证券代码：835305 证券简称：*ST 云创 公告编号：2025-062 南京云创大数据科技股份有限公司 截至 2025 年 6 月 30 日，公司上述发行股份的募集资金使用情况具体如下： 单位：元 | 序号 | 募集资金 | 实施 | | 募集资金计划 | 累计投入募集 | 投入进度（%） | | --- | --- | --- | --- | --- | --- | --- | | | 用途 | 主体 | | 投资总额（调整 | 资金金额 | （3）=（2）/ | | | | | | 后）（1） | （2） | （1） | | 1 | 大数据存 储与智能 | 云 | 创 | 141,624,326.40 | 109,534,823.01 | 77.34% | | | 处理产品 | 数据 | | | | | | | 开发 | | | | | | | 2 | 大数据存 | 云 | 创 | 53,000,000.00 | 44,314,936.83 | 83.61% | | | 储与智能 | 数据 | | | | | | | 处理研发 | | | | | | | --- | --- | --- | --- | ...

中信建投证券股份有限公司关于 使用部分闲置募集资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"）作为南京云创 大数据科技股份有限公司（以下简称"云创数据"或"公司"）向不特定合格 投资者公开发行股票并在北交所上市的持续督导机构。根据《北京证券交易所 证券发行上市保荐业务管理细则》《北京证券交易所股票上市规则》等相关规 定，对云创数据使用部分闲置的募集资金进行现金管理事项发表专项意见，具 体情况如下： 一、募集资金基本情况 公司于 2021 年 7 月 9 日收到中国证券监督管理委员会下发的《关于核准南 京云创大数据科技股份有限公司向不特定合格投资者公开发行股票的批复》（证 监许可〔2021〕2324 号）。公司本次向不特定合格投资者公开发行股票 1,740 万 股（不含行使超额配售选择权所发新股），发行价格 20.00 元/股，募集资金净额 为人民币 32,038.96 万元。 二、募集资金投资项目情况 根据《南京云创大数据科技股份有限公司公开发行说明书》，公司本次公开 发行募集资金，将用于"大数据存储与智能处理产品开发项目"、"大数据存储 与智能处理研发中心建设项目"、"营销服 ...

证券代码：835305 证券简称：*ST 云创 公告编号：2025-056 南京云创大数据科技股份有限公司 解除股权质押的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 解除股权质押情况 （一） 本次解除股权质押基本情况 公司接到股东通鼎互联信息股份有限公司的通知，股东通鼎互联信息股份有 限公司本次解除股份质押 1,200,000 股，占其所持股份 8.5669%，占公司总股本 0.9065%。本次解质的股份中，0 股为有限售条件股份，1,200,000 股为无限售条 件股份，解质的股份已在中国结算办理相关手续，解除日期为 2025 年 8 月 20 日。上述股份于 2025 年 4 月 9 日被质押，质押权人为招商银行股份有限公司苏 州分行。 （二） 剩余被质押股权的情况 截至公告披露日，公司股东通鼎互联信息股份有限公司剩余被质押的股份为 7,000,000 股，占其所持股份的 49.9736%，占公司总股本的 5.2880%。剩余被质 押股份中，0 股为有限售条件股份，7,000,000 ...

证券代码：835305 证券简称：*ST 云创 公告编号：2025-061 南京云创大数据科技股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的专项 报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、募集资金基本情况 2021 年股票向不特定合格投资者公开发行募集资金基本情况 公司于 2020 年 11 月 25 日，公司召开第二届董事会第十六次会议，2020 年 12 月 14 日召开 2020 年第五次临时股东大会，审议通过了《关于公司申请股票 向不特定合格投资者公开发行并在精选层挂牌的议案》等相关议案。 2021 年 7 月 9 日收到中国证券监督管理委员会下发的《关于核准南京云创 大数据科技股份有限公司向不特定合格投资者公开发行股票的批复》（证监许可 〔2021〕2324 号）。公司本次向不特定合格投资者公开发行股票 1740 万股（不 含行使超额配售选择权所发新股），发行价格 20.00 元/股，募集资金总额为人 民币 348,000,000.00 元（不含超额配售权行 ...

证券代码：835305 证券简称：*ST 云创 公告编号：2025-063 南京云创大数据科技股份有限公司证券事务代表变动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、证券事务代表任命的基本情况 南京云创大数据科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开 了第四届董事会第六次会议，审议通过了《关于聘任公司证券事务代表的议案》。 聘任刘啸海先生为公司证券事务代表，任职期限公司第四届董事会任期一致，自 2025 年 8 月 22 日起生效。该人员持有公司股份 0 股，占公司股本的 0.00%，不是失信 联合惩戒对象。 （上述人员简历详见附件） 二、证券事务代表离任的基本情况 本公司杨惠馨女士，因个人原因辞任，自 2025 年 8 月 22 日起不再担任证券事务代 表。该人员持有公司股份 0 股，占公司股本的 0.00%，不是失信联合惩戒对象，离任后 不再担任公司及其控股子公司其它职务，不存在未履行完毕的公开承诺。 《南京云创大数据科技股份有限公司第四届董事会第六次会议 ...

证券代码：835305 证券简称：*ST 云创 公告编号：2025-058 南京云创大数据科技股份有限公司 第四届监事会第五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 会议召集、召开、议案审议程序等符合《中华人民共和国公司法》及《南京 云创大数据科技股份有限公司章程》等有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《2025 年半年度报告及其摘要》 1.会议召开时间：2025 年 8 月 22 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 8 月 11 日 以书面方式发出 5.会议主持人：监事会主席马振宇女士 摘要》（公告编号：2025-060）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 ...

