证券代码：688190 证券简称：云路股份 公告编号：2023-038 关于独立董事辞职暨补选独立董事的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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个别及连带责任。 青岛云路先进材料技术股份有限公司（以下简称"公司"）董事会于近日收 到公司独立董事牟宏宝先生提交的书面辞职报告，牟宏宝先生因个人原因申请辞 去公司第二届董事会独立董事职务，同时辞去董事会提名委员会委员职务，辞职 后牟宏宝先生将不再担任公司任何职务。 为完善公司治理结构，保证公司董事会的规范运作，根据《中华人民共和国 公司法》（以下简称"《公司法》"）及《青岛云路先进材料技术股份有限公司 章程》的有关规定，公司于 2023 年 10 月 30 日召开第二届董事会第十四次会议 审议通过了《关于补选独立董事的议案》，经公司董事会提名并经提名委员会资 格审核通过，董事会同意提名董雪梅女生（简历见附件）为公司第二届董事会独 立董事候选人，并同意提交公司 2023 年度第二次临时股东大会审议。经股东大 会审议通过后，董雪梅女士将同时担任公司第二届董事会提名委员会委员，任期 自公司 2 ...

证券代码：688190 证券简称：云路股份 公告编号：2023-037 青岛云路先进材料技术股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第二次临时股东大会 召开日期时间：2023 年 11 月 15 日 14 点 30 分 召开地点：山东省青岛市即墨区蓝村镇鑫源东路 7 号公司会议室 （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大会网络投票系统 网络投票起止时间：自 2023 年 11 月 15 日 至 2023 年 11 月 15 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 股东大会召开日期：2023年11月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大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 ...

青岛云路先进材料技术股份有限公司 规章制度 青岛云路先进材料技术股份有限公司 独立董事工作制度 2023年10月 青岛云路先进材料技术股份有限公司 独立董事工作制度 1 总则 1.1 目的 为进一步完善公司法人治理结构，促进公司规范运作，保障 公司独立董事依法独立行使职权，依据《中华人民共和国公司法》 （以下简称《公司法》）、《上市公司独立董事管理办法》《上市公 司治理准则》《上海证券交易所科创板股票上市规则》《上海证券 交易所科创板上市公司自律监管指引第 1 号——规范运作》等国 家法律法规和《青岛云路先进材料技术股份有限公司章程》（以 下简称《公司章程》）的规定，制订本制度。 1.2 术语定义 公司独立董事是指不在公司担任除董事外的其它职务，并与 其所受聘的公司及其主要股东、实际控制人不存在直接或者间接 利害关系，或其他可能妨碍其进行独立客观判断的关系的董事。 1.3 原则 （1）独立董事对公司及全体股东负有诚信与勤勉义务。独 立董事应当按照相关法律法规、监管规定和《公司章程》的要求， 认真履行职责，维护公司整体利益，尤其要关注中小股东的合法 权益不受损害。 （2）独立董事独立履行职责，不受公司主要股东、 ...

（三）中央纪委、中央组织部《关于规范中管干部辞去公职或者 退（离）休后担任上市公司、基金管理公司独立董事、独立监事的通 知》的规定； （四）中央纪委、教育部、监察部《关于加强高等学校反腐倡廉 建设的意见》关于高校领导班子成员兼任职务的规定； （五）中国保监会《保险公司独立董事管理暂行办法》的规定； （六）其他法律、行政法规和部门规章规定的情形。 独立董事提名人声明 提名人青岛云路先进材料技术股份有限公司董事会，现提名董雪 梅为青岛云路先进材料技术股份有限公司第二届董事会独立董事候 选人，并已充分了解被提名人职业专长、教育背景、工作经历、兼任 职务等情况。被提名人已书面同意出任青岛云路先进材料技术股份有 限公司第二届董事会独立董事候选人（参见该独立董事候选人声明）。 提名人认为，被提名人具备独立董事任职资格，与青岛云路先进材料 技术股份有限公司之间不存在任何影响其独立性的关系，具体声明如 下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有五年以上法律、经济、财务、 管理或者其他履行独立董事职责所必需的工作经验，并已根据《上市 公司高级管理人员培训工作指引》及相关规 ...

