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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 19 日 (二)股东会召开的地点：公司科技大厦二楼会议室 (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： 证券代码：600218 证券简称：全柴动力 公告编号：临 2025-045 安徽全柴动力股份有限公司 2025年第一次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 314 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 151,611,683 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 34.8052 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长徐玉良先生主持，公司董事、监事（原）、 高级管理人员及见证律师出席了会议。会议的召集和召开程序、出席会议人员的 资格、会议的 ...

Group 1 - The 2025 World Manufacturing Conference will open on September 20 in Hefei, Anhui, focusing on "Strengthening Innovation Leadership and Building a Strong Province for Intelligent Vehicles" [1] - The intelligent connected new energy vehicle exhibition will feature 31 key enterprises showcasing the entire industry chain and demonstrating the hard power of Anhui's automotive manufacturing in the transition to new energy and intelligence [3] - Major automotive companies such as Chery, JAC, NIO, and BYD will present their latest models, highlighting the new momentum of "Anhui manufacturing" [3] Group 2 - Various power systems will be showcased, including Chery's DHT hybrid transmission, JAC's DHE-145 hybrid engine, and multiple other powertrain technologies covering fuel, hybrid, alcohol-hydrogen, and gas [5] - The exhibition will also feature seven companies in the power battery sector, demonstrating the diversity and innovation in battery technology [5] - The event will present a "vehicle-road-cloud integration" application ecosystem aimed at promoting advanced autonomous driving and enhancing urban traffic management efficiency [5] Group 3 - Since the 14th Five-Year Plan, Anhui's annual automobile production has doubled, and new energy vehicle production has increased fifteenfold, with the province leading the nation in automobile production, new energy vehicle production, and exports [5] - Currently, approximately 10% of the country's automobiles and 11% of new energy vehicles are produced in Anhui [5]

Core Viewpoint - The stock of Quan Chai Power has shown a significant increase of 25.64% year-to-date, with recent trading activity indicating a mixed performance in the short term [2]. Company Overview - Quan Chai Power, established on November 24, 1998, and listed on December 3, 1998, is located in Xuanzhou, Anhui Province. The company specializes in the research, manufacturing, and sales of engines, primarily focusing on multi-cylinder diesel engines for various applications including light trucks, forklifts, tractors, and construction machinery [2]. - The main revenue composition of the company is as follows: engines account for 98.07%, plastic pipes for 1.21%, and other sources for 0.72% [2]. Financial Performance - As of June 30, the number of shareholders for Quan Chai Power was 40,100, a decrease of 4.73% from the previous period. The average number of circulating shares per person increased by 4.96% to 10,867 shares [3]. - For the first half of 2025, the company reported a revenue of 2.391 billion yuan, representing a year-on-year growth of 9.22%. The net profit attributable to shareholders was 53.27 million yuan, reflecting an increase of 8.55% year-on-year [3]. Stock Performance - The stock price of Quan Chai Power increased by 2.28% on September 18, reaching 9.85 yuan per share, with a trading volume of 30.4857 million yuan and a turnover rate of 0.72%. The total market capitalization stood at 4.291 billion yuan [1]. - Year-to-date, the stock has experienced a 25.64% increase, with a 1.65% rise over the last five trading days, a 2.96% decline over the last 20 days, and an 11.93% increase over the last 60 days [2]. Dividend Information - Since its A-share listing, Quan Chai Power has distributed a total of 511 million yuan in dividends, with 91.476 million yuan distributed over the past three years [4].

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]

股票简称：全柴动力 股票代码：600218 公告编号：临 2025-044 安徽全柴动力股份有限公司 关于参加 2025 年安徽辖区上市公司投资者 网上集体接待日活动情况的公告 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，并对内容的真实性、准确性和完整性承担个别及连带责任。 为进一步加强与投资者的互动交流，安徽全柴动力股份有限公司 （以下简称"公司"或"全柴动力"）于 2025 年 9 月 15 日 14：00-17： 00 参加了由安徽证监局指导，安徽上市公司协会与深圳市全景网络 有限公司联合举办的"2025 年安徽辖区上市公司投资者网上集体接 待日"活动。现将参加活动情况公告如下： 一、本次活动参加情况 2025 年 9 月 15 日 14：00-17：00，公司通过"全景路演" （https://rs.p5w.net）以网络互动形式参加了"2025 年安徽辖区 上市公司投资者网上集体接待日"活动。公司董事、董事会秘书兼财 务负责人徐明余先生，公司财务部经理郑莉女士，公司董事会办公室 副主任、证券事务代表姚伟先生出席了本次活动，并与投资者进行互 动交流和沟通，在信息披 ...

Core Viewpoint - The company, Quan Chai Power (全柴动力), primarily produces power units for specific applications, with a small proportion of its total sales being used in generator sets with a maximum power output of 180 kW (1500 r/min) [1] Group 1 - The company only manufactures the power components and does not produce generators [1] - The company does not engage in the business of air pumps or heat pumps [1]

格隆汇9月15日丨全柴动力(600218.SH)在投资者互动平台表示，公司部分产品可用于发电机组等特定的 功率较小（最大功率为180kW（1500r/min））的作业场景, 占产品总销量比例较小。公司只生产动力部 分，不生产发电机。公司不涉及空气泵或热泵产品业务。 ...

