证券代码：600006 证券简称：东风股份 公告编号：2025--046 东风汽车股份有限公司 本次会议以 5 票赞成、0 票反对、0 票弃权的表决结果审议通过了《公 司与中国东风汽车工业进出口有限公司海外事业合作的议案》，关联董事 张小帆、张俊、张浩亮、樊启才已回避表决。 该项议案已经公司第七届董事会独立董事专门会议 2025 年第三次会 议审议通过，并同意提交董事会审议。该项议案还将提交公司股东会审 议。 详见公司《关于开展海外事业合作的提示性公告》（公告编号： 。 特此公告。 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" ）第七届董事会第十五次 会议于 2025 年 8 月 4 日以通讯表决的方式召开，会议通知于 2025 年 7 月 30 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》等规定。 二、董事会会议审议情况 第七届董事会第十五次会议决议公告 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。 东风汽车股份 ...

Group 1 - The company has approved a cooperation plan with Dongfeng Motor Industry Import and Export Co., Ltd. to enhance its overseas business operations [2][3] - The cooperation involves the transfer of overseas marketing responsibilities, including brand management, sales, and after-sales services, to Dongfeng Import and Export [3][4] - The partnership aims to leverage Dongfeng Import and Export's established overseas marketing network and international trade experience to accelerate market entry and expand market share [4][5] Group 2 - The company will provide competitive light commercial vehicle products to Dongfeng Import and Export, which will handle the marketing and sales [4] - The asset transfer related to this cooperation is valued at 429,000 RMB, which is less than 0.5% of the company's latest audited net assets [3][4] - The cooperation is expected to increase the volume of related party transactions between the company and Dongfeng Import and Export [4][5]

Core Viewpoint - The cooperation between Dongfeng Motor Corporation and China Dongfeng Motor Industry Import and Export Co., Ltd. is aimed at enhancing the company's overseas business transformation and upgrading, aligning with the company's "14th Five-Year Plan" goals [1] Summary by Sections Company Overview - Dongfeng Motor Corporation held the third special meeting of the seventh board of independent directors on July 30, 2025, to review the proposal for cooperation with China Dongfeng Motor Industry Import and Export Co., Ltd. [1] Business Strategy - The proposed overseas cooperation is deemed beneficial for promoting the company's overseas business transformation and achieving its operational goals [1] Compliance and Governance - The transaction complies with relevant laws, regulations, and the company's articles of association, ensuring no harm to the interests of the company and its shareholders, particularly minority shareholders [1]

Group 1 - The Wuhan Economic and Technological Development Zone announced that Lantu Automotive plans to acquire a land parcel from Dongfeng Motor Group for approximately 723 million yuan, covering an area of about 1.2035 million square meters, with a land price of 400,600 yuan per mu [1] - The land in question is the site of the Dongfeng Nissan Wuhan Yunfeng factory, which began production in May 2022 with an annual capacity of 150,000 vehicles, expandable to 300,000, and is equipped for flexible production of various vehicle types [1] - Starting from June 2024, the Yunfeng factory will begin contract manufacturing for Lantu Automotive, with the first batch of Lantu's new pure electric SUV, Zhiyin, expected to roll off the production line in September 2024 [1] Group 2 - Dongfeng Motor Group responded to rumors regarding the sale of the factory, clarifying that the 723 million yuan figure refers to the land use rights transfer price, and not the overall asset value of the factory, which was misrepresented by some media outlets [2]

Core Viewpoint - The heavy truck market in China has experienced a significant increase in sales, with July 2025 showing a year-on-year growth of approximately 42%, marking the fourth consecutive month of growth since April 2025 [2][12]. Group 1: Market Performance - In July 2025, approximately 83,000 heavy trucks were sold, a decrease of 15% from June but an increase of about 42% compared to the same month last year [2][3]. - Cumulatively, from January to July 2025, the heavy truck market sales reached approximately 622,000 units, reflecting a year-on-year growth of about 11% [2]. - The sales figures for July 2025 are the second highest in the past eight years, only behind July 2020 [2]. Group 2: Segment Analysis - The sales of electric heavy trucks in July 2025 exceeded 15,000 units, representing a year-on-year increase of over 120% [9]. - The domestic terminal sales of diesel heavy trucks in July 2025 are expected to grow by over 25% year-on-year, despite a significant month-on-month decline [11]. - The gas truck segment saw a recovery in terminal sales, with a domestic penetration rate rising from below 20% in June to approximately 24% in July [7]. Group 3: Company Performance - China National Heavy Duty Truck Group (CNHTC) sold about 22,000 heavy trucks in July 2025, maintaining the highest market share at approximately 27.5% [14]. - FAW Jiefang sold around 15,000 heavy trucks in July 2025, achieving a year-on-year growth of about 42% [16]. - Beiqi Foton reported the highest year-on-year growth among major companies, with sales of approximately 11,500 units in July 2025, reflecting a growth rate of about 134% [20]. Group 4: Future Outlook - The heavy truck market is expected to see significant growth in the third quarter of 2025, driven by the "old-for-new" policy for trucks and the low sales figures from the previous year [24]. - The year-on-year growth rate for September 2025 is anticipated to exceed 50% [24].

