股票简称：云内动力 股票代码：000903 编号：2024—037 号 昆明云内动力股份有限公司 关于 2022 年限制性股票激励计划部分限制性股票 回购注销完成的公告 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。 特别提示： 1、公司本次回购注销限制性股票 20,201,684 股，涉及激励对象 371 名。其 中，因首次授予部分 369 名激励对象第一个解除限售期解除限售条件未成就而回 购注销限制性股票 19,971,684 股,回购价格为 1.54 元/股；因首次授予部分激励 对象中 2 名激励对象退休而回购注销限制性股票 230,000 股，回购价格为 1.54 元/股加中国人民银行公布的同期定期存款利息。本次回购资金总额为 31,119,035.12 元（含银行同期定期存款利息）。 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司办理完成上述限制性股票的回购注销手续。 3、本次股份回购注销完成后，公司的股本总额将由 1,970,420,857 股变更 为 1,950,219,173 股，公司股权分布仍具备上市条件。 昆明云内动 ...

Financial Performance - The company expects a net loss of between 80 million and 110 million yuan for the first half of 2024, compared to a net loss of 176.36 million yuan in the same period last year[2]. - The net loss after deducting non-recurring gains and losses is projected to be between 97 million and 134 million yuan, down from a loss of 197.10 million yuan year-on-year[2]. - The basic earnings per share are expected to be a loss of between 0.042 yuan and 0.057 yuan, compared to a loss of 0.092 yuan per share in the previous year[2]. Market and Product Development - The overall loss has decreased due to a recovery in the traditional commercial vehicle engine market, although competition remains intense[4]. - The company has increased its engine product sales and revenue compared to the same period last year, despite rising R&D and sales expenses[4]. - The gross profit margin per engine has improved compared to last year due to ongoing quality enhancement and cost reduction efforts[5]. - The company is focusing on market expansion by launching new energy products such as hybrid, range-extended, and natural gas engines[5]. - The company is leveraging strategic opportunities from the "Belt and Road" initiative and RCEP to enhance its brand influence and sales in overseas markets[5]. Reporting and Data - The financial data provided is preliminary and will be finalized in the upcoming 2024 semi-annual report[6].

云南澜湄律师事务所 云内动力 2023 年年度股东大会法律意见书 云南澜湄律师事务所 关于昆明云内动力股份有限公司 2023年年度股东大会的 法律意见书 致：昆明云内动力股份有限公司 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 2023 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 2023 ...

股票简称：云内动力 股票代码：000903 编号：2024—035 号 昆明云内动力股份有限公司 关于变更签字注册会计师的更正公告 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 2024 年 4 月 30 日披露了 《关于变更签字注册会计师的公告》（2024-031 号）。经事后审核发现，因工作人 员疏忽，上述公告中部分内容有误，现更正如下： 一、更正前内容 "二、本次变更后的签字注册会计师的信息 （二）诚信记录 签字注册会计师汪军先生近三年（最近三个完整自然年度及当年）存在因执 业行为受到刑事处罚，受到证监会及其派出机构、行业主管部门的行政处罚、监 督管理措施，受到证券交易场所、行业协会等自律组织的自律监管措施、纪律处 分的情况。" 二、更正后内容 "二、本次变更后的签字注册会计师的信息 年 10 月 28 日、11 月 14 日披露于《中国证券报》、《证券时报》及巨潮资讯网 http://www.cninfo.com.cn 上的《六届董事会第四十九次会议决议公告》、《关于拟 变更会计师事务所的公告》及《20 ...

股票简称：云内动力 股票代码：000903 编号：2024—034 号 昆明云内动力股份有限公司 2023 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 昆明云内动力股份有限公司（以下简称"公司"）2023 年年度股东大会于 2024 年 4 月 30 日以公告形式发出通知。 二、会议的出席情况 1、总体出席情况 1、会议召开时间： 现场会议时间为：2024 年 5 月 20 日下午 14:00 网络投票时间为：2024 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：2024 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：2024 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 ...

