证券代码：600006 证券简称：东风股份 公告编号：2025--065 东风汽车股份有限公司 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 30 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 | 1,027 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,220,140,873 | | 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 | 61.0070 | | 总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 2025年第四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 1、议案名称：关于调整公司 2025 年度投资计划的议案 审议结果：通过 表决情况： 本次会议由公司 ...

关于东风汽车股份有限公司 2025 年第四次临时股东会的 法律意见书 致：东风汽车股份有限公司 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 根据《中华人民共和国公司法》(以下简称"公司法")、《中华人民共和 国证券法》(以下简称"证券法")、《上市公司股东会规则》(以下简称"股东 会规则")、《东风汽车股份有限公司章程》(以下简称"公司章程")以及《东 风汽车股份有限公司股东会议事规则》(以下简称"股东会议事规则")的规定， 北京市通商律师事务所(以下简称"通商")接受东风汽车股份有限公司(以下简 称"公司")的委托，指派律师出席了公司 2025 年第四次临时股东会(以下简称 "本次股东会") ...

Group 1 - The commercial vehicle sector increased by 0.98% on October 30, with Yutong Bus leading the gains [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] - Key stocks in the commercial vehicle sector showed varied performance, with Yutong Bus rising by 5.54% to a closing price of 32.20 [1] Group 2 - The main capital inflow in the commercial vehicle sector was 186 million yuan, while retail investors saw a net outflow of 50.39 million yuan [3][4] - The stock performance of major companies included: - Yutong Bus: 32.20, +5.54%, 309,400 shares traded - Zhongjun Vehicles: 9.53, +2.58%, 204,800 shares traded - China National Heavy Duty Truck: 17.48, +1.81%, 206,700 shares traded [1][3] Group 3 - The main capital inflow for key stocks included Jinlong Automobile with 71.62 million yuan and Jianghuai Automobile with 59.01 million yuan [4] - Yutong Bus experienced a net inflow of 45.81 million yuan from main capital, while retail investors had a net outflow of 11.08 million yuan [4]

Core Viewpoint - Dongfeng Motor Corporation has successfully delivered 147 units of the Fengyu V9+ engineering vehicle to a railway bureau, reinforcing its reputation for quality and service in the railway sector [1][6]. Group 1: Partnership and Deliveries - The recent collaboration marks a continuation of Dongfeng's relationship with the railway bureau, having previously delivered over 400 units since 2019 [1]. - The railway bureau conducted a comprehensive evaluation of multiple brands before selecting Dongfeng, highlighting the company's strong reputation and product quality [1]. Group 2: Product Features and Performance - The Fengyu V9+ engineering vehicle is designed with military-grade quality, featuring a reinforced chassis and rigorous durability testing to ensure stability under complex conditions [4]. - It is equipped with a Nissan-Renault M9T engine, providing strong power output while excelling in fuel economy and reliability [4]. - The vehicle offers flexible seating options (9-13 seats) and a large cargo bed (1.2m-2m), catering to the needs of maintenance teams and equipment transport [4]. Group 3: Market Position and Future Outlook - The bulk delivery of vehicles not only showcases Dongfeng's product quality but also its strategic positioning in niche markets [6]. - Dongfeng plans to continue prioritizing quality, optimizing product performance, and enhancing service levels to provide superior vehicle solutions across various industries [6].

Core Insights - Dongfeng Motor Corporation (600006.SH) reported a revenue of 1.98 billion, reflecting a year-on-year decline of 9.22% [1] - The net profit attributable to shareholders of the listed company was 4.32 million [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -115 million [1]

