证券代码：601515 证券简称：东峰集团 公告编号：临 2025-037 换届后新一届监事会由三名监事组成、其中非职工代表监事两名，由公司控 股股东衢州智尚企业管理合伙企业（有限合伙）提名钟凯伦先生为公司第六届监 事会监事候选人，由持有公司 5%以上有表决权股份的股东香港东风投资集团有 限公司提名林美绚女士为公司第六届监事会监事候选人。 广东东峰新材料集团股份有限公司 第五届监事会第十三次会议决议公告 本公司监事会及全体监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。 广东东峰新材料集团股份有限公司（以下简称"公司"）第五届监事会第十 三次会议于 2025 年 6 月 17 日在公司会议室以现场表决方式召开，会议通知已于 2025 年 6 月 14 日以电子邮件、微信和电话等方式送达全体监事。本次会议应出 席监事 3 名，实际出席 3 名（其中：不存在监事委托出席的情况、亦不存在监事 以通讯表决方式出席会议的情况），不存在监事缺席会议的情况。会议由公司监 事会主席林美绚女士主持，公司董事会秘书等相关人员列席了本次会议，会议召 开符合相关法律、行 ...

证券代码：601515 证券简称：东峰集团 公告编号：临 2025-036 广东东峰新材料集团股份有限公司 第五届董事会第二十二次会议决议公告 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。 广东东峰新材料集团股份有限公司（以下简称"公司"）第五届董事会第二 十二次会议于 2025 年 6 月 17 日在公司会议室以现场结合通讯表决方式召开，会 议通知已于 2025 年 6 月 14 日以电子邮件、微信和电话等方式送达全体董事。本 次会议应出席董事 7 名，实际出席 7 名（其中：不存在董事委托出席的情况、以 通讯表决方式出席会议的董事 4 名），不存在董事缺席会议的情况。会议由公司 董事长谢名优先生主持，公司全体监事、董事会秘书等相关人员列席了本次会议， 会议召开符合相关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。 经与会董事认真审议，会议以投票表决方式通过了以下议案： 一、审议通过《关于董事会提前换届选举暨提名第六届董事会非独立董事 候选人的议案》； 公司第五届董事会原定任期至 2026 年 5 月 11 ...

Group 1 - The company has announced the cancellation of three specific proposals related to the remuneration of non-independent directors, independent directors, and supervisors for the years 2024 and 2025 [1][2] - The cancellation of these proposals is due to the completion of share transfer registration and changes in the company's controlling shareholder and actual controller [1][2] - The annual general meeting originally scheduled for June 20, 2025, has been postponed to June 27, 2025, to accommodate the adjustments related to the cancelled proposals [2][3] Group 2 - The new date and time for the shareholders' meeting is set for June 27, 2025, at 14:00, to be held at the company's meeting room in Shantou, Guangdong Province [2][3] - The original share registration date for the shareholders' meeting remains unchanged [3] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet voting on the day of the meeting [2][3]

证券代码：601515 证券简称：东峰集团 公告编号：2025-035 广东东峰新材料集团股份有限公司 关于2024年年度股东大会取消部分议案暨延期召开 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、 股东大会有关情况 1. 原股东大会的类型和届次： 2024年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 601515 | 东峰集团 | 2025/6/12 | 二、 取消部分议案及延期召开的情况说明 （一）取消部分议案的情况 1、取消议案的名称 2. 原股东大会召开日期：2025 年 6 月 20 日 3. 原股东大会股权登记日： 原议案序号 10：《关于公司董事会独立董事 2024 年度及 2025 年度董事薪酬 的议案》； 原议案序号 11：《关于公司监事会 2024 年度及 2025 年度监事薪酬的议案》； 2、取消议案的原因 公司原控股股东香港东风投资集团有限公司与衢州智尚企业管理合伙企业 （有限合伙）、衢州智 ...

