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证券代码：600480 证券简称：凌云股份 公告编号：2025-035 凌云工业股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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：2025 年 5 月 14 日（星期三）下午 15:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 7 日(星期三) 至 5 月 13 日(星期二)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 2025 年 4 月 29 日发布公司 2024 年度报告及 2025 年第一季度报告，为便于广大投资者更全面深入地了解 公司 2024 年度及 ...

凌云工业股份有限公司对 — 1 — （1）项目合伙人近三年从业情况： 姓名：禹正凡 | 时间 | 上市公司名称 | 职务 | | --- | --- | --- | | 2021年 | 国家电投集团产融控股股份有限公司 | 签字合伙人 | | 2023年 | 内蒙古鄂尔多斯资源股份有限公司 | 签字合伙人 | | 2023年 | 中海油能源发展股份有限公司 | 签字合伙人 | 会计师事务所 2024 年度履职情况评估报告 凌云工业股份有限公司（以下简称"公司"）聘请立信会 计师事务所（特殊普通合伙）（以下简称"立信"）作为公司 2024年度财务及内部控制审计机构。根据财政部、国资委及证 监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》 ，公司对立信2024年审计过程中的履职情况进行评估。经评估， 公司认为立信资质等方面合规有效，履职保持独立性，勤勉尽 责，公允表达意见，具体情况如下： 一、资质条件 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序 伦博士于1927年在上海创建，1986年复办，2010年成为全国首 家完成改制的特殊普通合伙制会计师事务所，注册地址为上海 市，首席合伙人为朱建弟先生。立 ...

证券代码：600480 证券简称：凌云股份 公告编号：2025-034 凌云工业股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一）股东大会类型和届次 2024年年度股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 上午 10 点 召开地点：河北省涿州市松林店镇 凌云工业股份有限公司会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 ...

证券代码：600480 证券简称：凌云股份 公告编号：2025-032 凌云工业股份有限公司 关于变更注册资本及修订《公司章程》 《股东大会议事规则》《董事会议事规则》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。 经凌云工业股份有限公司（以下简称"公司"）第八届董事会第二十二次会议 批准，公司已回购注销一名离职人员已获授但尚未解锁的股权激励限制性股票； 经公司第八届董事会第二十五次会议批准，公司已回购注销一名个人业绩考核不 达标人员持有的第一个限售期的股权激励限制性股票。因前述回购注销，公司总 股本减少 221,120 股，注册资本减少 221,120 元。 根据中国证监会 2025 年发布的《上市公司章程指引》，公司拟取消监事会， 由董事会审计委员会行使《公司法》规定的监事会的职权。 为进一步规范公司治理，结合公司实际情况，拟对现行《公司章程》《股东 大会议事规则》《董事会议事规则》相关条款进行全面修订。 本次《公司章程》《股东大会议事规则》修订内容已经公司 2025 年 4 月 25 日召开的第八届董事会第二十六 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 4,338,837,882.07, representing a year-on-year increase of 0.92% compared to CNY 4,299,448,627.36 in the same period last year[5]. - Net profit attributable to shareholders of the listed company decreased by 2.91% to CNY 215,133,461.09 from CNY 221,591,978.97 in the previous year[5]. - Total revenue for Q1 2025 reached CNY 4,338,837,882.07, a slight increase of 0.9% compared to CNY 4,299,448,627.36 in Q1 2024[16]. - Operating profit for Q1 2025 was CNY 322,381,547.99, compared to CNY 311,612,202.72 in Q1 2024, indicating a growth of 3.1%[16]. - Net profit for Q1 2025 after tax was CNY 278,724,353.73, slightly up from CNY 267,379,408.57 in Q1 2024, representing an increase of 4.3%[16]. - The total comprehensive income for the first quarter of 2025 was ¥329.36 million, compared to ¥280.28 million in the first quarter of 2024, representing an increase of about 17.5%[17]. Cash Flow and Liquidity - The net cash flow from operating activities turned negative at CNY -144,702,072.41, a significant decline of 290.32% compared to CNY 76,030,956.06 in the same period last year[5][7]. - The company reported a decrease in cash received from sales of goods and services, impacting the cash flow from operating activities[7]. - Cash and cash equivalents as of March 31, 2025, totaled CNY 3,251,602,818.25, down from CNY 3,447,068,831.14 at the end of 2024, a decrease of 5.7%[12]. - The cash flow from operating activities for Q1 2025 was negative at approximately -¥144.70 million, a significant decline from a positive cash flow of ¥76.03 million in Q1 2024[20]. - The company reported a cash and cash equivalents balance of CNY 1,156,923,914.46 at the end of Q1 2025, compared to CNY 1,463,618,814.77 at the end of Q1 2024, a decrease of approximately 21%[25]. Assets and Liabilities - Total assets at the end of the reporting period increased by 1.86% to CNY 19,739,688,352.23 from CNY 19,379,206,805.15 at the end of the previous year[5]. - Total assets as of March 31, 2025, amounted to CNY 19,739,688,352.23, an increase from CNY 19,379,206,805.15 at the end of 2024, reflecting a growth of 1.9%[12]. - Total liabilities decreased to CNY 9,705,285,219.46 from CNY 9,731,046,414.72, a reduction of 0.3%[13]. - The company's total liabilities increased to CNY 3,342,691,734.08 in Q1 2025, up from CNY 2,454,761,156.74 in Q1 2024, representing a growth of approximately 36%[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,815[9]. - The largest shareholder, Northern Lingyun Industrial Group Co., Ltd., holds 31.38% of the shares, followed by China Weapon Investment Management Co., Ltd. with 8.97%[9]. - Shareholders' equity attributable to shareholders of the listed company rose by 4.28% to CNY 7,788,516,171.73 from CNY 7,469,170,623.87 at the end of the previous year[5]. - Total equity increased to CNY 5,336,995,554.67 in Q1 2025 from CNY 5,080,651,051.75 in Q1 2024, representing a growth of approximately 5%[23]. Expenses and Investments - Total operating costs for Q1 2025 were CNY 4,074,302,856.67, up from CNY 4,040,836,437.57 in Q1 2024, reflecting a year-over-year increase of 0.8%[16]. - Research and development expenses for Q1 2025 were CNY 177,333,152.64, up from CNY 164,638,461.44 in Q1 2024, indicating a rise of 7.9%[16]. - Research and development expenses in Q1 2025 were CNY 18,073,606.10, down from CNY 25,319,511.25 in Q1 2024, reflecting a reduction of about 29%[24]. - The company reported a decrease in sales expenses to CNY 1,633,113.27 in Q1 2025 from CNY 1,950,631.14 in Q1 2024, a reduction of about 16%[24]. Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect the financial reporting[26].

