证券代码：600480 证券简称：凌云股份 公告编号：2024-032 凌云工业股份有限公司 2023 年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 0.25 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 | 2024/7/11 | － | 2024/7/12 | 2024/7/12 | 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5月24日的2023年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 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： 本次利润分配以方案实施前的公司总股本 940,498,410 股 ...

证券代码：600480 证券简称：凌云股份 公告编号：2024-031 凌云工业股份有限公司 调整后分配总额=原定每股分配比例×实施 2023 年度权益分派股权登记日 登记的公司总股本=0.25 元/股×940,498,410 股=235,124,602.50 元（含税）。 重要内容提示： 凌云工业股份有限公司（以下简称"公司"）2023 年度利润分配拟派 发现金红利总额由 235,151,477.50 元（含税）调整为 235,124,602.50 元 （含税）。 本次调整原因：公司回购注销部分股权激励限制性股票，总股本发生变 动。按照维持每股分配比例不变的原则，公司对 2023 年度利润分配方案的分 配总额进行调整。 2024 年 4 月 26 日，公司第八届董事会第十七次会议审议通过《2023 年度 利润分配预案》，以截至 2023 年 12 月 31 日的总股本 940,605,910 股为基数 测算，公司拟向全体股东每股派发现金红利 0.25 元（含税），合计拟派发现金 红利 235,151,477.50（含税）。如在实施权益分派的股权登记日前公司总股本 发生变动，公司拟维持每股分配比例不变，相应调 ...

Company Overview - Lingyun Industrial Co Ltd is a professional automotive parts listed company controlled by China North Industries Group Corporation with subsidiaries and 3 joint ventures across over 30 provinces in China and countries including Germany, Mexico, and Indonesia [2] - The company has established 16 joint ventures with partners from Switzerland, the US, Germany, and South Korea, with an international operation index exceeding 30% [2] - It operates in 5 major market regions in China and has 3 specialized companies focusing on automotive pipelines, hot forming, and new energy [2] Core Products and Market Position - Core products include vehicle body safety structure products, automotive pipeline systems, and new energy vehicle battery products, all maintaining leading positions in the industry [2] Transformation and Upgrading Strategy - The company is upgrading in three aspects: enhancing technological and cost competitiveness, integrating traditional products into intelligent systems, and focusing on strategic emerging industries including new energy vehicles and artificial intelligence [2][3] International Expansion - Lingyun is actively expanding its core products and technologies globally, establishing a collaborative supply pattern across three major automotive markets [3] - In North America, it has set up production bases in Mexico for structural parts and pipeline products, serving clients like Tesla and General Motors [3] - For the European and North African markets, it is promoting factory projects in Morocco to serve clients such as BMW, Mercedes-Benz, and Stellantis [3] Talent Development - The company implements a talent-driven strategy, optimizing talent structure and efficiency through innovative recruitment mechanisms [4] - It focuses on attracting high-level talents from key universities and enterprises, and systematically enhances the comprehensive capabilities of young cadres through training programs like the "Sailing Plan" [4]

Investment Rating - The investment rating for the company is "Buy" [13] Core Insights - The company's new energy vehicle lightweight business is entering a performance release phase, with significant growth expected from the robot sensor project [18][54] - In 2023, the company achieved revenue of 18.7 billion yuan, a year-on-year increase of 12.1%, and a net profit attributable to the parent company of 632 million yuan, up 85.4% year-on-year [19][54] - The company is positioned to benefit from the growing demand in the new energy vehicle sector and the robotics industry, with projections for net profit of 763 million yuan in 2024, 896 million yuan in 2025, and 1.045 billion yuan in 2026 [54] Financial Summary - Revenue is projected to grow from 18.7 billion yuan in 2023 to 23.8 billion yuan in 2026, reflecting a compound annual growth rate [14] - The gross profit margin is expected to improve from 16.3% in 2023 to 16.7% in 2026, indicating enhanced profitability [14] - Earnings per share (EPS) is forecasted to increase from 0.69 yuan in 2023 to 1.11 yuan in 2026 [14] Business Segments - The main business segments include automotive metal and plastic components, which accounted for 89% of total revenue in 2023, and municipal plastic pipeline systems [44][45] - The company has made significant advancements in the lightweight safety structure products and has entered the high-end new energy battery shell market [54] Market Position - The company is leading the development of six-dimensional force sensors for humanoid robots, which presents a high market potential due to the technical barriers involved [24][47] - The global market for six-dimensional force and torque sensors is competitive, with domestic manufacturers like Yuli Instruments gaining traction against established foreign players [29][52]

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 年年度股东大会的法律意见书 康达股会字【2024】第 1991 号 二〇二四年五月 北京市康达律师事务所 关于凌云工业股份有限公司 2023 年年度股东大会的法律意见书 康达股会字【2024】第 1991 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 年年度股东大会（以下简称"本次会议"） 现场会 ...

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。 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：2024 年 5 月 24 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： 证券代码：600480 证券简称：凌云股份 公告编号：2024-029 凌云工业股份有限公司 2023 年年度股东大会决议公告 | 1、出席会议的股东和代理人人数 | 72 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 348,970,843 | | 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（%） | 37.1044 | （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 ...

