证券代码：601515 证券简称：东峰集团 公告编号：2025-081 广东东峰新材料集团股份有限公司 2025年第二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。 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 11 月 5 日 (二)股东大会召开的地点：广东省汕头市金平区金园工业城公司 E 区会议室 (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 | 346 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 985,487,324 | | 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 | | | 份总数的比例（%） | 52.6072 | (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。 本次股东大会由公司董事会召集，采用现场投票和网络投票相结合的方式召 开，现场会议由公司董事长苏凯先生主持。会议召集、召开与表决程 ...

Group 1 - The company Dongfeng Group (601515.SH) announced that its stock name will change from "Dongfeng Group" to "Quzhou Dongfeng" starting from November 11, 2025, while the stock code "601515" will remain unchanged [1]

Core Viewpoint - Dongfeng Group (601515.SH) announced that its stock name will change from "Dongfeng Group" to "Quzhou Dongfeng" starting from November 11, 2025, while the stock code "601515" will remain unchanged [1] Company Summary - The company is undergoing a rebranding process with a new stock name to reflect its identity more accurately [1] - The change in the stock name is set to take effect in 2025, indicating a long-term strategic decision [1] - The stock code will not change, which may help maintain continuity for investors [1]

Core Viewpoint - The commercial vehicle sector is experiencing a significant performance surge in Q3 2025, with major companies reporting substantial revenue and profit increases after a challenging first half of the year [1][2]. Group 1: Commercial Vehicle Performance - Ten listed commercial vehicle companies reported total revenue exceeding 124.4 billion yuan and net profit over 5.8 billion yuan in Q3 2025 [1]. - Weichai Power led the industry with revenue of 57.42 billion yuan and a net profit of 3.23 billion yuan [1]. - Eighty percent of commercial vehicle companies saw significant increases in both revenue and net profit in Q3 compared to the previous half [1]. Group 2: Heavy Truck Sales Growth - Heavy truck sales in Q3 showed remarkable growth, with monthly sales of 84,900 units in July, 88,000 units in August, and 105,000 units in September, representing year-on-year increases of 45.6%, 41%, and 82% respectively [1][2]. - Major heavy truck manufacturers, including FAW Jiefang and Foton Motor, reported revenues exceeding 15 billion yuan and net profits over 300 million yuan in Q3 [2]. Group 3: Policy and Market Drivers - Government policies supporting the commercial vehicle sector, including subsidies for scrapping old vehicles and promoting natural gas and "National IV" vehicles, have stimulated market growth [3][4]. - The penetration rate of new energy vehicles in the commercial vehicle sector is rapidly increasing, contributing to market expansion, with 24,000 new energy heavy trucks sold in September alone, marking a 184% year-on-year increase for the first nine months [3]. Group 4: Bus Sector Performance - Bus companies also reported significant revenue increases, with Yutong Bus achieving 10.24 billion yuan in revenue and a net profit of 1.357 billion yuan in Q3, reflecting a 32.3% and 78.9% year-on-year increase respectively [5][6]. - King Long Motor reported a revenue of 6.002 billion yuan and a net profit increase of 1211% in Q3, driven by increased sales and enhanced export business [7].

Core Viewpoint - Dongfeng Group (601515.SH) reported a decline in total operating revenue for the first three quarters of 2025, indicating challenges in its financial performance [1] Financial Performance - The total operating revenue for the first three quarters reached 916 million yuan, representing a year-on-year decrease of 12.54% [1] - The net profit attributable to shareholders of the parent company was -95.4971 million yuan, which is an improvement of 94.8572 million yuan compared to the same period last year [1] - The basic earnings per share stood at -0.05 yuan [1]

Core Viewpoint - Dongfeng Group, established in 1983 and listed in 2012, is a leading packaging printing service provider in China, focusing on new energy materials, pharmaceutical packaging, and printing materials [1] Group 1: Business Performance - In Q3 2025, Dongfeng Group reported revenue of 916 million yuan, ranking 11th in the industry, significantly lower than the top competitor Yutong Technology's 12.601 billion yuan and second-place Aohang Packaging's 7.743 billion yuan [2] - The company's net profit for the same period was -154 million yuan, placing it at the bottom of the industry rankings, with the industry average net profit being 116 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Dongfeng Group's debt-to-asset ratio was 21.79%, an increase from 18.20% year-on-year, but still below the industry average of 35.30%, indicating strong debt repayment capability [3] - The gross profit margin for Q3 2025 was 13.45%, down from 21.05% year-on-year and below the industry average of 21.53%, suggesting a need for improvement in profitability [3] Group 3: Management and Shareholder Structure - The chairman, Su Kai, has extensive experience in the industry, while the president, Wang Peiyu, saw a salary reduction of 37,800 yuan in 2024 compared to 2023 [4] - The controlling shareholder is Qizhou Zhishang Enterprise Management Partnership, with the actual controller being the State-owned Assets Supervision and Administration Commission of Qizhou City [4] Group 4: Shareholder Dynamics - As of September 30, 2025, the number of A-share shareholders decreased by 11.45% to 31,500, while the average number of circulating A-shares held per shareholder increased by 12.28% to 59,100 [5] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which reduced its holdings by 932,700 shares [5] Group 5: Future Outlook - Dongfeng Group is focusing on new materials and pharmaceutical packaging, aiming to streamline operations by reducing unrelated investments and concentrating on core business areas [5] - The company is expected to benefit from state-owned capital entering in June 2025, which may provide additional support for its industrial platform [5]

