Financial Performance - Revenue in 2023 reached 693.81 million yuan, a year-on-year increase of 25.02%[1] - Net profit attributable to shareholders of the listed company in 2023 was 41.15 million yuan, a year-on-year decrease of 58.02%[1] - Basic earnings per share in 2023 were 0.62 yuan, a year-on-year decrease of 57.53%[2] - Weighted average return on equity in 2023 was 3.20%, a decrease of 4.63 percentage points compared to the previous year[2] - The company plans to distribute a cash dividend of 1.89 yuan per 10 shares, totaling 12.41 million yuan, accounting for 30.15% of the net profit attributable to shareholders[8] - Total revenue for 2023 was 693,811,200, a 25.02% year-over-year increase[40] - Net profit attributable to shareholders for 2023 was 41,153,800[40] - Revenue for Q4 reached 529,273,923.45, a significant increase compared to previous quarters[30] - Net profit attributable to shareholders in Q4 was 56,433,845.15, turning positive after three quarters of losses[30] - Operating cash flow in Q4 was 173,554,231.60, showing strong recovery from negative cash flows in earlier quarters[30] - Non-recurring gains in 2023 totaled 7,496,503.44, primarily from government subsidies and financial asset gains[32][33] R&D and Innovation - R&D investment accounted for 15.74% of revenue in 2023, an increase of 2.03 percentage points compared to the previous year[2] - R&D expenses in 2023 were 100.45 million yuan, a year-on-year increase of 37.32%[3] - R&D investment increased by 43.55%, with R&D expenses accounting for 2.03 percentage points more of revenue, reflecting expanded R&D teams and increased focus on AI and energy sectors[27] - The company's R&D investment reached 109.1863 million yuan, a year-on-year increase of 43.55%[52] - The company established the Kaiwu Future Technology Research Institute, led by CTO Dr. Yang Chunyu, to focus on multi-modal content generation, large model training and inference platforms, and real-time performance monitoring[52] - The company formed a smart computing team and established a subsidiary, Kaiwu Smart Computing, with a registered capital of 200 million yuan[52] - The company's R&D process includes four stages: planning, requirements, implementation, and release, ensuring rigorous development and deployment of technology products[106] AI and Large Models - The company is developing large language models with over 1 billion parameters[16] - The company is working on multimodal large models capable of processing text, images, audio, and video[16] - The company is developing industry-specific large language models tailored to specific domains[16] - The company is involved in AI-generated content (AIGC) and model training using large datasets[17] - The company is utilizing retrieval augmented generation (RAG) technology to enhance AI responses[17] - The company is developing AI agents capable of autonomous task execution and decision-making[17] - The company is exploring embodied intelligence for real-time environment interaction[17] - The company has accumulated PB-level multi-domain high-quality data assets and selected 4.7TB of high-quality pre-training datasets for autonomous training of its multi-modal large model[44] - The company launched the "Kaiwu Cloud-Edge-End AI All-in-One Machine" series, including "Multi-modal Training and Inference Fusion All-in-One Machine," "Inference All-in-One Machine," and "Edge All-in-One Machine"[41] - The company's multi-modal large model supports private deployment and includes self-developed AI security capabilities to ensure data content security and compliance[44] - The company's Kaiwu Multi-modal Content Production Platform supports intelligent content creation in text, images, videos, and audio, serving industries such as news media and marketing[50] - The company's Kaiwu AI Knowledge Base Q&A System supports the creation of private knowledge bases and integrates RAG retrieval and full-text search technologies for high-efficiency and high-precision answers[50] - The company's two "Kaiwu Cloud Kaiwu Text Generation Algorithms" and two "Kaiwu Cloud Kaiwu Image Generation Algorithms" passed the deep synthesis service algorithm filing[51] - The company was selected as a member of the "Beijing General Artificial Intelligence Industry Innovation Partnership Plan" and its Kaiwu multi-modal large model application case was included in the "Beijing AI Industry Empowerment Typical Cases (2023)"[51] - The company has established a full-stack AI technology product layout, achieving "AI computing power + large model + intelligent applications" through technological innovation[54] - The company signed a computing power center project cooperation agreement with China Electronics Digital Technology, with a contract value of 48.9277 million RMB, providing AI all-in-one machine products and services based on Huawei Ascend series computing power[56] - The company successfully developed and released the Kaiwu multimodal large model, which supports text, image, audio, and video multimodal capabilities, and is trained using PB-level massive data assets and TB-level high-quality pre-training datasets[56] - The company's AI large model and computing power business achieved revenue of 11.7925 million yuan in 