Group 1: Company Overview and Activities - The company, Lingyun Industrial Co., Ltd., held an earnings briefing on May 20, 2024, to discuss the 2023 annual results and the first quarter of 2024 [1][5] - The meeting aimed to provide investors with a comprehensive understanding of the company's financial performance and operational results [5] Group 2: Financial Performance - In 2023, the company reported a revenue of 18.7 billion, representing a year-on-year growth of 12.06% [7][10] - The net profit attributable to shareholders was 632 million, showing an impressive increase of 85%, while the net profit after deducting non-recurring items grew by 96% [7][10] - For the first quarter of 2024, the company achieved a revenue of 4.3 billion, with a year-on-year increase of 8.48%, and a net profit of 220 million, reflecting a significant growth of 163% [10] Group 3: Future Projections - The company plans to achieve a revenue target of 19.26 billion for 2024, which serves as an internal management control indicator [7] - The company has over 52 billion in orders as of the end of 2023, with a focus on gradual production starting in 2024 [9] Group 4: Technological Innovations - Lingyun focuses on key technological innovations in the new energy vehicle parts sector, emphasizing the importance of technological breakthroughs in the automotive components industry [6] - The company has developed core technologies for high-strength, lightweight automotive components, achieving significant advancements in production capabilities [13] Group 5: ESG and Environmental Commitment - The company received a CC rating in ESG from Huazheng Environment, indicating room for improvement in environmental performance [8] - Lingyun is committed to integrating ESG principles into its operations, focusing on environmental protection, social responsibility, and corporate governance [8][15] Group 6: Shareholder Engagement and Dividends - The company maintains a cash dividend policy of distributing over 30% of the net profit attributable to shareholders, with a preliminary plan for 2023 to distribute 2.5 per 10 shares [11] - The company ensures fair information disclosure to all investors, including updates on shareholder numbers and dividend plans [11][12]

Financial Performance - 2023 revenue reached 18.7 billion yuan, a year-on-year increase of 12.06% [7][10] - Net profit attributable to the parent company in 2023 was 632 million yuan, up 85% year-on-year [7][10] - Non-GAAP net profit in 2023 was 570 million yuan, up 96% year-on-year [7][10] - Q1 2024 revenue was 4.3 billion yuan, up 8.48% year-on-year [10] - Q1 2024 net profit attributable to the parent company was 220 million yuan, up 163% year-on-year [10] - 2024 revenue target is 19.26 billion yuan [7] New Orders and Market Expansion - Total new orders in 2023 exceeded 52 billion yuan, mainly for projects starting production from 2024 [8][9] - 240 new metal projects and 344 new automotive pipeline projects secured in 2023 [14] - 5 new TSL projects secured in Mexico [14] - Q1 2024 saw increased orders from BMW, Great Wall Motors, Changan Automobile, Seres, GAC Toyota, and Stellantis [12] Technological Innovation - Focused on key technological innovations in new energy vehicle components [5] - Developed high-strength steel online variable curvature forming technology, breaking foreign monopoly [13] - Achieved mass production of 1700MPa roll-formed products [13] - Established China's first fully automated hot-stamping laser welding production line [13] ESG and Sustainability - Received CC rating in environmental aspect from Huazheng ESG rating [8] - Committed to improving ESG performance and integrating ESG concepts into operations [8][15] - Published 2023 ESG report [15] Strategic Development - Aiming to build a globally competitive modern enterprise with technology, brand, culture, and ambition [6] - Focusing on high-end, intelligent, and green transformation [6] - Established joint innovation research institute with Chery, providing technical support for all Chery platform models [16] Shareholder Relations - Maintained cash dividend payout ratio above 30% of net profit [11] - Proposed 2023 dividend of 2.5 yuan per 10 shares, representing 37% of net profit [11] - Committed to fair information disclosure and protecting small shareholders' rights [10][12]

凌云工业股份有限公司2003年上市是一家全球化汽车零部件供应商拥有凌云股份亚大等品牌主导产品有车身安全结构产品 新能源汽车电池产品汽车管路系统积极布局新能源电池管理系统及封装系统汽车热管理系统汽车流体控制系统汽车限控转向系统及智能制造工程连续多年若是中国汽车工业零部件30条 中国汽车零部件集团及供应商榜单公司拥有一加七产品创新平台体系具备同步设计、试验验证及核心装备制造能力车身安全结构产品具备高强滚压、冲压、铝合金拉弯等工艺能力 新能源汽车电池产品拥有多条数字化生产线及多种焊接工艺汽车管路系统拥有多层供给弯管成型等技术能力此外公司拥有热成型铝合金成型长筋围复合材料磨压成型等先进工艺能力具备激光焊接铝合金CMT焊接FSW焊接等各类连接技术 是国家技术创新示范企业拥有一个国家级企业技术中心持三个国家认可委认可的实验室和检测中心持一个省级技术中心工业设计中心公司围绕核心汽车产业地区建立东北、华北、华东、中南、西南五大区域公司 汽车管路、新能源、热成型三大专业公司及两家境外公司分别在中国、德国、墨西哥、摩洛哥、印尼均有60余家制造工厂为国内国际主流汽车品牌客户提供最优质的产品和服务努力打造世界一流汽车零部件集团化供应 ...

证券代码：600480 证券简称：凌云股份 公告编号：2024-027 凌云工业股份有限公司 关于收购控股子公司股权的公告 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： 投资标的名称：凌云工业股份有限公司（以下简称"本公司"或"公司"）拟 以自有资金收购控股子公司北京世东凌云科技有限公司（以下简称"凌云世东"） 50%的股权（简称"本次交易"）。 本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 本次交易已经公司第八届董事会第十八次会议审议通过，无需提交股东 大会审议。 相关风险提示：本次收购控股子公司股权是为统筹优化北京区域优质资 源配置，助力汽车零部件产品转型升级，未来可能面临市场开发、产业转型、资 产减值等方面的风险。 一、交易概述 （一）交易基本情况 为统筹优化北京区域优质资源配置，助力汽车零部件产品转型升级，本公司 拟以自有资金收购韩国世东株式会社（简称"韩国世东"）持有的凌云世东 50%股 权，收购完成后，本公司持有凌云世东 100%股权。 经双方股东充分沟通 ...