证券代码：835305 证券简称：*ST 云创 公告编号：2025-042 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、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 南京云创大数据科技股份有限公司 投资者关系活动记录表 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 5 月 16 日 活动地点：全景网"投资者关系互动平台"（https://ir.p5w.net） 参会单位及人员：通过网络方式参加公司 2024 年年度报告业绩说明会的投 资者。 上市公司接待人员：公司董事长兼代总经理刘鹏先生、财务负责人李书健先 生、董事会秘书夏如超先生，中信建投证券保荐代表人王改林先生、刘劭谦先生。 三、 投资者关系活动主要内容 本次业绩说明会通过播放年报讲解视频、公司宣传视频及图片展示等形式对 公司发展情况及 2024 年经营业绩情况进行介绍；同时公司在业绩说明会上就投 资者关心的问题进行了回答，主要问题及回复情况如下： 1、关于和 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was an earnings briefing held on May 16, 2025, via the "Investor Relations Interactive Platform" [3] - Attendees included the company's chairman and acting general manager, financial officer, board secretary, and representatives from CITIC Securities [3] Group 2: Key Issues Addressed - No deep cooperation with major tech firms like Alibaba, Tencent, or ByteDance has been established yet, focusing instead on AI applications [5] - Specific measures to strengthen internal control management include optimizing approval processes and enhancing performance assessments [6] - The company cannot disclose specific client names due to confidentiality but serves government entities and large state-owned enterprises [7] Group 3: Financial and Operational Challenges - The company is currently under *ST status due to an audit opinion issue and plans to improve financial conditions through product upgrades and governance enhancements [8] - Following a significant drop in stock price post-investigation announcement, the company aims to restore investor confidence through compliance and performance improvements [9] Group 4: Strategic Initiatives - The company is focusing on AI toy applications and has made progress in market promotion, though substantial performance impact remains to be validated [10] - Strategic adjustments include targeting clients with stronger financial capabilities and enhancing existing technology products [12] - The company is leveraging national policies supporting AI development to expand market reach and improve competitiveness [16] Group 5: Management and Governance - The company has maintained a stable management team, with the chairman currently acting as the general manager [22] - Efforts are being made to enhance corporate governance and investor relations management to improve overall market competitiveness [19][20] Group 6: Ongoing Investigations - The company is under investigation for information disclosure violations, with ongoing cooperation with regulatory authorities [23]

Core Viewpoint - YunChuang Data, a high-tech enterprise specializing in big data storage and intelligent processing, has faced significant operational challenges due to deteriorating financial performance, reliance on government projects, and regulatory scrutiny leading to potential delisting risks [14][15][16][17]. Group 1: Company Overview - YunChuang Data, established in March 2011, focuses on big data storage and intelligent processing, integrating AI, big data, and cloud computing technologies [2]. - The company went public on the New Third Board in 2015 and successfully listed on the Beijing Stock Exchange in November 2021, becoming the first company from Nanjing to do so [2]. - It has received multiple honors, including being recognized as a "Little Giant" enterprise and ranking among China's top 100 advanced computing companies [4]. Group 2: Financial Performance - In 2024, the company's revenue plummeted to 50.4 million yuan, a year-on-year decline of 82.95%, while net losses expanded to 174 million yuan, a 189.56% increase from 2023 [14]. - The company has been implicated in financial manipulation, with significant discrepancies in revenue forecasts and accounts receivable, raising concerns about its credibility [14]. Group 3: Business Model Challenges - Over 70% of the company's revenue is derived from government information projects, which have been adversely affected by local fiscal tightening, leading to extended project timelines and revenue declines [15]. - Despite annual R&D investments exceeding 30 million yuan, the company's core products remain outdated, lacking alignment with mainstream technologies like AI computing and smart terminals [15]. Group 4: Regulatory and Governance Issues - The company is under investigation by the Securities Regulatory Commission for alleged financial fraud over three consecutive years and systematic fund misappropriation by controlling shareholders [16]. - Governance issues, including frequent changes in financial management, ineffective internal controls, and contract signing irregularities, have eroded trust in the capital market [16].