青岛云路先进材料技术股份有限公司 证券代码：688190 证券简称：云路股份 公告编号：2023-034 股东减持股份结果公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 重要内容提示： 股东持股的基本情况 本次减持计划实施前，股东江志俊持有青岛云路先进材料技术股份有限公司 （以下简称"公司"）股份 1,386,000 股，占公司总股本 1.16%，上述股份为公司 首次公开发行前取得的股份，已于 2022 年 11 月 26 日解除限售并上市流通。 减持计划的实施结果情况 公司于 2023 年 3 月 15 日披露了《青岛云路先进材料技术股份有限公司股东 集中竞价减持股份计划公告》（公告编号：2023-009），江志俊先生因自身资金 需求，计划通过集中竞价的方式减持其所持有的公司股份合计不超过 700,000 股， 即不超过公司总股本的 0.58%。公司于近日收到公司股东江志俊先生出具的《关 于减持股份结果的告知函》，截至 2023 年 9 月 18 日，江志俊先生通过集中竞价 方式，累计减持公司股票 15 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2023, representing a year-on-year increase of 15%[16]. - The company's operating revenue for the first half of 2023 reached approximately RMB 847.98 million, representing a year-on-year increase of 32.71%[24]. - Net profit attributable to shareholders increased by 82.31% year-on-year, amounting to approximately RMB 164.31 million, while the net profit after deducting non-recurring gains and losses rose by 99.63% to approximately RMB 148.30 million[24]. - Basic and diluted earnings per share both increased by 82.67% to RMB 1.37, with the basic earnings per share after deducting non-recurring gains and losses growing by 100% to RMB 1.24[23]. - The company has set a revenue guidance of 1.2 billion CNY for the full year 2023, reflecting a growth target of 20%[16]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching 1 million users by the end of June 2023[16]. - Market expansion efforts include entering three new provinces, aiming for a 15% market share in those regions by the end of 2023[16]. - The company plans to launch two new products in Q3 2023, targeting a market expansion of 25% in the renewable energy sector[16]. - The company maintains a leading market share in the domestic market for amorphous alloy products and is expanding into overseas markets such as India, South Korea, and Vietnam[28]. Research and Development - Research and development expenses increased by 10% to 50 million CNY, focusing on advanced material technologies[16]. - The company emphasizes a research and development model focused on independent innovation, supported by collaborations with universities and research institutions[40]. - The total R&D investment for the current period is approximately ¥35.79 million, reflecting a 9.50% increase compared to ¥32.69 million in the previous year[62]. - The R&D team has grown to 142 personnel, a nearly 40% increase year-on-year, focusing on material design and process improvement[70]. Financial Stability and Cash Flow - The company maintains a strong cash position with 200 million CNY in cash reserves, ensuring liquidity for future investments[16]. - The net cash flow from operating activities surged by 193.01% year-on-year, totaling approximately RMB 153.17 million, driven by increased revenue and improved cash collection[24]. - Operating costs increased by 22.27% to 593.76 million yuan, primarily due to the growth in operating revenue[79]. - The company has established a comprehensive supplier management system, evaluating suppliers based on quality, price, delivery, and service[42]. Product Development and Innovation - The company has developed a new technology for amorphous core transformers, which enhances safety and noise reduction, leading to increased market share in energy-efficient transformers[33]. - The company has initiated a collaboration with the Chinese Academy of Sciences to develop high-performance, large-size liquid-cooled magnetic alloy rings, breaking foreign monopolies in this field[37]. - The company has developed automated cutting and winding equipment, improving production efficiency and reducing core loss by 20% compared to traditional methods[57]. - The company has successfully developed high-performance amorphous alloy thin strips with high saturation magnetic induction strength and toughness[56]. Sustainability and Environmental Initiatives - The company is committed to enhancing its dual-market strategy, focusing on both domestic and international markets to mitigate risks and drive growth[72]. - The management emphasized a commitment to sustainability, with plans to allocate 50 million RMB towards eco-friendly initiatives[114]. - The