Group 1 - The core transaction of YunYong Technology on November 6 involved a block trade of 400,000 shares, amounting to 15.044 million yuan, with a transaction price of 37.61 yuan, representing a discount of 15.10% compared to the closing price of the day [2][3] - The closing price of YunYong Technology on the same day was 44.30 yuan, showing a slight increase of 0.11%, with a turnover rate of 1.02% and a total trading volume of 27.1177 million yuan [2][3] - Over the past five days, the stock has increased by 1.63%, while the total net outflow of funds during this period was 4.988 million yuan [2][3] Group 2 - The latest margin financing balance for YunYong Technology is 44.0982 million yuan, which has increased by 1.9008 million yuan, reflecting a growth rate of 4.50% over the past five days [3] - YunYong Technology was established on March 12, 2010, with a registered capital of 60.190728 million yuan [3]

Group 1 - The core transaction involved YunYong Technology, with a total of 400,000 shares traded, amounting to 15.044 million yuan, which represented 35.68% of the total trading volume for the day [1][2] - The transaction price was 37.61 yuan per share, reflecting a discount of 15.1% compared to the market closing price of 44.3 yuan [1][2]

Core Viewpoint - YunYong Technology (688060.SH) announced a significant change in shareholding by Mr. Xiao Xiangsheng, who reduced his stake in the company by 1.02% through various trading methods [1] Summary by Relevant Sections - **Shareholding Change** - Mr. Xiao Xiangsheng reduced his holdings by 612,200 shares, representing 1.02% of the total share capital [1] - Following this transaction, Mr. Xiao's ownership percentage decreased from 10.00% to 8.98% [1]

Core Viewpoint - The major shareholder, Xiao Xiangsheng, plans to reduce his stake in YunYong Technology by selling 612,206 shares, which represents 1.02% of the total share capital, from October 28 to November 6, 2025 [1] Summary by Relevant Sections - **Shareholder Reduction** - Xiao Xiangsheng, holding more than 5% of shares, will reduce his stake from 10.00% to 8.98% following the sale [1] - **Transaction Details** - The reduction will occur through centralized bidding and block trading [1] - **Impact on Control** - This share reduction is part of a previously disclosed plan and will not trigger a mandatory bid or change the controlling shareholder or actual controller of the company [1] - The shareholder remains within the implementation period of the reduction plan [1]

证券代码：688060 证券简称：云涌科技 公告编号：2025-033 江苏云涌电子科技股份有限公司 关于召开 2025 年第三季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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2025 年 11 月 27 日（星期四）至 12 月 03 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 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 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况、发展理念，公司召开 2025 年第三季度业绩说明 会，此次活动将采用网络文字互动的方式举行，投资者可登录上海证券交易所上证 路演中心（http://roadshow.sseinfo.com/）参与线上互动交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将 ...

Core Viewpoint - YunYong Technology, established in 2010 and listed in 2020, focuses on industrial internet security products and has certain technological advantages in the industry [1] Group 1: Business Performance - For Q3 2025, YunYong Technology reported revenue of 189 million yuan, ranking 54th among 63 companies in the industry, significantly lower than the top company, Inspur Information, which had 120.67 billion yuan [2] - The company's net profit for the same period was -11.63 million yuan, ranking 43rd in the industry, again showing a substantial gap compared to the leading companies [2] - The main business revenue breakdown includes: industrial security communication gateway devices at 61.12%, industrial security situation awareness devices at 18.99%, and smart file cabinets and control products at 6.83% [2] Group 2: Financial Ratios - As of Q3 2025, YunYong Technology's debt-to-asset ratio was 8.44%, significantly lower than the industry average of 34.38%, indicating strong solvency [3] - The gross profit margin for the same period was 32.97%, slightly below the industry average of 34.46% [3] Group 3: Executive Compensation - The chairman and general manager, Gao Nan, received a salary of 795,800 yuan in 2024, a decrease of 132,100 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 7.27% to 5,356, while the average number of circulating A-shares held per shareholder decreased by 6.78% to 11,200 [5]

Core Viewpoint - YunYong Technology (688060.SH) reported a total operating revenue of 189 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 7.55% [1] Financial Performance - The net profit attributable to shareholders of the parent company was -9.62 million yuan, compared to a net profit of 4.15 million yuan in the same period last year [1] - The basic earnings per share were -0.1607 yuan [1]

证券代码：688060 证券简称：云涌科技 公告编号：2025-029 江苏云涌电子科技股份有限公司 关于取消监事会、修订《公司章程》及修订、制定部分 治理制度的公告 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。 江苏云涌电子科技股份有限公司（以下简称"公司"或"云涌科技"）于 2025 年 10 月 30 日召开第四届董事会第六次会议，审议通过了《关于取消监事 会、修订<公司章程>并办理工商变更登记的议案》《关于修订、制定部分公司 治理制度的议案》，同日，公司召开了第四届监事会第六次会议，审议通过了 《关于取消监事会、修订<公司章程>并办理工商变更登记的议案》。部分议案 尚需提交公司股东大会审议。具体情况如下： 一、取消公司监事会情况 公司为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同 步，进一步规范公司运作机制，提升公司治理水平，根据《中华人民共和国公 司法》（以下简称"《公司法》"）《上市公司章程指引》《关于新＜公司法 ＞配套制度规则实施相关过渡期安排》等相关法律法规及规范性文件的规定， 公司拟取消监事会 ...

证券代码：688060 证券简称：云涌科技 公告编号：2025-032 江苏云涌电子科技股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 17 日 14 点 30 分 召开地点：江苏省泰州市海陵区泰安路 16 号云涌科技办公楼 2 层会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 17 日 至2025 年 11 月 17 日 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所 ...

证券代码：688060 证券简称：云涌科技 公告编号：2025-030 江苏云涌电子科技股份有限公司 第四届监事会第六次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 议案内容：根据《中华人民共和国公司法（2023修订）》（以下简称《公司 法》）、《关于新<公司法>配套制度规则实施相关过渡期安排》及《上市公司章程指 引（2025修订）》《上海证券交易所科创板股票上市规则》等相关规定，公司拟不 再设置监事会和监事，监事会的职权由董事会审计委员会行使，公司《监事会议 事规则》相应废止，公司各项规章制度中涉及监事会、监事的规定不再适用，同 时结合公司治理需要，相应修订《公司章程》。 在公司股东大会审议通过取消监事会设置事项前，公司第四届监事会及监事 仍将严格按照《公司法》《公司章程》等相关规定的要求履行职责，继续对公司财 务情况及公司董事、高级管理人员履职的合法合规性等事项进行监督，维护公司 和全体股东的利益。 二、监事会会议审议情况 本次会议经与会监事认真审议并表决，一致通过了如下事项： ...