Group 1 - The company plans to distribute a cash dividend of 0.10 RMB per share, with no bonus shares or stock increases [1][2] - As of June 30, 2025, the company's undistributed profits amount to 598,488,675.45 RMB, with a total share capital of 1,222,360,477 shares, resulting in a proposed dividend payout ratio of 28.23% [1][2] - The profit distribution plan is subject to approval by the shareholders' meeting [2] Group 2 - The company will maintain the per-share distribution ratio unchanged in case of changes in total share capital due to convertible bond conversions, share buybacks, or other significant asset restructuring [2] - The profit distribution plan aligns with the company's profit distribution policy and previously disclosed shareholder return plan [2]

Group 1 - The board of directors of Lingyun Industrial Co., Ltd. held its second meeting of the ninth session, which was legally convened with all seven directors present [1][2] - The meeting approved the 2025 semi-annual report and summary, with unanimous consent from all directors [1] - The company proposed a cash dividend distribution plan for the first half of 2025, intending to distribute 1.00 yuan (including tax) for every 10 shares, totaling approximately 122.24 million yuan (including tax) [1] Group 2 - The board approved a risk assessment report regarding financial transactions with a related party, with four directors voting in favor after related directors recused themselves [2] - The board also approved a special report on the use of raised funds for the first half of 2025, receiving unanimous approval [2] - The board evaluated the implementation of the "Quality Improvement and Efficiency Enhancement" action plan for the first half of 2025, which was also unanimously approved [2] Group 3 - The board approved the establishment of a new subsidiary, Lingyun Industrial Co., Ltd. Intelligent Sensor Branch, with unanimous consent [2] - Several governance documents were revised, including the "Implementation Rules of the Board Audit Committee" and the "Management Measures for Subsidiary Company Articles of Association," all receiving unanimous approval [3][5] - The company plans to change its registered capital from 940,277,290 yuan to 1,222,360,477 yuan, pending shareholder approval [5][6] Group 4 - The board agreed to convene the first temporary shareholders' meeting of 2025 on September 10, 2025, with all directors voting in favor [6]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 10, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [1][2] - The meeting will take place at 14:00 in the conference room of Lingyun Industrial Co., Ltd. located in Zhuozhou, Hebei Province [1] Voting Procedures - Shareholders can vote through both on-site and online methods, with specific time slots for online voting [1][2] - The online voting period is from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Shareholder Participation - Only shareholders registered by the close of trading on September 4, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [4][5] - Registration for attendance must be completed by September 9, 2025, during specified hours [5] Additional Services - The company will provide a reminder service for shareholders to facilitate participation in the meeting [3] - Shareholders will receive notifications via smart messaging about the meeting and voting procedures [3] Contact Information - The company has provided contact details for inquiries related to the meeting [5]

凌云工业股份有限公司2025 年半年度报告 公司代码：600480 公司简称：凌云股份 凌云工业股份有限公司 凌云工业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人罗开全、主管会计工作负责人李超及会计机构负责人（会计主管人员）刘青叶 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 以实施权益分派股权登记日登记的总股本为基数，向全体股东每10股派发现金红利1.00元（ 含税），预计共分配现金股利122,236,047.70元（含税）。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告内容涉及未来计划等前瞻性陈述，因存在不确定性，不构成公司对投资者的实质承诺 ，敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存 ...

Core Points - The company reported a total asset of approximately 19.90 billion yuan at the end of the reporting period, reflecting a 2.69% increase compared to the previous year [1] - The net profit attributable to shareholders increased by 8.46% year-on-year, reaching approximately 432.97 million yuan [1] - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares, totaling approximately 122.24 million yuan [1] Financial Summary - Total revenue for the reporting period was approximately 9.26 billion yuan, representing a 3.61% increase from the same period last year [1] - The total profit for the period was approximately 669.69 million yuan, an increase of 8.95% compared to the previous year [1] - The net cash flow from operating activities decreased significantly by 87.28%, amounting to approximately 70.71 million yuan [1] Shareholder Information - The largest shareholder, Northern Lingyun Industrial Group Co., Ltd., holds 31.67% of the shares, totaling approximately 387.12 million shares [2] - Other significant shareholders include China Investment Management Co., Ltd. with 12.16% and China Construction Bank with 4.72% [2] - The total number of shareholders at the end of the reporting period was 46,355 [1]

