Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.10 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for September 25, 2025, and the ex-dividend date is September 26, 2025 [2]

证券代码：600480 证券简称：凌云股份 公告编号：2025-061 凌云工业股份有限公司 2025年半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0.10元 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 | 2025/9/25 | － | 2025/9/26 | 2025/9/26 | 本次利润分配方案经公司2025 年 9 月 10 日的2025年第一次临时股东会审议 通过。 二、 分配方案 1. 发放年度：2025年半年度 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1,222,360,477股为基数，每股派发 现金红利0.10元（含税），共计派发现金红利 ...

Industry Overview - The "old-for-new" policy has shown further effects in Q2 2025, with both passenger and commercial vehicle sales increasing quarter-on-quarter [1] - The total wholesale sales of passenger vehicles in Q2 2025 reached 7.11 million units, a year-on-year increase of 13.0% and a quarter-on-quarter increase of 10.8% [2] - The total industry revenue for Q2 2025 was 921.1 billion yuan, a year-on-year increase of 9.1% and a quarter-on-quarter increase of 15.4% [1] - The overall net profit attributable to the parent company was 33.9 billion yuan, a year-on-year decrease of 8.9% but a quarter-on-quarter increase of 2.0% [1] Passenger Vehicles - The wholesale sales of new energy passenger vehicles in Q2 2025 reached 3.63 million units, a year-on-year increase of 33.6% and a quarter-on-quarter increase of 25.2%, with a penetration rate of 51.1% [2] - The passenger vehicle segment achieved total revenue of 532.2 billion yuan in Q2 2025, a year-on-year increase of 10.5% and a quarter-on-quarter increase of 21.4% [2] - The net profit attributable to the parent company for the passenger vehicle segment was 13.31 billion yuan, a year-on-year decrease of 29.1% and a quarter-on-quarter decrease of 5.5% [2] Components - The components sector achieved total revenue of 251.64 billion yuan in Q2 2025, a year-on-year increase of 10.5% and a quarter-on-quarter increase of 9.9% [3] - The net profit attributable to the parent company in the components sector was 14.97 billion yuan, a year-on-year increase of 19.4% and a quarter-on-quarter increase of 6.5% [3] - The accounts receivable turnover days improved to 88.3 days, a decrease of 8.0 days quarter-on-quarter [3] Trucks and Buses - Heavy truck sales increased quarter-on-quarter in Q2 2025, with leading companies performing better than expected due to strong product capabilities and cost control [4] - The net profit attributable to the parent company for Weichai Power and China National Heavy Duty Truck was 2.93 billion yuan and 360 million yuan, respectively, with China National Heavy Duty Truck showing a year-on-year increase of 4.0% [4] - The bus sector saw a net profit of 1.33 billion yuan in Q2 2025, a year-on-year increase of 12.1% and a quarter-on-quarter increase of 50.2% [4] Investment Recommendations - The "old-for-new" policy is expected to boost downstream consumer demand, with recommendations for companies such as Geely Automobile, BYD, and Xpeng Motors [5] - In the components sector, recommended companies include Xinquan Co., Top Group, and BYD Electronics [5] - For heavy trucks, recommendations include China National Heavy Duty Truck, Weichai Power, and Yutong Bus [6]

Group 1 - The core viewpoint of the news is that Lingyun Industrial Co., Ltd. has seen a significant increase in its stock price, with a rise of 5.24% to 14.26 CNY per share, and a total market capitalization of 17.431 billion CNY [1] - Lingyun's main business involves the production and sales of automotive parts, which accounts for 91.23% of its revenue, while plastic pipeline systems contribute 5.27% and other segments account for 3.56% [1] - The trading volume for Lingyun shares reached 713 million CNY, with a turnover rate of 4.23% [1] Group 2 - According to data, a fund under AVIC Fund has a significant holding in Lingyun shares, with the AVIC Trend Leading Mixed Fund A (021489) holding 4.38% of its net value in Lingyun, making it the eighth largest holding [2] - The AVIC Trend Leading Mixed Fund A has achieved a year-to-date return of 79.47%, ranking 173 out of 8174 in its category, and a one-year return of 168.96%, ranking 33 out of 7982 [2] - The fund manager, Wang Sen, has been in charge for nearly two years, with the fund's total asset size at 1.56 billion CNY and a best return of 153.07% during his tenure [3]

