昆明云内动力股份有限公司 股东会议事规则 二〇二五年八月 | | | | 第一章 | 总 则 | | 2 | | --- | --- | --- | --- | | 第二章 | 股东会的召集 | 2 | | | 第三章 | 股东会的提案与通知 | | 3 | | 第四章 | 股东会的召开 | 4 | | | 第五章 | 监督管理 | | 7 | | 第六章 | 附 则 | | 7 | 昆明云内动力股份有限公司股东会议事规则 第一章 总 则 第一条 为规范昆明云内动力股份有限公司（以下简称"公司"）的行为，保证股东会依 法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司治理准则》、《昆明云内动力股份有限公司章程》 （以下简称《公司章程》）及其他有关法律、法规规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定召开股东会， 保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽责，确 保股东会正常召开 ...

l 昆明云内动力股份有限公司投资与决策咨询委员会实施细则 昆明云内动力股份有限公司 投资与决策咨询委员会实施细则 二〇二五年八月 昆明云内动力股份有限公司投资与决策咨询委员会实施细则 目 录 | 第一章 总则 . | | --- | | 第二章 人员组成 . .. | | 第三章 职责权限 | | 第四章 决策程序 . .. | | 第五章 议事规则 . | | 第六章 附则 3 | 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决 策程序，加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中 华人民共和国公司法》、《上市公司治理准则》、《昆明云内动力股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司设立董事会投资与决策咨询委员会，并制定本实施细则。 第二条 投资与决策咨询委员会是董事会按照股东会决议设立的专门工作机构，主要负责对 公司长期发展战略和重大投资决策进行研究并提出建议。 第三条 投资与决策咨询委员会的办事机构设在证券事务办公室，负责提供提交委员会审议的 有关资料，筹备委员会会议。 第二章 人员组成 第四条 投 ...

昆明云内动力股份有限公司 2025 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人杨波、主管会计工作负责人朱国友及会计机构负责人(会计主 管人员)熊瑞声明：保证本半年度报告中财务报告的真实、准确、完整。 昆明云内动力股份有限公司 2025 年半年度报告 2025 年 08 月 昆明云内动力股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资 者的实质承诺，投资者及相关人士应该对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异。 公司已在本报告第三节"管理层讨论与分析"第十项"公司面临的风险 和应对措施"章节中，对可能面临的风险及对策进行了详细描述，敬请广大 投资者注意阅读。《中国证券报》《证券时报》《上海证券报》《证券日报》 和巨潮资讯网为公司的指定信息披露媒体，公司所有信息均以在上述指定媒 体刊登的公告为准，敬请投资者注意投资风险 ...

Group 1 - ST Yundong (000903) closed at 3.09 yuan on August 19, 2025, down 0.64%, with a turnover rate of 3.38% and a trading volume of 648,700 hands, amounting to 200 million yuan [1] - The latest financial report for ST Yundong shows total operating revenue of 1.501 billion yuan, a year-on-year decrease of 13.77%, and a net profit attributable to shareholders of 24.6023 million yuan, a year-on-year decrease of 183.56% [1] - The company has a current ratio of 0.693, a quick ratio of 0.466, and a debt-to-asset ratio of 85.82% [1] Group 2 - Kunming Yunnei Power Co., Ltd. was established in 1999 and is primarily engaged in the automotive manufacturing industry, with a registered capital of 1.93496141 billion yuan and a paid-in capital of 543.863968 million yuan [2] - The company has made investments in 13 enterprises, participated in 324 bidding projects, and holds 152 trademark registrations and 586 patents, along with 150 administrative licenses [2]

Core Insights - The article discusses the growth and production statistics of the Chinese engine industry, highlighting a projected increase in engine output by 8.8% year-on-year by June 2025 [1] - It mentions specific companies involved in the engine sector, including Weichai Power, Dongfeng Motor, and others, indicating a competitive landscape [1] Industry Overview - According to the National Bureau of Statistics, the engine production in China is expected to reach 200 million kilowatts by June 2025, reflecting a year-on-year growth of 8.8% [1] - In the first half of 2025, the cumulative engine production in China is reported to be 1.16 billion kilowatts, with a slight increase of 0.7% [1] Companies Involved - Key players in the engine industry include Weichai Power (000338), Dongfeng Motor (600841), Quanchai Power (600218), Zongshen Power (001696), Yunnei Power (000903), Aviation Power (600893), Longxin General (603766), and GAC Group (601238) [1]

