证券代码：600480 证券简称：凌云股份 公告编号：2025-074 重要内容提示： 一、 召开会议的基本情况 （一）股东会类型和届次 2025年第二次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 16 日 14 点 凌云工业股份有限公司 关于召开2025年第二次临时股东会的通知 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。 召开地点：河北省涿州市松林店镇 凌云工业股份有限公司会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 16 日 至2025 年 12 月 16 日 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会召开当日的 9 ...

证券代码：600480 证券简称：凌云股份 公告编号：2025-069 凌云工业股份有限公司 第九届董事会第四次会议决议公告 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 2025 年 11 月 28 日，凌云工业股份有限公司（以下简称"公司"或"本公司"） 以通讯方式召开了第九届董事会第四次会议，会议通知已于 2025 年 11 月 24 日 以电子邮件等方式向全体董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《关于上海亚大塑料制品有限公司吸收合并北京京燃凌云燃 气设备有限公司的议案》 同意上海亚大塑料制品有限公司吸收合并北京京燃凌云燃气设备有限公司， 吸收合并完成后上海亚大塑料制品有限公司存续经营，北京京燃凌云燃气设备有 限公司注销独立法人资格。 表决结果：同意 7 人；反对 0 人；弃权 0 人。 董事会战略委员会 2025 年第四次会议已就本议案向董事会提出建议，通过 资源 ...

Core Viewpoint - The company has approved the conclusion of the "Research and Production Project for Lightweight Components of New Energy Vehicles" and plans to permanently allocate the remaining funds to working capital [1] Group 1 - The company will hold the fourth meeting of the ninth board of directors on November 28, 2025, to review the proposal regarding the conclusion of certain fundraising projects [1] - The project has reached the predetermined usable status, with remaining fundraising funds amounting to 10.1218 million yuan [1] - The remaining funds will be used for the company's daily operations, while outstanding project payments will remain in a dedicated fundraising account until settled [1]

Core Viewpoint - Lingyun Co., Ltd. (600480) experienced a low opening and a subsequent rise in stock price, reaching a peak of 11.92 CNY per share, but closed at 11.83 CNY, reflecting a slight increase of 0.08% with a trading volume of 1.04 billion CNY, indicating a relatively quiet market and weak rebound potential [1]. Group 1: Stock Performance - The stock price of Lingyun Co., Ltd. reached a high of 11.92 CNY per share during the trading session [1]. - The closing price was 11.83 CNY per share, marking an increase of 0.08% [1]. - The trading volume was 1.04 billion CNY, with a turnover rate of only 0.73%, which is a new low for the year [1]. Group 2: Company Fundamentals - Lingyun Co., Ltd. is a global automotive parts supplier with brands including Lingyun and Yada, focusing on products such as body safety structure products, new energy vehicle battery products, and automotive pipeline systems [2]. - The company is actively expanding into new energy battery management systems, packaging systems, automotive thermal management systems, fluid control systems, and intelligent manufacturing engineering [2]. Group 3: Investor Concerns - Investors expressed dissatisfaction regarding the company's stock price decline and questioned the lack of measures to maintain market value [5]. - The company responded that it values market performance and believes that enhancing operational performance and solidifying intrinsic value are fundamental to stabilizing market value [5]. - The company also emphasized its commitment to improving business quality and creating good returns for investors, acknowledging that stock price fluctuations are influenced by various market factors [7][8].

