云赛智联股份有限公司 董事会审计与合规委员会监督上会会计师事务所（特殊普通合伙）的 履职情况报告 1 报告审计符合《选聘办法》的相关规定，同意聘任经邀请招标方式综合得分最高 的上会会计师事务所（特殊普通合伙）为公司 2024 年度的审计机构，负责公司 2024 年度的财务报表与内部控制审计工作。 云赛智联股份有限公司（以下简称"公司"）聘请上会会计师事务所（特殊 普通合伙）（以下简称"上会"）作为公司 2024 年度财务报告及内部控制审计机 构。根据财政部、国务院国有资产监督管理委员会及中国证券监督管理委员会颁 布的《国有企业、上市公司选聘会计师事务所管理办法》，公司董事会审计与合 规委员会对上会 2024 年审计工作履行了监督职责。具体情况如下： 一、 2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 上会会计师事务所(特殊普通合伙)原名上海会计师事务所(以下简称上会)， 系在财政部、上海市人民政府和上海市财政局领导的关怀下，于1980年筹建， 1981年元旦正式成立，是适应党的十一届三中全会提出改革开放新形势，由财政 部在上海试点成立的全国第一家会计师事务所。并成为全国第一批具有上市公 司 ...

证券代码：600602 证券简称：云赛智联 编号：临2025-017 900901 云赛B 股 云赛智联股份有限公司 关于会计政策变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： 本次会计政策变更是云赛智联股份有限公司（以下简称"公司"）根据财政 部发布的《企业会计准则解释第 17 号》（财会〔2023〕21 号）、《企业会计准则应 用指南汇编 2024》、《企业会计准则解释第 18 号》（财会〔2024〕24 号）的相关 规定进行的相应变更，执行变更后的会计政策不会对公司财务状况、经营成果和 现金流量产生重大影响，亦不存在损害公司及股东利益的情况。 一、本次会计政策变更概述 （一）会计政策变更的原因 2023 年 10 月，财政部发布了《关于印发〈企业会计准则解释第 17 号〉的 通知》（财会〔2023〕21 号），对"关于流动负债与非流动负债的划分"、"关于供 应商融资安排的披露"等内容进行进一步规范及明确，该解释自 2024 年 1 月 1 日起施行。 2024 年 3 月，财政部发布了《 ...

证券代码: 600602 证券简称：云赛智联 编号：临 2025-014 900901 云赛 B 股 云赛智联股份有限公司 关于 2025 年度日常关联交易预计的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： 云赛智联股份有限公司（以下简称：云赛智联、公司）董事会十二届十五次 会议于 2025 年 3 月 25 日召开，会议审议通过了《关于 2025 年度日常关联交易 预计的预案》，该预案为关联交易议案，关联董事黄金刚对本议案回避表决，公 司非关联董事对本预案进行了表决，并以 6 票赞成，0 票反对，0 票弃权获得通 过。独立董事专门会议及审计与合规委员会已于本次董事会会议前对该预案进行 审议，同意该预案并提交公司十二届十五次董事会会议及公司 2024 年年度股东 大会审议。 | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | | 关联 | | | | | 预计金额与 | | 交易 | 关联人 | 2024 年预计 | 2024 | 年 ...

| | | 云赛智联股份有限公司 关于续聘上会会计师事务所（特殊普通合伙）的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： 拟聘任的会计师事务所名称：上会会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 上会会计师事务所（特殊普通合伙）原名上海会计师事务所，创建于 1981 年，是由财政部试点成立的全国第一家会计师事务所；1998 年改制为由注册会 计师个人出资并承担有限责任的上海上会会计师事务所有限公司；2013 年年底 转制为特殊普通合伙制，更名为上会会计师事务所（特殊普通合伙）。上会建所 逾四十年来，讲究业务质量和服务质量，崇尚职业道德，拥有较高执业素质的团 队，业务不断扩展，深得客户信赖。注册地址：上海市静安区威海路 755 号 25 层。上会具有财政部批准的会计师事务所执业证书，已根据财政部和中国证监会 《会计师事务所从事证券服务业务备案管理办法》等相关文件的规定进行了从事 证券服务业务备案，具有丰富的证券服务业务经验。 2024 年 12 月已 ...

