二、本次发行情况概述 中信证券股份有限公司关于 东风电子科技股份有限公司配股之 持续督导保荐总结报告书 保荐人编号：Z20374000 申报时间：2025 年 4 月 | 公司名称 | 东风电子科技股份有限公司（以下简称"东风科技"、 | | --- | --- | | | "公司"） | | 英文名称 | DONGFENGELECTRONICTECHNOLOGYCO.,LTD. | | 证券简称 | 东风科技 | | 证券代码 | 600081.SH | | 法定代表人 | 蔡士龙 | | 股本 | 553,026,170 股（截至 2024 年 12 月 31 日） | | 注册地址 | 上海市闵行区浦江镇新骏环路 88 号 13 幢 203 室 | | 经营范围 | 一般项目：汽车零部件研发；汽车零部件及配件制造； | | | 汽车零配件批发；汽车零配件零售；电机及其控制系统 | | | 研发；智能仪器仪表制造；智能仪器仪表销售；智能车 | | | 载设备制造；智能车载设备销售；电池零配件生产；电 | | | 池零配件销售；有色金属铸造；有色金属合金销售；智 | | | 能控制系统集成；能量回收系统研发 ...

中信证券股份有限公司 关于东风电子科技股份有限公司 2024 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对东风电子科技股份有限公司（以下简称"东风科技"、"公司" 或"上市公司"）进行持续督导工作的保荐人，对东风科技 2024 年度（以下简称 "本持续督导期间"）的规范运作情况进行了现场检查，现就现场检查的有关情 况报告如下： 一、本次现场检查的基本情况 （一）保荐人 中信证券股份有限公司 （二）保荐代表人 廖旭、龚远霄 （三）现场检查人员 龚远霄、吴昊天、唐楠楠、盛钰淋 （四）现场检查时间 2025 年 4 月 10 日、2025 年 4 月 15 日、2025 年 4 月 17 日、2025 年 4 月 21 日 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理和内部控制情况、信息披露 情况、公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情况、 募集资金使用情况、关联交易、对外担保、重大对外投资情况、经营状况等方面 进行了现场检查，具体 ...

中信证券股份有限公司 关于东风电子科技股份有限公司 2024年度持续督导报告书 | 上市公司：东风电子科技股份有限公司（以下简称"东风科技"、"公司"） | | | --- | --- | | 保荐人名称：中信证券股份有限公司（以下简称"中信证券"或"保荐人"） | | | 保荐代表人姓名：廖旭 | 联系电话：010-60838988 | | 保荐代表人姓名：龚远霄 | 联系电话：010-60838988 | 经中国证券监督管理委员会《关于同意东风电子科技股份有限公司配股注册 的批复》（证监许可〔2023〕1370 号）核准，并经上海证券交易所同意，公司 于 2023 年 8 月 10 日向原股东发行人民币普通股（A 股）131,067,214 股，每股 发行价格为 9.59 元，募集资金总额为 1,256,934,582.26 元，扣除各类发行费用之 后实际募集资金净额 1,251,091,688.67 元。信永中和会计师事务所（特殊普通合 伙）于 2023 年 8 月 10 日对东风电子科技股份有限公司配股的资金到位情况进行 了审验，并出具了"XYZH/2023WHAS1B0346 号"验资报告。2023 ...