本公司及董事会全体成员保证本公告内容的真实、准确和完整，对公告中的虚假记载、误导性 陈述或者重大遗漏负连带责任。 一、合同签署概述 股票简称：云内动力 股票代码：000903 编号：2024—033 号 昆明云内动力股份有限公司 关于日常经营性合同的进展公告 昆明云内动力股份有限公司（以下简称"公司"）于 2023 年 8 月与中交机电工程局 有限公司（以下简称"中交机电"）签署了《燃料电池发电系统集成采购合同》（第一批） 和《燃料电池发电系统集成采购合同》（第二批），由公司向中交机电提供燃料电池发电 系统和相关服务。具体内容详见公司于 2023 年 8 月 10 日在中国证券报、证券时报和巨 潮资讯网上发布的《关于签署日常经营性合同的公告》（2023-034 号）。 二、合同的进展情况 自公司与中交机电签署燃料电池发电系统集成采购合同以来，公司针对该项目搭建 了涵盖氢燃料电池相关设计、电气、系统集成、工艺、配套、测试、分析、标定、市场 推广等近百人的技术团队。同时公司子公司云南合原新能源动力科技有限公司及其股东 方武汉众宇动力系统科技有限公司也从技术上全力支持公司开展燃料电池发电项目。截 至目前公司已初步完 ...

股票简称：云内动力 股票代码：000903 编号：2024—032 号 昆明云内动力股份有限公司 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，昆明云内动力股份有限公司（以下简称 "公司"）将参加由云南证监局指导，云南省上市公司协会与深圳市全景网络有 限公司联合举办的"2023年度云南辖区上市公司投资者网上集体接待日"活动， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP, 参与本次互动交流，活动时间为2024年5月13日（周一）15:00-16:40。 届时公司董事长、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，证券事务代表范政瑜先生将在线就公司2023年度及2024年第一季度业绩、 公司治理、发展战略、经营状况和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 关于参加云南辖区上市公司 2023 年度投资者 董 事 会 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,740,573,333.15, representing a 3.05% increase compared to ¥1,645,027,469.87 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥8,676,243.70, an improvement of 82.81% from a loss of ¥52,844,886.64 in Q1 2023[4] - The basic and diluted earnings per share improved to -¥0.005 from -¥0.028 in the same period last year, marking an 80.77% improvement[4] - The net profit for Q1 2024 was -7,059,763.85 CNY, compared to -47,889,197.93 CNY in the same period last year, indicating a significant reduction in losses[23] - The company reported a total comprehensive income of -7,059,763.85 CNY for Q1 2024, compared to -47,889,197.93 CNY in the same quarter last year[23] Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of ¥482,746,460.57, which is a 60.36% increase in outflow compared to ¥301,031,799.86 in the previous year[4] - Cash and cash equivalents at the end of the period were CNY 1,422,083,297.54, a slight decrease from CNY 1,444,889,019.13 at the beginning of the period[18] - Cash and cash equivalents at the end of the period totaled 251,857,424.88 CNY, down from 462,892,278.49 CNY year-over-year[25] - The cash flow from financing activities generated a net inflow of 153,254,665.55 CNY, compared to 300,352,671.29 CNY in the previous year[25] - The company incurred a total operating cash outflow of 2,194,615,061.76 CNY, which is higher than 1,242,679,488.41 CNY in the same period last year[24] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥12,676,932,394.36, down 1.43% from ¥12,860,720,759.30 at the end of the previous year[5] - Total liabilities decreased to CNY 9,700,936,713.20 from CNY 9,883,019,057.26, a reduction of 1.8%[20] - The company's equity attributable to shareholders decreased slightly by 0.09% to ¥2,950,984,610.45 from ¥2,953,581,442.73 at the end of the previous year[5] - The company's equity attributable to shareholders decreased slightly to CNY 2,950,984,610.45 from CNY 2,953,581,442.73[20] Revenue and Costs - Total operating revenue for Q1 2024 was CNY 1,740,573,333.15, an increase of 3.9% compared to CNY 1,689,027,854.75 in the same period last year[22] - Total operating costs decreased to CNY 1,743,975,952.18 from CNY 1,753,257,481.74, reflecting a reduction of 0.5%[22] - Operating revenue from sales reached 1,624,129,012.58 CNY, up from 876,800,068.41 CNY year-over-year, reflecting a growth of approximately 85%[24] Accounts Receivable and Investment - The company experienced a 31.42% increase in accounts receivable, rising to ¥2,368,622,032.42, attributed to increased sales revenue[9] - Accounts receivable increased significantly to CNY 2,368,622,032.42 from CNY 1,802,271,026.04, indicating a growth of 31.4%[18] - The investment income dropped by 83.94% to ¥313,041.10 from ¥1,949,711.62 in the previous year, primarily due to reduced principal in structured deposits[11] - Investment activities generated a net cash inflow of 35,519,522.82 CNY, a turnaround from -83,038,830.52 CNY in Q1 2023[24] Research and Development - Research and development expenses increased to CNY 64,631,994.22, up 18.9% from CNY 54,290,982.43 year-over-year[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 121,249[12] - Yunnan Yunneng Power Group Co., Ltd. holds 33.00% of the shares, amounting to 650,142,393 shares, with 94,339,623 shares pledged[12] Future Plans - The company plans to raise no less than 80 million RMB through the capital increase of its subsidiary, Shenzhen Senset Technology Co., Ltd.[13] - After the capital increase, the strategic investor will hold 55% of Senset Technology, making it the controlling shareholder[13] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[19] - The company did not report any significant new product launches or market expansions during this quarter[26] Regulatory Approvals - The company has received approval from the Kunming State-owned Assets Supervision and Administration Commission for the transaction[14] Financial Statements - The financial statements for the first quarter of 2024 are prepared as of March 31, 2024[17]

