证券代码：600602 证券简称：云赛智联 编号：临2024-033 900901 云赛B 股 云赛智联股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 公司 A 股股票于 2024 年 9 月 30 日、10 月 8 日、10 月 9 日连续三个交易日 内日收盘价格涨幅偏离值累计超过 20%，构成《上海证券交易所交易规则》规定 的股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票异常波动，公司对相关事项进行自查核实，并向公司控股股东 发函查证，现将有关情况说明如下： （一）生产经营情况 经自查，公司近期经营情况正常，内外部经营环境未发生重大变化。 （二）重大事项情况 云赛智联股份有限公司（以下简称：云赛智联、公司）A 股股票于 2024 年 9 月 30 日、10 月 8 日、10 月 9 日连续三个交易日内日收盘价格涨幅偏离值累 计超过 20%，构成《上海证券交易所交易规则》规定的股票交易异常波动情 形。 经公司自查及征 ...

证券代码： 600602 900901 证券简称：云赛智联 云赛 B 股 尊敬的投资者，您好！尊敬的投资者，您好！ 2024 年 1-6 月营业收入 28.9 亿元，同比增加 15.7%；归属于上市公司股东 的净利润 1.13 亿元，同比增长 21.78%；归属于上市公司股东 的扣非净利润 9670 万元，同比增加 12.04%，截至 2024 年 6 月 30 日，公司货币资金余额为 32.88 亿元，资产负债率为 28.04%，感谢关注！ 5、在云服务和大数据业务方面，公司如何布局行业应用，具体 开展了什么项目？ 尊敬的投资者，您好！云赛智联持续聚焦核心主业，坚持既 定的战略实施路径，深入推进 ToG 和 ToB 领域的信息化、数字 化、智能化重大项目建设，不断强化重点市场领域的布局和拓 展，在交通、文娱、医疗、政府和垂类应用等细分领域均有不同 程度的突破。详细情况请参阅公司中报。感谢您的关注。 6、公司是微软云服务商，具体开展哪些业务？ 尊敬的投资者，您好！"做强云服务"是云赛智联在 ToG 和 ToB 领域的战略路径实施方向。公司下属上海南洋万邦软件 技术有限公司与北京信诺时代科技发展有限公司通过持续 ...

证券代码：600602 证券简称：云赛智联 编号：临2024-032 900901 云赛B 股 云赛智联股份有限公司 关于参加上海辖区上市公司 2024 年投资者 网上集体接待日暨中报业绩说明会的公告 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。 为进一步加强与投资者的互动交流，云赛智联股份有限公司（以下简称"公 司"）将参加由上海上市公司协会与深圳市全景网络有限公司联合举办的"2024 年上海辖区上市公司投资者集体接待日暨中报业绩说明会"，现将相关事项公告 如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/html/143790.shtml），或关注微信公众号：全景财经，或下载 全景路演 APP，参与本次互动交流，活动直播时间为 2024 年 9 月 13 日（周 五）14:00-16:30。届时公司董事兼总经理翁峻青先生、独立董事封松林先生、 李远勤女士、董剑萍女士、总会计师唐青女士、董事会秘书张杏兴先生将在线 就公司 2024 年度中报业绩、公司治理、 ...

