证券代码：002715 证券简称：登云股份 公告编号：2023-058 怀集登云汽配股份有限公司 第五届监事会第二十五次会议决议公告 本公司及监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。 （http://www.cninfo.com.cn）上的《监事会关于第五届监事会第二十五次会议 相关事项的意见》。 怀集登云汽配股份有限公司（以下简称"公司"）第五届监事会第二十五次 会议通知已于 2023 年 8 月 6 日以书面通知方式向公司全体监事发出，本次会议 于 2023 年 8 月 9 日以现场表决方式在公司会议室召开。本次会议应参加会议的 监事 3 名，实际参加会议的监事 3 名，出席会议的监事人数超过监事总数的二分 之一。本次会议由监事会主席张磊先生主持。本次会议的召集、召开符合《中华 人民共和国公司法》及公司《章程》的有关规定。 出席本次会议的监事审议通过了如下决议： 一、会议以赞成 2 票，反对 0 票，弃权 0 票，回避 1 票，审议通过了《关 于向控股股东借款暨关联交易的议案》 为满足业务发展的资金需求，公司向控股股东益科正润投资集团有限公司 （以下简称" ...

证券代码：002715 证券简称：登云股份 公告编号：2023-062 怀集登云汽配股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会 2、股东大会的召集人：公司第五届董事会 公司于 2023 年 8 月 9 日召开第五届董事会第二十六次会议，审议通过了《关 于召开 2023 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： 现场会议召开时间：2023 年 8 月 25 日（星期五）下午 14:30 网络投票时间：2023 年 8 月 25 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：2023 年 8 月 25 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：2023 年 8 月 25 日上午 9:15 至下午 15: ...

怀集登云汽配股份有限公司 独立董事候选人声明 声明人张永德 ，作为 怀集登云汽配股份有限公司第5届董事会独立董事候选人，现公开声明和保证，本人与该公司 之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过怀集登云汽配股份有限公司第5届董事会提名委员会资格审查（如适用），提名人与本人不存在 利 害关系或者可能妨碍本人独立履职的其他关系。 √ 是 □ 否 √ 是 □ 否 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 √ 是 □ 否 七、本人担任独立董事不会违反中共中央纪委《关于规范中管干部辞去公职或者退（离）休后担任上市公司、基金管理 公司独立董事、独立监事的通知》的相关规定。 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所自律监管规则规定的独立董事任职资格和条 件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 ...

证券代码：002715 证券简称：登云股份 公告编号：2023-057 怀集登云汽配股份有限公司 第五届董事会第二十六次会议决议公告 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。 怀集登云汽配股份有限公司（以下简称"公司"）第五届董事会第二十六次 会议通知已于 2023 年 8 月 6 日以书面通知方式向公司全体董事发出，本次会议 于 2023 年 8 月 9 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（其中独立董事董秀良先生、 江华先生、申士富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。本次会议由董事长杨海坤先生主 持，本次会议的召集、召开均符合《中华人民共和国公司法》及公司《章程》的 有关规定。 出席本次会议的董事审议通过了如下决议： 一、会议以赞成 7 票，反对 0 票，弃权 0 票，回避 0 票，审议通过了《关 于补选独立董事的议案》 根据《上市公司独立董事规则》及公司《章程》的相关规定，独立董事在同 一家上市公司连续任职时间不 ...