Financial Performance - The company's operating revenue for the first quarter was CNY 1,520,303,286.10, a decrease of 8.76% compared to CNY 1,573,016,197.71 in the same period last year[5]. - Net profit attributable to shareholders increased by 86.67% to CNY 35,878,369.92 from CNY 14,694,558.42 year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 264.17% to CNY 23,781,038.27 from CNY 2,004,559.27 in the previous year[5]. - The basic earnings per share rose by 95.48% to CNY 0.0649 from CNY 0.0254 in the same period last year[5]. - The total operating revenue for Q1 2025 was approximately CNY 3.14 billion, compared to CNY 2.90 billion in Q1 2024, reflecting an increase of about 8.3%[26]. - The net profit for Q1 2025 reached CNY 59 million, up from CNY 49.69 million in Q1 2024, representing a growth of approximately 18.5%[23]. - The total comprehensive income for Q1 2025 was CNY 57.68 million, compared to CNY 50.66 million in Q1 2024, indicating an increase of approximately 13.8%[23]. - The basic and diluted earnings per share for Q1 2025 were both CNY 0.0649, compared to CNY 0.0332 in Q1 2024, marking an increase of about 95%[23]. Cash Flow and Operating Activities - The net cash flow from operating activities was negative at CNY -59,433,598.90, a significant decrease compared to CNY 69,945,351.97 in the previous year, reflecting a decline of 180.21%[5]. - The company reported a net cash outflow from operating activities of CNY -59.43 million in Q1 2025, compared to a positive cash flow of CNY 74.1 million in Q1 2024[27]. - The company's cash and cash equivalents were RMB 2,989,142,085.08 as of March 31, 2025, down from RMB 3,403,627,080.12 at the end of 2024, representing a decrease of about 12.2%[16]. - The cash and cash equivalents at the end of Q1 2025 were CNY 2.76 billion, compared to CNY 2.64 billion at the end of Q1 2024, reflecting an increase of approximately 4.5%[27]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,738,883,925.40, down 3.56% from CNY 10,098,517,204.61 at the end of the previous year[5]. - Current assets as of March 31, 2025, totaled RMB 6,317,529,165.28, down from RMB 6,700,412,176.56 as of December 31, 2024, reflecting a decrease of approximately 5.7%[16]. - Total assets decreased from RMB 10,098,517,204.61 on December 31, 2024, to RMB 9,738,883,925.40 on March 31, 2025, indicating a decline of about 3.57%[18]. - Total liabilities decreased from RMB 4,571,689,603.47 to RMB 4,149,680,946.30, a reduction of approximately 9.2%[18]. - The company's total equity increased from RMB 5,526,827,601.14 to RMB 5,589,202,979.10, an increase of approximately 1.13%[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 44,245[11]. - The largest shareholder, Dongfeng Automotive Components (Group) Co., Ltd., holds 74.77% of the shares[12]. Investment and Acquisitions - The company acquired 84.95% of Suzhou Dongfeng Precision Engineering Co., Ltd. in March 2024, which will require retrospective adjustments to the consolidated financial statements[6]. Operating Costs and Expenses - The total operating costs for Q1 2025 were CNY 1.50 billion, down from CNY 1.65 billion in Q1 2024, a decrease of approximately 9.1%[26]. - Research and development expenses decreased to CNY 67.71 million in Q1 2025 from CNY 87.94 million in Q1 2024, a reduction of about 23%[26]. - The company incurred a financial expense of CNY -3.43 million in Q1 2025, compared to CNY -7.39 million in Q1 2024, indicating a reduction in financial costs[26]. Asset Management - Accounts receivable increased to RMB 1,771,323,051.37 from RMB 1,849,728,373.90, showing a decrease of approximately 4.23%[16]. - Inventory increased from RMB 364,051,320.38 to RMB 413,790,906.30, reflecting an increase of about 13.7%[16]. - Non-current assets totaled RMB 3,421,354,760.12 as of March 31, 2025, slightly up from RMB 3,398,105,028.05 at the end of 2024, indicating a marginal increase of about 0.68%[17]. - The company reported a decrease in employee compensation payable from RMB 165,106,422.84 to RMB 81,622,538.46, a reduction of about 50.6%[17]. Return on Equity - The weighted average return on equity increased by 0.36 percentage points to 0.78% from 0.32% in the previous year[5].

因东风电子科技股份有限公司（以下简称"公司"）业务布局和战略调 整，公司拟以公开挂牌方式转让下属参股公司康斯博格莫尔斯（上海）控制系统 有限公司（以下简称"康斯博格莫尔斯"）25%股权。转让完成后，公司将不再 持有康斯博格莫尔斯（上海）控制系统有限公司的股权。 本次交易为挂牌转让，交易对方尚不确定，暂无法确定是否构成关联交 易。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组情形。 本次交易在公司董事会决策权限范围内，无需提交公司股东大会审议。 本次交易能否征集到受让方和最终交易价格尚存在不确定性，公司将根 据交易进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 证券代码：600081 证券简称：东风科技 公告编号：2025-023 东风电子科技股份有限公司 关于以公开挂牌方式转让参股公司股权的公告 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、交易概述 因公司业务布局和战略调整，公司拟以公开挂牌方式转让下属参股公司康斯 博格莫尔斯（上海）控制系统有限公司 25%股权（以下简 ...

