证券代码：600006 证券简称：东风汽车 公告编号： 2024--020 东风汽车股份有限公司 关于召开2023年度暨2024年第一季度业绩说明会的公告 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。 董事长周先鹏先生，董事、总经理李军智先生，独立董事张敦力先生，财务 负责人、总法律顾问郑直先生，董事会秘书周方平先生（如遇特殊情况，参会人 员可能进行调整）。 四、投资者参加方式 重要内容提示： 一、说明会类型 东风汽车股份有限公司（以下简称"公司"）已于 2024 年 4 月 13 日在上海 证券交易所网站（www.sse.com.cn）披露了《2023 年年度报告全文》及《2023 年 年度报告摘要》，于 2024 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn） 会议召开时间：2024 年 5 月 10 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：视频录制及网络文字互动 会 议 问 题 征 集 ： 投 资 者可于 2024 年 5 ...

Financial Performance - Revenue for the reporting period reached ¥3,286,487,650.67, representing a year-over-year increase of 24.61%[1] - Net profit attributable to shareholders was ¥140,115,603.25, reflecting a growth of 46.51% compared to the same period last year[1] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥121,819,635.97, showing a significant increase of 154.96%[1] - Basic earnings per share were ¥0.0701, up by 46.65% year-over-year[1] - The weighted average return on equity increased by 0.51 percentage points to 1.67%[1] - The net profit for the first quarter of 2024 was CNY 140,232,827.08, an increase of 39.4% compared to CNY 100,629,512.36 in the first quarter of 2023[24] - The operating profit for the first quarter of 2024 was CNY 156,232,032.32, compared to CNY 128,045,026.43 in the first quarter of 2023, marking an increase of 22.0%[22] - Basic and diluted earnings per share were both ¥0.0068, a significant decrease from ¥0.0679 in the prior year[46] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥19,475,441,571.22, a slight increase of 1.58% from the end of the previous year[1] - Current assets totaled ¥14,536,507,651.35 as of March 31, 2024, slightly down from ¥14,610,688,428.37 at the end of 2023[13] - Non-current assets amounted to ¥4,938,933,919.87, up from ¥4,561,197,653.98, indicating a growth of 8.3%[17] - Total liabilities increased to ¥10,737,180,496.16 from ¥10,573,857,834.37, reflecting a rise of 1.5%[19] - Total liabilities increased to 11,459,504,551.49 RMB from 11,152,436,755.92 RMB, reflecting a rise in financial obligations[40] - Shareholders' equity attributable to the parent company was ¥8,449,753,020.65, up by 1.69% compared to the previous year[1] - Shareholders' equity rose to ¥8,738,261,075.06 from ¥8,598,028,247.98, an increase of 1.6%[19] Cash Flow - The net cash flow from operating activities was negative at -¥1,725,139,646.53, indicating a decrease in cash received[1] - Cash flow from operating activities showed a net outflow of CNY -1,725,139,646.53 in Q1 2024, worsening from CNY -1,279,353,273.16 in Q1 2023[30] - The company's cash outflow from financing activities was 198,540,323.16 RMB, resulting in a net cash flow from financing activities of 67,283,791.21 RMB[32] - The total cash inflow from investment activities was CNY 1,023,674,824.99 in Q1 2024, significantly higher than CNY 508,482,995.91 in Q1 2023[30] - The company's net cash flow from investing activities was 548,223,730.48 RMB, compared to a negative cash flow of -417,038,644.30 RMB in the previous period[32] Costs and Expenses - The total operating costs for the first quarter of 2024 were CNY 3,270,067,192.47, up from CNY 2,682,790,445.23 in the same period last year, representing an increase of 22.0%[22] - Research and development expenses increased to CNY 102,822,014.94 in Q1 2024, compared to CNY 75,443,390.84 in Q1 2023, reflecting a growth of 36.4%[22] - The company reported a significant increase in development expenditure to ¥76,799,446.50 from ¥59,246,756.01, a growth of 29.7%[17] - The company's gross profit margin for Q1 2024 was approximately 7.8%, compared to 8.9% in Q1 2023, indicating a decline in profitability[40] Market and Strategic Focus - The company reported an increase in sales volume and effective cost control, contributing to improved gross margins[4] - The company is focusing on expanding its market presence and enhancing product development strategies[18] - The company plans to continue focusing on R&D and market expansion despite the current financial challenges[49] Non-Recurring Items - Non-recurring gains and losses totaled ¥18,295,967.28, primarily due to government subsidies and asset impairment reversals[4]