Core Points - Lingyun Co., Ltd. announced the approval to register and issue medium-term notes amounting to 1 billion RMB [2] - The registration is valid for two years from the date of the acceptance notice issued by the Trading Association [2] - The issuance will be managed by China Bank as the lead underwriter, allowing for phased issuance during the registration period [2] Summary by Sections - **Company Announcement** - Lingyun Co., Ltd. will hold its 2024 annual shareholders' meeting on May 20, 2025, to review the proposal for the issuance of medium-term notes [2] - **Registration Details** - The registered amount for the medium-term notes is set at 1 billion RMB, with the registration valid for two years from the acceptance notice [2] - The company must file for record-keeping with the Trading Association prior to any issuance after registration [2] - **Management and Disclosure** - The issuance will be managed according to the resolutions of authorized institutions and relevant management requirements [2] - After the issuance is completed, the results must be disclosed through channels recognized by the Trading Association [2]

Core Viewpoint - Lingyun Co., Ltd. has received a registration notice from the trading association for its medium-term notes, allowing it to issue up to 1 billion yuan in registered notes over the next two years [1] Group 1: Registration Details - The registered amount for the medium-term notes is 1 billion yuan, valid for two years from the date of the notice [1] - The lead underwriter for the issuance is China Bank Co., Ltd. [1] Group 2: Issuance Management - The company can issue the medium-term notes in installments during the registration validity period [1] - Prior to any issuance, the company must file for record with the trading association [1] - The company is required to manage the issuance according to the resolutions of authorized institutions and relevant management requirements [1] - After the issuance is completed, the results must be disclosed through channels recognized by the trading association [1]

Core Viewpoint - Lingyun Co., Ltd. has received a registration notice from the trading association for its medium-term notes, allowing it to issue up to 1 billion yuan in notes over the next two years [1] Group 1 - The registered amount for the medium-term notes is 1 billion yuan, valid for two years from the date of the notice [1] - The lead underwriter for the issuance is China Bank Co., Ltd. [1] - The company can issue the medium-term notes in installments during the registration validity period, and must file with the trading association prior to any issuance [1]

凌云工业股份有限公司 关于中期票据获准注册的公告 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 2025 年 5 月 20 日召开 2024 年年度股东大会，审议通过了《关于注册发行 10 亿元中期票据的议 案》，同意公司向中国银行间市场交易商协会（以下简称"交易商协会"）申 请注册发行不超过 10 亿元人民币的中期票据。有关情况请查阅公司在《中国证 券报》《上海证券报》及上海证券交易所网站（http://www.sse.com.cn）披露的 临时公告（公告编号：2025-022、038）。 证券代码：600480 证券简称：凌云股份 编号：2025-068 公司将根据《接受注册通知书》的要求，结合资金需求和市场情况择机发 行中期票据，并按有关规定及时履行信息披露义务。 特此公告。 凌云工业股份有限公司董事会 2025 年 11 月 22 日 近日，公司收到交易商协会出具的《接受注册通知书》（中市协注 [2025]MTN1115 号），同意接受公司中期票据注册。主要内容如下： 1. ...

证券代码：600480 证券简称：凌云股份 公告编号：2025-067 凌云工业股份有限公司 关于 2025 年第三季度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 2025 年 11 月 18 日 15:00-16:00 在"上证路演中心"（https://roadshow.sseinfo.com/）以网络互动交流方式召开了 2025 年第三季度业绩说明会。公司已于 2025 年 10 月 28 日在上海证券交易所 网站（https://www.sse.com.cn）披露了《关于召开 2025 年第三季度业绩说明 会的公告》（公告编号：2025-066）。现将本次活动召开情况公告如下： 一、活动召开情况 2025 年 11 月 18 日，公司董事长罗开全，总经理郑英军，董事会秘书、总 会计师李超，独立董事宋衍蘅、蔡成维参加了本次业绩说明会，与投资者进行了 互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行了回复。 二、投资者提出的主要问题及 ...

Core Viewpoint - Lingyun Co., Ltd. (600480) is actively managing its production activities based on market orders and has developed mature technical and process plans for capacity enhancement [1] Group 1 - The company is progressing its production activities in an orderly manner according to market demand [1] - A mature technical and process plan for capacity enhancement has been established [1] - The company will conduct prudent evaluations in line with market trends and business development needs before advancing its capacity plans [1] Group 2 - The company aims to ensure the robust implementation of its capacity planning and optimal efficiency when the timing is right [1]