company has committed to sustainability initiatives, with a goal to reduce carbon emissions by 25% by 2025[120]. - The company has established various environmental management systems and procedures to ensure compliance with pollution control measures[95]. Shareholder and Corporate Governance - The company did not distribute any dividends or bonus shares during the half-year period, with a proposed profit distribution of zero per 10 shares[90]. - The company has not engaged in any major asset or equity sales during the reporting period[86]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[91]. - The company held two shareholder meetings during the reporting period, with all resolutions passed without any objections[89]. Legal and Compliance Matters - The company is involved in a lawsuit against multiple defendants for infringing on its technical secrets, with a judgment already made in the first instance[124]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[123]. - The company has committed to transparency in its related party transactions, adhering to the decision-making procedures outlined in Qingdao Yunlu's governance documents[122]. - The company has not reported any major litigation or arbitration matters during the reporting period, indicating a stable legal standing[124].

证券代码：688190 证券简称：云路股份 公告编号：2023-032 青岛云路先进材料技术股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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个别及连带责任。 重要内容提示： 青岛云路先进材料技术股份有限公司（以下简称"公司"）已于2023年8月 31日披露公司《2023年半年度报告》，为便于广大投资者更全面深入地了解公司 2023年半年度经营成果、财务状况，公司计划于2023年09月06日下午14:00-15:00 举行2023年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 会议召开时间：2023年09月06日(星期三)下午14:00-15:00 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 投资者可于2023年08月31日(星期四)至09月05日(星期二)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 ylamt@yunlu.com.cn进 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥384,619,630.37, representing a year-on-year increase of 32.23%[5] - The net profit attributable to shareholders was ¥73,455,551.86, reflecting a significant increase of 91.75% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥65,307,706.93, up by 116.96% year-on-year[5] - The basic earnings per share for the period was ¥0.61, an increase of 91.08% compared to the previous year[6] - The operating profit for Q1 2023 was ¥84,748,354.83, which is a 98% increase from ¥42,811,924.20 in Q1 2022[20] - The total profit for Q1 2023 was ¥83,498,416.75, which is a 93.9% increase from ¥43,061,352.33 in Q1 2022[20] Cash Flow and Investments - The net cash flow from operating activities was ¥94,469,302.11, showing a substantial increase of 9,375.77% year-on-year[5] - Cash flow from operating activities for Q1 2023 was ¥94,469,302.11, compared to only ¥996,955.94 in Q1 2022[21] - The company reported a net cash outflow from investing activities of ¥118,025,868.39 in Q1 2023, contrasting with a net inflow of ¥90,576,980.56 in Q1 2022[21] - The cash and cash equivalents at the end of Q1 2023 were ¥57,137,788.60, down from ¥161,462,906.24 at the end of Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,659,458,314.48, an increase of 5.33% from the end of the previous year[6] - The company's current assets decreased to CNY 1,802,212,122.16 from CNY 1,975,190,016.93, reflecting a decline of about 8.8%[16] - Cash and cash equivalents were reported at CNY 61,334,009.84, down from CNY 86,267,312.54, indicating a decrease of approximately 29%[16] - The company's inventory increased significantly to CNY 165,048,795.91 from CNY 123,646,876.95, marking an increase of about 33.5%[16] - Total liabilities rose to CNY 567,231,661.94 from CNY 506,192,194.51, which is an increase of approximately 12%[18] - The company's equity increased to CNY 2,092,226,652.54 from CNY 2,018,771,100.68, reflecting a growth of about 3.6%[18] - The company's retained earnings increased to CNY 510,718,889.58 from CNY 437,263,337.72, representing a growth of about 16.7%[18] Research and Development - The company's R&D investment totaled ¥12,960,644.08, which is a decrease of 10.32% compared to the previous year[6] - The R&D investment accounted for 3.37% of operating revenue, down by 1.60 percentage points year-on-year[6] - The company's R&D expenses decreased to ¥12,960,644.08 in Q1 2023 from ¥14,451,396.82 in Q1 2022, indicating a 10.3% reduction[19] Financial Ratios - The weighted average return on equity was 3.57%, an increase of 1.50 percentage points compared to the previous year[6] - The financial expenses significantly increased to ¥3,119,420.99 in Q1 2023 from ¥240,689.54 in Q1 2022, indicating a substantial rise in financial costs[19] Non-Recurring Gains - The company reported non-recurring gains of ¥8,147,844.93 for the period[9]

