| 证券代码：601515 | 证券简称：东峰集团 | 公告编号：临 2025-057 | | --- | --- | --- | | 转债代码：113030 | 转债简称：东风转债 | | 广东东峰新材料集团股份有限公司 关于可转债预计触发赎回条件的提示性公告 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、东风转债发行上市概况 （一）东风转债发行情况 经中国证券监督管理委员会《关于核准汕头东风印刷股份有限公司公开发行 可转换公司债券的批复》（证监许可[2019]2549 号）核准，公司于 2019 年 12 月 24 日公开发行可转换公司债券 2,953,280 张，每张面值 100 元，发行总额人民 币 29,532.80 万元，期限六年。本次发行的可转换公司债券票面利率为：第一年 0.40%、第二年 0.60%、第三年 1.00%、第四年 1.50%、第五年 1.80%、第六年 2.00%。 转债代码：113030，转债简称：东风转债； 转股价格：3.10 元/股； 自 2025 年 7 月 7 日 ...

8月8日，沪深两融数据显示，东峰集团获融资买入额0.21亿元，居两市第810位，当日融资偿还额0.24亿 元，净卖出254.36万元。 最近三个交易日，6日-8日，东峰集团分别获融资买入0.25亿元、0.14亿元、0.21亿元。 融券方面，当日融券卖出0.00万股，净买入1.95万股。 ...

Group 1 - The core viewpoint of the article highlights the recent stock performance of Dongfeng Group, which saw a price increase of 9.28% from 3.88 CNY to 4.24 CNY as of August 1, 2025 [1] - Dongfeng Group's market capitalization is currently 7.948 billion CNY, ranking 5th out of 42 in the packaging and printing sector and 2131st out of 5149 in the A-share market [1] - The highest intraday price recorded for Dongfeng Group this week was 4.34 CNY, while the lowest was 3.86 CNY [1] Group 2 - Dongfeng Group has repurchased a total of 7,680,704 shares, which represents approximately 0.41% of its total share capital [1] - The total amount spent on the share repurchase is 26,644,705.16 CNY, with the highest repurchase price being 3.93 CNY per share and the lowest at 3.03 CNY per share [1] - The repurchase plan was first disclosed on September 10, 2024, with an implementation period of 12 months post shareholder meeting approval, and an expected repurchase amount between 50 million to 100 million CNY aimed at reducing registered capital [1]

Group 1 - The core point of the article is that Dongfeng Group announced a share buyback plan, indicating a commitment to returning value to shareholders [2] - As of July 31, 2025, the company has repurchased a total of 7,680,704 shares [2] - This repurchase represents approximately 0.41% of the company's current total share capital [2]

Core Viewpoint - The article discusses a controversial crash test between the Li Auto i8 and a Dongfeng truck, raising questions about the validity of the test results and the implications for both companies involved [2][4][6]. Group 1: Crash Test Analysis - The crash test conducted by China Automotive Engineering Research Institute (CAERI) showed that the Li Auto i8 could withstand a collision with a Dongfeng truck weighing 8 tons, which many found hard to believe [2][4]. - CAERI claims the test was conducted according to standards without any parameter modifications, suggesting that the Dongfeng truck may have inferior quality [6]. - Li Auto stated that the test was fully entrusted to a third party, asserting that the i8's safety features performed well during the test [6]. Group 2: Implications for Dongfeng - Dongfeng, as a state-owned enterprise, is particularly sensitive to product quality issues, as they directly affect the company's reputation and the careers of its executives [8]. - The potential negative impact on Dongfeng's truck sales could be significant if the test results are perceived as valid, leading to legal actions from the company to protect its interests [8][9]. - Historically, similar tests have been used for marketing purposes, often leading to controversies that generate public attention, which can be beneficial for sales despite the risks involved [9]. Group 3: Marketing Strategies - The article highlights that controversial marketing strategies, such as comparing domestic brands with foreign competitors, are common in the automotive industry to create buzz and drive traffic [9]. - The effectiveness of such strategies lies in their ability to generate discussions and attract potential customers, regardless of the actual performance of the vehicles involved [9].

