证券代码：600480 证券简称：凌云股份 编号：2024-060 凌云工业股份有限公司 关于2025年度日常关联交易预计情况的公告 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： 本次日常关联交易尚需提交股东大会审议。 本次关联交易是与公司日常经营相关的关联交易，属于正常经营行为， 以市场价格为基础协商定价，公平合理，对本公司持续经营能力、盈利能力及资 产独立性等不会产生不利影响，不会对关联方形成较大依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2024年11月28日，公司第八届董事会第二十二次会议对《关于2025年度 日常关联交易预计情况的议案》进行了审议，关联董事罗开全、郑英军、卫凯 回避了表决，非关联董事一致通过了该项议案。本议案已经公司独立董事专门 会议2024年第三次会议事前审议，全体独立董事一致同意该项议案。 本次关联交易尚需提交股东大会审议，涉及关联交易的股东将在股东大会 上对相关议案回避表决。 | 关联 交易 | 按产品或劳务 | 关联人 | 2024 年 | 2024 ...

凌云工业股份有限公司 章 程 （二 O 二四年十一月修订） | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 5 | | 第一节 股份发行 | | 5 | | 第二节 股份增减和回购 | | 5 | | 第三节 股份转让 | | 6 | | 第四章 | 股东和股东大会 | 7 | | 第一节 | 股东 | 7 | | | 第二节 股东大会的一般规定 | 9 | | 第三节 股东大会的召集 | | 11 | | | 第四节 股东大会的提案与通知 | 12 | | 第五节 | 股东大会的召开 | 14 | | | 第六节 股东大会的表决和决议 | 16 | | 第五章 | 董事会 | 20 | | 第一节 董事 | | 20 | | 第二节 董事会 | | 22 | | 第六章 | 总经理及其他高级管理人员 | 27 | | 第七章 | 监事会 | 28 | | 第一节 监事 | | 28 | | 第二节 监事会 | | 29 | | 第八章 | 党委 | 30 | | 第九章 | 财务会计制度、利润分配和审计 | 31 ...

关于回购注销部分限制性股票及调整回购价格的公告 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：600480 证券简称：凌云股份 公告编号：2024-062 凌云工业股份有限公司 凌云工业股份有限公司（以下简称"本公司"或"公司"）于 2024 年 11 月 28 日召开第八届董事会第二十二次会议、第八届监事会第十七次会议，审议通过《关 于回购注销部分限制性股票及调整回购价格的议案》。根据《上市公司股权激励 管理办法》《凌云工业股份有限公司 2022 年限制性股票激励计划（草案）》（以 下简称"《激励计划》"）的相关规定及公司 2023 年第一次临时股东大会授权， 公司拟回购注销 1 名离职人员已获授但尚未解锁的限制性股票，并对回购价格进 行调整。现将有关事项公告如下： 一、 公司限制性股票激励计划已履行的相关审批程序及信息披露情况 1、2022 年 12 月 9 日，公司第八届董事会第八次会议审议通过了《关于凌 云工业股份有限公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》 《关于凌云工业股份有限公司 ...

Investment Rating - The investment rating for Lingyun Co., Ltd. is "Buy" (maintained) [1] Core Views - The company's Q3 performance is under short-term pressure, with net profit declining quarter-on-quarter due to foreign exchange losses [1] - Despite the short-term challenges, the gross profit margin has improved year-on-year, indicating better cost management [1] - The company is advancing its robotics business, which is expected to open new growth opportunities [1] Financial Performance Summary - For the first three quarters of 2024, the company achieved revenue of 13.348 billion yuan, a year-on-year decrease of 0.42%, with Q3 revenue at 4.410 billion yuan, down 7.16% year-on-year and 4.92% quarter-on-quarter [1] - The net profit attributable to the parent company for the first three quarters was 501 million yuan, up 13.23% year-on-year, with Q3 net profit at 102 million yuan, down 15.01% year-on-year and 42.80% quarter-on-quarter [1] - The gross profit margin for the first three quarters was 17.44%, an increase of 1.28 percentage points year-on-year, while the net profit margin was 5.23%, up 0.66 percentage points year-on-year [1] - The company expects net profits of 652 million yuan, 770 million yuan, and 961 million yuan for 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 15, 12, and 10 times [2][1] Cost Management - The company has demonstrated good expense management, with sales, management, R&D, and financial expense ratios for the first three quarters at 1.87%, 5.16%, 4.12%, and 0.85% respectively, showing mixed year-on-year changes [1] - In Q3, the expense ratios were 1.89%, 5.26%, 4.44%, and 1.34%, reflecting slight improvements in sales and management expenses [1] Robotics Business Development - The company is leading a team with the Institute of Physics of the Chinese Academy of Sciences to advance its robotics business, aiming to produce a sample of a six-dimensional force sensor by the end of the year [1] - A small production line for 3,000 robot pressure sensors per year is expected to be established by year-end [1]

