电话：0769-86115656 传真：0769-22339904 邮箱：Board-of-directors@ucap.com.cn 联系地址：广东省东莞市南城区东莞大道 428 号寰宇汇金中心凯旋大厦 9B 座 33 层 证券代码：688228 证券简称：开普云 公告编号：2023-043 开普云信息科技股份有限公司 关于聘任公司证券事务代表的公告 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。 开普云信息科技股份有限公司（以下简称"开普云"或"公司"）于 2023 年 8 月 22 日召开第三届董事会第六次会议，同意聘任蔡雪君女士为公司证券事务代表， 以协助董事会秘书履职工作，其任期自本次董事会审议通过之日起至公司第三届 董事会届满之日止。 蔡雪君女士（简历见附件）已完成上海证券交易所科创板董事会秘书任前培 训，具备担任证券事务代表所必需的专业知识和相关工作经验，能够胜任相关岗 位职责的要求，符合《上海证券交易所科创板股票上市规则》等法律法规规定的 任职资格的相关要求。 蔡雪君女士联系方式如下： 特此公告。 开普云信息 ...

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：2023-036 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"）本次拟回购部分公司 已发行的 A 股股份，主要内容如下： 1、拟回购股份的用途：回购的股份将在未来适宜时机用于员工股权激励或 员工持股计划，并在股份回购实施结果暨股份变动公告后三年内予以转让；若本 次回购的股份未能在股份回购实施结果暨股份变动公告日后三年内转让完毕，则 公司将依法履行减少注册资本的程序，未转让股份将被注销。 2、回购规模：回购资金总额不低于人民币 2,000.00 万元（含），不超过人 民币 4,000.00 万元（含）。 3、回购价格：不超过人民币 60.00 元/股（含），该价格不高于公司董事会 通过回购决议前 30 个交易日公司股票交易均价的 150%。 4、回购期限：自公司董事会审议通过本次回购方案之日起 12 个月内。 5、回购资金来源：本次回购股份的资金来源为公司自有资金。 相关股东是否存在减持计划： 开普云信息科技股份有限公司 关于以集中竞价交易方式回购公司股份方案的公告 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 ...

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：2023-037 开普云信息科技股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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： 开普云信息科技股份有限公司（以下简称"公司"）本次拟回购部分公司 已发行的 A 股股份，主要内容如下： 1、拟回购股份的用途：回购的股份将在未来适宜时机用于员工股权激励或 员工持股计划，并在股份回购实施结果暨股份变动公告后三年内予以转让；若本 次回购的股份未能在股份回购实施结果暨股份变动公告日后三年内转让完毕，则 公司将依法履行减少注册资本的程序，未转让股份将被注销。 2、回购规模：回购资金总额不低于人民币 2,000.00 万元（含），不超过人 民币 4,000.00 万元（含）。 3、回购价格：不超过人民币 60.00 元/股（含），该价格不高于公司董事会 通过回购决议前 30 个交易日公司股票交易均价的 150%。 4、回购期限：自公司董事会审议通过本次回购方案之日起 12 个月内。 5、 ...

证券代码：688288 证券简称：开普云 公告编号：2023-038 2、2022 年 8 月 27 日，公司于上海证券交易所网站（www.sse.com.cn）披露 了《开普云关于独立董事公开征集委托投票权的公告》（公告编号：2022-040）， 根据公司其他独立董事的委托，独立董事何谦作为征集人就 2022 年第三次临时 1 开普云信息科技股份有限公司 关于调整 2022 年限制性股票激励计划授予价格的公告 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。 开普云信息科技股份有限公司（以下简称"开普云"或"公司"）于 2023 年 8 月 22 日召开第三届董事会第六次会议、第三届监事会第六次会议审议通过 了《关于调整公司 2022 年限制性股票激励计划授予价格的议案》，同意根据公 司《2022 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）的 有关规定，对 2022 年限制性股票激励计划授予价格进行调整，由 15.81 元/股调 整为 15.367 元/股。具体情况如下： 一、公司 2022 年限制性股票激励 ...