Financial Performance - The company's revenue for Q1 2023 was ¥125,039,126.76, representing a 9.59% increase compared to ¥114,092,972.01 in the same period last year[3] - The net loss attributable to shareholders was ¥8,227,876.13, a 133.27% increase from a loss of ¥3,527,246.22 in the previous year[3] - The total operating revenue for Q1 2023 was CNY 125,039,126.76, an increase of 9.1% compared to CNY 114,092,972.01 in Q1 2022[13] - The net loss for Q1 2023 was CNY 8,227,876.13, compared to a net loss of CNY 3,527,246.22 in Q1 2022, indicating a significant increase in losses[14] - The basic and diluted earnings per share for Q1 2023 were both CNY -0.0596, compared to CNY -0.0256 in Q1 2022, reflecting a worsening of earnings per share[15] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly to ¥17,525,648.81, up 2,287.97% from ¥733,913.76 in the same period last year[3] - Operating cash flow for the current period is ¥17,525,648.81, a significant increase from ¥733,913.76 in the previous period, indicating improved operational efficiency[16] - Total cash inflow from operating activities is ¥108,280,132.11, while cash outflow is ¥90,754,483.30, resulting in a net cash flow from operating activities of ¥17,525,648.81[16] - The company’s cash flow from operating activities remains positive, suggesting resilience despite challenges in investment and financing activities[16] - The company's cash and cash equivalents decreased to CNY 157,030.35 from CNY 1,595,637.97 year-on-year, indicating a significant decline in liquidity[12] - The ending balance of cash and cash equivalents is ¥34,069,879.33, down from ¥89,067,917.99 in the previous period, indicating a liquidity contraction[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,020,741,845.27, a 1.99% increase from ¥1,000,837,422.33 at the end of the previous year[3] - The total assets as of the end of Q1 2023 amounted to CNY 1,020,741,845.27, compared to CNY 1,000,837,422.33 at the end of Q1 2022, showing a growth of 2.1%[12] - The total liabilities increased to CNY 637,620,338.63 in Q1 2023 from CNY 610,941,322.47 in Q1 2022, representing a rise of 4.4%[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,855[7] - The largest shareholder, Yike Zhengrun Investment Group Co., Ltd., holds 21.63% of the shares, with 18,831,707 shares pledged[7] Expenses and Financial Costs - The total operating costs for Q1 2023 were CNY 131,729,746.69, up from CNY 115,885,643.49 in the previous year, reflecting a year-on-year increase of 13.7%[13] - The increase in losses was attributed to higher sales and management expenses, as well as foreign exchange losses, which led to a decrease in gross profit margin[5] - Research and development expenses for Q1 2023 were CNY 1,336,781.34, down from CNY 3,198,480.84 in the previous year, indicating a reduction in R&D investment[14] - The company reported a financial expense of CNY 7,113,588.93 in Q1 2023, an increase from CNY 5,151,957.84 in Q1 2022, highlighting rising financing costs[14] Investment Activities - Investment activities resulted in a net cash outflow of ¥15,012,954.16, compared to a net outflow of ¥53,039,408.47 in the previous period, showing a reduction in investment losses[17] - Cash received from other financing activities totaled ¥6,900,360.19, compared to ¥8,025,293.50 in the previous period, indicating a decline in ancillary financing sources[17]

编号：20230421 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 人员姓名 全体投资者 时间 2023 年 4 月 21 日 15:00 至 16:00 地点 全景网 上市公司参会人 员姓名 公司董事、总经理兼董事会秘书张福如先生，财务总监王晔女士， 独立董事董秀良先生。 投资者关系活动 主要内容 提问环节： 提问 1：领导，您好！我来自大决策 请问公司在新能源领域什么布 局吗 回答：您好！目前公司产品主要适用于燃油发动机，相关产品也适 用于混合动力等新能源汽车。 提问 2：怎么不是直播呢 回答：您好！本次业绩说明会采用网络远程的方式举行，以文字形 式与投资者进行交流。谢谢！ 提问 3：请问登云简易增发程序证监会收理了吗？ 回答：您好！公司以简易程序向特定对象发行股票的相关工作正在 推进当中，敬请关注公司相关公告！谢谢！ 提问 4：您好，请问汉阴黄龙金矿扩产 30 万吨的项目环评审批通过 了吗？环评通过后预计今年什么时候开工？ 1 证券代码：002715 证券简称：登云股份 怀集登云汽配股份有限公司投资者关系活动记 ...

证券代码：002715 证券简称：登云股份 公告编号：2023-038 怀集登云汽配股份有限公司 关于举行 2022 年度网上业绩说明会的通知 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"）定于 2023 年 4 月 21 日（星 期五）15:00－16:00 在全景网举办 2022 年度业绩说明会，本次年度业绩说明会 将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事、总经理兼董事会秘书张福如 先生，财务总监王晔女士，独立董事董秀良先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 21 日（星期五）12:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维 码，进入问题征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍 关注的问题进行回答 ...

