青岛云路先进材料技术股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 投资者郭克云保证向本公司提供的信息真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司董事会及除李晓雨先生外的其他董事会全体成员保证公告内容 与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | ☑其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 证券代码：688190 证券简称：云路股份 公告编号：2026-002 二、 权益变动触及 1%刻度的基本情况 公司于近日收到信息披露义务人郭克云出具的《关于权益变动触及 1%刻度 的告知函》，郭克云于 2025 年 11 月 19 日至 2026 年 1 月 9 日期间通过集中竞价 和大宗交易方式累计减持公司股份 1,132,300 股，占公司股份总数的 0.94%， ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) | | 成交金额(万元) 成交量(*) 买入营业部 | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2026-01-09 | 云路股份 | 688190 | 95.86 | 958.6 | 10 | 国海址夯股份有限 | 有限公司青空解决 | | 2026-01-09 | 云路股份 | 688190 | 95.86 | 479.3 | ર | 中信建议址夯股份 有限公司总部 | 看護公司 | | 2026-01-09 | 云路股份 | 688190 | 95.86 | 349.89 | 3.65 | 机构专用 | 有限公司青岛南京 | | 2026-01-09 | 云路股份 | 688190 | 95.86 | 287.58 | 3 | 国泰海迪业务股份 有限公司总部 | 有限公司青岛南京 | | 2026-01-09 | 云路股份 | 688190 | 95.86 | 200.35 | 2.09 | 华泰证券股公有限 公司北京分公营 | 有限公司青空開設 | | 202 ...

2.20 207.68 94.40 -7.98 机构专用 国泰海通证券股份有限公 司青岛南京路证券营业部 （文章来源：证券时报网） 证券时报·数据宝统计显示，云路股份今日收盘价为102.59元，下跌0.02%，日换手率为0.67%，成交额 为8232.77万元，全天主力资金净流入617.23万元，近5日该股累计上涨2.71%，近5日资金合计净流入 884.67万元。 两融数据显示，该股最新融资余额为1.08亿元，近5日减少29.19万元，降幅为0.27%。（数据宝） 1月8日云路股份大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 3.60 | 339.84 | 94.40 | -7.98 | 华泰证券股份有限公司深 | 国泰海通证券股份有限公 | | | | | | 圳后海中心路证券营业部 | 司青岛南京路证券营业部 | | 3.20 | 302.08 | 94.40 | ...

