Core Points - The company has approved the repurchase and cancellation of a portion of restricted stock due to unmet conditions for the second release period of the 2022 restricted stock incentive plan [1] - A total of 14,807,763 shares, accounting for 0.7595% of the company's total share capital, will be repurchased and canceled [1] - Following the completion of the repurchase, the total number of shares will change from 1,949,769,173 to a new total, which will be confirmed after the application is processed [2] Debt Creditor Notification - Creditors have 30 days from receiving the notification or 45 days from the announcement date to request debt repayment or provide guarantees [2] - Creditors must submit written requests along with relevant proof of claims to the company [2][3] - Various methods for submitting claims include in-person, mail, email, or fax, with specific documentation required based on the type of creditor [3]

Core Points - The articles outline the articles of association for Kunming Yunnei Power Co., Ltd, emphasizing the legal framework and governance structure of the company [1][2][3] Group 1: Company Overview - Kunming Yunnei Power Co., Ltd is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company was approved by the Yunnan Provincial Government and registered with the Yunnan Provincial Administration for Industry and Commerce [1][2] - The registered capital of the company is RMB 1,934,961,410 [2] Group 2: Business Objectives and Scope - The company's business objectives include adhering to national policies and regulations, focusing on market orientation, and ensuring high-quality and efficient operations [2][3] - The business scope includes manufacturing special equipment, general equipment manufacturing, mechanical equipment research and development, and various sales and services related to machinery and electronics [3] Group 3: Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shareholders [4][5] - The total number of shares issued by the company is 1,934,961,410, all of which are ordinary shares [4][5] - The company can increase its capital through various methods, including public offerings and private placements, as decided by the shareholders' meeting [5][6] Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company governance, as well as obligations to comply with laws and the company's articles of association [9][10] - The company maintains a shareholder register to document ownership and rights [9][10] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [12] Group 5: Shareholder Meetings - The company holds annual and extraordinary shareholder meetings to discuss key decisions, including financial reports and capital changes [13][14] - Shareholder meetings can be convened by the board of directors or by shareholders holding a significant percentage of shares [16][17] - Voting at shareholder meetings is conducted through various methods, including on-site and online voting [21][22] Group 6: Decision-Making and Voting Procedures - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the votes cast [77][79] - The company ensures transparency in voting, especially for matters affecting minority shareholders [30][31] - The articles specify procedures for proposing and discussing agenda items at shareholder meetings [51][52]

昆明云内动力股份有限公司 公司章程 二〇二五年五月 经公司 2024 年年度股东大会审议通过 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 3 | | 第四章 | 股东和股东大会 | 5 | | 第五章 | 董事会 | 13 | | 第六章 | 总经理及其他高级管理人员 | 18 | | 第七章 | 监事会 | 19 | | 第八章 | 党建工作 | 21 | | 第九章 | 财务会计制度、利润分配和审计 | 22 | | 第十章 | 通知和公告 | 25 | | 第十一章 | 合并、分立、增资、减资、解散和清算 | 26 | | 第十二章 | 修改章程 | 27 | | 第十三章 | 附则 | 28 | 昆明云内动力股份有限公司章程 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，充分发挥中国共 产党公司委员会（以下简称"公司党委"）的政治核心作用，根据《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》）、《中国共产党章程》（以 下简称《党章》）和其 ...

股票简称：云内动力 股票代码：000903 编号：2025—030 号 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 昆明云内动力股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 第七届董事会第十次会议和第七届监事会第七次会议，审议通过了《关于 2022 年限制性股票激励计划首次授予部分第二个解除限售期解除限售条件未成就暨 回购注销部分限制性股票的议案》。 鉴于公司 2022 年限制性股票激励计划首次授予部分第二个解除限售期 （2024 年）解除限售条件未成就及 1 名激励对象辞职和 2 名激励对象身故，根 据公司《2022 年限制性股票激励计划（草案）》及相关法律法规的规定，其合计 持有的 14,807,763 股不符合解除限售条件的限制性股票应由公司回购注销，回 购注销股份占公司当前股本总额的 0.7595%。具体内容详见公司于 2025 年 4 月 30 日刊登于巨潮资讯网（www.cninfo.com.cn）上的《关于 2022 年限制性股票 激励计划首次授予部分第二个解除限售期解除限售条件未成就暨回购注销部分 限制性股票的公告 ...