证券代码：601515 证券简称：东峰集团 公告编号：2025-056 重要内容提示： 广东东峰新材料集团股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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。 | 回购方案首次披露日 | 2024/9/10 | | --- | --- | | 回购方案实施期限 | 待股东大会审议通过后 12 个月 | | 预计回购金额 | 5,000万元~10,000万元 | | 回购用途 | √减少注册资本 | | | □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 7,680,704股 | | 累计已回购股数占总股本比例 | 0.41% | | 累计已回购金额 | 26,644,705.16元 | | 实际回购价格区间 | 3.03元/股~3.93元/股 | 一、回购股份的基本情况 广东东峰新材料集团股份有限公司（以下简称"公司"）于 2024 年 9 月 9 日 召开的第五届董事会第十六次会议及于 202 ...

Group 1 - The company Dongfeng Group (601515.SH) announced a share buyback program, with a total of 7,680,704 shares repurchased as of July 31, 2025, representing approximately 0.41% of the company's total share capital [1] - The highest price paid for the repurchased shares was RMB 3.93 per share, while the lowest price was RMB 3.03 per share [1] - The total amount spent on the share buyback was RMB 26.6447 million, excluding transaction fees [1]

Group 1 - Dongfeng Motor Corporation's stock price closed at 7.33 yuan on July 29, 2025, down 0.68% from the previous trading day, with a trading volume of 292,357 hands and a transaction amount of 214 million yuan [1] - Dongfeng Motor Corporation is a listed company under Dongfeng Motor Group, primarily engaged in the research, production, and sales of commercial vehicles, passenger vehicles, new energy vehicles, and auto parts [1] - The recent appointment of Chen Tao as the deputy director of the R&D Institute of Dongfeng Motor, who has nearly 20 years of automotive R&D experience, is expected to enhance the company's innovation capabilities [1] Group 2 - On July 29, 2025, Dongfeng Motor's main funds experienced a net outflow of 34.67 million yuan, indicating a potential shift in investor sentiment [2]

General Overview - The company is named Guangdong Dongfeng New Materials Group Co., Ltd, established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2][3] - The company was formed by the overall restructuring of Shantou Dongfeng Printing Factory Co., Ltd, with eight founding investors [3][4] - The registered capital of the company is RMB 1,842,917,069 [4] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, introduce advanced technology, and produce competitive products in terms of quality and price [5][12] - The business scope includes research and development of new materials technology, promotion of new energy technology, and various technical services [5][12] Shares - The company has a total of 1,842,917,069 shares, all of which are ordinary shares with a par value of RMB 1 per share [8][19] - Shares can be transferred legally, but the company does not accept its own shares as collateral [26][27] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and request information [30][31] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [42][46] - Shareholder meetings are the authority of the company, deciding on major issues such as business direction, capital changes, and financial reports [40][41] Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [75][76] - Ordinary resolutions require more than half of the voting rights, while special resolutions require two-thirds [75][76] Legal Compliance - The company must comply with the Company Law and other relevant regulations, ensuring that all actions taken are legally binding [2][3] - Shareholders have the right to challenge decisions made at meetings that violate laws or regulations [34][35]

Core Points - The company has undergone changes in its legal representative and business scope, with Mr. Su Kai being appointed as the new chairman of the board [1] - The company has completed the registration changes with the Shantou Market Supervision Administration, including changes to its legal representative, business scope, and company type [1][2] - The new business scope includes new material technology research and development, emerging energy technology research, and various technical services [2] Group 1 - The board of directors approved the election of Mr. Su Kai as the chairman during the sixth board meeting held on June 27, 2025 [1] - The company held its first temporary shareholders' meeting on July 25, 2025, to approve amendments to the Articles of Association and changes to the business registration information [1] - The company has changed its legal representative from Xie Mingyou to Su Kai [1] Group 2 - The company's registered capital is RMB 1.84297169 billion [2] - The company was established on December 30, 1983 [2] - The new business scope includes the production and sales of electronic atomization equipment, plant extracts, and medical packaging materials [2]