Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 30, 2025, from 16:30 to 17:30 [1] - The briefing will be conducted via video recording and online text interaction on the platform "Value Online" [1][1] - Investors can submit questions before the briefing through a designated website or by scanning a QR code [1][1] Group 2 - Key participants in the briefing will include the General Manager, Independent Directors, Financial Officer, and Board Secretary [1][1] - Investors can join the interactive session through a specific link or QR code during the scheduled time [1][1] - After the briefing, the main content and details will be available for viewing on "Value Online" or the Yi Dong app [1][1]

证券代码：600006 证券简称：东风股份 公告编号：2025--041 东风汽车股份有限公司 会议召开时间：2025 年 06 月 30 日（星期一）16:30-17:30 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 明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方式 关于召开2024年度暨2025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。 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 06 月 30 日 前 访 问 网 址 https://eseb.cn/1pebxjTR9fi 或使用微信扫描下方小程序码进行会前提问， 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问 题进行回答。 一、说明会类型 东风汽车股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日在上海 证券交易所网站（www.sse.com.cn）披露了《2024 年年 ...

Core Viewpoint - Dongfeng Motor is actively pursuing technological innovation to escape the "involution" dilemma in the automotive industry, emphasizing long-term value creation and high-quality development [1][5][7]. Group 1: Technological Innovation and Industry Collaboration - Dongfeng is collaborating with over 300 partners to establish 12 industrial innovation alliances, aiming to enhance overall efficiency in the supply chain by over 30% [9]. - The company is focusing on overcoming "bottleneck" technologies, with significant advancements in electric drive, control, and battery production capabilities, positioning itself as a leader in the industry [7]. - Dongfeng's integrated die-casting project is expected to produce 200,000 lightweight components annually, significantly boosting regional GDP and creating thousands of high-tech jobs [7][9]. Group 2: Market Performance and Sales Growth - In May, Dongfeng sold 206,000 vehicles, with 81,000 being electric vehicles, marking a year-on-year increase of 26.5% [5]. - From January to May, Dongfeng delivered a total of 905,000 vehicles, with nearly 60% being from its own brands, and electric vehicles accounting for over 30% of total sales [5]. Group 3: Industry Positioning and Supply Chain Resilience - Dongfeng is enhancing its role as a chain leader, restructuring the supply chain and collaborating with various sectors, including logistics and energy [8]. - The establishment of the Hubei automotive-grade chip innovation consortium aims to address common supply chain challenges, leading to the production of the first domestic high-performance MCU chip [9]. - The company has successfully developed a robust supply chain ecosystem in Hubei, with over 2,600 parts suppliers and a total automotive production of nearly 2 million units in 2023 [10].

Group 1 - The conference held in Guangzhou Huadu District focused on digital economy investment and signed 48 key projects across various sectors, with a total investment exceeding 100 billion yuan this year [1][10] - The event highlighted the "Top Ten Investment Star Projects" in Huadu, showcasing the district's industrial agglomeration capabilities since 2021 [3][5] - Huadu District aims to become a global industrial strategic highland, leveraging its unique advantages in transportation and economic development [14] Group 2 - Key projects in the automotive sector include investments from Dongfeng Nissan and ZF Group, establishing Huadu as a complete automotive industry chain in South China [5][13] - In the digital economy, projects from JD.com and Meituan are pushing the development from application scenarios to underlying technologies [5] - The district is also focusing on green energy and digital economy integration, with collaborations from institutions like Xi'an Jiaotong University and Beijing University of Science and Technology [7][8] Group 3 - The Huadu Economic and Technological Development Zone has been upgraded to a national-level economic and technological development zone, emphasizing its dual mission of hub economy upgrade and industrial innovation demonstration [8][14] - The strategic positioning of Huadu as an "open hub, intelligent manufacturing highland, and vibrant new city" aims to integrate into the national development framework [10][14] - The establishment of offshore service liaison stations in Frankfurt and Singapore is part of Huadu's strategy to expand its global resource network [11]

6月17日，东风汽车股份有限公司（以下简称"东风股份"）在襄阳成功举办了专用底盘2025 下半年采购签约仪式，并成功举办襄阳市物流行业会员单位调研东风股份智能制造工厂活动， 通过战略签约与深度交流，彰显了东风股份行业领军实力，擘画物流发展新蓝图。 实力见证 共谋物流新未来 6月17日下午，东风股份总经理助理熊继海、襄阳市物流协会会长熊艳斌以及襄阳市物流行业 会员单位代表，参加由襄阳市汽车行业协会、物流协会、供应链协会及交通物流服务发展中心 主办，东风股份承办的"襄阳市物流行业会员单位调研东风股份智能制造工厂"活动。襄阳市物 流企业的百名嘉宾深入智能制造工厂，实地考察了轻卡、小卡、VAN车及前沿新能源产品矩阵 生产阵地，对东风股份领先的研发实力、精湛的制造工艺与可靠的品质保障给予高度评价，此 次活动进一步夯实了东风股份与襄阳物流行业会员单位合作的信任基础。 熊艳斌表示，此次活动是襄阳市委市政府搭建的高效交流平台，汇聚物流力量共谋发展。东风 股份作为本地重要车企和"国家队"成员，其高品质产品、先进技术与完善的服务体系，将有力 保障并助力襄阳物流运输行业提升与发展。 本次活动是政企协携手推动襄阳物流产业高质量发展的 ...

