浙商证券股份有限公司 关于江苏云涌电子科技股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 浙商证券股份有限公司（以下简称"保荐机构"）为江苏云涌电子科技股份 有限公司（以下简称"云涌科技"或"公司"）首次公开发行股票并上市的保荐 机构。根据《证券发行上市保荐业务管理办法》、《上海证券交易所科创板股票 上市规则》、《上海证券交易所上市公司持续督导工作指引》及《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求》等有关规定，对云 涌科技使用部分暂时闲置募集资金进行现金管理事项进行了核查，核查情况及核 查意见如下： 公司本次公开发行股票募集资金净额为人民币 602,097,169.81 元，其中超 募资金为人民币 283,342,169.81 元。 上述募集资金已经全部存放于募集资金专项账户管理，并与保荐机构、存放 募集资金的银行签署了募集资金三方监管协议。 二、募投项目情况 根据《江苏云涌电子科技股份有限公司首次公开发行股票并在科创板上市招 股说明书》，公司本次募集资金投资项目具体如下： 单位：万元 | 序号 | 募集资金投资项目名称 | 投资总额 | 募集资金投资额 | | | ...

浙商证券股份有限公司 浙商证券股份有限公司（以下简称"保荐机构"）为江苏云涌电子科技股份有 限公司（以下简称"云涌科技"或"公司"）首次公开发行股票并上市的保荐机构。 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等相关规 定，负责云涌科技上市后的持续督导工作，并出具本持续督导跟踪报告。 关于江苏云涌电子科技股份有限公司 2023 年半年度持续督导跟踪报告 | 序 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 号 | | | | 1 | 建立健全并有效执行持续督导工作制度，并针 | 保荐机构已建立健全并有效执 | | | 对具体的持续督导工作制定相应的工作计划 | 行了持续督导制度，并制定了 | | | | 相应的工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开 始前，与上市公司或相关当事人签署持续督导 | 保荐机构已与云涌科技签订 | | | | 《保荐协议》，该协议明确了 | | | 协议，明确双方在持续督导期间的权利义务， | 双方在持续督导期间的权利和 | ...

浙商证券股份有限公司 关于江苏云涌电子科技股份有限公司 首次公开发行股票部分募集资金投资项目结项暨节余募集 资金永久补充流动资金的专项核查意见 浙商证券股份有限公司（以下简称"保荐机构"）作为江苏云涌电子科技股份 有限公司（以下简称"云涌科技"或"公司"）首次公开发行股票并上市的保荐机构。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《上海证券交易所科创板股票上市规则（2020 年 12 月修订）》《上海证券交易 所科创板上市公司自律监管指引第 1 号——规范运作》以及《上海证券交易所上 市公司持续督导工作指引》等相关法律、法规和规范性文件的规定，对发行人首 次公开发行股票部分募集资金投资项目结项暨节余募集资金永久补充流动资金 事项进行核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意江苏 云涌电子科技股份有限公司首次公开发行股票注册的批复》（证监许可 [2020]1127 号）同意注册，公司本次公开发行人民币普通股 15,000,000.00 股， 发行价格为 44.47 元/股，本次发行募集资金总额为人民币 667, ...

江苏云涌电子科技股份有限公司关于第三届董事会 第十四次会议相关事项的独立董事意见 刘跃露 陈都鑫 田 霞 2023 年 8 月 11 日 根据《江苏云涌电子科技股份有限公司章程》《江苏云涌电子科技股份有限 公司独立董事工作制度》等有关规定，作为江苏云涌电子科技股份有限公司（以 下简称"公司"）独立董事，我们现就公司第三届董事会第十四次会议相关事项发 表独立意见如下： 一、《关于首次公开发行股票部分募投项目结项并将节余募集资金永久补充 流动资金的议案》 公司首次公开发行股票募投项目公司首次公开发行股票的募集资金投资项 目"研发中心建设项目"、"营销中心和服务体系建设项目"结项并将节余募集 资金用于永久补充公司流动资金，将进一步充盈公司主营业务的现金流，有利于 公司主营业务发展、提高公司资金利用效率、降低公司的财务费用，符合公司和 全体股东的利益，不存在损害公司和股东利益的情形。该事项的内容和决策程序 符合《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号—规范运作》等相关法律法规的规定，不存在变相改变募 ...