Investment Rating - The report maintains an "Outperform" rating for the company [1] Core Views - The company's H1 2024 performance was strong, with revenue reaching RMB 2.89 billion, a 15.70% YoY increase, and net profit attributable to shareholders of RMB 113 million, a 21.78% YoY increase [5] - The company is actively participating in the digital transformation of cities, leveraging its position as a key player in Shanghai's state-owned digital transformation efforts [5] - R&D investment in H1 2024 was RMB 200 million, with a technology investment rate of 6.91%, and the company applied for 70 intellectual property rights, including 17 invention patents [5] - The company's cloud and big data business is steadily advancing, with significant recognition in the industry, including awards for data governance and AI-related services [5] - The company is focusing on AI development, with plans to accelerate the construction of intelligent computing centers and deepen its presence in vertical industries such as government services and large state-owned enterprises [8] Financial Performance - Revenue for 2024E is projected to be RMB 6.055 billion, with a 15.0% YoY growth, and net profit attributable to shareholders is expected to reach RMB 226 million, a 17.1% YoY increase [6] - The company's gross margin is expected to improve to 19.3% in 2024E, up from 18.0% in 2023 [6] - EPS for 2024E is forecasted to be RMB 0.17, with a projected increase to RMB 0.24 by 2026E [6] Business Development - The company is making significant progress in key markets such as transportation, entertainment, municipal services, and healthcare, with multiple project wins and deployments in H1 2024 [7] - In the transportation sector, the company is advancing the construction of a cloud platform for Shanghai's regional railway dispatch and training base [7] - In the healthcare sector, the company is deploying digital twin platforms for ICU units in 23 municipal hospitals [7] Industry Position and Recognition - The company has been recognized as a leader in the AI and big data sectors, with awards such as "2023 Shanghai Data Standardization Advanced Committee Unit" and "2024 Digital Transformation Outstanding Service Enterprise Award" [5] - The company is a key member of the Shanghai Computing Network Association and the China Artificial Intelligence Industry Development Alliance, further solidifying its position in the AI and computing sectors [8]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance in the coming months [2][4]. Core Insights - The company achieved a revenue of 2.89 billion yuan in the first half of 2024, representing a year-on-year growth of 15.7%. The net profit attributable to shareholders was 113 million yuan, up 21.78% year-on-year, aligning with market expectations [1]. - The company is focusing on three main business segments: cloud services and big data, industry solutions, and smart products, which have contributed to its steady revenue growth [1]. - The construction of the Shanghai intelligent computing platform is progressing well, with significant developments in data center operations and management [1][2]. - The company is enhancing its digital transformation efforts, with a research and development investment of 200 million yuan, accounting for 6.91% of its revenue [1]. Financial Performance Summary - For the fiscal year 2024, the company is projected to achieve a revenue of 6.094 billion yuan, with a net profit of 231 million yuan, reflecting a growth rate of 15.8% and 19.6% respectively [3]. - The gross profit margin for the first half of 2024 was reported at 18.76%, a slight increase from the previous year [1]. - The company’s operating cash flow for 2023 was 462 million yuan, indicating a strong cash generation capability [10]. Business Development and Market Position - The company is positioned as a key player in Shanghai's digital economy, contributing to the city's digital transformation and data element strategy [2]. - The establishment of a joint venture for computing facilities with other major players solidifies the company's leading position in the intelligent computing platform [2]. - The company is expected to benefit from the increasing demand for AI capabilities and cloud services, particularly through partnerships with major cloud service providers [2].

