雲知聲智能科技股份有限公司 董事會提名委員會職權範圍 1 第三章 職責權限 第一章 總則 第一條 為規範公司董事和高級管理人員的產生，優化董事會組成，完善公司治理結 構，根據《中華人民共和國公司法》、《香港聯合交易所有限公司證券上市規則》和《雲知 聲智能科技股份有限公司章程》（以下簡稱「《公司章程》」）等有關規定，公司設立董事會 提名委員會，並制定本職權範圍。 第二條 董事會提名委員會是董事會設立的專門工作機構，主要負責對公司董事、總經 理和其他高級管理人員的人選、甄選標準和程序等事項進行選擇並提出建議。 第三條 《公司法》和《公司章程》關於董事義務的規定適用於提名委員會委員。 第二章 人員組成 第四條 提名委員會由至少3名董事組成，其中獨立非執行董事佔多數，且至少一名成 員的性別須與提名委員會其他成員不同。 第五條 提名委員會委員由董事長、二分之一以上獨立非執行董事或者全體董事的三 分之一以上提名，並由董事會選舉產生。 第六條 提名委員會設主席一名，由獨立非執行董事或董事會主席擔任，主席負責主持 委員會工作，擔任召集人，主席由董事會批准產生。 第七條 提名委員會任期與董事會任期一致，委員任期屆滿，連選可以連 ...

董事會薪酬委員會職權範圍 第一章 總則 第一條 為進一步建立健全公司董事及高級管理人員的考核和薪酬管理制度，完善公司 治理結構，根據《中華人民共和國公司法》、《香港聯合交易所有限公司證券上市規則》 （以下簡稱「《上市規則》」）和《雲知聲智能科技股份有限公司章程》（以下簡稱「《公司章 程》」）等有關規定，公司設立董事會薪酬委員會，並制定本職權範圍。 雲知聲智能科技股份有限公司 第二條 薪酬委員會是董事會設立的專門工作機構，主要負責制定、審查公司董事及高 級管理人員的薪酬政策與方案，負責制定公司董事及高級管理人員的考核標準並進行 考核，對董事會負責。 第三條 《公司法》、《上市規則》和《公司章程》關於董事義務的規定適用於薪酬委員會 委員。 第二章 人員組成 第四條 薪酬委員會成員由至少3名董事組成，其中獨立非執行董事佔多數。 第五條 薪酬委員會委員由董事長、二分之一以上獨立非執行董事或者全體董事的三 分之一以上提名，並由董事會選舉產生。 第六條 薪酬委員會設主席一名，擔任召集人，由獨立非執行董事擔任，負責主持委員 會的工作。主席由董事會批准產生。 第七條 薪酬委員會任期與董事會任期一致，委員任期屆滿，連選可以連任 ...

雲知聲智能科技股份有限公司 董事會審核委員會職權範圍 第一章 總則 第一條 為強化雲知聲智能科技股份有限公司（以下簡稱「公司」）董事會決策功能，做 到事前審計、專業審計，確保董事會對高級管理人員的有效監督，完善企業管治結構， 根據《中華人民共和國公司法》（以下簡稱「《公司法》」）、《香港聯合交易所有限公司證券 上市規則》（以下簡稱「《上市規則》」）和《雲知聲智能科技股份有限公司章程》（以下簡稱 「《公司章程》」）等相關規定，制定本職權範圍。 第二條 董事會審核委員會是董事會設立的專門工作機構，主要負責公司內、外部審計 的溝通、監督和核查工作。 公司設立的內部審計部門對審核委員會負責，向審核委員會報告工作。 第三條 《公司法》、《公司章程》和《上市規則》關於董事義務的規定適用於審核委員會 委員。 第二章 人員組成 第四條 審核委員會由至少3名董事組成，全部為非執行董事，其中獨立非執行董事佔 多數，且至少應有一名獨立非執行董事是會計專業人士且符合《上市規則》對具備適當 專業資格或具備適當的會計或相關財務管理專長的獨立非執行董事的要求。 第五條 審核委員會委員由董事長、二分之一以上獨立非執行董事或者全體董事的三分 ...

