重要内容提示： ● 会议延期后的召开时间：2025年6月5日 一、原股东会有关情况 1.原股东会的类型和届次： 2025年第二次临时股东会 2.原股东会召开日期：2025年6月3日 3.原股东会股权登记日 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。 2.延期后的网络投票起止日期和投票时间 网络投票的起止时间：自2025年6月5日 至2025年6月5日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 3.延期召开的股东会股权登记日不变，其他相关事项参照公司2025年5月17日刊登的《东风汽车股份有 限公司关于召开2025年第二次临时股东会的通知》（公告编号:2025-028）。 ■ 二、股东会延期原因 因会议统筹安排调整等原因，本公司决定将2025年第二次临时股东会延期至2025年6月5日召开。 三、延期后股东会的有关情况 1.延期后的现场会 ...

5月29日，在全国科技工作者日即将到来之际，中国科技发展基金会在京隆重举行"青年人才托举工程促进会"启动仪式。东风汽车集团有限公司（以下简称 东风汽车）作为助力单位出席本次活动。 东风汽车科技创新管理部副总经理张衡表示："东风汽车愿与中国科技发展基金会开展深度战略合作，与行业一道，搭建青年科技人才交流平台，共同营造 青年人才成长环境，推动青年科技人才在关键领域发挥作用。" 张衡代表东风汽车在启动仪式上发言 "青年人才托举工程"是中国科协立项的国家级青年人才计划，旨在扶持具有创新能力和发展潜力的青年人才，东风汽车积极投身于"青年人才托举工程"，充 分彰显对青年科创人才培养的高度重视。张衡表示："希望借助'青年人才托举工程'平台，也为汽车行业培育更多青年科技领军人才。" 当前，东风汽车已成功构筑起全方位、多层次的人才培养体系。通过"156"人才行动计划，为青年提供施展才华的舞台；推动青年人才广泛参与国家科技专 项研究，承担新能源、智能驾驶、智能网联、车规级芯片等技术领域科技攻关重点任务，选拔优秀青年人才担任项目负责人，激励高端青年人才主动担当； 不断强化青年人才托举，推荐入选国务院特殊津贴专家、湖北省青年拔尖人才 ...

Group 1 - The integrated die-casting concept declined by 2.79%, ranking among the top declines in the concept sector, with major declines seen in Dongfeng Technology, Dongfeng Shares, and Lansi Heavy Equipment [1][2] - Among the integrated die-casting stocks, three stocks saw price increases, with Furan De rising by 2.44%, Wan Feng Owei by 0.50%, and Anche Detection by 0.05% [1][2] - The integrated die-casting sector experienced a net outflow of 1.037 billion yuan from main funds, with 33 stocks seeing net outflows, and 7 stocks with outflows exceeding 50 million yuan [2][4] Group 2 - The top net outflow stocks in the integrated die-casting sector included Dongfeng Shares with a net outflow of 188.26 million yuan, Lansi Heavy Equipment with 177.36 million yuan, and Xiangxin Technology with 143.92 million yuan [2][3] - The stocks with the highest net inflows included Wan Feng Owei with 45.99 million yuan, Furan De with 14.24 million yuan, and Guoji Automobile with 7.06 million yuan [4]

证券代码：600006 证券简称：东风股份 公告编号：2025-032 东风汽车股份有限公司 关于2025年第二次临时股东会的延期公告 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： 会议延期后的召开时间：2025 年 6 月 5 日 一、 原股东会有关情况 1. 原股东会的类型和届次： 2025年第二次临时股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600006 | 东风股份 | 2025/5/27 | 二、 股东会延期原因 因会议统筹安排调整等原因，本公司决定将 2025 年第二次临时股东会延期 至 2025 年 6 月 5 日召开。 三、 延期后股东会的有关情况 1. 延期后的现场会议的日期、时间 2. 原股东会召开日期：2025 年 6 月 3 日 3. 原股东会股权登记日 召开的日期时间：2025 年 6 月 5 日 11 点 00 分 2. 延期后的网络投票起止日期和投票时间 网络投票的起止时间：自2025 ...

