一、吸收合并情况概述 2024 年 8 月 26 日，公司第八届董事会第十九次会议审议通过《关于凌云 吉恩斯科技有限公司吸收合并烟台凌云汽车工业科技有限公司的议案》《关于上 海凌云工业科技有限公司吸收合并上海凌云瑞升燃烧设备有限公司的议案》，与 会董事一致同意凌云吉恩斯吸收合并烟台凌云、上海凌云吸收合并凌云瑞升。吸 收合并完成后，凌云吉恩斯、上海凌云存续经营，烟台凌云、凌云瑞升注销独立 法人资格，被合并方的全部资产、负债等一切权利与义务由合并方依法承继。 本次吸收合并不构成关联交易及重大资产重组，属于董事会审批权限，无需 提交公司股东大会审议。 二、吸收合并双方基本情况 证券代码：600480 证券简称：凌云股份 公告编号：2024-040 凌云工业股份有限公司 关于全资子公司之间吸收合并的公告 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。 为优化区域资本布局和结构调整，提高资源配置效率，凌云工业股份有限公 司（简称"本公司"或"公司"）拟对子公司管理及业务架构进行调整，由全资子公司 凌云吉恩斯科技有限公司（简称"凌云吉恩斯 ...

证券代码：600480 证券简称：凌云股份 公告编号：2024-044 凌云工业股份有限公司 关于召开 2024 年半年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 9 月 6 日(星期五) 下午 15:00-16:30 投资者可于 2024 年 8 月 30 日(星期五) 至 9 月 5 日(星期四)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 8 月 27 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度 经营成果、财务状况，公司计划于 2024 年 9 月 6 日 下午 15:00-16:30 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥8,937,844,503.17, representing a 3.27% increase compared to ¥8,654,679,536.60 in the same period last year[14]. - Net profit attributable to shareholders was ¥399,188,189.70, a 23.69% increase from ¥322,730,084.03 year-on-year[14]. - The net cash flow from operating activities was ¥555,949,660.12, showing a significant increase of 91.01% compared to ¥291,059,626.30 in the previous year[14]. - The basic earnings per share for the first half of 2024 was ¥0.44, up 25.71% from ¥0.35 in the same period last year[15]. - The weighted average return on equity increased to 5.50%, up from 4.86% year-on-year, reflecting improved profitability[15]. - The total profit for the period was CNY 61.47 million, reflecting a year-on-year increase of 25.05%[31]. - The net profit reached CNY 52.66 million, up 21.29% compared to the same period last year[31]. - The net profit attributable to the parent company was CNY 39.92 million, marking a 23.69% increase year-on-year[31]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥18,817,445,035.33, a decrease of 1.22% from ¥19,048,933,699.93 at the end of the previous year[14]. - The net assets attributable to shareholders increased to ¥7,269,589,911.21, a 3.69% rise from ¥7,010,912,080.55 at the end of the previous year[14]. - The company's cash and cash equivalents at the end of the period amounted to ¥3,095,706,470.62, representing 16.45% of total assets, a decrease of 5.97% compared to the previous year[40]. - Accounts receivable increased by 15.36% to ¥4,956,709,845.74, accounting for 26.34% of total assets[40]. - The company's total liabilities included short-term borrowings of ¥1,154,375,912.72, down 26.20% from the previous year[40]. - The balance of non-current liabilities due within one year increased by 221.93% to ¥926,711,084.11, primarily due to the reclassification of long-term borrowings[40]. Market and Industry Outlook - The automotive market in China is projected to exceed 31 million units in total sales for 2024, with a year-on-year growth of over 3%[27]. - New energy vehicle sales are expected to reach 1.15 million units in 2024, representing a year-on-year growth of 22%[27]. - The market share of new energy vehicles is anticipated to reach 37% in 2024[27]. - The company is focusing on high-end, lightweight automotive components and has established a product innovation platform with 1 central research institute and 7 subsidiaries[29]. Research and Development - Research and development expenses amounted to CNY 353,895,491.06, reflecting a year-on-year growth of 12.26%[38]. - The company secured 137 projects in the automotive metal sector and 243 projects in the automotive pipeline sector during the reporting period[33]. - The company focuses on innovation-driven development, emphasizing technological advancements in various fields, including lightweight safety systems and municipal pipeline systems[22]. Environmental and Social Responsibility - The company has established comprehensive environmental risk prevention measures and emergency response plans for environmental incidents[63]. - Lingyun Rubber's wastewater monitoring results for Q2 2024 showed compliance with standards, with pH at 7.4 and COD at 102 mg/L[60]. - The company has implemented carbon reduction measures, resulting in a decrease of 7,753 tons of CO2 equivalent emissions[68]. - The company has actively engaged in charitable activities, donating 1 million yuan to Gannan County, Heilongjiang Province, and 10,000 yuan to a charity event in Tianjin[69]. Corporate Governance and Shareholder Matters - The company held its annual shareholders' meeting on May 24, 2024, to discuss resolutions and governance matters[56]. - The company plans to distribute cash dividends of ¥1.00 per 10 shares, totaling approximately ¥94,049,841.00[4]. - The total number of common shareholders as of the end of the reporting period is 35,336[89]. - The largest shareholder, Beifang Lingyun Industrial Group Co., Ltd., holds 295,092,102 shares, accounting for 31.38% of the total shares[90]. Financial Management and Risk - The company is taking measures to mitigate foreign exchange risks by locking in favorable currencies and managing currency mismatches[51]. - The company is planning to manage financial risks by optimizing cross-border funding arrangements to ensure operational liquidity[52]. - The company faces industry risks including policy changes, technological innovation, and intensified market competition, which could impact profitability and market share[48]. Accounting and Financial Reporting - The company's financial statements are prepared based on the going concern assumption in accordance with the relevant accounting standards[118]. - The company adheres to the accrual basis of accounting, with financial statements reflecting true and complete financial status, operating results, and cash flows[121]. - The company recognizes revenue when control of goods or services is transferred to the customer, either at a point in time or over a period of time[169]. Taxation - The corporate income tax rate for the company and its subsidiaries is primarily 15%, with some entities having rates of 25%[183]. - The company was recognized as a high-tech enterprise by Hebei Province, allowing for the 15% tax rate from 2021 to 2023[185]. - The overall strategy includes leveraging tax incentives to support growth and innovation within the company's subsidiaries[186].

