证券代码：600602 股票简称：云赛智联 编号：临2023-041 900901 云赛B 股 云赛智联股份有限公司 关于对外担保进展的公告 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: 一、担保情况概述 云赛智联股份有限公司（以下简称：公司、云赛智联）于 2023 年 3 月 27 日 召开十一届二十次董事会会议，审议通过《关于向银行申请综合授信额度暨预计 担保额度的预案》，并于 2023 年 5 月 19 日召开公司 2022 年年度股东大会，审 议通过该议案。因公司经营发展需要，同意公司及子公司向银行申请不超过人民 币 18 亿元的综合授信额度。授信期限内，授信额度可循环使用。公司及下属子 公司预计相互提供担保的金额合计不超过人民币 9.45 亿元及美元 200 万，实际 发生担保金额和期限以签署合同为准。具体内容详见公司分别于 2023 年 3 月 29 日、2023 年 5 月 20 日在上海证券交易所网站及指定媒体披露的公告（公告编号： 临 2023-012、临 2023-020）。 二、担 ...

云赛智联股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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法律责任。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 证券代码：600602 股票简称：云赛智联 编号：临 2023-039 900901 云赛 B 股 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 08 月 31 日(星期四) 至 09 月 06 日(星期三)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@inesa-it.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 云赛智联股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 上半年经 营成果、财务状况，公司计划于 2023 年 09 月 07 日 上午 10:00-11:30 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流 ...

云赛智联股份有限公司 收购报告书摘要 0 收购人声明 一、本报告书摘要系依据《中华人民共和国证券法》、《上市公司收购管理办 法》及《公开发行证券的公司信息披露内容与格式准则第16号 -- 上市公司收购报 告书》及其它相关法律、法规和规范性文件的要求编写。 二、依据《中华人民共和国证券法》、《上市公司收购管理办法》及《公开发 行证券的公司信息披露内容与格式准则第16号 -- 上市公司收购报告书》的有关 规定,本报告书摘要已全面披露了收购人在云赛智联拥有权益的股份。截至本报告 书摘要签署之日,除本报告书摘要披露的持股信息外,收购人没有通过任何其他方 式在云赛智联拥有权益。 三、收购人签署本报告书摘要已获得必要的授权和批准,其履行亦不违反收购 人章程或内部规则中的任何条款,或与之相冲突。 四、本次收购尚需履行的程序包括:在上交所进行合规性确认,并在中登上海 分公司完成过户登记程序。 本次收购系经政府或者国有资产管理部门批准进行国有资产无偿划转,导致 投资者在一个上市公司中拥有权益的股份占该公司已发行股份的比例超过 30%, 符合《上市公司收购管理办法》第六章规定的免于发出要约的情形,仪电集团可免 于发出要约。 五、 ...

证券代码：600602 股票简称：云赛智联 编号：临 2023-038 900901 云赛 B 股 云赛智联股份有限公司 关于国有股权无偿划转事项获得批复的公告 2023 年 8 月 28 日，公司收到仪电集团发来的《关于同意云赛智联股份有限 公司 28.03%股份国有产权无偿划转的批复》，上述国有股权无偿划转事项已取得 有权国家出资企业的批复。本次划转完成后，仪电集团将直接持有云赛智联 383,337,947 股股份（占云赛智联已发行股本总额 28.03%），仪电电子集团不再持 有云赛智联的股份，公司的实际控制人未发生变动。 本公司将根据事项进展情况并按相关法律法规要求，及时履行信息披露义务。 敬请广大投资者理性投资，注意投资风险。 特此公告。 云赛智联股份有限公司董事会 2023 年 8 月 29 日 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。 2023 年 8 月 24 日，云赛智联股份有限公司（以下简称"公司"或"云赛智 联"）的控股股东上海仪电电子（集团）有限公司（以下简称"仪电电子集团"） 与上海仪电（集 ...

