东风电子科技股份有限公司 关于计提资产减值准备的公告 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。 证券代码：600081 证券简称：东风科技 公告编号：2025-046 东风电子科技股份有限公司（简称"本公司"或"公司"）于 2025 年 9 月 29 日召开第九届董事会 2025 年第三次临时会议，审议通过了《关于计提资产减 值准备的议案》，现将有关情况公告如下： 自 2025 年初起，武汉电驱动与有色铸件所获该客户相关产品订单持续减少； 2025 年第二季度，武汉电驱动与有色铸件均未获得该客户相关产品订单。公司 随即与客户保持密切沟通，以了解其未来需求计划，并探讨拓展相关产品业务合 作的可能性。2025 年第三季度，该客户确认其车型技术路线已进行调整，预计 相关产品将不再安排后续生产计划，导致为该产品配套的专用设备、定制模具及 项目存货等资产处于闲置状态，相关资产的减值迹象充分显现。 二、计提资产减值准备具体情况说明 武汉电驱动、有色铸件合计投资的 2.52 亿元，截至 2025 年 9 月，对应资产 净值合计 1.5 ...

证券代码：600081 证券简称：东风科技 公告编号：2025-045 东风电子科技股份有限公司 第九届董事会 2025 年第三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 年第三 次临时会议于 2025 年 9 月 29 日（星期一）在上海、武汉、十堰以现场结合通讯 的方式召开。会议通知已于 2025 年 9 月 24 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。 会议由董事长蔡士龙主持，监事、高管列席。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《关于调整公司高级管理人员的议案》 同意聘任高守武先生为公司总经理，任职期限自本次董事会审议通过之日起 至公司第九届董事会届满之日止。 本议案已经公司董事会提名委员会审议通过，并提交董事会审议。 表决结果：9 票同意，0 票反对，0 票弃权。 ( ...

Market Overview - A-shares experienced fluctuations on September 23, with the Shanghai Composite Index recovering above 3800 points, while the Shenzhen Component Index narrowed its decline [1] - The Shanghai Composite Index closed down 0.18% at 3821.83, and the Shenzhen Component Index fell 0.29% to 13119.82 [2] - The total trading volume in the Shanghai and Shenzhen markets reached 2.52 trillion yuan, an increase of 376 billion yuan compared to the previous trading day [2] Sector Performance - The banking sector showed resilience, with notable gains from Nanjing Bank (up nearly 5%), Industrial and Commercial Bank of China, and China Construction Bank (both up over 3%) [3] - The semiconductor sector led the market, with stocks like Changchuan Technology hitting the daily limit, and other companies like Demingli and Zhangjiang Hi-Tech also seeing significant gains [4] - The port and shipping sectors experienced a rebound, while tourism, Huawei-related stocks, and small metal sectors faced declines [2] Gold Market Insights - International gold prices continued to rise, reaching historical highs, with COMEX gold nearing the 3800 USD mark and London gold surpassing 3750 USD [8] - Domestic gold jewelry prices increased, with brands like Chow Tai Fook raising their prices from 1085 yuan/gram to 1098 yuan/gram [8] - Analysts from Shanghai Securities noted that the long-term logic for gold's price increase remains intact, driven by factors such as de-dollarization and potential interest rate cuts by the Federal Reserve [10] Strategic Outlook - According to China International Capital Corporation, the overall market may experience high-level fluctuations, with a focus on structural opportunities despite potential volatility due to rotation [7] - The investment strategy suggested is to "lose time in the short term but not space in the long term," indicating a preference for long-term positions in less crowded sectors [7]

证券代码：600081 证券简称：东风科技 公告编号：2025-044 东风电子科技股份有限公司 关于下属孙公司涉及诉讼的公告 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： 近日，东风电子科技股份有限公司（以下简称"公司"）子公司东风电驱动 系统有限公司之全资子公司东风（武汉）电驱动系统有限公司（以下简称"武汉 电驱动"）收到通知，马瑞利汽车零部件(无锡)有限公司就买卖合同纠纷一案向 武汉经济技术开发区人民法院提起诉讼，武汉经济技术开发区人民法院已正式受 理本案并向武汉电驱动出具了(2025)鄂 0191 民初 7292 号应诉通知书和传票。现 将有关诉讼事项公告如下： 一、本次案件诉讼主体基本情况 原告：马瑞利汽车零部件(无锡)有限公司 注册地址：江苏省无锡国家高新技术产业开发区新荣路 17 号 统一社会信用代码：9132021476586090XE 被告：东风(武汉)电驱动系统有限公司 案件所处的阶段：原告提起诉讼请求，尚未开庭审理 上市公司孙公司所处的当事人地位：被告 涉案金额：人民币 9,928,90 ...

