Financial Performance - Q3 2023 revenue reached ¥4,749,868,962.14, an increase of 14.43% year-over-year[5] - Net profit attributable to shareholders was ¥119,526,416.10, up 61.55% compared to the same period last year[5] - Basic earnings per share (EPS) for the quarter was ¥0.13, reflecting a 62.50% increase year-over-year[5] - Total operating revenue for the first three quarters of 2023 reached ¥13,404,548,498.74, an increase of 11.37% compared to ¥12,036,896,929.42 in the same period of 2022[18] - Operating profit for the first three quarters of 2023 was ¥711,879,746.46, representing a significant increase of 36.39% from ¥521,851,646.36 in the previous year[18] - Net profit before tax amounted to ¥705,548,221.76, up 34.38% from ¥524,842,598.81 in the same period last year[18] - The company achieved a net profit attributable to shareholders of ¥612,722,331.56, reflecting a growth of 30.12% compared to ¥470,000,000.00 in the same period last year[18] - The net profit attributable to shareholders for the current reporting period increased by 61.55% compared to the same period last year, primarily due to expanded sales scale and optimized product structure[27] - The net profit attributable to shareholders for the year-to-date increased by 103.97% compared to the same period last year, driven by increased sales scale and higher proportion of high-value-added products[27] - The net profit excluding non-recurring gains and losses for the current reporting period rose by 83.24% year-on-year, attributed to the increase in net profit attributable to shareholders and a decrease in non-recurring gains and losses[27] Assets and Liabilities - Total assets as of September 30, 2023, amounted to ¥19,429,861,131.93, representing an 8.70% increase from the end of the previous year[5] - Total liabilities reached ¥10,613,499,292.39, an increase from ¥9,414,759,167.29 in the previous year[17] - Accounts receivable increased to ¥4,621,847,673.74, up from ¥3,260,823,789.89 in the previous year[16] - Inventory as of September 30, 2023, was ¥2,380,708,403.43, compared to ¥2,105,223,343.64 at the end of the previous year[16] - Total liabilities as of the third quarter of 2023 amounted to CNY 3,535,833,952.24, an increase from CNY 2,744,179,588.64 in the same period of 2022, reflecting a growth of 28.8%[55] - The total equity as of the third quarter of 2023 was CNY 4,990,472,824.70, up from CNY 4,630,469,370.61 in the previous year, representing an increase of 7.8%[55] Cash Flow - Cash flow from operating activities for the year-to-date was ¥611,086,522.74, showing a significant increase of 149.84% year-over-year[5] - The cash inflow from operating activities for the first three quarters of 2023 was CNY 11,027,271,487.56, an increase of 14.6% compared to CNY 9,624,284,930.88 in the same period of 2022[51] - The net cash flow from operating activities for the first three quarters of 2023 was CNY 611,086,522.74, significantly up from CNY 244,594,216.76 in the previous year, representing a growth of 149.9%[51] - The cash inflow from operating activities in Q3 2023 was CNY 1,797,856,659.83, an increase of 31.1% from CNY 1,371,544,293.97 in Q3 2022[58] - Cash flow from investing activities showed a net outflow of approximately $425.04 million in Q3 2023, an improvement from a net outflow of $536.99 million in Q3 2022[36] - Cash flow from financing activities resulted in a net outflow of approximately $320.89 million in Q3 2023, contrasting with a net inflow of $497.90 million in Q3 2022[36] Research and Development - Research and development expenses rose to ¥517,590,759.94, an increase of 23.83% compared to ¥417,954,058.83 in the previous year[18] - Research and development expenses for Q3 2023 were approximately $31.90 million, down from $41.98 million in Q3 2022, a decrease of 23.93%[41] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 31,187[27] - The largest shareholder, Beifang Lingyun Industrial Group Co., Ltd., holds 31.37% of the shares[27] Comprehensive Income - The company reported a comprehensive income total of 617,422,324.99, compared to 411,111,325.37 in the previous period[34] - The diluted earnings per share for the current reporting period was 0.48, up from 0.25 in the previous period[34] Financial Accuracy - The company ensures the authenticity, accuracy, and completeness of the financial information in the quarterly report[60]

凌云工业股份有限公司 章 程 （二 O 二三年十月修订） 第一章 总则 公司于 1995 年 4 月 10 日设立，在河北省保定市工商行政管理局登记注 册，依法取得中华人民共和国企业法人资格，公司类型为有限责任公司 （中外合资经营企业）。 2000 年 11 月 10 日公司类型变更为股份有限公司（中外合资）。 2003 年 6 月 19 日经中国证券监督管理委员会批准，公司首次向社会公 众发行人民币普通股 6,800 万股，公众股部分于 2003 年 8 月 15 日在上 海证券交易所上市。公司类型变更为股份有限公司（中外合资、上市）。 2007 年 7 月 2 日经中华人民共和国商务部批准，公司外方股东英属维尔 京群岛第五汽车有限公司将其持有公司的全部股权转让给深圳市翔龙 通讯有限公司后，公司股东全部为内资企业法人和自然人。公司类型变 更为股份有限公司（上市）。 第三条 公司注册名称：凌云工业股份有限公司 公司英文名称：Ling Yun Industrial Corporation Limited | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | ...