云赛智联股份有限公司 简式权益变动报告书 上市公司名称:云赛智联股份有限公司 股票上市地点:上海证券交易所 股票简称:云赛智联、云赛 B 股 股票代码:600602、900901 信息披露义务人:上海仪电电子(集团)有限公司 注册地址:田林路 168 号 1 号楼三层 通讯地址:田林路 168 号 1 号楼三层 联系电话:021-34699090 股权变动性质:减少(股份无偿划转) 签署日期:【2023】年【8】月【28】日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》、《上市公司收购管理办法》、《公开发行证券公司信息披露内容与格式准 则第 15 号 -- 权益变动报告书》及相关法律、法规、规范性文件编写本权益变 动报告书(以下简称"本报告书")。 二、本信息披露义务人签署本权益变动报告书已获得必要的授权和批准,其 履行亦不违反信息披露义务人章程及内部规定中的任何条款,或与之相冲突。 三、依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市 公司收购管理办法》、《公开发行证券公司信息披露内容与格式准则第 15 号一 一权益变动报告书》的规定,本报告 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥2,498,003,037.51, representing a 32.44% increase compared to ¥1,886,207,411.01 in the same period last year[23] - The net profit attributable to shareholders of the listed company was ¥92,793,119.33, a slight increase of 2.04% from ¥90,934,629.72 in the previous year[23] - The net cash flow from operating activities was negative at -¥356,909,767.39, an improvement from -¥556,001,671.32 in the same period last year[23] - The total assets of the company decreased by 6.02% to ¥6,796,094,022.70 from ¥7,231,454,469.92 at the end of the previous year[23] - The net assets attributable to shareholders of the listed company increased by 0.85% to ¥4,587,680,317.05 from ¥4,549,230,249.73 at the end of the previous year[23] - The company reported a significant decrease in investment income, which was -¥7,331,578.63 compared to ¥119,968,125.60 in the previous year, marking a decline of 106.11%[48] - The company’s other income decreased by 50.73%, amounting to ¥3,675,749.94 compared to ¥7,460,803.52 in the previous year[48] - The total profit for the first half of 2023 was RMB 105,568,183.81, compared to RMB 110,477,556.06 in the first half of 2022, showing a decrease of about 4.1%[92] Operational Highlights - The company reported a government subsidy of ¥11,515,768.74 included in the current period's profit and loss, which is closely related to its normal business operations[24] - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital during this reporting period[7] - There are no significant non-operating fund occupation situations by controlling shareholders or other related parties[8] - The company has not faced any violations of decision-making procedures for external guarantees[8] - The management has highlighted potential risks in the report, urging investors to be cautious regarding forward-looking statements[11] - The company has actively participated in the construction and operation of the Shanghai big data resource platform, enhancing its core technical capabilities[63] Market and Product Development - The cloud service and big data segment focuses on enhancing IDC, strengthening cloud services, and deepening big data capabilities, with over 7,000 cabinet resources across multiple data centers[30] - The company has been recognized as a top-level MSP service provider, partnering with major cloud service providers like Microsoft and Alibaba, serving over 10,000 government and enterprise clients[30] - The smart product segment emphasizes self-research and development, with a focus on high-end scientific instrument markets, leveraging domestic substitution opportunities[35] - The company is actively involved in the digital transformation of the healthcare sector, providing operational services and security support to multiple medical institutions[34] - The company’s smart city strategy aims to integrate new technologies like IoT, cloud computing, and big data to enhance urban governance and service delivery[37] - The company is expanding its market presence in the smart livelihood sector, focusing on education, healthcare, and municipal services[31] - The company has plans for market expansion and new product development, although specific details were not disclosed in the financial report[94] Research and Development - Research and development expenses were ¥170,229,265.21, reflecting a 3.40% increase from ¥164,629,274.46[48] - Research and development expenses for the first half of 2023 amounted to RMB 170,229,265.21, slightly increasing from RMB 164,629,274.46 in the previous year[91] - The company applied for 14 intellectual property rights, including 2 invention patents, during the reporting period[63] Compliance and Recognition - The company has successfully passed the compliance assessment and expert review for the second phase of the Songjiang Big Data Computing Center, achieving energy consumption indicators for data center construction[40] - The company has been awarded the "2022 Annual Excellent Solution for Data Centers" for its "Financial Innovation Data Center" solution[40] - The company has been recognized as one of the "Top 100 Enterprises in the Yangtze River Delta Security Industry" and received the "Excellent Supplier Award" at the Smart City Industry Solutions Exhibition[43] - The company has been awarded the "Shanghai Brand" certification for its "Double Beam UV-Visible Spectrophotometer" product[44] Financial Management - Operating costs amounted to ¥2,031,756,672.99, which is a 31.79% increase from ¥1,541,648,419.20 in the previous year[45] - The company’s financial expenses showed a change to -¥54,475,136.95 from -¥42,827,609.22, indicating a shift in financial management[45] - The company’s total sales expenses increased by 27.89%, reaching ¥128,967,234.86 from ¥100,845,584.38[45] - The company believes it has sufficient operating funds to continue its operations for at least 12 months from the approval date of the financial statements[79] Asset Management - The total liabilities decreased to CNY 2,024,040,209.74 from CNY 2,498,934,962.82 year-over-year[62] - The total equity at the end of the previous year was CNY 3,985,092,899.25, with a capital reserve of CNY 1,957,779,025.16 and retained earnings of CNY 263,274,986.91[74] - The net loss for the current period was CNY 41,022,709.81, resulting in a total equity of CNY 3,944,132,861.13 at the end of the current period[74] - The total equity at the end of the current period was CNY 3,944,132,861.13, reflecting a decrease from the previous period[74] - The retained earnings at the end of the current period were CNY 222,300,808.10, down from CNY 263,323,517.91 at the beginning of the year[74] Accounting Policies - The financial statements are consolidated based on the fair value of identifiable assets and liabilities at the acquisition date for non-controlling interests[103] - The company employs a perpetual inventory system for stock management[113] - The company recognizes revenue based on the progress of fulfilling performance obligations, using either the output method or input method[160] - The company assesses impairment losses on long-term equity investments based on the recoverable amount and recognizes losses accordingly[162]