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。 凌云工业股份有限公司（以下简称"公司"）前期在上证 E 互动平台就投 资者关于公司情况作出回复，部分回复不准确，可能对投资者产生误导。现就相 关回复补充说明如下： 证券代码：600480 证券简称：凌云股份 公告编号：2024-057 凌云工业股份有限公司 关于上证 E 互动平台有关问题回复的说明公告 公司前期回复"公司汽车流体管路系统、铝制轻量化等产品可应用于低空经 济领域"。 经核实，公司向小鹏汇天飞行汽车提供铝制下横梁产品，不属于公司新业务 拓展，目前虽有定点，但金额仅 631 万元，占公司 2023 年度营业收入的 0.03%。 公司提醒广大投资者理性决策，审慎投资，注意相关风险。 四、新能源业务风险提示 1 经核实，公司向赛力斯（问界）、北汽（享界）提供热成型产品，向奇瑞（智 界）提供保险杠和热成型产品，向长安（阿维塔）提供保险杠产品，2024 年 1-9 月销售收入合计约 0.43 亿元，占公司 2023 年度营业收入的 0.22%；向小米汽 车提供热成型和保险杠产品 ...

凌云工业股份有限公司 关于 2024 年第三季度业绩说明会召开情况的公告 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：600480 证券简称：凌云股份 公告编号：2024-056 凌云工业股份有限公司（以下简称"公司"）于 2024 年 10 月 31 日 14:00-15:00 在"上证路演中心"（https://roadshow.sseinfo.com/）以网络互动 交流方式召开了 2024 年第三季度业绩说明会。公司已于 2024 年 10 月 26 日在 上海证券交易所网站（https://www.sse.com.cn）披露了《关于召开 2024 年第 三季度业绩说明会的公告》（公告编号：2024-055）。现将本次活动召开情况公 告如下： 一、活动召开情况 2024 年 10 月 31 日，公司董事长罗开全，总经理郑英军，董事会秘书、总 会计师李超，独立董事马朝松参加了本次业绩说明会，与投资者进行了互动交流 和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行了回复。 二、投资者提出的主要问题及公司 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company's Q3 performance is under pressure, with revenue of 4.41 billion yuan, down 7.2% year-on-year and 4.9% quarter-on-quarter. The net profit attributable to the parent company is 100 million yuan, down 15.0% year-on-year and 42.8% quarter-on-quarter. However, Q4 is expected to improve sequentially due to the gradual effects of policies and the industry entering a peak season. The company's energy storage business is expanding smoothly, laying a solid foundation for sustained growth [2][6]. Summary by Sections Financial Performance - In the first three quarters, the company achieved revenue of 13.35 billion yuan, a slight decrease of 0.4% year-on-year, and a net profit of 500 million yuan, an increase of 13.2% year-on-year. Q3 revenue was 4.41 billion yuan, down 7.2% year-on-year and 4.9% quarter-on-quarter, with a net profit of 100 million yuan, down 15.0% year-on-year and 42.8% quarter-on-quarter [6]. Business Expansion - The company is successfully expanding its energy storage business, having achieved breakthroughs in projects with leading global communication equipment suppliers and North American energy storage companies. This new business development is expected to support the company's continuous growth [6]. Market Trends - The trend towards lightweight structures is clear, with the penetration rate of new energy passenger vehicles reaching 48.9% in September, up 14.4 percentage points year-on-year. The company, as a leader in lightweight components, is expected to benefit from this trend [6]. Investment Recommendations - Considering the pressure on Q3 performance, the company is projected to achieve revenues of 19.2 billion, 20.7 billion, and 22.4 billion yuan for 2024-2026, representing year-on-year growth of 2.5%, 8.2%, and 7.8% respectively. The net profit attributable to the parent company is expected to be 680 million, 840 million, and 990 million yuan for the same period, with year-on-year growth of 7.3%, 24.3%, and 17.3% respectively. The company is positioned as a leader in lightweight solutions and is focusing on strategic emerging industries, justifying the "Buy" rating [6].

相关风险提示：本次对外投资是基于公司发展需要及对行业市场前景的 判断，未来可能面临客户需求下降的市场风险。 证券代码：600480 证券简称：凌云股份 公告编号：2024-053 凌云工业股份有限公司 对外投资公告 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： 投资标的名称：凌云工业股份有限公司（简称"公司"或"本公司"）之全资 子公司凌云工业股份（芜湖）有限公司（简称"芜湖凌云"） 投资金额：增资 4,000 万元 一、对外投资概述 （一）为优化芜湖凌云资本结构，增强资本实力，保障新项目投产和稳健发 展，本公司拟以现金方式向芜湖凌云增资 4,000 万元。 （二）2024 年 10 月 25 日，公司召开第八届董事会第二十一次会议对《关 于向凌云工业股份（芜湖）有限公司增资 4,000 万元的议案》进行了审议，与会 董事一致同意该项议案。董事会战略委员会 2024 年第五次会议就本议案向董事 会提出建议，项目要符合公司发展战略，有助于优化芜湖凌云资本结构，增强资 本实力，保障新项目投产和稳健发展。 根据《上 ...