2023, all from Customer A[83] - The company's AI large model and computing power business delivered products and services worth 48.9277 million yuan, including AI all-in-one machines and multi-modal content production platforms[82] - The company's AI large model business incurred a total operating cost of 1.753 million yuan, including 0.5573 million yuan in labor costs and 0.873 million yuan in external procurement costs[84] - The company's AI large model and computing power business formed a comprehensive AI technology product system, including multi-modal content production platforms and AI knowledge base Q&A systems[82] - The company's AI large model and computing power business targets a wide range of customers, including government agencies, intelligent computing centers, and large enterprises[82] - The company's AI multimodal large model and cloud-edge-end AI integrated machine products have driven significant commercial success, with a contract worth 48.9277 million RMB signed with China Electronics Digital Technology for AI integrated machine products and related services[158] - The company has made significant advancements in AI computing power and large model software integration, optimizing performance and reducing resource consumption for large model training and inference[182] - The large model training and inference platform supports various stages of model training, including pre-training, supervised fine-tuning, and reinforcement learning, with efficient data governance and distributed training management[183] - Large model inference enhancement technology improves the accuracy and reliability of model outputs by integrating private and real-time open-world knowledge, addressing issues like model hallucination[184] - Real-time monitoring of large model performance ensures continuous optimization by tracking metrics such as response speed, accuracy, and resource usage[185] - Rapid deployment technology for large model services enables quick migration from development to production environments across private, public, hybrid clouds, and edge computing[186] - Vertical domain intelligent semantic analysis and retrieval technology significantly improves retrieval accuracy and coverage in fields like patent review and document comparison[188] - Multimodal content generation technology leverages Transformer and Diffusion architectures to enable cross-modal content creation, such as text-to-image and image-to-video[191] - Knowledge model fusion for error-sensitive text recognition combines rule-based, statistical, and deep learning models for high-precision text analysis and correction[192] - High-performance audio-visual content analysis and understanding technology supports applications like image classification, object detection, and content security monitoring[193] Digital Energy Sector - Revenue from the digital energy sector increased by 127 million yuan, a year-on-year growth of 60.23%[2] - Digital energy business grew by 60.23%, driven by innovative products like the virtual power plant smart control platform[40] - The company's digital energy business revenue reached 338.6426 million RMB, a year-on-year increase of 60.23%, with new contract signings growing by 61%[62] - The company launched the third-generation security risk control product "Jiumozhi," which covers the entire process of large model applications, ensuring security during training, application construction, and inference services[59][60][61] - The company's virtual power plant intelligent regulation platform product has been piloted and successfully supported the construction of the Su-Wan Cooperation Zone virtual power plant demonstration project, integrating distributed photovoltaic, adjustable loads, energy storage, and charging piles[66] - The company's virtual power plant business is expected to experience rapid growth with the advancement of the domestic power spot market, driving sustained high growth in the digital energy business sector[66] - The company's digital energy business achieved a revenue of 338.6426 million yuan, a year-on-year increase of 60.23%, with new contract value growing by 61%[92] - In 2023, photovoltaic and solar power generation accounted for 15.54% of the total annual power generation, highlighting the challenges of intermittency, randomness, and volatility in the system[93] - The company launched a virtual power plant smart regulation platform, which successfully integrated distributed photovoltaic, adjustable loads, energy storage, and charging piles in the Su-Wan cooperation zone demonstration project[95] - The company provides operational services for virtual power plants, including demand-side response, power auxiliary services, and energy-carbon management, earning operational service shares[104] - Virtual power plant dispatch instruction decomposition control technology optimizes power trading strategies by integrating machine learning and operational research for maximum profit[190] - Virtual power plants are emerging as a new business model in the new power system, integrating distributed energy and demand-side resources to participate in electricity markets and provide demand response services[179][180] - The company's virtual power plant smart