东风投资成立于1992年12月31日，注册资本为6,105万元，法定代表人为郭涛。公司经营范围包括以自有资金从事投资活动、自有资金投资的资产管理服 务、技术服务等。东风投资的控股股东为东风汽车集团有限公司（以下简称"东风公司"），其实际控制人为国务院国资委。 此次收购的目的是为了优化资源配置，提升企业竞争力。东风投资表示，未来12个月内暂无改变上市公司主营业务或对上市公司主营业务作出重大调整的计 划。同时，收购人也暂无对上市公司或其子公司的资产和业务进行出售、合并、与他人合资或合作的计划，亦无上市公司购买或置换资产的重组计划。此 外，收购人目前并无对上市公司现任董事会、高级管理人员进行调整的计划，也未形成对上市公司现有公司章程条款进行修改、对上市公司现有员工聘用计 划作重大变动、对上市公司分红政策进行重大调整以及其他对上市公司业务和组织结构有重大影响的计划。 东风汽车集团（武汉）投资有限公司（以下简称"东风投资"）于2025年8月29日宣布，通过吸收合并东风汽车集团股份有限公司（以下简称"东风集团股 份"），成功取得东风集团股份直接持有的东风汽车股份有限公司（以下简称"东风股份"）1,100,000,000股 ...

（文章来源：每日经济新闻） 每经AI快讯，东风股份8月29日晚间披露半年报，公司上半年实现营业收入50.31亿元，同比下降 13.22%；归属于上市公司股东的净利润9720.61万元，同比增长48.66%；基本每股收益0.0486元。 ...

截至发稿，东风股份市值为151亿元。 每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 （记者 王晓波） 每经AI快讯，东风股份（SH 600006，收盘价：7.55元）8月29日晚间发布公告称，公司第七届第十六次 董事会会议于2025年8月28日以通讯表决的方式召开。会议审议了《东风汽车股份有限公司2025年半年 度报告》等文件。 2024年1至12月份，东风股份的营业收入构成为：汽车行业占比99.59%，其他业务占比0.41%。 ...

Core Viewpoint - Dongfeng Motor Corporation reported a decline in revenue but an increase in net profit for the first half of 2025, indicating a focus on cost control and operational efficiency amidst a challenging market environment [2][3]. Company Overview and Financial Indicators - Dongfeng Motor Corporation's revenue for the first half of 2025 was approximately CNY 5.03 billion, a decrease of 13.22% compared to the same period last year [2]. - The total profit for the period was CNY 91.91 million, an increase of 21.94% year-on-year [2]. - The net profit attributable to shareholders was CNY 97.21 million, up 48.66% from CNY 65.39 million in the previous year [2]. - The company's total assets decreased by 1.51% to CNY 16.97 billion compared to the end of the previous year [2]. Business Operations - The company focuses on light commercial vehicles (LCVs) and aims to be a leading provider of integrated solutions in this sector [3][4]. - The main products include light trucks, specialized vehicles, and engines, with applications in various logistics and transportation scenarios [3]. - The company has established manufacturing bases in Hubei and is enhancing its digital manufacturing capabilities to improve efficiency [3][4]. Industry Situation - The commercial vehicle market in China saw sales of 2.12 million units in the first half of 2025, a year-on-year increase of 2.58% [5]. - The light commercial vehicle segment sold 935,364 units, reflecting a growth of 4.94% compared to the previous year [5]. - The domestic market for fuel vehicles is experiencing a decline due to the rise of new energy vehicles, which are growing rapidly due to technological advancements and policy support [5][6]. Key Developments - The company has integrated its fuel and new energy marketing resources to enhance operational efficiency and improve sales management [6]. - In the first half of 2025, the company sold 68,900 vehicles, a decline of 18% year-on-year, with domestic sales down 13% [6]. - The company is focusing on enhancing customer satisfaction and service innovation to strengthen its market position [4][6].

公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司 经营情况有重大影响和预计未来会有重大影响的事项 □适用 √不适用 东风汽车股份有限公司2025 年半年度报告摘要 第三节 重要事项 | 东风汽车股份有限公司2025 | | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | | 公司代码：600006 | | | 公司简称：东风股份 | | | 东风汽车股份有限公司 | | | | | | 东风汽车股份有限公司2025 | | | 年半年度报告摘要 | | | 第一节 | | 重要提示 | | | | 展规划，投资者应当到 www.sse.com.cn | | | 网站仔细阅读半年度报告全文。 | | | 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。 | | | | | | 无 | | | | | | 第二节 | | 公司基本情况 | | | | 公司股票简况 | | | | | | 股票种类 股票上市交易所 | | 股票简称 | 股票代码 | 变更前股票简 | | 称 | | | | | | A股 上 ...

