·中國專用汽車之都 政府定點采購單位
·環衛(wei)車(che)、環衛(wei)設備及專用汽車(che)生產基地
銷售(shou)經理(li):王翔
王經理
姚經理
鮑經理
傳真(zhen)號碼:
企業(ye)郵箱:
[摘要]基于優化(hua)公司(si)結(jie)構(gou)出發,東風股份日(ri)前發布公告:減少董(dong)事(shi)會成員,取消(xiao)副(fu)董(dong)事(shi)長(chang)一職。
[騰訊汽車原創報道 張昂] 根據東風汽車股份有限公司發布的公告稱,為進一步優化公司治理結構,提高董事會運作效率,公司將減少董事會成員人數,由12名減至9名(其中獨立董事由4名減至3名),取消副董事長一職。
在12月9日的東風股份股東大會上,通過投票表決的方式,確認了公司董事會成員。其中,朱福壽、歐陽潔、雷平、村上秀人、馬智欣、真鍋雅文為非獨立董事;侯世國、賈小梁、張志宏為獨立董事。
東(dong)風(feng)汽車(che)股(gu)份有(you)限(xian)公(gong)(gong)(gong)司(si)(si)目(mu)前(qian)控(kong)股(gu)股(gu)東(dong)為東(dong)風(feng)汽車(che)有(you)限(xian)公(gong)(gong)(gong)司(si)(si),公(gong)(gong)(gong)司(si)(si)主營(ying)范(fan)圍是汽車(che)(小轎(jiao)車(che)除外)、汽車(che)發(fa)(fa)動(dong)(dong)機(ji)(ji)(ji)及(ji)零(ling)部(bu)件(jian)、鑄件(jian)的開發(fa)(fa)、設計、生產(chan)(chan)、銷售(shou)等服務(wu)。公(gong)(gong)(gong)司(si)(si)持(chi)有(you)51%股(gu)份的鄭州日產(chan)(chan)汽車(che)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)為目(mu)前(qian)中國最大的高端皮卡生產(chan)(chan)基地(di);公(gong)(gong)(gong)司(si)(si)全(quan)資子(zi)公(gong)(gong)(gong)司(si)(si)東(dong)風(feng)輕型商用車(che)營(ying)銷有(you)限(xian)公(gong)(gong)(gong)司(si)(si),前(qian)身東(dong)風(feng)裕隆(long)汽車(che)銷售(shou)有(you)限(xian)公(gong)(gong)(gong)司(si)(si);公(gong)(gong)(gong)司(si)(si)持(chi)有(you)90%股(gu)份的東(dong)風(feng)襄樊旅行車(che)有(you)限(xian)公(gong)(gong)(gong)司(si)(si),生產(chan)(chan)銷售(shou)客車(che)底盤(pan)及(ji)系列客車(che);公(gong)(gong)(gong)司(si)(si)持(chi)有(you)50%股(gu)份的東(dong)風(feng)康明斯發(fa)(fa)動(dong)(dong)機(ji)(ji)(ji)有(you)限(xian)公(gong)(gong)(gong)司(si)(si),產(chan)(chan)品涵蓋B、C、L系列4到9升機(ji)(ji)(ji)械式和全(quan)電控(kong)柴油(you)發(fa)(fa)動(dong)(dong)機(ji)(ji)(ji)。
2013年11月,東風股份(fen)實現汽(qi)車(che)銷(xiao)量23867臺(tai)(tai),同(tong)比(bi)增長(chang)(chang)38.29%,今年前(qian)1-11月共銷(xiao)售(shou)汽(qi)車(che)246596臺(tai)(tai),同(tong)比(bi)增長(chang)(chang)0.99%,其中,SUV、MPV和皮卡增長(chang)(chang)較快,前(qian)11個月共銷(xiao)售(shou)107090臺(tai)(tai),同(tong)比(bi)增長(chang)(chang)12.36%。