证券代码：688190 证券简称：云路股份 公告编号：2023-018 青岛云路先进材料技术股份有限公司 关于参加中国航空发动机集团有限公司所属上市公司 2022 年度集体业绩说明会的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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个别及连带责任。 重要内容提示： 青岛云路先进材料技术股份有限公司（以下简称公司）已于2023年3月31日 在上海证券交易所网站（www.sse.com.cn）披露了公司《2022年年度报告》。为 便于广大投资者更全面、深入地了解中国航空发动机集团有限公司所属上市公 司，充分展示公司的经营业绩、发展前景等情况，公司拟于2023年4月13日（星 期四）下午13:00-17:00参加中国航空发动机集团有限公司所属上市公司2022年 度集体业绩说明会，通过网络与现场相结合的形式，与广大投资者进行互动交流。 一、业绩说明会的安排 （一）会议召开时间：2023年04月13日下午 13:00-17:00 会议召开时间：2023年04月13日(星期四)下午 13:00-17:00 会议召开地点：网络地址为上海证券交易所上证路 ...

Financial Performance - The company reported a distributable profit of ¥226,705,670.48 for the year 2022, with a proposed cash dividend of ¥5.7 per 10 shares, totaling ¥68,400,000.00 to be distributed to shareholders [5]. - The cash dividend represents 30.17% of the net profit attributable to shareholders of the parent company for the year [5]. - The company has not yet achieved profitability since its listing [4]. - The company's operating revenue for 2022 reached ¥1,447,382,421.30, representing a 54.68% increase compared to ¥935,745,824.22 in 2021 [23]. - Net profit attributable to shareholders was ¥226,705,670.48, an increase of 89.32% from ¥119,750,381.15 in the previous year [23]. - The net profit excluding non-recurring gains and losses was ¥199,113,961.07, up 95.96% from ¥101,608,278.20 in 2021 [23]. - The company's total assets as of the end of 2022 were ¥2,524,963,295.19, a 9.87% increase from ¥2,298,158,600.20 at the end of 2021 [23]. - The net assets attributable to shareholders increased by 10.20% to ¥2,018,771,100.68 from ¥1,831,964,795.42 in 2021 [23]. - The cash flow from operating activities showed a negative value of -¥77,114,821.22, a decline of 216.60% compared to a positive cash flow of ¥66,137,807.39 in 2021 [23]. Corporate Governance - The audit report issued by Tianzhi International Accounting Firm confirmed the financial statements as true, accurate, and complete [5]. - The board of directors has approved the profit distribution plan, pending approval at the annual shareholders' meeting [6]. - There are no non-operating fund occupations by controlling shareholders or related parties reported [8]. - The company has not violated decision-making procedures for external guarantees [8]. - The company has not disclosed any special arrangements for corporate governance [8]. - The report includes a forward-looking statement risk declaration, indicating that future plans and strategies do not constitute a commitment to investors [7]. - The company has established a governance structure compliant with relevant laws and regulations, ensuring effective operation of the shareholders' meeting, board of directors, and supervisory board [122]. - The company held four shareholders' meetings during the reporting period, with all resolutions passed without any being rejected [125]. - The company has established a comprehensive internal control system, which was independently audited and received a standard unqualified opinion [166][165]. Research and Development - Research and development investment reached 75.15 million yuan, a year-on-year increase of 41.91%, marking a new high in R&D spending [36]. - The company has developed a new technology for amorphous core transformers, which has been successfully implemented in various projects across multiple regions [35]. - The company has established a joint research center with Tsinghua University to strengthen its innovation capabilities and enhance its competitive edge in advanced magnetic materials [36]. - The company has applied for a total