独立董事：张国明、张敦力、张作华 根据《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交 易》《公司章程》等有关规定，东风汽车股份有限公司（以下简称"公 司"）于2025年7月30日召开了第七届董事会独立董事专门会议2025 年第三次会议，就拟提交公司第七届董事会第十五次会议审议的《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》进行了 事前审核，并发表审核意见如下： 公司与中国东风汽车工业进出口有限公司的海外事业合作有助 于推动公司海外事业转型升级、促进实现公司"十五五"规划目标， 符合公司的生产经营需要。交易事项符合有关法律法规、规范性文件 及公司章程的规定，不存在损害公司及公司股东特别是中小股东利益 的情形。我们同意将上述议案提交公司董事会审议。 东风汽车股份有限公司 第七届董事会独立董事专门会议 2025 年第三次会议的审核意见 ...

证券代码：600006 证券简称：东风股份 公告编号：2025--048 东风汽车股份有限公司 关于开展海外事业合作的提示性公告 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、本次合作的具体情况 2025 年 8 月 4 日，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》，同意公司与中国东风汽车工业进出口有限 公司（以下简称"东风进出口公司"）海外事业合作方案，并授权公司经 营层与东风进出口公司签署海外事业合作相关协议。 东风进出口公司与本公司均为东风汽车集团股份有限公司的控股子 公司，本次业务合作方案涉及公司与东风进出口公司之间人员、业务及 资产承接，根据《上海证券交易所股票上市规则》的相关规定，东风进 出口公司为本公司关联方，上述业务合作构成关联交易。 本次业务合作不构成《上市公司重大资产重组管理办法》规定的重 大资产重组。 过去 12 个月内，除日常关联交易外，公司与同一关联人或与不同关 联人之间相同交易类别下标的相关的关联交易累计 ...

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： 股东会召开日期：2025年8月22日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 证券代码：600006 证券简称：东风股份 公告编号：2025--047 东风汽车股份有限公司 关于召开2025年第三次临时股东会的通知 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 22 日 14 点 00 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 22 日 至2025 年 8 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当 ...

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 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。 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 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： 2025--048）。 特此公 ...

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 will involve the transfer of personnel, business, and assets 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, with a net asset value of 42.9 thousand RMB involved in the asset transfer [2] - Dongfeng Motor Corporation will grant export qualification 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 strengths, and collaborative efforts to achieve mutual benefits and enhance the overseas business [2]

东风股份公告，为推动公司海外事业发展升级，公司拟与中国东风汽车工业进出口有限公司在海外营销 业务领域开展合作，由其全面承接公司及下属整车业务子公司（如具备申报出口资质）的海外营销业 务。东风进出口公司解决公司海外存货和应收账款等历史遗留问题，承接业务转移人员，购买随人员转 移的固定资产，资产净值42.9万元人民币（涉及的资产交易金额不超过公司最近一期经审计净资产 0.5%）。 ...

Core Viewpoint - Dongfeng Motor Corporation has announced a partnership with Dongfeng Motor Import and Export Company to enhance its overseas marketing operations and address historical issues related to overseas inventory and accounts receivable [1] Group 1: Partnership Details - The seventh board meeting of Dongfeng Motor Corporation approved the overseas business cooperation plan with Dongfeng Motor Import and Export Company [1] - The partnership will involve resource sharing and aims to deepen mutually beneficial cooperation between the two entities [1] - This collaboration is classified as a related party transaction and does not constitute a major asset restructuring [1] Group 2: Objectives and Benefits - The primary goal of the partnership is to improve and develop the overseas business operations of Dongfeng Motor Corporation [1] - The cooperation is expected to resolve historical issues related to overseas inventory and accounts receivable [1]

