证券代码：600081 证券简称：东风科技 公告编号：2025-059 近日，公司收到襄阳市市场监督管理局的《登记通知书》（襄市监)登字(2025) 第 101431 号，东风佛吉亚排气已完成了工商注销手续，东风佛吉亚排气解散清 算工作完结。 二、对公司的影响 东风佛吉亚排气解散清算完成后，将不再纳入公司合并财务报表范围，因 相关业务已整合到公司旗下另一家参股公司东风佛吉亚排气控制技术有限公司， 对公司整体业务和财务状况不会产生重大影响，也不存在损害公司及股东、特别 是中小股东的利益的情形。 特此公告。 东风电子科技股份有限公司董事会 2025 年 11 月 5 日 东风电子科技股份有限公司 关于控股子公司解散清算进展的公告 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。 一、事件概述及进展情况 经东风电子科技股份有限公司（以下简称"公司"）第九届董事会 2024 年 第三次临时会议审议，因公司业务整合需要，公司旗下子公司东风佛吉亚（襄阳） 排气系统有限公司（以下简称"东风佛吉亚排气"）的业务已整合到公司旗下另 一家参股公司东 ...

证券代码：600081 证券简称：东风科技 公告编号：2025-058 东风电子科技股份有限公司 关于子公司涉及诉讼的进展公告 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）撤销湖北省武汉经济技术开发区人民法院（2025）鄂 0191 民初 69 号 民事判决； （二）确认广州市迅兴精密工业有限公司、东风延锋汽车座舱系统有限公司 之间就 A88 项目的承揽合同关系于 2025 年 2 月 17 日解除； （三）东风延锋汽车座舱系统有限公司于本判决生效之日起十日内向广州市 迅兴精密工业有限公司支付模具摊销费 3,758,484.37 元及资金占用费（以 3,758,484.37 元为基数按照全国银行间同业拆借中心受权公布的一年期贷款市 场报价利率的标准，自 2025 年 1 月 2 日起至实际付清之日止）： （四）驳回广州市迅兴精密工业有限公司的其他诉讼请求。 一、本次诉讼的基本情况 （一）基本情况 广州市迅兴精密工业有限公司（以下简称"广州迅兴"）就承揽合同纠纷一 案向湖北省武汉经济技术开发区人民法院提 ...

Core Insights - Dongfeng Technology (600081.SH) reported a total operating revenue of 4.883 billion yuan for Q3 2025, ranking 22nd among disclosed peers, which is a decrease of 182 million yuan or 3.59% year-on-year [1] - The net profit attributable to shareholders was 22.36 million yuan, ranking 131st among peers, down by 38.88 million yuan or 63.49% compared to the same period last year [1] - The net cash inflow from operating activities was 143 million yuan, ranking 65th among peers, a decrease of 348 million yuan or 70.91% year-on-year [1] Financial Ratios - The latest debt-to-asset ratio is 45.22%, ranking 96th among peers, an increase of 1.49 percentage points from the previous quarter and 1.28 percentage points from the same period last year [3] - The latest gross profit margin is 12.77%, ranking 135th among peers, with an increase of 0.92 percentage points from the previous quarter and 0.82 percentage points year-on-year, marking two consecutive years of growth [3] - The latest return on equity (ROE) is 0.49%, ranking 135th among peers, down by 0.86 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.04 yuan, ranking 131st among peers, a decrease of 0.07 yuan or 62.42% year-on-year [3] - The latest total asset turnover ratio is 0.49 times, ranking 68th among peers, a decrease of 0.01 times or 1.86% year-on-year [3] - The latest inventory turnover ratio is 10.40 times, ranking 1st among peers, an increase of 1.03 times or 11.00% year-on-year [3] Shareholder Structure - The number of shareholders is 29,400, with the top ten shareholders holding 429 million shares, accounting for 77.50% of the total share capital [3] - The largest shareholder is Dongfeng Motor Parts (Group) Co., Ltd., holding 74.77% of the shares [3]

