Securities code: Harbin Dongan Auto Engine Co.Ltd(600178) securities abbreviation: Harbin Dongan Auto Engine Co.Ltd(600178) Announcement No.: pro 2022020
Harbin Dongan Auto Engine Co.Ltd(600178)
Announcement on investment plan in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Progress of special investment projects in 2021
M15k engine capacity improvement project, with a total investment of 69.85 million yuan, has completed an investment of 536285 million yuan, and the project has been put into operation.
The production line capacity improvement project has a total investment of 40.07 million yuan and has completed an investment of 33.489 million yuan. Some equipment of the project is under installation and commissioning.
2、 Investment plan for 2022
(I) special investment projects
1. The construction project of high-efficiency extended range engine production line (to be built) mainly includes the transformation of processing center, marking machine, tightening machine, gluing machine and other equipment. The construction unit is Dong'an automobile development, with a total investment of 72.33 million yuan.
2. The process capacity improvement project (to be built) mainly includes automatic cylinder head grinding equipment, cylinder body final cleaning machine and other equipment. The construction unit is Harbin Dongan Auto Engine Co.Ltd(600178) , with a total investment of 24 million yuan.
(II) small scale technical measures
The total investment is 60 million yuan, Harbin Dongan Auto Engine Co.Ltd(600178) , and Dong'an auto development is 30 million yuan each.
3、 Financing
The total investment in 2022 is expected to be 161.33 million yuan, and the capital source is self raised by the enterprise.
4、 Impact of investment projects on Listed Companies
(I) fund source arrangement: self raised by the enterprise
(II) impact on the future financial status and operating results of listed companies:
After the completion of the high-efficiency extended range engine production line construction project, it can quickly respond to the market demand, improve the utilization rate of the original production line and enhance the core competitiveness of the company. The project construction takes into account the integrated design of automation, informatization and intelligence. After being put into operation, it has a certain demonstration effect on the transformation and upgrading of the industry. After the completion of the process capability improvement project, improve the product assurance capability, improve the equipment processing accuracy and product development efficiency, and provide support for the sound development of the company.
5、 Investment risk analysis
Due to the fluctuation of chip supply in the global automobile industry, the adjustment of China's automobile industry policy, the fluctuation of vehicle market demand, the company's market expansion is less than expected and other factors, there will be certain risks in the project. The company will be market-oriented and reduce risks by strengthening strategic cooperation with major customers, paying close attention to changes in the external environment and strengthening project management.
The project needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval before implementation.
Harbin Dongan Auto Engine Co.Ltd(600178) board of directors
March 15, 2022