Core Viewpoint - The establishment of the new power technology brand Weilan Power Technology marks a significant advancement in diesel hybrid technology, setting a new benchmark for the industry and enhancing the product matrix of Quan Chai Power [1][5]. Group 1: Company Developments - Weilan Power, a strategic brand jointly created by Quan Chai, Chery, and the city of Chuzhou, aims to fill the product gap in diesel hybrid technology for Chery and support the construction of a comprehensive power matrix of "gasoline + diesel + new energy" [5]. - The unveiling ceremony was attended by key officials, including Zhang Xiangan, Vice Chairman of the Anhui Provincial Political Consultative Conference, and leaders from Quan Chai and Chery, emphasizing the collaborative effort to enhance the automotive market [3]. Group 2: Technological Innovations - The newly developed 2.5T mass-produced diesel hybrid engine features a high-efficiency and streamlined mechanical structure, reducing redundant losses and enhancing response precision through fully electronic control [7]. - This engine achieves an impressive thermal efficiency of 47% under high power output conditions, showcasing its dual goals of fuel efficiency and high performance [9]. - The integration of advanced technologies such as high-efficiency combustion, electronic high-pressure common rail systems, and variable displacement oil pumps ensures low emissions and a clean operational profile [9][11]. Group 3: Market Positioning - The 2.5T diesel hybrid engine is set to be installed in the Weilin P3X, which has already been showcased at the Chengdu International Auto Show, highlighting its strong power and low fuel consumption tailored for diverse market needs [13]. - The engine's capabilities not only provide a new pathway for the decarbonization of diesel power but also challenge the perception that hybrid technology is exclusive to gasoline vehicles, offering new insights for industry technological upgrades [15]. - Quan Chai and Chery plan to leverage Weilan Power as a strategic starting point to integrate resources and foster innovation, contributing to the green and high-quality development of the industry [15][17].

Core Viewpoint - The domestic internal combustion engine sales in August 2025 reached 4.4476 million units, showing a month-on-month increase of 1.94% and a year-on-year increase of 17.63%, indicating a positive trend in the automotive market driven by macro policies and industry adjustments [1] Summary by Sections Internal Combustion Engine Sales - In August 2025, internal combustion engine sales were 4.4476 million units, with a cumulative sales of 34.6006 million units from January to August, reflecting a year-on-year growth of 14.97% [1] - The commercial vehicle market, particularly multi-cylinder diesel engines, also showed strong performance with sales of 152,000 units in August, marking a month-on-month increase of 9.04% and a year-on-year increase of 11.79% [13] Diesel Engine Sales - Diesel engine sales in August 2025 totaled 372,500 units, with a month-on-month increase of 1.42% and a year-on-year increase of 5.56%. Cumulative sales from January to August reached 3.4046 million units, reflecting a year-on-year growth of 4.57% [2] Multi-Cylinder Diesel Engine Performance - Multi-cylinder diesel engine sales in August reached 306,700 units, with a month-on-month increase of 6.08% and a year-on-year increase of 7.15%. Cumulative sales from January to August were 2.7508 million units, showing a year-on-year growth of 4.47% [4] - The top ten companies in cumulative sales accounted for 77.95% of the total multi-cylinder diesel engine sales, slightly up from 77.85% in the previous month [4] Company Rankings and Performance - Weichai maintained its leading position with sales of 70,000 units in August, achieving a month-on-month growth of 29.88%. Yuchai and Yunnei followed with sales of 41,000 and 22,300 units, respectively [6] - Cumulative sales data for the first eight months showed Weichai at 500,400 units, Yuchai at 393,600 units, and Yunnei at 235,500 units, with respective market shares of 18.19%, 14.31%, and 8.56% [9][11] Commercial Vehicle Multi-Cylinder Diesel Engine Sales - In August, commercial vehicle multi-cylinder diesel engine sales reached 151,000 units, with cumulative sales from January to August at 1.3141 million units, reflecting a year-on-year growth of 4.44% [12] - Weichai led the commercial vehicle multi-cylinder diesel engine market with cumulative sales of 278,100 units, holding a market share of 21.16% [16] Market Outlook - Despite being a traditional off-season, the performance of multi-cylinder diesel engines in August was commendable, with expectations for a strong demand in the upcoming peak season [20]

安徽全柴动力股份有限公司 2025 年第一次临时股东会会议材料 二〇二五年九月十九日 全柴动力 2025 年第一次临时股东会会议材料 议 程 一、董事长致开幕词 二、审议事项： | 1 | 关于取消公司监事会并修订《公司章程》的议案 | 徐明余 | | --- | --- | --- | | 2 | 关于修订《股东会议事规则》、《董事会议事规则》的议案 | 徐明余 | 三、接受股东及股东代表询问 四、现场投票表决 五、宣读法律意见书 六、签字 现场会议结束 1 时 间：2025 年 9 月 19 日（星期五）下午 14：30 地 点：公司科技大厦二楼会议室 参会人员：公司股东及股东代表、董事、监事、高级管理人员、董事 会秘书、见证律师 主 持 人：徐玉良董事长 1、推选监、计票人 2、由监、计票人验箱 3、各股东及股东代表投票 4、宣布现场投票结果 全柴动力 2025 年第一次临时股东会会议材料 目 录 2、关于修订《股东会议事规则》、《董事会议事规则》的议案............................08 2 全柴动力 2025 年第一次临时股东会会议材料 议案一： 关于取消公司监事会并修订《公 ...