Financial Performance - The company reported a significant increase in revenue, with specific figures and percentages to be detailed in the financial report section[20]. - The company's operating revenue for 2023 was CNY 5,314,393,561.48, an increase of 11.79% compared to CNY 4,754,073,835.40 in 2022[21]. - The net profit attributable to shareholders for 2023 was CNY 1,254,543,08, reflecting a decrease of 5.08% from CNY 1,321,660,33 in 2022[21]. - The net cash flow from operating activities for 2023 was CNY 2,045,514,99, which represents a decline of 6.21% compared to CNY 1,925,903,78 in 2022[21]. - The total assets at the end of 2023 amounted to CNY 12,860,720,7, a decrease of 2.65% from CNY 13,328,009,8 at the end of 2022[21]. - The company reported a basic earnings per share of CNY 4.66 for 2023, down from CNY 9.81 in 2022[21]. - The weighted average return on equity decreased to -35.10% in 2023, down from -25.92% in 2022[21]. - The company experienced a net loss attributable to shareholders in all four quarters of 2023, with the fourth quarter loss reaching CNY 881,947,689.98[27]. - The company's net profit was CNY -125,454.31 million, a reduction in loss of CNY 6,711.73 million compared to the previous year[49]. Business Operations - The company has undergone changes in its main business, shifting focus to the research, production, and sales of diesel engines and gasoline engines since 2021[19]. - The company sold a total of 373,200 engines in 2023, marking a year-on-year growth of 12.72%[34]. - The company produced 362,512 engines during the reporting period, representing a year-on-year increase of 7.75% compared to 336,426 engines in the previous year[43]. - The company has an annual production capacity of 850,000 engines across its major production bases in Kunming, Chengdu, Qingzhou, and Hefei[41]. - The engine sector accounted for 93.95% of total revenue, with sales amounting to CNY 4,993,059,579.98, reflecting a 14.71% increase year-on-year[58]. - The company is focusing on the development of new energy products, including hybrid, range-extended, and hydrogen fuel cell technologies, in line with its "dual carbon" strategy[40]. - The company is actively expanding its market presence in the hydrogen fuel cell industry, establishing a comprehensive product system for fuel cell stacks and solutions[53]. - The company is focusing on digital transformation and cost reduction strategies, aiming to enhance product quality and operational efficiency[52]. Research and Development - The company has developed the YN30NF natural gas engine, which is the first domestically mass-produced National VI four-cylinder gas engine, and it has been adopted by major manufacturers such as Foton and Jianghuai[37]. - The company holds 285 valid patents in the engine field as of December 31, 2023, including 193 utility model patents, 58 design patents, and 34 invention patents[44]. - The company’s subsidiary, Mingte Technology, has a leading market share in industrial-grade electronic products, with 79 valid patents in this field[46]. - The company has launched new hybrid powertrain products, which have received positive feedback and are expected to be a new growth point for future performance[49]. - Research and development expenses increased by 18.97% to ¥236,621,594.74, reflecting ongoing investment in new projects[69]. - The company is actively developing new engine models and electronic products to enhance product performance and market competitiveness[71]. Market and Sales - The sales volume of commercial