Group 1 - Company沃尔核材 (002130) is a leading domestic high polymer nuclear radiation modified material enterprise, focusing on the research and supply of insulation and protection materials for fusion devices, with core products including radiation-resistant heat shrink tubing and high-temperature insulation sleeves [1][35] - The radiation-resistant heat shrink tubing is made from specially modified polymer materials, capable of withstanding strong radiation and high-temperature environments within fusion devices, used for insulating superconducting magnet coils and signal cables [1][35] - The high-temperature insulation sleeves developed by the company can withstand temperatures above 200℃, meeting the insulation needs of cables inside the fusion reactor vacuum chamber, and possess excellent corrosion resistance and aging resistance [1][35] Group 2 - Company宝胜股份 (600973) is a leading domestic wire and cable enterprise, focusing on the research and manufacturing of special cables for fusion devices, with core products including radiation-resistant low-smoke halogen-free cables and low-temperature superconducting cable accessories [2][36] - The radiation-resistant cables utilize cross-linked polyethylene insulation materials with added radiation stabilizers, capable of long-term stable operation in radiation doses of 10^6 Gy, already applied in the power distribution system of fusion experimental devices [2][36] - The company is also developing control cables specifically for fusion reactors, optimizing the cable shielding structure to enhance electromagnetic interference resistance, ensuring stable transmission of control signals [2][36] Group 3 - Company西部超导 (688122) is a leading domestic high-end titanium alloy and superconducting materials enterprise, focusing on the research of titanium alloy structural materials and superconducting strip substrates for superconducting magnets in fusion devices [3][37] - The high-strength and high-toughness titanium alloy produced by the company is a core material for the support frame of superconducting magnets, capable of withstanding the enormous electromagnetic forces generated during magnet excitation [3][37] - The company is also developing seamless titanium alloy pipes that are resistant to high pressure and corrosion, used for medium transmission in the cooling system of fusion reactors, becoming an important supplier in the nuclear fusion materials field [3][37] Group 4 - Company钢研高纳 (300034) is a leading domestic high-temperature alloy enterprise, focusing on the research of high-temperature alloy materials for core components of fusion reactors, with core products including nickel-based high-temperature alloys and refractory metal alloys [4][38] - The nickel-based high-temperature alloys developed by the company can withstand temperatures above 1200℃ and possess excellent radiation swelling resistance, suitable for components like the first wall and divertor in fusion reactors [4][38] - The company collaborates with research institutions to conduct research on surface coating technology for high-temperature alloys, enhancing the materials' high-temperature and corrosion resistance [4][38] Group 5 - Company中密控股 (300470) is a leading domestic mechanical sealing enterprise, focusing on the research and manufacturing of sealing components for fluid systems in fusion devices, with core products including high-temperature mechanical seals and vacuum seals [5][39] - The high-temperature mechanical seals can withstand high-temperature and high-pressure media in the cooling system of fusion reactors, with zero leakage sealing performance, already applied in the main circulation pump sealing system of fusion experimental devices [5][39] - The company is also developing dynamic sealing components for fusion devices, addressing sealing challenges for rotating components in fusion reactors [5][39] Group 6 - Company中泰股份 (300435) is a leading domestic deep cooling technology equipment enterprise, focusing on the research and manufacturing of low-temperature refrigeration systems for fusion devices, with core products including large liquid nitrogen refrigeration units and liquid helium temperature refrigeration equipment [6][40] - The large liquid nitrogen refrigeration units can provide a low-temperature cold source of -196℃, supporting the primary cooling of superconducting magnets [6][40] - The company is also developing integrated technology for low-temperature systems in fusion reactors, providing a comprehensive solution of "refrigeration equipment + low-temperature pipelines + insulation systems" [6][40] Group 7 - Company汉钟精机 (002158) is a leading domestic screw compressor enterprise, focusing on the research and manufacturing of vacuum pumps for the vacuum systems of fusion devices, with core products including dry screw vacuum pumps and Roots vacuum pumps [7][42] - The dry screw vacuum pumps can reduce the pressure in the vacuum chamber to 10^-5 Pa, featuring radiation resistance and low vibration, preventing oil vapor contamination in the vacuum environment [7][42] - The company is also optimizing the rotor structure design of vacuum pumps to enhance fatigue resistance and extend the service life in extreme