regulation technology platform 2.0 has been effectively applied and verified in Xuancheng City, Anhui Province, establishing a first-mover advantage in the virtual power plant field[164] AI Content Security - AI content security business expanded into new markets and customer groups, contributing to steady revenue growth[3] - AI content security business upgraded with the launch of the new "Jiumozhi" product[40] - The company's AI content security products have been deployed at the National Computer Network Emergency Response Technical Team/Coordination Center, assisting in the supervision of the large model field[61] - The company's AI content security product "Jiumozhi" has been successfully deployed at the National Computer Network Emergency Response Technical Team/Coordination Center[90] - The company's AI content security business expanded to include new projects in the cultural tourism, tobacco, and government sectors, as well as internet information regulation platforms[90] - The company's AI content security product "Jiumozhi" features a massive question bank with over 100,000 question-answer pairs across 20 major categories and 60 subcategories[88] - The company's AI content security product "Jiumozhi" provides full-process AI security risk control for large model applications, including a large model interface library and an intelligent scoring system[87] - The company's AI content security product, "Jiumozhi," has been successfully deployed at the National Computer Network Emergency Response Technical Team/Coordination Center, marking a strategic market layout in AI content security[160] - The company has been selected as a member of the Artificial Intelligence Security Governance Committee of the China Cyberspace Security Association, focusing on generative AI content security evaluation and dataset governance[161] - The company's content security management platform was recognized as a top-performing product on Huawei Cloud Store, receiving the "2023 New Rising Star Product Award"[70] Digital Government and Big Data - The company's subsidiaries are focused on AI, digital government, and energy intelligence businesses[16] - The company's digital government and big data business generated revenue of 234.0684 million yuan, with AI products like the Enlightenment AI knowledge base Q&A system and digital human generation platform enhancing government services[68] - The company actively laid out the data element industry, obtaining certifications from multiple data exchanges and planning to expand services in data integration, governance, security, and trading[69] - The digital government sector generated a revenue of 234.0684 million yuan, leveraging big data analysis, data middle platforms, and AI to enhance governance and service levels[97] - The company obtained certifications from the Shanghai Data Exchange, Guizhou Data Circulation Trading Center, and Guangzhou Data Exchange, supporting public services with data elements[99] - The company's Enlightenment large model was selected as a representative vendor in the "2024 IDC Government Large Model Vendor Map"[77] - The company's self-developed "Enlightenment Text Generation Algorithm" and "Enlightenment Image Generation Algorithm" successfully passed the national cybersecurity review[77] - The company's digital government and big data business generated revenue of 234.0684 million yuan, with AI products like the Enlightenment AI knowledge base Q&A system and digital human generation platform enhancing government services[68] - The company actively laid out the data element industry, obtaining certifications from multiple data exchanges and planning to expand services in data integration, governance, security, and trading[69] - The company's Enlightenment multimodal content production platform achieved scale revenue in the tens of millions of yuan, supporting major national projects and creating AI-generated video content for the 2024 Two Sessions[67] - The company's digital government and big data business generated revenue of 234.0684 million yuan, with AI products like the Enlightenment AI knowledge base Q&A system and digital human generation platform enhancing government services[68] - The company actively laid out the data element industry, obtaining certifications from multiple data exchanges and planning to expand services in data integration, governance, security, and trading[69] - The company's Enlightenment multimodal content production platform achieved scale revenue in the tens of millions of yuan, supporting major national projects and creating AI-generated video content for the 2024 Two Sessions[67] - The company's digital government and big data business generated revenue of 234.0684 million yuan, with AI products like the Enlightenment AI knowledge base Q&A system and digital human generation platform enhancing government services[68] - The company actively laid out the data element industry, obtaining certifications from multiple data exchanges and planning to expand services in data integration, governance, security, and trading[69] - The company's Enlightenment multimodal content production platform achieved scale revenue in the tens of millions of yuan, supporting major national projects and