Financial Performance Expectations - The company expects a net profit attributable to shareholders of -4.02 million yuan for 2024, a decrease of 70% to 60% compared to the previous year's profit of 40.28 million yuan [3][5]. - The total revenue for 2024 is projected to be 88.15 million yuan, significantly below the 300 million yuan threshold [4][7]. - The net profit after deducting non-recurring gains and losses is expected to be -7.88 million yuan, reflecting a decrease of 79% to 69% from the previous year's figure [3][6]. - The previous profit forecast for 2024 was between 12 million and 16 million yuan, which has now been corrected to a loss [6]. Factors Influencing Performance - The company attributes the performance decline to reduced electricity generation from photovoltaic power stations and a decrease in settlement prices [6]. Delisting Risk - The company may face delisting risk as it anticipates negative values for net profit and total revenue below 300 million yuan, which could trigger a warning from the Shanghai Stock Exchange [7][8]. Audit and Disclosure - The company is currently undergoing an audit for its 2024 annual report, with the official disclosure scheduled for April 24, 2025 [9].

证券代码：900957 证券简称：凌云 B 股 公告编号：2025-003 上海凌云实业发展股份有限公司 2024 年度业绩预告更正公告暨可能被实施退市风险警示的公告 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： 一、本期业绩预告情况 （一）业绩预告期间 2024年1月1日至2024年12月31日。 （二）前次业绩预告情况 公司于2025年1月23日在上海证券交易所网站（www.sse.com.cn）披露了《公 司2024年度业绩预告公告》（公告编号：2025-001）。经公司财务部门初步测算， 预计2024年度归属于上市公司股东的净利润为1200万元到1600万元，同比减少 2828万元到2428万元，减少70%到60%，扣除非经常性损益后的净利润为845万元到 1245万元，同比减少3160万元到2760万元，减少79%到69%。 （四）与年审会计师事务所沟通情况 本次更正是经会计师事务所审计后对公司财务报表调整后的结果，公司与会计 师事务所就本次更正事项不存在重大分歧。 二、上年同期经营业绩和财务状况 ...

特此公告。 上海凌云实业发展股份有限公司董事会 上海凌云实业发展股份有限公司 关于延期披露年报的公告 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。 上海凌云实业发展股份有限公司（以下简称"公司"）原定于2025年4月9日 披露2024年年度报告，由于审计机构尚未完成全部审计工作，为保证年度报告的 准确性和完整性，本着审慎原则，经向上海证券交易所申请，公司将延期至2025 年4月24日披露2024年年度报告。 公司对延期披露年度报告给投资者带来的不便深表歉意，敬请谅解。 证券代码：900957 证券简称：凌云 B 股 公告编号：2025-002 2025 年 4 月 8 日 1 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between 12 million and 16 million yuan, a decrease of 2,828 million to 2,428 million yuan, representing a decline of 70% to 60% year-on-year [4]. - The net profit after deducting non-recurring gains and losses is projected to be between 8.45 million and 12.45 million yuan, a decrease of 3,160 million to 2,760 million yuan, representing a decline of 79% to 69% year-on-year [4]. - In the same period last year, the net profit attributable to shareholders was 40.28 million yuan, and the net profit after deducting non-recurring gains and losses was 40.05 million yuan [5]. - The earnings per share for the previous year was 0.1154 yuan [5]. Reasons for Performance Decline - The primary reasons for the decline in performance include a decrease in grid-connected electricity and power generation due to weather factors and insufficient consumption capacity, as well as a drop in electricity prices [6]. Performance Forecast Accuracy - The company emphasizes that there are no significant uncertainties affecting the accuracy of this performance forecast [7]. - The financial data provided is preliminary and has not been audited by an accounting firm, and final figures will be reported in the 2024 annual report [7].

