Financial Performance - The company's operating revenue for Q3 2024 was approximately ¥4.41 billion, a decrease of 7.16% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was approximately ¥101.59 million, representing a decline of 15.01% year-over-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥81.24 million, down 28.92% from the previous year[3]. - The basic earnings per share for Q3 2024 was ¥0.11, a decrease of 15.38% compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 13,347,813,225.40, a slight decrease of 0.42% compared to CNY 13,404,548,498.74 in the same period of 2023[12]. - Operating profit increased to CNY 832,194,325.58 in 2024, compared to CNY 711,879,746.46 in 2023, representing a growth of 16.9%[12]. - Net profit for the first three quarters of 2024 reached CNY 698,589,954.13, up from CNY 612,722,331.56 in 2023, indicating an increase of 14.0%[12]. - Net profit attributable to shareholders of the parent company increased to ¥500,775,272.53, up from ¥442,256,500.13, representing a growth of 13.5%[13]. - Total comprehensive income attributable to shareholders of the parent company reached ¥499,271,542.40, compared to ¥446,965,946.75, reflecting an increase of 11.7%[13]. - Basic and diluted earnings per share improved to ¥0.55 from ¥0.48, marking an increase of 14.6%[13]. Assets and Liabilities - The total assets at the end of Q3 2024 were approximately ¥19.02 billion, a slight decrease of 0.15% from the end of the previous year[3]. - The equity attributable to shareholders at the end of Q3 2024 was approximately ¥7.39 billion, an increase of 5.36% year-over-year[3]. - The company's current assets totaled RMB 12,157,872,665.82, an increase from RMB 12,025,344,485.03, representing a growth of about 1.10%[10]. - The total liabilities decreased to CNY 9,546,831,994.08 in Q3 2024 from CNY 9,984,265,711.80 in Q3 2023, a reduction of 4.4%[11]. - Total equity increased to CNY 9,473,502,035.13 in Q3 2024, compared to CNY 9,064,667,988.13 in Q3 2023, representing a growth of 4.5%[11]. Cash Flow - The net cash flow from operating activities for the year-to-date period increased by 74.91% compared to the same period last year[5]. - The company reported a significant increase in cash flow due to a higher proportion of payments made through invoices for goods and services[5]. - Cash flow from operating activities generated a net amount of ¥1,068,874,149.90, significantly up from ¥611,086,522.74, indicating a growth of 74.8%[15]. - Cash inflow from operating activities totaled ¥11,100,528,089.46, slightly increasing from ¥11,027,271,487.56, a rise of 0.7%[15]. - Cash outflow from operating activities decreased to ¥10,031,653,939.56 from ¥10,416,184,964.82, a reduction of 3.7%[15]. - The cash inflow from operating activities for the first three quarters of 2024 reached ¥2,253,185,905.62, an increase of 25.3% compared to ¥1,797,856,659.83 in the same period of 2023[21]. - The net cash flow from operating activities was ¥877,403,354.34, slightly up from ¥814,319,419.86 in the previous year, indicating a growth of 7.7%[21]. Expenses - Research and development expenses rose to CNY 549,779,603.97 in 2024, compared to CNY 517,590,759.94 in 2023, marking a growth of 6.2%[12]. - Financial expenses increased significantly to CNY 112,783,565.45 in 2024, compared to CNY 38,381,049.20 in 2023, reflecting an increase of 194.5%[12]. - The company reported a decrease in sales expenses to CNY 249,457,626.40 in 2024 from CNY 286,432,939.25 in 2023, a decline of 12.9%[12]. - The company's financial expenses decreased to CNY 23,788,359.73 in the first three quarters of 2024, down from CNY 14,926,680.67 in 2023, indicating a reduction of approximately 59.80%[20]. Investments - Non-recurring gains and losses for Q3 2024 totaled approximately ¥20.34 million, with significant contributions from government subsidies and asset disposal gains[4]. - The company's long-term equity investments reached CNY 3,892,143,372.07, slightly up from CNY 3,817,396,534.76 at the end of 2023, showing a growth of about 1.96%[18]. - The company received cash from investment income amounting to ¥45,600,000.00, which was not reported in the previous year[16]. - The cash inflow from investment activities totaled ¥1,400,661,371.03, a significant increase of 34.4% from ¥1,043,262,716.41 in 2023[21]. Inventory and Receivables - Accounts receivable rose to RMB 5,026,620,943.97 from RMB 4,296,793,071.78, marking an increase of about 17.03%[10]. - Inventory increased to RMB 2,218,216,517.25 from RMB 2,125,334,216.93, reflecting a growth of approximately 4.36%[10]. - The company's inventory increased to CNY 235,477,152.63, up from CNY 156,101,730.58 at the end of 2023, reflecting a growth of about 50.70%[18].

