证券代码：835305 证券简称：*ST 云创 公告编号：2025-054 南京云创大数据科技股份有限公司 对外投资设立控股子公司并取得营业执照的公告 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、对外投资概述 南京云创大数据科技股份有限公司（以下简称"公司"）基于经 营发展需要，投资人民币 51.00 万元设立控股子公司北京云启智学 教育科技有限公司（以下简称"云启智学"），主要从事技术服务、 软件开发等业务。本次对外投资不涉及进入新的领域，本次投资未达 到董事会和股东大会的审批标准，亦不属于关联交易和重大资产重组 事项。 二、 投资标的基本情况 经营范围：一般项目：技术服务、技术开发、技术咨询、技术交 流、技术转让、技术推广；组织文化艺术交流活动；组织体育表演活 动；体育经纪人服务；体育竞赛组织；文艺创作；企业形象策划；旅 游开发项目策划咨询；信息咨询服务（不含许可类信息咨询服务）； 人工智能应用软件开发；专业设计服务；会议及展览服务；软件外包 服务；教育咨询服务（不含涉许可审批的教育培训活动 ...

New Stock Issuance - Multiple companies are scheduled for new stock issuance on July 24, 2025, including *ST Zitian (300280) and ST Nanzhi (002305) [1] - Significant announcements were made for companies like Guosheng Tang (300436) and Huayin Power (600744) on July 17 and July 15, respectively [1] Trading Alerts - Companies such as Gaoguan Min Explosive (002827) and Zhongyan Dadi (003001) have recent trading alerts as of July 24, 2025 [1] - A total of 50 companies have been flagged for abnormal trading fluctuations, indicating potential market volatility [2] Market Trends - The report highlights a trend of increased market activity with numerous companies announcing significant changes in stock status [1] - The presence of multiple *ST (Special Treatment) companies suggests heightened scrutiny and potential risk for investors [1] Regulatory Compliance - Companies are required to disclose significant announcements to ensure transparency in trading activities [1] - The report emphasizes the importance of monitoring announcements to assess market conditions and investment risks [1]

New Stock Listings - Tech Source Group issued shares at a price of 10.88 CNY[1] - Shanda Power issued shares at a price of 14.66 CNY[1] Market Alerts - ST Zitian reported an equity date on July 21, 2025, with a link to the announcement[1] - Guangshengtang experienced severe abnormal fluctuations, with an announcement on July 17, 2025[1] - Huayin Power had an announcement on July 15, 2025, regarding market conditions[1] - Multiple companies including Shangwei New Materials, China Power Construction, and Jiangnan Chemical had announcements on July 23, 2025, regarding market activities[1] Abnormal Fluctuations - Companies such as ST Weier and ST Huadong reported significant fluctuations with announcements on July 21, 2025[2] - ST Jinyi and ST Yundong also reported abnormal fluctuations with announcements on July 17, 2025[2]

证券代码：835305 证券简称：*ST 云创 公告编号：2025-053 南京云创大数据科技股份有限公司 2025 年第二次临时股东会决议公告 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。 1.会议召开时间：2025 年 7 月 18 日 2.会议召开地点：公司会议室 3.会议召开方式：现场（提供网络投票） 4.会议召集人：董事会 5.会议主持人：董事长刘鹏先生 6.召开情况合法合规的说明： 本次股东会的会议召集、召开、议案审议程序等符合《公司法》等有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 4 人，持有表决权的股份总数 82,440,007 股，占公司有表决权股份总数的 62.2771%。 一、会议召开和出席情况 （一）会议召开情况 其中通过网络投票参与本次股东会的股东共 2 人，持有表决权的股份总数 14,073,007 股，占公司有表决权股份总数的 10.6311%。 （三）公司董事、监事、高级管理人员出席或列席股东会 ...

锦 天 城 律 师事 务 所 ALLBRIGHT LAW OFFICES 上海市锦天城（南京）律师事务所 关于南京云创大数据科技股份有限公司 2025 年第二次临时股东会的 法律意见书 地址：南京市建邺区江东中路 347 号国金中心一期 27、28 楼 电话: 025-68515000 邮编：210019 上海市锦天城（南京）律师事务所 法律意见书 !"#$%&'()*+,-./0 12()3456789:;<=>?0 2025 @ABCDE:FGH0 I+JKL0 致：南京云创大数据科技股份有限公司 上海市锦天城（南京）律师事务所（以下简称"本所"）接受南京云创大数 据科技股份有限公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时 股东会（以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东会规则》等法律、法规、规章和规范 性文件以及《南京云创大数据科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业 ...

Market Overview - On July 17, the trading volume of North Exchange A-shares reached 21.16 billion yuan, an increase of 1.28 billion yuan from the previous trading day[3] - The North Exchange 50 Index closed at 1428.1, up 0.9%, with a PE TTM of 67.79 times[3] - The North Exchange Specialized and New Index closed at 2438.2, up 0.8%[3] Stock Performance - Among 268 companies on the North Exchange, 140 rose, 11 remained flat, and 117 fell[3] - The top five gainers were: Huiwei Intelligent (14.8%), Hongyu Packaging (11.8%), Jiahe Technology (10.8%), Guangxin Technology (9.8%), and Wuxin Tunnel Equipment (8.7%)[3] - The top five losers were: Guangzi International (-7.3%), Yunchuang Data (-6.3%), Benlang New Materials (-4.8%), Fangsheng Co. (-3.5%), and Taipeng Intelligent (-3.3%)[3] Key News - National electricity load reached a historical high of 1.506 billion kilowatts, an increase of 0.055 billion kilowatts from last year[5] - The adjustment of consumption tax policy for ultra-luxury cars now applies to vehicles priced at 900,000 yuan or above (excluding VAT)[5] Investment Recommendations - Focus on sectors like AI computing, innovative pharmaceuticals, humanoid robots, and power grid construction as key market drivers[6] - The report suggests paying attention to specialized and new companies with strong performance certainty, especially in new productivity areas[6]

