Financial Performance - The company's revenue for Q3 2024 reached ¥529,960,460.88, representing a 16.27% increase compared to the same period last year[2] - The net profit attributable to shareholders for the first three quarters was ¥1,556,374,721.37, up 31.77% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.11, an increase of 37.50% compared to the same period last year[2] - Total operating revenue for the third quarter reached ¥1,556,374,721.37, an increase of 32% compared to ¥1,181,173,240.38 in the same period last year[16] - The net profit for Q3 2024 reached CNY 332,054,398.24, an increase of 32% compared to CNY 251,471,981.06 in Q3 2023[17] - Operating profit for the quarter was CNY 373,411,761.37, up from CNY 290,543,770.75, reflecting a growth of 28.5% year-over-year[17] - The total profit for the quarter was CNY 372,200,700.06, compared to CNY 290,607,990.14 in the same quarter last year, marking an increase of 28%[17] Cash Flow and Liquidity - The company reported a significant increase in cash flow from operating activities, with a net amount of ¥236,112,407.53, up 531.72% year-to-date[2] - The net cash flow from operating activities increased to ¥236,112,407.53, a significant improvement of 531.72% compared to the previous year's net cash flow of -¥54,691,627.65, primarily due to a decrease in cash payments for goods[8] - The net cash flow from investing activities decreased by 77.69% to ¥47,748,621.72 from ¥214,038,608.17 in the same period last year, mainly due to a reduction in matured financial products[8] - The net cash flow from financing activities dropped by 97.69% to ¥5,293,149.33, down from ¥229,020,264.47, primarily due to a decrease in bank loans during the reporting period[8] - The company's cash and cash equivalents at the end of the period amounted to ¥1,312,880,123.75, an increase from ¥1,096,465,595.85 at the beginning of the period[13] - The cash and cash equivalents at the end of the period stood at CNY 1,309,081,136.92, an increase from CNY 1,082,919,690.45 at the end of Q3 2023[20] - The company recorded a foreign exchange impact of -CNY 1,520,102.20 on cash and cash equivalents during the quarter[20] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥3,947,011,911.58, reflecting a 6.49% increase from the end of the previous year[2] - The company's total assets increased to ¥3,947,011,911.58 from ¥3,706,299,888.06, showing a growth of approximately 6.5%[15] - The total current assets increased to ¥2,880,045,856.50 from ¥2,727,007,319.37, reflecting a growth in liquidity[13] - The total liabilities decreased slightly to ¥874,210,978.98 from ¥880,716,622.83, indicating effective debt management strategies[15] - Non-current liabilities decreased to ¥104,134,887.24 from ¥120,652,958.38, indicating improved financial stability[15] - The total equity attributable to shareholders rose to ¥2,929,720,687.11, up from ¥2,701,917,545.12, reflecting a growth of about 8.5%[15] Expenses and Investments - Total operating costs amounted to ¥1,216,103,650.63, up from ¥963,976,485.08, reflecting a significant increase in operational expenses[16] - Research and development expenses were ¥105,502,571.31, compared to ¥95,434,298.18 in the previous year, indicating a focus on innovation and product development[16] - The company's investment income decreased by 55.20% to ¥14,669,421.28 due to reduced returns from financial products[7] - The fair value change income dropped by 94.03% to ¥2,655,192.52, primarily due to changes in the fair value of trading financial assets[7] - The company experienced a 72.88% increase in construction in progress, totaling ¥279,474,469.02, attributed to new factory and equipment investments[5] Shareholder Information - The total number of common shareholders at the end of the reporting period was 42,520, with the largest shareholder, Xuzhou Yunyi Technology Development Co., Ltd., holding 40.10% of the shares[9] - The company appointed Zhonghui Certified Public Accountants as the auditing firm for the 2024 financial report, which was approved at the second extraordinary general meeting of shareholders in 2024[12] Market and Strategic Focus - The company is focusing on market expansion and new product development, as indicated by the increase in R&D spending and overall revenue growth[16] - The company reported a foreign exchange loss of -¥1,520,102.20, a significant decline of 166.33% compared to a gain of ¥2,291,576.46 in the previous year, indicating increased volatility in currency exchange rates[8]

Profit Performance - Net profit attributable to shareholders of the listed company for the first three quarters of 2024 is expected to be between 304.29 million yuan and 351.10 million yuan, representing a year-on-year increase of 30% to 50%[2] - Net profit after deducting non-recurring gains and losses for the first three quarters of 2024 is expected to be between 272.05 million yuan and 306.06 million yuan, representing a year-on-year increase of 60% to 80%[2] - Net profit attributable to shareholders of the listed company for the third quarter of 2024 is expected to be between 94.66 million yuan and 109.23 million yuan, representing a year-on-year increase of 30% to 50%[3] - Net profit after deducting non-recurring gains and losses for the third quarter of 2024 is expected to be between 79.37 million yuan and 89.29 million yuan, representing a year-on-year increase of 60% to 80%[3] Non-Recurring Gains and Losses - The impact of non-recurring gains and losses on net profit for the reporting period is approximately 10.93 million yuan[5] Business Expansion and Market Strategy - The company is actively expanding its business in intelligent wiper systems, sensor products, and semiconductor power devices, while accelerating its overseas market layout[5]