证券代码：600602 股票简称：云赛智联 编号：临 2023-037 900901 云赛 B 股 云赛智联股份有限公司 关于国有股权无偿划转的提示性公告 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。 2023 年 8 月 24 日，云赛智联股份有限公司（以下简称"公司"或"云赛智 联"）收到公司控股股东上海仪电电子（集团）有限公司（以下简称"仪电电子 集团"）通知，经仪电电子集团召开董事会，决定将仪电电子集团持有的公司 383,337,947 股股份（占云赛智联已发行股本总额 28.03%）无偿划转至上海仪电 （集团）有限公司（以下简称"仪电集团"）。2023 年 8 月 24 日，仪电电子集团 与仪电集团已签订了《无偿划转协议》，本次划转完成后，仪电集团将直接持有 云赛智联 383,337,947 股股份（占云赛智联已发行股本总额 28.03%），仪电电子 集团不再持有云赛智联的股份，公司的实际控制人未发生变动。 本次无偿划转符合《上市公司收购管理办法》第六章规定的免于发出要约的 情形，仪电集团可免于发出要约。 本 ...

证券代码：600602 股票简称：云赛智联 编号：临2023-036 900901 云赛B 股 云赛智联股份有限公司 关于对外担保进展的公告 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: 一、担保情况概述 1 被担保人名称：被担保人包括上海南洋万邦软件技术有限公司等 8 家公司， 不存在关联担保。 2023 年 7 月担保人民币 1,086.28 万元，担保美元 0 万元，担保金额折合人 民币合计 1,086.28 万元；截至 2023 年 7 月 31 日，公司对外提供担保余额 为人民币 19,114.89 万元，公司除为控股子公司及其子公司提供担保外没 有其他对外担保。 公司不存在逾期担保的情况。 公司董事会敬请投资者注意投资风险。 简称"塞嘉电子"）、上海仪电鑫森科技发展有限公司（以下简称"仪电鑫 森"）、北京信诺时代科技发展有限公司（以下简称"信诺时代"）、南洋万 邦（香港）软件技术有限公司（以下简称"香港南洋"）、上海宝通汎球电子 有限公司（以下简称"宝通汎球"）。 公司为南洋万邦提供最高额保 ...