Financial Performance - The company's operating revenue for 2022 was CNY 507,196,904.60, representing a 4.47% increase from CNY 485,497,959.09 in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY -132,016,144.69, a significant decrease of 2,017.16% compared to CNY 6,886,031.98 in 2021[20]. - The net cash flow from operating activities decreased by 85.44% to CNY 5,953,000.23 from CNY 40,890,787.76 in the previous year[20]. - The basic earnings per share for 2022 was CNY -0.9566, down 2,017.03% from CNY 0.0499 in 2021[20]. - Total assets at the end of 2022 were CNY 1,000,837,422.33, a decrease of 1.37% from CNY 1,014,787,233.92 at the end of 2021[20]. - The net assets attributable to shareholders decreased by 24.19% to CNY 389,896,099.86 from CNY 514,326,540.46 in 2021[20]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year increase of 10%[104]. - The company reported a total revenue of 1.5 billion yuan for the year 2022, representing a year-over-year increase of 15%[196]. Market and Sales Performance - In 2022, the company's sales volume of valves decreased by 8.23% year-on-year, with domestic sales down by 21.43%[33]. - The company’s export sales volume increased by 30.46% year-on-year, attributed to the release of production capacity to meet export demand[33]. - The automotive industry in China saw a production and sales increase of 3.4% and 2.1% respectively in 2022, with passenger vehicles growing by 11.2% and 9.5%[30]. - The company’s valve business revenue grew by 2.57% year-on-year, aligning with the overall industry growth[31]. - The overseas market contributed 44.80% of total revenue, amounting to 227.23 million yuan, a year-on-year increase of 30.78%[46]. - The company’s top five customers accounted for 56.36% of total annual sales, with the largest customer contributing 20.45%[52]. Research and Development - The company holds 28 authorized effective patents, including 18 invention patents and 1 international patent[34]. - The company has established partnerships with several universities, enhancing its research and development capabilities[35]. - The company has invested 100 million RMB in R&D for innovative technologies in automotive components[104]. - The number of R&D personnel increased by 18.12% to 176 in 2022 from 149 in 2021, with a higher proportion of master's degree holders[58]. - The company did not capitalize any R&D expenses in 2022, a decrease from 16.35% in 2021[59]. Operational Efficiency and Cost Management - The company aims to enhance its manufacturing technology level and reduce production costs through the application of new nickel-based alloy materials[56]. - The automated production line system has been developed, reducing cycle time to 10-12 seconds per unit, enhancing production efficiency[57]. - The company aims to reduce operational costs by 15% through enhanced supply chain management and automation[182]. - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management and pricing strategies[181]. Strategic Plans and Future Outlook - The company plans to continue expanding its market presence, particularly in the overseas market, where commercial vehicle exports grew by 44.9%[30]. - In 2023, the company plans to implement a dual domestic and international market strategy, focusing on developing new valve products for diesel and gas engines, while expanding its customer base[78]. - The company provided a future outlook, projecting a revenue growth of 12% for 2023, driven by new product launches and market expansion strategies[188]. - A strategic acquisition of a local competitor is anticipated to enhance production capacity by 30%[104]. Governance and Compliance - The company maintains an independent governance structure, ensuring that the board of directors and supervisory board operate independently without interference from the controlling shareholder[90]. - The company has established a complete internal audit system to oversee financial operations and prevent internal control risks[91]. - The company emphasizes compliance with legal and regulatory requirements in its operations[173]. - The company is committed to protecting the legitimate rights and interests of the listed company and its shareholders[173]. Environmental Management - The company complies with various environmental protection laws and has received approvals for multiple environmental impact assessments for its projects[142]. - The company has successfully renewed its pollution discharge permits, valid until December 3, 2027[144]. - The company has implemented a hazardous waste management system, including the establishment of environmental protection and solid waste management regulations[147]. - The company has committed to zero discharge of hazardous waste by entrusting qualified companies for collection and disposal[147]. Employee and Stakeholder Relations - The company emphasizes employee rights protection, providing social insurance and various benefits to enhance employee welfare[157]. - The company has established a safety and environmental department to oversee health and safety practices throughout its operations[158]. - The company engages in community support through donations for education and poverty alleviation, contributing to local social welfare[159]. Risks and Challenges - The company faces risks including U.S.-China trade tensions, industry cycle fluctuations, and raw material price volatility[4]. - The company acknowledges risks related to geological changes affecting ore reserves and mining feasibility, and will increase geological exploration efforts to improve resource utilization[86]. - The company reported an asset impairment loss of ¥111,814,035.78, which constituted 91.02% of total profit, primarily due to declining demand for valve products[62].

