獨 立 非 執 行 董 事： 翁 陽 李鵬濤 李志勇 TI Cloud Inc. 天潤雲股份有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：2167） 董事名單及其角色和職能 天潤雲 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）成 員 載 列 如 下。 執 行 董 事： 吳 強 （董 事 會 主 席） 潘 威 | | | 董事委員會 | | | | 環 境、社 會 | | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | | 審計委員會 | 薪酬委員會 | 提名委員會 | 及管治委員會 | | 吳 強 | | | | M | C | C | | 潘 | 威 | | | | | M | | 翁 陽 | | | M | | M | M | | 李鵬濤 | | | M | C | M | | | 李志勇 | | | C | M | | | 附 註： C 相關董事委員會主席 M 相關董事委員會成員 香 港 2025年11月21日 董 事 會 下 設 四 個 委 員 會。下 表 提 供 該 等 委 員 會 的 ...

Group 1 - The core point of the article is the resignation of Mr. Li Jin from the position of executive director of Tianrun Cloud, effective from November 21, 2025, due to work adjustments [1] Group 2 - The announcement was made by Tianrun Cloud (stock code: 02167) [1] - The board of directors received the resignation letter from Mr. Li Jin [1]

Core Points - Tianrun Cloud (02167) announced the resignation of Mr. Li Jin as an executive director due to work adjustments, effective from November 21, 2025 [1] Company Summary - The board of Tianrun Cloud received a resignation letter from Mr. Li Jin, indicating a change in his work responsibilities [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不就因本公告全部或任何部分內容所產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 投票代理契據終止 TI Cloud Inc. 天潤雲股份有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：2167） 執行董事辭任 及 2025年11月21日，Technolo-Jin CO., LTD及 吳 先 生 訂 立 一 份 終 止 契 約，以 終 止 雙 方 之 間 的 投 票 代 理 契 據，自 該 日 起 生 效（「代理終止」）。代 理 終 止 生 效 後，吳 先 生 不 再 持 有Technolo-Jin CO., LTD所 持 相 關 股 份 的 投 票 代 理，而 李 先生及Technolo-Jin CO., LTD亦 不 再 作 為 控 股 股 東 集 團 的 成 員。 吳 先 生、潘 先 生、Hanyun Inc.、Xinyun Inc.、EastUp Holding Lim ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 天润云股份有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02167 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | USD | | 0.0001 USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | | | 本月底結存 | | | 500,000,000 | USD | | 0.0001 USD | | 50,000 | 本月底法定/註冊股本總 ...

Group 1 - Tianrun Cloud (02167.HK) experienced a significant intraday increase of over 15% [1] - As of the latest update, the stock is up 7.2%, trading at 6.25 HKD [1] - The trading volume reached 10.32 million HKD [1]

Core Viewpoint - Tianrun Cloud (02167) is experiencing significant stock price movement, with a rise of over 15% during trading, currently up 7.2% at HKD 6.25, with a trading volume of HKD 10.32 million [1] Group 1: Company Performance - Tianrun Cloud's mid-year financial report indicates revenue of approximately CNY 269 million, representing a year-on-year growth of 13.8% [1] - The company's profit for the period reached CNY 27.67 million, showing a substantial year-on-year increase of 98.9% [1] Group 2: Product and Market Development - Tianrun Cloud's AI voice agent technology has successfully addressed the limitations of traditional voice robots, enhancing both efficiency and quality, with a verified ROI greater than 1 [1] - The AI intelligent agent products have been deployed across various industries, including consumer electronics, retail, home appliances, and industrial equipment, with over one-third of new customers purchasing AI products in the first half of the year [1] - The company anticipates accelerated implementation of AI intelligent agents in practical scenarios in the near future [1]

Core Viewpoint - Tianrun Cloud (02167) has seen a significant stock price increase, with a rise of over 15% during trading, currently up 7.2% at HKD 6.25, with a trading volume of HKD 10.32 million [1] Group 1: Company Performance - Tianrun Cloud's mid-year financial report indicates revenue of approximately CNY 269 million, representing a year-on-year growth of 13.8% [1] - The company reported a profit of CNY 27.67 million for the period, showing a substantial year-on-year increase of 98.9% [1] Group 2: Product and Market Development - Tianrun Cloud's AI voice agent has successfully addressed the limitations of traditional voice robots, enhancing both efficiency and quality, with a verified ROI greater than 1 [1] - The AI products have been deployed across various industries, including consumer electronics, retail, home appliances, and industrial equipment, with over one-third of new customers purchasing AI products in the first half of the year [1] - The company anticipates that the implementation of AI intelligent agents in practical scenarios will accelerate in the near future [1]

Core Viewpoint - Tianrun Cloud (02167) experienced a significant stock price increase of over 27% in early trading, currently up 25.18% at HKD 6.81, with a trading volume of HKD 10.2028 million [1] Group 1: Company Insights - Tianfeng Securities (601162) released a research report indicating that clear demand combined with supply breakthroughs may lead to 2026 being a turning point for China's Agent market [1] - The report highlights that Agents are evolving to achieve human-like replacement, moving beyond traditional software assistance [1] - Tianrun Cloud's voice Agent has optimized technology to address the traditional voice robot's issues of being "stiff and easily recognizable," resulting in improvements in both efficiency and quality [1] Group 2: Performance Metrics - Tianrun Cloud's voice Agent has already been commercially deployed, demonstrating a return on investment (ROI) greater than 1, validating its efficiency and quality improvements compared to human performance [1]

Core Viewpoint - Tianrun Cloud (02167) has seen a significant stock price increase, rising over 27% in early trading, with a current price of 6.81 HKD and a trading volume of 10.2 million HKD. This surge is attributed to positive market sentiment and expectations for the future of the Agent industry in China [1]. Group 1: Company Performance - Tianrun Cloud's voice Agent has successfully addressed the traditional pain points of voice robots, such as being "stiff" and easily recognizable, leading to improvements in both efficiency and quality [1]. - The commercial deployment of Tianrun Cloud's voice Agent has been validated, showing a return on investment (ROI) greater than 1, indicating effective performance compared to human counterparts [1]. Group 2: Industry Outlook - According to Tianfeng Securities, there is a clear demand coupled with supply breakthroughs, suggesting that 2026 could be a pivotal year for the Agent industry in China [1]. - The Agent technology is evolving from traditional software assistance to more human-like replacements, marking a significant shift in the industry [1].