environments of fusion devices [7][42] Group 8 - Company中科三环 (000970) is a leading domestic rare earth permanent magnet materials enterprise, focusing on the research of permanent magnet materials for the magnet systems of fusion devices, with core products including high-performance NdFeB permanent magnets [8][43] - The high coercivity NdFeB permanent magnets produced by the company have excellent magnetic performance and temperature stability, used in auxiliary magnet systems for fusion devices [8][43] - The company is also developing radiation-resistant NdFeB permanent magnets, optimizing the composition by adding niobium and dysprosium to reduce the impact of radiation on magnetic performance [8][43] Group 9 - Company安泰环境 (300179) is a leading domestic high-end environmental and energy chemical equipment enterprise, focusing on the research of gas purification and treatment systems for fusion devices, with core products including high-purity gas purifiers and waste gas treatment devices [9][44] - The gas purifiers can enhance the purity of deuterium-tritium gas to 99.9999%, removing impurities such as oxygen and moisture, ensuring efficient fusion reactions [9][44] - The company is also developing equipment for the recovery and reuse of deuterium-tritium gas, improving fuel utilization rates in fusion reactors [9][44] Group 10 - Company万华化学 (600309) is a leading domestic chemical new materials enterprise, focusing on the research and supply of high-performance polymer materials for fusion devices, with core products including radiation-resistant polyimide films and high-temperature fluoroplastics [10][45] - The radiation-resistant polyimide films have excellent insulation and radiation resistance, used for the insulation layer of superconducting magnets, preventing short circuits in magnet coils [10][45] - The company is also developing high-sealing, radiation-resistant silicone sealants for fusion devices, ensuring the sealing performance of various components [10][45] Group 11 - Company中核科技 (000777) is a leading domestic nuclear-grade valve enterprise, focusing on the research and manufacturing of special nuclear-grade valves for fusion devices, with core products including nuclear-grade shut-off valves, safety valves, and vacuum isolation valves [11][46] - The nuclear-grade shut-off valves are designed to withstand high temperatures, high pressures, and strong radiation, ensuring safe operation in fusion reactors [11][46] - The company is also developing vacuum isolation valves with a sealing vacuum degree of 10^-6 Pa, isolating the vacuum chamber of fusion reactors from external systems [11][46] Group 12 - Company海陆重工 (002255) is a leading domestic industrial furnace and nuclear power equipment enterprise, focusing on the research and manufacturing of heat treatment equipment for high-temperature components in fusion devices, with core products including vacuum heat treatment furnaces and high-temperature sintering furnaces [12][47] - The vacuum heat treatment furnaces can operate in a vacuum environment of 10^-3 Pa, enhancing the density and mechanical strength of components [12][47] - The company is also developing customized heat treatment solutions for fusion device components, optimizing their performance [12][47] Group 13 - Company盾安环境 (002011) is a leading domestic refrigeration and air conditioning equipment enterprise, focusing on the research and manufacturing of temperature control systems for fusion devices, with core products including high-precision constant temperature control systems and low-temperature cooling units [13][48] - The high-precision constant temperature control systems can maintain a temperature accuracy of ±0.1℃, ensuring stable operation of electronic devices in fusion reactors [13][48] - The company is also developing integrated temperature control systems for fusion devices, providing a comprehensive solution of "cooling equipment + temperature sensors + control systems" [13][48] Group 14 - Company抚顺特钢 (600399) is a leading domestic special steel enterprise, focusing on the research and supply of special alloy steels for fusion devices, with core products including martensitic stainless steel and precipitation-hardened stainless steel [14][49] - The martensitic stainless steel produced by the company has high strength and corrosion resistance, suitable for the shell manufacturing of vacuum chambers in fusion reactors [14][49] - The company is also conducting research on the radiation resistance of steel used in fusion devices, optimizing compositions by adding rare earth elements [14][49] Group 15 - Company东华科技 (002140) is a leading domestic engineering design and general contracting enterprise, focusing on the engineering design and system integration of fusion devices, providing full-chain services from process design to construction installation [15][50] - The company has participated in multiple engineering design projects for domestic fusion experimental devices, optimizing the layout design of vacuum chambers, cooling systems, and power systems [15][50] - The company is also developing technical reserves for the engineering design of commercial fusion power plants, supporting future construction [15][50]