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。 特别提示： 证券代码：300304 证券简称：云意电气 公告编号：2024-059 江苏云意电气股份有限公司 1、本次限制性股票归属日：2024 年 9 月 20 日（星期五）； 关于公司第二期（2021 年-2023 年）限制性股票激励计划 预留部分第三个归属期归属结果暨股份上市的公告 2、本次归属股票数量：85.02 万股，占归属前公司总股本的 0.10%；归属人 数共计 27 人； 3、本次归属限制性股票上市流通日：2024 年 9 月 20 日（星期五）； 4、归属股票来源：公司向激励对象定向发行公司 A 股普通股股票。 江苏云意电气股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日召开的 第五届董事会第十四次会议、第五届监事会第十二次会议审议通过了《关于第二 期（2021 年-2023 年）限制性股票激励计划预留部分第三个归属期归属条件成就 的议案》，认为公司第二期（2021 年-2023 年）限制性股票激励计划（以下简称 "本次激励计划"）预留部分第三个归属期归属条件已经成就，同意为符 ...

北京市康达律师事务所关于江苏云意电气股份有限公司 2024年第二次临时股东大会的法律意见书 康达股会字【2024】第【2153】号 致：江苏云意电气股份有限公司 北京市康达律师事务所（以下简称"本所"）接受江苏云意电气股份有限公 司（以下简称"公司"或"云意电气"）的委托，指派本所律师出席公司 2024 年 第二次临时股东大会（以下简称"本次会议"）会议。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司股东大会规则》（以下简称"《股东大会规则》"）、《深圳证券交易所上市公司股 东大会网络投票实施细则》（以下简称"《网络投票实施细则》"）、《江苏云意电气 股份有限公司章程》（以下简称"《公司章程》"）等规定，就本次会议的召集和召 开程序、出席会议人员和召集人的资格、会议的表决程序和表决结果发表法律意 见。 关于本法律意见书，本所及本所律师谨作如下声明： （1）在本法律意见书中，本所律师仅就公司本次会议的召集和召开程序、 出席会议人员和召集人的资格、会议的表决程序和表决结果等事项进行核查和见 证后发表法律意见，不对本次会议所审议议案的内容以及在其所涉及的事实和数 据的完整性、真实性和 ...

证券代码：300304 证券简称：云意电气 公告编号：2024-057 江苏云意电气股份有限公司 2024 年第二次临时股东大会决议暨中小投资者表决结果公告 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、误导性陈述或重大遗漏。 特别提示： 1、为尊重中小投资者利益，提高中小投资者对公司股东大会决议事项的参 与度，本次股东大会对中小投资者的投票表决情况单独统计。中小投资者是指除 公司董事、监事、高级管理人员以及单独或合计持有上市公司 5%以上股份的股 东以外的其他股东； 2、本次股东大会不存在否决议案的情形； 3、本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议时间为：2024 年 9 月 10 日（星期二）14:00； （2）网络投票时间为：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 9 月 10 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过 深圳证券交易所互联网投票系统进行网络投票的具体时间为：2024 年 9 月 10 日 上午 9:15 至下午 15:00 ...

本公司及监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。 江苏云意电气股份有限公司 证券代码：300304 证券简称：云意电气 公告编号：2024-058 关于变更第五届监事会非职工代表监事的公告 为保证公司监事会的规范运作，根据《公司法》及《公司章程》等有关规定， 公司监事会提名张艳女士为公司第五届监事会非职工代表监事候选人，任期自股 东大会审议通过之日起至第五届监事会任期届满之日止。具体内容详见公司于 2024 年 8 月 22 日在中国证监会指定创业板信息披露网站发布的公告（公告编 号：2024-052）。 2024 年 9 月 10 日，公司召开 2024 年第二次临时股东大会，审议通过了《关 于补选第五届监事会非职工代表监事的议案》，张艳女士当选为公司第五届监事 会非职工代表监事，任期自本次股东大会审议通过之日起至第五届监事会届满之 日止。 特此公告 江苏云意电气股份有限公司监事会 二〇二四年九月十一日 江苏云意电气股份有限公司（以下简称"公司"）第五届监事会监事孔令峰先 生因个人原因，申请辞去第五届监事会非职工代表监事职务，辞任后仍在公司担 任其他职务。孔令 ...