（文章来源：证券日报） 证券日报网讯 8月4日晚间，东风股份发布公告称，公司第七届董事会第十五次会议审议通过了《公司 与中国东风汽车工业进出口有限公司海外事业合作的议案》。 ...

证券日报网讯8月4日晚间，东风股份（600006）发布公告称，公司将于2025年8月22日召开2025年第三 次临时股东会。本次股东会将审议《关于续聘2025年度审计机构的议案》等多项议案。 ...

Core Viewpoint - The controversy surrounding the crash test conducted by Li Auto has sparked a significant public relations battle among the involved parties, including Li Auto, Dongfeng Liuqi, and the testing agency, China Automotive Research Institute [2][3][4]. Group 1: Li Auto's Position - Li Auto stated that the crash test was commissioned to assess the safety of its i8 vehicle and did not intend to evaluate the safety of other brands, specifically Dongfeng Liuqi's truck [2][3]. - Despite claiming no intention to cause harm, Li Auto's testing process led to the identification of the truck involved, prompting a backlash from Dongfeng Liuqi [3][4]. - Li Auto is urged to issue a sincere apology and actively engage in addressing the controversy stemming from the test [3]. Group 2: Dongfeng Liuqi's Response - Dongfeng Liuqi responded to the test results by asserting that the testing conditions were not representative of real-world scenarios, and they have initiated legal procedures to address the situation [2][4]. - The company criticized the test for being misleading and questioned the integrity of the testing parameters, suggesting that the test was designed to favor Li Auto [4][5]. - Dongfeng Liuqi's official statements emphasized their commitment to quality and reliability, attempting to counter the negative publicity generated by the crash test [2][3]. Group 3: China Automotive Research Institute's Role - China Automotive Research Institute clarified that the test was not a standard vehicle-to-vehicle collision test and was solely focused on Li Auto's vehicle safety [2][4]. - The institute is expected to maintain all legal documents and test data in light of potential legal actions from Dongfeng Liuqi [4][5]. - The agency's involvement has raised questions about the transparency and credibility of the testing process, with calls for a more open and rigorous safety evaluation [4].

Core Viewpoint - Dongfeng Motor Corporation is advancing its overseas business strategy by collaborating with Dongfeng Import and Export Company to enhance marketing and operational capabilities in international markets [1][2] Group 1: Business Collaboration - The seventh board meeting approved a proposal for overseas business cooperation between Dongfeng Motor Corporation and Dongfeng Import and Export Company [1] - The collaboration involves personnel, business, and asset transfer between the two companies, which are both subsidiaries of Dongfeng Motor Group [1][2] Group 2: Operational Details - Dongfeng Import and Export Company will take over the overseas marketing operations, including branding, research and development, sales, manufacturing, procurement, and after-sales services [2] - The agreement includes resolving historical issues related to overseas inventory and accounts receivable, transferring business personnel, and purchasing fixed assets valued at 42.9 thousand RMB [2] - Dongfeng Motor Corporation will grant export qualification authorization to Dongfeng Import and Export Company, which will manage this qualification while retaining the right to grant qualifications to other parties as needed [2] Group 3: Strategic Goals - The partnership aims to leverage resource sharing, complementary advantages, and collaborative efforts to achieve mutual benefits and enhance the overseas business development of both companies [2]

每经AI快讯，东风股份（SH 600006，收盘价：7.27元）8月4日晚间发布公告称，公司第七届第十五次 董事会会议于2025年8月4日以通讯表决的方式召开。会议审议了《公司与中国东风汽车工业进出口有限 公司海外事业合作的议案》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%。 （记者 张喜威） 截至发稿，东风股份市值为145亿元。 每经头条（nbdtoutiao）——"我们也深陷残酷价格战"！德资巨头中国区高管警告：智驾绝不能免费， 否则会给全行业带来灾难 ...