证券代码：688228 证券简称：开普云 公告编号：2023-033 开普云信息科技股份有限公司 第三届董事会第六次会议决议公告 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。 开普云信息科技股份有限公司（以下简称"公司"）第三届董事会第六次会议于 2023 年 8 月 22 日在公司以现场及通讯的方式召开，会议通知及相关材料于 2023 年 8 月 12 日以书面方式送达公司全体董事。会议应出席董事 8 人，实际出席董事 8 人，会议由董事长汪敏主持，本次会议的召开符合《中华人民共和国公司法》等 国家相关法律、法规、规章和《公司章程》的规定。经各位董事认真审议，会议形 成了如下决议： 一、审议通过《关于 2023 年半年度报告及摘要的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 二、审议通过《关于 2023 年半年度募集资金存放与使用情况的专项报告 的议案》 公司 2023 年半年度募集资金存放与实际使用情况符合《上海证券交易所科创 板股票上市规则》《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监 ...

关于公司董事长、实际控制人提议公司回购股份的公告 开普云信息科技股份有限公司 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。 证券代码：688228 证券简称：开普云 公告编号：2023-032 开普云信息科技股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日收 到公司董事长、实际控制人汪敏先生《关于提议开普云信息科技股份有限公司回 购公司股份的函》。具体情况如下： 一、提议人提议回购股份的原因和目的 公司董事长、实际控制人汪敏先生基于对公司未来发展的信心和对公司长期 价值的认可，为增强投资者对公司的信心，维护广大投资者的利益，结合公司经 营情况、业务发展前景、公司财务状况及未来的盈利能力，提议公司使用自有资 金以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票，并在 未来适宜时机将回购股份用于员工股权激励或员工持股计划，以进一步完善公司 治理结构，构建公司长效激励与约束机制，充分调动公司员工的积极性，有效地 将股东利益、公司利益和员工个人利益紧密结合在一起，确保公司长期经营目标 的实现，促进公 ...

证券代码：688228 证券简称：开普云 公告编号：2023-031 开普云信息科技股份有限公司 关于参加 2022 年度软件专场集体业绩说明会的公告 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个别及连带责任。 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 2023 年 4 月 22 日发布 公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况、发展理念，公司参与了由上交所主办的 2022 年度软件专场集体 业绩说明会，此次活动将采用视频和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视频和网络互动形式召开，公司将针对 2022 年度的经营 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、方式 会议线上交流时间：2023 年 6 月 20 日(星期 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥46,489,471.75, representing a decrease of 8.24% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥5,731,932.47, and the net profit after deducting non-recurring gains and losses was -¥8,505,088.33[5]. - The net profit for Q1 2023 was -10,461,318.57 RMB, compared to -7,121,933.20 RMB in Q1 2022, indicating a decline of approximately 47.5% year-over-year[21]. - Total comprehensive income for Q1 2023 was -10,461,318.57 RMB, compared to -7,121,933.20 RMB in Q1 2022, indicating a decline of approximately 47.5%[21]. - The company reported a net loss for Q1 2023, with total costs exceeding total revenue, indicating a need for strategic adjustments[19]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥49,501,351.06, indicating a significant cash outflow during the quarter[5]. - Operating cash flow for Q1 2023 was -49,501,351.06 RMB, an improvement from -61,281,097.41 RMB in Q1 2022, showing a reduction in cash outflow of approximately 19.5%[23]. - Cash and cash equivalents as of March 31, 2023, amounted to RMB 588,139,877.37, up from RMB 514,173,729.98 at the end of 2022, reflecting a growth of 14.4%[15]. - The company’s total cash and cash equivalents at the end of Q1 2023 were 584,724,467.33 RMB, down from 638,398,309.70 RMB at the end of Q1 2022, a decrease of about 8.4%[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,773,976,021.75, a decrease of 3.87% from the end of the previous year[6]. - Total assets as of March 31, 2023, were RMB 1,773,976,021.75, down from RMB 1,845,298,870.49 at the end of 2022, a decrease of 3.9%[16]. - Total liabilities decreased to RMB 394,982,483.81 from RMB 458,039,814.76, a reduction of 13.8%[17]. - The company incurred a total tax expense of 2,903,108.92 RMB in Q1 2023, compared to 1,171,831.73 RMB in Q1 2022, representing an increase of about 147.0%[20]. - The company’s total liabilities increased to 13,364,427.49 RMB in Q1 2023 from 8,293,764.93 RMB in Q1 2022, indicating a rise of approximately 61.5%[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,669[10]. - The largest shareholder, Wang Min, holds 27.64% of the shares, totaling 18,552,800 shares[11]. - Shareholders' equity as of March 31, 2023, was RMB 1,378,993,537.94, slightly down from RMB 1,387,259,055.73 at the end of 2022[17]. Research and Development - Research and development expenses totaled ¥18,555,512.79, accounting for 39.91% of operating revenue, an increase of 6.26 percentage points year-on-year[6]. - Research and development expenses for Q1 2023 were 18,555,512.79 RMB, compared to 17,048,909.86 RMB in Q1 2022, reflecting an increase of approximately 8.8%[20]. Operational Strategy - The company is focusing on improving operational efficiency and exploring new market opportunities to enhance future performance[19]. - The company continues to focus on market expansion and new product development strategies, although specific figures were not disclosed in the report[28].

