证券代码：835305 证券简称：云创数据 公告编号：2025-032 南京云创大数据科技股份有限公司 监事会对《董事会关于 2024 年度财务报告非标准审计意见 涉及事项的专项说明》的意见 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。 南京云创大数据科技股份有限公司（以下简称"公司"）聘请的上会会计师 事务所（特殊普通合伙）对公司 2024 年度财务报告进行审计，出具了无法表示 意见的审计报告和《关于南京云创大数据科技股份有限公司 2024 年度财务报告 发表非标准审计意见的专项说明》。 公司董事会出具了《董事会关于 2024 年度 财务报告非标准审计意见涉及事项的专项说明》。 根据《北京证券交易所股票上市规则（试行）》和《公开发行证券的公司信 息披露编报规则第 14 号——非标准审计意见及其涉及事项的处理》等有关规定 的要求，公司监事会对《董事会关于 2024 年度财务报告非标准审计意见涉及事 项的专项说明》进行了认真审核，并提出如下书面审核意见： 公司董事会关于 2024 年度财务报告非标准审计 ...

南京云创大数据科技股份有限公司 证券代码：835305 证券简称：云创数据 公告编号：2025-017 第四届董事会第四次会议决议公告 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、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.发出董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：董事长刘鹏先生 6.会议列席人员：监事及高级管理人员 董事会对公司 2024 年度工作进行回顾与总结，形成了 2024 年度董事会工作 报告。 公司独立董事雷琳娜女士、王传顺先生向董事会提交了《2024 年度独立董 事述职报告》，并将在公司 2024 年年度股东大会上述职。 2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。 7.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》及其他相 ...

证券代码：835305 证券简称:云创数据 公告编号：2025-033 南京云创大数据科技股份有限公司股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2025 年 4 月 28 日、2025 年 4 月 29 日）以内收盘 价跌幅偏离值累计达到-47.73%，根据《北京证券交易所交易规则（试行）》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 核实对象： 公司控股股东、实际控制人及一致行动人，持股 10%以上股东，在任的董事、监事及高 级 管理人员。 2、 核实方式： 电话询问、口头询问、微信询问等方式。 3、 核实结论： 前期公告的事项不存在需要更正、补充之处,未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段 ...

证券代码：835305 证券简称：云创数据 公告编号：2025-036 南京云创大数据科技股份有限公司 关于公司股票交易被实施退市风险警示的提示性公告 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。 特别提示： 公司股票自 2025 年 5 月 6 日开市起被实施"退市风险警示"特别处理，公 司股票简称由"云创数据"变更为"*ST 云创"，股票代码仍为"835305"。 一、股票种类、简称、证券代码、实施退市风险警示的起始日 二、实施退市风险警示的主要原因 上会会计师事务所（特殊普通合伙）（以下简称"上会会计师事务所"） 对南京云创大数据科技股份有限公司（以下简称"公司"）2024 年度财务报 告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》 的规定，北京证券交易所将对公司股票交易实行"退市风险警示"的特别处 理。 1、股票种类：人民币普通股 A 股； 2、公司股票简称：由"云创数据"变更为"*ST 云创"； 3、证券代码：仍为"835305"； 4、实施退市风险警示的起始日：2025 ...