Core Insights - Cloud Wisdom (09678.HK) successfully listed on the Hong Kong Stock Exchange as the "first AGI stock" on June 30, 2025, and was included in the Hong Kong Stock Connect on September 8, indicating strong market confidence in its AGI industrialization value [1] - On October 28, the company achieved "international leading" certification for three core technologies at a technology achievement appraisal meeting in Beijing, further solidifying its technological leadership across four key tracks [1][5] Technology Validation - The technology achievement appraisal was organized by the Chinese Association for Artificial Intelligence, featuring a strong panel of experts, including Liu Chenglin from the Chinese Academy of Sciences and foreign academician Mei Tao from the Canadian Academy of Engineering [3] - The expert panel recognized Cloud Wisdom's three technologies: "multi-modal medical vertical large model," "chip-side small model refinement," and "multi-modal intelligent digital human," all reaching "international leading" status, indicating significant global innovation and superior core metrics compared to similar technologies [5] Leading Technologies - With the previously certified "AI voice free speech technology," Cloud Wisdom has established a comprehensive leadership across four key tracks [6] - The "multi-modal medical vertical large model" achieves over 90% accuracy in detecting liver focal lesions and has excelled in multiple authoritative medical evaluations, outperforming human average scores in clinical qualification exams [6] - The "chip-side small model refinement" technology has achieved a breakthrough in model lightweighting, maintaining high accuracy under low power conditions while reducing resource consumption by over 100 times [6] - The "multi-modal intelligent digital human" technology addresses industry challenges such as unnatural dynamic performance, with applications in customer service and education [6] - The "AI voice free speech technology" has successfully enhanced smart home appliances, facilitating more convenient human-machine interactions [6] - Cloud Wisdom has developed a four-layer technology architecture, integrating "general foundation - professional intelligent body - edge chip optimization - Atlas infrastructure," creating a closed loop of technology, scenarios, and data [6] - The company has established deep collaborations with several leading enterprises, achieving large-scale implementation in smart healthcare and smart living sectors [6]

Core Insights - The 2025 Xiamen Industrial Development Conference recognized outstanding companies in various categories, with Cloud Wisdom (09678.HK) winning the "Technology Innovation Golden Bull Award" for its achievements in artificial intelligence [1][3]. Company Achievements - Cloud Wisdom was listed on the Hong Kong Stock Exchange on June 30, 2025, becoming the "first AGI stock on the Hong Kong Stock Exchange" [4]. - The company has developed a comprehensive technology system covering large models, intelligent computing platforms, multimodal interaction, and AI chips, showcasing its strong technical capabilities [4]. - Its self-developed "Shanhai Large Model" has excelled in multiple authoritative evaluations, ranking among the global top tier in general performance assessments and achieving high rankings in specialized medical evaluations [4]. Industry Recognition - The Golden Bull Award has been a prestigious recognition in China's capital market since its inception in 1999, focusing on companies demonstrating exceptional strength and foresight in innovation and industry transformation [3]. - The award this year particularly emphasized cutting-edge technology fields such as artificial intelligence, new energy, and biomedicine, highlighting the industry's acknowledgment of Cloud Wisdom's technological accumulation and innovation capabilities in AGI [3]. Strategic Collaborations - In 2025, Cloud Wisdom has made significant strides in international cooperation and regional expansion, signing memorandums of cooperation with the government of Vanuatu and other organizations, as well as establishing strategic partnerships with health authorities in Guangxi [7]. - These collaborations are expected to strengthen Cloud Wisdom's market expansion domestically and internationally, particularly in the healthcare sector [7]. Future Directions - As a pioneer in the industrialization of AGI technology in China, Cloud Wisdom aims to leverage this award to deepen its full-stack AI technology layout and promote the integration of artificial intelligence with the real economy [7]. - The company is committed to expanding its global cooperation network and enhancing the application of AI technology across various industries to better serve societal needs [7].

Core Insights - The Chinese government has set clear policy goals for the integration of AI in healthcare, aiming for full coverage of AI diagnosis and treatment at the grassroots level by 2030, indicating a strong growth trajectory for the medical AI sector [1] - Companies like Yunzhisheng are positioned to benefit significantly from these policies, leveraging their comprehensive AI capabilities across various healthcare applications [1][5] Industry Overview - The AI healthcare market in China was valued at 97.3 billion yuan in 2023 and is projected to reach 159.8 billion yuan by 2028, with a compound annual growth rate of 10.5% from 2022 to 2028 [6] - The transition from digitalization to intelligent healthcare is evident, with the industry moving into a 3.0 phase focused on smart healthcare, enhancing service quality and accessibility [6] Company Positioning - Yunzhisheng has established a robust AI product ecosystem, integrating AI technology, medical models, and knowledge graphs, which aligns with the long-term needs of the Chinese healthcare system [6][7] - The company has developed a full-stack AI service model, enabling rapid adaptation to various healthcare scenarios and supporting innovation [3][4] Competitive Advantages - Yunzhisheng's medical AI solutions have demonstrated significant efficiency improvements, such as an 80% increase in outpatient medical record entry efficiency and a 15% reduction in doctor consultation time [4] - The company has a strong foothold in the domestic market, having created SaaS platforms that effectively integrate and utilize medical data, positioning it as a key beneficiary of policy initiatives [4][5] Future Outlook - The medical AI sector is expected to experience substantial growth, with Yunzhisheng poised to capture a significant share of the emerging market due to its comprehensive product offerings and established industry presence [6][7] - The combination of favorable policies, market demand, and technological advancements will drive the growth of the medical AI industry, with Yunzhisheng's competitive edge likely to enhance its valuation [7]

