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。 ...

8月22日，北交所发布的交易监管动态显示，8月18日至8月22日，北交所继续将*ST广道(839680)、*ST 云创(835305)2只退市风险警示股票列为重点监控股票，加强交易风险提示；对6起证券异常交易行为采 取出具警示函、暂停证券账户交易等自律监管措施涉及拉抬打压、虚假申报等异常交易情形；对3起上 市公司重大事项进行专项核查。 ...

Core Insights - The Chinese AI + medical imaging industry is rapidly developing, with a market size projected to reach 7.6 billion yuan in 2024, representing a year-on-year growth of 109.94% [1][11] - AI technology is capable of quickly identifying small lesions from vast amounts of imaging data, facilitating precise early screening for various diseases and providing significant diagnostic support for doctors [1][11] - The product types in AI medical imaging are diversifying, with a trend towards integrated hardware and software solutions becoming the preferred choice for medical institutions [1][11] Industry Overview - AI + medical imaging refers to the use of AI technologies, such as deep learning and computer vision, to analyze and process medical images (e.g., X-rays, CT scans, MRIs, ultrasounds) to assist doctors in disease diagnosis, treatment planning, and prognosis evaluation [1][4] - The core function includes auxiliary diagnosis, treatment planning, prognosis assessment, and early detection screening [1][4] Industry Value Chain - The upstream of the AI + medical imaging industry includes medical imaging equipment, chips, servers, storage devices, imaging acquisition and processing software, cloud services, network operation platforms, and algorithm and data platforms [4] - The midstream involves the development and manufacturing of AI + medical imaging technologies, while the downstream primarily serves medical institutions, health check centers, and research and educational institutions [4] Market Size - The market size of the Chinese medical imaging equipment industry is expected to reach 69.3 billion yuan in 2024, with a year-on-year growth of 9.83% [6] Relevant Policies - The Chinese government has issued several policy documents to support and regulate the development of the AI + medical imaging industry, emphasizing the optimization of medical device standards and the establishment of standardization organizations for AI and medical robotics [8][10] - The policies aim to accelerate approval processes, enhance innovation ecosystems, and improve international competitiveness [8][10] Key Companies and Performance - Major companies in the AI + medical imaging sector include United Imaging Healthcare, Wandong Medical, Mindray, and Shukun Technology, each leveraging unique strengths in hardware and AI software integration [13][15] - United Imaging Healthcare reported a revenue of 10.3 billion yuan in 2024, a decrease of 9.73% year-on-year, while its R&D investment increased by 17.84% to 2.261 billion yuan [15] - Shukun Technology focuses on providing comprehensive AI solutions for medical institutions, achieving significant market penetration with its innovative products [17] Industry Development Trends 1. The industry is expected to advance towards multi-modal data integration and deep learning, enhancing diagnostic accuracy and personalized treatment [20] 2. Applications of AI in medical imaging will expand from auxiliary diagnosis to full-process management, improving service efficiency and quality [21] 3. Regulatory frameworks will evolve to include data privacy protections and accountability mechanisms for AI-generated content [22]

Market Performance - On August 12, the IT services sector rose by 0.21% compared to the previous trading day, with *ST Yunchuang leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Top Gainers in IT Services - *ST Yunchuang (code: 835305) closed at 17.49, up 10.28% with a trading volume of 109,000 shares and a transaction value of 186 million [1] - Huasheng Tiancai (code: 600410) closed at 15.62, up 10.00% with a trading volume of 4.096 million shares and a transaction value of 6.063 billion [1] - Tianli Technology (code: 300399) closed at 36.50, up 8.47% with a trading volume of 473,200 shares and a transaction value of 1.711 billion [1] Top Losers in IT Services - Desheng Technology (code: 002908) closed at 11.97, down 9.93% with a trading volume of 1.0512 million shares and a transaction value of 1.303 billion [2] - Zhuoyi Information (code: 688258) closed at 67.41, down 4.73% with a trading volume of 66,300 shares and a transaction value of 449 million [2] - Aerospace Hongtu (code: 688066) closed at 23.15, down 4.18% with a trading volume of 209,700 shares and a transaction value of 488 million [2] Capital Flow in IT Services - On the same day, the IT services sector experienced a net outflow of 1.256 billion from institutional investors, while retail investors saw a net inflow of 1.046 billion [2][3] - The top stocks by net inflow from retail investors included Dazhi Technology (code: 600589) with a net inflow of 225 million [3] - The top stocks by net outflow from institutional investors included Dazhi Technology (code: 600589) with a net outflow of 1.14 billion [3]