证券代码：600602 证券简称：云赛智联 编号：临 2025-012 900901 云赛 B 股 云赛智联股份有限公司（以下简称：公司）监事会十二届十四次会议书面 通知于2025年3月18日发出，并于2025年3月25日在徐汇区宜州路180号B6栋9楼 907会议室召开会议。会议应到监事3人，实到3人，本次会议召开符合《公司 法》和公司《章程》的有关规定。会议由监事会主席朱晓东先生主持，会议审议 并通过了以下报告和议（预）案： 一、公司2024年度监事会工作报告； 表决结果：3票赞成，0票反对，0票弃权。 该报告尚需提交公司2024年年度股东大会审议。 二、公司2024年年度报告； 表决结果：3票赞成，0票反对，0票弃权 。 公司监事会关于公司2024年年报的审核意见： 云赛智联股份有限公司 十二届十四次监事会会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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责任。 公司2024年年度报告的编制和审议程序符合法律、法规、公司章程和公司内 部管理制度的各项规定；其内容和格式符合中国证监会和证券交易所的各项规 定，所包 ...

证券代码：600602 证券简称：云赛智联 编号：临 2025-011 900901 云赛 B 股 云赛智联股份有限公司 十二届十五次董事会会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 云赛智联股份有限公司（以下简称：公司）董事会十二届十五次会议书面 通知于2025年3月18日发出，并于2025年3月25日下午在徐汇区宜州路180号B6栋 9楼907会议室召开会议。会议应出席董事7人，实际出席董事7人。会议由公司 董事长黄金刚先生主持，公司监事会成员及高级管理人员列席了本次会议。本 次会议符合《公司法》、《上海证券交易所股票上市规则》和《公司章程》等 有关法律、法规的要求，所做决议合法有效。 会议审议并通过了以下报告和议（预）案： 一、公司2024年度董事会工作报告； 表决结果：7票赞成，0票反对，0票弃权。 该报告尚需提交公司2024年年度股东大会审议。 二、公司2024年年度报告； 该报告已经公司董事会审计与合规委员会审议通过。 表决结果：7票赞成，0票反对，0票弃权。 该报告尚需提交公司2024年年 ...

