关于变更部分募投项目并将剩余募集资金用于新项目的公告 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。 证券代码：600480 证券简称：凌云股份 公告编号：2023-048 凌云工业股份有限公司 重要内容提示： ● 原项目名称：盐城新能源电池壳组件项目（一期）、盐城新能源电池壳 组件项目（二期）、涿州新能源电池壳项目（二期）、热成型轻量化汽车结构件 扩产项目。 ● 新项目名称及投资金额：盐城新能源电池壳下壳体项目，募集资金投资 金额 2,670.31 万元；新能源汽车轻量化零部件研发与生产项目，募集资金投资 金额 4,332.20 万元；热成型轻量化汽车结构件扩产项目（二期），募集资金投 资金额 7,307.29 万元。 ● 变更募集资金投向的金额：14,309.80 万元 ● 新项目预计正常投产并产生收益的时间：盐城新能源电池壳下壳体项目 建设周期 1 年，预计建设完工后投产；新能源汽车轻量化零部件研发与生产项目 建设周期 2 年，预计建设完工后投产；热成型轻量化汽车结构件扩产项目（二期） 建设周期 2 年，预计建设完工后投 ...

凌云工业股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开第八 届董事会第十三次会议。根据《上市公司独立董事规则》《上海证券交易所股票 上市规则》等相关规定，作为公司的独立董事，我们对公司第八届董事会第十三 次会议有关事项进行了认真审查，现发表独立意见如下： 一、关于 2023 年半年度募集资金使用与存放情况的专项报告议案 公司《2023 年半年度募集资金存放与使用情况的专项报告》真实、准确、 完整地反映了公司 2023 年半年度募集资金存放与实际使用情况，符合《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》及公司《募集资金使用管理办 法》的相关规定，不存在募集资金存放与使用违规的情形。 因此，我们一致同意公司《关于 2023 年半年度募集资金存放与使用情况的 专项报告》的议案。 二、关于使用部分闲置募集资金临时补充流动资金的议案 公司使用部分闲置募集资金临时补充流动资金，不影响公司募集资金投资项 目实施，有利于提高资金使用效率和降低财务费用，符合《上市公司监管指引第 2 号——上市公司募集资金管理和使用 ...

证券代码：600480 证券简称：凌云股份 公告编号：2023-047 凌云工业股份有限公司 重要内容提示： ● 凌云工业股份有限公司（简称"公司"）将使用闲置募集资金 2 亿元临时补 充流动资金，使用期限自公司第八届董事会第十三次会议审议通过之日起不超过 12 个月。 一、募集资金基本情况 （一）募集资金到账时间、金额及存储情况 关于使用部分闲置募集资金临时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。 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 ...

证券代码：600480 证券简称：凌云股份 编号：2023-044 凌云工业股份有限公司 凌云工业股份有限公司（简称"本公司"或"公司"）近日收到欧洲豪华品牌车 企项目定点通知，公司正式获得该车企电池壳上下壳体及门槛项目的定点。现将 有关情况公告如下： 一、 定点通知主要内容 1. 本公司被选为欧洲豪华品牌车企电池壳上下壳体及门槛项目的供应商。 2. 本公司在价格、模具、质量、可靠性、服务、交货和进度上充分满足该既 定要求和目标时，该客户与本公司签署生产采购合同。 关于收到欧洲豪华品牌车企项目定点通知的公告 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： 公司收到欧洲豪华品牌车企电池壳上下壳体及门槛项目的定点通知。 定点通知不构成订单或销售合同，实际供货量及金额需以正式订单或销 售合同为准。 项目预计 2027 年 1 月量产，对本年度业绩不会产生重大影响。 2. 项目实施周期较长，实施过程中受宏观经济形势、汽车市场整体环境、新 能源汽车产业政策以及客户调整生产计划或需求等因素影响，本公司供货量可能 存在不达预 ...