重要内容提示： 会议召开时间：2023 年 11 月 2 日(星期四) 下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：600480 证券简称：凌云股份 公告编号：2023-057 凌云工业股份有限公司 关于召开 2023 年第三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。 投资者可于 2023 年 10 月 26 日(星期四) 至 11 月 1 日(星期三)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 2023 年 10 月 27 日发布公 司 2023 年第三季度报告，为便于广大投资者更全面深入地 ...

凌云工业股份有限公司 独立董事工作制度 （2023年10月修订） 第一章 总 则 第一条 为进一步完善凌云工业股份有限公司(以下简称 "公司")法人治理结构，充分发挥独立董事在公司治理中的 作用，促进公司规范运作，根据《中华人民共和国公司法》《 中华人民共和国证券法》、中国证券监督管理委员会（以下简 称"中国证监会"）《上市公司独立董事管理办法》以及《上 海证券交易所上市公司自律监管指引第1号—规范运作》等规 定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务， 并与公司及其主要股东、实际控制人不存在直接或者间接利害 关系，或者其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实 际控制人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务， 应当按照法律、行政法规、中国证监会规定、上海证券交易所 业务规则和公司章程的规定，认真履行职责，在董事会中发挥 参与决策、监督制衡、专业咨询作用，维护公司整体利益，保 护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分 之一，且至少包括一名会计专业人士。 1 公司董事 ...

证券代码：600480 证券简称：凌云股份 公告编号：2023-056 修订后的《凌云工业股份有限公司章程》全文刊登在上海证券交易所网站 （www.sse.com.cn），敬请投资者查阅。 特此公告。 凌云工业股份有限公司董事会 凌云工业股份有限公司 2023 年 10 月 27 日 关于变更注册资本及修订《公司章程》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。 因实施 2022 年限制性股票激励计划，凌云工业股份有限公司（以下简称 "公司"）向激励对象授予预留部分限制性股票 73.34 万股，公司注册资本增加 73.34 万元，总股本增加 73.34 万股。立信会计师事务所对公司截至 2023 年 5 月 29 日的新增注册资本及股本情况进行了审验，公司已于 2023 年 6 月 8 日在 中国证券登记结算有限责任公司上海分公司完成新增股份的登记手续。 鉴于以上，《公司章程》中的注册资本、股份总数需要进行相应修订，具体 如下： | 修订前 | | 修订后 | | --- | --- | --- | | 第五条 | ...

证券代码：600480 证券简称：凌云股份 公告编号：2023-055 凌云工业股份有限公司 第八届董事会第十四次会议决议公告 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 2023 年 10 月 25 日，凌云工业股份有限公司（以下简称"公司"）以通讯方 式召开了第八届董事会第十四次会议，会议通知已于 2023 年 10 月 20 日以电子 邮件等方式向全体董事、监事和高级管理人员发出。本次会议应出席董事七名， 实际出席董事七名。会议的召开符合法律法规和《公司章程》的规定，合法、 有效。 二、 董事会会议审议情况 （一）审议通过《2023 年第三季度报告》 表决结果：同意 7 人；反对 0 人；弃权 0 人。 2023 年第三季度报告详见公司于上海证券交易所网站（www.sse.com.cn） 披露的公告文件。 （二）审议通过《关于变更注册资本及修订<公司章程>的议案》 表决结果：同意 7 人；反对 0 人；弃权 0 人。 变更注册资本及修订《公司章程》的情况详见公司临时公告，公告编号： 2023 ...

证券代码：600480 证券简称：凌云股份 公告编号：2023-052 凌云工业股份有限公司 2023 年第二次临时股东大会决议公告 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）股东大会召开的时间：2023 年 9 月 13 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： | 1、出席会议的股东和代理人人数 | 75 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 363,051,165 | | 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（%） | 38.5975 | （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、 ...

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 年第二次临时股东大会的法律意见书 康达股会字[2023]第 0564 号 二〇二三年九月 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 2023 年第二次临时股东大会的法律意见书 康达股会字[2023]第 0564 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 年第二次临时股东大会（ ...