Core Viewpoint - The article provides a comprehensive overview of new vehicle models set to launch in May 2025, detailing specifications, pricing, and market segments for various manufacturers. Group 1: New Vehicle Launches - Changan Automobile will launch the Deep Blue S07 on May 24, 2025, targeting the B SUV segment with a price range of 15.99 to 19.79 million yuan [2][9]. - Dongfeng Passenger Vehicle will introduce the Dongfeng Fengshen Yixuan on May 24, 2025, in the A NB segment, priced between 7.79 and 10.68 million yuan [4][17]. - SAIC General will release the Cadillac XT4 on May 25, 2025, as an A SUV with a price range of 22.97 to 27.57 million yuan [4][25]. - NIO will launch the ET5 and ET5T on May 25, 2025, in the B NB and B Wagon segments, respectively, with prices ranging from 29.80 to 35.60 million yuan [4][33][41]. - SAIC Volkswagen will introduce the Volkswagen Lingdu L on May 26, 2025, in the A NB segment, priced from 17.39 million yuan [4][49]. Group 2: Specifications and Features - The Deep Blue S07 features a 1.5L engine combined with an electric motor, offering various configurations and a maximum electric range of 628 km [9][8]. - The Dongfeng Fengshen Yixuan is equipped with a 1.5L engine and offers a maximum power output of 92 kW and torque of 158 N·m [17]. - The Cadillac XT4 offers a 1.5T engine with a maximum power of 155 kW and torque of 270 N·m [25]. - The NIO ET5 boasts a power output of 360 kW and a torque of 700 N·m, with battery options of 75 kWh and 100 kWh [33]. - The Volkswagen Lingdu L is powered by a 1.4T engine, delivering 110 kW and 250 N·m of torque [49]. Group 3: Market Segmentation - The new models span various segments, including B SUVs, A SUVs, and C MPVs, indicating a diverse market strategy among manufacturers [2][4]. - The pricing strategy reflects a competitive landscape, with models ranging from budget-friendly options like the Dongfeng Fengshen Yixuan to premium offerings like the Cadillac XT4 and NIO ET5 [4][25][33].

Group 1 - The autonomous driving concept saw a decline in the afternoon, with Bosch (300422) dropping over 10% [1] - Other companies such as Guangyang Co. (002708), Dongfeng Motor (600006), Yuhua Tian (300815), Wanma Technology (300698), StarNet Yuda (002829), and Sichuan Jinding (600678) also experienced declines [1]

Group 1: Market Performance - Major indices experienced a strong rebound, with the Shanghai Composite Index rising by 0.7%, Shenzhen Component Index by 1.24%, and ChiNext Index by 1.37% [2] - Over 4,200 stocks in the two markets saw gains, with a total trading volume of approximately 1.19 trillion yuan [2] Group 2: Digital Currency and Software Sector - The digital currency and software sectors led the market rally, with notable stocks like Lakala (300773.SZ) and Sifang Jingchuang (300468.SZ) hitting the daily limit with a 20% surge [2] - New Guodu (300130.SZ) rose over 14%, while Feitian Chengxin (300386.SZ) and Shenzhou Information (000555.SZ) also saw significant increases of 12.84% and 10%, respectively [2] Group 3: Autonomous Driving and Intelligent Connected Vehicles - Stocks related to autonomous driving and intelligent connected vehicles surged, with companies like Fulongma (603686.SH) and Jintour Environment (001230.SZ) hitting the daily limit [3] - A strategic cooperation agreement was signed between Xiaoma Zhixing and Guangzhou Public Transport Group, focusing on autonomous vehicle services [3] Group 4: Innovative Pharmaceuticals - The innovative pharmaceutical sector remains active, with companies like Sanofi Guojian (688336.SH) rising over 12% [4][3] - The sector is supported by policy backing, global competitiveness, and improving fundamentals, with a focus on "innovation + internationalization" [4] Group 5: Automotive Sector - The automotive sector showed strong performance, with Jinlong Automobile (600686.SH) and Dongfeng Co. (600006.SH) both increasing by 10% [5] - The launch of new models by XPeng and supportive government policies in Fujian province are contributing factors to the sector's growth [5] Group 6: Weak Sectors - The precious metals and food processing sectors experienced declines, with companies like Western Gold (601069.SH) and Laiyifen (603777.SH) seeing significant drops [5]