Financial Performance - The company's operating revenue for 2024 reached ¥18.84 billion, representing a 0.72% increase compared to ¥18.70 billion in 2023[21] - The net profit attributable to shareholders for 2024 was ¥655.43 million, up 3.77% from ¥631.63 million in 2023[21] - The net cash flow from operating activities increased by 65.12% to ¥2.24 billion in 2024, compared to ¥1.36 billion in 2023[21] - The net assets attributable to shareholders at the end of 2024 were ¥7.47 billion, a 6.54% increase from ¥7.01 billion at the end of 2023[22] - Total assets as of the end of 2024 amounted to ¥19.38 billion, reflecting a 1.73% increase from ¥19.05 billion at the end of 2023[22] - The company achieved an annual revenue of 18.837 billion RMB, representing a year-on-year growth of 0.72%[31] - The total profit reached 1.07 billion yuan, reflecting an 11.68% growth compared to the previous year[53] - Net profit amounted to 950 million yuan, up 9.46% year-on-year, with the net profit attributable to the parent company at 655 million yuan, increasing by 3.77%[53] Cash Flow and Dividends - The company plans to distribute a cash dividend of ¥3 for every 10 shares and to increase capital by converting 3 shares for every 10 shares held[5] - The net cash flow from operating activities for the fourth quarter was 1.172 billion RMB, indicating strong cash generation capabilities[25] - The company distributed a total cash dividend of CNY 1.03 billion, with a distribution of CNY 2.5 per 10 shares and CNY 1 per 10 shares[138] - The cash dividend amount accounted for 43.05% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which was CNY 655.43 million[142] Strategic Initiatives and Partnerships - The company secured new orders totaling 51 billion RMB, with lifecycle project value exceeding 35 billion RMB for automotive metal projects[32] - The company established strategic partnerships with major clients including Mercedes-Benz, BMW, and Toyota, enhancing its brand influence[32] - The company is actively pursuing new projects, including the mass production of the BMW G4X and securing new product contracts with key clients like Ford[36] - The company has established 15 joint ventures with international partners, enhancing its global operational footprint[49] Research and Development - Research and development expenses were 801.77 million yuan, a 2.44% increase from the previous year, focusing on new energy vehicles and lightweight products[54] - The company has established a product innovation platform with 1 national and 20 provincial technology centers, enhancing its R&D capabilities[51] - The company is focusing on optimizing its product structure and enhancing profitability through market expansion strategies[46] - The company is enhancing its technological competitiveness by increasing R&D investment and focusing on key research projects, aiming to build a digital factory for operational management[97] Market Trends and Projections - In 2024, the automotive industry is expected to produce and sell 31.28 million and 31.44 million vehicles, respectively, representing year-on-year growth of 3.7% and 4.5%[78] - New energy vehicle sales are projected to exceed 10 million units in 2024, with a year-on-year growth of 34.4%, accounting for over 40% of total vehicle sales[82] - The company forecasts that by 2025, total vehicle sales will exceed 32.9 million units, with a year-on-year growth of 4.7%[94] Risk Management - The company emphasizes the potential risks associated with forward-looking statements in its annual report[6] - The company recognizes risks in the automotive industry due to the shift towards electric vehicles and aims to adapt by focusing on lightweight, electric, intelligent, and connected vehicle technologies[103] - Financial risks are being managed through careful monitoring of exchange rates and strict adherence to guarantee management practices[106] - The company is actively addressing market risks, including price competition and profit margin compression, by enhancing market research and competitor analysis[104] Corporate Governance and Compliance - The company has a standard unqualified audit report issued by Lixin Certified Public Accountants[4] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7] - The board of directors has established various committees to enhance decision-making and oversight, ensuring compliance with legal and regulatory requirements[110] - The company disclosed a total of 116 reports, including regular reports and temporary announcements, during the reporting period, enhancing transparency and protecting shareholder rights[112] Environmental and Social Responsibility - The company invested 21.06 million yuan in environmental protection during the reporting period[153] - The company was recognized as a national-level green factory in 2024, with several subsidiaries also achieving provincial-level green factory status[165] - The company reduced carbon emissions by 14,848 tons of CO2 equivalent through various measures, including the implementation of 20.3 MW of photovoltaic power generation projects[166] - A total investment of 1.01 million RMB was made in poverty alleviation and rural revitalization projects, including a donation of 1 million RMB to Gannan County, Heilongjiang Province[168] Employee and Management Structure - The company has a total of 10,806 employees, with 1,400 in the parent company and 9,511 in major subsidiaries[135] - The employee composition includes 6,789 production staff, 449 sales personnel, 1,777 technical staff, 276 financial staff, and 1,515 administrative staff[135] - The company executed a salary management system based on job structure and performance, adjusting salary standards according to job responsibilities and company performance[136] - The total remuneration for directors, supervisors, and senior management increased to CNY 1,624.88 million, primarily due to the issuance of deferred compensation and performance bonuses for the 2021-2023 term[117]