云南澜湄律师事务所 云内动力 2024 年年度股东大会法律意见书 云南澜湄律师事务所（以下简称"本所"）接受昆明云内动力股份有限公司 （以下简称"公司"）的委托，指派律师出席了公司 2024 年年度股东大会（以 下简称"本次股东大会"）。本所律师根据《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》"）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规及 规范性文件和《昆明云内动力股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，对本次股东大会的召集与召开程序、出席会议人员资格、会议召集 人资格、表决程序及表决结果等事项出具法律意见书。 本所律师声明： 一、在审查有关文件过程中，公司已向本所承诺并保证，其向本所提供的文 件和所作的说明是完整、真实和准确的，并已提供出具本法律意见书所必需的文 件材料或口头证言，并保证其所提供的有关副本材料或复印件与正本或原件一致。 二、本所律师同意将本法律意见书作为公司 2024 年年度股东大会的必备文 件公告，并依法对本法律意见书承担责任。 本所律师根据《股东大会规则》的要求，按照律师行业公认的 ...

昆明云内动力股份有限公司（以下简称"公司"）2024 年年度股东大会于 2025 年 4 月 30 日以公告形式发出通知。 股票简称：云内动力 股票代码：000903 编号：2025—029 号 昆明云内动力股份有限公司 2024 年年度股东大会决议公告 本公司及其董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议的召开情况 1、会议召开时间： 现场会议时间为：2025 年 5 月 20 日下午 14:00 网络投票时间为：2025 年 5 月 20 日。其中，通过深圳证券交易所交易系统进行 网络投票的具体时间为：2025 年 5 月 20 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 20 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：中国（云南）自由贸易试验区昆明片区经开区经景路 66 号昆明云内动力股份有限公司办公楼九楼会议室。 3 ...

Group 1: Business Layout - The company confirmed that it is not involved in industrial robotics business, except for smart logistics delivery vehicles [1] - Currently, there is no business related to drone engines, but the company has increased its investment in Kunming Yunnei Intelligent Equipment Co., which includes sales of intelligent unmanned aerial vehicles [1][2] Group 2: Performance and Financials - The company has reported a significant loss of 800 million in the fourth quarter for four consecutive years, attributed to asset impairment and provisions [2] - In 2024, the company improved the gross margin of single-engine units through technological upgrades, but the fourth-quarter loss was impacted by industry business policies and year-end asset impairment provisions [2] Group 3: Future Strategy - The company is facing challenges in the commercial vehicle market and aims to enhance management and foster emerging businesses for transformation [2] - The company is currently under investigation by the China Securities Regulatory Commission, with no results available yet [2]

编号：2025-03 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动类 | □媒体采访 ☑业绩说明会 | | 别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（电话会议） | | 活动参与人员 | 接待对象：网上投资者 | | | 接待人员：公司董事长、总经理杨波先生、财务总监朱国友先生、董 | | | 事会秘书翟建峰先生 | | 时间 | 2025 年 5 月 16 日 (周五) 下午 16:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 形式 | 网络远程 | | | 公司就投资者在本次说明会中提出的问题进行了回复，问答环节 | | | 主要内容如下： | | | 1、请问贵公司有没有涉及工业机器人业务，若涉及请问是什么 | | | 业务，是否有在售产品或生产线的搭建？ | | | 您好，目前公司除智能物流配送车外，无其他机器人业务。谢谢！ | | | 2、公司发动机可以间接用于航空或者无人机相关领域吗？ | | 交流内容及具体问 | 目前公司暂无航空和无人机发动机业务， ...