Market Overview - A-shares experienced fluctuations on September 23, with the index rising towards the end of the trading session. The Shanghai Composite Index closed at 3800 points, while the Shenzhen Component Index saw a slight decline. The Shanghai Composite Index fell by 0.18%, and the Shenzhen Component Index decreased by 0.29%, while the ChiNext Index increased by 0.21%. The total trading volume in the Shanghai and Shenzhen markets reached 2.52 trillion yuan, an increase of 376 billion yuan compared to the previous trading day [1]. Gold Market - International gold prices continued to rise, reaching historical highs. COMEX gold approached the 3800 USD mark, peaking at 3795.1 USD per ounce, while London gold surpassed 3750 USD, hitting a maximum of 3759.1 USD per ounce. Domestic gold jewelry prices also increased, with the price of 24K gold jewelry rising from 1085 yuan per gram to 1098 yuan per gram for Chow Tai Fook and from 1090 yuan to 1100 yuan for Chow Sang Sang [2][8]. Banking Sector - The banking sector showed resilience, with several banks experiencing significant gains. Nanjing Bank rose nearly 5%, while Industrial and Commercial Bank of China, China Construction Bank, and Xiamen Bank increased by over 3%. Other banks such as Suzhou Bank, Agricultural Bank of China, and Qilu Bank also saw upward movement [4]. Semiconductor Sector - The semiconductor sector led the market gains, with notable performances from companies like Changchuan Technology, which hit the daily limit, and Demingli, which achieved three consecutive trading limit increases. Other companies such as Zhangjiang Hi-Tech and Kaimete Gas also reached their daily limits towards the end of the trading session [5]. Automotive Sector - Dongfeng Motor and Dongfeng Technology experienced significant stock price increases, with Dongfeng Motor rising by 4.37% and Dongfeng Technology by 3.69%. This surge followed a meeting between Dongfeng's chairman and Huawei's founders, focusing on strengthening strategic cooperation and innovation in corporate governance [6]. Investment Strategy Insights - The market analysis indicates that e-commerce is currently crowded, while the internet sector remains relatively low. Innovative pharmaceuticals have seen a decline but are not at a low point. New consumption is hovering at a relatively low level, while banking and insurance sectors are at their lowest in a year. The suggested investment strategy is to focus on long-term potential while being cautious of high crowding in certain sectors [7]. Precious Metals Outlook - Analysts suggest that the long-term upward trend in gold prices remains intact due to factors such as de-dollarization and central bank gold purchases. Short-term market dynamics, including adjustments in non-farm payroll data and interest rate expectations, are expected to support gold price increases. Silver is also gaining attention as it transitions from an industrial role to a valuable asset, driven by both industrial demand and financial attributes [10][11].

Market Overview - The A-share market experienced fluctuations on September 23, with the Shanghai Composite Index recovering above 3800 points, while the Shenzhen Component Index saw a slight decline. The Shanghai index closed down 0.18%, and the Shenzhen index down 0.29%, while the ChiNext Index rose by 0.21% [1][2]. Sector Performance - The semiconductor sector led the market gains, with notable performances from companies like Changchuan Technology and Demingli, which saw significant price increases. The banking sector also showed resilience, with several banks, including Nanjing Bank and Industrial and Commercial Bank of China, posting gains of over 3% [3][4][5][6]. Gold Market Dynamics - International gold prices continued to rise, reaching historical highs, with COMEX gold nearing $3800 per ounce and London gold surpassing $3750 per ounce. This upward trend has influenced domestic gold jewelry prices, which have increased to around 1100 yuan per gram [11][12][14]. Strategic Insights - According to China International Capital Corporation (CICC), the overall market may experience high-level fluctuations, with a focus on structural opportunities. The report suggests that while certain sectors like e-commerce are crowded, others like banking and insurance are at relatively low levels, indicating potential for investment [10]. Investment Sentiment - The long-term outlook for gold remains positive due to factors such as de-dollarization and expectations of a Federal Reserve rate cut. The market sentiment is bolstered by central bank gold purchases and a shift in silver's role from an industrial commodity to a valuable asset, driven by technological advancements [14].

