股票简称：ST 云动 股票代码：000903 编号：2025—043 号 昆明云内动力股份有限公司 1、第七届董事会第十一次会议决议； 2、第七届董事会审计委员会 2025 年第三次会议决议。 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"）第七届董事会第十一次会 议于 2025 年 8 月 12 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 2025 年 8 月 9 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及追溯调整的议案》 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及追溯调整事项符合《企业会 计准则第28号——会计政策、会计估计变更和差错更正》《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》等相关规定，更正后 的财务报表 ...

股票简称：ST 云动 股票代码：000903 编号：2025-045 号 一、前期会计差错更正及追溯调整原因 公司于2025年8月8日收到中国证券监督管理委员会云南监管局下发的《行政处罚决 定书》（〔2025〕2号）（以下简称"《决定书》"）。《决定书》指出公司披露的2021年年度 报告、2022年年度报告存在虚假记载，具体内容详见公司于2025年8月9日发布的《关于 收到<行政处罚决定书>的公告》（公告编号：2025-042号）。 昆明云内动力股份有限公司 关于前期会计差错更正及追溯调整的公告 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。 重要内容提示： 本次会计差错更正及追溯调整将影响公司 2021 年年度报告、2022 年年度报告、2023 年年度报告及 2024 年半年度报告合并财务报表和母公司财务报表的部分项目，不会导 致公司已披露的相关年度报表出现盈亏性质的改变，不会导致已披露年度报表的期末净 资产发生净资产为负的情形。 昆明云内动力股份有限公司（以下简称"公司"或"云内动力"）于 2025 年 8 月 12 日召开第七届董事会第十一次会议及第七 ...

Core Viewpoint - ST Yundong has been penalized for multiple instances of false reporting and improper revenue recognition in its 2021 and 2022 annual reports, resulting in a total fine of 10.5 million yuan for the company and eight executives [2][7]. Group 1: Financial Manipulation Methods - ST Yundong systematically manipulated financial data through inaccurate accounting for sales and procurement rebates, leading to a reduction in reported revenue by 16,293,063.23 yuan and profit by the same amount in 2021, and a reduction in revenue by 18,447,283.10 yuan and an increase in sales expenses by 17,777,865.44 yuan in 2022 [3]. - The company inflated costs by inaccurately accounting for procurement rebates, resulting in a reduction of operating costs by 43,193,660.26 yuan and an increase in profit by the same amount in 2021, and an increase in operating costs by 20,078,593.53 yuan and a reduction in profit by the same amount in 2022 [3]. - ST Yundong failed to accurately account for supplier compensation, leading to inflated revenue by 2,954,391.13 yuan and a reduction in sales expenses by 14,077,353.51 yuan in 2021, and inflated sales expenses by 23,075,547.31 yuan in 2022 [4]. Group 2: Revenue Recognition Issues - The company recognized revenue based on invoices without actual delivery of goods, resulting in a reduction of revenue by 108,434,380.09 yuan and a reduction in profit by 34,568,529.49 yuan in 2021, and inflated revenue by 76,511,835.13 yuan in 2022 [5]. - ST Yundong's revenue recognition timing was manipulated, leading to a reduction of revenue by 18,447,131.01 yuan in 2021 and inflated revenue by 2,252,629.63 yuan in 2022 [5]. Group 3: Asset and Liability Mismanagement - The company inaccurately calculated inventory impairment and accounts receivable credit impairment, resulting in a reduction of asset impairment losses by 11,913,355.85 yuan in 2022 [6]. - ST Yundong did not adequately account for product quality assurance expenses, leading to inflated sales expenses by 328,805.70 yuan in 2021 and a reduction in sales expenses by 4,405,012.15 yuan in 2022 [6]. Group 4: Penalties and Consequences - The total penalties included 6 million yuan for the company, with the chairman receiving a personal fine of 2 million yuan, and other executives facing fines ranging from 800,000 to 900,000 yuan [7].