creating AI-generated video content for the 2024 Two Sessions[67] Market and Industry Trends - The company issued 16.7834 million A-shares in its initial public offering[16] - The company signed strategic cooperation agreements with over 20 companies to explore AI applications in public services, government, energy, media, education, and cultural tourism[71] - The company established the "Virtual Power Plant Regulation Technology Research Center" with North China Electric Power University to develop new technologies and products for virtual power plants[72] - In 2023, China's software and information technology service industry achieved a total software business revenue of 12.3258 trillion yuan, a year-on-year increase of 13.4%[115] - The Chinese government has issued a series of policies to promote the development of the digital economy, including the "Digital China Construction Overall Layout Plan" and the "Opinions on Promoting the Development and Growth of the Private Economy"[117] - The National Data Bureau was established in October 2023 to coordinate the planning and construction of Digital China, the digital economy, and digital society, promoting the integration of digital technologies such as AI, big data, and cloud computing with the real economy[118] - The "Government Work Report" in March 2024 proposed to deepen the innovative development of the digital economy, promote the integration of digital technology with the real economy, and build a globally competitive digital industry cluster[119] - AIGC industry in China is projected to reach 7202 billion yuan by 2028 and exceed 11441 billion yuan by 2030[121] - Beijing aims to achieve an AI core industry scale of 3000 billion yuan by 2025, with a growth rate of over 10% annually[124] - China's intelligent computing power reached 259.9 EFLOPS in 2022 and is expected to grow to 1117.4 EFLOPS by 2027, with a CAGR of 33.9%[126] - By 2025, China plans to have a total computing power exceeding 300 EFLOPS, with intelligent computing power accounting for 35%[127] - The "East Data West Computing" project aims to establish a national integrated computing power network by 2025[127] - Shanghai supports private enterprises in participating in AI infrastructure construction, including data and computing power[124] - Shenzhen plans to integrate computing resources and build a city-level computing power scheduling platform[124] - Chengdu offers up to 100 million yuan in funding for AI algorithm breakthroughs and national-level project achievements[124] - Anhui prioritizes AI scenarios such as deep learning, brain-computer interfaces, and image recognition[124] - The Chinese government emphasizes the development of AI and AIGC, with policies supporting innovation and risk management[123][125] - Virtual power plant investment scale is expected to reach 71.8 billion yuan in 2025 and 99.8 billion yuan in 2030[134] - Virtual power plant operating market size is projected to be 93.219 billion yuan in 2025 and 128.31 billion yuan in 2030[134] - China's digital government market size reached 137.2 billion yuan in 2023 and is expected to grow to 213.4 billion yuan by 2028 with a CAGR of 9.4%[141] - Virtual power plant adjustable load resource pool investment cost is approximately 914 yuan per kilowatt[134] - Virtual power plant is expected to participate in smoothing electricity consumption of 74.575 billion kWh in 2025 and 102.648 billion kWh in 2030[134] - The "14th Five-Year Plan" for modern energy system sets a target of 3%-5% of maximum electricity load for demand-side response capability by 2025[134] - Virtual power plant adjustable load resource pool capacity is expected to reach 78.5 million kW in 2025 and 109.2 million kW in 2030[134] - Digital government construction is transitioning from platform construction to governance operation, and from technology-driven to business-led[140] - Virtual power plant construction heat is increasing with the introduction of more policies in 2023[133] - Digital government market is entering an important development window period under the guidance of the "14th Five-Year Plan" and digital government policies[141] - The "Data Twenty Articles" issued in December 2022 provide a foundational framework for the healthy development of the data element market, focusing on data property rights, circulation, profit distribution, and governance systems[145] - The establishment of the National Data Bureau in October 2023 aims to coordinate data infrastructure construction, resource integration, and digital China planning[145] - The "Data Element ×" Three-Year Action Plan (2024-2026) targets 12 key areas, including industrial manufacturing and financial services, to deepen the integration of data

开普云信息科技股份有限公司 关于股份回购的进展公告 证券代码：688228 证券简称：开普云 公告编号：2024-034 公司于 2024 年 2 月 6 日召开第三届董事会第十三次临时会议，会议审议通过 了《关于调整以集中竞价交易方式回购公司股份方案的议案》，详见公司于 2024 年 2 月 7 日在上海证券交易所（www.sse.com.cn）刊登的《关于调整以集中竞价交易 方式回购公司股份方案暨公司"提质增效重回报"行动方案的公告》（公告编号 2024- 008）、《关于以集中竞价交易方式回购股份的回购报告书（修订版）》（公告编号 2024-009）。 二、回购股份的进展情况 2024 年 5 月，公司未实施回购。截至 2024 年 5 月 31 日，公司通过集中竞价 交易方式已累计回购公司股份 1,190,731 股，占公司总股本 67,518,240 股的比例为 1.7636%，回购成交的最高价为 70.72 元/股，最低价为 31.96 元/股，交易均价为 39.56 元/股，支付的资金总额为人民币 47,099,422.80 元（不含印花税、交易佣金等 交易费用）。 三、其他事项 本公司董事会及 ...

