证券代码：600006 证券简称：东风股份 公告编号：2026--008 东风汽车股份有限公司 2026年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026 年 2 月 10 日 (二)股东会召开的地点：湖北省武汉经济技术开发区创业路 58 号东风汽车股份 有限公司 105 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 791 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,220,388,855 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 61.0194 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，公司董事长张小帆先生由于工作原因未能参加 会议，经过半数董事推举，由董事、总经理段 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 通商律师根据公司法、证券法、规范运作指引和股东会规则的相关要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，对本次股东会发表法律意见如下： 一、本次股东会召集、召开的程序 1 1.1 2026 年 1 月 24 日，公司在指定信息披露媒体登载了本次股东会的会议通知，依法 公告了本次股东会的召开时间和地点、会议审议的议案、参加人员、登记办法等相 关事项。 1.2 本次股东会采取现场表决和网络投票相结合的方式召开，2026 年 2 月 10 日（星期 二）14:00，本次股东会现场会议在通知公告的会议地点如期举行。 1.3 本次股东会经半数以上 ...

Core Insights - Dongfeng Motor achieved significant growth in 2025, with new energy vehicle (NEV) sales reaching 1.05 million units, a year-on-year increase of 21%, and total sales of self-owned brands exceeding 1.5 million units, accounting for over 60% of total sales [1][3] - The company aims for ambitious targets in 2026, setting overall sales at 3.25 million units, including 1.7 million NEVs and 600,000 units for export [1][3] Group 1: Sales Performance - In 2025, Dongfeng's NEV sales reached 1.05 million units, marking a 21% increase year-on-year [1][3] - Self-owned brand sales surpassed 1.5 million units, representing over 60% of total sales, indicating a successful transition from the investment phase to the harvest phase [3] Group 2: Technological Advancements - Dongfeng's R&D investment intensity reached 7.9% in 2025, with the DF30 automotive-grade high-end MCU chip entering mass production, achieving full-stack domestic control [5] - The Mahle hybrid engine's thermal efficiency exceeded 48%, setting a new industry record, while the largest 16,000T integrated die-casting production line was established, enhancing vehicle lightness and manufacturing efficiency [5] Group 3: Brand and Product Strategy - Dongfeng is developing a clearer and more synergistic brand and product matrix, with the Dongfeng Warriors setting a benchmark for luxury electric off-road vehicles and the Dongfeng Lantu leading the high-end market [7] - The company is exploring a new model of "Chinese customers, Chinese standards, Chinese components, Chinese speed," creating a strategic community for co-creating new value [7] Group 4: Future Goals and Innovations - For 2026, Dongfeng aims to accelerate the transition from "technology realization" to "value resonance," focusing on smart, green, and integrated transformation [7] - The company plans to launch the new generation Mahle power system and high-performance DF30 chip on a large scale, with the "Tianyuan Intelligent" system and "Tianyuan Smart Cabin" enhancing user experience [7][9] Group 5: Upcoming Product Launches - The new "Yijing" brand, co-created with Huawei, is set to debut globally in March 2026, focusing on high-end intelligent vehicles [9] - Dongfeng will introduce several new models, including the U series from Dongfeng Warriors and various high-end products from Dongfeng Lantu, targeting intelligent driving and aesthetics [9][10]

Core Viewpoint - The article discusses the strategic goals and implementation paths of seven major commercial vehicle companies in China for the "15th Five-Year Plan," focusing on the transformation towards electrification, intelligence, and globalization in the commercial vehicle industry. Group 1: FAW Jiefang - FAW Jiefang aims to enter the "world-class commercial vehicle camp" by 2030, with a focus on "international Jiefang, green Jiefang, and technological Jiefang" [2] - The company targets a total sales volume of 320,000 units in 2026, with 75,000 units being electric vehicles and 80,000 units for overseas sales [4] Group 2: Dongfeng Motor Corporation - Dongfeng aims to regain its position as the industry leader with a total sales target of 750,000 commercial vehicles by 2030 [5] - The company plans to achieve industry-leading positions in total sales, heavy-duty trucks, and new energy trucks during the "15th Five-Year Plan" [8] Group 3: China National Heavy Duty Truck Group (CNHTC) - CNHTC targets to exceed 800,000 units in total sales and achieve a revenue of 400 billion yuan by 2030 [11] - The company has proposed a "six transformations" strategy focusing on green, digital, service, international, diversified, and high-end development [12] Group 4: Shaanxi Automobile Group - Shaanxi aims to maintain a top-three position in the industry and targets a sales volume of 100,000 heavy-duty trucks in 2026 [14] - The company emphasizes a unified development strategy called "One Shaanxi" to enhance overall competitiveness [18] Group 5: Foton Motor - Foton aims for a 50% penetration rate of new energy vehicles and 300,000 units in overseas sales by 2030 [20][22] - The company has set ambitious targets for 2026, aiming for 200,000 units in both exports and new energy vehicles [22] Group 6: Yuantong New Energy Commercial Vehicles - Yuantong aims to become the domestic sales leader and the global leader in new energy commercial vehicles by 2030, targeting 1 million units in annual sales [24][26] - The company plans to launch a comprehensive product matrix covering various vehicle types by 2026 [26] Group 7: Chery Commercial Vehicles - Chery targets to achieve 1 million units in sales by 2030, with a focus on becoming the leading brand in China's new energy commercial vehicle sector [28] - The company plans to invest over 10 billion yuan in heavy-duty truck research and development in the coming years [31]