对当期损益的影响：根据《企业会计准则第 16 号-政府补助》的相关规定， 将本次收到的政府补助认定为与收益相关的政府补助。 一、获得补助的基本情况 公司于近日收到由襄阳高新技术产业开发区财政局拨付的政府补助资金 6,000 万元，上述补助与收益相关，占公司 2023 年度经审计归属于上市公司股东净利润的 29.99%。 二、补助的类型及其对上市公司的影响 证券代码：600006 证券简称：东风汽车 公告编号：2024—018 东风汽车股份有限公司 关于获得政府补助的公告 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： 获得补助金额：东风汽车股份有限公司（以下简称"公司"）于近日收到由襄 阳高新技术产业开发区财政局拨付的政府补助资金 6,000 万元。 东风汽车股份有限公司董事会 2024 年 4 月 27 日 上述政府补助与公司日常经营活动相关，但不具有可持续性。根据《企业会计准 则第 16 号-政府补助》的相关规定，将上述收到的政府补助资金认定为与收益相关的 政府补助。该笔政府补助将对公司 2024 年度的利 ...

Sales Performance - In 2023, Dongfeng Motor Corporation's light truck sales reached 186,460 units, a year-on-year increase of 15.30%[5] - The sales of light trucks (excluding pickups) were 134,400 units, representing a growth of 22.39% compared to 2022[5] - Dongfeng's market share in the light passenger vehicle segment was 1.07 million units sold, reflecting a 40.02% increase year-on-year[9] - In 2023, the company reported a total vehicle sales of 3009.37 thousand units, representing a year-on-year increase of 12.02%[76] - The sales volume of new energy vehicles reached 10,000 units, with a production volume of 12,000 units, achieving a utilization rate of 138.02%[29] - The sales of light trucks reached 139,300 units, up 18.19% year-on-year, while sales of buses and chassis were 11,600 units, increasing by 4.55%[97] - The domestic fuel vehicle sales were 105,300 units, a growth of 2.64%, and new energy vehicle sales reached 31,000 units, up 49.67%[97] - The overseas export sales amounted to 15,200 units, reflecting a significant increase of 90.56% year-on-year[97] Financial Performance - The company reported a total revenue of 28,629.66 million RMB from commercial vehicles, with a net profit of 1,120.04 million RMB from Dongfeng Cummins Engine Co., Ltd.[4] - The company's operating revenue for 2023 was approximately ¥12.07 billion, a decrease of 0.98% compared to ¥12.19 billion in 2022[51] - The net profit attributable to shareholders for 2023 was approximately ¥200 million, down 29.83% from ¥285 million in 2022[51] - The basic earnings per share for 2023 decreased by 29.82% to 0.1000 RMB compared to 0.1425 RMB in 2022[68] - The company achieved total revenue of 12.07 billion RMB in 2023, a year-on-year decrease of 0.98%, and net profit attributable to shareholders was 200 million RMB, down 29.83% year-on-year[83] - The gross profit margin decreased by 4.50 percentage points compared to the previous year, standing at 4.09%[105] - The company reported a significant increase in sales expenses, which rose by 21.42% to approximately 519.21 million RMB, while management expenses decreased by 22.32% to about 303.75 million RMB[86] Investment and Expansion Plans - The company plans to invest 310 million RMB in the Xiangyang light commercial vehicle smart manufacturing and green factory upgrade project, with 25.83 million RMB invested in the current reporting period[16] - The company aims to achieve an annual sales target of 185,000 units and revenue of 16.935 billion RMB in 2024[24] - The company plans to enhance its competitive edge by closely monitoring market changes and improving its differentiated capabilities[25] - The company plans to expand its overseas market presence with the launch of the Yufeng V9 economic model[112] - The company has invested 2 billion yuan in new manufacturing facilities to increase production capacity by 30%[168] Market Strategy and Competitiveness - The strategic vision is to become a world-class enterprise in the light commercial vehicle sector with international competitiveness[23] - The company aims to achieve a leading position in the domestic light commercial vehicle market through internationalization and efficiency-driven strategies[23] - The company is focusing on enhancing marketing capabilities and expanding its overseas business, particularly in the new energy sector[97] - The company is committed to building an international operational capability across its three major markets: domestic fuel, new energy, and overseas[24] - The company is committed to integrating ESG principles into its development strategy and daily operations, enhancing its overall ESG capabilities[61] Research and Development - The company has a strong competitive edge in technology research and development, particularly in electric and intelligent vehicle technologies[61] - Research and development expenses were approximately 358.56 million RMB, reflecting a decrease of 12.93% compared to the previous year[86] - Research and development investments focused on new energy, intelligent connectivity, and lightweight technologies, with a total of 295 invention patents held by the company[112] - The company has established an independent R&D team for overseas products, enhancing its ability to respond to diverse market demands and ensuring compliance with various international certifications[82] Risk Management and Compliance - The company emphasizes the importance of risk management in foreign exchange derivative transactions to mitigate market, liquidity, credit, operational, and legal risks[20][22] - The company has implemented a compliance management standard and system to enhance governance and risk management[171] - The company is actively managing its shareholding structure, with specific attention to the remuneration and shareholding changes of its executives[144] - The company has not reported any significant changes in competition or related party transactions that could impact its operations[162] Corporate Governance and Management - The company held multiple investor relations meetings to enhance communication and transparency regarding its strategic direction and operational performance[140] - The company has established a governance structure that enhances transparency and protects shareholder interests[160] - The management team has maintained a consistent attendance record at board meetings, with no instances of consecutive absences reported[152] - The company has implemented a performance evaluation system for senior management, linking results to promotions and compensation adjustments[160] Environmental and Sustainability Initiatives - The company aims to enhance its sustainability initiatives, targeting a 50% reduction in carbon emissions by 2030[168] - The company has received approval for its environmental protection projects, complying with regulatory requirements[192]