证券代码：688060 证券简称：云涌科技 公告编号：2023-029 江苏云涌电子科技股份有限公司 关于首次公开发行股票部分募投项目结项 并将节余募集资金永久补充流动资金的公告 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、准确性和完整性依法承担法律责任。 江苏云涌电子科技股份有限公司（以下简称"云涌科技"或"公司"）于2023 年 8 月 11 日召开第三届董事会第十四次会议和第三届监事会第十三次会议，审议 通过了《关于首次公开发行股票募投项目结项并将节余募集资金永久补充流动资金 的议案》，同意公司将首次公开发行募投项目"研发中心建设项目"、"营销中心 和服务体系建设项目"予以结项，并将节余募集资金 1,882.50 万元（实际金额以 资金转出当日计算的该项目募集资金剩余金额为准）用于永久补充公司流动资金。 公司独立董事对本次事项发表了明确同意的独立意见，保荐机构浙商证券股份有限 公司对本次事项出具了明确同意的核查意见。现就相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意江苏云涌 电子科技股份有限 ...

2023 年第一季度报告 证券代码：688060 证券简称：云涌科技 江苏云涌电子科技股份有限公司 2023 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年 | | --- | --- | --- | | | | 同期增减变动幅 | | | | 度(%) | | 营业收入 | 44,536,027.34 | 15.37 | | 归属于上市公司股东的净利润 | 4,205,702.10 | -30.70 | | 归属于上市公司股东的扣除非 经常性损益的净利润 | 3,948,826.10 ...

证券代码：688060 证券简称：云涌科技 公告编号：2023-020 江苏云涌电子科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 暨现金分红说明会的公告 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： 会议召开时间：2023 年 05 月 22 日(星期一)下午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 15 日(星期一)至 05 月 19 日(星期 五)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 ir@yytek.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。 江苏云涌电子科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发布公司 2022 年年度报告及 2022 年度利润分配 方案公告，并将于 2023 年 4 月 29 日发布公司 20 ...