Group 1 - In May, significant personnel changes occurred in the commercial vehicle industry, affecting major companies such as FAW Jiefang, China National Heavy Duty Truck Group, Dongfeng Commercial Vehicle, Dongfeng Motor Corporation, and Xiamen Golden Dragon [1] - The leadership changes are expected to bring new variables and considerations for the future development of the industry [1] Group 2 - China National Heavy Duty Truck Group appointed Liu Zhengtai as the new Chairman and Liu Wei as the General Manager, with a new leadership team comprising eight other members [3][8] - Dongfeng Commercial Vehicle appointed Zhang Xiaofan as Chairman and Liu Licheng as General Manager, focusing on the transformation strategy towards specialized vehicles [9][10] - FAW Jiefang appointed Wang Zhiyu as the new Deputy General Manager, who has extensive experience within the company [14][17] - Dongfeng Motor Corporation appointed Duan Renmin as the new General Manager and Zhang Xiaofan as the Chairman of Dongfeng Motor Corporation [18][25] - Xiamen Golden Dragon appointed Chen Feng as the new Chairman, following the resignation of previous board members [26][29] Group 3 - The leadership changes across these companies reflect proactive measures to adapt to industry transformations and competitive pressures [42]

Group 1 - Dongfeng Motor Group Co., Ltd. and Huawei Technologies Co., Ltd. have signed a comprehensive strategic cooperation agreement in Wuhan [1] - The collaboration will focus on areas such as automotive intelligence, enterprise digitalization, and intelligent upgrades [1] - The partnership aims to promote ecological co-construction and deepen cooperation across various fields [1]

Group 1 - Dongfeng Motor Group has signed a comprehensive strategic cooperation agreement with Huawei, marking a significant upgrade in their strategic collaboration and an important step towards high-end, intelligent, and global development for Dongfeng [2][3] - Huawei will empower all brands under Dongfeng Motor Group, not just a few, addressing the software gap and enhancing the competitiveness of products across various sectors, including commercial vehicles [3][4] - The cooperation aims to create a smart product matrix for brands like Dongfeng Lantu, Dongfeng Warrior, Dongfeng Yipai, and Dongfeng Nissan, with potential expansion into the commercial vehicle sector [3] Group 2 - Despite the positive news from the partnership, Dongfeng's stock price initially rose but later fell due to concerns over performance in the automotive sector following a promotional wave from a leading competitor [3][4] - Dongfeng has been actively pursuing anti-corruption measures, which may enhance organizational efficiency and competitiveness [5][7] - The company has shown progress in its restructuring efforts and is expected to improve its performance by 2025, with a focus on self-reliance and innovation [7][39] Group 3 - In 2024, Dongfeng Motor Group reported a revenue of 106.197 billion RMB, a year-on-year increase of 6.86%, while other income surged by 68.6% to 7.016 billion RMB, largely due to government subsidies [23][21] - The company achieved a net profit of 58 million RMB in 2024, recovering from a net loss of 3.887 billion RMB in 2023, indicating a significant turnaround [16][21] - Dongfeng's sales volume in 2024 was 1.8959 million units, a decline of 9.2% year-on-year, marking the first time in a decade that annual sales fell below 2 million units [18][19] Group 4 - Dongfeng's self-owned brands, particularly Lantu, have shown stable sales performance, with a target of 200,000 units for 2025, while the overall market remains challenging [36][38] - The company is facing significant challenges with its joint ventures, particularly with Dongfeng Nissan and Dongfeng Honda, which have seen substantial declines in sales [29][35] - Dongfeng's cash reserves are approximately 100 billion RMB, providing a strong financial foundation for its self-owned business development [39]