8月9日，昆明云内动力股份有限公司（ST云动，000903）披露关于收到《行政处罚决定书》的公告。 ST云动在2021年及2022年年度报告中存在虚假记载问题，包括：1、销售和采购返利、供应商索赔补偿、期间费用的会计核算不准确、不规范；2、未实际交付货物 但开具发票并依据发票确认收入，导致虚构收入；仅依据发票确认收入，导致跨期确认收入；3、计提存货跌价准备及应收账款信用减值不准确、未计提产品质量 保证费用。上述违法行为合计导致公司2021年度报告虚减营业收入超1.80亿元，占当年营业收入的2.25%，虚增利润767.50万元，占当年利润总额的13.51%；2022年 年度报告虚增营业收入2257.72万元，占当年披露营业收入的0.47%，虚减利润总额1.02亿元，占当年披露利润总额的7.84%。公司及7名相关责任人合计被罚1250万 元。公开资料显示，公司控股股东为云南云内动力集团有限公司，实际控制人为昆明市国资委。 文/梧桐小新 一、基本情况 昆明云内动力股份有限公司(以下简称"公司")于2025年1月10日收到中国证券监督管理委员会（以下简称"中国证监会"）下发的《中国证券监督管理委员会立案告 知书》（编 ...

北京商报讯（记者 马换换 王蔓蕾）8月8日晚间，ST云动（000903）披露公告称，公司于当日收到云南 证监局下发的《行政处罚决定书》。 经查明，ST云动2021年年度报告、2022年年度报告存在虚假记载，包括销售和采购返利、供应商索赔 补偿、期间费用的会计核算不准确、不规范；未实际交付货物但开具发票并依据发票确认收入，导致虚 构收入；仅依据发票确认收入，导致跨期确认收入；计提存货跌价准备及应收账款信用减值不准确、未 计提产品质量保证费用。 云南证监局表示，ST云动的上述违法行为合计导致公司2021年年度报告虚减营业收入约1.8亿元，占当 年披露营业收入的2.25%，虚增利润总额767.5万元，占当年披露利润总额的13.51%；2022年年度报告虚 增营业收入2257.72万元，占当年披露营业收入的0.47%，虚减利润总额1.02亿元，占当年披露利润总额 的7.84%。 云南证监局决定对ST云动责令改正，给予警告，并处以600万元罚款；对公司董事长杨波等多名相关人 员给予警告，并处以60万—200万元不等罚款。 ...

Core Viewpoint - Kunming Yunnei Power Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to administrative penalties against the company and its executives [1][2]. Summary by Sections Basic Information - The company received a notice from the CSRC on January 10, 2025, regarding the initiation of an investigation for alleged violations of information disclosure laws [1]. - The company disclosed the receipt of the notice on January 11, 2025, and further details were provided in subsequent announcements [1]. Administrative Penalty Decision - The CSRC's administrative penalty decision includes fines and warnings for the company and several key executives, including the chairman and general managers [2][18]. - The company is required to correct financial statements and fulfill information disclosure obligations [15]. Violations Identified - The company was found to have false records in its 2021 and 2022 annual reports, including inaccuracies in accounting for sales rebates, supplier compensation, and expense recognition [5][6][7]. - Specific financial impacts include a reduction of reported revenue by CNY 16.29 million in 2021 and an increase in reported revenue by CNY 22.58 million in 2022, affecting profit totals significantly [10][11]. Responsibilities of Executives - Key executives, including the chairman and general managers, failed to ensure proper internal controls and accurate financial reporting, leading to their direct responsibility for the violations [11][12][14]. - The penalties imposed on executives range from CNY 60,000 to CNY 200,000, depending on their roles and responsibilities [18]. Future Actions - The company plans to apply for the removal of risk warnings from its stock trading status after fulfilling specific conditions related to financial statement corrections and a waiting period of twelve months [15][16].

股票简称：ST 云动 股票代码：000903 编号：2025—042 号 昆明云内动力股份有限公司(以下简称"公司")于 2025 年 1 月 10 日收到中国证 券监督管理委员会（以下简称"中国证监会"）下发的《中国证券监督管理委员会立 案告知书》（编号：证监立案字 0302025001 号）。因公司涉嫌信息披露违法违规，根 据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监 会决定对公司立案。具体内容详见公司于2025 年1 月11 日在巨潮资讯网上披露的《关 于公司收到中国证券监督管理委员会立案告知书的公告》（公告编号：2025-005 号）。 2025 年 7 月 8 日，公司收到中国证券监督管理委员会云南监管局（以下简称"云 南证监局"）下发的《行政处罚事先告知书》（〔2025〕2 号）。具体内容详见公司于 2025 年 7 月 9 日在巨潮资讯网上披露的《关于公司及相关人员收到中国证券监督管理委员 会云南监管局<行政处罚事先告知书>的公告》（公告编号：2025-034 号）。 2025 年 8 月 8 日，公司收到云南证监局下发的《行政处罚决定书》（〔2025〕2 号）， ...