Core Viewpoint - The company Yunzhisheng is leveraging its advanced AGI technology to promote green transformation and sustainable development in energy management, aligning with China's carbon neutrality goals by 2030 and 2060 [1][5]. Group 1: Technological Foundation - The core strength of Yunzhisheng in advancing zero-carbon practices lies in its technological accumulation, having established the Atlas AI infrastructure as early as 2016 [2]. - The company has developed a comprehensive AI capability chain covering perception, cognition, and decision-making through its "Cloud Brain" technology platform, which integrates self-developed models and key modules [2]. Group 2: Zero-Carbon Solutions - Yunzhisheng has created a full lifecycle solution for zero-carbon smart parks, encompassing consulting, construction, operation, and carbon certification [4]. - The solution focuses on "green innovation" and "people-oriented" principles, optimizing energy structure and enhancing energy efficiency [4]. - The implementation of AIoT technology enables the construction of a "smart park ecosystem," facilitating real-time environmental monitoring and intelligent operational management [4]. Group 3: Practical Applications - The company has successfully implemented its solutions in various types of parks, including technology, industrial, enterprise, and creative parks, with the "Smart Gate" project in Hangzhou serving as a notable example [4]. - By integrating 18 subsystems, the project has significantly improved energy management efficiency and enhanced user experience [4]. - To date, Yunzhisheng has served over ten parks and hundreds of enterprises across the country, aiding clients in achieving low-carbon operations and energy efficiency upgrades [4]. Group 4: Future Aspirations - As a socially responsible listed company, Yunzhisheng aims to deepen the integration of AGI and green technology, embedding sustainable development principles throughout its product development and business expansion [5]. - The company looks forward to collaborating with various partners to build a smarter, greener, and more sustainable industrial ecosystem, contributing to the dual carbon goals with innovative solutions and practical experiences [5].

Group 1 - Abridge, a US medical AI company, has completed a $300 million Series E funding round, raising its valuation to $5.3 billion, focusing on alleviating clinical documentation burdens through AI technology [1] - Cloud Wisdom (9678.HK) aligns closely with Abridge's business direction and has demonstrated strong growth momentum post-IPO, recently securing an order valued at nearly 200 million yuan, with project delivery planned by the end of 2025 [1] - Cloud Wisdom's core business is deeply aligned with industry needs, expanding its coverage across various medical scenarios, including automated medical documentation generation based on self-developed large models and voice interaction technology [1][3] Group 2 - The company has developed a comprehensive solution covering voice electronic medical records, intelligent medical record quality control, medical quality supervision, insurance payment management, and smart patient services, providing integrated intelligent support for medical institutions [1] - Cloud Wisdom relies on its self-developed trillion-parameter multimodal "Shanhai" model, which excels in processing heterogeneous data, enhancing medical knowledge, and aligning expert feedback, achieving industry-leading accuracy in speech recognition and standardized medical record generation [3] - Following its IPO, Cloud Wisdom has rapidly gained recognition in the capital market, being included in the Hang Seng Composite Index and Hong Kong Stock Connect within two months, establishing itself as a benchmark enterprise in AGI industrialization [3] Group 3 - The ongoing digital transformation in healthcare positions Cloud Wisdom to enter a critical phase of high-quality development, with its comprehensive business scenarios, leading technical capabilities, accelerated capital recognition, and extended ecological layout drawing significant industry attention [4]

Core Insights - The text-to-speech (TTS) technology is becoming a crucial part of social development, enhancing information accessibility and providing equal opportunities for special groups [1][10] - The market size of China's TTS technology industry is projected to reach 18.76 billion yuan in 2024, reflecting a year-on-year increase of 22.77% [1][11] - The industry is experiencing a shift from early mechanical simulations to advanced AI-driven systems capable of generating human-like speech [1][11] Industry Overview - TTS technology converts text into speech, allowing users to hear content without reading, thus breaking the limitations of information transmission [4][10] - The technology's core value lies in enabling human-machine interaction through natural speech [4][10] Technical Mechanism - The TTS process involves three main components: text preprocessing, speech synthesis, and speech output [5][6] - Text preprocessing includes tasks like word segmentation and semantic understanding, while speech synthesis uses complex algorithms to generate speech signals [5][6] Industry Chain - The TTS industry chain consists of upstream (hardware and algorithm support), midstream (core technology), and downstream (application fields like education, finance, and media) [8][10] - In education, TTS technology is used for personalized learning experiences, aiding students with reading disabilities [8][10] Market Dynamics - The network audio-visual industry, a key segment of new media, is increasingly utilizing TTS technology for content creation, with the user base expected to reach 1.091 billion by 2024 [9][10] Competitive Landscape - The TTS industry is characterized by international technology leadership and domestic market focus, with major players like Google and Microsoft in high-end markets, while domestic companies excel in Chinese language applications [11][12] - Key domestic companies include iFlytek, Baidu, and Yunzhisheng, with competition expected to intensify around edge computing and ethical technology [11][12] Future Trends - The industry is moving towards human-like expression and long-scene adaptability, with emotional expression becoming a core breakthrough point [14][15] - Multi-modal integration is anticipated to enhance TTS capabilities, allowing for collaborative content production across various media [15][16] - As the industry grows, regulatory frameworks will strengthen, focusing on data privacy and voice copyright protection [16]

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: 雲知聲智能科技股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 09678 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 41,621,883 | RMB | | 1 | RMB | | 41,621,883 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 41,621,883 | RMB | | 1 | RMB | | 41, ...