金融界消息 截至2025年8月25日收盘，凌云股份（600480）报收于14.27元，下跌0.28%，换手率 3.26%，成交量39.23万手，成交金额5.60亿元。 资金流向方面，今日主力资金净流出5964.43万元，占比成交额10.64%。其中，超大单净流出5042.45万 元、占成交额9.0%，大单净流出921.98万元、占成交额1.65%，中单净流出流入2620.82万元、占成交额 4.68%，小单净流入3343.61万元、占成交额5.97%。 凌云股份最新一期业绩显示，截至2025中报，公司营业总收入92.61亿元、同比增长3.61%，归属净利润 4.33亿元，同比增长8.46%，扣非净利润3.74亿元，同比增长6.14%，流动比率1.395、速动比率1.137、 资产负债率49.40%。 天眼查商业履历信息显示，凌云工业股份有限公司，成立于1995年，位于保定市，是一家以从事汽车制 造业为主的企业。企业注册资本94049.841万人民币，实缴资本94049.841万人民币。公司法定代表人为 罗开全。 通过天眼查大数据分析，凌云工业股份有限公司共对外投资了42家企业，参与招投标项目708次，知识 产 ...

每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 （记者 曾健辉） 2025年1至6月份，凌云股份的营业收入构成为：汽车金属及塑料零部件占比91.23%，塑料管道系统占 比5.27%，其他业务占比3.56%，分部间抵销占比-0.07%。 截至发稿，凌云股份市值为174亿元。 每经AI快讯，凌云股份（SH 600480，收盘价：14.27元）8月25日晚间发布公告称，公司第九届第二次 董事会会议于2025年8月22日在公司所在地以现场和通讯相结合的方式召开。会议审议了《关于修订 < 董事会审计委员会实施细则> 的议案》等文件。 ...

格隆汇8月25日丨凌云股份(600480.SH)发布2025年半年度报告，报告期实现营业收入92.61亿元，同比增 长3.61%；归属上市公司股东的净利润4.33亿元，同比增长8.46%；扣除非经常性损益后的归属于上市公 司股东的净利润3.74亿元，同比增长6.14%；基本每股收益0.36元。 ...

第九届董事会第二次会议决议公告 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 2025 年 8 月 22 日，凌云工业股份有限公司（以下简称"公司"或"本公司"） 第九届董事会第二次会议在公司所在地以现场和通讯相结合的方式召开，会议通 知已于 2025 年 8 月 15 日通过电子邮件等方式向全体董事、高级管理人员发出。 本次会议应到董事七名，全部出席了会议，公司高级管理人员列席了会议。会议 的召开符合法律法规和《公司章程》的规定，合法、有效。本次会议由董事长罗 开全主持。 二、 董事会会议审议情况 （一）审议通过《2025 年半年度报告》及摘要 表决结果：同意 7 人；反对 0 人；弃权 0 人。 本议案已经公司董事会审计委员会 2025 年第三次会议全体委员同意后提交 董事会审议。 证券代码：600480 证券简称：凌云股份 公告编号：2025-049 凌云工业股份有限公司 2025 年 半 年 度 报 告 及 摘 要 详 见 公 司 于 上 海 证 券 交 易 所 网 站 （www.sse.c ...

证券代码：600480 证券简称：凌云股份 公告编号：2025-050 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本如 发生变动，拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披露。 本次利润分配不触及《上海证券交易所股票上市规则》第 9.8.1 条第一 款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配预案内容 截至 2025 年 6 月 30 日，凌云工业股份有限公司（以下简称"公司"）母 公司报表中期末未分配利润为人民币 598,488,675.45 元。经董事会决议，公司 2025 年半年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本 次利润分配预案如下： 1.公司拟向全体股东每股派发现金红利 0.10 元（含税）。截至 2025 年 6 月 30 日，公司总股本 1,222,360,477 股，以此计算合计拟派发现金红利 122,236,047.70 元（含税），占 2025 年半年度归属于上市公司股东净利润的比 例为 28.23%。 凌云工业股份有限公司 2025 年半年度利 ...