| 证券代码：601515 | 证券简称：东峰集团 | 公告编号：临 | 2025-034 | | --- | --- | --- | --- | | 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 关于控股股东股份协议转让完成过户登记 暨控制权变更的公告 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、交易概述； 香港东风投资集团有限公司（以下简称"香港东风投资"）系广东东峰新材 料集团股份有限公司（以下简称"公司"）之控股股东，持有公司股份 871,056,000 股，占公司总股本的 46.47%。 香港东风投资于 2025 年 1 月 21 日与衢州智尚企业管理合伙企业（有限合伙）、 衢州智威企业管理合伙企业（有限合伙）签署了《香港东风投资集团有限公司与 衢州智尚企业管理合伙企业（有限合伙）、衢州智威企业管理合伙企业（有限合 伙）关于广东东峰新材料集团股份有限公司之股份转让协议》，且双方于 2025 年 3 月 19 日签署了《香港东风投资集团有限公司与衢州智尚企业管理合伙 ...

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： 证券代码：601515 证券简称：东峰集团 公告编号：2025-033 广东东峰新材料集团股份有限公司 关于集团副总裁兼董事会秘书离任的公告 根据《上海证券交易所股票上市规则》等相关规定，公司董事会在聘任新的 董事会秘书前，指定公司董事兼集团财务总监李治军先生代行董事会秘书职责， 公司将按有关规定尽快确定董事会秘书的人选。公司董事会秘书的事务已进行交 接，不会影响公司相关工作的正常进行。 公司及董事会对秋天先生在任职集团副总裁兼董事会秘书期间为公司所做 出的贡献表示衷心的感谢！ 特此公告。 广东东峰新材料集团股份有限公司董事会 2025 年 6 月 10 日 广东东峰新材料集团股份有限公司（以下简称"公司"）董事会于 2025 年 6 月 9 日收到集团副总裁兼董事会秘书秋天先生的书面辞任报告，因工作变动原因， 秋天先生申请辞去公司集团副总裁兼董事会秘书职务。秋天先生的辞任报告自送 达董事会之日起生效，辞任后不再担任公司高级管理人员。 | 姓名 | 离任职务 | ...

Core Viewpoint - The announcement regarding the non-involvement of Dongfeng Motor Group in asset and business restructuring marks the end of the "Dongfeng-Changan restructuring speculation" that lasted for four months, leaving Dongfeng to face significant market challenges alone [2][4]. Group 1: Restructuring and Market Impact - The restructuring expectations were high, with investors anticipating a merger that could create a vehicle manufacturer with annual sales exceeding 5 million units, surpassing BYD to become the largest in China and the fifth largest globally [2]. - Following the announcement, shares of Changan-related companies rose, while Dongfeng Group's stocks plummeted [2]. - Dongfeng Group's 2024 revenue is projected at 106.2 billion yuan, a year-on-year increase of 6.86%, but net profit is only 5.8 million yuan, indicating a significant decline from previous years [2][3]. Group 2: Sales Performance and Challenges - Dongfeng's total sales for 2024 are expected to be 1.8959 million units, a 9.2% decrease compared to the previous year, falling short of the initial target of 3.2 million units [2][4]. - The profit structure shows a stark contrast, with the 2024 net profit of 5.8 million yuan being significantly lower than the peak of 14 billion yuan in 2017 [2]. - The light commercial vehicle sector is experiencing a downturn, with Dongfeng's joint venture sales dropping by 9.2% in 2024, including a 12.7% decline for Dongfeng Nissan and a 29.2% drop for Dongfeng Honda [3]. Group 3: Strategic Initiatives and Future Goals - Dongfeng plans to launch 10 new vehicles this year, with a goal of achieving 3 million annual sales by 2025, including over 1 million in new energy vehicles [4][6]. - The company aims to export over 500,000 vehicles overseas as part of its ambitious sales targets [4]. - The failure of the restructuring may hinder Dongfeng's ability to integrate resources in the fields of intelligence and electrification, which were previously expected to benefit from a merger with Changan [5].