Financial Performance - The company plans to distribute a cash dividend of 4.43 CNY per 10 shares, totaling approximately 29.44 million CNY, which represents 30.03% of the net profit attributable to shareholders for 2022 [6]. - The company has not achieved profitability since its listing, indicating ongoing investment in growth and development [4]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2022, representing a growth of 25% compared to the previous year [24]. - The company's operating revenue for 2022 was RMB 554.94 million, an increase of 20.48% compared to RMB 460.59 million in 2021 [26]. - Net profit attributable to shareholders for 2022 was RMB 98.03 million, representing a growth of 61.09% from RMB 60.86 million in 2021 [26]. - The basic earnings per share for 2022 increased to RMB 1.46, up 60.44% from RMB 0.91 in 2021 [25]. - The weighted average return on equity rose to 7.83%, an increase of 2.73 percentage points from 5.1% in 2021 [25]. - The net profit after deducting non-recurring gains and losses was RMB 42.16 million, a slight increase of 0.11% from RMB 42.11 million in 2021 [26]. Audit and Governance - The company has received a standard unqualified audit report from Tianjian Accounting Firm [5]. - The board of directors has confirmed the authenticity and completeness of the annual report [4]. - The company has not disclosed any special arrangements for corporate governance [9]. - There are no non-operating fund occupations by controlling shareholders or related parties reported [8]. Risk Management - The company has outlined potential risks in its operations, which are detailed in the management discussion and analysis section [4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report [7]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2023 [24]. - The company provided guidance for 2023, projecting a revenue increase of 30% to 1.56 billion RMB, driven by new product launches and market expansion efforts [24]. - The company plans to implement a new customer engagement strategy, aiming to improve customer retention rates by 10% in 2023 [24]. - The company has a comprehensive strategy for digital content management and government digital services, aiming to enhance operational efficiency [14]. Research and Development - The company is investing 100 million RMB in R&D for artificial intelligence technologies, aiming to integrate AI solutions into existing products by Q4 2023 [24]. - Research and development expenses accounted for 13.71% of operating revenue, a decrease of 0.92 percentage points from the previous year [25]. - The company has filed 24 invention patents and holds 387 software copyrights, reflecting its commitment to technological innovation and recognition as a "Little Giant" enterprise by the Ministry of Industry and Information Technology [77]. Digital Transformation and Technology - The company has implemented several large-scale digital transformation projects in the energy sector, including the National Grid data platform and remote monitoring systems, contributing to its strategic focus on digital solutions [50]. - The company is focusing on the development of virtual power plant smart scheduling and management products, aligning with national "dual carbon" policies and the construction of a new power system [52]. - The company has developed a digital content asset lifecycle management system, providing a unified management portal for structured and unstructured digital resources, enhancing data asset planning and management [165]. - The company is actively pursuing intelligent retrieval technologies to enhance its search platform capabilities, with new versions released in 2022 [147]. Industry Trends and Economic Impact - The digital economy in China grew from 27.2 trillion yuan in 2017 to 50.2 trillion yuan in 2022, with a compound annual growth rate of 13% [98]. - The core industry value added of the digital economy is projected to account for 10% of GDP by 2025 [97]. - The government aims to enhance the efficiency of digital governance through the application of new technologies such as 5G, AI, and big data [105]. - The digital economy's share of China's GDP increased from 32.9% in 2017 to 41.5% in 2022 [98]. Product Development and Innovation - New product developments include advancements in cloud computing services, with a focus on enhancing IaaS and SaaS offerings to meet growing market demand [24]. - The company has launched a new generation of intelligent digital integration management cloud platform, enhancing its market competitiveness and supporting various content creation formats [54]. - The company has developed a comprehensive energy system that includes electricity, heat, and gas load characteristics for improved energy management [180]. Awards and Recognition - The company won the "Best Digital Human Application Innovation Award" at the "Lingjing Cup" global metaverse innovation competition [67]. - The company has received multiple honors, including "Core Software Brand of China's Xinchuang Enterprises" and "2022 Excellent Innovation Enterprise in Xinchuang Content Security," indicating its strong position in the Xinchuang ecosystem [74].

