Group 1 - As of July 30, 2025, the stock price of Dengyun Co., Ltd. is 18.10 yuan, down 0.80 yuan or 4.23% from the previous trading day [1] - The trading volume on that day was 79,557 hands, with a transaction amount of 145 million yuan [1] - The main business of the company is automotive parts manufacturing, which accounts for 82.02% of its operations, while also being involved in gold-related sectors [1] Group 2 - The controlling shareholder, Yike Ruihai Mining Co., Ltd., has had a total of 8.76 million shares frozen, representing 26.88% of its holdings and 6.35% of the company's total share capital [1] - The latest frozen shares include 600,000 shares, with a freeze period lasting until July 28, 2028 [1] - On that day, the net outflow of main funds was 13.406 million yuan, accounting for 0.54% of the circulating market value [1]

Group 1 - The core point of the article is that Dengyun Co., Ltd. announced that as of the disclosure date, shareholder Yike Ruihai has had approximately 8.76 million shares frozen, which accounts for 26.88% of its holdings and 6.35% of the company's total share capital [2] Group 2 - For the fiscal year 2024, the revenue composition of Dengyun Co., Ltd. is as follows: automotive parts account for 82.02%, precious metals account for 16.99%, and other businesses account for 0.98% [2]

证券代码：002715 证券简称：登云股份 公告编号：2025-050 怀集登云汽配股份有限公司 关于控股股东部分股份被司法冻结的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 怀集登云汽配股份有限公司（以下简称"公司"）于近日接到公司控股股东 北京益科瑞海矿业有限公司（以下简称"益科瑞海"）通知，获悉益科瑞海所持 有本公司的部分股份被司法冻结，具体情况如下： 一、控股股东股份被冻结的基本情况 | 股东名称 | 持股数量（股） | 持股比例 | 累计被冻结数量 | 合计占其所持股份 | 合计占公司总股本 | | --- | --- | --- | --- | --- | --- | | | | | （股） | 比例 | 比例 | | 益科瑞海 | 32,603,013 | 23.63% | 8,764,458.56 | 26.88% | 6.35% | 公司将持续关注上述股份被司法冻结的后续情况，并按相关规定及时履行信 1 | 股东 | 是否为控股 股东或第一 | 本次冻结股 | 占其所 持股份 | 占公司 总股本 | 是否为 限售股 | 起始日 | ...

Group 1 - The company held its 16th meeting of the 6th Board of Directors on July 16, 2025, with all 7 directors present, meeting the quorum requirements [1] - The meeting was chaired by Director Zhang Furu due to the absence of Chairman Yang Haikun, and all proceedings complied with relevant laws and regulations [1] - The Board approved the proposal for the re-election of members to the specialized committees of the 6th Board of Directors with unanimous support [1] Group 2 - The company has re-elected Mr. Luo Le as a member of the Board's specialized committees, including the Audit Committee (as Chair), the Compensation and Assessment Committee, and the Nomination Committee, with a term aligned with the current Board's tenure [2]

证券代码：002715 证券简称：登云股份 公告编号：2025-048 怀集登云汽配股份有限公司 2025 年第二次临时股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东大会的召开时间 现场会议召开时间：2025年7月16日（星期三）下午14:30 网络投票时间：2025年7月16日 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025年7月16 日9:15至9:25，9:30至11:30和13:00至15:00； （2）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7月16 日上午9:15至下午15:00。 4、会议召集人：公司董事会 5、会议主持人：董事张福如先生 6、本次股东大会的召集和召开符合《公司法》《上市公司股东会规则》及 《公司章程》的规定，会议的表决程序和表决结果合法有效。 （二）会议出席情况 参加本次股东大会现场会议和网络投票的股东（包括股东代理人， ...

关于怀集登云汽配股份有限公司 2025 年第二次临时股东大会 的法律意见书 二〇二五年七月 广东君信经纶君厚律师事务所接受怀集登云汽配股份有限公司（下称 "登云股份"）的委托，指派陈志生律师、李东桦律师（下称"本律师"） 出席登云股份于 2025 年 7 月 16 日召开的 2025 年第二次临时股东大会（下 称"本次股东大会"），并根据《中华人民共和国公司法》（下称"《公司 法》"）、《中华人民共和国证券法》（下称"《证券法》"）、中国证券 监督管理委员会《上市公司股东会规则》（下称"《股东会规则》"）及登 云股份《章程》的规定，就本次股东大会的召集和召开程序、出席会议人员 资格、召集人资格、表决程序、表决结果等事项出具法律意见。 根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，本律师现就本次股东大会的有关事项出具法律意见 如下： 一、本次股东大会的召集和召开程序 （一）登云股份董事会于 2025 年 7 月 1 日在指定媒体上刊登了《怀集 登云汽配股份有限公司关于召开 2025 年第二次临时股东大会的通知》（下 称"《股东大会通知》"），在法定期限内公告了本次股东大会 ...