证券代码：601515 证券简称：东峰集团 公告编号：临 2025-080 广东东峰新材料集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 18 日（星期二）至 11 月 24 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@dfp.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 广东东峰新材料集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公 司 2025 年第三季度的经营成果、财务状况等相关情况，公司计划于 2025 年 11 月 25 日上午 11:00-12:00 举行 2025 年第三季度业绩说明会，就投资者关心的问 题进行交流。 一、说明会 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥311,956,534.89, a decrease of 12.87% compared to the same period last year[3]. - The total profit for the period was a loss of ¥54,314,548.89, with a year-to-date total profit loss of ¥146,873,747.65[3]. - The net profit attributable to shareholders was a loss of ¥34,191,778.43 for the quarter, and a loss of ¥95,497,055.42 year-to-date[3]. - Total operating revenue for the first three quarters of 2025 was CNY 915,923,212.40, a decrease of 12.5% compared to CNY 1,047,262,342.33 in the same period of 2024[15]. - The net loss for the first three quarters of 2025 was CNY 154,369,533.67, compared to a net loss of CNY 228,267,887.05 in the same period of 2024, representing a 32.4% improvement[16]. - The company's operating profit for the first three quarters of 2025 was a loss of CNY 146,345,188.89, an improvement from a loss of CNY 250,143,710.31 in 2024[15]. - The total comprehensive income for the first three quarters of 2025 was ¥422,757,706.49, compared to a loss of ¥158,233,607.01 in the same period of 2024[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,538,917,941.30, down 3.11% from the end of the previous year[4]. - The equity attributable to shareholders decreased by 3.09% to ¥5,077,261,050.91 compared to the end of the previous year[4]. - The company's total liabilities increased to CNY 1,424,565,998.66 in 2025 from CNY 1,374,433,868.55 in 2024, marking a rise of 3.6%[15]. - The company's total liabilities were 291.75 million RMB as of September 30, 2025, slightly down from 292.40 million RMB at the end of 2024[23]. Cash Flow - The net cash flow from operating activities for the year-to-date was a negative ¥38,131,729.55, indicating significant cash outflow[3]. - Operating cash flow for the first three quarters of 2025 was negative at -38.13 million RMB, compared to a positive 6.96 million RMB in the same period of 2024[20]. - The company reported a net cash flow from operating activities of -¥15,423,527.33 for the first three quarters of 2025, down from ¥22,449,974.78 in the same period of 2024[27]. - Investment activities generated a net cash flow of ¥519,801,427.88 in the first three quarters of 2025, compared to ¥425,574,410.10 in the same period of 2024, showing an increase of approximately 22%[27]. - The company's financing activities resulted in a net cash flow of -¥146,313,412.16 for the first three quarters of 2025, an improvement from -¥509,458,410.07 in the same period of 2024[27]. Changes in Assets - The company's current assets increased to RMB 3,277,599,554.95 from RMB 3,125,163,484.31, representing a growth of about 4.89%[11]. - Cash and cash equivalents rose to RMB 2,238,945,124.02, up from RMB 1,982,331,746.73, indicating an increase of approximately 12.93%[11]. - The company's inventory increased to RMB 317,025,059.69 from RMB 300,120,805.06, representing a growth of about 5.6%[11]. - Other receivables decreased significantly to RMB 26,331,995.39 from RMB 107,587,764.82, a decline of approximately 75.5%[11]. - The company's long-term equity investments decreased to RMB 639,257,039.09 from RMB 1,025,118,641.19, reflecting a significant drop of about 37.7%[12]. Research and Development - Research and development expenses decreased to CNY 50,344,462.56 in 2025 from CNY 66,140,572.15 in 2024, reflecting a reduction of 23.9%[15]. - Research and development expenses for the first three quarters of 2025 were ¥3,953,824.16, down from ¥5,301,973.04 in the same period of 2024, reflecting a decrease of approximately 25.4%[25]. Future Outlook - Future outlook includes potential market expansion and new product development initiatives to enhance revenue streams[18]. - The company experienced significant changes in business structure and revenue due to ongoing business transformation efforts[6].

Core Viewpoint - Dongfeng Co., Ltd. reported a revenue of 7.011 billion yuan for the first three quarters of 2025, reflecting a year-on-year decline of 12.13%, while the net profit attributable to shareholders was approximately 102 million yuan. The company attributed the performance improvement to measures such as price stabilization, sales structure adjustment, cost reduction, and gains from asset disposals [1]. Group 1: Financial Performance - The company achieved an operating revenue of 7.011 billion yuan in the first three quarters of 2025, down 12.13% year-on-year [1]. - The net profit attributable to shareholders was around 102 million yuan [1]. - Performance improvement was attributed to price stabilization, sales structure adjustments, cost reduction, and asset disposal gains [1]. Group 2: Business Operations - Dongfeng Co., Ltd. is a leading provider of overall operational solutions for light vehicles in China, with main products including light trucks, special vehicles, and various types of engines [1]. - The company announced a significant cooperation with a railway bureau, successfully delivering 147 units of Dongfeng Yufeng V9+ engineering vehicles for routine maintenance and transportation tasks [1]. - The continuous procurement of Dongfeng Yufeng by the railway bureau demonstrates the product's strong quality and service assurance, highlighting the company's competitive edge in the market [1].

Group 1 - The core point of the article is that Dongfeng Co. reported a decline in revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue was 1.98 billion, a year-on-year decrease of 9.22% [1] - The net profit for the third quarter was 4.32 million [1] - For the first three quarters, the total revenue was 7.01 billion, reflecting a year-on-year decline of 12.13% [1] - The net profit for the first three quarters was 10.2 million [1]