南京云创大数据科技股份有限公司 2024 年度报告说明会预告公告 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、 说明会类型 南京云创大数据科技股份有限公司（以下简称"公司"） 于 2025 年 4 月 29 日在北京证券交易所指定信息披露平台（www.bse.cn）发布了《2024 年年度报 告》（公告编号：2025-019）、《2024 年年度报告摘要》（公告编号：2025-020）， 为方便广大投资者更深入了解公司 2024 年年度经营业绩的具体情况，公司拟召 开 2024 年年度报告业绩说明会。 二、 说明会召开的时间、地点 证券代码：835305 证券简称：*ST 云创 公告编号：2025-040 三、 参加人员 公司董事长兼代总经理刘鹏先生、财务负责人李书健先生、董事会秘书夏如 超先生，中信建投证券保荐代表人王改林先生、刘劭谦先生。 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分听取投资者意见，提升交流的针对性，现就公司 2024 年年度报告业 绩说明会提前向投资者公开征集 ...

证券代码：835305 证券简称：*ST 云创 公告编号：2025-041 本次变更见证律师事务所不属于《公司章程》规定需经董事会、股东会审议 事项，因此无需经公司董事会、股东会审议。 三、 变更律师事务所的影响 此次股东会见证律师事务所的变更不会对股东会的见证工作造成影响， 不 会损害公司及股东权益，不会对公司经营和盈利能力产生重大不利影响。 南京云创大数据科技股份有限公司 南京云创大数据科技股份有限公司 关于变更见证律师事务所的公告 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、 公司变更见证律师事务所基本情况 南京云创大数据科技股份有限公司（以下简称"公司"） 于 2025 年 4 月 29 日在北京证券交易所指定信息披露平台（www.bse.cn）发布了《关于召开 2024 年年度股东大会通知公告（提供网络投票）》（公告编号：2025-025），公司原聘 请国浩律师（上海）事务所见证， 现变更为上海市锦天城（南京）律师事务所 见证。 二、 变更见证律师事务所的审议情况 董事会 2025 年 ...

Group 1 - Since May, several companies including *ST Zhongcheng, *ST Renle, *ST Hengli, and *ST Gongzhi have announced receipt of termination of listing advance notice, indicating a trend of companies leaving the capital market [1][3] - As of May 12, 2025, a total of 10 companies have received termination of listing advance notices from the Shanghai and Shenzhen Stock Exchanges, with additional companies like *ST Puli and *ST Xulan also facing similar fates [1][3] - The new delisting regulations have been implemented, leading to the first annual report season under these rules, resulting in multiple companies being warned of delisting risks and several directly delisted [5] Group 2 - *ST Renle reported a net asset of -387 million yuan for 2023 and -404 million yuan for 2024, triggering termination of listing due to financial report issues [3] - *ST Hengli's 2023 net profit was negative, and its revenue was below 100 million yuan, leading to a delisting risk warning [3][4] - *ST Zhongcheng's 2023 net asset was also negative, and its 2024 financial report received a qualified opinion, resulting in a proposed termination of listing [3][4] Group 3 - A total of 9 companies have completed delisting in 2025, with reasons ranging from continuous low stock prices to major violations [6][7] - The companies that have delisted include *ST Meixun, Haitong Securities, and *ST Boxin, among others, with various reasons for their delisting [7][8] - The trend indicates a significant number of companies facing financial difficulties and regulatory challenges, leading to increased scrutiny and potential delisting [10] Group 4 - The Beijing Stock Exchange may see its first delisted company, with Guandao Digital and Yun Chuang Data facing delisting risks due to audit issues [9][10] - Both companies have received audit opinions that could lead to termination of listing if they continue to meet financial delisting criteria in 2025 [10] - A total of 96 companies in the A-share market have been warned of delisting risks due to various financial issues, indicating a broader trend of financial instability among listed companies [10]

