Core Viewpoint - The stock of UCloud has experienced fluctuations, with a recent decline of 2.02% and a total market capitalization of 13.041 billion yuan, reflecting mixed investor sentiment and market activity [1]. Group 1: Stock Performance - As of January 16, UCloud's stock price was 28.58 yuan per share, with a trading volume of 283 million yuan and a turnover rate of 2.40% [1]. - Year-to-date, UCloud's stock has increased by 1.74%, but it has decreased by 5.05% over the last five trading days [1]. - Over the past 20 days, the stock has risen by 17.37%, and over the past 60 days, it has increased by 18.89% [1]. Group 2: Financial Performance - For the period from January to September 2025, UCloud reported a revenue of 1.227 billion yuan, representing a year-on-year growth of 12.17% [2]. - The company recorded a net profit attributable to shareholders of -83.4252 million yuan, which is a significant increase of 49.53% compared to the previous year [2]. Group 3: Shareholder Information - As of December 31, UCloud had 39,300 shareholders, an increase of 8.67% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 7.98% to 10,312 shares [2]. - The top ten circulating shareholders include notable funds, with the 博时上证科创板人工智能ETF increasing its holdings by 601,400 shares [3].

Group 1 - The company, Youke De, reported that as of September 30, 2025, the number of shareholders is 39,751 [2]

Group 1 - The stock of UCloud (688158.SH) closed at 29.17 yuan, with a decline of 4.95%, currently in a state of breaking issue [1] - UCloud was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on January 20, 2020, with an initial offering price of 33.23 yuan per share [1] - The total number of shares issued by UCloud during its IPO was 58.5 million, raising a total of 1.944 billion yuan, with a net amount of 1.840 billion yuan after deducting issuance costs [1] Group 2 - The total issuance costs for UCloud amounted to 104 million yuan, including underwriting and sponsorship fees of 88.31 million yuan [1] - In a follow-up investment, China International Capital Corporation's wholly-owned subsidiary acquired 1.8056 million shares, amounting to 60 million yuan, representing 3.09% of the total shares issued [1] - UCloud's IPO and subsequent private placement raised a total of 2.644 billion yuan [3]

Group 1 - The core decision of the board meeting was to approve the extension of the completion date for the "Qingpu Data Center Project (Phase I)" from January 24, 2026, to January 24, 2028, without changing the project's content, implementation entity, investment purpose, or scale [3][15][21]. - The board meeting was held on January 14, 2026, with all 8 directors present, and the procedures complied with relevant laws and regulations [2][5]. - The company received a verification opinion from its sponsor, China International Capital Corporation, confirming the legality and appropriateness of the decision [4][28]. Group 2 - The company projected its daily related transactions for 2026 to total 368 million RMB, with 118 million RMB in expected income and 250 million RMB in expected expenses [33][39]. - The independent directors unanimously agreed that the expected related transactions are necessary for the company's normal business development and will not harm the interests of shareholders, especially minority shareholders [34][46]. - The expected related transactions require approval from the shareholders' meeting, with related parties abstaining from voting [9][32]. Group 3 - The company will hold its first extraordinary shareholders' meeting of 2026 on January 30, 2026, at 14:00 [10][48]. - The meeting will utilize both on-site and online voting methods, with specific instructions provided for shareholders [49][53]. - The agenda for the shareholders' meeting includes the approval of the expected daily related transactions and other matters previously discussed in the board meeting [51][52].

Group 1 - The company, Youke De, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 30, 2026 [2]

Group 1 - The company, UCloud, announced the approval of several proposals during its third board meeting, including the postponement of certain fundraising projects [2] - The company also approved the expected related party transactions for the year 2026 [2] - A proposal to convene the first extraordinary shareholders' meeting of 2026 was also approved [2]

证券代码：688158 证券简称：优刻得 公告编号：2026-002 优刻得科技股份有限公司 第三届董事会第十次会议决议公告 表决结果为：同意8票，反对0票，弃权0票。 具体内容详见公司于2026年1月15日在上海证券交易所网站（www.sse.com.cn） 披露的《优刻得关于部分募投项目延期的公告》（公告编号：2026-003）。 （二）审议通过《关于公司 2026 年度日常关联交易预计的议案》 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、董事会会议召开情况 优刻得科技股份有限公司（以下简称"公司"）第三届董事会第十次会议通知 及相关材料已于 2026 年 1 月 8 日以邮件等方式向全体董事发出。会议于 2026 年 1 月 14 日以通讯表决方式召开。 会议应出席董事 8 名，实际出席 8 名，会议由董事长季昕华先生主持。会议的 召集和召开程序符合《中华人民共和国公司法》等国家相关法律法规、部门规章和 《优刻得科技股份有限公司章程》的有关规定，会议作出的决议合法、有效。 二、董事会会议审议情况 （一）审议通 ...

Core Viewpoint - The company has announced a delay in the completion date of a specific fundraising project, which will not affect the project's content or implementation [2] Group 1: Project Delay - The completion date for the "Qingpu Data Center Project (Phase I)" has been extended from January 24, 2026, to January 24, 2028 [2] - The delay only pertains to the construction progress of the fundraising project and does not change the project's content, implementation entity, investment purpose, or investment scale [2] - The decision regarding the project delay does not require submission for shareholder meeting approval [2]

关于优刻得科技股份有限公司 部分募投项目延期的核查意见 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上市公司 自律监管指引第 1 号——规范运作》《上海证券交易所科创板股票上市规则》等 有关法律、法规的规定，中国国际金融股份有限公司（以下简称"中金公司"和 "保荐机构"）作为优刻得科技股份有限公司（以下简称"优刻得"和"公司"） 持续督导工作的保荐机构，对公司部分募投项目延期进行了审慎核查，核查情况 及意见如下： 一、募集资金基本情况概述 根据中国证券监督管理委员会以证监许可[2021]819 号《关于同意优刻得科 技股份有限公司向特定对象发行股票注册的批复》同意注册，向特定对象发行人 民币普通股 30,289,917 股，每股面值人民币 1.00 元，每股发行价为人民币 23.11 元，共募集资金人民币 699,999,981.87 元，扣除发行费用（不含增值税）人民币 8,713,704.16 元，实际募集资金净额为人民币 691,286,277.71 元。上述募集资金 到位情况已经立信会计师事务所（特殊普通合伙）审验并出具信会师报字[2022] 第 ZA10045 号《验资报告》。 公司已 ...

Group 1 - The company Youke De announced on January 14 that its third board meeting was held via telecommunication, where it reviewed proposals including the postponement of certain fundraising projects [1] Group 2 - Haili Biological's valuation has decreased by 50% over the past eight months despite a 9-fold increase in the value of its acquired company, raising concerns about its first major client, which is reportedly not yet established [1]