Financial Performance - The net profit attributable to shareholders for Q1 2025 was a loss of ¥7,590,124.74, representing a significant decline of 787.59% year-over-year[10] - Operating revenue for Q1 2025 was ¥8,833,426.32, down 79.48% from ¥43,040,490.24 in the same period last year[10] - The company's cash flow from operating activities showed a net outflow of ¥4,852,776.39, a decrease of 106.95% compared to the previous year[10] - Total operating revenue for Q1 2025 was CNY 8,833,426.32, compared to CNY 43,040,490.24 in Q1 2024, indicating a significant decline[41] - Net profit for Q1 2025 was a loss of CNY 7,590,124.74, compared to a loss of CNY 855,140.23 in Q1 2024, reflecting a worsening financial position[42] - The company reported a total comprehensive loss of -7,531,310.51 CNY for Q1 2025, compared to -855,259.32 CNY in Q1 2024, underscoring the financial difficulties faced[44] Assets and Liabilities - Total assets as of March 31, 2025, amounted to ¥897,075,974.09, reflecting a slight increase of 0.34% compared to the end of 2024[10] - The total liabilities to assets ratio for the consolidated entity was 30.42%, up from 29.34% at the end of 2024[10] - Total liabilities reached ¥272,887,931.41, up from ¥262,277,906.79, indicating an increase of about 4%[37] - Current liabilities rose to CNY 285,788,926.51 from CNY 278,891,855.41, showing an increase in short-term financial commitments[40] - The company's equity attributable to shareholders decreased to ¥624,188,042.68 from ¥631,778,167.42, a decline of approximately 1.2%[37] Cash Flow - Cash flow from operating activities for Q1 2025 was -4,852,776.39 CNY, a sharp decline from 69,792,422.59 CNY in Q1 2024, highlighting cash flow challenges[46] - Cash flow from investing activities for Q1 2025 was -50,998,394.28 CNY, compared to -110,170,374.45 CNY in Q1 2024, showing reduced investment outflows[46] - Cash flow from financing activities for Q1 2025 was 5,850,771.59 CNY, contrasting with -13,704,584.36 CNY in Q1 2024, indicating improved financing conditions[46] - The ending cash and cash equivalents balance for Q1 2025 was 87,015,979.61 CNY, down from 239,801,418.68 CNY in Q1 2024, reflecting liquidity pressures[46] Shareholder Information - The total number of restricted shares is 51,275,250, accounting for 38.73% of the total share capital of 132,376,125[18] - The largest shareholder, Zhang Zhen, holds 60,636,000 shares, representing 45.81% of the total shares, with 45,477,000 of these being restricted shares[19] - The total number of shareholders holding more than 5% of shares is 10, with a combined holding of 86,215,400 shares, which is 65.69% of the total shares[20] - There are no reported pledges or judicial freezes on shares held by shareholders with more than 5% ownership[21] Operational Efficiency - The company has conducted a self-inspection and made accounting adjustments due to internal control deficiencies in asset and project management[28] - The company has no ongoing litigation or arbitration matters during the reporting period[23] - The company has no reported cases of shareholder or related party occupation or transfer of company funds, assets, or other resources during the reporting period[25] Investment and Expenses - Research and development expenses for Q1 2025 were CNY 7,978,126.60, down from CNY 10,321,572.65 in Q1 2024, indicating a reduction in investment in innovation[41] - The company plans to invest 51,000,000 yuan in short-term financial products as part of its external investment strategy[29] - The company reported a financial expense of CNY -2,903,679.70 in Q1 2025, compared to CNY 1,907,417.35 in Q1 2024, reflecting improved financial management[41]

Company Recognition and Awards - Nanjing Innovative Data Technologies, Inc. was recognized as a "Little Giant" enterprise by the Ministry of Industry and Information Technology[7]. - The company was awarded the runner-up position in the AIM National Roadshow Competition for the China region[11]. - The company was included in the list of typical application cases for advanced computing empowering new productivity by the Ministry of Industry and Information Technology[9]. Financial Performance - The company's operating revenue for 2024 was ¥50,400,843.87, a decrease of 82.95% compared to ¥295,659,389.16 in 2023[32]. - The net profit attributable to shareholders was -¥174,081,719.02, representing a decline of 189.56% from -¥60,120,358.78 in the previous year[32]. - The gross profit margin improved to 32.82% in 2024, up from 29.70% in 2023[32]. - Total assets decreased by 21.70% to ¥894,056,074.21 from ¥1,141,762,103.78 at the end of 2023[34]. - The total liabilities also fell by 21.92% to ¥262,277,906.79 compared to ¥335,902,217.34 in 2023[34]. - The net asset attributable to shareholders decreased by 21.60% to ¥631,778,167.42 from ¥805,859,886.44 in 2023[34]. - The operating cash flow turned positive at ¥69,832,426.87, a significant improvement from -¥93,613,533.81 in 2023[35]. - The revenue reported in the preliminary earnings announcement was revised down by 80.79% from ¥262,343,295.16 to ¥50,400,843.87 in the annual report[36]. - The company reported a basic earnings per share of -¥1.32, a decline of 193.33% from -¥0.45 in 2023[32]. Investigations and Audit Reports - The company received a "unable to express opinion" audit report from its accounting firm, indicating significant adjustments in financial data[17]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[29]. - The audit report indicates a disclaimer of opinion due to insufficient evidence related to the investigation, affecting the ability to provide a clear audit opinion on the financial statements[113]. - The audit report highlights the importance of addressing the investigation's implications to protect the interests of the company and its shareholders[112]. Shareholder and Ownership Structure - The company has a major shareholder, Zhang Zhen, and actual controllers include Zhang Zhen and Liu Peng[27]. - The total number of ordinary shares is 132,376,125[27]. - The largest shareholder, Zhang Zhen, holds 60,636,000 shares, representing 45.81% of the total shares[164]. - The second largest shareholder, Tongding Interconnection Information Co., Ltd., holds 14,007,407 shares, accounting for 10.58%[164]. - The total shares held by the top ten shareholders amount to 86,745,920, which is 65.53% of the total shares[165]. Research and Development - The company added 16 new patents in 2024, including 15 invention patents and 1 utility model patent[13]. - The company holds 74 authorized patents, 214 software copyrights, and 96 trademarks as of December 31, 2024[47]. - R&D expenditure amounted to ¥37,087,210.46, representing 73.58% of operating revenue, a significant increase from 24.41% in the previous period[98]. - The total number of R&D personnel decreased from 103 to 81, with R&D personnel now accounting for 71.5% of total employees, up from 68%[100]. - The company is developing a multi-source heterogeneous data storage architecture, which is expected to enhance big data storage and processing capabilities, expanding its market share[103]. Cash Flow and Liquidity - As of December 31, 2024, the company's cash balance was RMB 139,966,926.94, with short-term borrowings of RMB 140,428,240.77, indicating a significant liquidity issue[116]. - The company reported a net loss of RMB 174,081,700 for the reporting period, primarily due to lower business expansion and increased credit impairment losses[121]. - The company has significant receivables from a controlling shareholder amounting to RMB 534,510,902.38, which raises concerns about the recoverability of these amounts[116]. Strategic Focus and Market Position - The company is focusing on AI technology development and application, aiming to integrate AI with big data across various sectors[55]. - The company plans to leverage artificial intelligence and big data technologies to enhance its product offerings and support industry transformation[123]. - The company is committed to the digital transformation of traditional industries, supporting SMEs in their digital transition and enhancing product quality and brand recognition[127]. - The company is optimizing its strategy to focus on high-capital sectors, actively expanding its client base to include large enterprises and state-owned enterprises[129]. Internal Control and Governance - The company plans to strengthen internal controls and improve financial management to address the issues identified in the audit report[133]. - The company has established a communication mechanism to enhance management oversight of subsidiaries and ensure timely feedback on operational conditions[133]. - The company is committed to improving the accuracy and compliance of its financial disclosures through training for management and key personnel[133]. - The company has implemented a comprehensive employee training program, including onboarding and skills training, to enhance employee capabilities[200]. Employee and Management Changes - The total number of employees decreased from 144 to 119 during the reporting period, with a net reduction of 27 employees[199]. - The company has seen changes in key positions, including the appointment of a new financial head, Li Shujian[190]. - Liu Peng transitioned from General Manager to Chairman of the Board as part of the restructuring[190]. - Chen Zhihua was appointed as the new General Manager following the board restructuring[190].