Company Overview - Dongfeng Technology is located in Shanghai and was established on April 29, 1998, with its listing date on July 3, 1997. The company specializes in the research, development, manufacturing, and sales of automotive electronic systems and components, including brake systems, fuel supply systems, and GPS navigation systems [2]. Financial Performance - For the first half of 2025, Dongfeng Technology reported a revenue of 3.103 billion yuan, a year-on-year decrease of 6.34%. The net profit attributable to shareholders was 43.0592 million yuan, reflecting a slight decline of 0.46% year-on-year [2]. - The company has distributed a total of 747 million yuan in dividends since its A-share listing, with 101 million yuan distributed over the past three years [3]. Stock Performance - As of September 17, Dongfeng Technology's stock price increased by 2.00%, reaching 13.76 yuan per share, with a total market capitalization of 7.610 billion yuan. The stock has seen a year-to-date increase of 34.90% [1]. - The stock experienced a net inflow of 535,500 yuan from major funds, with significant buying activity accounting for 11.82% of total trading volume [1]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 16.19% to 37,100, with an average of 14,914 shares held per shareholder, which is an increase of 19.32% [2]. - Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 1.7505 million shares, a decrease of 592,500 shares compared to the previous period [3]. Industry Classification - Dongfeng Technology is classified under the automotive industry, specifically in the automotive parts sector, focusing on body accessories and trim [2]. The company is associated with several concept sectors, including state-owned enterprise reform and automotive thermal management [2].

Group 1 - As of September 15, the EDR concept index rose by 1.28%, ranking 10th among concept sectors, with 10 stocks increasing in value, including Derun Electronics which hit the daily limit, and Junsheng Electronics, Ruiming Technology, and Bomin Electronics showing gains of 7.74%, 7.12%, and 5.01% respectively [1] - The EDR concept sector saw a net inflow of 0.68 billion yuan from main funds today, with 6 stocks receiving net inflows, and 5 stocks attracting over 300 million yuan, led by Junsheng Electronics with a net inflow of 3.07 billion yuan [2] - The top stocks by net inflow rate included Derun Electronics, Xingmin Zhitong, and Bomin Electronics, with net inflow rates of 32.40%, 12.10%, and 8.61% respectively [3] Group 2 - The stocks with the largest declines included Tianmai Technology, Shenyu Co., and Qiming Information, which fell by 3.78%, 2.21%, and 1.51% respectively [1][4] - The overall market saw various concept sectors with significant fluctuations, with the top gainers being in the pork sector at 2.82% and the top losers in military information technology at -1.35% [2] - The trading volume and turnover rates for key stocks in the EDR concept were notable, with Junsheng Electronics showing a turnover rate of 10.14% and Derun Electronics at 17.17% [3]

Group 1 - Dongfeng Technology announced a merger acquisition report on September 2025, revealing that Dongfeng Motor Group (Wuhan) Investment Co., Ltd. plans to indirectly hold 215,997,515 shares of Dongfeng Technology, accounting for 37.35% of its total share capital through the absorption merger of Dongfeng Motor Group Co., Ltd. [2] - The acquisition aims to optimize resource allocation and enhance corporate competitiveness, allowing Dongfeng Investment to inherit 50% of the actual controlling stake in Dongfeng Technology held by Dongfeng Motor Co., Ltd. [2] - The merger agreement was signed on August 22, 2025, and will result in Dongfeng Investment absorbing all assets, liabilities, rights, and obligations of Dongfeng Group Co., Ltd., leading to its delisting from the Hong Kong Stock Exchange [2] Group 2 - The acquisition does not involve funding sources related to the direct purchase of listed company shares, and the controlling shareholder and actual controller of Dongfeng Technology will remain unchanged as Dongfeng Motor Co., Ltd. [3] - Post-acquisition, the independent operating capability of the listed company will be maintained, with the acquirer committing to comply with relevant laws and regulations to ensure the independence of the listed company [3]

上市公司名称：东风电子科技股份有限公司 股票上市地点：上海证券交易所 股票简称：东风科技 股票代码：600081 收购人名称：东风汽车集团（武汉）投资有限公司 住所：武汉经济技术开发区东风大道特1号产品设计楼1层102室 通讯地址：武汉经济技术开发区东风大道特1号产品设计楼1层102室 东风电子科技股份有限公司 收购报告书 签署日期：二〇二五年九月 东风电子科技股份有限公司 收购报告书 收购人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书是依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司收购管理办法》及《公开发行证券的公司信息披露内容与格式准则第16号——上 市公司收购报告书》相关法律、法规、规范性文件之规定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报告书 已全面披露收购人在东风科技拥有权益的股份。截至本报告书签署日，除本报告书披露 的信息外，收购人没有通过任何其他方式在东风科技拥有权益。 三、收购人签署本报告书已获得必要的授权和批准，其履行亦不违反收购人章程或 内部规则中的任何条款，或与之相冲突。 四、收购人拟通过吸收合 ...