Group 1 - The company participated in the 2025 Hebei Listed Companies Investor Online Reception Day and Half-Year Performance Briefing on September 15, 2025, where executives engaged with investors and addressed common concerns [1] - The company has been promoting new technologies such as steer-by-wire and advanced driver assistance systems to major automotive manufacturers like Chery, Changan, and Dongfeng Nissan, exploring potential collaborations in the autonomous driving sector [2] - The company reported a significant market expansion, securing 526 new project designations in the first half of the year, indicating a robust order backlog for future business development [9] Group 2 - The company is focusing on its core business and aims to enhance operational performance and intrinsic value, while also actively managing its stock price and market perception [4][15] - The company has established a specialized production line for sensors, with production capacity expected to adjust based on market demand and order conditions [6][16] - The company is currently engaged in the development of a six-dimensional force sensor project, with an execution period extending until the end of December 2025 [5][14] Group 3 - The company has not yet generated revenue from its collaborations in the autonomous driving field, as it is still in the research and development phase [2] - The company is strategically targeting well-known clients in the energy storage sector, including Huawei, Tesla, BYD, and CATL, while considering future expansion to smaller manufacturers based on industry trends [3] - The company has completed the design of a steering system for unmanned logistics vehicles and is in the prototype manufacturing stage, indicating progress in the autonomous vehicle technology space [8]

证券代码：600480 证券简称：凌云股份 编号：2025-060 凌云工业股份有限公司 关于参加 2025 年河北辖区上市公司投资者网上集体接待日 暨 2025 年半年报集体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。 1 凌云工业股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日 15:00-17:00 在"全景路演"网站（http://rs.p5w.net）以网络远程方式参加了"2025 年河北辖区 上市公司投资者网上集体接待日暨 2025 年半年报集体业绩说明会"。公司已于 2025 年 9 月 12 日披露了《关于参加 2025 年河北辖区上市公司投资者网上集体 接待日暨 2025 年半年报集体业绩说明会的公告》（公告编号：2025-059）。 现将本次活动召开情况公告如下： 一、活动召开情况 2025 年 9 月 15 日，公司总经理郑英军，董事会秘书、总会计师李超，规 划与资产管理部（证券事务办公室）部长陈向辉出席了本次活动，与投资者进行 了互动交流和沟通，在信息披露允 ...

证券代码：600480 证券简称：凌云股份 编号：2025-059 凌云工业股份有限公司 为进一步加强与投资者的互动交流，凌云工业股份有限公司（以下简称"公 司"）将参加由河北上市公司协会与深圳市全景网络有限公司联合举办的"2025 年河北辖区上市公司投资者网上集体接待日暨 2025 年半年报集体业绩说明会"， 现将相关事项公告如下： 本次活动将采用网络远程方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 9 月 15 日（周一）15:00-17:00。 届时公司总经理郑英军，董事会秘书、总会计师李超，规划与资产管理部（证 券事务办公室）部长陈向辉将在线就公司业绩、公司治理、发展战略、经营状况 和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者 踊跃参与！ 特此公告。 关于参加 2025 年河北辖区上市公司投资者网上集体接待日 暨 2025 年半年报集体业绩说明会的公告 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 ...

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, in accordance with the Company Law and its Articles of Association [2][3] - All seven current directors attended the meeting, along with the company secretary and senior executives [4] - The meeting approved the 2025 semi-annual profit distribution plan and a proposal to change the registered capital and amend the Articles of Association [3][5] Voting and Legal Compliance - The voting was conducted through both on-site and online methods, with no resolutions being rejected during the meeting [2][5] - The proposal regarding the change of registered capital required a special resolution, which was passed with more than two-thirds of the effective voting shares [5] - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, confirming that the procedures and voting results complied with legal requirements [6]

证券代码：600480 证券简称：凌云股份 公告编号：2025-058 凌云工业股份有限公司 2025年第一次临时股东会决议公告 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）股东会召开的时间：2025 年 9 月 10 日 （二）股东会召开的地点：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： | 1、出席会议的股东和代理人人数 | 1,196 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 421,341,439 | | 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（%） | 34.4694 | （四）表决方式是否符合《公司法》及《公司章程》的规定，股东会主持 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。 审议结果：通过 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层、9 层、11 层 8/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 昆明 南昌 北京市康达律师事务所 关于凌云工业股份有限公司 2025 年第一次临时股东会的法律意见书 康达股会字 2025 第 0378 号 二〇二五年九月 法律意见书 北京市康达律师事务所 关于凌云工业股份有限公司 2025 年第一次临时股东会的法律意见书 康达股会字 2025 第 0378 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 2025 年第一次临时股东 ...