Core Viewpoint - Dongfeng Technology (600081.SH) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 4.883 billion yuan, representing a year-on-year decrease of 3.59% [1] - The net profit attributable to shareholders of the parent company was 22.3614 million yuan, down 63.49% year-on-year [1] - The basic earnings per share stood at 0.0404 yuan [1]

Company Performance - Dongfeng Technology reported a revenue of approximately 4.883 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 3.59% [1] - The net profit attributable to shareholders of the listed company was approximately 22.36 million yuan, down 63.49% year-on-year [1] - Basic earnings per share were 0.0404 yuan, a decrease of 62.42% compared to the previous year [1] Market Context - As of the report, Dongfeng Technology has a market capitalization of 7 billion yuan [2] - The A-share market has recently surpassed 4000 points, indicating a significant market rebound and a new "slow bull" pattern driven by technology [2]

证券代码：600081 证券简称：东风科技 公告编号：2025-057 东风电子科技股份有限公司 关于部分高级管理人员变动的公告 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。 一、高级管理人员离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期到 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 期日 | | | | （如适用） | | | | | | | | | | 股子公司任职 | | 公开承诺 | | 罗耀华 | 副总经理 | 2025 | 年 10 | 2027 年 月 | 6 | 工作调整 | 否 | - | 否 | | | | 月 28 | 日 | 11 日 | | | | | | (二) 离任对公司的影响 罗耀华先生不存在未履行完毕的公开承诺，并已按照公司相关规定做好离任 交接工作，其 ...

证券代码：600081 证券简称：东风科技 公告编号：2025-056 东风电子科技股份有限公司 第九届董事会 2025 年第五次临时会议决议公告 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。 一、董事会会议召开情况 东风电子科技股份有限公司（以下简称"公司"）第九届董事会 2025 年第五 次临时会议于 2025 年 10 月 28 日（星期二）以传签方式召开，会议通知于 2025 年 10 月 23 日以邮件方式送达各位董事。本次会议应出席董事 9 人，实际出席董 事 9 人。 本会议召开符合有关法律、法规、规章和《公司章程》的规定。经各位董事 认真审议，会议形成了如下决议： 二、董事会会议审议情况 (一)审议通过《关于部分高级管理人员变动的议案》 (二)审议通过《关于修订部分治理制度的议案》 为进一步规范公司运作，不断完善公司治理体系，保护投资者合法权益，公 司依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司章程指 引》、《上海证券交易所股票上市规则》等相关法律法规、规范性文件的最新规定 和要求，并结 ...