凌云工业股份有限公司 关于闲置募集资金临时补充流动资金全部归还的公告 证券代码：600480 证券简称：凌云股份 编号：2023-043 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 2022 年 8 月 26 日召开第八届 董事会第四次会议和第八届监事会第三次会议，审议通过《关于使用部分闲置募 集资金临时补充流动资金的议案》，同意公司在保证不影响本次非公开发行募集 资金投资项目实施进度的前提下，本着全体股东利益最大化原则，使用闲置募集 资金 3 亿元临时补充流动资金，使用期限自公司董事会审议通过之日起不超过 12 个月，到期日之前归还至相应募集资金专户。具体内容详见公司于 2022 年 8 月 30 日在上海证券交易所网站上披露的《关于使用部分闲置募集资金临时补充 流动资金的公告》（公告编号：2022-053）。 2023 年 8 月 18 日 截止 2023 年 8 月 16 日，公司已将上述用于临时补充流动资金的 3 亿元全 部归还至相应募集资金专用账户，并已将募集资金归还情 ...

凌云工业股份有限公司董事会 凌云工业股份有限公司 关于子公司遭受暴雨灾害影响的公告 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。 近期受台风"杜苏芮"影响，京津冀地区遭受暴雨灾害。凌云工业股份有限 公司（简称"公司"）位于涿州市开发区的两家子公司（控股子公司河北亚大汽车 塑料制品有限公司和全资子公司阔丹凌云汽车胶管有限公司）（简称"受灾子公 司"）厂区被淹，停工停产，损失严重。 灾害发生后，公司立即启动灾情应急预案，第一时间妥善转移安置受灾子公 司员工，未出现人员伤亡情况。 本次暴雨灾害对公司 2023 年度经营业绩将产生一定影响，具体损失以年度 审计报告数据为准。敬请广大投资者注意投资风险。 证券代码：600480 证券简称：凌云股份 编号：2023-042 特此公告。 本次暴雨灾害，受灾子公司厂房及配套建筑设施、厂区道路、设备、工装、 物料等受损严重，经初步测算，预计资产受损 2.2 亿元左右（未考虑保险理赔等 影响），受损资产均已购买财产保险，目前保险公司正在测算定损，对公司整体 影响金额暂时无法准确核定。 目前，受灾 ...

证券代码：600480 证券简称：凌云股份 编号：2023-035 凌云工业股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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、河北省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年河北辖区上市公司投资者集体接待日活动"，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 2023 年 5 月 30 日（周二） 15:40-17:00。届 时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、 经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告！ 凌云工业股份有限公司董事会 2023 年 5 月 26 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 3,963,353,477.23, representing a decrease of 4.52% compared to the same period last year[3] - The net profit attributable to shareholders was CNY 84,133,582.41, down 8.03% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 75,424,815.26, a decrease of 4.70%[3] - Basic and diluted earnings per share were both CNY 0.09, down 25.00% compared to the previous year[3] - The weighted average return on equity was 1.33%, a decrease of 0.55 percentage points[3] - The total comprehensive income for Q1 2023 was approximately ¥136.87 million, down from ¥162.12 million in Q1 2022[15] - Net profit for Q1 2023 was approximately ¥139.62 million, a decline of 20.6% compared to ¥175.76 million in Q1 2022[15] Cash Flow and Assets - The net cash flow from operating activities was negative CNY 244,338,247.42, reflecting a decline of 19.15%[3] - Cash flow from operating activities showed a net outflow of approximately ¥244.34 million in Q1 2023, compared to a net outflow of ¥205.06 million in Q1 2022[17] - The company's cash and cash equivalents decreased to 2,935,136,169.51 RMB from 3,472,664,020.14 RMB, a decline of about 15.4%[10] - The company reported a decrease in cash and cash equivalents to approximately ¥2.71 billion at the end of Q1 2023, down from ¥3.40 billion at the end of Q1 2022[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,080[6] - Shareholders' equity attributable to the parent company was CNY 6,543,041,145.22, up 1.40% from the previous year[3] Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,088,075,592.59, an increase of 1.19% from the end of the previous year[3] - Total liabilities as of March 31, 2023, were 9,480,620,611.24 RMB, slightly up from 9,414,759,167.29 RMB, indicating a growth of about 0.7%[11] - The company's total equity increased to 8,607,454,981.35 RMB from 8,459,793,209.63 RMB, marking an increase of approximately 1.75%[11] - The company reported a total non-current asset value of 6,918,668,867.67 RMB, up from 6,875,555,938.09 RMB, which is an increase of about 0.63%[10] Operational Metrics - Total operating costs decreased to approximately ¥3.80 billion in Q1 2023, down 3.8% from ¥3.95 billion in Q1 2022[14] - Operating expenses were reduced by 5% compared to the previous quarter, totaling 150 million[19] - The gross margin improved to 40%, up from 35% in the previous quarter[19] Research and Development - Research and development expenses increased to approximately ¥167.52 million in Q1 2023, up from ¥130.87 million in Q1 2022, reflecting a focus on innovation[14] - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[19] Future Outlook - The company provided a future outlook with a revenue guidance of 1.5 billion for Q2 2023, representing a 20% increase compared to Q2 2022[19] - New product launches are expected to contribute an additional 200 million in revenue by the end of 2023[19] - Market expansion plans include entering three new countries by the end of 2023, targeting a 10% market share in each[19] - The company has completed a strategic acquisition of a competitor for 300 million, expected to enhance market position[19] - A new marketing strategy is projected to increase brand awareness by 30% over the next year[19] User Metrics - User data showed a growth of 25% in active users, totaling 5 million by the end of Q1 2023[19]

