证券代码：688060 证券简称：云涌科技 公告编号：2025-008 二、2024 年年度不进行利润分配的原因 江苏云涌电子科技股份有限公司 2024 年度利润分配方案公告 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 一、利润分配方案内容 经中证天通会计师事务所（特殊普通合伙）审计，2024 年度归属于上市 公司股东的净利润为-3,509.31 万元（合并报表），截至 2024 年 12 月 31 日，母公司期末可供分配利润为 18,554.34 万元。根据中国证券监督管理委 员会《上市公司监管指引第 3 号——上市公司现金分红》及《公司章程》 《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》的相 关规定，鉴于公司 2024 年度归属于上市公司股东的净利润为负，综合考虑 公司战略发展规划、经营现状、未来资金需求等因素，为更好地维护全体股 东的长远利益，保障公司长期稳定发展，经公司第四届董事会第四次会议审 议通过，公司 2024 年度不派发现金红利，不送红股，不以公积金转增股 江苏云涌电 ...

关于提请股东大会授权董事会办理以简易程序向特定 对象发行股票相关事宜的公告 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。 一、本次授权事项概述 根据《上市公司证券发行注册管理办法》《上海证券交易所上市公司证券发 行上市审核规则》《上海证券交易所上市公司证券发行与承销业务实施细则》等 相关规定，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 4 月 24 日召开的第四届董事会第四次会议，审议通过了《关于提请股 东大会授权董事会以简易程序向特定对象发行股票的议案》，同意公司董事会提 请股东大会授权董事会决定公司向特定对象发行融资总额不超过人民币 3 亿元 且不超过最近一年末净资产 20%的股票，授权期限自公司 2024 年年度股东大会 审议通过之日起至公司 2025 年年度股东大会召开之日止。本议案尚须提交公司 股东大会审议通过。 证券代码：688060 证券简称：云涌科技 公告编号：2025-014 江苏云涌电子科技股份有限公司 二、本次授权事宜具体内容 本次授权事宜包括以下内容： （一） ...

证券代码：688060 证券简称：云涌科技 公告编号：2025-007 江苏云涌电子科技股份有限公司 2024 年度业绩快报暨业绩预告更正公告 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"公司"）分别于 2025 年 1 月 18 日和 2025 年 2 月 28 日在上海证券交易所网站（www.sse.com.cn）披露 了《云涌科技 2024 年年度业绩预告》（公告编号：2025-001）和《云涌科技 2024 年度业绩快报公告》（公告编号：2025-006）。现对相关内容修正如下， 具体以公司披露的 2024 年年度报告为准，提请投资者注意投资风险。 公司以定制化业务为主，项目周期较长，截至报告期末公司存货金额较 大，公司基于谨慎性原则，聘请第三方评估机构对公司存货进行可变现净值项 目资产评估，按照企业会计准则相关要求，计提适当的资产减值准备，报告期 内公司计提资产减值损失合计 2,994.39 万元，主要由存货跌价构成，对前期 业绩预告及业绩快报数据产生较大影响。 一、2 ...