证券代码：600480 证券简称：凌云股份 编号：2025-018 凌云工业股份有限公司 第八届监事会第二十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 凌云工业股份有限公司第八届监事会第二十次会议于 2025 年 4 月 25 日在 公司会议室召开，会议通知已于 2025 年 4 月 14 日向全体监事发出。本次会议 应出席监事 3 名，实际出席监事 3 名。会议的召开符合《公司法》和《公司章程》 中关于监事会工作的有关规定，合法、有效。会议由监事会召集人王延龙先生主 持。经与会监事讨论表决，一致同意形成以下决议： 二、监事会会议审议情况 监事讨论表决，一致同意形成以下决议： （一）审议通过《2024 年度监事会工作报告》，一致同意报股东大会审议。 表决结果：同意 3 人；反对 0 人；弃权 0 人。 （二）审议通过《2024 年度利润分配及资本公积金转增股本预案》。 监事会认为：公司 2024 年度利润分配预案与公司的发展规划相匹配，符 合公司的实际情况，符合上市公司现金分红的相关 ...

证券代码：600480 证券简称：凌云股份 公告编号：2025-017 凌云工业股份有限公司 第八届董事会第二十六次会议决议公告 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 4 月 25 日，凌云工业股份有限公司（以下简称"公司"或"本公司"） 第八届董事会第二十六次会议在公司所在地召开，会议通知已于 2025 年 4 月 14 日以电子邮件方式向全体董事发出。本次会议应到董事七名，全部出席了会议， 其中董事卫凯委托董事长罗开全代为行使表决权。公司监事和高管人员列席了会 议。会议的召开符合法律法规和《公司章程》的规定，合法、有效。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《2024 年度总经理经营管理工作报告》 表决结果：同意 7 人；反对 0 人；弃权 0 人。 （二）审议通过《2024 年度董事会工作报告》 本议案尚需提请股东大会审议批准。 表决结果：同意 7 人；反对 0 人；弃权 0 人。 （三）审议通过《2024 年度独立董事述职报告》 本议案尚需 ...

证券代码：600480 证券简称：凌云股份 公告编号：2025-019 本次利润分配不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》 （以下简称《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 （一）利润分配方案的具体内容 截至 2024 年 12 月 31 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 445,586,760.80 元。经董事会决议，公司 2024 年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并转增 股本。本次利润分配及资本公积金转增股本预案如下： 凌云工业股份有限公司 2024 年年度利润分配及资本公积金转增股本预案公告 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： 每股派发现金红利 0.30 元，每股派送红股 0 股，每股转增 0.30 股。 本次利润分配及资本公积金转增股本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 ...