上述募集资金均存放于经董事会批准设立的募集资金专项账户，公司及募投项目实施主体已与保荐人、 开户银行签署了三方/四方监管协议，对募集资金实行专户管理。 （二）募集资金投资项目及使用情况 根据《东风电子科技股份有限公司配股说明书》、公司第八届董事会第五次会议与第八届监事会2023年 第六次会议审议通过的《关于调整募集资金投资项目拟投入募集资金结构的议案》及公司募集资金实际 投入情况，公司本次募集资金使用计划及截至2024年12月31日募投项目累计已投入募集资金情况如下： 单位：万元 登录新浪财经APP 搜索【信披】查看更多考评等级 东风电子科技股份有限公司（以下简称"东风科技"或"公司"）于2025年4月21日召开了第九届董事会第 二次会议、第九届监事会2025年第一次会议，审议通过了《关于使用银行承兑汇票、信用证及自有外汇 等方式支付募集资金投资项目所需资金并以募集资金等额置换的议案》，同意公司在募投项目实施期间 使用银行承兑汇票、信用证及自有外汇等方式支付募集资金投资项目所需资金并以募集资金等额置换。 中信证券股份有限公司（以下简称"保荐人"）针对上述事项无异议。具体情况公告如下： 一、募集资金基本情况 （ ...

Core Viewpoint - Dongfeng Technology's 2024 annual report reveals significant declines in multiple financial metrics, indicating challenges in revenue generation and profitability amid changing market demands and increased costs [1] Financial Performance Summary - Revenue decreased by 4.98% to approximately 6.81 billion yuan from 7.17 billion yuan, primarily due to a 9.72% drop in automotive parts production and sales, attributed to reduced orders from manufacturers [2] - Net profit fell sharply by 37.05% to approximately 91.28 million yuan from 145.00 million yuan, impacted by decreased orders and increased R&D expenditures [3] - Non-recurring net profit plummeted by 81.94% to approximately 20.61 million yuan, highlighting pressure on core business operations [4] - Basic earnings per share dropped by 44.05% to 0.1608 yuan, while the non-recurring earnings per share fell by 83.95% to 0.0363 yuan, reflecting weakened profitability and reduced shareholder returns [5] Expense Analysis - Sales expenses decreased by 8.65% to approximately 63.15 million yuan, suggesting optimization in sales strategies [6] - Management expenses increased by 16.61% to approximately 383.72 million yuan, likely due to investments in management systems and personnel [6] - Financial expenses improved, showing a reduction due to debt repayment, while R&D expenses rose by 10.64% to approximately 345.20 million yuan, indicating a commitment to innovation despite short-term profit pressures [6] R&D Investment - Total R&D investment reached approximately 365.35 million yuan, accounting for 5.37% of revenue, with a focus on future development and innovation [7] - The R&D team consists of 607 personnel, with 95.72% holding at least a bachelor's degree, ensuring a strong talent base for innovation [7] Cash Flow Analysis - Operating cash flow increased by 12.17% to approximately 420.85 million yuan, indicating improved cash generation from core operations [8] - Investment cash flow turned negative at approximately -79.67 million yuan, primarily due to acquisitions, reflecting a strategic shift in investment [8] - Financing cash flow also decreased significantly to approximately -155.11 million yuan, indicating changes in fundraising activities [8] Risk Factors - The automotive parts industry faces risks from declining traditional market demand, technological uncertainties, and geopolitical tensions, necessitating diversified market strategies [9] - Upcoming policy changes regarding electric vehicle subsidies and stricter energy consumption standards may require significant investments in compliance and innovation [9] - Competitive pressures from both established players and new entrants, along with fluctuating raw material prices, pose additional challenges [10] Management Compensation - The chairman received no remuneration from the company, while the general manager earned approximately 1.21 million yuan, reflecting a compensation structure tied to performance [12] - The appropriateness of management compensation in light of declining profits raises questions about aligning incentives with shareholder interests [13]