Financial Performance - The company achieved operating revenue of 296.9771 million yuan, an increase of 5.18% compared to the same period last year[7]. - The net profit attributable to the parent company was -35.0931 million yuan, with a net profit excluding non-recurring gains and losses of -38.4560 million yuan[7]. - The company achieved operating revenue of CNY 296,977,118.07 in 2024, representing a 5.18% increase compared to CNY 282,358,687.68 in 2023[25]. - The net profit attributable to shareholders of the listed company was CNY -35,093,133.99 in 2024, a significant decline from CNY -6,746,696.03 in 2023[25]. - The net profit after deducting non-recurring gains and losses was CNY -38,456,031.49 in 2024, compared to CNY -9,004,445.85 in 2023[25]. - The company reported a cash flow from operating activities of CNY 39,736,699.18, a recovery from CNY -39,439,650.13 in the previous year[25]. - The company’s core business and financial indicators have not experienced significant adverse changes, indicating stable business conditions[8]. - The company reported a total revenue of 9,200,000.00, with a net profit of 4,363,707.30, indicating a strong performance in the latest quarter[95]. - The company reported a total revenue of 134.6 million RMB, with a net profit of 66.19 million RMB, representing a significant increase from the previous period[102]. Research and Development - R&D expenses increased by 2.86% year-on-year due to accelerated technology and product development in key business areas[7]. - Research and development expenses accounted for 22.29% of operating revenue in 2024, slightly down from 22.79% in 2023[26]. - The company maintained a high level of R&D investment, focusing on key technology directions and achieving product development based on market demand, including embedded platforms and energy management systems[40]. - R&D expenses accounted for 22.29% of operating revenue, with a total of 13 new authorized invention patents and 27 new software copyrights granted during the reporting period[44]. - The total investment in R&D for the year reached ¥66,186,687.49, representing a 2.86% increase from the previous year, while the R&D investment as a percentage of revenue decreased by 0.5 percentage points to 22.29%[90]. - The number of R&D personnel increased to 181, accounting for 42.39% of the total workforce, up from 42.27% in the previous period[105]. - The total compensation for R&D personnel was 52.62 million RMB, with an average salary of 29.07 thousand RMB, slightly down from 29.75 thousand RMB last period[105]. Operational Costs - Manufacturing costs increased by 54.85% year-on-year due to higher depreciation and material usage following the completion of the "Domestic Autonomous and Controllable Platform Construction Project"[7]. - The company experienced a 54.85% increase in manufacturing costs due to higher depreciation and material usage[27]. - The company’s gross margin remained stable despite a 54.85% increase in manufacturing costs due to fixed asset depreciation and material usage[130]. - Operating costs rose to 211.22 million RMB, reflecting a 5.04% increase compared to the previous year[128]. - Direct material costs accounted for 87.95% of total costs, a decrease of 1.22% compared to the previous year, primarily due to effective cost control measures[140]. - Direct labor costs increased by 5.74% to 11,584,869.77, representing 6.99% of total costs, attributed to revenue growth[140]. - Manufacturing expenses rose significantly by 53.24% to 8,389,043.63, driven by increased depreciation of fixed assets and material usage[140]. Market Focus and Strategy - The company is focusing on key business directions such as information technology application innovation and new energy[7]. - The company plans to continue expanding its market presence and investing in new technologies and products[7]. - The company is focusing on key business areas such as power informationization, domestic substitution, and new energy storage, with a commitment to increasing R&D investment[43]. - The company is actively optimizing its organizational structure to enhance management levels and improve core competitiveness[45]. - The company is focusing on market expansion through strategic partnerships and collaborations, particularly in the energy and IT sectors, to enhance its competitive edge[96]. - The company is exploring expansion into non-electric sectors, such as energy and finance, but faces uncertainties and potential risks in these areas[118]. Product Development and Innovation - The company has developed a multi-functional integrated communication gateway product based on the RK3568J and E2000Q platforms, which supports automatic power control for distributed photovoltaic systems under 10 kV[49]. - The company has launched a smart archive management platform that integrates various functions for power supply stations, enhancing operational efficiency and security[53]. - The company’s new products include a low-power IoT-based environmental control system that improves monitoring precision and reduces risks in storage environments[54]. - The company is developing a zero-trust edge computing security platform that covers seven different security dimensions, enhancing overall system security[98]. - The company is focusing on