具体来看，今日上榜营业部中，第一大买入营业部为东方财富证券股份有限公司拉萨团结路第一证券营 业部，买入金额为668.63万元，第一大卖出营业部为东方财富证券股份有限公司拉萨团结路第二证券营 业部，卖出金额为563.78万元。 近半年该股累计上榜龙虎榜13次，上榜次日股价平均涨0.28%，上榜后5日平均涨12.21%。（数据宝） *ST云创7月31日交易公开信息 *ST云创(835305)今日上涨6.42%，全天换手率27.38%，成交额4.21亿元，振幅25.09%。龙虎榜数据显 示，营业部席位合计净买入544.41万元。 北交所公开信息显示，当日该股因日换手率达27.38%上榜，营业部席位合计净买入544.41万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交5452.44万元，其中，买入成交额为 2998.43万元，卖出成交额为2454.01万元，合计净买入544.41万元。 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 东方财富证券股份有限公司拉萨团结路第一证券营业 ...

每经讯，2025年7月31日，北交所上市公司*ST云创（835305，收盘价：19.24元）登上龙虎榜，交易方式是连续竞价，披露原因 是当日换手率达到27.38%，成交数量2220.7万股，成交金额4.21亿元。买一席位为东方财富证券股份有限公司拉萨团结路第一证 券营业部，买入668.63万元；卖一席位为东方财富证券股份有限公司拉萨团结路第二证券营业部，卖出563.78万元。 （记者 张喜威） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 每日经济新闻 ...

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]

免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 （记者 胡玲） 每经讯，2025年7月30日，北交所上市公司*ST云创（835305，收盘价：18.08元）登上龙虎榜，交易方式是连续竞价，披露原因 是当日收盘价涨幅达到28.14%，成交数量1821.74万股，成交金额3亿元。买一席位为东方财富证券股份有限公司拉萨团结路第 二证券营业部，买入473.32万元；卖一席位为东方财富证券股份有限公司拉萨金融城南环路证券营业部，卖出438.55万元。 | | 2025-07-30*ST云创(835305) 龙虎榜 | | | | --- | --- | --- | --- | | 序号 | 交易营业部名称 | 买入金额(元) | 卖出金额(元) | | ਜੇਟ ਹ | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 4733213.22 | 1866790.44 | | 址2 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 4636425.3 | 2558398.99 | | 买3 | 金元证券股份有限公司成都鹭岛路营业部 | 4194226.48 | 0 | | द ...

*ST云创(835305)今日上涨28.14%，全天换手率22.46%，成交额3.00亿元，振幅29.90%。龙虎榜数据显 示，营业部席位合计净买入433.92万元。 北交所公开信息显示，当日该股因日涨跌幅达到28.14%上榜，营业部席位合计净买入433.92万元。 近半年该股累计上榜龙虎榜12次，上榜次日股价平均跌0.28%，上榜后5日平均涨12.74%。（数据宝） *ST云创7月30日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 473.32 | 186.68 | | 买二 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 463.64 | 255.84 | | 买三 | 金元证券股份有限公司成都鹭岛路营业部 | 419.42 | 0.00 | | 买四 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 375.99 | 208.63 | | 买五 | 华泰证券股份有限公司麻城融辉路证券营业部 | ...