Core Viewpoint - LNG is recognized as a clean energy source that effectively reduces automotive exhaust pollutants and greenhouse gas emissions, leading to increased demand for clean energy vehicles, particularly heavy-duty trucks that utilize LNG due to its high storage density and long range [1][7]. LNG Cylinder Industry Overview - LNG vehicle cylinders are high-vacuum insulated containers specifically designed for storing liquefied natural gas (LNG) as fuel, featuring a double-layer structure that minimizes external heat impact [3][4]. - The industry has experienced a decline in sales from 2020 to 2022 due to a drop in heavy-duty truck sales, exacerbated by the pandemic's impact on factory operations and logistics [1][8]. Market Demand and Growth - In 2023, the LNG vehicle cylinder industry in China saw a significant sales increase of 292.7% year-on-year, driven by the advantages of oil and gas price differentials and supportive policies [1][8]. - The industry is projected to continue growing, with sales expected to reach 250,300 units by 2025, reflecting an 8.8% year-on-year increase [1][8]. Industry Chain and Raw Materials - The upstream materials for LNG vehicle cylinders include steel, aluminum alloys, and other insulation materials, which are crucial for safety, manufacturing costs, and supply stability [4][6]. - The production of stainless steel, a key material for LNG cylinders, has shown a recovery trend, with production expected to reach 39.44 million tons in 2024, marking a 7.5% year-on-year increase [6]. Competitive Landscape - The LNG vehicle cylinder industry features a diverse competitive landscape, with leading companies leveraging full industry chain advantages and resource integration to maintain market dominance [9][12]. - Key players include Zhangjiagang Furui Special Equipment Co., Ltd., CIMC Enric Holdings Limited, and Beijing Jingcheng Machinery Electric Company, among others [9][10]. Industry Development Trends - The industry is focusing on lightweight and intelligent designs, utilizing new composite materials and IoT technology for real-time monitoring and predictive maintenance [11][12]. - The demand for LNG vehicle cylinders is expected to expand due to increasing global emphasis on environmental protection and the replacement of older LNG vehicles [11][12]. - The industry is anticipated to undergo consolidation, with stricter regulations raising entry barriers, favoring larger companies with comprehensive product certifications [12].

2月4日，一段汽车碰撞救援视频在网络平台悄然传开，迅速引发全网热议。 网传视频截图 该起事故实际发生于2025年3月19日11时59分，地点位于云南省文山壮族苗族自治州砚山县平远镇某路 口，涉事车辆为一辆东风奕派eπ007纯电动网约车，搭载的正是欣旺达提供的磷酸铁锂电池，同时标注 匹配马赫E电池系统——该系统由东风集团与欣旺达动力科技合资的东昱欣晟代工生产，核心电芯源自 欣旺达。 涉事eπ007定位中低端纯电动市场，价格区间为10.99万—13.99万元，目前2025款、2026款车型均处于在 售状态，其电池配套方案未发生明显调整。 视频中，一辆东风奕派eπ007纯电动轿车与重型半挂车碰撞后，短短数十秒内便冒出黑烟、燃起明火， 车门锁死导致乘员逃生受阻，最终造成1人死亡、4人受伤的悲剧。 令人关注的是，东风奕派曾宣传"不起火、不爆炸"，具备极致安全防护能力。 这场迟来的视频曝光，不仅让这起尘封近一年的事故重回公众视野，更将欣旺达电池的安全宣传与实际 表现的巨大反差，推至舆论风口浪尖。 东风奕派撞车后烈火吞车 经记者核实，网络热传的视频并非事故发生当日画面，而是发生于去年。 公开信息显示，欣旺达动力电池2025 ...

Investment Rating - The report maintains a "Recommended" investment rating for the automotive industry [6] Core Insights - The automotive market is experiencing a significant shift with new energy vehicle brands showing varied sales performance, highlighting the advantages of brand recognition [1][22] - Over twenty provinces and cities in China have introduced subsidy policies to stabilize the automotive market amid downward pressure [2][26] - Internationally, Canada is opening up to cooperation with Chinese electric vehicle manufacturers, indicating a trend towards collaborative ventures in the automotive sector [3][42] Summary by Sections Market Overview - In January 2026, several new energy vehicle brands reported their delivery volumes, with significant year-on-year growth for some, such as Hongmeng Zhixing, which delivered 57,915 vehicles, a 65.6% increase [1][20] - The overall market is characterized by a "year-on-year increase, month-on-month decrease" trend, with many companies launching attractive financing options to stimulate demand [22][23] Policy Developments - The Chinese government has rolled out various consumer incentives, including trade-in and purchase subsidies, to support automotive consumption [2][26] - The Canadian government is set to announce new fuel efficiency standards and reintroduce purchase subsidies for electric vehicles, reflecting a shift in policy towards supporting the automotive industry [3][42] Investment Recommendations - The report suggests focusing on companies with strong brand recognition and systematic capabilities, as they are likely to present long-term investment opportunities [4] - The anticipated positive impact of government policies on the automotive market is highlighted, along with the potential for Chinese automotive companies to expand internationally [4]