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2022, representing a year-on-year growth of 15%[1] - The company reported a total revenue of RMB 100 million for the first half of 2022, representing a year-over-year increase of 20%[21] - The company reported a total revenue of 15 million for multimedia content monitoring, with a net profit of approximately 3.18 million, representing a growth of 6.58 million in product development[72] - The company reported a total revenue of 211,590,000.00 RMB for the first half of 2022, with a net profit of 34,925,160.48 RMB, representing a significant increase compared to the previous year[75] - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2022, representing a 20% year-over-year growth[152] User Engagement - User data indicates an increase in active users by 20% compared to the same period last year, reaching 500,000 active users[2] - User data showed an increase in active users by 15%, reaching a total of 1.5 million users by June 30, 2022[21] - The company reported a significant increase in user engagement, with a 25% growth in active users year-over-year[63] - User data showed a growth in active users, reaching 1.2 million, which is a 15% increase compared to the previous quarter[147] Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2023[5] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[21] - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share within the next two years[132] - The company is focused on expanding its market presence in the government services and digital security sectors, leveraging advanced technologies and innovative product offerings[72][73] Research and Development - Research and development expenses increased by 18%, totaling 150 million RMB, focusing on AI and big data technologies[6] - Investment in research and development increased by 30% compared to the previous year, focusing on artificial intelligence and cloud computing technologies[21] - The company increased its R&D investment by 27.44% compared to the same period last year, emphasizing its commitment to technology as a core driver of business development[24] - The company achieved a total R&D investment of ¥34,925,160.48, representing a 27.44% increase compared to ¥27,405,362.85 in the same period last year[69] Profitability and Financial Health - The net profit attributable to shareholders was a loss of CNY 4.83 million, a decline of 213.51% year-over-year[24] - The basic and diluted earnings per share decreased to -CNY 0.07, down from CNY 0.06 in the previous year, reflecting a 216.67% decline[23] - The gross margin improved to 45%, up from 40% in the same period last year, due to operational efficiencies[21] - The company reported a net cash flow from operating activities improved to -CNY 84.23 million, an increase of CNY 3.10 million from the previous year[24] Strategic Partnerships and Acquisitions - A new strategic partnership with a leading cloud service provider aims to improve service delivery efficiency by 40%[8] - A strategic acquisition of a local tech firm was completed, enhancing the company's capabilities in big data analytics[21] - The company is focusing on strategic acquisitions to bolster its technology portfolio, with plans to finalize two acquisitions by the end of the year[63] - A strategic acquisition of a smaller tech firm was announced, which is expected to enhance the company's technological capabilities and add 50 million in annual revenue[132] Technology and Innovation - The company has developed a comprehensive data intelligence cloud platform, utilizing advanced technologies such as cloud computing, big data, and artificial intelligence to enhance digital governance and service efficiency[48] - The company has introduced a new tool called "Prophet" to address content security issues faced by government departments and enterprises[41] - The company is actively investing in the metaverse, developing a digital human production and operation platform to expand into various sectors such as finance, healthcare, and urban management[49] - The company is focusing on integrating and reconstructing its existing content management systems to enhance its media service capabilities[71] Risk Management - The company has identified potential risks related to regulatory changes, which may impact future operations[9] - The company faces risks related to technological upgrades, core technology leakage, and seasonal fluctuations in performance, which could impact future operations[99] - The company has committed to complying with all relevant regulations and has not faced any penalties or corrective actions during the reporting period[152] Shareholder and Governance - The company has no plans for mergers or acquisitions in the near term, prioritizing organic growth strategies[7] - The board has confirmed that there are no non-operational fund usages by controlling shareholders[10] - The company has committed to a 36-month lock-up period for shares post-IPO, during which no shares will be transferred or repurchased[124] - The company will ensure that any share reduction plans are disclosed 15 days prior to the first sale[125] Future Outlook - The company has provided a forward guidance of 10% revenue growth for the second half of 2022, projecting total revenue to reach approximately 1.32 billion RMB[3] - The company expects a revenue growth of 25% for the second half of 2022, driven by new product launches and market expansion strategies[21] - The company provided an optimistic outlook for the next quarter, projecting revenue growth of 20% to $600 million[147] - The company has set a performance guidance of 1.8 billion in revenue for the second half of 2022, indicating a strong demand for its products[132]