关于召开 2024 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、完整，没 有虚假记载、误导性陈述或重大遗漏。 江苏云意电气股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日召开 的第五届董事会第十四次会议审议通过了《关于召开 2024 年第二次临时股东大 会的议案》，公司董事会决定于 2024 年 9 月 10 日（星期二）召开 2024 年第二次 临时股东大会，现将本次股东大会有关事宜再次公告提示如下： 一、本次股东大会召开的基本情况 证券代码：300304 证券简称：云意电气 公告编号：2024-056 江苏云意电气股份有限公司 1、会议届次：江苏云意电气股份有限公司 2024 年第二次临时股东大会。 2、会议召集人：江苏云意电气股份有限公司董事会，公司第五届董事会第 十四次会议审议通过了《关于召开 2024 年第二次临时股东大会的议案》。 3、会议召开的合法性、合规性：本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间为：2024 年 9 月 10 日（星期二） ...

Financial Performance - The company achieved a revenue of 1.026 billion RMB in the first half of 2024, representing a year-on-year growth of 41.50% [3] - The net profit attributable to shareholders was 210 million RMB, with a year-on-year increase of 30.61% [3] - The net profit after deducting non-recurring gains and losses reached 193 million RMB, marking a growth of 60.01% year-on-year [3] Market Strategy - In response to the automotive price war, the company is enhancing vertical integration, improving lean production, and optimizing supply chain management to reduce costs [3] - The company is expanding its global market presence and increasing production scale to mitigate cost pressures [3] Product Development - The company’s smart wiper products are now part of the supply chains for major automotive manufacturers such as BYD and SAIC Volkswagen [3] - The growth of the smart power controller business is driven by its long-standing technology and market experience, which has led to a competitive advantage [4] - The nitrogen oxide sensor products are gaining market share in overseas aftermarket segments due to proprietary technology [4] Shareholder Returns - The company has established a three-year shareholder return plan (2024-2026) to ensure stable profit distribution while considering sustainable development [5] - The company has repurchased 20.33 million shares for future employee stock ownership or incentive plans [5] Future Financing and Incentives - The company plans to arrange funding based on operational needs and market conditions, considering diversified financing channels [5] - A scientific and effective incentive plan will be developed post-share repurchase completion to align with the company's strategic goals [5]

Investment Rating - The report maintains an "Accumulate" rating for the company [5][3]. Core Views - The company shows a significant upward trend in market share and new business volume, leading to high growth in performance for the first half of 2024. Revenue reached 1.03 billion yuan, a year-on-year increase of 41.5%, while net profit attributable to shareholders was 210 million yuan, up 30.6% year-on-year [4][3]. - The revenue structure has improved, and the scale effect is evident, with a gross margin of 32.9% for the first half of 2024, an increase of 2.3 percentage points year-on-year [4][3]. - The company is well-positioned in the domestic market for product substitution, with ample new orders and a strong growth outlook for its electronic wiper systems and nitrogen-oxygen sensors [5][3]. Summary by Sections Financial Performance - For the first half of 2024, the company reported revenue of 1.03 billion yuan, a 41.5% increase year-on-year, and a net profit of 210 million yuan, a 30.6% increase year-on-year. The second quarter revenue was 550 million yuan, with a year-on-year increase of 41.9% and a quarter-on-quarter increase of 17.1% [4][3]. - The gross margin for the first half of 2024 was 32.9%, up 2.3 percentage points year-on-year, with the second quarter gross margin at 33.4%, reflecting a positive scale effect [4][3]. Product Segmentation - The revenue contribution from various product lines in the first half of 2024 was as follows: power controllers (66.4%), wiper systems (10.6%), sensors (8.4%), and semiconductor power devices (7.6%). The power controller business saw a year-on-year growth rate of 36.1%, significantly outpacing the downstream industry growth [4][3]. Future Outlook - The company is expected to achieve net profits of 395 million yuan, 508 million yuan, and 596 million yuan for the years 2024, 2025, and 2026, respectively, indicating a strong growth trajectory [5][3].

江苏云意电气股份有限公司 关于公司第二期（2021 年-2023 年）限制性股票激励计划 预留部分第三个归属期归属条件成就的公告 证券代码：300304 证券简称：云意电气 公告编号：2024-046 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。 特别提示： 1、本次拟归属限制性股票数量：85.02 万股，占目前公司总股本的 0.10%； 2、归属股票来源：公司向激励对象定向发行公司 A 股普通股股票； 3、本次拟归属的限制性股票在相关手续办理完成后，公司将发布相关上市 流通的公告，敬请投资者关注。 江苏云意电气股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日召开 的第五届董事会第十四次会议、第五届监事会第十二次会议审议通过了《关于第 二期（2021 年-2023 年）限制性股票激励计划预留部分第三个归属期归属条件成 就的议案》，根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《公司第二期（2021 年-2023 年）限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"）的相关规定及 2021 年第一次临时股东大 ...