Group 1 - The core viewpoint of the article highlights the growth in the number of automotive manufacturing enterprises in China, which reached 20,572 in 2025, an increase of 803 enterprises compared to the previous year, representing a year-on-year growth of 4.06% [1] - The automotive manufacturing sector accounts for 3.91% of the total industrial enterprises in China [1] - The data referenced is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating the reliability of the statistics presented [2] Group 2 - The report titled "2026-2032 China Automotive Manufacturing Industry Market Panorama Survey and Investment Prospects Analysis" by Zhiyan Consulting provides insights into the automotive industry [1] - The threshold for scale industrial enterprises has been raised from an annual main business income of 5 million to 20 million yuan since 2011, which reflects a significant change in the criteria for enterprise classification [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in deep industry research and providing comprehensive industry solutions [2]

文 | 《 次时代车研所 》栏目 张俊 又一起涉及隐藏式门把手无法打开的汽车安全事故。 这次的车企是东风奕派。根据事发视频显示，一辆东风奕派 007 起火，但后排车门无法从 外部开启只能砸窗施救，此次事故造成一人死亡、三人受伤。 网友们质疑，门把手无法开启，最终酿成惨剧。而东风奕派在官方声明中强调，这起事故发 生在 2025 年，并且称事故是车辆与货车高速碰撞后引发，但对"隐藏式门把手无法打 开"一事避而不谈。 2025 年，东风奕派品牌的月销量始终徘徊在数千辆的水平，后来为了挽救销量直接把风 神、奕派、纳米三大品牌整合，成立东风奕派科技公司。东风奕派科技总经理汪俊君曾强 调，奕派科技在安全等四大技术领域筑起了技术护城河。如今来看，东风奕派在安全上做的 还不够。 隐藏式门把手无法打开， 官方声明避重就轻？ 近日，有网友发布视频称，一辆东风奕派 007 失控撞向路边，车辆随后冒烟并起火。车主 下车后尝试打开后车门，但后排车门无法从外部开启。随后司机和另一名男子经过砸窗施 救，后排三名乘客被成功救出，但副驾乘客未能救出。该事故造成一人死亡、三人受伤。 不过，东风奕派的官方声明并未完全回应外界的质疑，网友们的质疑之 ...

Core Viewpoint - In 2025, the "Light Truck First Influence Index" for nine major domestic light truck brands showed a total score of 17,701, a decrease of 7.3% compared to 2024, primarily due to the reduction in the number of companies from ten to nine, while the average score still indicated growth [1][4]. Group 1: Brand Rankings and Scores - Jianghuai 1 Card ranked first with a score of 3,861, holding a significant lead with a score share of 21.81% [2][6]. - Dongfeng Light Truck ranked second with a score of 2,727, improving its position by one rank and increasing its score share by 2.82 percentage points to 15.41% [14][15]. - Jiefang Light Truck ranked third with a score of 2,660, achieving a score share of 15.03%, an increase of 2.18 percentage points from the previous year [17]. - China National Heavy Duty Truck HOWO ranked fourth with a score of 2,291, also moving up one position with a score share of 12.94%, an increase of 1.24 percentage points [19]. - Remote Light Commercial Vehicle entered the top five for the first time with a score of 1,720, achieving a score share of 9.72% [22][25]. - Qingling Light Truck ranked sixth with a score of 1,421, improving its rank by two positions with a score share of 8.03% [27]. - Foton Aoling ranked seventh with a score of 1,334, showing a slight increase in score share to 7.54% [31]. - Jiangling Light Truck ranked eighth with a score of 1,104, achieving a score share of 6.24% [31]. - Yutong Light Truck ranked ninth with a score of 583, with a score share of 3.29% [33]. Group 2: Key Events and Innovations - Jianghuai 1 Card launched several new products in 2025, including the Kunkun ET9, showcasing its strong R&D capabilities [10][12]. - Dongfeng Light Truck held a global new product and technology promotion conference, launching new strategic vehicles and enhancing its service brand [16][17]. - Jiefang Light Truck focused on customer rewards and launched several promotional activities, including a significant order of 500 electric light trucks [17][20]. - China National Heavy Duty Truck HOWO introduced new products and held a "Energy-saving King" challenge to promote its light trucks [19][20]. - Remote Light Commercial Vehicle emphasized its "alcohol-hydrogen + electric" technology and launched multiple new products, securing significant orders [22][25]. - Qingling Light Truck hosted an innovation development conference and launched several new products, focusing on multi-technology paths [27][29].