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"）于 2023 年 8 月 25 日召开第八届 董事会第十三次会议和第八届监事会第十次会议，审议通过《关于使用部分闲置 募集资金临时补充流动资金的议案》，同意公司在保证不影响非公开发行募集资 金投资项目实施进度的前提下，本着全体股东利益最大化原则，使用闲置募集资 金 2 亿元临时补充流动资金，使用期限自公司董事会审议通过之日起不超过 12 个月，到期日之前归还至相应募集资金专户。具体内容详见公司于 2023 年 8 月 29 日在上海证券交易所网站上披露的《关于使用部分闲置募集资金临时补充流 动资金的公告》（公告编号：2023-047）。 证券代码：600480 证券简称：凌云股份 编号：2024-033 凌云工业股份有限公司 关于闲置募集资金临时补充流动资金全部归还的公告 特此公告。 凌云工业股份有限公司董事会 2024 年 8 月 20 日 截止 2024 年 8 月 19 日，公司已将上述用于临时补充流动资金的 2 亿元闲 置募集资金全 ...

证券代码：600480 证券简称：凌云股份 公告编号：2024-032 凌云工业股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.25 元（含税）。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/11 | － | 2024/7/12 | 2024/7/12 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2024年5月24日的2023年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 940,498,410 股 ...

证券代码：600480 证券简称：凌云股份 公告编号：2024-031 凌云工业股份有限公司 调整后分配总额=原定每股分配比例×实施 2023 年度权益分派股权登记日 登记的公司总股本=0.25 元/股×940,498,410 股=235,124,602.50 元（含税）。 重要内容提示： 凌云工业股份有限公司（以下简称"公司"）2023 年度利润分配拟派 发现金红利总额由 235,151,477.50 元（含税）调整为 235,124,602.50 元 （含税）。 本次调整原因：公司回购注销部分股权激励限制性股票，总股本发生变 动。按照维持每股分配比例不变的原则，公司对 2023 年度利润分配方案的分 配总额进行调整。 2024 年 4 月 26 日，公司第八届董事会第十七次会议审议通过《2023 年度 利润分配预案》，以截至 2023 年 12 月 31 日的总股本 940,605,910 股为基数 测算，公司拟向全体股东每股派发现金红利 0.25 元（含税），合计拟派发现金 红利 235,151,477.50（含税）。如在实施权益分派的股权登记日前公司总股本 发生变动，公司拟维持每股分配比例不变，相应调 ...