Financial Performance - The net profit attributable to shareholders for 2022 was CNY 16,757,019.98, with a distributable net profit of CNY 234,207,874.30 as of December 31, 2022[6]. - The company's operating revenue for 2022 was ¥265,821,661.74, a decrease of 14.02% compared to ¥309,179,200.51 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥16,757,019.98, representing a decline of 68.08% from ¥52,499,647.08 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,410,277.07, down 67.64% from ¥47,625,574.72 in 2021[22]. - The net cash flow from operating activities for 2022 was -¥116,603,804.00, compared to -¥82,639,043.36 in 2021[22]. - The total assets at the end of 2022 were ¥1,092,941,529.42, an increase of 5.39% from ¥1,037,040,121.67 at the end of 2021[23]. - The net assets attributable to shareholders at the end of 2022 were ¥968,178,879.25, reflecting a slight increase of 1.16% from ¥957,059,997.81 in 2021[23]. - The company reported a revenue of 265.82 million yuan in 2022, a decrease of 14.02% compared to the previous year[24]. - Basic earnings per share fell by 68.08% to 0.2793 yuan, and diluted earnings per share decreased by 68.02% to 0.2788 yuan[24]. - The company achieved operating revenue of 26,582.17 million, a decrease of 14.02% year-on-year, and a net profit of 1,675.70 million, down 68.08% from the previous year[100]. Dividend Policy - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital for the 2022 fiscal year, with retained earnings carried forward to the next year[6]. - For 2022, the company reported a net profit of RMB 16,757,019.98, with a distributable net profit of RMB 234,207,874.30, but did not propose any cash dividends[196]. - The cash dividend amounts for the years 2020, 2021, and 2022 were RMB 0, RMB 2,226,000, and RMB 1,578,000, respectively, with cash dividends accounting for 30.01% and 30.06% of net profits in 2021 and 2022[198]. Research and Development - The company increased its R&D investment as a percentage of revenue to 22.82%, up 6.54 percentage points from the previous year[24]. - R&D expenses increased by 20.48% year-on-year, totaling 60.65 million yuan, with R&D personnel accounting for 42.82% of the total workforce[39]. - The company completed 20 R&D projects during the reporting period, with 5 new authorized invention patents and 12 new registered software copyrights[39]. - The company achieved a total R&D investment of ¥60,648,434.04, representing a 20.48% increase from the previous year's ¥50,337,553.17[74]. - The company holds a total of 51 patents, including 18 invention patents, 27 utility model patents, and 6 design patents, with 5 new invention patents granted during the reporting period[72]. Operational Risks and Governance - The company has detailed various operational risks and corresponding mitigation measures in the report[4]. - The board of directors and senior management have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures regarding external guarantees[9]. - The company has strengthened its internal control system and governance structure, ensuring compliance with relevant laws and regulations to protect shareholders' rights[166]. Market and Product Development - The company is focused on developing new technologies and products, although specific details are not provided in the extracted content[12]. - The company plans to continue investing in new power systems, next-generation scheduling systems, and renewable energy, indicating a focus on market expansion and technological development[25]. - The company launched several competitive products, including a new generation of smart archive integrated control platform and a new generation of electric vehicle charging billing control unit[43]. - The company is actively exploring new markets and industries, focusing on new energy and automated distribution systems[38]. - The company is committed to continuous technological innovation to meet the evolving demands of industrial information security[59]. Employee and Workforce Management - The total number of employees increased by 32.73% to 369, contributing to higher personnel costs and expenses[25]. - The company expanded its workforce by 32.73%, reaching a total of 369 employees by the end of the reporting period[137]. - The employee composition includes 127 production personnel, 54 sales personnel, 158 technical personnel, 9 financial personnel, and 21 administrative personnel[191]. - The average salary of R&D personnel decreased to 27.43 million from 30.52 million in the previous period[93]. - Total R&D personnel compensation reached 4,224.70 million, up from 3,417.83 million in the previous period[93]. Strategic Partnerships and Collaborations - The company has signed strategic cooperation agreements with well-known domestic chip manufacturers, enhancing its position in the embedded technology field[63]. - The company has established strategic partnerships with upstream and downstream CPU manufacturers and domestic operating system vendors to support the development of Xinchuang products[163]. - The company has established new partnerships with clients such as Aerospace Information Co., Ltd. and Fenghuo Communication Technology Co., Ltd. in 2022[128]. Financial Management and Investments - The company made equity investments totaling ¥17,081,632.00 during the reporting period, a decrease of 65.34% compared to ¥49,280,000.00 in the previous year[148]. - The company completed a capital increase of 30 million RMB in Jiedandi Electronics Technology (Shanghai) Co., Ltd., with the first phase amounting to 8 million RMB, the second phase 12 million RMB, and the third phase 10 million RMB[153]. - The company has invested a total of 19,051,666.66 RMB in private equity funds, focusing on semiconductor and smart manufacturing sectors[152]. Compliance and Audit - The company has received a standard unqualified audit report from Zhongtian Yun Accounting Firm[5]. - The company held six board meetings during the year, all conducted via communication methods[183]. - The Audit Committee is chaired by Liu Yuelu, with members Zhang Kui and Tian Xia[185]. - The company has implemented a comprehensive compensation management system that includes fixed salaries, performance pay, bonuses, and equity incentives[193].