一、 董事会会议召开情况 上海凌云实业发展股份有限公司（以下简称"公司"）第九届董事会第九次会议 于 2024 年 10 月 28 日在公司会议室召开。会议通知于 2024 年 10 月 18 日以通讯方 式送达全体董事。本次会议由董事长于爱新先生主持，会议应出席董事 6 人，实际 出席董事 6 人。公司监事列席了本次会议。本次会议的召开符合《中华人民共和国 公司法》、《上海证券交易所股票上市规则》及《公司章程》的有关规定，会议及其 通过的决议合法、有效。 证券代码：900957 证券简称：凌云 B 股 编号： 2024-036 上海凌云实业发展股份有限公司 第九届董事会第九次会议决议公告 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。 特此公告。 二、 董事会会议审议情况 （一）审议通过《公司 2024 年第三季度报告》。 该议案提交本次董事会会议前,相关财务报告等经公司董事会审计委员会会议 审议通过，同意提交本次董事会会议审议。 表决结果：同意票 6 票，反对票 0 票，弃权票 0 票 详见公司于同日披露的《公司 2024 ...

为保证监事会正常运作，公司于 2024 年 10 月 28 日召开 2024 年职工大会， 选举程炜菁女士（简历见附件）担任公司第九届监事会职工监事，任期与第九届 监事会任期一致。 程炜菁女士符合相关法律法规以及《公司章程》中所规定的任职资格，未持 有公司股票，与公司控股股东、实际控制人、持有公司 5%以上股份的股东及公 司董事、监事、高级管理人员不存在关联关系，不存在不得担任公司监事的情形， 也不存在被中国证监会确定为市场禁入者且尚未解除的情形，未曾受到过中国证 监会和证券交易所的任何处罚和惩戒。 特此公告。 证券代码：900957 证券简称：凌云 B 股 公告编号：2024-037 上海凌云实业发展股份有限公司 关于变更职工监事的公告 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。 上海凌云实业发展股份有限公司（以下简称"公司"）监事会于近日收到职 工监事徐明泉先生递交的辞职报告。徐明泉先生因工作安排，申请辞去公司职工 监事职务。公司及公司监事会对徐明泉先生任职期间的勤勉工作及对公司发展做 出的贡献表示衷心感谢。 上海凌云 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥24,287,802.28, a decrease of 25.65% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥5,823,827.89, down 52.05% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥5,814,198.89, a decrease of 52.18% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.0167, reflecting a decline of 52.05% year-on-year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 67,247,186.36, a decrease of 29% compared to CNY 94,423,257.15 in the same period of 2023[15]. - Net profit for the first three quarters of 2024 was CNY 13,434,607.74, a decline of 57% compared to CNY 31,440,584.60 in the same period of 2023[17]. - The company’s total comprehensive income for Q3 2024 was CNY 13,434,607.74, down from CNY 31,440,584.60 in Q3 2023, reflecting a decrease of approximately 57.3%[18]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,059,010,688.67, a slight decrease of 0.53% from the end of the previous year[3]. - The company's total assets decreased to CNY 1,059,010,688.67 from CNY 1,064,702,668.82, indicating a reduction of about 0.5%[14]. - Total liabilities decreased to CNY 443,324,361.66 from CNY 457,538,007.38, representing a decline of approximately 3.1%[14]. - The total liabilities rose to CNY 119,113,129.75, compared to CNY 99,485,190.32, indicating an increase of approximately 19.7%[23]. - The company's equity attributable to shareholders increased to CNY 614,870,197.86 from CNY 606,347,506.97, showing a growth of about 1%[14]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥15,820,740.54, down 35.12% year-on-year[2]. - Cash flow from operating activities for the first three quarters of 2024 was CNY 15,820,740.54, compared to CNY 24,417,606.72 in the same period of 2023, reflecting a decline of approximately 35.5%[19]. - The company reported cash received from operating activities of CNY 74,935,150.00 in Q3 2024, an increase from CNY 68,163,683.92 in Q3 2023, representing a growth of about 10.5%[19]. - The cash paid for operating activities in Q3 2024 was CNY 59,114,409.46, compared to CNY 43,746,077.20 in Q3 2023, indicating an increase of approximately 35.1%[19]. - The company reported a significant cash flow pressure due to high financial expenses and delayed subsidy payments[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,395[8]. - The largest shareholder, Guangzhou Jiaye Investment Group Co., Ltd., holds 103,370,000 shares, accounting for 29.62% of total shares[8]. Investment and Expenses - The company reported an investment income of CNY 7,147,694.74 for the first three quarters of 2024, compared to CNY 8,665,021.99 in the same period of 2023, reflecting a decrease of about 17%[17]. - Financial expenses for the first three quarters of 2024 were CNY 13,836,177.21, down from CNY 18,594,771.92 in 2023, a reduction of approximately 25%[17]. - The company’s management expenses decreased to CNY 2,381,908.90 from CNY 2,805,385.49, reflecting a reduction of approximately 15.1%[24]. Other Financial Metrics - The weighted average return on equity for Q3 2024 was 0.95%, a decrease of 1.14 percentage points compared to the previous year[3]. - Non-recurring gains and losses for the period amounted to ¥9,629.00, with a total of ¥-57,558.92 for the year-to-date[5]. - The company experienced a decline in cash inflow from electricity sales and an increase in cash outflow for power station maintenance[7]. - The company's accounts receivable balance at the end of the reporting period is 369 million RMB, an increase of 20 million RMB from the previous year[10]. - The company received 39.59 million RMB in new energy subsidy funds during the reporting period[10].