Group 1 - YunChuang Data's stock price plummeted by 27% following the announcement of an investigation by the China Securities Regulatory Commission (CSRC) for suspected information disclosure violations, resulting in a market value loss exceeding 900 million yuan [1] - The company's financial performance has been consistently poor since its IPO in 2021, with a net loss of 109 million yuan in 2024 and significant adjustments to its financial statements, including a reduction in revenue by 212 million yuan and a decrease in net profit by 65 million yuan [2] - Due to the issuance of an audit report that could not express an opinion on the 2024 annual report, YunChuang Data's stock will be subject to delisting risk warnings starting May 6, 2025, and its stock name will change to "*ST YunChuang" [2] Group 2 - A legal team is currently gathering claims from affected investors, who may be eligible for compensation based on securities law and relevant regulations [2][3] - Investors seeking to understand their eligibility for claims and the process can contact the financial consulting team for assistance [3]

证券代码：835305 证券简称：*ST 云创 公告编号：2025-039 南京云创大数据科技股份有限公司高级管理人员辞职公告 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。 本公司郑重提请投资者注意： 1、公司于 2025 年 4 月 27 日收到中国证券监督管理委员会（以下简称"中国证监 会"）下发的《立案告知书》。因公司涉嫌信息披露违法违规，根据《中华人民共和国 证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公司立案。详 见公司于北京证券交易所网站（http://www.bse.cn）披露的公告《关于公司收到中国证 券监督管理委员会立案告知书的公告》（公告编号：2025-014）。 2、公司于 2025 年 4 月 29 日公告的 2024 年年度报告被出具了无法表示意见的审 计报告，根据《北京证券交易所股票上市规则》的相关规定，公司股票已于 2025 年 5 月 6 日起被北京证券交易所实施退市风险警示。详见公司于北京证券交易所网站 （http://www.bse.cn）披露的 ...

Core Viewpoint - YunChuang Data is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to significant financial restatements and potential delisting risks [1][4][15]. Financial Performance - In the first quarter of 2025, YunChuang Data reported a dramatic revenue decline of nearly 80%, with revenue falling below 9 million yuan, a fraction of the previous year's figures [6]. - The company revised its 2024 financial results, reducing reported revenue by 212 million yuan to 50 million yuan, and net profit by 65 million yuan to -174 million yuan [4][11]. - The company’s revenue for 2024 was initially reported at 262 million yuan, with a net loss of 109 million yuan [4]. Audit Findings - The auditing firm issued an "unable to express an opinion" report on YunChuang Data's 2024 financial statements due to several unresolved issues, including the CSRC's investigation and unverified major financial adjustments [7]. - Significant concerns were raised regarding the company's receivables from its controlling shareholder, amounting to 535 million yuan, indicating potential non-operational fund occupation [7][11]. Financial Irregularities - YunChuang Data is suspected of financial fraud, including the misuse of raised funds, with over 177 million yuan improperly used from the fundraising account [11]. - The company has shown a pattern of declining revenues over two consecutive years while maintaining stable accounts receivable, raising red flags about the authenticity of its financial reporting [9]. Asset Management - The company reported a substantial decrease in construction in progress from 230 million yuan to 37 million yuan within a year, which is inconsistent with its operational model [10]. - By the end of 2024, YunChuang Data's inventory dropped to 33 million yuan, a decrease of 83.91% from the previous year, alongside significant reductions in fixed and intangible assets [13]. Regulatory Implications - If found guilty of continuous false reporting over three years, YunChuang Data could face mandatory delisting under the North Exchange Stock Listing Rules [15][16]. - The adjustments made to the 2024 financials align with thresholds that could trigger severe penalties, including potential delisting due to the magnitude of the financial misstatements [16].

证券代码：835305 证券简称：云创数据 公告编号：2025-018 南京云创大数据科技股份有限公司 第四届监事会第三次会议决议公告 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 1.会议召开时间：2025 年 4 月 28 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 4 月 15 日 以书面方式发出 5.会议主持人：监事会主席马振宇女士 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《公司 2024 年度监事会工作报告》 1.议案内容： 监事会对公司 2024 年度工作进行回顾与总结，形成了 2024 年度监事会工作 报告。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 ...