developing a series of products for distribution network security, including intelligent monitoring devices and edge computing gateways[181]. - The company has launched several core products in the power sector, including a domestic network communication hardware platform and a network security situation awareness system, which are widely used in major state-owned power companies[76]. Governance and Management - The company held 3 shareholder meetings during the reporting period, ensuring all shareholders, especially minority shareholders, could fully exercise their voting rights[185]. - The board of directors convened 7 times, with specialized committees meeting to provide consultation on major decisions, ensuring professional and efficient decision-making[185]. - The company’s governance structure complies with relevant laws and regulations, ensuring the protection of shareholder rights[184]. - The company has not faced any penalties from securities regulatory authorities in the past three years[198]. - The company approved the 2024 annual supervisor remuneration plan[188]. - The company’s total shares held by management remained unchanged during the reporting period[191]. Financial Management - The company plans to use part of the oversubscribed funds to permanently supplement working capital[188]. - The company has proposed a three-year shareholder return plan for 2024-2026, reflecting a commitment to enhancing shareholder value[199]. - The company is seeking a comprehensive credit facility from banks, which may support future growth initiatives[200]. - The company has reported on the actual use of raised funds, ensuring transparency and accountability in financial management[200]. - The company’s total assets decreased by 60.29% to 33.57 million RMB, primarily due to cash outflows for operational expenses and investment management[158].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 36,903,697.21, a decrease of 29.38% compared to CNY 52,253,748.79 in the same period last year[3] - The net profit attributable to shareholders was a loss of CNY 6,363,731.53, representing a decline of 290.35% from a profit of CNY 3,343,260.52 year-over-year[3] - The basic earnings per share were -CNY 0.1063, down 291.53% from CNY 0.0555 in the same quarter last year[3] - The net profit for the first quarter of 2025 was -7,323,052.10 RMB, compared to a net profit of 2,653,687.67 RMB in the same period of 2024, indicating a significant decline[20] - The total comprehensive income for the first quarter of 2025 was -7,323,052.10 RMB, compared to 2,653,687.67 RMB in Q1 2024, showing a substantial decrease[21] - The basic and diluted earnings per share for Q1 2025 were both -0.1063 RMB, compared to 0.0555 RMB in Q1 2024, reflecting a negative performance[21] Research and Development - The R&D investment totaled CNY 17,919,195.84, which is an increase of 21.98% compared to CNY 14,690,421.17 in the previous year, accounting for 48.56% of operating revenue[4] - Research and development expenses for Q1 2025 amounted to CNY 17,919,195.84, up from CNY 14,690,421.17 in Q1 2024, indicating a focus on innovation[19] Cash Flow and Assets - The net cash flow from operating activities was -CNY 2,772,672.32, indicating a significant decline in cash inflow due to reduced sales[3] - Cash and cash equivalents as of March 31, 2025, were CNY 26,373,625.17, down from CNY 33,570,798.63 as of December 31, 2024[13] - The cash flow from operating activities showed a net outflow of -2,772,672.32 RMB in Q1 2025, compared to a smaller outflow of -376,581.77 RMB in Q1 2024[23] - The cash flow from investing activities resulted in a net outflow of -3,978,712.10 RMB in Q1 2025, compared to a larger outflow of -16,685,098.85 RMB in Q1 2024, indicating improved cash management[23] - The cash and cash equivalents at the end of Q1 2025 were 24,603,625.17 RMB, down from 56,594,084.66 RMB at the end of Q1 2024, indicating a decrease of approximately 56.5%[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 982,702,908.12, a decrease of 3.65% from CNY 1,019,896,943.00 at the end of the previous year[4] - Total assets as of March 31, 2025, were CNY 982,702,908.12, down from CNY 1,019,896,943.00 as of December 31, 2024[16] - Total liabilities decreased to CNY 67,440,978.76 from CNY 97,334,789.16, indicating improved financial health[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 4,723[9] - The top shareholder, Gao Nan, holds 33.64% of the shares, totaling 20,250,000 shares[10] - The company repurchased 333,800 shares, representing 0.55% of total share capital as of March 31, 2025[11] Other Financial Metrics - The weighted average return on equity decreased by 1.05 percentage points to -0.7002%[4] - The company reported non-recurring gains of CNY 1,127,576.49, primarily from financial asset disposals and government subsidies[6] - The company reported a significant asset impairment loss of 1,774,019.63 RMB in Q1 2025, which was not present in the previous year's report[20] - The total revenue from operating activities in Q1 2025 was 67,019,236.34 RMB, down from 97,246,802.13 RMB in Q1 2024, reflecting a decrease of approximately 31%[22] - The company incurred interest expenses of 52,890.36 RMB in Q1 2025, compared to 97,800.09 RMB in Q1 2024, showing a reduction in interest costs[20]