总市值（百万） 12,938.19 2024 年 08 月 26 日 公司研究 评级：增持(维持) 研究所： 证券分析师： 刘熹 S0350523040001 liux10@ghzq.com.cn [Table_Title] 2024H1 归母净利润同比+22%，人工智能+数据 要素驱动发展 ——云赛智联（600602）2024 年半年报点评 最近一年走势 事件: 8 月 24 日，公司发布 2024 年半年报：2024H1，公司实现营收 28.90 亿 元、同比增长 15.70%，归母净利润为 1.13 亿元、同比增长 21.78%，扣 非后归母净利润 0.97 亿元、同比增长 12.04%。 投资要点: 2024H1 业绩稳健增长，持续加大研发投入 2024Q2，公司实现营收 14.65 亿元，同比增长 5.36%，公司相关业 务增长带来营收稳健提升；归母净利润 0.53 亿元，同比增长 3.64%，扣 非后归母净利润 0.41 亿元，同比下降 26.36%。 相对沪深 300 表现 2024/08/26 表现 1M 3M 12M 云赛智联 -8.3% -18.3% -34.0% 2024H1，公司毛利率 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Insights - The company achieved a revenue of 2.89 billion yuan in H1 2024, representing a year-on-year growth of 15.70%. The net profit attributable to shareholders was 113 million yuan, up 21.78% year-on-year, and the net profit excluding non-recurring items was 97 million yuan, an increase of 12.04% [1][2] - In Q2 2024, the company reported a revenue of 1.47 billion yuan, a year-on-year increase of 5.36%, with a net profit of 53 million yuan, up 3.64% year-on-year. The net profit excluding non-recurring items decreased by 26.36% [1][2] - The company is actively expanding its market presence, securing multiple benchmark clients across various sectors, including transportation, entertainment, municipal services, healthcare, and government information technology [2] - The company is advancing its artificial intelligence initiatives, with the second phase of its computing power project progressing rapidly. It has been selected as the executive vice-chairman unit of the "China Artificial Intelligence Industry Development Alliance" [2] Financial Forecasts - The company forecasts total revenue of 6.00 billion yuan for 2024, with a year-on-year growth of 14.03%. The net profit attributable to shareholders is projected to be 215 million yuan, reflecting an 11.47% increase [1][2] - The earnings per share (EPS) is expected to be 0.16 yuan in 2024, with a price-to-earnings (P/E) ratio of 60.17 based on the latest diluted EPS [1][2] - The company maintains its net profit forecasts for 2024-2026 at 215 million, 238 million, and 263 million yuan respectively [2]

Financial Performance - The company's operating revenue for the first half of 2024 reached CNY 2,890,065,070.35, representing a 15.70% increase compared to CNY 2,498,003,037.51 in the same period last year[14]. - Net profit attributable to shareholders was CNY 113,004,439.61, up 21.78% from CNY 92,793,119.33 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was CNY 96,704,123.79, reflecting a 12.04% increase from CNY 86,309,561.29 in the previous year[14]. - Basic earnings per share for the first half of 2024 were CNY 0.0826, a 21.65% increase from CNY 0.0679 in the same period last year[15]. - The weighted average return on net assets rose to 2.4219%, an increase of 0.3907 percentage points compared to the previous year[15]. - The company reported a net cash flow from operating activities of CNY -301,274,749.83, compared to CNY -356,909,767.39 in the same period last year[14]. - The cost of goods sold increased to ¥2,347,837,006.13, reflecting a 15.56% rise from ¥2,031,756,672.99 year-on-year[24]. - Research and development expenses rose by 17.32% to ¥199,720,323.10, up from ¥170,229,265.21 in the previous year[24]. - The company reported a significant increase in other income, which rose by 128.37% to ¥8,394,467.09 from ¥3,675,749.94[24]. - The total profit for the first half of 2024 was ¥134,147,760.89, compared to ¥105,568,183.81 in the same period of 2023, an increase of 27.1%[62]. Assets and Liabilities - The company's total assets decreased by 14.25% to CNY 6,645,959,123.02 from CNY 7,749,994,670.25 at the end of the previous year[14]. - The net assets attributable to shareholders increased by 1.18% to CNY 4,663,670,581.89 compared to CNY 4,609,423,436.03 at the end of the previous year[14]. - The total current assets decreased to approximately ¥5.25 billion from ¥6.50 billion, a decline of about 19.2%[55]. - Total liabilities decreased from ¥3,027,046,223.24 to ¥1,863,310,688.45, a decline of about 38.41%[57]. - The company's cash and cash equivalents decreased to approximately ¥3.29 billion from ¥3.93 billion as of December 31, 2023, a decline of about 16.4%[55]. - Accounts receivable increased to approximately ¥854.54 million from ¥708.92 million, reflecting a growth of about 20.5%[55]. - Inventory decreased significantly from approximately ¥1.51 billion to ¥835.05 million, a reduction of about 44.7%[55]. - The company's long-term equity investments increased by 40.85% to ¥237,778,596.48, compared to ¥168,812,561.75 at the end of the previous year[26]. - The company's total liabilities reached ¥752,517,657.58, compared to ¥329,862,320.62 in the previous year, showing a significant increase[60]. Research and Development - R&D investment amounted to CNY 20 million, with a technology investment rate of 6.91%[18]. - The company applied for 70 intellectual property rights, including 17 invention patents[18]. - The company completed the development of the "Public Government Data Operation Platform" to support data operation services for government and enterprises[18]. - The company is actively exploring AI technology business models and plans to complete the construction of the second phase of the Songjiang data center to support large-scale intelligent computing clusters[23]. Business Strategy and Operations - The company focuses on three core business areas: cloud service big data, industry solutions, and intelligent products[17]. - The company has established a comprehensive service capability for digital transformation, enhancing customer-oriented service capabilities[19]. - The company is committed to becoming a leading provider of comprehensive smart city solutions and operators in China[17]. - The company operates three main segments: cloud services and big data, industry solutions, and smart products, which support its strategic goals[20]. - The Shanghai data center's phase one was fully operational in early 2023, and phase two passed compliance assessment in May 2023, with significant construction milestones achieved[20]. - The company aims to enhance its core technology and competitiveness, focusing on high-end markets in the domestic scientific instrument sector[21]. Related Party Transactions and Governance - The company reported a total of 95 million CNY in related party transactions for the first half of 2024, with a breakdown of 48.98 million CNY in cumulative transactions[44]. - The company’s related party transactions with Shanghai Intelligent Computing Technology Co., Ltd. accounted for 88.05% of total sales in the first half of 2024[44]. - The company has committed to maintaining the independence of the listed company's operations, ensuring no interference in business activities[39]. - The company guarantees the independence of the listed company's assets, personnel, and financial operations, ensuring no illegal occupation of assets or funds[39]. - The company will take effective measures to minimize related transactions with the listed company and ensure fair pricing in any unavoidable transactions[41]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, achieving energy savings of over 1 million kWh in the first half of the year[36]. - The company donated 27,670.50 CNY worth of materials to support rural development initiatives in Yunnan Province[36]. Financial Reporting and Compliance - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance[74]. - The company has not reported any changes in accounting policies or prior period error corrections during this period[69]. - The company will comply with all relevant laws and regulations to avoid any detrimental related transactions with the listed company[41]. Shareholder Information - As of June 30, 2024, the total number of common shareholders was 125,128[51]. - The largest shareholder, Shanghai Yidian (Group) Co., Ltd., held 383,337,947 shares, representing 28.03% of total shares[52]. - The total share capital of the company as of June 30, 2024, is 1,367,673,455 shares[73].