据东风股份最新产销快报显示，东风康明斯发动机销量呈现同比显著增长态势。 2025年5月，东风康明斯发动机实现销售17943台，同比增长20.23%；2025年1-5月，东 风康明斯发动机累计销售93584台，同比增长7.36%。东风康明斯发动机销量的增长，反映 了市场对其产品的强劲需求，同时也体现了用户对产品的认可。 东风康明斯发动机产品型谱丰富，凭借其先进的技术和可靠的质量，在国内外市场上享有较高 的声誉，产品广泛应用于多个领域。 ● 5月重卡销8.5万辆！重汽2.3万 东风/解放超1.4万 福田/徐工涨7成 | 光耀评车 ● 新独立汽车央企诞生！东风长安取消合并重组 | 头条 ● 燃油+燃气+新能源全线开花，大单不断的欧曼重卡5月销量破万！ ● 金龙汽车高管再现重要人事变动！ ● 00后老板的第一台车！江铃E福顺明窗版好品质、装的多、超能赚 | 头条 皮卡空间站公众号 长按识别 今日头条号 长按识别 = the prog 百家号 长按识别 微信视频号 长按识别 ...

Core Viewpoint - The restructuring of Dongfeng and Changan has undergone significant changes, with Changan's status elevated to that of an independent central enterprise, enhancing its bargaining power in the industry [2][5][6]. Group 1: Company Announcements - Dongfeng announced that its indirect controlling shareholder, Dongfeng Company, will not be involved in the asset and business restructuring, and normal operations will not be affected [3]. - Changan stated that its indirect controlling shareholder, China Ordnance Equipment Group, will be split into an independent central enterprise, with the State-owned Assets Supervision and Administration Commission (SASAC) taking on the role of investor [3][4]. Group 2: Market Reactions - Following the announcements, Dongfeng's stock price fell by over 7%, while Changan's stock rose by 1.59% [2]. - After the afternoon trading session, Dongfeng's stock maintained a decline of around 7%, while Changan's stock saw an increase of over 5% [2]. Group 3: Industry Implications - The restructuring is seen as a move that could facilitate future integration between Dongfeng and Changan, as both companies will now have equal status [5][6]. - Changan's sales figures for 2024 are projected to reach 2.683 million units, significantly higher than Dongfeng's 1.8959 million units, indicating a competitive advantage [5]. - Financially, Changan reported a revenue of 159.733 billion yuan, a year-on-year increase of 5.58%, while Dongfeng's revenue was 106.197 billion yuan, up 6.86% [5]. Group 4: Strategic Outlook - The restructuring reflects the government's emphasis on the automotive industry and aims to provide better development opportunities for leading companies [6]. - Changan's elevation to an independent central enterprise is expected to enhance its competitive position and facilitate more efficient integration with Dongfeng [6].

Core Viewpoint - The merger discussions between Dongfeng and Changan have been halted, as announced by both companies on June 5 [1][4]. Group 1: Dongfeng Company Updates - Dongfeng Company has notified Dongfeng Motor that it will not be involved in any asset or business restructuring at this time [3][4]. - The normal production and operational activities of Dongfeng Motor will not be affected by this decision [4]. Group 2: Changan Automobile Developments - Changan Automobile announced that its indirect controlling shareholder, the Equipment Group, has been notified of a division of its automotive business into an independent central enterprise [6][7]. - Following the division, the actual controlling entity of Changan will remain unchanged, and the restructuring will not significantly impact the company's normal production and operations [7]. Group 3: Financial Performance of Changan Automobile - As of the latest closing, Changan Automobile's stock price is 12.56 yuan per share, with a market capitalization exceeding 120 billion yuan [9]. - In its financial report for 2024, Changan Automobile reported a revenue of 15.9733 billion yuan, a year-on-year increase of 5.58%, while the net profit attributable to shareholders decreased by 35.37% to 7.321 billion yuan [10]. - The two major self-owned new energy brands under Changan, Deep Blue and Avita, are still operating at a loss, while the joint venture, Changan Ford, continues to perform well financially [10].