安徽全柴动力股份有限公司股东会议事规则 第一章 总 则 第一条 为保障股东的合法权益，保证股东会正常召开，履行最高权力机构 的职能，安徽全柴动力股份有限公司（以下简称"公司"）依据《公司法》等法 律、行政法规、部门规章和公司章程的规定，特制定本议事规则。 第二条 股东会是由公司全体股东组成，是公司的最高权力机构，决定公司 一切重大事务。 第二章 股东的权利与义务 第三条 公司股东为依法持有公司股份的人。股东按其所持有股份的种类享 有权利，承担义务；持有同一种类股份的股东，享有同等权利，承担同等义务。 第四条 公司依据证券登记机构提供的凭证建立股东名册，股东名册是证明 股东持有公司股份的充分证据。 第五条 公司股东享有下列权利： (一)依照其所持有的股份份额获得股利和其他形式的利益分配； (二)依法请求、召集、主持、参加或者委派股东代理人参加股东会，并行使 相应的表决权； (三)对公司的经营进行监督，提出建议或者质询； (四)依照法律、行政法规、部门规章及公司章程的规定转让、赠与或质押其 所持有的股份； (五)有权查阅及复制本公司章程、股东名册、股东会会议记录、董事会会 议决议、财务会计报告。 (六)公司终止或 ...

募集资金使用管理制度 安徽全柴动力股份有限公司 第一章 总则 第一条 为了进一步规范公司募集资金的管理和使用行为，提高募集资金使 用效率，保护投资者的合法权益，根据《公司法》、《证券法》、《上市公司募集资 金监管规则》、《上海证券交易所股票上市规则》及《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》和有关法律、行政法规的具体要求，并结合公 司实际情况，制定本制度。 第二条 本制度所称募集资金系指公司通过公开发行证券（包括首次公开发 行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等） 以及非公开发行证券向投资者募集的资金，但不包括公司实施股权激励计划募集 的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。 《监管规则适用指引——上市类第 1 号》对上市公司发行股份、可转换公司 债券购买资产并募集配套资金用途另有规定的，从其规定。 公司应当建立并完善募集资金存放、管理、使用、改变用途、监督和责任追 究的内部控制制度，明确募集资金使用的分级 ...

Core Viewpoint - Anhui Quanchai Power Co., Ltd. reported a revenue increase of 9.22% in the first half of 2025, driven by a 10.05% rise in multi-cylinder engine sales, reflecting the company's strong market position and operational efficiency [2][5][6]. Financial Performance - The total revenue for the first half of 2025 reached approximately CNY 2.39 billion, compared to CNY 2.19 billion in the same period last year, marking a 9.22% increase [2][8]. - The total profit amounted to CNY 64.70 million, up 10.17% from CNY 58.73 million year-on-year [2][8]. - Net profit attributable to shareholders was CNY 53.27 million, an increase of 8.55% from CNY 49.07 million in the previous year [2][8]. - The net cash flow from operating activities was CNY 77.01 million, a significant recovery from a negative cash flow of CNY -63.44 million in the same period last year [2][8]. Business Operations - The company focuses on the research, development, manufacturing, and sales of engines, primarily serving the automotive, industrial vehicle, engineering machinery, and agricultural equipment sectors [3][5]. - Multi-cylinder engine sales reached 180,600 units, reflecting a 10.05% year-on-year growth, contributing to the revenue increase [5][6]. - The company has established a robust supply chain, producing key components in-house while sourcing core parts from reputable suppliers [3][4]. Market Strategy - The company is committed to enhancing its product offerings by accelerating technology upgrades and expanding into new energy products such as hybrid, hydrogen fuel cells, and electric drive systems [5][6]. - A focus on customer service and technical support is emphasized, with a nationwide service network and the implementation of an intelligent service platform [4][5]. Research and Development - The company has invested in R&D capabilities, collaborating with domestic and international research institutions to stay at the forefront of engine technology [7][10]. - Recent projects have received recognition, including awards for advancements in clean diesel engine technology [7][10]. Corporate Governance - The company has maintained a stable governance structure, with no significant changes in the board or management during the reporting period [11]. - There are no reported instances of non-compliance or significant legal issues affecting the company [11].

Core Points - Anhui Quanchai Power Co., Ltd. reported no profit distribution for the first half of 2025, and no capital reserve will be converted into share capital [1] - The total assets of the company at the end of the reporting period reached approximately 6.15 billion yuan, reflecting a 1.01% increase compared to the end of the previous year [1] - The company's operating revenue for the first half of 2025 was approximately 2.39 billion yuan, representing a 9.22% increase year-on-year [1] - The total profit for the period was approximately 64.70 million yuan, which is a 10.17% increase compared to the same period last year [1] - The net profit attributable to shareholders of the listed company was approximately 37.10 million yuan, showing a 9.01% increase from the previous year [1] Company Overview - The company is listed on the Shanghai Stock Exchange with the stock code 600218 and the stock name "Quanchai Power" [1] - The total number of shareholders at the end of the reporting period was 40,084 [1] - The largest shareholder is Anhui Quanchai Group Co., Ltd., holding 18.94% of the shares, equivalent to 82,483,676 shares [2] Shareholding Structure - The top ten shareholders include individuals such as Chen Liyin, Chen Sizhe, and Liu Yubin, with holdings ranging from 0.38% to 1.25% [2] - Anhui Quanchai Group Co., Ltd. has pledged 67 million shares to secure a non-public issuance of exchangeable corporate bonds [2]

