证券代码：600602 证券简称：云赛智联 编号：临 2024-035 900901 云赛 B 股 云赛智联股份有限公司 十二届十一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。 监事会关于公司2024年第三季度报告的审核意见： 1、2024年第三季度报告编制和审议程序符合法律、法规、公司章程和公司 内部管理制度的各项规定； 2、2024年第三季度报告的内容和格式符合中国证监会和上海证券交易所的 各项规定，所包含的信息真实地反映出公司当期的经营管理和财务状况等事 项； 3、在提出本审核意见前，未发现参与2024年第三季度报告编制和审议的人 员有违反保密规定的行为。 特此公告。 云赛智联股份有限公司（以下简称：公司、云赛智联）监事会十二届十一 次会议书面通知于2024年10月18日发出，并于2024年10月25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 ...

Financial Performance - The company's operating revenue for Q3 2024 decreased by 7.13% year-on-year, totaling CNY 4,011,912,771.77[2] - The net profit attributable to shareholders decreased by 28.95% year-on-year, amounting to CNY 157,928,972.37[2] - The basic earnings per share decreased by 28.79% to CNY 0.1155[3] - The net profit for Q3 2024 was CNY 167,102,441.74, a decrease from CNY 174,409,132.42 in Q3 2023, representing a decline of approximately 1.76%[18] - The total comprehensive income for Q3 2024 was CNY 166,987,046.89, compared to CNY 174,711,458.32 in Q3 2023, indicating a decrease of about 4.14%[19] - The operating profit for Q3 2024 was CNY 183,850,022.56, down from CNY 194,747,844.85 in Q3 2023, reflecting a decrease of approximately 5.06%[18] Net Profit and Earnings - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 223.46% in the current period, totaling CNY 138,278,831.96[2] - The company experienced a significant increase in net profit attributable to shareholders after deducting non-recurring gains and losses for the year-to-date, up 39.45%[6] - The basic and diluted earnings per share for Q3 2024 were both CNY 0.1155, slightly up from CNY 0.1141 in Q3 2023, reflecting an increase of approximately 1.23%[19] Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,977,369,434.87, a decrease of 9.97% compared to the end of the previous year[3] - The company's total assets decreased to CNY 6,977,369,434.87 from CNY 7,749,994,670.25, indicating a decline of 9.94%[16] - Total liabilities decreased to CNY 2,150,482,301.06 from CNY 3,027,046,223.24, a reduction of 29.05%[15] - The total equity attributable to shareholders increased to CNY 4,708,427,054.98 from CNY 4,609,423,436.03, reflecting a growth of 2.67%[16] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY -269,189,765.88, indicating a cash outflow[2] - Cash flow from operating activities for the first nine months of 2024 was CNY -269,189,765.88, an improvement from CNY -408,248,898.43 in the same period of 2023[21] - The cash outflow from investment activities for the first nine months of 2024 was CNY 2,213,475,024.46, compared to CNY 362,112,973.90 in the same period of 2023, indicating a substantial increase[22] - The net cash flow from financing activities for the first nine months of 2024 was CNY -154,564,602.77, slightly worse than CNY -150,049,942.52 in the same period of 2023[22] - The total cash and cash equivalents at the end of Q3 2024 were CNY 825,061,095.01, down from CNY 1,669,700,086.06 at the end of Q3 2023[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 117,549, with the largest shareholder, Shanghai Yidian (Group) Co., Ltd., holding 383,337,947 shares, accounting for 28.03%[7] - The top ten shareholders hold a combined total of 28.03% of the shares, with no significant changes in their holdings reported[11] - The company has not reported any significant changes in shareholder structure or related party transactions during the reporting period[9] Research and Development - Research and development expenses increased to CNY 287,398,463.91 in 2024, compared to CNY 254,967,558.89 in 2023, marking a rise of 12.74%[17] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[17] - The company has not provided specific future guidance or market expansion strategies in the current report[9] Other Information - The financial statements for the quarter are unaudited, indicating that the figures may be subject to change upon final audit[12] - The company has not disclosed any new product developments or technological advancements in this quarter[9] - There are no significant mergers or acquisitions reported during this period[9] - Non-recurring gains and losses for the current period totaled CNY 3,349,824.59, with significant contributions from government subsidies and asset disposals[5] - The company reported a credit impairment loss of CNY -11,896,780.82 in Q3 2024, compared to CNY -652,067.22 in Q3 2023, indicating a significant increase in credit losses[18] - Accounts receivable increased to ¥909,950,093.27 from ¥708,917,680.17 in the previous period, indicating a growth of approximately 28.3%[12] - Other receivables rose to ¥66,537,849.14 from ¥38,257,367.87, reflecting an increase of about 74.0%[12]

上海仪电(集团)有限公司 关于云赛智联股票交易异常波动征询函的回复 三、本公司未在 2024年 9月 30 日、10月 8 日、10 月 9 日云赛智联股票交 易异常波动期间买卖其公司股票。 云赛智联股份有限公司: 特此函复。 一、本公司目前生产经营正常,未发生重大异常情况; 二、本公司截止目前不存在对云赛智联应披露而未披露的重大信息,包括但 不限于筹划涉及云赛智联的重大资产重组、股份发行、重大交易类事项、业务重 组、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事 项: 你公司《关于云赛智联股票交易异常波动的征询函》已收悉,现就所征询事 项回复如下: ...

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].

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][5][8] Core Views - The company achieved a steady revenue growth of 15.70% year-on-year in H1 2024, with total revenue reaching 2.89 billion yuan and a net profit attributable to shareholders of 113 million yuan, reflecting a year-on-year increase of 21.78% [2][3] - The company is focusing on enhancing its core technology capabilities through increased R&D investment, which amounted to 200 million yuan in H1 2024, representing a technology investment rate of 6.91% [3][5] - The company is actively involved in the digital transformation of various sectors, including transportation and public services, with significant projects underway [3][5] Financial Performance - In Q2 2024, the company reported revenue of 1.465 billion yuan, a year-on-year increase of 5.36%, while the net profit attributable to shareholders was 53 million yuan, up 3.64% year-on-year [3] - The gross margin for H1 2024 was 18.76%, showing a slight increase of 0.10 percentage points year-on-year, while the net profit margin was 4.20%, up 0.31 percentage points year-on-year [3] - The company’s projected revenue for 2024-2026 is estimated to be 6.159 billion yuan, 7.126 billion yuan, and 8.170 billion yuan respectively, with net profits expected to be 238 million yuan, 291 million yuan, and 366 million yuan [5][6][8] Market Position and Strategy - The company is positioned as a key player in Shanghai's digital transformation efforts, expected to take on significant responsibilities in public data operations [5] - The ongoing construction of the Songjiang Data Center is anticipated to enhance the company's revenue streams and support the development of a large-scale intelligent computing cluster [5][6] - The company is exploring AI-driven business models and vertical applications in government services and large state-owned enterprises, which may expand its customer base and business opportunities [5][6]

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]