一、监事会会议召开情况 证券代码：600480 证券简称：凌云股份 公告编号：2024-052 凌云工业股份有限公司 第八届监事会第十六次会议决议公告 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。 表决结果：同意 3 人；反对 0 人；弃权 0 人。 特此公告。 凌云工业股份有限公司监事会 2024 年 10 月 26 日 1 2024 年 10 月 25 日，凌云工业股份有限公司（以下简称"公司"）以通讯表 决方式召开第八届监事会第十六次会议，会议通知已于 2024 年 10 月 21 日以电 子邮件等方式向全体监事发出。本次会议应出席监事三名，实际出席监事三名。 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。 二、监事会会议审议情况 经与会监事讨论表决，一致同意形成以下决议： （一）审议通过《2024 年第三季度报告》 监事会认为：公司 2024 年第三季度报告的编制、审议程序符合法律法规及 公司章程的有关规定；第三季度报告的内容和格式符合中国证监会、上海证券交 易所的相关规定，所包含的 ...

证券代码：600480 证券简称：凌云股份 编号：2024-050 二、投资者提出的主要问题及公司回复情况 本次活动中投资者提出的主要问题及回复整理如下： 1、凌云股份在储能领域服务了众多头部客户，包括华为、特斯拉、比亚迪、 宁德时代等，随着储能市场大爆发，请问后续是否有计划向国外拓展业务呢？ 回复：尊敬的投资者您好，公司近年来积极关注国内外储能市场，致力于为 国内外知名客户提供高质量的冷却管路、壳体结构件等关键部件。公司已在墨西 哥成立墨西哥亚大子公司拓展国外储能业务。感谢您的关注。 凌云工业股份有限公司 关于参加 2024 年河北辖区上市公司投资者网上集体接待日 暨 2024 年半年报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。 凌云工业股份有限公司（以下简称"公司"）于 2024 年 10 月 15 日 14:00-17:00 在"全景路演"网站（http://rs.p5w.net）以网络互动交流方式参加 了"2024 年度河北辖区上市公司投资者网上集体接待日暨 2024 年半年报业绩 说明会 ...

证券代码：600480 证券简称：凌云股份 编号：2024-049 凌云工业股份有限公司 关于参加 2024 年河北辖区上市公司投资者网上集体接待日 暨 2024 年半年报业绩说明会的公告 特此公告。 凌云工业股份有限公司董事会 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"）将参加由河北证监局、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"2024 年度河北辖区上市公司投资者网上集体接待日暨 2024 年半年报 业绩说明会活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，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 2024 年 10 月 15 日（周二）14:00-17:00。 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）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 ...

证券代码：600480 证券简称：凌云股份 公告编号：2024-048 凌云工业股份有限公司 2024 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（含税）。 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 | 2024/10/10 | － | 2024/10/11 | 2024/10/11 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 9 月 11 日的 2024 年第一次临时股东大会 审议通过。 二、 分配方案 1. 发放年度：2024 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： 1. 实施办法 （1）无限售条 ...

Group 1: Company Overview and Financial Performance - Lingyun Co. has shown significant growth in net profit, increasing from 100 million to over 600 million since 2020, reflecting a rapid growth trend in operational indicators [3][4] - The company has a commitment to cash dividends, ensuring returns to shareholders as long as there are good performance and cash flow [3][4] Group 2: Investment and Expansion Strategies - The company announced a capital increase of €55 million for its German subsidiary WAG to improve its capital structure and support operational improvements [4][5] - Lingyun Co. has established a strong presence in the German automotive supply chain, gaining trust from major German automotive manufacturers [4][5] Group 3: Market Position and Product Development - The company has accelerated its layout in the new energy market, focusing on battery shells and cooling pipeline systems, with a total of 137 designated projects in the automotive metal sector and 243 in the automotive pipeline sector as of the first half of 2024 [6][7] - Lingyun Co. aims to enhance its competitive edge by extending the product value chain and developing integrated solutions [6][7] Group 4: Future Plans and Market Strategy - The company plans to leverage its listing platform to raise funds, having raised 1.38 billion in 2022 to support rapid development, particularly in hot forming and new energy battery shell sectors [8][9] - Lingyun Co. is focusing on international expansion, targeting key markets in Asia, Europe, and North America, with plans for high-end manufacturing bases in Germany and competitive positioning in Mexico and Morocco [9][10] Group 5: Innovation and Technology Development - The company is actively investing in research and development for energy storage and intelligent manufacturing, with ongoing projects in steer-by-wire and sensor technologies [10][11] - Lingyun Co. has established a joint venture to cultivate its capabilities in intelligent manufacturing [11]

证券代码：600480 证券简称：凌云股份 公告编号：2024-046 凌云工业股份有限公司 2024 年第一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 （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 | 193 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 343,548,477 | | 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（%） | 36.5283 | （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、监事和董事会秘书的出席情况 1、公司在任董事 7 人，出席 ...

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 2024 年第一次临时股东大会的法律意见书 康达股会字[2024]第 0070 号 二〇二四年九月 法律意见书 北京市康达律师事务所 （1）在本《法律意见书》中，本所律师仅就公司本次会议的召集和召开程序、出席 会议人员和召集人的资格、会议的表决程序和表决结果等事项进行核查和见证后发表法 律意见，不对本次会议所审议议案的内容以及其所涉及的事实和数据的完整性、真实性、 准确性发表意见。 关于凌云工业股份有限公司 202 ...

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]