凌 云 工 业 股 份 有 限 公 司 600480 2023 年第二次临时股东大会议程 现场会议时间：2023 年 9 月 13 日上午 10:00 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。 现场会议地点：凌云工业股份有限公司会议室 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 会议议程： 一、 主持人宣布会议开始 2023 年第二次临时股东大会 会议资料 二零二三年九月 凌云工业股份有限公司 2023年第二次临时股东大会 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、关于变更部分募投项目并将剩余募集资金用于新项目的议案； 2、关于为公司及董事、监事、高级管理人员购买责任险的议案； 3、关于增加 2023 年度日常关联交易预计金额的议案。 四、 会议进行投票表决 五、 主持人宣布表决结果并根据表 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 55 million RMB for the first half of 2023, representing a 20% growth compared to the same period last year[6]. - In the first half of 2023, the company achieved operating revenue of 865.47 million yuan, an increase of 9.75% compared to the same period last year[29]. - The total profit for the period was 49.49 million yuan, reflecting a 40.82% increase year-over-year[29]. - The net profit reached 43.41 million yuan, up 52.59% from the previous year, with the net profit attributable to the parent company at 32.27 million yuan, marking a significant increase of 125.95%[29]. - The company's operating revenue for the first half of the year reached ¥8,654,679,536.60, representing a year-on-year increase of 9.75% compared to ¥7,886,038,438.49 in the same period last year[30]. - Net profit attributable to shareholders was ¥322,730,084.03, a significant increase of 125.95% from ¥142,829,874.04 in the previous year[30]. - The net cash flow from operating activities was ¥291,059,626.30, up 248.67% from ¥83,478,272.65 in the same period last year[30]. - Basic earnings per share increased to ¥0.35, reflecting a growth of 105.88% compared to ¥0.17 in the previous year[30]. - The weighted average return on equity rose to 4.86%, an increase of 2.30 percentage points from 2.56% in the same period last year[30]. - The net profit after deducting non-recurring gains and losses was ¥305,106,336.72, which is a 170.53% increase from ¥112,781,508.61 in the same period last year[30]. Market Expansion and Strategy - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[6]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[6]. - A strategic acquisition was announced, with the company acquiring a competitor for 200 million RMB, expected to enhance its product offerings and market reach[6]. - The company continues to maintain an advantage in the market for hot-formed products and new energy battery shells, benefiting from the global growth in the electric vehicle sector[29]. - The company has established strategic partnerships with high-end international brands such as Porsche, BMW, Mercedes-Benz, Audi, and Toyota, enhancing its market position[29]. - The company is expanding its market presence through a regional operational structure and a customer management model, promoting resource sharing and collaboration[28]. Research and Development - Investment in new technology development increased by 30%, with a focus on enhancing product features and user experience[6]. - The company is focusing on technological innovation, transitioning from imitation to independent innovation, which has improved product technology, process equipment, and quality efficiency[29]. - The company has formed a product innovation platform with a central research institute and seven subsidiary research institutes to enhance its R&D capabilities[27]. - R&D expenses increased by 21.41% year-on-year to CNY 315 million in the first half of 2023[78]. - The company is focusing on developing new technologies, processes, products, and materials to enhance innovation[78]. - The company has established a provincial engineering research center for automotive passive safety and lightweight technology[78]. Operational Efficiency - The company has implemented new strategies to improve operational efficiency, aiming for a 15% reduction in operational costs by the end of 2023[6]. - Inventory turnover improved, with a turnover rate of 4.5 times in the first half of 2023, compared to 3.8 times in the same period last year[14]. - The company has established a national-level technology center and modern production lines, achieving a transition from catching up to surpassing in automotive safety and lightweight systems[38]. - The company has implemented quality improvement and efficiency enhancement initiatives to optimize resource allocation and production efficiency[29]. Environmental and Risk Management - The company has established a new risk management framework to address potential credit losses, enhancing its financial stability[11]. - The company has completed the environmental impact assessment for its automotive lightweight alloy components project by March 31, 2023[151]. - The company has established comprehensive environmental risk prevention measures and emergency response plans across its subsidiaries[153]. - The company has implemented measures to mitigate risks associated with raw material supply and is negotiating better pricing with major steel manufacturers[164]. - The company is enhancing its risk management strategies in response to geopolitical tensions and supply chain uncertainties affecting the automotive industry[160]. - The company has committed to digital transformation and intelligent upgrades to seize future development opportunities in the automotive sector[138]. Corporate Governance and Compliance - The company is actively participating in state-owned enterprise reforms and improving corporate governance and operational management standards[80]. - The company has completed the application for pollutant discharge permits for all subsidiaries, ensuring compliance with environmental regulations[176]. - The company has not faced any administrative penalties due to environmental issues in the first half of 2023[74]. - The company has implemented measures to ensure the safety of financial operations between itself and its financial partners, with commitments made in 2018 and 2021[180]. - The company has a dedicated management system for hazardous waste, ensuring proper storage and handling to prevent environmental contamination[172]. - The company has removed its subsidiaries from the list of key pollutant discharge units, indicating improved environmental compliance[170]. Shareholder and Financial Transactions - The company held two shareholder meetings during the reporting period, with the first meeting on March 9, 2023, and the second on May 16, 2023[166]. - There was no profit distribution or capital reserve increase plan during the reporting period, with each 10 shares not receiving any dividends or bonus shares[168]. - The company reported a total of 596,308,140.00 RMB in guarantees provided to subsidiaries during the reporting period[190]. - The total amount of guarantees, including those to subsidiaries, reached 990,200,063.92 RMB, which accounts for 14.70% of the company's net assets[190]. - The company has no significant litigation or arbitration matters during the reporting period[183]. - The company has approved a loan limit of up to 20,000 million RMB to Northern Lingyun Industrial Group and its subsidiaries, with a balance of 20,000 million RMB as of the reporting period[185].