: Commercial Vehicle Multi-Cylinder Diesel Engine Sales - In February 2026, commercial vehicle multi-cylinder diesel engine sales totaled 157,100 units, with a month-on-month decline of 18.89% but a year-on-year increase of 3.86%. Cumulative sales for January-February were 350,900 units, showing a year-on-year growth of 11.17% [11]. - The top ten companies in this segment accounted for 90.17% of total sales, with slight improvements compared to the previous month [11]. Group 5: Future Outlook - The decline in multi-cylinder diesel engine sales in February is attributed to the Spring Festival holiday, but expectations for a rebound in March are high as it is traditionally a peak sales season [19].

Core Viewpoint - The article emphasizes the rapid adoption of new energy vehicles in the commercial vehicle sector, while traditional fuel vehicles remain the dominant choice due to their reliability and practicality for users in various transportation scenarios [1]. Group 1: Product Highlights - The Q25A engine showcased by QuanChai is designed for urban logistics, featuring a 2.5L displacement with a maximum power of 170 horsepower and a torque range of 330-450 N·m, enhancing fuel efficiency significantly [2][5]. - The H series engines, particularly the H33, are tailored for complex road conditions, offering a 3.3L displacement with a maximum power of 210 horsepower and a torque range of 450-680 N·m, ensuring durability and performance under heavy loads [9][11]. - The F28T gas engine, with a 2.7L displacement and a maximum torque of 460 N·m, provides a cost-effective solution for users, saving nearly 0.5 yuan per kilometer compared to diesel vehicles, making it ideal for high fuel price environments [13][15]. Group 2: Market Insights - QuanChai's product lineup at the event reflects a deep understanding of market demands, addressing key user concerns such as economic efficiency, durability, and low operating costs [16]. - The company plans to increase its supply to the automotive sector from nearly 50,000 units in 2025 to over 60,000 units in 2026, indicating a commitment to quality and user value [16].

Core Viewpoint - The domestic diesel engine market showed a mixed performance in January 2026, with a slight month-on-month decline but significant year-on-year growth, indicating a strong start to the year despite some market adjustments [1][3][17]. Diesel Engine Sales Overview - In January 2026, domestic diesel engine sales reached 510,200 units, reflecting a month-on-month increase of 11.80% and a year-on-year increase of 23.82% [3]. - The multi-cylinder diesel engine sales were 422,700 units, with a month-on-month growth of 17.41% and a year-on-year growth of 24.90% [4]. Commercial Vehicle Market Performance - Commercial vehicle production and sales in January 2026 were 388,000 and 359,000 units respectively, showing a month-on-month decline of 6.8% and 15.6%, but year-on-year growth of 29.9% and 23.5% [4]. - The multi-cylinder diesel engine market closely followed the commercial vehicle market trends, with sales figures indicating a strong correlation [4]. Leading Companies in Multi-Cylinder Diesel Engine Sales - Weichai maintained its leading position with sales of 83,500 units, a month-on-month increase of 3.67% and a year-on-year increase of 11.43%, holding a market share of 19.75% [5][8]. - Yuchai ranked second with sales of 62,000 units, achieving a remarkable month-on-month increase of 80.97% and a year-on-year increase of 46.71%, capturing 14.67% of the market share [5][8]. - Anhui Quanchai entered the top three with sales of 37,000 units, reflecting a month-on-month growth of 41% and a year-on-year growth of 20% [5][8]. Market Share Dynamics - The top ten companies accounted for 79.64% of the total multi-cylinder diesel engine sales, showing an increase of nearly 3 percentage points compared to the previous year [4]. - The market share of Yuchai increased by 2.18% year-on-year, while Weichai's share decreased by 2.39% [5][8]. Notable Performances of Other Companies - Dongfeng Cummins and Zhejiang Xinchai also reported strong sales, with Dongfeng Cummins selling 23,500 units (month-on-month growth of 17.43%, year-on-year growth of 47.09%) and Zhejiang Xinchai selling 21,900 units (month-on-month growth of 0.50%, year-on-year growth of 37.74%) [11][15].

Core Viewpoint - The company,全柴动力, is committed to deepening its core engine business while accelerating technological upgrades and expanding its product structure to enhance product quality and market share [1] Group 1: Business Strategy - The company aims to continuously deepen its focus on the engine sector [1] - It plans to accelerate technological upgrades and enrich its product offerings [1] - The goal is to increase product quality and further capture market share [1] Group 2: New Energy Development - The company is also focusing on the development and promotion of new energy products, including hybrid, range-extended, hydrogen fuel cells, gas engines, and electric drive bridges [1] - This initiative is part of the company's strategy to promote sustainable and healthy development [1]

Group 1 - The core viewpoint of the article is that QuanChai Power (全柴动力) is actively developing hydrogen fuel cell products through its subsidiary, Yuanjun Hydrogen Energy, which are suitable for various applications such as buses, forklifts, and energy storage [1] - The domestic fuel cell industry is currently in a phase of limited demonstration operations for validation, with no large-scale commercial usage yet [1] - Yuanjun Hydrogen Energy's products, including proton exchange membranes and membrane electrodes, are in the testing and trial production stages [1]

Group 1 - The core point of the announcement is that Anhui Quanchai Power Co., Ltd. (the "Company") has adjusted the conversion price of the exchangeable bonds issued by its controlling shareholder, Anhui Quanchai Group Co., Ltd. [1][3] - The total issuance amount of the bonds is capped at 400 million yuan, with the final issuance size being 300 million yuan and a term of 3 years [1] - The conversion price of the bonds will be adjusted from 10.79 yuan per share to 10.77 yuan per share effective from February 11, 2026, due to cash dividend distribution [2][3] Group 2 - The Company plans to use temporarily idle self-owned funds for cash management, with an investment amount of 30 million yuan [6][7] - The investment aims to improve capital efficiency and obtain higher returns while ensuring that it does not affect the Company's normal operations [6] - The Company has received approval from its board and shareholders to use up to 1.5 billion yuan for cash management, focusing on safe and liquid financial products [9] Group 3 - The Company will implement strict risk control measures for its investment in financial products, including thorough evaluation and selection of high-safety products [10][12] - The audit committee will supervise the use of funds, and independent directors have the right to monitor the cash management activities [12] - The investment is expected to enhance the Company's overall performance and provide better returns to shareholders [12]

股票简称：全柴动力 股票代码：600218 公告编号：临 2026-006 安徽全柴动力股份有限公司 关于控股股东非公开发行可交换公司债券 换股价格调整的提示性公告 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。 安徽全柴动力股份有限公司（以下简称"公司"或"全柴动力"） 接到通知，公司控股股东安徽全柴集团有限公司（以下简称"全柴 集团"）以公司部分股票为标的发行的"安徽全柴集团有限公司 2023 年面向专业投资者非公开发行科技创新可交换公司债券"（以下简 称"本期债券"、"23 全柴 EB"）换股价格将进行调整，现将有关 事宜公告如下： 根据上海证券交易所"上证函〔2023〕3199 号"无异议函，全 柴集团可在中国境内面向专业投资者非公开发行面值总额不超过 4 亿元的公司债券，采取一次发行的方式。本次债券最终发行规模为 3 亿元，债券期限为 3 年。2023 年 12 月 21 日，全柴集团完成"23 全 柴 EB"的发行。全柴集团将其合法拥有的部分全柴动力股票作为初 始质押物质押给债券受托管理人，用于本期债券换股和本 ...