Core Viewpoint - The internal combustion engine market in China shows a mixed performance with a decline in month-on-month sales but a year-on-year growth, indicating ongoing market activity despite short-term fluctuations [1][3]. Internal Combustion Engine Sales - In April 2025, domestic internal combustion engine sales reached 4.4562 million units, a month-on-month decrease of 7.88% but a year-on-year increase of 11.92%. Cumulative sales from January to April totaled 17.4872 million units, reflecting a year-on-year growth of 17.37% [1]. - The multi-cylinder diesel engine market, closely related to the commercial vehicle sector, experienced a decline in both month-on-month and year-on-year sales, with April sales at 174,600 units, down 16.45% month-on-month and 1.54% year-on-year [1][16]. Diesel Engine Performance - In April 2025, diesel engine sales amounted to 480,000 units, showing a month-on-month decline of 11.75% but a year-on-year increase of 5.34%. Cumulative sales for the first four months reached 1.8485 million units, up 4.29% year-on-year [3]. - The multi-cylinder diesel engine sales for January to April totaled 1.5 million units, with Weichai leading the market with over 270,000 units sold [6]. Commercial Vehicle Market - In April, the production and sales of commercial vehicles were 362,000 and 367,000 units respectively, reflecting a month-on-month decline of 16% and 17.9%, but a year-on-year increase of 1.3% and 2.7% [7]. - The multi-cylinder diesel engine sales in April were 380,800 units, down 14.09% month-on-month but up 3.72% year-on-year, with cumulative sales for the first four months at 1.5049 million units, a year-on-year increase of 2.99% [7]. Company Performance - In April, Weichai maintained its position as the top seller of multi-cylinder diesel engines with 60,800 units sold, while Yuchai and Yunnei followed with 57,100 and 35,900 units respectively [9]. - Cumulative sales data for January to April shows Weichai with 273,900 units sold, holding an 18.20% market share, while Yuchai sold 202,900 units with a 13.48% market share, reflecting a year-on-year growth of 20.78% [11][19]. Market Trends - The multi-cylinder diesel engine market experienced a notable month-on-month decline in April, contrasting with the year-on-year growth trend, raising questions about future performance in May [23].

Core Viewpoint - In 2024, Yunnei Power maintains a strong leading position in the diesel engine segment while actively pursuing transformation in traditional internal combustion engines and new energy strategies, focusing on technological innovation in diesel engines, hybrid systems, and hydrogen fuel cells, alongside developing emerging business projects centered on intelligent and green manufacturing to support the company's upgrade and sustainable development [1][6]. Group 1: Company Overview - Yunnei Power, established nearly sixty years ago, is a joint-stock listed company initiated by Yunnan Internal Combustion Engine Factory, with its actual controller being the Kunming State-owned Assets Supervision and Administration Commission [2]. - The company has solidified its position in the engine business, achieving breakthroughs in key core technologies, lightweight design, energy efficiency, and new product development, with its engine products reaching advanced domestic levels in economic efficiency, reliability, and environmental protection [2][4]. - As of December 31, 2024, the company holds 335 valid patents in the engine field, including 231 utility model patents, 68 design patents, and 36 invention patents [2]. Group 2: Product Performance and Revenue - In 2024, the company achieved a revenue of 4.731 billion yuan, with engine products generating 3.962 billion yuan, accounting for 83.75% of total revenue, while parts and other products contributed 556 million yuan, representing 11.74% [4]. - The company's diesel engines meet national emission standards, with series "90, 95, 100, 102" achieving National IV standards, showcasing excellent power, economy, and reliability [4]. - The company has established a production capacity of 850,000 engines annually, positioning it as a leader in the industry [5]. Group 3: Quality Management - The company operates under the IATF16949:2016 quality management system, ensuring product quality stability through rigorous control at every management stage, from raw material procurement to production and inspection [3]. - It has received numerous accolades, including being recognized as a national advanced typical enterprise for integrity and a benchmark enterprise for product and service quality [3]. Group 4: New Energy and Intelligent Manufacturing - The company is actively expanding its new energy business, focusing on hybrid, range-extended, dual-fuel, and hydrogen fuel cell products, aligning with the "dual carbon" strategy [6]. - In 2024, the company launched hybrid products in collaboration with major automotive manufacturers and is developing a comprehensive product system for fuel cells [6]. - The company is also advancing in intelligent manufacturing, with projects like smart rubber tapping machines and L4-level intelligent delivery vehicles, having received testing licenses for autonomous delivery vehicles in Kunming [7].