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 ...

股票简称：云内动力 股票代码：000903 编号：2024-021 号 昆明云内动力股份有限公司 关于前期会计差错更正的公告 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。 昆明云内动力股份有限公司（以下简称"公司"或"云内动力"）于 2024 年 4 月 25 日召开第七届董事会第四次会议及第七届监事会第三次会议，审议通 过了《关于公司前期会计差错更正的议案》，同意公司根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》、中国证监会《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》及《深圳证券交 易所股票上市规则》等相关规定，对前期会计差错进行更正，具体调整情况如下： 一、前期会计差错更正原因 公司于近日收到中国证券监督管理委员会云南监管局出具的《云南证监局关 于对昆明云内动力股份有限公司采取责令改正并出具警示函措施的决定》（行政 监管措施决定书〔2024〕1号），具体内容详见公司于2024年4月16日发布的《关 于公司控股股东、公司及相关责任人收到中国证券监督管理委员会云南监管局< 行政监管措施决定书>的公告》 ...

股票简称：云内动力 股票代码：000903 编号：2024—019 号 昆明云内动力股份有限公司 第七届董事会第四次会议决议公告 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。 一、董事会会议召开情况 昆明云内动力股份有限公司（以下简称"公司"）第七届董事会第四次会议 于 2024 年 4 月 25 日在公司办公大楼九楼会议室召开。本次董事会会议通知于 2024 年 4 月 22 日分别以电子邮件、书面送达方式通知各位董事。本次会议应到 董事 7 人，实际参会董事 7 人，会议由董事长杨波先生主持，公司监事和高级管 理人员列席了会议。参加会议的董事符合法定人数，董事会的召集、召开及表决 程序符合有关法规及《公司章程》的规定。 二、董事会会议审议情况 审议通过了《关于公司前期会计差错更正的议案》 表决结果：本议案 7 票表决，7 票同意、0 票反对、0 票弃权。 经审核，董事会认为：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 ...

近日，国务院印发《关于加强监管防范风险推动资本市场高质量发展的若干意见》(以下简称：新“国九 条”)，市场对高股息、高质量资产的关注进一步加强，相关ETF成为资金净流入“主力军”。有观点指出， 新“国九条”的出炉，有助于整体风险偏好进一步改善，以中证A50为代表的大盘宽基备受市场关注。与此 同时，中证A50ETF联接基金在场外也获得投资者拥趸，易方达、富国、大成等多家基金公司的产品也均 将4月19日结束募集。 募集期倒计时之际，京东金融等互联网理财平台上迎来“临门一脚”的申购热潮，在中证A50ETF联接基金 的第三方渠道中分外抢眼。笔者从京东金融获悉，平台上申购中证A50ETF联接基金超过100万的高净值客 户相比以往出现了显著增长。投资者年龄段分布上，30-40岁的用户最多，占比为40%，其次是40-50岁的 占比23%。此外，也有12%的00后投资意识比较领先，已经开始布局中证A50。在投资者申购热情最高的 TOP5城市为北京、广州、深圳、成都、苏州。 ...

截至收盘，今日中证A50指数上涨0.2%，沪深300指数上涨0.1%，创业板指数下跌0.6%，上证科创板50成份指数下跌0.7%。 银河证券认为，从新“国九条”到退市新规，强调的是高质量发展，长期视角，良币驱逐劣币势在必行，中国经济长期向好的基本态势不会改变，外部环境仍 在等待欧美国家集中释放流动性，仍将维持A股市场震荡向上格局。 目前，跟踪中证A50指数的易方达中证A50ETF联接基金（A/C：021206/021207）正在发行中。 ...