Core Points - The board of directors of Anhui Quanchai Power Co., Ltd. held its 10th meeting of the 9th session on August 27, 2025, via telecommunication, with all 9 directors participating in the voting [1][2] - The board approved several key proposals, including the 2025 semi-annual report summary and full report, a special report on the use of raised funds, and amendments to the company's articles of association [1][2][5] Meeting Details - The meeting was convened in accordance with the Company Law and the company's articles of association, with all directors and supervisors present [1] - The voting results for the proposals were unanimous, with all 9 votes in favor and no votes against or abstentions [1][2] Approved Proposals - The 2025 semi-annual report was approved, which had previously received consent from the audit committee [1] - A special report on the storage and use of raised funds for the first half of 2025 was also approved [1] - The proposal to cancel the supervisory board and amend the articles of association was passed [2] - Amendments to the rules for shareholder and board meetings were approved [2] - The board also approved revisions to various governance documents, including the audit committee's working rules and the general manager's working guidelines [5] Future Actions - A proposal to convene the first extraordinary general meeting of shareholders in 2025 was approved, pending further details to be disclosed [5]

安徽全柴动力股份有限公司2025 年半年度报告 公司代码：600218 公司简称：全柴动力 安徽全柴动力股份有限公司 2025 年半年度报告 1 / 147 安徽全柴动力股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人徐玉良、主管会计工作负责人徐明余及会计机构负责人（会计主管人员）郑莉 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年上半年利润不分配，资本公积金不转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性 ...

安徽全柴动力股份有限公司 募集资金存放与使用情况的专项报告 安徽全柴动力股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司募集资金监管 规则》和上海证券交易所颁布的《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》的规定，将安徽全柴动力股份有限公司（以下简称本公司或公司）2025 年 1-6 月募集资金存放与使用情况报告如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2021]1767 号文核准，本公司于 2021 年 5 月 通过非公开发行方式发行人民币普通股（A 股）6,684.49 万股，每股发行价为 11.22 元， 应募集资金总额为人民币 75,000.00 万元，根据有关规定扣除发行费用 965.79 万元后， 募集资金净额为 74,034.21 万元。该募集资金已于 2021 年 8 月到账。上述资金到账情况 业经容诚会计师事务所（特殊普通合伙）容诚验 ...

股票简称：全柴动力 股票代码：600218 公告编号：临 2025-039 安徽全柴动力股份有限公司 | | 现行条款 | 修订后条款 | | --- | --- | --- | | 第八条 | 董事长为公司的法定代 | 第八条 公司的法定代表人由代表公 | | 表人。 | | 司执行公司事务的董事担任。董事长 | | | | 为公司的法定代表人。担任法定代表 | | | 人的董事长辞任的，视为同时辞去法 | | --- | --- | | | 定代表人。法定代表人辞任的，公司 | | | 将在法定代表人辞任之日起三十日内 | | | 确定新的法定代表人。 | | 第三十六条 董事、高级管理人 | 第三十六条 审计委员会成员以 | | 员执行公司职务时违反法律、行政法 | 外的董事、高级管理人员执行公司职 | | 规或者本章程的规定，给公司造成损 | 务时违反法律、行政法规或者本章程 | | 失的，连续 180 日以上单独或合并持 | 的规定，给公司造成损失的，连续 180 | | 有公司 1%以上股份的股东有权书面请 | 日以上单独或合并持有公司 1%以上股 | | 求监事会向人民法院提起诉讼；监事 | 份 ...

Group 1 - The company reported a revenue of 2.391 billion yuan for the first half of 2025, representing a year-on-year increase of 9.22% [1] - The net profit for the first half of 2025 was 53.2657 million yuan, showing a year-on-year growth of 8.55% [1] - The company decided not to distribute profits for the first half of 2025 and will not convert capital reserves into share capital [1]

Investment Overview - The company aims to improve the efficiency of fund utilization and obtain higher returns on funds while effectively controlling risks and ensuring that normal production and investment needs are not affected [4] - The total investment amount for this cash management initiative is 80 million yuan [5] - The investment periods for the entrusted financial management are set at 90 days and 302 days [6] Approval Process - The proposal for cash management using temporarily idle self-owned funds was approved during the eighth meeting of the ninth board of directors, the eighth meeting of the ninth supervisory board, and the annual shareholders' meeting held on April 25, 2025 [7] Risk Control Measures - The company will implement strict evaluations and selections of financial products, focusing on high safety and relatively high returns [9] - The finance department will manage the financial products and monitor their progress, taking timely measures if any risks to fund safety are identified [9] - The audit committee will conduct daily supervision and checks on the use of funds, with independent directors and the supervisory board having the authority to oversee the cash management situation [9] Impact on the Company - The use of temporarily idle self-owned funds to purchase high-safety, high-liquidity, and stable financial products is expected to enhance fund utilization efficiency and generate certain investment returns, thereby improving the overall performance of the company and providing greater returns to shareholders [9]