Group 1 - The Hongqi hydrogen fuel cell vehicle project has successfully passed key tests on hydrogen consumption and driving range at the China Automotive Technology Research Center [1] - The test results indicate that the Hongqi hydrogen fuel cell system performs excellently in terms of stability and energy management precision, achieving a 15% reduction in hydrogen consumption compared to competing products with smaller curb weights, reaching industry-leading levels [1] - This milestone signifies that Hongqi has successfully mastered the key core technology of fuel cell hybrid energy management in the hydrogen energy sector, which represents the future direction of the industry [1]

Core Viewpoint - The government emphasizes the importance of supporting Dongfeng Motor Corporation in its transformation and development towards high-end, intelligent, and green automotive production, aiming to establish a world-class automotive industry cluster in Wuhan [1][5]. Group 1: Company Transformation and Development - Dongfeng Motor Corporation is focusing on transforming into a luxury electric off-road brand through its subsidiary, Mengshi Automotive Technology, which was established in 2021 to meet the growing demand for off-road vehicles [3]. - The company is encouraged to enhance product research and development to align with consumer needs and capture the high-end market for new energy vehicles [3][6]. Group 2: Government Support and Policies - The Wuhan government plans to increase support for Dongfeng Motor Corporation by improving industrial guidance policies and facilitating product technology, business model, and management innovations [6][7]. - Specific measures include establishing innovation platforms, promoting collaboration with universities and research institutions, and enhancing brand influence to expand domestic and international markets [6][7]. Group 3: Industry Context and Future Outlook - The automotive industry is identified as a pillar industry for Wuhan, with Dongfeng Motor Corporation playing a crucial role in the city's economic development and automotive manufacturing capabilities [5][6]. - The government aims to leverage the new technological revolution led by artificial intelligence to accelerate industrial transformation and upgrade the modern industrial system in Wuhan [5].

证券代码：600006 证券简称：东风股份 公告编号：2025--038 东风汽车股份有限公司 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 第七届董事会第十四次会议决议公告 东风汽车股份有限公司（以下简称"公司" ）第七届董事会第十四次 会议于 2025 年 6 月 17 日在公司 105 会议室召开，会议通知于 2025 年 6 月 10 日以电子邮件的方式送达全体董事。本次会议应出席的董事 9 名， 现场出席会议的董事 7 名，董事詹姆斯·库克先生委托董事长张小帆先 生出席会议并代为行使表决权，董事张俊先生委托董事樊启才先生出席 会议并代为行使表决权。本次会议由董事长张小帆先生主持，公司监事 及高级管理人员列席了会议。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》等规定。 二、董事会会议审议情况 （一）关于更换公司第七届董事会提名委员会部分委员的议案 李军智先生由于工作变动，不再担任公司第七届董事会提名委员会委 员。选举段仁民先生担任公司第七届董事会提名委员会委员，任期自本 次董事会审议 ...

证券代码：600006 证券简称：东风股份 公告编号：2025--039 东风汽车股份有限公司 关于铸造工厂相关资产收储的公告 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。 重要内容提示： 襄阳高新技术产业开发区土地储备供应中心对东风汽车股份有限 公司（以下简称"公司"、"本公司"或"乙方"）位于襄阳市高新区东风 汽车大道 13 号、西临劲风路、东临东风汽车大道、南临富康大道高架， 东风汽车集团有限公司名下土地上属于本公司铸造工厂的建筑物及附着 物予以收储，收储总价为人民币 14,266.5768 万元； 本次收储事项不构成关联交易，亦不构成重大资产重组； 本次收储事项已经公司第七届董事会第十四次会议审议通过，无需 提交股东会审议。 一、本次资产收储概述 2025 年 6 月 17 日，公司第七届董事会第十四次会议以"9 票同意、 0 票反对、0 票弃权"的表决结果，审议通过了《关于公司铸造工厂相关 资产收储的议案》。为支持公司铸造分公司搬迁项目建设，襄阳高新技术 产业开发区土地储备供应中心将公司位于高新区东风汽车大道 13 号、 ...

证券代码：600006 证券简称：东风股份 公告编号：2025-040 东风汽车股份有限公司 关于续聘会计师事务所的公告 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： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 安永华明会计师事务所（特殊普通合伙）以下简称"安永华明"， 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 2024 年末拥有合伙人 251 人，首席合伙人为毛鞍 宁先生。安永华明一直以来注重人才培养，截至 2024 年末拥有执业 注册会计师逾 1700 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 注册会计师逾 500 人。安永华明 2023 年度经审计的业务总收入为人 民币 59.55 亿元，其中，审计业务收入为人民币 5 ...