Company Overview - Lingyun Industrial Co Ltd is a professional automotive parts listed company controlled by China North Industries Group Corporation with subsidiaries and 3 joint ventures across over 30 provinces in China and countries including Germany, Mexico, and Indonesia [2] - The company has established 16 joint ventures with partners from Switzerland, the US, Germany, and South Korea, with an international operation index exceeding 30% [2] - It operates in 5 major market regions in China and has 3 specialized companies focusing on automotive pipelines, hot forming, and new energy [2] Core Products and Market Position - Core products include vehicle body safety structure products, automotive pipeline systems, and new energy vehicle battery products, all maintaining leading positions in the industry [2] Transformation and Upgrading Strategy - The company is upgrading in three aspects: enhancing technological and cost competitiveness, integrating traditional products into intelligent systems, and focusing on strategic emerging industries including new energy vehicles and artificial intelligence [2][3] International Expansion - Lingyun is actively expanding its core products and technologies globally, establishing a collaborative supply pattern across three major automotive markets [3] - In North America, it has set up production bases in Mexico for structural parts and pipeline products, serving clients like Tesla and General Motors [3] - For the European and North African markets, it is promoting factory projects in Morocco to serve clients such as BMW, Mercedes-Benz, and Stellantis [3] Talent Development - The company implements a talent-driven strategy, optimizing talent structure and efficiency through innovative recruitment mechanisms [4] - It focuses on attracting high-level talents from key universities and enterprises, and systematically enhances the comprehensive capabilities of young cadres through training programs like the "Sailing Plan" [4]

Investment Rating - The investment rating for the company is "Buy" [13] Core Insights - The company's new energy vehicle lightweight business is entering a performance release phase, with significant growth expected from the robot sensor project [18][54] - In 2023, the company achieved revenue of 18.7 billion yuan, a year-on-year increase of 12.1%, and a net profit attributable to the parent company of 632 million yuan, up 85.4% year-on-year [19][54] - The company is positioned to benefit from the growing demand in the new energy vehicle sector and the robotics industry, with projections for net profit of 763 million yuan in 2024, 896 million yuan in 2025, and 1.045 billion yuan in 2026 [54] Financial Summary - Revenue is projected to grow from 18.7 billion yuan in 2023 to 23.8 billion yuan in 2026, reflecting a compound annual growth rate [14] - The gross profit margin is expected to improve from 16.3% in 2023 to 16.7% in 2026, indicating enhanced profitability [14] - Earnings per share (EPS) is forecasted to increase from 0.69 yuan in 2023 to 1.11 yuan in 2026 [14] Business Segments - The main business segments include automotive metal and plastic components, which accounted for 89% of total revenue in 2023, and municipal plastic pipeline systems [44][45] - The company has made significant advancements in the lightweight safety structure products and has entered the high-end new energy battery shell market [54] Market Position - The company is leading the development of six-dimensional force sensors for humanoid robots, which presents a high market potential due to the technical barriers involved [24][47] - The global market for six-dimensional force and torque sensors is competitive, with domestic manufacturers like Yuli Instruments gaining traction against established foreign players [29][52]

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：2024 年 5 月 24 日 （二）股东大会召开的地点：河北省涿州市松林店镇 凌云工业股份有限公司 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： 证券代码：600480 证券简称：凌云股份 公告编号：2024-029 凌云工业股份有限公司 2023 年年度股东大会决议公告 | 1、出席会议的股东和代理人人数 | 72 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 348,970,843 | | 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（%） | 37.1044 | （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。 本次会议由公司董事会召集，董事长罗开全主持，以现场投票及网络投票方 式进行表决。会议的召开符合《公司法》及《公司章程》的有关规定。 （五）公司董事、监事和 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于凌云工业股份有限公司 2023 年年度股东大会的法律意见书 康达股会字【2024】第 1991 号 二〇二四年五月 北京市康达律师事务所 关于凌云工业股份有限公司 2023 年年度股东大会的法律意见书 康达股会字【2024】第 1991 号 致：凌云工业股份有限公司 北京市康达律师事务所（以下简称"本所"）接受凌云工业股份有限公司（以下简称 "公司"）的委托，指派本所律师出席公司 2023 年年度股东大会（以下简称"本次会议"） 现场会 ...