证券代码：002715 证券简称：登云股份 公告编号：2025-049 怀集登云汽配股份有限公司 第六届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 鉴于公司补选罗乐先生为公司独立董事的议案已经公司第六届董事会第十 五次会议和 2025 年第二次临时股东大会审议通过，根据《公司法》《上市公司 治理准则》和《公司章程》等有关规定，同意补选罗乐先生为董事会相关委员会 委员，具体如下： 怀集登云汽配股份有限公司（以下简称"公司"）第六届董事会第十六次会 议通知已于 2025 年 7 月 16 日以书面通知方式向公司全体董事发出，本次会议于 2025 年 7 月 16 日以现场会议结合通讯表决的方式在公司会议室召开。本次会议 应参加会议的董事 7 名，实际参加会议的董事 7 名（其中独立董事申士富先生、 杨海飞先生以通讯方式参与表决），出席会议的人数超过董事总数的二分之一。 公司监事、高级管理人员列席会议。因工作原因，董事长杨海坤先生不便主持本 次会议，经与会董事一致推荐，本次会议由董事张福如先生主持。本次会议的召 集、召开均符合《中华 ...

[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant decline in H1 2025 net profit attributable to shareholders, ranging from **2 million to 3 million yuan**, a **65.36% to 76.91% year-on-year decrease** Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Profit: 2 million - 3 million yuan** | Profit: 8.661 million yuan | | Year-on-Year Change | Decrease: 65.36% - 76.91% | - | | **Net Profit After Non-Recurring Items** | **Profit: 1.5 million - 2 million yuan** | Profit: 9.1083 million yuan | | Year-on-Year Change | Decrease: 78.04% - 83.53% | - | | **Basic Earnings Per Share** | **Profit: 0.0145 - 0.0217 yuan/share** | Profit: 0.0628 yuan/share | [Analysis of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance decline is primarily due to reduced output and gross margin in the gold mining business from renovation projects, compounded by increased management, R&D, and financial expenses - Despite largely unchanged total operating revenue year-on-year, the company's profitability significantly declined[5](index=5&type=chunk) - The core drag factor is the gold mining and beneficiation business: due to renovation and expansion projects, its output significantly decreased, leading to a substantial decline in gross margin[5](index=5&type=chunk) - Expense pressure: Increases in management, R&D, and financial expenses further compressed profit margins[5](index=5&type=chunk) [Audit and Communication Status](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast is unaudited, but the company has pre-communicated with the accounting firm, confirming no significant differences - This performance forecast is unaudited, but the company has pre-communicated with the accounting firm, and no significant differences exist between the parties[4](index=4&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=IV.%20Other%20Notes) The company emphasizes this forecast is preliminary, with final data subject to the 2025 semi-annual report, urging investors to exercise caution - The company advises that this performance forecast is a preliminary estimate, with specific financial data subject to the 2025 semi-annual report, urging investors to be aware of investment risks[7](index=7&type=chunk)

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 16, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting methods [1][2] Voting Procedures - Shareholders can vote either in person or through an authorized representative, with the option to use online platforms provided by the Shenzhen Stock Exchange [2][5] - The registration deadline for shareholders to attend the meeting is July 11, 2025, at the close of trading [2][4] Agenda Items - The agenda includes proposals that have been approved by the company's board of directors, with specific details available in designated media [3] - Independent director candidates' qualifications will require approval from the Shenzhen Stock Exchange before voting can occur [3] Registration Details - Corporate shareholders must provide legal representative proof and identification for registration, while individual shareholders need to present personal identification and shareholding evidence [4] - Remote shareholders can register via mail or fax, with a deadline of July 14, 2025 [4] Online Voting Instructions - Detailed procedures for participating in online voting are provided, including the use of the Shenzhen Stock Exchange's trading system and internet voting system [5]

证券代码：002715 证券简称：登云股份 公告编号：2025-046 怀集登云汽配股份有限公司 2、股东大会的召集人：公司第六届董事会 公司于 2025 年 6 月 30 日召开第六届董事会第十五次会议，审议通过了《关 于召开 2025 年第二次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规和《公司章程》的规定。 4、会议召开的日期、时间： 关于召开 2025 年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 怀集登云汽配股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日在《证 券时报》《中国证券报》《上海证券报》《证券日报》和网站巨潮资讯网 （http://www.cninfo.com.cn）上披露了《关于召开 2025 年第二次临时股东大 会的通知》，为保护投资者合法权益，方便股东行使股东大会表决权，现将会议 的有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 （1）现场投票：包括本人出席及通过填写授权委托书授权他人 ...