Financial Performance - The company's operating revenue for Q3 2024 was approximately ¥4.41 billion, a decrease of 7.16% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was approximately ¥101.59 million, representing a decline of 15.01% year-over-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥81.24 million, down 28.92% from the previous year[3]. - The basic earnings per share for Q3 2024 was ¥0.11, a decrease of 15.38% compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 13,347,813,225.40, a slight decrease of 0.42% compared to CNY 13,404,548,498.74 in the same period of 2023[12]. - Operating profit increased to CNY 832,194,325.58 in 2024, compared to CNY 711,879,746.46 in 2023, representing a growth of 16.9%[12]. - Net profit for the first three quarters of 2024 reached CNY 698,589,954.13, up from CNY 612,722,331.56 in 2023, indicating an increase of 14.0%[12]. - Net profit attributable to shareholders of the parent company increased to ¥500,775,272.53, up from ¥442,256,500.13, representing a growth of 13.5%[13]. - Total comprehensive income attributable to shareholders of the parent company reached ¥499,271,542.40, compared to ¥446,965,946.75, reflecting an increase of 11.7%[13]. - Basic and diluted earnings per share improved to ¥0.55 from ¥0.48, marking an increase of 14.6%[13]. Assets and Liabilities - The total assets at the end of Q3 2024 were approximately ¥19.02 billion, a slight decrease of 0.15% from the end of the previous year[3]. - The equity attributable to shareholders at the end of Q3 2024 was approximately ¥7.39 billion, an increase of 5.36% year-over-year[3]. - The company's current assets totaled RMB 12,157,872,665.82, an increase from RMB 12,025,344,485.03, representing a growth of about 1.10%[10]. - The total liabilities decreased to CNY 9,546,831,994.08 in Q3 2024 from CNY 9,984,265,711.80 in Q3 2023, a reduction of 4.4%[11]. - Total equity increased to CNY 9,473,502,035.13 in Q3 2024, compared to CNY 9,064,667,988.13 in Q3 2023, representing a growth of 4.5%[11]. Cash Flow - The net cash flow from operating activities for the year-to-date period increased by 74.91% compared to the same period last year[5]. - The company reported a significant increase in cash flow due to a higher proportion of payments made through invoices for goods and services[5]. - Cash flow from operating activities generated a net amount of ¥1,068,874,149.90, significantly up from ¥611,086,522.74, indicating a growth of 74.8%[15]. - Cash inflow from operating activities totaled ¥11,100,528,089.46, slightly increasing from ¥11,027,271,487.56, a rise of 0.7%[15]. - Cash outflow from operating activities decreased to ¥10,031,653,939.56 from ¥10,416,184,964.82, a reduction of 3.7%[15]. - The cash inflow from operating activities for the first three quarters of 2024 reached ¥2,253,185,905.62, an increase of 25.3% compared to ¥1,797,856,659.83 in the same period of 2023[21]. - The net cash flow from operating activities was ¥877,403,354.34, slightly up from ¥814,319,419.86 in the previous year, indicating a growth of 7.7%[21]. Expenses - Research and development expenses rose to CNY 549,779,603.97 in 2024, compared to CNY 517,590,759.94 in 2023, marking a growth of 6.2%[12]. - Financial expenses increased significantly to CNY 112,783,565.45 in 2024, compared to CNY 38,381,049.20 in 2023, reflecting an increase of 194.5%[12]. - The company reported a decrease in sales expenses to CNY 249,457,626.40 in 2024 from CNY 286,432,939.25 in 2023, a decline of 12.9%[12]. - The company's financial expenses decreased to CNY 23,788,359.73 in the first three quarters of 2024, down from CNY 14,926,680.67 in 2023, indicating a reduction of approximately 59.80%[20]. Investments - Non-recurring gains and losses for Q3 2024 totaled approximately ¥20.34 million, with significant contributions from government subsidies and asset disposal gains[4]. - The company's long-term equity investments reached CNY 3,892,143,372.07, slightly up from CNY 3,817,396,534.76 at the end of 2023, showing a growth of about 1.96%[18]. - The company received cash from investment income amounting to ¥45,600,000.00, which was not reported in the previous year[16]. - The cash inflow from investment activities totaled ¥1,400,661,371.03, a significant increase of 34.4% from ¥1,043,262,716.41 in 2023[21]. Inventory and Receivables - Accounts receivable rose to RMB 5,026,620,943.97 from RMB 4,296,793,071.78, marking an increase of about 17.03%[10]. - Inventory increased to RMB 2,218,216,517.25 from RMB 2,125,334,216.93, reflecting a growth of approximately 4.36%[10]. - The company's inventory increased to CNY 235,477,152.63, up from CNY 156,101,730.58 at the end of 2023, reflecting a growth of about 50.70%[18].

证券代码：600480 证券简称：凌云股份 公告编号：2024-055 凌云工业股份有限公司 关于召开 2024 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： 会议召开时间：2024 年 10 月 31 日（星期四）下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 25 日（星期五）至 10 月 30 日（星期三）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 info@lygf.com 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。 凌云工业股份有限公司（以下简称"公司"）已于 2024 年 10 月 26 日发布公 司 2024 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 2024 年第 三季 ...