Core Viewpoint - The article discusses the significant challenges faced by Chinese automotive brands in the Russian market, highlighting recent regulatory changes and declining market share as key factors impacting their operations [5][9]. Regulatory Changes - On July 30, 2023, Russia's Federal Technical Regulation and Metrology Agency announced a ban on several Chinese truck brands, citing safety concerns such as inadequate braking performance and noise levels [6][13]. - A new vehicle scrappage tax regulation effective from August 1, 2025, imposes additional taxes based on the price difference between domestic sales and overseas procurement, further complicating the cost structure for Chinese manufacturers [6][14]. - The Russian automotive certification system has undergone a comprehensive reform, requiring all imported vehicles to pass mandatory testing in local laboratories, which increases compliance costs and delays [6][15]. Market Performance - In June 2023, Chinese automotive exports to Russia fell by 75%, and the overall export performance in the first half of the year declined by 62%, leading to a drop in market share from over 60% to 45.3% [8][16]. - The market share of Chinese brands in the Russian truck market was reported at 27.6% in the first half of 2025, but the recent bans have severely impacted sales [13][19]. Historical Context - Chinese automotive brands rapidly filled the market gap left by Western manufacturers after sanctions were imposed, achieving a market share of over 60% within two years [11][21]. - The number of Chinese automotive dealerships in Russia increased significantly, from around 40 to over 600, indicating a strong initial market presence [11]. Challenges and Risks - The increasing scrappage tax and stringent certification requirements have eroded the price competitiveness of Chinese vehicles in Russia, leading to a potential exit of many small and medium-sized manufacturers from the market [15][20]. - Reports indicate that the quality of Chinese vehicles has been criticized for not meeting local climate and usage conditions, which has affected consumer perception and sales [21][22]. Strategic Recommendations - To mitigate risks, Chinese automotive companies are advised to diversify their export markets beyond Russia, focusing on emerging markets in Southeast Asia, the Middle East, Africa, and Latin America [22]. - Long-term strategies should include enhancing technological research and development, improving supply chain resilience, and transitioning from "Made in China" to "Globally Intelligent Manufacturing" to build sustainable competitive advantages [22].

Core Insights - Dongfeng Motor has launched Dongfeng Yipai Technology, focusing on integrating resources across the entire value chain including business, R&D, production, supply chain, sales, and service [1][3] - The establishment of Dongfeng Yipai Technology represents a strategic upgrade in Dongfeng's "Leap Action" for passenger vehicle electrification, implementing integrated management across three major brands [3] Company Developments - Dongfeng Yipai Technology has quickly formed a core team covering functions such as product planning, R&D, manufacturing, procurement, and sales [3] - The company has established a user demand-driven reverse development process in product planning, consolidating resources from the three major brands to create unified market insight capabilities [3] - In R&D and production collaboration, the company leverages Dongfeng Group's R&D resources and shares core technologies like Quantum Architecture and Mahe E-Power to shorten the R&D-to-production cycle [3] Technological Collaborations - Dongfeng Yipai Technology is collaborating deeply with Huawei in the field of smart technology, applying the next-generation Qian Kun Intelligent Driving ADS 4 and Hongmeng Cockpit 5 technologies to cooperative products [3] - The company is integrating technologies in the three-electric system, including Mahe E-Power and solid-state batteries, and is collaborating with companies like CATL [3] Market Performance - Within one month of its establishment, the company achieved sales of 26,089 vehicles, representing a month-on-month growth of 48.8% [5] - Cumulatively, 110,703 new vehicles were delivered in the first half of 2025, marking a year-on-year increase of 43.7% [5] - The product lineup includes models such as eπ007 and eπ008, with plans to expand to 10 models by 2028, covering A0 to C-class vehicles [5] Strategic Implications - The reform through full value chain integration aims to explore new development paths for Dongfeng Motor during the critical period of its transition to electrification [5] - As integrated management deepens, the experiences gained may provide valuable references for the automotive industry's transformation and upgrade [5]

Core Viewpoint - Dongfeng Yipai Technology aims to enhance its brand strategy and integrate technology and services, positioning itself as a leading user-centric and technology-driven enterprise in the automotive industry [1][3]. Group 1: Strategic Initiatives - Dongfeng Yipai Technology's new strategy, termed "Future Wings," consists of four pillars: "Technology Wing," "Brand Wing," "Product Wing," and "Overseas Wing," to drive growth and innovation [3]. - The "Technology Wing" leverages 56 years of automotive experience with over 50 billion yuan and a workforce of 12,000 dedicated to R&D during the 14th Five-Year Plan, maintaining the highest patent innovation index in the industry for three consecutive years [5]. - The "Brand Wing" focuses on restructuring brand architecture, integrating Dongfeng Nano, and collaborating with Huawei to develop high-end smart products, targeting the mid-to-high-end market [5]. Group 2: Product Development - Dongfeng Yipai Technology plans to expand its product matrix to 20 models by 2028, with each model undergoing annual evolution [5]. - The 2026 model eπ008 six-seat version was launched, featuring a length of over 5 meters and a wheelbase exceeding 3 meters, equipped with Qualcomm Snapdragon chips, priced at 173,600 yuan for the base model and 185,600 yuan for the upgraded version [7]. - The first strategic model, Fengshen L8, made its global debut with a pure electric range of 248 kilometers, a combined range of 2,245 kilometers, a fuel consumption of 2.4L per 100 kilometers, and a total power output of 265KW [8]. Group 3: Global Expansion - The "Overseas Wing" aims to penetrate global markets through product leadership, channel optimization, localized operations, and marketing transformation, targeting over 30 overseas models and more than 2,000 global outlets by 2027 [5].