Market Overview - On July 30, the North Exchange A-shares trading volume reached CNY 27.01 billion, an increase of CNY 0.59 billion from the previous trading day[1] - The North Exchange 50 Index closed at 1439.64, down 1.75%, with a PE_TTM of 67.33 times[1] - The North Exchange Specialized and New Index closed at 2459.66, down 1.57%[1] Stock Performance - Out of 268 companies on the North Exchange, 81 rose, 4 remained flat, and 183 fell[1] - The top five gainers were: Yun Chuang Data (28.1%), Ke Li Co. (9.6%), Knight Dairy (9.3%), Fang Yi Pharmaceutical (9.2%), and Da Yu Biological (7.6%)[1] - The top five losers were: Ji Kang Instruments (-12.0%), Wu Xin Tunnel Equipment (-8.7%), Tie Tuo Machinery (-8.1%), Hui Tong New Materials (-7.0%), and Na Ke Nuo Er (-5.7%)[1] Investment Insights - Market focus was on themes such as innovative drugs, AI hardware, and military industry, with notable performance in these sectors[3] - The innovative drug sector showed increased activity due to policy support from the National Medical Insurance Administration[3] - The macro policy direction from the Central Political Bureau meeting supports long-term capital investment in specialized and new enterprises, indicating potential structural opportunities for growth-oriented companies[3] Risk Factors - Potential risks include policy regulatory risks, North Exchange policies falling short of expectations, and intensified industry competition[3]

Market Overview - On July 31, the A-share market closed with the Shanghai Composite Index at 3573.21, down 1.18%, and the Shenzhen Component Index at 11009.77, down 1.73% [1] Top Stocks Performance - Among the top 10 stocks by trading volume on the Beijing Stock Exchange, 5 stocks experienced price increases, with an average increase of 102.09%. N Dingjia (920005) led with a trading volume of 1.06 billion yuan and a price increase of 479.12% [1][2] - The other stocks in the top 10 included Hengli Drilling Tools (836942) with a decrease of 11.39%, Wuxin Suizhuang (835174) down 7.19%, and Parallel Technology (839493) up 1.73% [2] Capital Flow Analysis - In terms of capital flow, 5 out of the top 10 stocks showed net inflows of main funds, indicating positive investor sentiment towards these stocks [1]

Investment Rating - The report suggests a focus on sectors such as innovative pharmaceuticals, AI hardware, and childcare subsidies, indicating a positive outlook for these areas [4][18]. Core Insights - The market is experiencing a rebound, with the North Exchange A-share trading volume reaching 26.42 billion yuan, an increase of 2.19 billion yuan from the previous trading day. The North Exchange 50 Index closed at 1465.32, up 0.68%, with a PE_TTM of 68.41 times [2][8]. - The report highlights strong performance in the innovative pharmaceutical sector, driven by national childcare subsidy policies and industry R&D advancements, with companies like Sanmian Gene seeing a rise of over 20% [4][15]. - The report anticipates a mixed market in the short term but expects resilience in the medium to long term due to policy dividends and industrial upgrades [4]. Summary by Sections Market Review - On July 29, the North Exchange A-share trading volume was 26.42 billion yuan, with 268 companies listed. Among these, 98 companies rose, 8 remained flat, and 162 fell [2][15]. - The top five gainers included Sanmian Gene (20.80%), Jikang Instrument (20.40%), and Huaitong New Materials (14.20%) [15][17]. Important News - The establishment of the third state-owned automobile enterprise, China Chang'an Automobile Group, aims to enhance the development of intelligent connected new energy vehicles [18]. - The report also mentions the establishment of a new semiconductor photomask company in Anhui, which will focus on producing photomasks for 28nm and above process nodes [19]. Key Company Announcements - Yintu Network received 10 software copyright registration certificates from the National Copyright Administration [3][24]. - Zhongcheng Technology signed a cooperation agreement with China Mobile for a big data cloud platform service project worth 50.52 million yuan [3][20]. - Sanmian Gene announced the approval of a new drug, recombinant human interferon α1b spray, by the National Medical Products Administration [3][22].

Investment Rating - The report does not explicitly provide an investment rating for the industry, but it suggests focusing on sectors with technological scarcity and high financial growth potential, particularly in solid-state batteries, AI hardware, and fertility subsidies [3][19]. Core Insights - The market experienced fluctuations with a notable decrease in trading volume, where the North Exchange A-share trading amount reached 24.24 billion, down by 4.23 billion from the previous trading day [1][7]. - The report highlights the importance of monitoring sectors such as solid-state batteries and AI hardware, which are expected to benefit from recent developments and policy support [3][19]. - The upcoming earnings reports are anticipated to drive structural market trends, with a focus on companies showing high growth potential [3][19]. Summary by Sections Market Review - On July 28, the North Exchange A-share trading volume was 24.24 billion, a decrease of 4.23 billion from the previous day, with the North Exchange 50 Index closing at 1455.37, down 0.25% [1][7]. - Among 268 companies listed, 153 saw an increase in stock prices, while 106 experienced declines, indicating a mixed market performance [1][16]. Important News - The Ministry of Industry and Information Technology emphasized the need to consolidate the results of the comprehensive rectification of the new energy vehicle industry and strengthen governance in the photovoltaic sector [19]. - The State Administration for Market Regulation announced measures to combat low-quality and low-price competition among enterprises [20]. Key Company Announcements - Zizhong Temple announced plans to use up to 290 million yuan of idle funds for low-risk short-term financial products to enhance capital efficiency [21]. - Kairun Intelligent Control received a termination notice from the North Exchange regarding its application for a specific stock issuance [22]. - Dadi Electric announced the establishment of a wholly-owned subsidiary in Anhui Province with a registered capital of 50 million yuan to enhance production capacity [23].