证券代码：600480 证券简称：凌云股份 公告编号：2024-047 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 Waldaschaff Automotive GmbH（德国瓦尔特沙夫汽车有限公司，简称"德 国 WAG"） 投资金额：增资 5,500 万欧元 相关风险提示：本次向德国 WAG 增资资金用于偿还相应借款，有利于 优化其资本结构，防范债务风险。受汽车行业市场的影响，德国 WAG 未来经营 可能面临订单量下降等方面的风险。 一、对外投资概述 （一）为实现德国 WAG 资本结构优化，防范债务风险，促进可持续发展， 本公司拟向德国 WAG 增资 5,500 万欧元，增资资金用于偿还相应借款。 主要业务：汽车防撞管理系统、型材结构件、新能源汽车电池壳等产品，与 宝马、保时捷、奔驰、大众、奥迪等保持长期合作，是宝马、保时捷的重要 供应商。2024 年一季度，德国 WAG 荣获保时捷 A 级供 ...

Group 1: Company Performance - The company achieved operating revenue of 8.938 billion yuan in the first half of 2024, representing a year-on-year growth of 3.27% [4] - The net profit attributable to shareholders was 399 million yuan, with a year-on-year increase of 23.69% [4] - The company maintains stable order conditions and operational resilience, with full capacity utilization [3] Group 2: Profit Distribution - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares (including tax) based on the total share capital registered on the dividend distribution date, without issuing new shares or capital reserve transfers [4] Group 3: Market Expansion and Orders - The company has secured 137 designated projects in the automotive metal sector and 243 in the automotive pipeline sector in the first half of 2024 [5] - High-value products such as bumpers, battery shells, and hot-formed products account for 81.24% of the awarded projects [5] - Recent meetings with major clients like BMW, Toyota, and Chery have been conducted to enhance market outreach [5] Group 4: Competitive Advantages - The company has extensive experience in the automotive parts industry, integrating synchronous design, production lines, and capacity layout to provide comprehensive solutions [7] - It has a broad customer base and a rich variety of products, focusing on high-end clients and core products while enhancing global supply capabilities [7] Group 5: Future Development - The company is addressing the balance between regional and specialized development by integrating operations across various regions while establishing specialized companies for specific technologies [5] - The sensor project is progressing, with sample production completed and plans for market opportunities being actively pursued [6]

凌 云 工 业 股 份 有 限 公 司 600480 2024 年第一次临时股东大会 会议资料 二零二四年九月 凌云工业股份有限公司 2024年第一次临时股东大会 2024 年第一次临时股东大会议程 一、现场会议时间：2024年9月11日上午10:00 二、网络投票时间：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 9:15-15:00。 三、现场会议地点：凌云工业股份有限公司会议室 四、会议主持：董事长罗开全 五、参会人员：股东及股东代表、董事、监事、高级管理人 员、公司聘请的律师 六、会议议程： （一）主持人宣布会议开始 （二）介绍参加会议的股东及股东代表、董事、监事、高管 人员、律师 （三）审议会议议题 1. 2024 年半年度利润分配方案； 2. 关于部分募投项目结项及结项剩余资金永久性补充流动 资金的议案； 3. 关于选举股东代表监事的议案。 （四）会议进行投票表决 1. 介绍表决办法 2. 推荐监票人 1 凌云工业股份有限公司 ...

凌 云 工 业 股 份 有 限 公 司 600480 2024 年第一次临时股东大会 会议资料 二零二四年九月 凌云工业股份有限公司 2024年第一次临时股东大会 2024 年第一次临时股东大会议程 一、现场会议时间：2024年9月11日上午10:00 二、网络投票时间：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 9:15-15:00。 三、现场会议地点：凌云工业股份有限公司会议室 四、会议主持：董事长罗开全 五、参会人员：股东及股东代表、董事、监事、高级管理人 员、公司聘请的律师 六、会议议程： （一）主持人宣布会议开始 （二）介绍参加会议的股东及股东代表、董事、监事、高管 人员、律师 （三）审议会议议题 1. 2024 年半年度利润分配方案； 2. 关于部分募投项目结项及结项剩余资金永久性补充流动 资金的议案； 3. 关于选举股东代表监事的议案。 （六）律师宣读法律意见书 （七）主持人宣布股东大会结束 2 （四）会议进行投票表决 1 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's Q2 performance is under short-term pressure with a slight revenue decline and increased expense ratios, but the energy storage cabinet project has achieved breakthroughs [2][3] - In H1 2024, the company reported revenue of 8.938 billion yuan, a year-on-year increase of 3.27%, while Q2 revenue was 4.638 billion yuan, a year-on-year decrease of 1.13% [2] - The automotive metal parts business generated revenue of 8.156 billion yuan in H1 2024, up 6.66% year-on-year, while the plastic pipeline system revenue fell by 19.48% [2] - The company has improved its gross margin to 17.61% in H1 2024, up 1.69 percentage points year-on-year, despite a revenue decline [3] - The company has secured 137 projects in the automotive metal sector and 243 in the automotive pipeline sector, with a focus on high-value products [4] Financial Performance Summary - The company expects net profits of 746 million yuan, 870 million yuan, and 997 million yuan for 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 10, 9, and 7 [5] - The projected revenue for 2024 is 19.3 billion yuan, with a year-on-year growth of 3.2% [7] - The gross margin is expected to improve to 17.4% in 2024, with a net profit margin of 4.47% in H1 2024 [3][10] - The company anticipates operating cash flow of 2.043 billion yuan in 2024, increasing to 2.354 billion yuan by 2026 [8]

