证券代码：600218 证券简称：全柴动力 公告编号：临 2026-007 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 | 3,000 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。 （二）投资金额 本次投资金额为 3,000 万元。 （三）资金来源 公司（含子公司）暂时闲置自有资金。 | （四 ...

Core Viewpoint - The company has invested 30 million yuan in a financial product from GF Securities, expecting an annualized return of 1.00% with a projected income of 148,800 yuan over a 181-day period [1] Investment Details - The investment was approved by the company's ninth board meeting, the ninth supervisory board meeting, and the 2024 annual shareholders' meeting [1] - The financial product is categorized as a low-risk investment, but the company acknowledges potential market volatility affecting returns [1]

Core Viewpoint - The company has announced a profit distribution plan, which includes a cash dividend of 0.02 RMB per share, totaling approximately 8.71 million RMB, to be distributed to shareholders registered by the end of the trading day on the Shanghai Stock Exchange before the dividend date [1][3]. Distribution Plan - The distribution year is set for the first three quarters of 2025 [2]. - The recipients of the distribution are all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the dividend distribution [2]. Dividend Details - The total share capital before the distribution is 435,599,919 shares, with a cash dividend of 0.02 RMB per share (before tax), amounting to a total cash dividend of 8,711,998.38 RMB [3]. - The distribution will be executed through the China Securities Depository and Clearing Corporation, with specific procedures for shareholders who have completed designated transactions [3][4]. Taxation Information - For individual shareholders and securities investment funds, the tax rate on dividends varies based on the holding period: 20% for holdings of one month or less, 10% for holdings between one month and one year, and no tax for holdings over one year [7]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.018 RMB per share after tax [8]. - For investors on the Hong Kong Stock Exchange, a similar 10% withholding tax applies, also resulting in a net cash dividend of 0.018 RMB per share [8]. Contact Information - For inquiries regarding the profit distribution, shareholders can contact the company's board office at the provided phone number [9].

Group 1 - The core point of the article is that Chai Power announced its cash dividend distribution plan for the first three quarters of 2025, which includes a cash dividend of 0.02 yuan per share (tax included) for A-shares [1] - The record date for the dividend distribution is set for February 10, 2026, with the ex-dividend date and dividend payment date both scheduled for February 11, 2026 [1]

证券代码：600218 证券简称：全柴动力 公告编号：临 2026-005 安徽全柴动力股份有限公司 2025年前三季度权益分派实施公告 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。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2026/2/10 | － | 2026/2/11 | 2026/2/11 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 4 月 25 日的2024年度股东会授权，并于 2026 年 1 月 28 日召开的第九届董事会第十二次会议审议通过。 重要内容提示： 每股分配比例 A 股每股现金红利0.02元 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记 日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。 已办理指定交易的投资者可于红利发放日在其指定的证券营业部领取 ...

Group 1 - The core announcement is that the company, Quan Chai Power, will distribute a dividend of 0.02 yuan per share (including tax) before the third quarter of 2025 [1] - The record date for the dividend distribution is set for February 10 [1]

Core Viewpoint - The company announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.02 yuan per share, with no stock bonus or capital reserve conversion to equity [2][3]. Profit Distribution Plan Details - The proposed cash dividend is 0.02 yuan per share (including tax), with a total distribution amounting to approximately 8.71 million yuan based on a total share count of 435,599,919 shares as of September 30, 2025 [2][3]. - The distribution will be based on the total share capital registered on the equity distribution record date, which will be specified in a future announcement [2][3]. - The company will maintain the per-share distribution ratio even if there are changes in total share capital due to share buybacks or other adjustments, with corresponding adjustments to the total distribution amount to be announced later [3]. Decision-Making Process - The profit distribution plan was authorized by the shareholders' meeting held on April 25, 2025, which allowed the board of directors to formulate the specific mid-term profit distribution plan for 2025 [3][4]. - The board of directors approved the profit distribution plan during its meeting on January 28, 2026, with unanimous support [4].

Core Viewpoint - The company, Quan Chai Power (全柴动力), is considering whether to initiate a simplified issuance program for specific investors, pending the decision of its board of directors based on the company's actual situation [1] Group 1 - The board of directors will decide on the initiation of the simplified issuance program and other authorization matters within the effective period from the approval at the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1] - The detailed content regarding the authorization will be disclosed in the announcement titled "Quan Chai Power's Proposal for Shareholders' Meeting to Authorize the Board of Directors to Handle Simplified Issuance of Stocks to Specific Objects" on March 29, 2025 [1] - Currently, the company has not initiated any plans for the simplified issuance of stocks [1]

Group 1 - The company, Chaochai Power, announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.02 yuan per share (tax included) [2] - As of September 30, 2025, the total share capital of the company is 435,599,919 shares, which results in a total proposed cash dividend distribution of 8,711,998.38 yuan (tax included) [2] - The company will not issue bonus shares or convert capital reserves into share capital in this distribution plan [2]

Core Viewpoint - The company, Chaochai Power, has clarified that its subsidiary, Oubo Pipeline, is not suitable for hydrogen energy pipeline projects and will continue to focus on its core engine business while enhancing technology upgrades and product quality [1] Group 1: Business Strategy - The company aims to deepen its core engine business and accelerate technology upgrades [1] - There is a focus on enriching product structure and improving product quality to capture market share [1] Group 2: New Energy Development - The company is committed to accelerating the development and promotion of new energy products, including hybrid power, range extenders, hydrogen fuel cells, gas engines, and electric drive bridges [1] - Continuous efforts will be made to promote the healthy development of the company [1]