东风汽车股份有限公司董事会 2024 年 4 月 11 日 根据中国证监会《上市公司独立董事管理办法》、上海证券交易所《股 票上市规则》、《上市公司自律监管指引第 1 号——规范运作》等要求， 东风汽车股份有限公司（以下简称"公司"）董事会就公司在任独立董事 的独立性进行了评估，并出具如下专项意见： 经核查公司独立董事张国明先生、张敦力先生、张作华先生的简 历、任职情况及其本人签署的《独立性自查报告》，公司董事会未发现 可能影响独立董事进行独立客观判断的情形，董事会认为公司在任独立 董事符合《上市公司独立董事管理办法》及《上市公司自律监管指引第 1号——规范运作》中关于上市公司独立董事独立性的要求。 东风汽车股份有限公司董事会 关于独立董事独立性情况的专项评估意见 ...

东风汽车股份有限公司 独立董事张国明先生 2023 年度述职报告 作为东风汽车股份有限公司（以下简称"公司"）的独立董事， 本人在任职期间按照《公司法》《上市公司治理准则》《上市公司独 立董事规则》《公司章程》等法规、制度要求，认真、勤勉履职，及 时了解公司生产经营信息，按时出席公司董事会会议，有效维护公司 和股东的合法权益，充分发挥独立董事在公司治理中的重要作用。现 将2023年度本人履职情况报告如下： 一、独立董事的基本情况 1、个人工作履历、专业背景以及兼职情况 张国明：历任深圳特区发展总公司项目经理、上海联发物业发展 公司副总经理、香港天和资产管理公司执行董事。2001年至今任上海 诺诚投资管理有限公司董事长，2013年至今任上海鼎立鲜保鲜科技有 限公司董事长，2019年至今任上海瞬通信息科技有限公司董事长， 2023年至今任上海托峰芯丞科技集团有限公司董事长，2020年9月至 今任东风汽车股份有限公司独立董事，2023年12月至今任东风汽车股 份有限公司第七届董事会薪酬管理委员会主任委员（召集人）。 2、关于独立性的情况说明 作为公司的独立董事，本人未在公司担任除独立董事以外的其他 任何职务，没有为 ...