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company reported a revenue of 46.4 billion yuan in Q2 2024, a year-on-year decrease of 1.1% but a quarter-on-quarter increase of 7.9%. The net profit attributable to the parent company was 1.8 billion yuan, down 25.6% year-on-year and 19.9% quarter-on-quarter. The long-term growth potential of the company is noteworthy due to the continuous expansion of its automotive business, ongoing integration of WAG, and further development of its robotics sensor business [2][6]. Summary by Sections Financial Performance - In H1 2024, the company achieved a total revenue of 89.4 billion yuan, an increase of 3.3% year-on-year, with automotive metal and plastic parts revenue at 81.6 billion yuan, up 6.7% year-on-year. The revenue from plastic pipeline systems was 5.2 billion yuan, down 19.6% year-on-year. The company secured 137 designated projects for automotive metal parts and 243 for pipeline systems, with advantageous products like bumpers and battery shells accounting for 81.2% of the projects [6]. Profitability - The gross margin for H1 2024 was 17.6%, an increase of 1.7 percentage points year-on-year, while the net margin was 5.9%, up 0.9 percentage points year-on-year. The improvement in profitability is attributed to the scale-up of the automotive metal business, which achieved a gross margin of 18.1%, up 1.8 percentage points year-on-year. The Q2 gross margin was 17.3%, with a year-on-year increase of 0.8 percentage points [6]. WAG Integration - The subsidiary WAG reported a loss of approximately 68 million yuan in H1 2024, a reduction of about 45.5 million yuan compared to the same period in 2023. The company has been implementing measures to turn around WAG, with improvements in labor, procurement, and external service costs [6]. Robotics Business - The company is involved in the development of humanoid robot force sensors, with a projected market size of approximately 32.8 billion yuan by 2030. Successful expansion in this area could provide new growth opportunities for the company [6]. Future Projections - Revenue projections for 2024-2026 are 20.3 billion yuan, 21.9 billion yuan, and 23.7 billion yuan, with year-on-year growth rates of 8.5%, 8.2%, and 7.8% respectively. Net profit projections for the same period are 740 million yuan, 900 million yuan, and 1.06 billion yuan, with growth rates of 16.4%, 22.7%, and 17.2% respectively. The EPS is expected to be 0.78 yuan, 0.96 yuan, and 1.12 yuan per share [6].

证券代码：600480 证券简称：凌云股份 公告编号：2024-038 凌云工业股份有限公司 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于核准凌云工业股份有限公司非 公开发行股票的批复》（证监许可[2022]60 号）文件，公司向包括公司股东北 方凌云工业集团有限公司、中兵投资管理有限责任公司在内的 9 名特定对象非 公开发行股票 153,503,893 股，发行价格为 8.99 元/股，募集资金总额 1,379,999,998.07 元，扣除各项发行费用人民币 13,614,160.99 元（不含增值 税），实际募集资金净额人民币 1,366,385,837.08 元。立信会计师事务所（特 殊普通合伙）于 2022 年 3 月 7 日对本次发行的资金到位情况进行了审验，并 出具了《凌云工业股份有限公司非公开发行股票募集资金验资报告》（信会师 报字[2022]第 ZG10154 号）。 1 关于部分募投项目结项及结项剩余资金永久性补充流动资金 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 ...

凌云工业股份有限公司 关于与兵工财务有限责任公司关联存贷款等 金融业务的风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第5号—交易 与关联交易》的要求，凌云工业股份有限公司（以下简称"凌云 股份"）通过查验兵工财务有限责任公司（以下简称"兵工财务"） 的《营业执照》与《金融许可证》等资料，并审阅了兵工财务的 财务报告，对其经营资质、业务和风险状况进行了评估，具体情 况报告如下： 一、兵工财务的基本情况 兵工财务创建于1997年6月4日，其前身是北方工业集团财务 有限责任公司，2001年11月更名为兵器财务有限责任公司，2005 年办理了增资扩股及变更营业范围等事项，2011年再次办理了增 资扩股事项，2011年底更名为兵工财务有限责任公司，2020年再 次进行了增资扩股，兵工财务注册资本扩到634,000万元。 2024年2月6日经国家金融监督管理总局北京监管局批准换 发了新的《金融许可证》。2016年3月14日更换统一社会信用代 码为91110000100026734U。 兵工财务注册资本为634,000万元，目前股东构成及出资比例 如下： 1 | 序号 | 股东名称 | 认缴出资额（万元） | ...

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].

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 ...