上海上正恒泰律师事务所 关于上海凌云实业发展股份有限公司 2024年第一次临时股东大会的 法律意见书 二〇二四年九月十一日 股东大会法律意见书 上海上正恒泰律师事务所 上海上正恒泰律师事务所 关于上海凌云实业发展股份有限公司 2024 年第一次临时股东大会的法律意见书 致：上海凌云实业发展股份有限公司 上海上正恒泰律师事务所（以下简称"本所"）接受上海凌云实业发展股份 有限公司（以下简称"公司"）的聘请，指派律师（以下简称"本所律师"）出 席了公司 2024 年第一次临时股东大会（以下简称"本次股东大会"），并依据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、中国证监会《上市公司股东大会规则》（以下简称 "《股东大会规则》"）及《上海凌云实业发展股份有限公司章程》（以下简称 "《公司章程》"）的规定，就公司本次股东大会发表法律意见如下： 一．本次股东大会的召集、召开程序 1．公司于 2024 年 8 月 23 日召开第九届董事会第四次会议，定于 2024 年 9 月 11 日召开公司 2024 年第一次临时股东大会。 2．本次股东大会采取现场投票与 ...

上海凌云实业发展股份有限公司 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。 证券代码：900957 证券简称：凌云 B 股 公告编号：2024-035 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 9 月 11 日 (二) 股东大会召开的地点：上海市浦东新区源深路 1088 号 501 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 | 13 | | --- | --- | | 境内上市外资股股东人数（B 股） | 13 | | 2、出席会议的股东所持有表决权的股份总数（股） | 144,621,831 | | 境内上市外资股股东持有股份总数(B 股) | 144,621,831 | | 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（%） | 41.4389 | | 境内上市外资股股东持股占股份总数的比例（%） | 41.4 ...

证券代码：900957 证券简称：凌云 B 股 公告编号：2024-034 上海凌云实业发展股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 重要内容提示： | 回购方案首次披露日 | 2024 年 5 月 18 日 | | | --- | --- | --- | | 回购方案实施期限 | 自董事会审议通过且公司完成美元购汇之日 | | | | 3 个月。 | 起 | | 预计回购金额 | 人民币 500 万元~1,000 万元 | | | 回购价格上限 | 0.400 美元/股 | | | 回购用途 | 维护公司价值及股东权益，回购完成 12 个月 | | | | 后采用集中竞价交易方式出售。 | | | 实际回购股数 | 357.82 万股 | | | 实际回购股数占总股本比例 | 1.0253% | | | 实际回购金额 | 69.10 万美元，折合人民币 502.04 万元。 | | | 实际回购价格区间 | 0.124-0.298 美元/股 | | 一、回购审批情况和 ...