Core Viewpoint - Dongfeng Co., Ltd. reported a revenue of 7.011 billion yuan for the first three quarters of 2025, reflecting a year-on-year decline of 12.13%, while the net profit attributable to shareholders was approximately 102 million yuan. The company attributed the performance improvement to measures such as price stabilization, sales structure adjustment, cost reduction, and gains from asset disposals [1]. Group 1: Financial Performance - The company achieved an operating revenue of 7.011 billion yuan in the first three quarters of 2025, down 12.13% year-on-year [1]. - The net profit attributable to shareholders was around 102 million yuan [1]. - Performance improvement was attributed to price stabilization, sales structure adjustments, cost reduction, and asset disposal gains [1]. Group 2: Business Operations - Dongfeng Co., Ltd. is a leading provider of overall operational solutions for light vehicles in China, with main products including light trucks, special vehicles, and various types of engines [1]. - The company announced a significant cooperation with a railway bureau, successfully delivering 147 units of Dongfeng Yufeng V9+ engineering vehicles for routine maintenance and transportation tasks [1]. - The continuous procurement of Dongfeng Yufeng by the railway bureau demonstrates the product's strong quality and service assurance, highlighting the company's competitive edge in the market [1].

Financial Performance - The company reported a revenue of 7.011 billion, a year-on-year decrease of 12.13%, with a third-quarter revenue of 1.980 billion, reflecting a decline of 9.22% [3] - The net profit attributable to shareholders was 102 million, a significant turnaround from a loss of 115 million in the same period last year, but the net profit excluding non-recurring items was -203 million, indicating ongoing losses in core operations [4] Core Business Progress - The main business revenue has declined, but cost reduction measures have shown effectiveness, with non-recurring gains from asset disposals and government subsidies significantly boosting overall profits [2][4] Cost Control and Efficiency Improvement - The company implemented measures such as stabilizing prices and adjusting sales structure, resulting in a 12.6% decrease in operating costs to 6.765 billion, with R&D expenses dropping by 36.6% [5] Cash Flow and Asset-Liability Structure - The net cash flow from operating activities was -258 million, a substantial improvement from -2.314 billion in the previous year, although it remains negative, indicating a need for improved core business cash generation [6] - Total assets were 16.332 billion, down 5.23% from the beginning of the year, while net assets attributable to shareholders increased by 1.11% to 8.368 billion, reflecting a stable asset-liability structure [6] Development Strategy and Shareholding Structure - The major shareholder, Dongfeng Motor Group, holds 55% of the shares, ensuring stable control. The company emphasizes price stability, sales structure optimization, and cost reduction, relying on non-recurring methods for short-term profit recovery [7] Future Focus - Attention should be paid to the sustainability of non-recurring gains, the potential recovery of core business revenue and gross margin, and the improvement of cash flow to positive [8]

