股票简称：全柴动力 股票代码：600218 公告编号：临 2026-004 安徽全柴动力股份有限公司 关于 2025 年前三季度利润分配方案的公告 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。 重要内容提示： ●每股分配比例：每股派发现金红利 0.02 元（含税），不送红股， 不进行资本公积金转增股本。 公司拟向全体股东每 10 股派发现金红利 0.2 元（含税）。截至 2025 年 9 月 30 日，公司总股本 435,599,919 股，以此计算合计拟派发现金 红利 8,711,998.38 元（含税）。本次不送红股，不以资本公积金转增股 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等致使公司总股本发生变动的，公司拟 维持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情 况。 本次利润分配方案在公司 2024 年度股东会授权董事会决策的权限 范围并在有效期内，无需提交公司股东会审议。 二、公司履行的决策程序 （一）股东会授权情况 ●本次利润分配以实施权益分派 ...

Core Viewpoint - The company plans to distribute a cash dividend of 0.2 yuan (including tax) for every 10 shares to all shareholders before the third quarter of 2025, totaling approximately 8.71 million yuan (including tax) based on the total share capital of 435,599,919 shares as of September 30, 2025 [1] Group 1 - The cash dividend distribution is set at 0.2 yuan per 10 shares [1] - The total share capital of the company is 435,599,919 shares [1] - The total cash dividend amount to be distributed is approximately 8,711,998.38 yuan (including tax) [1] Group 2 - There will be no bonus shares issued [1] - The company will not convert capital reserves into additional share capital [1]

证券代码：600218 证券简称：全柴动力 公告编号：临 2026-003 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 | 6,000 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 本次投资金额为 6,000 万元。 （三）资金来源 公司（含子公司）暂时闲置自有资金。 （ ...

Group 1 - The core viewpoint of the article is that the company,全柴动力, clarifies its export practices regarding its engine products, stating that they are not directly exported to EU countries but rather through domestic manufacturers who assemble complete vehicles for export [1] - The company's engine products are exported to EU countries only after being assembled into complete vehicles by domestic manufacturers or their agents [1] - The revenue generated from the business of exporting assembled vehicles to EU countries constitutes a small proportion of the company's overall operating income [1]

Group 1 - The core point of the article is that Chaochai Power (全柴动力) is in the process of establishing a financial shared service center, as indicated in their response to investor inquiries on an interactive platform [1]

Group 1 - The leadership of Shaanxi Automobile Holding has undergone a change, with Liu Yi appointed as the new Party Committee member and Secretary, as well as a candidate for the position of Chairman [1] - Yuan Hongming has retired due to age and will no longer hold the positions of Party Secretary, Committee member, Chairman, or Director of Shaanxi Automobile Holding [1] Group 2 - The commercial vehicle industry is expected to exhibit six major characteristics in 2025, with predictions for the 2026 market trends being discussed [6] - XCMG has maintained its position as the sales champion in the new energy heavy truck sector for three consecutive years, highlighting its strong performance [6] - Dongfeng Ruida has redefined the new energy logistics vehicle market with its all-scenario capabilities, setting new benchmarks [6] - Zhongtong Bus has received national-level authoritative recognition for its export achievements [6]

Core Viewpoint - The company announced the resignation of its Chief Engineer, Wang Zhiyi, due to reaching the legal retirement age, and he will not hold any other position within the company after his resignation [2] Group 1 - The resignation was formally submitted to the company's board of directors [2] - Wang Zhiyi's departure marks a significant change in the company's engineering leadership [2] - The company will need to address the transition and potential impact on ongoing projects and operations [2]

证券代码：600218 证券简称：全柴动力 公告编号：临 2026-002 安徽全柴动力股份有限公司 关于公司高级管理人员辞职的公告 汪志义先生在公司任职期间恪尽职守、勤勉尽责，公司及公司董 事会对汪志义先生为公司所作的贡献表示衷心感谢！ 特此公告。 一、高级管理人员离任情况 | 是否 | 是否继 | 存在 | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 续在上 | 未履 | 市公司 | 具体职务 | | | | | | | | | | | | | | | | 姓名 | 离任职务 | 离任时间 | 原定任期到期日 | 离任原因 | 行完 | 及其控 | （如适用） | 毕的 | | | | | | | | | | | 股子公 | 公开 | 司任职 | | | | | | | | | | | | | | | | | 承诺 | 已到法定 | | | | | | | | | | ...

Core Viewpoint - The company announced the resignation of its Chief Engineer, Wang Zhiyi, due to reaching the legal retirement age, and he will not hold any other position within the company after his resignation [1] Group 1 - Wang Zhiyi submitted a written resignation report to the board of directors [1] - The resignation will take effect upon delivery to the board of directors [1] - Wang Zhiyi holds 10,000 shares of the company and will continue to comply with public commitments regarding the reduction of company shares [1]

Core Viewpoint - The domestic internal combustion engine market showed strong annual performance in 2025, with total sales reaching 53.81 million units, a year-on-year increase of 12.76%, marking the highest sales since 2018. However, December sales experienced a slight decline due to a weak terminal market and slower supply pace [1]. Group 1: Internal Combustion Engine Sales - In December 2025, internal combustion engine sales were 4.7454 million units, a month-on-month decrease of 1.97% but a year-on-year increase of 0.98% [1]. - For the entire year of 2025, total internal combustion engine sales reached 53.81 million units, reflecting a year-on-year growth of 12.76% [1]. Group 2: Diesel Engine Sales - In December 2025, diesel engine sales were 456,300 units, with a month-on-month increase of 2.75% and a year-on-year increase of 11.62%. The total sales for the year reached 5.126 million units, up 6.8% year-on-year [4][3]. - The multi-cylinder diesel engine market also performed well, with December sales of 360,000 units, a month-on-month increase of 1.41% and a year-on-year increase of 12%. Total sales for the year reached 4.1317 million units, a year-on-year increase of 7.35% [4]. Group 3: Market Performance of Key Companies - Weichai maintained its leading position in the multi-cylinder diesel engine market with total sales of 807,300 units in 2025, achieving a year-on-year growth of 8.58% and a market share of 19.54% [8]. - Yuchai ranked second with total sales of 549,100 units, a year-on-year increase of 23.17%, and a market share of 13.29% [8]. - Yunnei Power ranked third with sales of 353,700 units, a year-on-year increase of 4.65%, holding a market share of 8.56% [8]. - In December, Weichai sold 80,500 units, achieving a month-on-month growth of 2.82%, while Yuchai and Yunnei Power sold 34,300 and 33,500 units, respectively [6]. Group 4: Strategic Partnerships - Yunnei Power and SF Express established a comprehensive strategic partnership focusing on intelligent delivery robots, with SF Express prioritizing the procurement of vehicles equipped with Yunnei Power engines [7].