Financial Performance - The company's operating revenue for 2024 reached ¥5,622,737,030.93, representing a year-on-year increase of 6.82% compared to ¥5,263,803,582.33 in 2023[16]. - The net profit attributable to shareholders for 2024 was ¥202,393,510.64, up 4.92% from ¥192,911,570.14 in 2023[16]. - The net profit after deducting non-recurring gains and losses increased by 39.84% to ¥171,014,637.68 from ¥122,297,239.39 in 2023[16]. - Basic earnings per share for 2024 were ¥0.148, reflecting a 4.965% increase from ¥0.141 in 2023[17]. - The weighted average return on net assets for 2024 was 4.324%, an increase from 4.191% in 2023[17]. - The company's total assets as of the end of 2024 were ¥7,842,397,292.65, a 1.19% increase from ¥7,749,994,670.25 at the end of 2023[16]. - The cash flow from operating activities for 2024 was ¥347,736,493.41, down 24.67% from ¥461,599,656.55 in 2023[16]. - The company achieved operating revenue of CNY 5.62 billion, a year-on-year increase of 6.82%[41]. - The net profit attributable to shareholders was CNY 202 million, with operating cash flow of CNY 348 million[41]. Dividend and Shareholder Returns - The proposed cash dividend for 2024 is ¥0.45 per 10 shares, totaling ¥61,545,305.48, which accounts for 30.41% of the net profit attributable to shareholders[3]. - The company distributed a cash dividend of 0.43 RMB per share, totaling 58,809,958.57 RMB, based on a total share capital of 1,367,673,455 shares[112]. - For the 2024 fiscal year, the company plans to distribute a cash dividend of 0.45 RMB per share, amounting to 61,545,305.48 RMB, which represents 30.41% of the net profit attributable to shareholders[113]. - Over the last three accounting years, the cumulative cash dividend amounted to CNY 175,062,202.25, with an average net profit of CNY 192,035,837.00, resulting in a cash dividend ratio of 91.16%[117]. Investments and Acquisitions - The company completed the equity transfer of Shanghai Broadcasting Communication Technology Co., Ltd. and is advancing the integration of Shanghai Yidian Analytical Instrument Co., Ltd.[26]. - The company completed the acquisition of 79.1991% equity in Shanghai Yidian Analysis Instrument Co., valued at approximately 39.9 million yuan, as of December 31, 2024[65][66]. - The company agreed to transfer 100% equity of Shanghai Broadcasting Communication Technology Co., valued at 230.12 million yuan, to Shanghai Yidian Electronics (Group) Co., Ltd., with the transfer completed on April 1, 2024[70]. - The company completed the transfer of 100% equity of Shanghai Broadcasting Communication Technology Co., Ltd. for 23,012.02 million RMB, resulting in a post-tax transfer gain of 1,228 million RMB[144]. Research and Development - Research and development expenses amounted to CNY 369 million, with 84 intellectual property applications filed, including 27 invention patents[39]. - The number of R&D personnel is 1,116, making up 48% of the total workforce, an increase from 44.3% in the previous year[51][52]. - The company is focusing on developing AI applications and enhancing its capabilities in data governance and security[81]. - The company is actively involved in the digital transformation of the healthcare sector, successfully winning multiple medical information projects[31]. Operational Efficiency and Costs - The operating costs rose to CNY 4.54 billion, reflecting a 5.13% increase, attributed to business growth[43]. - Total costs for the reporting period were ¥4,537,847,978.13, reflecting a 5.13% increase from the previous year[47]. - Cloud computing and big data costs amounted to ¥2,442,055,019.61, representing 53.82% of total costs, an increase of 17.80% compared to the previous year[47]. - Industry solutions costs were ¥2,067,198,265.45, accounting for 45.55% of total costs, with a year-on-year increase of 5.36%[47]. Corporate Governance and Compliance - The company held 2 shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting minority shareholders' rights[87]. - The board of directors has strengthened its governance structure, with specialized committees actively participating in oversight and decision-making processes[87]. - The company maintains a 100% legal review rate for economic contracts and major decisions in 2024, emphasizing compliance management[91]. - The company has established a goodwill impairment risk management strategy, ensuring that goodwill is tested annually for impairment under accounting standards[84]. Market and Industry Trends - The digital economy's contribution to GDP is increasing, supported by government policies, enhancing the growth of the software and information technology services industry[60]. - The demand for intelligent computing is growing, driven by policies and emerging technologies like AI, indicating a shift in the computing center industry[61]. - The cloud service market is transitioning towards multi-cloud and hybrid cloud architectures, with private cloud becoming the preferred choice for large enterprises[62]. Environmental and Social Responsibility - The company invested CNY 3,900,900 in environmental protection during the reporting period[123]. - The company has reduced carbon emissions by 220.08 tons through various measures, including energy-saving renovations at its data centers[127]. - Total social responsibility investment amounted to 550,600 CNY, with 524,000 CNY in funds and 26,600 CNY in material discounts[128]. - Total investment in poverty alleviation and rural revitalization projects reached 88,100 CNY, all of which were in funds[128]. Financial Position and Assets - The company's total liabilities decreased slightly to CNY 2,978,790,416.68 from CNY 3,027,046,223.24, indicating a reduction of about 1.6%[187]. - The equity attributable to shareholders increased to CNY 4,752,460,865.60 from CNY 4,609,423,436.03, reflecting a growth of approximately 3.1%[188]. - The company's current assets decreased to CNY 4,516,039,885.09 from CNY 6,495,690,280.64, representing a decline of approximately 30.5%[186]. - The total non-current assets rose to CNY 3,326,357,407.56 from CNY 1,254,304,389.61, indicating a substantial increase of approximately 165.5%[187].