怀集登云汽配股份有限公司 2022 年第三季度报告 证券代码：002715 证券简称：登云股份 公告编号：2022-056 怀集登云汽配股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 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。 （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 2、公司负责人、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、第三季度报告是否经过审计 □是 否 1 怀集登云汽配股份有限公司 2022 年第三季度报告 一、主要财务数据 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 129,315,694.76 | 30.22% | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥228,975,004.95, a decrease of 3.51% compared to ¥237,295,464.33 in the same period last year[18]. - The net profit attributable to shareholders was -¥16,835,001.91, representing a decline of 519.24% from ¥4,015,607.59 in the previous year[18]. - The net cash flow from operating activities was -¥17,504,068.51, a decrease of 352.42% compared to ¥6,934,601.86 in the same period last year[18]. - Basic and diluted earnings per share were both -¥0.1220, down 519.24% from ¥0.0291 in the previous year[18]. - The company's gross profit margin decreased, with operating costs rising by 1.44% to ¥179.46 million from ¥176.92 million year-on-year[44]. - The revenue from the automotive parts segment was ¥209.06 million, accounting for 91.30% of total revenue, down from 93.74% in the previous year[46]. - The company achieved a significant increase in revenue from gold sales, which rose by 35.56% to ¥18.58 million, representing 8.12% of total revenue[46]. - The company reported a net cash flow from operating activities of -¥17.50 million, a decline of 352.42% compared to ¥6.93 million in the previous year[44]. - The company's long-term investments increased significantly, with cash flow from investing activities showing a net outflow of -¥73.93 million, up 334.33% from -¥17.02 million in the previous year[44]. - The company reported a net loss of CNY 16,835,001.91 for the first half of 2022, compared to a net profit of CNY 4,015,607.59 in the first half of 2021[143]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,082,595,473.92, an increase of 6.68% from ¥1,014,787,233.92 at the end of the previous year[18]. - The net assets attributable to shareholders decreased by 2.55% to ¥501,214,517.58 from ¥514,326,540.46 at the end of the previous year[18]. - The company's total liabilities increased, with short-term borrowings rising to ¥173.91 million, accounting for 16.06% of total assets, up from 14.21%[49]. - The company's total liabilities increased to CNY 581,380,956.34 from CNY 500,460,693.46 year-on-year[139]. - The total assets of the company reached 2.9 billion yuan, with a significant increase in retained earnings[157]. - The total liabilities were reported at 1.2 billion, which is manageable given the company's asset base[161]. Market and Industry Trends - In the first half of 2022, the company's sales revenue from valve business decreased by 6.01% due to a decline in market demand in the automotive industry[28]. - The total production and sales of automobiles in China in the first half of 2022 were 12.117 million and 12.057 million units, respectively, representing a year-on-year decline of 3.7% and 6.6%[28]. - The production and sales of commercial vehicles dropped significantly by 38.5% and 41.2% year-on-year, while the production and sales of new energy vehicles increased by 120%[28]. - The automotive market in China is expected to recover, with an estimated annual sales volume of 27 million vehicles, a year-on-year growth of approximately 3%[29]. - The company is actively exploring markets in Europe and South America to mitigate risks from U.S.-China trade tensions[60]. Research and Development - The company has established a technical innovation system and has obtained 27 authorized patents, including 18 invention patents and 1 international patent[30]. - The company has a strong research and development capability, focusing on new materials, new product development, and new technology applications[30]. - The company aims to enhance its competitiveness in the diesel engine valve market through increased R&D and resource integration[61]. - Research and development expenses were CNY 6,270,311.00, down from CNY 7,923,964.69 in the previous year[143]. Environmental and Safety Management - The company is classified as a key pollutant discharge unit but has not exceeded pollution discharge standards[75]. - The company reported a wastewater discharge standard compliance, with all measured pollutants below the specified limits, including ≤5 mg/L for ion surfactants and ≤0.5 mg/L for phosphorus[76]. - The company achieved a non-compliance rate of 0% for wastewater discharge, indicating effective pollution control measures in place[77]. - The company has implemented strict adherence to environmental protection laws, including the Water Pollution Prevention Law and the Noise Pollution Prevention Law, ensuring sustainable operations[77]. - The company has established an emergency response plan for environmental incidents, led by the general manager[83]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - The controlling shareholder has committed to reducing or avoiding competition in the same industry, but risks remain in the short term[66]. - The company has maintained a stable profit distribution policy, ensuring transparency and protection of shareholder rights[87]. - The total number of ordinary shares at the end of the reporting period is 138,000,000, representing 100% of the shares[119]. - The largest shareholder, Yike Zhengrun Investment Group, holds 21.63% of the shares, totaling 29,843,013 shares, with 18,831,700 shares pledged[120]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[156]. - Future guidance suggests continued revenue growth, with expectations of reaching 1.5 billion yuan by the end of the year[156]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[156]. Compliance and Audit - The financial report for the first half of 2022 was not audited[132]. - The company has not issued any non-standard audit reports for the previous year[97]. - The company has not reported any exceedances in noise pollution levels, maintaining compliance with the GB12348-2008 standard[77].