Core Viewpoint - The successful arrival of the "New Long March 1" hydrogen-powered heavy truck in Brazil marks the official entry of Chinese hydrogen energy and fuel cell technology into the Brazilian market, contributing to the green upgrade of local transportation [1][2]. Group 1: Product Features and Market Entry - The "New Long March 1" is developed by Weishi Energy and Great Wall Commercial Vehicles, focusing on medium to long-distance heavy load transportation, featuring strong power, fast refueling, excellent low-temperature performance, long range, and high reliability [2]. - The truck has already achieved large-scale operation in several domestic steel enterprises, demonstrating stable performance, significant carbon reduction effects, and outstanding operational economics, indicating its technological maturity and commercial potential [2]. Group 2: Strategic Collaboration and Market Development - The introduction of the hydrogen-powered heavy truck in Brazil is a key move by Weishi Energy and Great Wall Commercial Vehicles to respond to Great Wall Group's globalization strategy and deepen Sino-Brazilian hydrogen energy cooperation [2][5]. - Weishi Energy has been actively engaging in the Brazilian market through participation in the SAE Brazil exhibition, signing hydrogen energy cooperation memorandums, and discussions with Brazilian government officials, marking a significant step in building a hydrogen energy industry cooperation ecosystem [5]. Group 3: Future Prospects and Ecosystem Development - Weishi Energy plans to further expand the application of hydrogen energy and fuel cell technology in diverse scenarios in collaboration with Brazilian partners, aiming to establish a comprehensive hydrogen energy industry ecosystem and accelerate the green transportation transformation [5][6]. - The company is also advancing cooperation in various fields such as hydrogen-powered ships and combined heat and power systems, promoting a synergistic layout of "transportation + energy" in the local market [5].

Group 1 - The company reported a revenue of 513 million yuan for the first half of the year, representing a year-on-year growth of 10.43% [1] - The net profit attributable to shareholders reached 73.38 million yuan, with a year-on-year increase of 5.03% [1] - The company achieved a basic earnings per share of 0.50 yuan, reflecting a growth of 7.45% compared to the previous year [1] Group 2 - The company maintains a leading position in the casting coated sand sector due to its production capacity, market share, and R&D strength [1] - The company has made significant advancements in its environmentally friendly coated sand technology, reducing ammonia emissions by over 90% compared to traditional resin-coated sand [1] - The company has established a mature business model for recycled sand and has begun large-scale production, providing services to well-known enterprises [1] Group 3 - The company's subsidiaries possess mining rights with a production capacity of 2 million tons per year for washed sand and 200,000 tons per year for roasted sand [2] - The company is investing in a new project to produce 3 million tons of washed sand annually, which will enhance its raw sand supply capabilities [2] - The company has established a production network across various regions in China, optimizing its cost structure and ensuring stable raw material supply [2]

Core Viewpoint - The company, ST Yundong, clarified that it does not produce generator sets and that its engines are only used in conjunction with generator sets manufactured by its affiliate, Yunnan Yunnei Power Machinery Manufacturing Co., Ltd. [1] Group 1 - The company responded to an investor inquiry regarding the potential use of its engines in the construction of the New Tibet Railway, highlighting the actual demand for equipment such as generators in this significant high-altitude railway project [3] - The company has not indicated any plans to promote its Yunnei Power brand generators for use in the New Tibet Railway project or to engage with the various construction units involved [3]

Market Overview - A-shares are steadily rising, with technology growth stocks leading the charge, as the ChiNext Index surged over 2%, reaching a new high for the year [1] - The Shanghai Composite Index and Shenzhen Component Index also showed positive performance, with over 4,500 stocks rising, although trading volume showed a slight decline [1][2] Sector Performance - The glass fiber sector saw significant gains, with the index soaring nearly 9%, marking a new three-and-a-half-year high, and a year-to-date increase of over 67% [2][4] - Key stocks in the glass fiber sector, such as Honghe Technology, reached historical highs with a year-to-date increase of 293% [2] - Other sectors like humanoid robots, electric motors, and artificial intelligence also experienced strong upward momentum, with the humanoid robot index rising over 5% [6][8] Glass Fiber Industry Insights - Glass fiber is recognized for its excellent properties and is widely used in strategic new material industries, including automotive and wind energy [4] - The supply-demand dynamics are improving, with a significant increase in prices; for instance, the average price of non-alkali glass fiber rose to 4,373 yuan/ton, up 227 yuan/ton year-on-year [4] - Major manufacturers are facing supply chain challenges, with extended delivery times for high-end materials and price increases expected [4] Future Outlook - Analysts predict that the glass fiber industry will see a cautious pace in new capacity releases, with strong demand from emerging sectors like wind energy and electric vehicles [5] - The humanoid robot industry is expected to grow rapidly, driven by advancements in AI and engineering, with the recent World Humanoid Robot Games showcasing significant interest and participation [6][8]

Core Viewpoint - The procurement project for 971 pure electric city buses by Guangzhou Bus Group has been postponed, with the new deadline for submitting bids and the opening of bids set for August 20, 2025, at 9:30 AM (Beijing time) [1][2]. Group 1 - The project involves the procurement of 971 pure electric city buses, organized by Guangzhou Bus Group and its affiliated companies [2]. - The new deadline for bid submission and opening has been officially announced, changing from the original date of August 15, 2025 [5]. - The total budget for the project is 805.69 million yuan, divided into five lots, including various models of electric buses [5]. Group 2 - The opening of bids will take place at the specified address in Guangzhou [3]. - Contact information for the bidding organization and procurement units has been provided for further inquiries [4].