第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 2022 年第三季度报告 证券代码：688060 证券简称：云涌科技 江苏云涌电子科技股份有限公司 2022 年第三季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 50,147,348.11 | 15.29 | 134,903,095 ...

Financial Performance - The company reported a total revenue of 500 million yuan for the first half of 2022, representing a 20% increase compared to the same period in 2021[12]. - The company's operating revenue for the first half of 2022 was CNY 84.76 million, a decrease of 17.81% compared to the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 8.60 million, down 47.98% year-on-year[21]. - The basic earnings per share for the first half of 2022 was CNY 0.1433, a decline of 47.99% compared to the previous year[20]. - The company reported a total revenue of 91,295,000.0 RMB for the first half of 2022, with a net profit of 26,991,891.5 RMB[59]. Research and Development - Research and development expenses increased by 30% year-on-year, totaling 50 million yuan, focusing on new technologies in the industrial internet sector[12]. - The proportion of R&D investment to operating revenue increased to 31.85%, up by 12.50 percentage points year-on-year[20]. - The total R&D investment reached ¥26,991,891.50, a 35.24% increase compared to ¥19,958,774.05 in the previous year[47]. - R&D investment accounted for 31.85% of operating revenue, an increase of 12.50 percentage points from 19.35% in the previous year[47]. - The company has developed 13 core technologies, which have not changed during the reporting period, focusing on information security standards and cloud embedded technology[41]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[12]. - A strategic acquisition of a local tech firm is in progress, expected to enhance the company's capabilities in IoT solutions[12]. - The company is actively pursuing market expansion through new product development and strategic partnerships in the power and transportation sectors[56]. - The company aims to maintain its technological leadership in the market through continuous innovation and product development[53]. - The company is focusing on core technology R&D in areas such as domestic platforms, edge computing, IoT, and information security[48]. Risk Management - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[12]. - The company faces risks related to continuous performance decline, with significant impacts from the pandemic affecting revenue and project timelines[76]. - The company relies heavily on international chip suppliers, with over 70% of raw materials sourced from them, exposing it to supply chain risks[80]. - The company faces risks in expanding into non-electric sectors due to insufficient understanding and potential pricing pressures[79]. Environmental Responsibility - The company implements an environmental management system compliant with ISO9001 and ISO14001 standards to ensure effective pollution control measures[108]. - The company has committed to long-term environmental responsibility, promoting green office practices and increasing plant greening coverage[108]. - The company has not disclosed any other environmental information or received administrative penalties related to environmental issues[106]. - The company has a commitment to reduce carbon emissions, although specific measures and effects were not disclosed[109]. Shareholder Commitments and Governance - The controlling shareholder and actual controller of the company, Gao Nan, has committed to not transfer or delegate the management of shares held before the IPO for 36 months from the date of listing[114]. - The company guarantees that there are no fraudulent activities related to its initial public offering (IPO) and will repurchase all newly issued shares if fraud is confirmed[128]. - The company has made commitments to ensure measures are in place to mitigate the dilution of immediate returns for investors[130]. - The company will provide timely and sufficient disclosure regarding any failure to fulfill commitments[137]. - The company has committed to a profit distribution policy prioritizing cash dividends, aiming for at least 10% of the annual distributable profit to be distributed in cash[141]. Product Development and Innovation - The company has launched several key products in the industrial information security sector, including a new generation of automated encryption terminals and network security monitoring devices, widely adopted by major power companies[66]. - The new industrial information security gateway is designed with a fanless ARM architecture, achieving low power consumption and high performance, suitable for the energy sector[54]. - The company is actively developing new products in response to the "14th Five-Year Plan" for the power industry, with a focus on new power system construction and digital transformation[70]. - The company has completed the R&D of several domestic products, which are now in the sales phase, including a new generation of distribution automation encryption terminals and industrial network security systems[70]. - The company is collaborating with the Shanghai Institute of Microsystem and Information Technology to enhance the manufacturing technology of quantum devices[54].