东风汽车股份有限公司 内部控制审计报告 2023年12月31日 东风汽车股份有限公司 目 录 页 次 东风汽车股份有限公司内部控制审计报告 1 - 2 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是东风汽车股份 有限公司董事会的责任。 二、注册会计师的责任 内部控制审计报告 安永华明（2024）专字第70133625_C01号 东风汽车股份有限公司 东风汽车股份有限公司全体股东： 一、企业对内部控制的责任 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审 计了东风汽车股份有限公司2023年12月31日的财务报告内部控制的有效性。 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计 意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况 的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内 部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制 ...

中国国际金融股份有限公司（以下简称"中金公司"、"财务顾问"）接受 委托，担任东风汽车集团股份有限公司（以下简称"东风集团"、"收购人"） 收购东风汽车股份有限公司（以下简称"东风汽车"、"上市公司"）的财务顾 问，依照《中华人民共和国证券法》、《上市公司收购管理办法》、《上市公司并购 重组财务顾问业务管理办法》以及《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定，持续督导期从东风汽车公告收购报告书至收 购完成后的 12 个月止（即从 2022 年 8 月 27 日至 2023 年 10 月 14 日止）。 2024 年 4 月 13 日，上市公司披露了 2023 年年度报告。通过日常沟通，结 合上市公司的年度报告，本财务顾问出具本持续督导期（2023 年 10 月 1 日至 2023 年 10 月 14 日）的持续督导意见暨持续督导总结报告。 中国国际金融股份有限公司 关于东风汽车集团股份有限公司 收购东风汽车股份有限公司之 持续督导意见暨持续督导总结报告 一、交易资产的交付或过户情况 （一）本次收购的情况概述 2022 年 5 月 30 日，东风集团召开董事会，审议通过了本次收购事 ...

证券代码：600006 证券简称：东风汽车 公告编号：2024--014 东风汽车股份有限公司 关于续聘会计师事务所的公告 1、基本信息 安永华明会于 1992 年 9 月成立，2012 年 8 月完成本土化转制， 从一家中外合作的有限责任制事务所转制为特殊普通合伙制事务所。 安永华明总部设在北京，注册地址为北京市东城区东长安街 1 号东方 广场安永大楼 17 层 01-12 室。截至 2023 年末拥有合伙人 245 人，首 席合伙人为毛鞍宁先生。截至 2023 年末拥有执业注册会计师近 1800 人，其中拥有证券相关业务服务经验的执业注册会计师超过 1500 人, 注册会计师中签署过证券服务业务审计报告的注册会计师近 500 人。 安永华明 2022 年度业务总收入人民币 59.06 亿元，其中，审计业务 收入人民币 56.69 亿元，证券业务收入人民币 24.97 亿元。2022 年 度 A 股上市公司年报审计客户共计138 家，收费总额人民币 9.01 亿元。 这些上市公司主要行业涉及制造业、金融业、批发和零售业、采矿业、 房地产业、信息传输、软件和信息技术服务业等。本公司同行业上市 公司审计客户 4 ...

东风汽车股份有限公司 2023年度 营业收入扣除情况专项说明 关于东风汽车股份有限公司 2023年度营业收入扣除情况专项说明 安永华明（2024）专字第70133625_C04号 东风汽车股份有限公司 东风汽车股份有限公司 目 录 | 页 次 | | --- | | 东风汽车股份有限公司2023年度营业收入扣除情况专项说明 | 1 - 2 | | --- | --- | | 东风汽车股份有限公司2023年度营业收入扣除情况表 | 3 - 5 | 东风汽车股份有限公司董事会： 我们接受委托，审计了东风汽车股份有限公司的财务报表，包括2023年12月31日 的合并及公司的资产负债表、2023年度合并及公司的利润表、股东权益变动表和现金 流量表以及相关财务报表附注，并于2024年4月11日出具了编号为安永华明（2024） 审字第70133625_C01号的无保留意见审计报告。 根据《上海证券交易所上市公司自律监管指南第2号——业务办理》的规定，东风 汽车股份有限公司编制了后附的2023年度营业收入扣除情况表（以下简称"情况 表"）。如实编制和对外披露情况表并确保其真实性、合法性、完整性是东风汽车股 份有限公司管理层 ...