股票简称：云内动力 股票代码：000903 编号：2023—034 号 昆明云内动力股份有限公司 关于签署日常经营性合同的公告 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。 特别提示： 1、本合同经双方法定代表人或授权代表签字、公司盖章后生效。 2、本合同的顺利履行预计对公司未来经营业绩产生积极的影响。 3、本合同在履行过程中可能存在行业政策调整、市场环境变化等不可预计或不可 抗力等因素的影响，敬请广大投资者谨慎决策，注意投资风险。 4、本合同系公司日常经营性合同，无需提交董事会、股东大会审议，不构成关联 交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组情形。 一、合同签署概况 2、审批程序 上述合同属于公司日常经营性合同，已履行完公司内部审批流程。根据《深圳证券 交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等相关规定，上述合同签署事项无需提交公司董事会、股东大会审议，不 构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组情形。 二、交易对手方介绍 1、 ...

昆明云内动力股份有限公司 2022 年年度报告 2023 年 4 月 昆明云内动力股份有限公司 2022 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别 和连带的法律责任。 公司负责人杨波、总经理宋国富、主管会计工作负责人屠建国及会计机 构负责人(会计主管人员)朱国友声明：保证本年度报告中财务报告的真实、 准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资 者的实质承诺，投资者及相关人士应该对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异。 公司已在本报告中详细描述了可能存在的相关风险，敬请查阅第三节管 理层讨论与分析"十一、公司未来发展的展望"中可能对公司未来发展战略 和经营目标的实现产生不利影响的风险因素。《中国证券报》、《证券时报》 和巨潮资讯网为公司的指定信息披露媒体，公司所有信息均以在上述指定媒 体刊登的公告为准，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增 ...

证券代码：000903 证券简称：云内动力 昆明云内动力股份有限公司投资者关系活动记录表 编号：2023-01 | 投资者关系活动类别 | □分析师会议 | □特定对象调研 | | --- | --- | --- | | | □媒体采访 ■业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 活动参与人员 | 接待对象：网上投资者 | | | | 接待人员：公司董事长杨波先生、财务总监屠建国先生、 | | | | 董事会秘书翟建峰先生、证券事务代表范政瑜先生 | | | 时间 | 2023 年 月 11 日 10:30-12:00 | 5 | | 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 1、公司的一句扭盈为亏，已经成为业界笑话，难道 | | | | 复，问答环节主要内容如下： | | | | 就没有对相关责任人问责吗 | | | | 经核查，公司所有正式公告均未出现"扭盈为亏"的 | | ...

昆明云内动力股份有限公司 股票简称：云内动力 股票代码：000903 编号：2023—026 号 特此公告。 昆明云内动力股份有限公司 董 事 会 二〇二三年五月六日 暨集体业绩说明会的公告 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、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 "2022年度云南辖区上市公司投资者网上集体接待日暨集体业绩说明会"，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2023年5月11日（周四）10:30-12:00。 届时公司董事长杨波先生、财务总监屠建国先生、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2022年度业绩、公司治理、发展战略、经营状况、股权 激励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！ ...

昆明云内动力股份有限公司 2023 年第一季度报告 证券代码：000903 证券简称：云内动力 公告编号：2023-022 号 昆明云内动力股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、总经理、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证 季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减（%） | | 营业收入（元） | 1,645,027,469.87 | 1,941,550,440.84 | -15.27% | | 归属于上市公司股东的净利润 | -52,844,8 ...