证券代码：600602 证券简称：云赛智联 编号：临 2025-013 900901 云赛 B 股 云赛智联股份有限公司 2024 年度利润分配方案公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： 一、利润分配方案内容 （一）利润分配方案的具体内容 经上会会计师事务所（特殊普通合伙）审计，云赛智联股份有限公司（以下 简称：云赛智联、公司）2024 年合并口径归属于上市公司股东净利润为 202,393,510.64 元，母公司净利润为 193,018,648.70 元。根据《公司章程》，公 司拟按照母公司当年净利润的 10%提取法定盈余公积 19,301,864.87 元，不再提 取任意盈余公积。提取法定盈余公积后，2024 年母公司当年可供分配利润为 439,261,719.96 元。经董事会决议，公司 2024 年年度拟以实施权益分派股权登 记日登记的总股本为基数分配利润。本次利润分配方案如下： 公司拟向全体股东以总股本 1,367,673,455 股为基数，每 10 股派现金 0.45 元（含税） ...

Group 1 - The core point of the article is that Shanghai Technology Network Communication Co., Ltd., a subsidiary of YunSai ZhiLian, has successfully achieved the highest level 5 certification of the CMMI (Capability Maturity Model Integration) version 3.0 in the global software field, indicating its alignment with international standards in software organizational capability, software technology R&D capability, project management capability, and solution delivery capability [1]

Investment Rating - The report assigns a "Buy" rating to the company with a current price of 25.49 CNY and a reasonable value of 33.48 CNY per share [2]. Core Insights - The company, YunSai ZhiLian, is positioned to benefit from the growth in computing power and data elements, leveraging its strong background in cloud services, big data, and intelligent products [8]. - The demand for AI computing power is expected to double every 3.4 months, driven by the rapid evolution of AI applications [8]. - The company has made significant investments in data center infrastructure, with plans to have approximately 9,600 standard rack resources upon completion of its projects [8]. Summary by Sections Company Overview - YunSai ZhiLian is a specialized IT service provider focusing on cloud services, big data, and intelligent products, with a comprehensive business layout from "cloud" to "end" [12]. - The company is controlled by the Shanghai State-owned Assets Supervision and Administration Commission, with a concentrated shareholding structure [15]. Business Segments - The company operates three core business segments: cloud service big data, industry solutions, and intelligent products, aiming to provide comprehensive smart city solutions [23][24]. - The cloud service big data segment includes data center services, cloud solutions, and big data services for government and enterprise clients [23]. Financial Analysis - The company has shown consistent revenue growth, with revenues of 45.34 billion CNY in 2022 and 52.64 billion CNY in 2023, driven by advancements in digitalization and cloud services [28]. - The net profit for 2023 was 1.93 billion CNY, reflecting a 6.7% increase from 2022 [28]. - The gross margin for cloud service big data remained stable, while the industry solutions segment saw a decline in gross margin [30]. Market Trends - The AI application trend is expected to significantly increase the demand for computing power, with the global demand for computing resources projected to grow rapidly [47]. - The Chinese market for intelligent computing power is anticipated to reach 259 billion USD by 2025, with a growth rate of 36.2% [61]. Investment Recommendations - The report forecasts revenues of 57.25 billion CNY, 65.42 billion CNY, and 76.86 billion CNY for 2024, 2025, and 2026 respectively, with net profits of 2.1 billion CNY, 2.53 billion CNY, and 3.39 billion CNY [8]. - The valuation method used is the PS (Price to Sales) ratio, with a target PS of 7x for 2025, leading to a reasonable value of 33.48 CNY per share [8].