Group 1 - *ST Yun Chuang (835305) experienced a significant increase of 20.10% in stock price, with a trading volume of 3.57 billion yuan and a turnover rate of 24.57% on the same day [2] - The stock was listed on the North Exchange's daily trading information due to its price increase, trading amplitude of 33.13%, and turnover rate [2] - The top five trading departments accounted for a total transaction amount of 42.60 million yuan, with a net buying amount of 2.49 million yuan [2] Group 2 - The largest buying department was Dongfang Caifu Securities Co., Ltd. with a purchase amount of 4.69 million yuan, while the largest selling department was also Dongfang Caifu Securities Co., Ltd. with a selling amount of 4.13 million yuan [2] - Over the past six months, *ST Yun Chuang has appeared on the trading list 11 times, with an average price increase of 0.32% the day after being listed and an average increase of 14.70% in the following five days [2]

Investment Rating - The report does not explicitly state an investment rating for the industry or specific companies [53]. Core Insights - The market is experiencing structural differentiation, with active themes in urban renewal and AI hardware. The North Exchange A-share trading volume reached 23.2 billion yuan on July 15, 2025, an increase of 740 million yuan from the previous trading day, while the North Exchange 50 Index closed at 1412.1, down 1.2% [4][14]. - The report highlights significant stock movements, with 60 out of 268 companies on the North Exchange rising, 3 remaining flat, and 205 declining. Notable gainers included Guangdao Digital (29.9%) and Yun Chuang Data (13.7%), while major losers included Xinghao Pharmaceutical (-9.3%) and Silane Technology (-6.2%) [25][29]. - The report emphasizes the importance of urban renewal as a key theme, driven by the central government's focus on high-quality urban development. Companies like Guoyi Tendering and Guangrong International have shown significant price increases in this context [6][30]. Summary by Sections Market Review - On July 15, 2025, the North Exchange A-share trading volume was 23.2 billion yuan, with the North Exchange 50 Index down 1.2% and a PE TTM of 67.04 times. The specialized index closed at 2408.8, down 0.9% [4][14]. - The report notes that the market is seeing a shift towards policy and event-driven themes, with structural opportunities becoming clearer in urban renewal and AI industry chains [7]. Important News - Geely Automobile and Zeekr signed a merger agreement, with Geely acquiring all remaining shares of Zeekr. Shareholders can choose cash or Geely shares as compensation [30]. - The successful launch of the Tianzhou-9 cargo spacecraft has increased interest in aerospace-related companies [31]. Key Company Announcements - Zitan Palace announced a cash dividend of 2 yuan per 10 shares based on its total share capital of 145,463,880 shares [35]. - Shibi Bai disclosed a reduction in shareholding by a major shareholder, decreasing from 8.7324% to 6.7376% [36].

证券代码：835305 证券简称：*ST 云创 公告编号：2025-052 南京云创大数据科技股份有限公司 关于股票交易停牌核查结果暨复牌的公告 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。 特别提示： 南京云创大数据科技股份有限公司（以下简称"公司"）股票于 2025 年 7 月 14 日开市起复牌。 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。 利益，公司就股票交易异常波动情况进行核查。 一、停牌情况概述 公司当前停牌事项类别为： □重大事项 □向境内其他证券交易所申请股票转板 □未在规定期限内披露季度报告 √股票交易异常波动 □退市相关 □规定的其他停牌事项 □强制停牌事项 公司股票于 2025 年 7 月 2 日至 2025 年 7 月 4 日以内收盘价涨幅偏离值累 计达到 49.47%，根据《北京证 ...

Summary of Key Points Core Insights - The report highlights the listing and trading activities of various ETFs and bonds on July 10, 2025, indicating a busy market day with multiple announcements regarding suspensions and resumption of trading for various financial instruments [1][2][3][4][5][6][7][8][9]. Group 1: Listings and Trading Activities - The report mentions the listing of 127110 Guanghe Convertible Bond and 301603 Qiaofeng Intelligent on July 10, 2025, marking significant events for these financial instruments [1]. - Several ETFs, including 159209 China Merchants CSI All-Share Dividend Quality ETF and 159232 Southern CSI All-Share Free Cash Flow ETF, announced dividend distributions and were temporarily suspended from trading during specific hours on the same day [1]. - The report notes that multiple ETFs, such as 159351 Jiashi CSI A500 ETF and 159355 Huabao CSI 800 Dividend Low Volatility ETF, also experienced similar trading suspensions due to dividend announcements [1]. Group 2: Special Suspensions - The report details the special suspension of stock 000545 Jinpu Titanium Industry due to significant asset restructuring and related transactions, effective from July 1, 2025 [2]. - Other financial instruments, including various SCPs from Zhonglin Group, have been suspended since November 21, 2023, indicating ongoing issues or restructuring within those entities [2][3][4][5][6][7][8][9]. Group 3: General Market Activity - The report reflects a general trend of increased market activity with multiple announcements of trading suspensions and resumption, indicating a dynamic environment for investors [1][2][3][4][5][6][7][8][9]. - The focus on dividend announcements and asset restructuring suggests a strategic shift among companies to enhance shareholder value and manage financial health [1][2][3][4][5][6][7][8][9].