Financial Performance - The company's operating revenue for the third quarter was CNY 1,979,955,958.87, a decrease of 9.22% compared to the same period last year[5]. - The total profit for the year-to-date period was CNY 120,131,843.56, reflecting a decrease of 12.13% year-on-year[5]. - The net profit attributable to shareholders for the year-to-date period was CNY 101,535,463.51, with a significant drop in net profit excluding non-recurring gains and losses, amounting to CNY -202,536,912.43[5]. - The basic earnings per share for the third quarter was CNY 0.0022, while the diluted earnings per share was also CNY 0.0022[5]. - The weighted average return on equity for the third quarter was 0.05%, down from 1.22% at the end of the previous year[6]. - The net profit for the current period is CNY 102,664,419.72, a significant recovery from a net loss of CNY 113,781,148.41 in the previous period[20]. - Operating profit stands at CNY 122,947,232.31, compared to an operating loss of CNY 107,981,688.39 last year, indicating a turnaround in operational performance[19]. - The total comprehensive income attributable to the parent company is CNY 101,535,463.51, recovering from a loss of CNY 114,643,537.63 in the previous period[20]. - The basic and diluted earnings per share are both CNY -0.0573, compared to CNY 0.0508 in the prior year, indicating a decline in profitability per share[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 16,332,385,745.12, a decrease of 5.23% compared to the end of the previous year[6]. - The equity attributable to shareholders increased to CNY 8,367,934,079.30, reflecting a growth of 1.11% from the previous year-end[6]. - The company reported a total liability of CNY 7,670,648,086.41 as of September 30, 2025, down from CNY 8,663,879,094.54 in 2024[16]. - The total equity attributable to shareholders was CNY 8,367,934,079.30 as of September 30, 2025, an increase from CNY 8,276,398,615.79 at the end of 2024[16]. - Cash and cash equivalents decreased to CNY 3,474,767,423.35 from CNY 4,200,560,773.33 in the previous year[14]. - The company’s long-term investments were valued at CNY 1,395,256,577.04 as of September 30, 2025, down from CNY 1,472,105,561.94 at the end of 2024[14]. - The company’s inventory decreased to CNY 1,051,471,882.09 from CNY 1,507,392,268.51 in the previous year[14]. Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY -258,044,680.95, indicating challenges in cash generation[5]. - The net cash flow from operating activities is negative at CNY -258,044,680.95, an improvement from CNY -2,313,518,166.89 in the previous year[22]. - Investment activities generated a net cash outflow of CNY -433,572,937.93, contrasting with a net inflow of CNY 891,991,607.95 last year[22]. Revenue and Costs - Total operating revenue for the first three quarters of 2025 was CNY 7,010,936,212.38, a decrease of 12.16% compared to CNY 7,978,602,563.63 in the same period of 2024[18]. - Total operating costs for the first three quarters of 2025 amounted to CNY 7,476,471,528.68, down 13.09% from CNY 8,604,160,516.47 in the previous year[18]. - Operating costs included CNY 6,764,604,739.56 in operating expenses for 2025, which decreased from CNY 7,737,215,546.64 in 2024[18]. - Total revenue from sales of goods and services received cash of CNY 7,323,460,803.93, down from CNY 7,969,543,626.21 in the same period last year, representing a decline of 8.1%[22]. Non-Recurring Items - Non-recurring gains and losses for the year-to-date period totaled CNY 119,799,891.80, with significant contributions from government subsidies and asset disposals[8]. - The company implemented measures to stabilize prices, adjust sales structure, and reduce costs, which contributed to performance improvement[7]. Research and Development - Research and development expenses decreased to CNY 218,612,033.01 from CNY 344,674,062.48, reflecting a 36.6% reduction year-over-year[19]. Taxation - The company reported a tax expense of CNY 17,467,423.84, up from CNY 8,100,443.01 in the previous period, indicating increased tax obligations[19].

本期计提坏账准备 2,852,961.54 元，转回 52,589,743.19 元。其 中：应收账款坏账准备计提 2,281,371.12 元，转回 52,589,743.19 元；其他应收款坏账准备计提 571,590.42 元。 一、2025 年第三季度计提资产减值准备概述 为客观、公允、准确地反映东风汽车股份有限公司（以下简称"公 司"）2025 年第三季度财务状况和各项资产的价值，根据《企业会计 准则》及公司会计政策的相关规定，本着谨慎性的原则，公司对应收 款项、其他应收款、存货、投资性房地产、固定资产等相关资产进行 了清查，并按资产类别进行了减值测试，拟对其中存在减值迹象的资 产相应提取减值准备。 根据《企业会计准则》及公司会计政策的相关规定，公司 2025 年第三季度计提各类资产减值准备共计 2,852,961.54 元，转回及转销 各类资产减值准备共计 75,689,133.65 元。 二、计提各项资产减值准备的情况说明 （一）坏账准备 证券代码：600006 证券简称：东风股份 公告编号：2025--064 东风汽车股份有限公司 关于计提资产减值准备的公告 本公司董事会及全体董事保证本公告内 ...

Group 1 - The core point of the article is that Dongfeng Co. reported a decline in revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue was 1.98 billion, a year-on-year decrease of 9.22% [1] - The net profit for the third quarter was 4.32 million [1] - For the first three quarters, the total revenue was 7.01 billion, reflecting a year-on-year decline of 12.13% [1] - The net profit for the first three quarters was 10.2 million [1]