2024 年度 内部控制审计报告 目 录 内部控制审计报告 1-2 江苏云涌电子科技股份有限公司 中证天通会计师事务所（特殊普通合伙） 中证天通会计师事务所 （特殊普通合伙） 中国·北京 海淀区西直门北大街 43 号 金运大厦 B 座 13 层 邮编 100044 电话 010 6221 2990 传真 010 6225 4941 网址 www.zzttcpa.com 内部控制审计报告 中证天通(2025)证专审 21170002 号 江苏云涌电子科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要 求，我们审计了江苏云涌电子科技股份有限公司（以下简称云涌科技）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是云涌科技董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局 ...

关于江苏云涌电子科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 中证天通会计师事务所（特殊普通合伙）关于江苏云涌电子科技股份有限公司非经营 性资金占用及其他关联资金往来的专项说明 2、 2024 年度非经营性资金占用及其他关联资金往来情况表 委托单位：江苏云涌电子科技股份有限公司 审计单位：中证天通会计师事务所（特殊普通合伙） 联系电话：010-62212990 关于江苏云涌电子科技股份有限公司 非经营性资金占用及其他 关联资金往来的专项说明 目 录 | 关于江苏云涌电子科技股份有限公司非经营性资金占 | 1-2 | | --- | --- | | 用及其他关联资金往来的专项说明 | | | 江苏云涌电子科技股份有限公司 2023 年度非经营性 | श | | 资金占用及其他关联资金往来情况汇总表 | | 中证天通会计师事务所 (特殊普通合伙) _ 您可使用 关于江苏云涌电子科技股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 中证天通(2024)证审字 22100001 号-2 江苏云涌电子科技股份有限公司全体股东: 我们接受江苏云涌电子科技股份有限公 ...

江苏云涌电子科技股份有限公司 营业收入扣除情况表 专项核查报告 目 录 | 专项核查报告 | | 1-2 | | --- | --- | --- | | 公司 2024 | 年度营业收入扣除情况表及说明 | 3-5 | 中证天通会计师事务所 （特殊普通合伙） 中国·北京 海淀区西直门北大街 43 号 金运大厦 B 座 13 层 邮编 100044 电话 010 6221 2990 传真 010 6225 4941 网址 www.zzttcpa.com 江苏云涌电子科技股份有限公司 营业收入扣除情况表专项核查报告 中证天通（2025）证审字 21170008 号-3 江苏云涌电子科技股份有限公司全体股东： 中证天通会计师事务所（特殊普通合伙） 我们接受委托，在审计了江苏云涌电子科技股份有限公司（以下简称 "云涌科技"）2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合 并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动 表以及财务报表附注的基础上，对后附的《江苏云涌电子科技股份有限公司 2024 年度营业收入扣除情况表及说明》（以下简称"营业收入扣除情况 表"）进行了专 ...

江苏云涌电子科技股份有限公司 2024 年度 财务报表之审计报告 目 录 | 一、审计报告 | 1-6 | | --- | --- | | 二、已审公司财务报表 | | | 1.合并资产负债表 | 7-8 | | 2.母公司资产负债表 | 9-10 | | 3.合并利润表 | 11 | | 4.母公司利润表 | 12 | | 5.合并现金流量表 | 13 | | 6.母公司现金流量表 | 14 | | 7.合并股东权益变动表 | 15-16 | | 8.母公司股东权益变动表 | 17-18 | | 9.财务报表附注 | 19-106 | 中证天通会计师事务所（特殊普通合伙） 中证天通会计师事务所 （特殊普通合伙） 中国·北京 海淀区西直门北大街 43 号 金运大厦 B 座 13 层 邮编 100044 电话 010 6221 2990 传真 010 6225 4941 网址 www.zzttcpa.com 审计报告 中证天通（2025）证审字 21170008 号 江苏云涌电子科技股份有限公司全体股东： 一、审计意见 我们审计了江苏云涌电子科技股份有限公司（以下简称"云涌科技"） 财务报表，包括 2024 年 ...