大家好我是开普云副总经理兼董事会秘书马文静的数字人分身云小静今天我将为大家介绍开普云2023年度及2024年第一季度业绩情况主要包含三个部分一是公司介绍及业务概要二是公司经营进展情况三是公司发展计划首先我为大家介绍一下公司及相关业务秉承以未来科技 铸数字世界的使命开普云以技术创新为核心驱动力紧抓人工智能带来的时代机遇致力于成为AGI时代全站AI产品服务提供商公司恪守客户为先制程为本拼搏奋斗创新卓越的价值观以智能科技为引擎持续丰富产品能力并拓展智慧应用场景的边界推动AI在各行业多元化场景的应用落地促进数字技术和实体经济深度融合 为社会创造更多价值公司以自主构建AI算力能力为底座以开悟多模态大模型为基础通过开悟大模型运营管理系统开悟大模型智能应用中台等系统建设构筑中台能力实现行业大模型高效训练模型训练数据有序治理和智能应用敏捷构建形成开悟多模态内容生产平台开悟AI知识库问答系统AI内容安全风控等多个产品 面向证物能源媒体等多个行业提供一站式的大模型产品和解决方案公司始终以技术创新作为企业发展的核心驱动力坚持技术领先的发展战略紧跟信息技术的前沿发展态势紧密结合行业智能化应用场景的发展趋势掌握了一批具有行业先进水平的 ...

大家好我是开普云副总经理兼董事会秘书马文静的数字人分身云小静今天我将为大家介绍开普云2023年度及2024年第一季度业绩情况主要包含三个部分一是公司介绍及业务概要二是公司经营进展情况三是公司发展计划首先我为大家介绍一下公司及相关业务秉承以未来科技 驻数字世界的使命开普云以技术创新为核心驱动力紧抓人工智能带来的时代机遇致力于成为AGI时代全站AI产品服务提供商公司恪守客户为先 制程为本拼搏奋斗创新卓越的价值观以智能科技为引擎持续丰富产品能力并拓展智慧应用场景的边界推动AI在各行业多元化场景的应用落地促进数字技术和实体经济深度融合 为社会创造更多价值公司以自主构建AI算力能力为底座以开悟多模态大模型为基础通过开悟大模型运营管理系统开悟大模型智能应用中台等系统建设构筑中台能力实现行业大模型高效训练模型训练数据有序治理和智能应用敏捷构建形成开悟多模态内容生产平台开悟AI知识库问答系统AI内容安全风控等多个产品 面向政务能源媒体等多个行业提供一站式的大模型产品和解决方案公司始终以技术创新作为企业发展的核心驱动力坚持技术领先的发展战略紧跟信息技术的前沿发展态势紧密结合行业智能化应用场景的发展趋势掌握了一批具有行业先进水平 ...