证券代码：600602 证券简称：云赛智联 编号：临 2024-031 900901 云赛 B 股 云赛智联股份有限公司 十二届十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。 云赛智联股份有限公司（以下简称：云赛智联、公司）监事会十二届十次 会议书面通知于2024年8月15日发出，并于2024年8月22日以通讯表决方式召开 会议。会议应出席监事3人，实际出席监事3人。会议由公司监事会主席朱晓东 先生主持。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。 与会监事对本次监事会的所有议案进行了谨慎审议，表决通过了《云赛智 联2024年半年度报告的议案》。 表决结果：3票同意、0票反对、0票弃权。 特此公告。 云赛智联股份有限公司监事会 二〇二四年八月二十四日 详见同日披露的《云赛智联2024年半年度报告》。 监事会关于公司2024年半年度报告的审核意见： 1、2024年半年度报告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 ...

证券代码：600602 证券简称：云赛智联 编号：临 2024-030 900901 云赛 B 股 与会董事还听取了《云赛智联董事会审计与合规委员会对公司2024年上半 年内部控制有效性出具的书面评估意见》。 特此公告。 云赛智联股份有限公司董事会 二〇二四年八月二十四日 云赛智联股份有限公司 十二届十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：云赛智联、公司）董事会十二届十次 会议书面通知于2024年8月15日发出，并于2024年8月22日以通讯表决方式召开 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《云赛智联2024年半年度报告的议案》。 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。 详见同日披露的《云赛智联 ...