Financial Performance - The company's operating revenue for 2022 was CNY 16,688,806,254.53, representing a year-on-year increase of 5.96% compared to CNY 15,749,991,957.55 in 2021[20] - The net profit attributable to shareholders of the listed company for 2022 was CNY 338,808,034.29, an increase of 23.18% from CNY 275,044,484.47 in 2021[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 287,808,157.29, up 27.31% from CNY 226,074,470.62 in the previous year[20] - The net cash flow from operating activities for 2022 was CNY 1,392,505,180.13, reflecting an 18.35% increase from CNY 1,176,568,318.97 in 2021[20] - The net assets attributable to shareholders at the end of 2022 were CNY 6,452,859,236.87, a 33.55% increase from CNY 4,831,728,975.87 at the end of 2021[20] - Total assets at the end of 2022 amounted to CNY 17,874,552,376.92, which is a 7.31% increase from CNY 16,656,475,667.42 at the end of 2021[20] - Basic earnings per share increased by 8.33% to CNY 0.39 in 2022 compared to CNY 0.36 in 2021[21] - Diluted earnings per share also rose by 8.33% to CNY 0.39 in 2022 from CNY 0.36 in 2021[21] - The total profit reached 723 million yuan, up 2.92% compared to the previous year[43] - Net profit amounted to 604 million yuan, reflecting a growth of 10.68% year-on-year, with net profit attributable to the parent company increasing by 23.18% to 339 million yuan[43] Cash Flow and Investments - The company plans to distribute a cash dividend of CNY 1.10 per 10 shares, totaling CNY 103,384,876.1 for the year 2022[5] - The net cash flow from operating activities in Q4 2022 was CNY 1,147,910,963.3, a substantial increase compared to CNY 161,115,944.11 in Q3 2022[23] - Cash flow from operating activities increased by 18.35% to ¥1,392,505,180.13, attributed to higher revenue and collections[62] - Cash flow from investing activities showed a net outflow of ¥604,114,076.72, an increase of 154.57% compared to the previous period due to higher capital expenditures[62] - The company invested CNY 622 million in R&D, with new products contributing 31.16% to revenue, and filed 216 patent applications, including 37 inventions[32] - The company made an investment of 258.73 million RMB during the reporting period, a decrease of 53.47% compared to the previous year[78] Operational Efficiency and Development - The company focused on high-quality development and achieved significant progress in the automotive parts industry transformation and overseas management improvements[30] - The company optimized its production lines, achieving automation in battery shell production and plastic pipeline extrusion, improving operational efficiency[33] - The company has established a comprehensive supply chain and optimized supplier management to control procurement costs and quality effectively[37] - The company has developed a 1+7 product innovation platform, focusing on high-strength lightweight components and low-emission automotive systems, with 25 subsidiaries certified as high-tech enterprises[41] - The company is focusing on regional integration and specialized operations to enhance market efficiency and resource sharing[42] - The company is actively expanding its market presence and enhancing its product offerings in response to customer demands[42] Market and Product Strategy - The company plans to enhance its product offerings in high-strength and lightweight materials for the new energy vehicle market, focusing on battery casings and cooling plates[71] - The company has formed strategic partnerships with global high-end brands like Porsche, BMW, and Mercedes-Benz, enhancing its market position[40] - The company aims to enhance its technological innovation and international operational capabilities to build a globally competitive modern enterprise[85] - The company is focusing on digital transformation and intelligent upgrades in the consumer goods sector, enhancing the quality of the industrial chain through key technological advancements in high-strength steel rollers, aluminum alloy connections, and automotive thermal management systems[87] Risk Management and Compliance - The company has described potential risks in its management discussion and analysis section[7] - The company is addressing