Core Viewpoint - Suzhou Mingzhi Technology Co., Ltd. has filed a lawsuit against Kunming Yunnei Power Co., Ltd. for unpaid debts amounting to 30,965,491.23 yuan, plus overdue payment losses totaling 4,414,236.82 yuan, bringing the total claim to 35,379,728.05 yuan [1][2][3] Group 1: Lawsuit Details - The lawsuit was filed in Kunming Municipal People's Court, and the case has been accepted but not yet heard [1][2] - The plaintiff, Suzhou Mingzhi Technology, has made efforts since 2005 to support the development of Yunnei Power's D series engine aluminum alloy cylinder heads, fulfilling all obligations under the signed agreements [1][2] - Despite multiple communications regarding the repayment of the overdue amount, no effective resolution has been achieved, leading to the lawsuit [2][3] Group 2: Financial Implications - The company has made a provision for bad debts amounting to 12,433,179.44 yuan for the receivables from Yunnei Power as of July 31, 2025 [2][3] - The impact of the lawsuit on the company's current and future profits remains uncertain, depending on the court's ruling [2][3] - If some or all receivables are recovered, it could positively affect the net profit for the period; conversely, if receivables are not recovered, there is a risk of needing to fully provision for bad debts, negatively impacting the company's performance [2][3]

Core Viewpoint - Mingzhi Technology has filed a lawsuit against Yunnan Yunnei Power Co., Ltd. for unpaid debts amounting to 30.965 million yuan, claiming that the defendant's actions have severely infringed upon the company's legal rights [1][2]. Group 1: Lawsuit Details - The lawsuit was filed in Kunming Municipal People's Court due to Yunnei Power's failure to pay the outstanding amount since 2005, despite Mingzhi Technology fulfilling its contractual obligations [2]. - Mingzhi Technology has made multiple attempts to resolve the debt issue with Yunnei Power, but these efforts have not yielded effective results, leading to the legal action [2]. - As of July 31, 2025, Mingzhi Technology has made a provision for bad debts amounting to 12.433 million yuan related to Yunnei Power [2]. Group 2: Company Relationships - Yunnei Power was a significant client for Mingzhi Technology during its IPO period, being the largest accounts receivable party [1][4]. - The collaboration between the two companies began with a strategic framework agreement signed in December 2016, which aimed to support the development of Yunnei Power's D-series engine [2][4]. - In 2019, Yunnei Power was the largest customer for Mingzhi Technology's high-end core manufacturing equipment, with transactions amounting to 33.7607 million yuan [5]. Group 3: Market Context - Yunnei Power has recently gained attention in the capital market due to plans to develop L4-level intelligent delivery robots, resulting in a significant increase in its stock price [4]. - However, Yunnei Power is currently under risk warning from the Shenzhen Stock Exchange due to false financial reporting, leading to its designation as "ST Yundong" [4].

Core Viewpoint - Mingzhi Technology has filed a lawsuit against ST Yundong for unpaid debts totaling approximately 35.38 million yuan, which includes 30.97 million yuan in overdue payments and 4.41 million yuan in overdue payment losses [2][4][6]. Group 1: Lawsuit Details - The lawsuit was initiated due to ST Yundong's failure to pay 30.97 million yuan for goods delivered by Mingzhi Technology, which has been ongoing since 2005 [6][12]. - Mingzhi Technology has made provisions for bad debts amounting to 12.43 million yuan related to ST Yundong's receivables as of July 31, 2025 [4]. - The total amount involved in the lawsuit is 35.38 million yuan, which is significant as it represents nearly 50% of Mingzhi Technology's net profit for 2024 [9][12]. Group 2: Financial Performance - In 2024, Mingzhi Technology reported revenues of 631 million yuan, an increase of 18.37% year-on-year, and a net profit of 66.34 million yuan, up 352.42% from the previous year [11]. - The unpaid amount of 30.97 million yuan constitutes approximately 47% of Mingzhi Technology's net profit for 2024 [12]. - ST Yundong has faced financial difficulties, reporting losses for three consecutive years from 2022 to 2024, with net profits of -1.32 billion yuan, -1.29 billion yuan, and -1.22 billion yuan respectively [14]. Group 3: Company Background - Mingzhi Technology specializes in sand casting, providing high-end core-making equipment and high-quality cast products [10]. - ST Yundong, established in 1999, focuses on the research, production, and sales of diesel engines and has expanded into gasoline engine production since 2021 [13]. - ST Yundong's stock was placed under risk warning in July 2025 due to false disclosures in its annual reports [13].