证券代码：600602 股票简称：云赛智联 编号：临 2023-019 900901 云赛 B 股 云赛智联股份有限公司 关于参加沪市数字经济产业链上市公司 2022 年度 暨 2023 年第一季度集体业绩说明会的公告 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。 重要内容提示： （网址：http://roadshow.sseinfo.com/roadshowDisplay.do?tag=de） 投资者可于 2023 年 05 月 11 日(星期四)至 05 月 17 日(星期三)16:00 前登录 上证路演中心网站首页，进入数字经济产业链专场—公司页面，点击"提问预征 集"栏目或通过公司邮箱 stock@inesa-it.com 进行提问，邮件主题请注明：业 绩说明会投资者问题。公司将在说明会上对投资者普遍关注的问题进行回答。 云赛智联股份有限公司（以下简称"公司"）已于 2023 年 3 月 29 日、4 月 27 日发布了公司 2022 年度报告和 2023 年第一季度报告，为便于广大投资者更 全面深入地了解公司 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,107,751,055.79, representing a decrease of 3.11% compared to the same period last year[3]. - The net profit attributable to shareholders of the listed company was CNY 41,665,109.13, down 43.22% year-on-year, primarily due to the disposal of equity in a subsidiary in the same period last year[3][6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 30,356,583.10, an increase of 1,623.88% year-on-year, mainly due to credit impairment provisions in the previous year[3][6]. - The basic and diluted earnings per share were both CNY 0.030, reflecting a decrease of 44.44% compared to the previous year[3]. - The weighted average return on equity was 0.912%, a decrease of 0.722 percentage points year-on-year[3]. - Net profit for Q1 2023 was CNY 39,239,344.99, significantly lower than CNY 102,256,889.93 in Q1 2022, indicating a decline of about 61.6%[21]. - Total comprehensive income attributable to shareholders of the parent company was $41.60 million, compared to $73.36 million, reflecting a decline of 43.3% year-over-year[48]. - Basic and diluted earnings per share were both $0.030, down from $0.054, indicating a decrease of 44.4% year-over-year[48]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,024,434,980.85, down 2.68% from the end of the previous year[4]. - Current assets totaled CNY 5,937,204,933.58 as of March 31, 2023, down from CNY 6,185,971,087.58 at the end of 2022, representing a decline of approximately 4%[19]. - The company's total liabilities decreased to CNY 2,252,463,187.47 from CNY 2,487,762,027.96, reflecting a reduction of about 9.5%[19]. - The company's total equity increased to CNY 4,771,971,793.38 as of March 31, 2023, from CNY 4,730,014,651.76 at the end of 2022, reflecting a growth of approximately 0.9%[19]. - Total liabilities amounted to approximately ¥2.49 billion, a marginal increase from ¥2.49 billion in the previous period[30]. Cash Flow - The net cash flow from operating activities was CNY -313,151,954.49, which is not applicable for comparison[3]. - Cash inflow from operating activities was $1.04 billion, an increase from $925.31 million, representing a growth of 12.9% year-over-year[50]. - Cash outflow from operating activities totaled $1.36 billion, slightly down from $1.36 billion, resulting in a net cash flow from operating activities of -$313.15 million, an improvement from -$436.17 million year-over-year[50]. - Cash flow from investing activities showed a net outflow of -$258.78 million, compared to a net inflow of $90.53 million in the previous year[51]. - Cash flow from financing activities resulted in a net outflow of -$28.03 million, a decrease from a net inflow of $18.56 million year-over-year[51]. - The ending balance of cash and cash equivalents was $1.79 billion, down from $1.92 billion, indicating a decrease of 6.7% year-over-year[51]. Shareholder Information - The company had a total of 105,849 common shareholders at the end of the reporting period[12]. - The company has a total of 10 major shareholders, indicating a diverse ownership structure[63]. Government Subsidies and Non-Operating Income - The company received government subsidies amounting to CNY 12,728,337.37, which are related to normal business operations[11]. - The company reported a non-operating income of approximately -¥133,744.51, indicating a loss in other income sources[37]. Research and Development - Research and development expenses for Q1 2023 were CNY 86,663,981.13, slightly lower than CNY 90,941,330.41 in Q1 2022, indicating a decrease of about 4.5%[21]. Compliance and Accuracy - The company confirmed the accuracy and completeness of the financial information in the quarterly report, ensuring compliance with legal requirements[33].