vehicles in China reached 4.037 million units in 2023, representing a year-on-year increase of 26.8%[34]. - The sales of diesel engines in 2023 totaled 5.1165 million units, showing a growth of 10.54% compared to the previous year[34]. - Domestic sales contributed 99.49% of total revenue, with a year-on-year growth of 11.68%[58]. - The company is integrating resources of its subsidiaries to expand the external market for automotive electronic products, enhancing market share and customer resources[55]. - The company is planning to expand its international market presence, particularly in Southeast Asia, Africa, South America, and the Middle East, leveraging opportunities from the RCEP and other trade agreements[99]. Environmental Compliance - The company applied for a new pollutant discharge permit on November 23, 2023, valid until November 22, 2028, ensuring compliance with environmental regulations[185]. - The company strictly adheres to various environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[184]. - The company reported a total discharge of 257.84 tons of pollutants, with no exceedance of emission standards[186]. - The company has implemented advanced wastewater treatment processes to ensure compliance with environmental standards[188]. - The company is focused on reducing emissions and improving waste management practices as part of its sustainability strategy[189]. Governance and Management - The company held 6 shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting the rights of minority shareholders[106]. - The board of directors consists of 7 members, including 4 independent directors, and held 9 meetings to ensure effective governance[108]. - The company has established an independent financial department with a complete accounting system, ensuring compliance with financial regulations[117]. - The company received a 3A rating for its board secretary's performance in 2023, reflecting its commitment to transparent communication with investors[112]. - The company has completed rectification measures following a regulatory inspection, ensuring independence from its controlling shareholder in operations and finances[116]. Employee Engagement and Welfare - The company maintains a strong focus on employee welfare, ensuring timely salary payments and compliance with labor laws[199]. - The company emphasizes talent development through targeted training in technology, marketing, management, and skills, enhancing employee capabilities significantly[200]. - A structured career development pathway is established with six levels: employee, assistant, master, director, deputy chief, and chief, facilitating employee growth[200]. - The company prioritizes employee rights protection, ensuring full participation in corporate governance through a supervisory board and regular employee representative meetings[200]. - Significant economic effects and improved work efficiency from employee suggestions are rewarded, boosting engagement in company management[200].

股票简称：云内动力 股票代码：000903 编号：2024—020 号 昆明云内动力股份有限公司 经审议，监事会认为：公司本次会计差错更正事项符合《企业会计准则第 28 号—— 会计政策、会计估计变更和差错更正》及《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露》的相关规定，更正后的财务报表能更加客观、准确 地反映公司的财务状况和经营成果。董事会对于前期会计差错更正事项的审议及表决 符合相关法律法规的要求，不存在损害公司及全体股东利益的情形。我们同意公司 本次会计差错更正事项。 第七届监事会第三次会议决议公告 本公司及监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。 一、监事会会议召开情况 昆明云内动力股份有限公司（以下简称"公司"）第七届监事会第三次会议于 2024 年 4 月 25 日在公司办公大楼九楼会议室召开。本次监事会会议通知于 2024 年 4 月 22 日分别以电子邮件、书面送达方式通知各位监事。本次会议应到监事 5 人，实际 参会监事 5 人，会议由监事会主席张士海先生主持，公司高级管理人员列席了会议。 参加会议的监事符合法定人数 ...