Financial Performance - Total revenue for Q3 2025 was CNY 1,779,624,436.56, representing a year-on-year increase of 1.60%[3] - Total profit for Q3 2025 decreased by 48.99% to CNY 31,271,489.09, primarily due to an asset impairment provision of CNY 87.39 million[8] - Net profit attributable to shareholders for Q3 2025 was CNY -20,697,775.37, a decline of 215.07% compared to the same period last year[3] - Basic earnings per share for Q3 2025 was CNY -0.0374, a decrease of 218.35% compared to the previous year[4] - Diluted earnings per share for Q3 2025 was also CNY -0.0374, reflecting the same decline as basic earnings per share[4] - Total operating revenue for the first three quarters of 2025 was CNY 4,882,725,420.04, a decrease of 3.58% compared to CNY 5,064,707,624.87 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was CNY 99,811,535.89, a decline of 35.93% from CNY 155,770,824.64 in 2024[19] - Earnings per share for the first three quarters of 2025 was CNY 0.0404, compared to CNY 0.1075 in the same period of 2024, reflecting a decrease of 62.42%[20] - The company reported a total comprehensive income of CNY 99,350,877.53 for the first three quarters of 2025, down from CNY 155,545,250.46 in 2024[20] Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY 142,994,179.28, down 70.91% year-on-year[4] - Cash inflow from operating activities for the first three quarters of 2025 was CNY 8,052,007,178.11, down 17.73% from CNY 9,786,943,820.66 in 2024[21] - The net cash flow from operating activities was $142,994,179.28, a decrease of 70.1% compared to $491,485,881.02 in the previous period[22] - Cash outflows from operating activities totaled $7,909,012,998.83, down 15% from $9,295,457,939.64[22] - The net cash flow from investing activities was -$812,114,768.11, worsening from -$559,226,717.58 in the prior period[22] - Cash inflows from investing activities amounted to $962,236,785.31, an increase of 102.5% compared to $474,591,367.08[22] - Cash outflows for investments reached $1,774,351,553.42, up 71.7% from $1,033,818,084.66[22] - The net cash flow from financing activities was -$118,334,368.96, an improvement from -$197,891,861.30 in the previous period[22] - Cash inflows from financing activities totaled $251,400,061.80, a decrease of 33.7% compared to $379,031,704.64[22] - Cash and cash equivalents decreased by $787,298,670.87, compared to a decrease of $265,489,331.44 in the prior period[22] - The beginning balance of cash and cash equivalents was $3,069,000,613.42, up from $2,881,756,534.94[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 10,029,241,336.29, a decrease of 0.69% from the end of the previous year[4] - Total current assets increased to ¥6,789,647,505.73 from ¥6,700,412,176.56 year-over-year[14] - Accounts receivable rose to ¥2,236,944,142.53, compared to ¥1,849,728,373.90 in the previous year[14] - Total current liabilities are reported at ¥4,312,601,400.67, a slight decrease from ¥4,348,655,662.00[15] - The company has a long-term investment of ¥1,609,360,323.66, down from ¥1,646,346,171.84[14] - Total liabilities as of the end of the reporting period were CNY 4,535,575,004.86, slightly down from CNY 4,571,689,603.47[16] - Total non-current liabilities are reported at ¥222,973,604.19, showing a minor decrease from ¥223,033,941.47[15] - Total equity attributable to shareholders was CNY 4,584,849,752.57, a slight increase from CNY 4,580,718,200.23[16] - Shareholders' equity attributable to the parent company was CNY 4,584,849,752.57, showing a slight increase of 0.09% compared to the previous year[4] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,426[11] - Dongfeng Automotive Parts (Group) Co., Ltd. holds 413,472,051 shares, representing 74.77% of total shares[12] - The company has no significant changes in shareholder participation in financing or securities lending activities[12] Future Outlook - The company plans to continue focusing on asset impairment management and improving cash flow from operations in the upcoming quarters[8] - The company will not apply new accounting standards starting from 2025[23] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 237,307,374.93, a decrease of 7.36% from CNY 256,219,907.28 in 2024[19] Investment Income - The company experienced a decrease in investment income, reporting CNY 124,779,696.04 for the first three quarters of 2025, compared to CNY 116,427,865.03 in 2024, indicating a growth of 7.06%[19]

东风电子科技股份有限公司 2025年第一次临时股东大会决议公告 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。 证券代码：600081 证券简称：东风科技 公告编号：2025-055 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 10 月 27 日 (二)股东大会召开的地点：上海市闵行区浦江镇新骏环路 88 号 13B (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 | 241 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 416,429,300 | | 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 | 75.3001 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采取现场和网络投票相结合的方式召开，现场 会议由公司董事长蔡士龙先生主持。现场会议采取记名投票表决的方式。本 ...

JIN MAO P.R.C.LAWYERS 金 茂 律师 事 务 所 40th Floor, Bund Center, 222 East Yan Road, Shanghai 200002, China 上海 200002 延安东路222号 外滩中心 40楼 中国 Tel/电话:(8621) 6249 6040 Fax/传真:(8621) 6249 5611 E-mail/电子信箱: info@jinmao.com.cn 上海市金茂律师事务所 关于东风电子科技股份有限公司 2025年第一次临时股东大会的法律意见书 致:东风电子科技股份有限公司 东风电子科技股份有限公司(以下简称"公司")2025年第一次临时股东大 会(以下简称"本次股东大会")于2025年10月27日召开。上海市金茂律师事务 所(以下简称"本所")经公司聘请,委派吴伯庆律师、姚小芳律师(以下简称 "本所律师")出席会议,并根据《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》")、中国证 券监督管理委员会《上市公司股东大会规则》(以下简称"《股东大会规则》") 等相关法律、法规和规范性文件及《 ...