东风汽车股份有限公司 第七届董事会第十六次会议决议公告 本公司董事会及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担法律责任。 一、董事会会议召开情况 东风汽车股份有限公司（以下简称"公司" 证券代码：600006 证券简称：东风股份 公告编号：2025--054 表决票：5 票，赞成票：5 票，反对票：0 票，弃权票：0 票。 本议案已经公司第七届董事会审计与风险（监督）委员 2025 年第五 次会议审议通过，并同意提交董事会审议。报告全文见同日披露的《东 风汽车股份有限公司关于对东风汽车财务有限公司的风险持续评估报 告》 。 （三）关于更换公司证券事务代表的议案 熊思平女士因工作岗位调整，不再担任公司证券事务代表。同意聘 任王肖君女士担任公司证券事务代表（简历及联系方式详见附件） ，任期 ）第七届董事会第十六次 会议于 2025 年 8 月 28 日以通讯表决的方式召开，会议通知于 2025 年 8 月 15 日以电子邮件的方式送达全体董事。本次会议应参加董事 9 名，实 际参加董事 9 名。会议的召集、召开和表决程序符合有关法律、法规和 《公司章程》 ...

北京市中伦律师事务所 （以下简称"《证券法》"）、中国证券监督管理委员会（以下简称"中国 证监会"）颁布的《上市公司收购管理办法》 （以下简称"《收购管理办法》"） 《东风汽车股份有限公司收购报告书》的 二〇二五年八月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金 山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 目 录 五、 本次收购将构成《收购管理办法》规定的免于以要约方式收购的情形 . 17 北京市中伦律师事务所 关于《东风汽车股份有限公司收购报告书》的 法律意见书 致：东风汽车集团（武汉）投资有限公司 北京市中伦律师事务所（以 ...

Group 1 - The legal opinion letter is issued by Beijing Zhonglun Law Firm regarding Dongfeng Motor Group (Wuhan) Investment Co., Ltd.'s exemption from making a tender offer for shares of Dongfeng Motor Co., Ltd. [1][2] - The opinion is based on the provisions of the Company Law, Securities Law, and relevant regulations issued by the China Securities Regulatory Commission [2][3] - Dongfeng Investment is a legally established limited liability company with a registered capital of 61.05 million yuan and is not subject to any circumstances that would require its termination or dissolution [9][11] Group 2 - Dongfeng Investment is eligible to acquire shares without making a tender offer as the share transfer occurs between different entities under the same actual controller, which does not change the actual controller of the listed company [11][12] - The acquisition involves Dongfeng Investment absorbing Dongfeng Group Co., Ltd., thereby inheriting 1,100,000,000 shares of Dongfeng Motor Co., Ltd., which represents 55% of its total share capital [11][12] - The acquisition has already completed necessary authorizations and approvals, and further procedures include obtaining the required votes from independent H shareholders [13][14] Group 3 - There are no foreseeable legal obstacles to the acquisition, provided all legal procedures and obligations are fulfilled [15] - Dongfeng Investment has complied with information disclosure obligations as per the relevant laws and regulations [15][16] - There have been no significant violations of securities laws by Dongfeng Investment or its executives in the six months prior to the acquisition [16]

Company Overview - Dongfeng Financial Company, originally established in May 1987, is the first enterprise group financial company approved by the People's Bank of China [1] - The company is a wholly-owned subsidiary of Dongfeng Motor Group Co., Ltd. since March 2013, with a registered capital of 900 million RMB [1][2] - The company operates in Wuhan, Hubei Province, and its business scope includes accepting deposits, providing loans, and offering financial advisory services among others [2][3] Risk Management Framework - Dongfeng Financial Company has established a clear governance structure with defined responsibilities among shareholders, the board of directors, the supervisory board, and management [5] - The company has implemented a comprehensive risk management system, including credit rating models and risk monitoring mechanisms to enhance risk identification and assessment [5][6] - Various management policies and operational procedures have been developed to control business risks effectively, including those related to settlement and fund management [6][7] Financial Performance - As of December 31, 2024, the total assets of Dongfeng Financial Company amounted to 12,002.03 million RMB, with total equity of 2,106.48 million RMB [9] - For the year 2024, the company reported an operating income of 194.95 million RMB and a net profit of 62.18 million RMB [9] - By June 30, 2025, total assets were recorded at 11,007.09 million RMB, with a net profit of 7.80 million RMB for the first half of the year [9] Regulatory Compliance - Dongfeng Financial Company meets all regulatory requirements as per the Enterprise Group Financial Company Management Measures, with a capital adequacy ratio of 25.97% as of June 30, 2025, exceeding the minimum requirement of 10.5% [10][12] - The company has established a robust internal control system and has not identified any significant deficiencies in risk control related to financial reporting [12] - The company maintains a good liquidity position, with no instances of delayed payments due to cash shortages [11][12]

Overview - The company announced a provision for asset impairment totaling 176,197,291.15 yuan for the second quarter of 2025, with a reversal of 6,156,196.65 yuan [1][3] Group 1: Asset Impairment Provision Details - The company recognized a bad debt provision of 163,710,004.52 yuan, with a reversal of 6,014,908.50 yuan [2][3] - Specifically, the provision for accounts receivable amounted to 162,858,425.41 yuan, while the provision for other receivables was 851,579.11 yuan [1][2] - The inventory impairment provision was recorded at 12,487,286.63 yuan, based on the difference between the cost of inventory and its net realizable value [2] Group 2: Financial Impact - The total profit for the quarter was reduced by 170,041,094.50 yuan due to the asset impairment provisions [3] - The provisions were made in accordance with the principles of prudence and comply with the relevant accounting standards, ensuring a fair representation of the company's asset status and operational results [3]