开普云信息科技股份有限公司 证券代码：688228 证券简称：开普云 公告编号：2024-032 开普云信息科技股份有限公司 关于 2022 年限制性股票激励计划预留授予部分第一个归属 期归属结果的公告 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： 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定，开普云信息科技股份有限公司（以下简 称"公司"）于 2024 年 5 月 22 日收到中国证券登记结算有限责任公司上海分公司 出具的《过户登记确认书》，公司完成了 2022 年限制性股票激励计划预留授予 部分第一个归属期的股份登记工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 （一）2022 年 8 月 26 日，公司召开第二届董事会第二十一次临时会议，会 议审议通过了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议 案》《关于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》《关 于提请股东大会授权董 ...

证券代码：688228 证券简称：开普云 公告编号：2024-031 开普云信息科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 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、准确性和完整性承担法律责任。 重要内容提示： 开普云信息科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 20 日发布公司 2023 年年度报告及 2024 年第一季度报告，为便于广大投资者更全面 深入地了解公司 2023 年度及 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 05 月 23 日 下午 13:00-14:30 举行 2023 年度暨 2024 年第一季度业绩说 明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以视频结合网络互动召开，公司将针对 2023 年度及 2024 年第一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2024 年 05 月 23 日（星期四） ...

上海市锦天城（深圳）律师事务所 关于 开普云信息科技股份有限公司 2023 年年度股东大会的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21-23 层 电话：0755-82816698 传真：0755-82816898 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于开普云信息科技股份有限公司 2023 年年度股东大会的 法律意见书 致：开普云信息科技股份有限公司 根据开普云信息科技股份有限公司（以下简称"贵公司"或者"公司"）的 委托，并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）等法律、行政法规以及《开普 云信息科技股份有限公司章程》（以下简称"《公司章程》"）、《开普云信息 科技股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"） 的规定，上海市锦天城（深圳）律师事务所（以下简称"本所"）指派律师见证 公司 2023 年年度股东大会（以下简称"本次股东大会"），现就公司本次股东 大会召开的有关事宜出具本法律意见书。 本所同意将本法律意见书随贵公司本次股东大会的决议一起予以 ...

证券代码：688228 证券简称：开普云 公告编号：2024-030 开普云信息科技股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 5 月 10 日 （二） 股东大会召开的地点：北京市海淀区知春路 23 号量子银座 7 层开普云信 息科技股份有限公司会议室 （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 | 10 | | --- | --- | | 普通股股东人数 | 10 | | 2、出席会议的股东所持有的表决权数量 | 39,780,320 | | 普通股股东所持有表决权数量 | 39,780,320 | | 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 | 58.9179% | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 58.9 ...

证券代码：688228 证券简称：开普云 公告编号：2024-029 开普云信息科技股份有限公司 关于股份回购的进展公告 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。 二、回购股份的进展情况 2024 年 4 月，公司通过集中竞价交易方式回购股份 1,762 股，占公司总股本 的比例为 0.0026%，回购成交的最高价为 37.86 元/股，最低价为 37.84 元/股，支付 的资金总额为人民币 66,675.78 元（不含印花税、交易佣金等交易费用）。截至 2024 年 4 月 30 日，公司通过集中竞价交易方式已累计回购公司股份 1,190,731 股，占 公司总股本 67,518,240 股的比例为 1.7636%，回购成交的最高价为 70.72 元/股，最 低价为31.96元/股，交易均价为39.56元/股，支付的资金总额为人民币47,099,422.80 元（不含印花税、交易佣金等交易费用）。 重要内容提示： | 回购方案首次披露日 | 2023/8/23 | | --- | --- | | 回购方案实施期限 | ...

证券代码：688228 证券简称：开普云 公告编号：2024-028 开普云信息科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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。。 重要内容提示： | 回购方案首次披露日 | 2023/8/23 | | --- | --- | | 回购方案实施期限 | 用于员工持股计划或股权激励的股份回购期限为自公司 | | | 董事会审议通过回购方案之日起不超过 12 个月；用于维 | | | 护公司价值及股东权益的股份回购期限为公司董事会审 | | | 议通过调整方案之日起不超过 个月。 3 | | 预计回购金额 | 4,000 万元~8,000 万元 | | 回购价格上限 | 60 元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 实际回购股数 | 119.07 万股 | | 实际回购股数占总股 | 1.7636% | | 本比例 | | | 实际回购金额 | 4,709.94 ...