证券代码：835305 证券简称：云创数据 公告编号：2025-015 南京云创大数据科技股份有限公司 关于股票可能被实施退市风险警示的风险提示公告 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。 重要内容提示： 根据《北京证券交易所股票上市规则》第 10.3.1 条第（三）项， 若"最近 一个会计年度的财务会计报告被出具无法表示意见或否定意见的审计报告"，南 京云创大数据科技股份有限公司（以下简称"公司"）股票可能被北京证券交易所 实施退市风险警示。 一、可能被实施退市风险警示的原因 公司 2024 年年度报告的预约披露日期为 2025 年 4 月 29 日，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。 经与公司年度审计机构沟通，其表示因公司临时对财务报表进行调整，拟出 具无法表示意见的的审计报告和内控审计报告。如果公 ...

证券代码：835305 证券简称：云创数据 公告编号：2025-013 南京云创大数据科技股份有限公司 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、股权质押概述 （二）本次股权质押对公司的影响 二、股权质押所涉股东情况 （一）质押具体情况 股东姓名（名称）：通鼎互联信息股份有限公司 是否为控股股东、实际控制人及其一致行动人：否 所持股份总数及占比：14,007,407、10.5815% 股份限售情况：0、0.0000% （一）基本情况 公司股东通鼎互联信息股份有限公司质押 1,200,000 股，占公司总股本 0.9065%。在本次质押的股份中，0 股为有限售条件股份，1,200,000 股为无限售 条件股份。质押期限为 2025 年 4 月 9 日起至质权人申请解除质押止。质押股份 用于贷款补充流动资金，质押权人为招商银行股份有限公司苏州分行，质押权人 与质押股东不存在关联关系。质押股份已在中国结算办理质押登记。 所涉及的股份不是实际控制人控制的股份。 包括本次质押股份在内，如 ...

智能盯盘 证券时报•数据宝统计显示，云创数据所属的计算机行业，目前整体涨幅为2.29%，行业内，目前股价上 涨的有303只，涨停的有思创医惠、华宇软件等19只。股价下跌的有56只，跌幅居前的有退市卓朗、德 赛西威、中亦科技等，跌幅分别为10.00%、4.11%、2.99%。 股价异动、新高、历史新高、创新高、股价、大涨、上涨 公司发布的三季报数据显示，前三季度公司共实现营业收入1.53亿元，同比下降17.29%，实现净利 润-3020.22万元，同比下降46.92%，基本每股收益为-0.2300元。（数据宝）注：本文系新闻报道，不构 成投资建议，股市有风险，投资需谨慎。 云创数据股价创出历史新高，截至11:03，该股上涨23.73%，股价报33.06元，成交量1653.97万股，成交 金额5.10亿元，换手率20.39%，该股最新A股总市值达43.76亿元，该股A股流通市值26.81亿元。 两融数据显示，该股最新（2月7日）两融余额为1239.30万元，其中，融资余额为1239.30万元，近10日 减少354.61万元，环比下降22.25%。 ...