industry risks, including geopolitical tensions and the transition from fuel vehicles to electric and intelligent vehicles, which are driving new technology developments in the automotive parts industry[91] - The company is enhancing its international operations by improving communication and management of overseas subsidiaries, focusing on operational quality and financial control to mitigate risks associated with international business[95] - The company is facing financial risks due to tightening financial regulations and complex approval processes for overseas project funding, necessitating proactive financial planning[98] - The company has implemented standardized management processes to improve operational efficiency and risk management across its business functions[90] Corporate Governance and Shareholder Relations - The company held 2 shareholder meetings during the reporting period, ensuring compliance with legal regulations and allowing all shareholders, especially minority shareholders, to exercise their rights[102] - The board of directors convened 11 times, with independent directors holding a majority in key committees, enhancing decision-making quality[103] - The company has established an effective internal control system, maintaining good operational effectiveness in financial and non-financial reporting[103] - The company is committed to maintaining stakeholder rights, including timely profit distribution plans to protect minority investors[104] - The company has implemented measures to ensure independence from controlling shareholders, with no significant conflicts reported[105] Environmental and Social Responsibility - The company invested RMB 1,477,000 in environmental protection during the reporting period[146] - The wastewater discharge from the company's main plant met the Class 3 discharge standards, with COD levels at 71.05 mg/L and total nitrogen at 21.5 mg/L[149] - The company has achieved a reduction of 1,900 tons in carbon emissions through clean energy initiatives, including 2.17 million kWh of solar power generation and 220,000 kWh of wind power purchased[162] - The company has engaged in social responsibility initiatives, including a donation of 100,000 yuan for charitable activities in Tianjin[164] - The company has contributed 450,000 yuan towards poverty alleviation and rural revitalization projects, including donations to educational funds[165] Legal and Financial Matters - The company has no significant litigation or arbitration matters that have not been disclosed in temporary announcements[171] - The company has not faced any delisting risk or bankruptcy reorganization issues[169] - The company has a loan balance of €62 million as of the reporting period, with a borrowing limit of €62 million approved until May 20, 2025[177] - The company has a total of ¥52,980,000 in entrusted loans, with an outstanding balance of ¥49,980,000[186] - The company has not recognized any impairment provisions for entrusted loans, indicating a stable loan performance outlook[189] Share Issuance and Ownership Structure - The company completed a private placement of 153,503,893 shares, increasing total shares from 763,461,517 to 916,965,410[191] - The largest shareholder, Beifang Lingyun Industrial Group Co., Ltd., holds 295,092,102 shares, representing 32.18% of total shares[199] - The top three shareholders are all state-owned entities, indicating a strong government presence in the company's ownership structure[199] - The company’s shareholder structure has changed significantly due to the new issuance, impacting the overall asset and liability structure[196] - The total number of shares held by the top ten unrestricted shareholders amounts to 512,000,000 shares, reflecting a concentrated ownership structure[200]

证券代码：600480 证券简称：凌云股份 公告编号：2023-029 凌云工业股份有限公司 关于召开 2022 年度暨 2023 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：2023 年 05 月 19 日(星期五) 下午 16:00-17:00 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 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 05 月 19 日 下午 16:00-17:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 投资者可于 2023 年 05 月 12 日(星期五) 至 05 月 18 日(星期四)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 ...