of 28 patents during the reporting period, including 21 invention patents, and has accumulated 175 patents to date, with 105 being invention patents [73]. - The total R&D expenditure for the year reached ¥75,150,296.44, a significant increase of 41.91% compared to the previous year's ¥52,957,137.30 [75]. - The number of R&D personnel increased to 117, accounting for 22% of the total workforce, up from 20% in the previous year [82]. - The company is focusing on high-quality R&D project advancement through increased investment in R&D equipment and collaboration with universities [76]. Market Position and Strategy - The company is actively exploring international markets, including South America, to promote its amorphous products and expand its global sales network [35]. - The company has gained supplier qualification from leading domestic photovoltaic enterprises, enhancing its market position in the renewable energy sector [35]. - The company is focusing on expanding its product applications in the electric vehicle sector, becoming a mainstream supplier of soft magnetic materials for electric drive systems [36]. - The company is positioned to benefit from the increasing demand for magnetic materials in electric vehicle components, such as onboard chargers and drive motors [62]. - The company is committed to expanding its market presence through innovative product development and strategic partnerships [85]. - The company is focusing on market expansion strategies, particularly in the renewable energy sector, to enhance its competitive edge [131]. Environmental Responsibility - The company invested RMB 3.5 million in environmental protection during the reporting period [167]. - The company consumed 163.7 million kWh of electricity during the reporting period [170]. - The company does not belong to the key pollutant discharge units as announced by the environmental protection department [168]. - There were no administrative penalties due to environmental issues during the reporting period [169]. - Since 2013, the company has sold over 400,000 tons of amorphous products, resulting in a cumulative reduction of over 200,000 tons of CO2 and approximately 20,000 tons of SO2 emissions, significantly contributing to global carbon neutrality goals [176]. - The company has received ISO 14001 certification for its environmental management system, demonstrating its commitment to environmental responsibility [174]. Shareholder Engagement and Communication - The company has actively engaged in investor relations, organizing various communication activities to enhance transparency and interaction with investors [179]. - The company emphasizes the importance of investor communication, addressing inquiries through various channels including letters, calls, and visits [186]. - The company has established a comprehensive information disclosure system, ensuring accurate, timely, and fair communication with investors [186]. - The company has committed to maintaining the lock-up period for shares held by major shareholders for 36 months post-IPO, with automatic extensions under certain conditions [190]. - The company emphasizes that the share issuance is a crucial financing method rather than a short-term speculative action [196]. Operational Challenges - The cash flow from operating activities showed a negative value of -¥77,114,821.22, a decline of 216.60% compared to a positive cash flow of ¥66,137,807.39 in 2021 [23]. - The company reported a significant increase in the cost of magnetic materials, with direct material costs amounting to CNY 763,984,788.59, representing 72.39% of total costs, up from 70.23% the previous year [102]. - The inventory level for non-crystalline alloy thin strips and their products increased by 161.22% year-over-year, indicating potential overproduction or reduced sales [100]. Future Outlook - Future guidance indicates a strong growth trajectory, with expectations of increased market share in the upcoming fiscal year [129]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth [99]. - The company aims to achieve high-performance applications in energy-efficient sectors through its R&D initiatives [78].