Summary of Key Points Core Viewpoint - Yunlu Co., Ltd. experienced a slight decline of 0.02% on January 8, closing at 102.59 yuan, with significant trading activity in the form of block trades totaling 24.4 million shares and a transaction value of 23.03 million yuan [1][2]. Trading Activity - A total of 9 block trades were recorded, all at a price of 94.40 yuan per share, with a consistent discount of 7.98% from the market price [1][2][3]. - The first four trades involved various institutional buyers, all purchasing shares from Guotai Junan Securities Co., Ltd. at the same price and discount rate [1][2]. - The last five trades continued the trend of 94.40 yuan per share, with multiple institutional buyers involved, indicating a strong interest at this price point [2][3]. Recent Performance - Over the past three months, Yunlu Co., Ltd. has seen a total of 23 block trades, accumulating a transaction value of 82.29 million yuan [3]. - In the last five trading days, the stock has increased by 2.71%, with a net inflow of 5.38 million yuan from major funds [3].

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) | 成交金额(万元) | 成交量(*) | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2026-01-08 | 云路股份 | 688190 | 94.4 | 339.84 | 3.6 | | | | 2026-01-08 | 云路股份 | 688190 | 94.4 | 302.08 | 3.2 | 招商证券股份有限 公司北京分公司 | | | 2026-01-08 | 云路股份 | 688190 | 94.4 | 283.2 | 3 | 人互联签版份有限 | | | 2026-01-08 | 云路股份 | 688190 | 94.4 | 283.2 | 3 | 公司上海北國足球 瑞德 | | | 2026-01-08 | 云路股份 | 688190 | 94.4 | 236 | 2.5 | 人 友 生 分 分 。 公 。 公 ， 。 公 ， 。 公 ， ， 。 公 ， ， 。 。 。 。 。 。 。 。 。 。 。 。 。 。 。 。 。 。 。 。 。 ...

本次权益分派股权登记日为：2026年1月14日，除权除息日为：2026年1月15日。 格隆汇1月6日丨云路股份(688190.SH)发布2025年前三季度权益分派实施公告，本次利润分配以方案实 施前的公司总股本120,000,000股为基数，每股派发现金红利0.50元（含税），共计派发现金红利 60,000,000元。 ...

证券代码：688190 证券简称：云路股份 公告编号：2026-001 青岛云路先进材料技术股份有限公司 2025年前三季度权益分派实施公告 本公司及除李晓雨先生外的其他董事会全体成员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： 每股现金红利0.50元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2026/1/14 | 2026/1/15 | 2026/1/15 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 12 月 22 日的2025年第三次临时股东大会审 议通过。 二、 分配方案 2. 分派对象： 1. 发放年度：2025年前三季度 3. 分配方案： 本次利润分配以方案实施前的公司总股本120,000,000股为基数，每股派发现 金红利0.50元（含税），共计派发现金红利60,000,000元。 三、 相关日期 | 股权登记日 | | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | ...

Group 1: Company Performance - As of September 30, 2025, Yunlu Co., Ltd. achieved operating revenue of 1.458 billion yuan, representing a year-on-year growth of 5.03% [2] - The net profit attributable to the parent company for the same period was 250 million yuan, showing a year-on-year decrease of 4.96% [2] - The company has cumulatively distributed 358 million yuan in dividends since its A-share listing, with 318 million yuan distributed over the past three years [3] Group 2: Shareholder and Financing Information - As of December 23, 2023, Yunlu Co., Ltd. had a total of 4,484 shareholders, a decrease of 8.17% from the previous period [2] - The average number of circulating shares per shareholder increased by 8.90% to 26,761 shares [2] - On December 23, 2023, the financing balance for Yunlu Co., Ltd. was 1.13 billion yuan, accounting for 0.96% of its market capitalization, which is above the 80th percentile level over the past year [1]

（四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 49 | | --- | --- | | 普通股股东人数 | 49 | | 2、出席会议的股东所持有的表决权数量 | 70,020,956 | | 普通股股东所持有表决权数量 | 70,020,956 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 58.3507 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 58.3507 | （一） 股东大会召开的时间：2025 年 12 月 22 日 （二） 股东大会召开的地点：公司会议室 证券代码：688190 证券简称：云路股份 公告编号：2025-063 青岛云路先进材料技术股份有限公司 2025年第三次临时股东大会决议公告 本次会议由公司董事会召集，公司副董事长雷日赣先生主持现场会议，表决 方式为现场投票与网络投票相结合的方式。会议的召集、 ...