Core Viewpoint - Dongfeng Technology (600081) reported a revenue of 6.81 billion yuan and a net profit attributable to shareholders of 91.28 million yuan for 2024, with a proposed cash dividend of 0.05 yuan per share, totaling 27.65 million yuan, which accounts for 30.29% of the annual net profit [1] Group 1: Financial Performance - In 2024, Dongfeng Technology achieved a revenue of 6.81 billion yuan and a net profit of 91.28 million yuan [1] - The company plans to distribute a cash dividend of 0.05 yuan per share, amounting to 27.65 million yuan, representing 30.29% of the net profit [1] Group 2: Business Overview - Dongfeng Technology focuses on automotive components, covering cockpit and body systems, braking and intelligent driving systems, electric drive systems, thermal management systems, and powertrain components [1] - The revenue breakdown for major product segments in 2024 includes: - Instrument clusters: 432 million yuan - Sensors and soft shafts: 4.985 billion yuan - Automotive braking systems: 239 million yuan - Fuel supply systems: 209 million yuan - Die-casting parts: 466 million yuan [1] Group 3: Strategic Development - The company aims to become a leading technology innovation-oriented listed company in China with an international focus through five development strategies [2] - Dongfeng Technology is enhancing its transformation by integrating new strategic businesses such as integrated die-casting, steer-by-wire chassis, commercial vehicle electric drive systems, integrated thermal management, and intelligent cockpit systems [2] - The company has established a research institute that focuses on automotive electronic control capabilities and has formed innovation teams for key technologies [2] Group 4: Research and Development - Dongfeng Technology has six technical centers and employs 607 R&D personnel, holding 580 patents, including 312 invention patents [2] - The company has been recognized with various national and provincial-level technology center designations, including four "little giant" enterprises and eight national high-tech enterprises [2] Group 5: Recent Acquisitions - In March 2024, Dongfeng Technology's board approved a cash acquisition of 84.95% of Suzhou Dongfeng Precision Engineering Co., Ltd. from Dongfeng Parts Group, enhancing its powertrain technology system and diversifying its product offerings [2]

证券代码：600081 证券简称：东风科技 公告编号：2025-018 东风电子科技股份有限公司 关于变更会计政策的公告 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： 本次会计政策的变更是东风电子科技股份有限公司（以下简称 "公司"） 根据财政部修订的相关会计准则的规定进行的变更，不涉及以前年度的追溯调整， 不会对公司的财务状况、经营成果和现金流量产生影响。本次会计政策变更无需 提交公司董事会、股东大会审议。 一、会计政策变更概述 （一）会计政策变更的原因 财政部于 2023 年 10 月 25 日发布《企业会计准则解释第 17 号》，规定了"关 于流动负债与非流动负债的划分"的相关内容，该解释自 2024 年 1 月 1 日起施 行。公司自 2024 年 1 月 1 日起执行上述会计政策的变更。 （二）变更前后采用的会计政策 1、变更前采用的会计政策 本次会计政策变更前，公司采用财政部颁布的《企业会计准则基本准则》和 各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相 关规定。 2、变更 ...

证券代码：600081 证券简称：东风科技 公告编号：2025-014 重要内容提示： 履行的审议程序：东风电子科技股份有限公司（以下简称"公司"或"东 风科技"）于2025年4月21日召开第九届董事会第二次会议和第九届监事会2025 年第一次会议，审议通过了《关于使用募集资金进行现金管理的议案》。保荐人 中信证券股份有限公司（以下简称"保荐人"或"中信证券"）对本事项出具了 同意的核查意见，本议案尚需提交股东大会审议。 特别风险提示：公司及子公司拟使用闲置募集资金购买的理财产品为安 全性高、流动性好的理财产品，属于低风险投资品种，但金融市场受宏观经济的 影响较大，不排除该项投资受市场波动风险、利率风险、流动性风险、政策风险、 信息传递风险、不可抗力风险等风险的影响，收益率将产生波动，理财收益具有 不确定性。敬请广大投资者谨慎决策，注意防范投资风险。 一、募集资金的基本情况 经中国证券监督管理委员会证监许可〔2023〕1370 号文同意注册，东风电 子科技股份有限公司以股权登记日 2023 年 8 月 1 日上海证券交易所收市后公司 总股本 447,276,315 股为基数，按每 10 股配售 3 股的比例向 ...