Business Strategy and Operations - The company reported a significant focus on diesel engine research, production, and sales, with a strategic expansion into gasoline engine development in response to regulatory changes[19]. - The company has undergone a change in its main business operations since 2017, now including intelligent products in electronics and software alongside its core diesel engine business[19]. - The company’s main business remains focused on engine and industrial-grade electronic products, with no significant changes in operations during the reporting period[33]. - The company is strategically transforming towards new retail and automotive electronic products while maintaining its market share in existing industrial-grade electronic products[38]. - The company is focusing on technological innovation and product development, aiming to enhance the lightweight and intelligent features of its engines[38]. - The company is actively promoting hybrid power products and has developed a new energy brand "德润" for its hybrid engines[48]. - The company is exploring opportunities for mergers and acquisitions to enhance its competitive position in the market[119]. - The company aims to leverage its technological expertise to drive innovation and meet evolving market demands[119]. Financial Performance - The company's operating revenue for 2022 was ¥4,790,234,282.12, a decrease of 40.34% compared to ¥8,029,552,833.13 in 2021[20]. - The net profit attributable to shareholders was -¥1,305,943,769.81, representing a decline of 1,912.96% from a profit of ¥72,033,784.11 in the previous year[20]. - The net cash flow from operating activities was -¥1,925,428,787.67, a significant drop of 336.71% compared to -¥440,898,401.90 in 2021[20]. - The company's total assets at the end of 2022 were ¥13,328,009,820.88, down 8.57% from ¥14,577,984,741.48 at the end of 2021[21]. - The net assets attributable to shareholders decreased by 23.27% to ¥4,375,806,223.84 from ¥5,702,935,295.02 in 2021[21]. - The total profit amounted to CNY -129,797.08 million, reflecting a year-on-year decline of 2385.04%[45]. - The company's engine product gross margin was negative due to high costs associated with imported components for the newly implemented National VI standards[45]. Market Trends and Sales - The company sold 331,000 engines in 2022, a decrease of 33.23% year-on-year, reflecting the overall decline in the commercial vehicle market[30]. - The commercial vehicle production and sales in China fell by 31.9% and 31.2% respectively in 2022, impacting the demand for the company's products[30]. - The industrial-grade electronic products segment saw a revenue increase of over 97% in overseas markets[51]. - The company is targeting a significant increase in gasoline engine product sales by expanding its market promotion efforts and production progress with various automotive manufacturers[90]. - The company aims to increase its market share in the non-road diesel engine sector by promoting new energy products and enhancing installation ratios in existing markets[90]. Research and Development - The company holds 295 valid patents in the engine field, including 201 utility model patents, 64 design patents, and 30 invention patents, reflecting significant advancements in core technologies[41]. - The company’s R&D investment amounted to ¥428,510,694.50, a decrease of 30.97% compared to ¥620,759,818.93 in 2021[63]. - The proportion of R&D investment to operating revenue increased to 8.95% in 2022 from 7.73% in 2021, reflecting a 1.22% increase[63]. - The number of R&D personnel rose to 341 in 2022, representing a 6.90% increase from 319 in 2021[62]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report, urging investors to understand the differences between plans, forecasts, and commitments[4]. - The company has a board of directors consisting of 7 members, including 4 independent directors, ensuring compliance with governance standards[101]. - The company is committed to maintaining transparent information disclosure, responding to over 200 investor inquiries during the reporting period[105]. - The company has established a strong governance structure with key personnel holding significant positions in both the company and its shareholder unit[127]. - The company has a clear ownership structure with independent production systems and intangible assets, including industrial property and trademarks[108]. Employee and Management - The total number of employees at the end of the reporting period is 2,604, with 1,451 in the parent company and 1,153 in major subsidiaries[147]. - The company has implemented a performance-based salary system to enhance fairness and motivate employees[148]. - The company is actively involved in the recruitment of qualified professionals to strengthen its management team and operational capabilities[118][124]. - The company’s management team saw a significant turnover, with multiple resignations and appointments in 2022, indicating a potential shift in strategic direction[115]. Environmental and Social Responsibility - The company has implemented a wastewater treatment facility with a biochemical treatment capacity of 600 tons per day, meeting the A-level standards for wastewater discharge[168]. - The company has established environmental protection management systems and conducted training to enhance employee awareness of environmental responsibilities[167]. - The company has actively engaged in energy-saving and emission-reduction projects to enhance environmental protection efforts[171]. - The company has engaged in poverty alleviation efforts, donating 20 electric pickup trucks to improve transportation in rural areas, contributing over 400,000 yuan in consumption assistance[179]. Future Outlook - In 2023, the company aims to enhance its market competitiveness by focusing on "smart new energy powertrains and automotive electronics" and implementing its "14th Five-Year" strategic plan[85]. - The company plans to optimize traditional fuel products and rapidly launch new energy products to improve core competitiveness and reduce operational costs[89]. - Future guidance suggests a revenue target of 2,300 million, representing a significant growth opportunity[200].