一、监事会会议召开情况 开普云信息科技股份有限公司（以下简称"公司"）第三届监事会第二十二次 会议于 2025 年 8 月 15 日在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 层公司会议室以现场结合通讯方式召开。会议通知已于 2025 年 8 月 1 日送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。会议由监 事会主席周强主持。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，会议决议合法、有效。 二、监事会会议审议情况 经全体监事表决，形成决议如下： (一) 审议通过《关于 2025 年半年度报告及摘要的议案》 监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律、法规、 《公司章程》和公司内部管理制度的各项规定。公司 2025 年半年度报告的内容 与格式符合中国证券监督管理委员会和上海证券交易所的各项规定，所包含的信 息能从各方面客观、真实、公允地反映出公司 2025 年半年度的经营管理和财务 状况等事项。 表决结果：3 票同意，0 票反对，0 票弃权。 证券代码：688228 证券简称：开普云 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"）第三届董事会第二十五次会 议于 2025 年 8 月 15 日在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 层公司会议室以现场结合通讯方式召开，本次会议通知已于 2025 年 8 月 1 日送达公司全体董事。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 2025 年半年度报告及摘要的议案》 证券代码：688228 证券简称：开普云 公告编号：2025-040 开普云信息科技股份有限公司 第三届董事会第二十五次会议决议公告 表决结果：8 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会审议通过。 二、审议通过《关于 2025 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 2025 年半年度募集资金存放与 ...

公司代码：688228 公司简称：开普云 开普云信息科技股份有限公司 2025 年半年度报告 1 / 230 开普云信息科技股份有限公司2025 年半年度报告 开普云信息科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中描述了公司经营发展中可能面临的风险因素，敬请查阅"第三节管理层讨 论与分析"之"四、风险因素"部分的内容。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人汪敏、主管会计工作负责人王金府及会计机构负责人（会计主管人员）李子扬 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质性承诺， 敬请投资者注意投资风险。 九、 是 ...

Group 1 - The core viewpoint of the article is that Kaipu Cloud (688228.SH) reported a slight increase in revenue for the first half of the year, primarily driven by its AI industry application segment [1] Group 2 - The company achieved an operating revenue of 159.7742 million yuan, which represents an increase of 4.6432 million yuan year-on-year, with a growth rate of 2.99% [1]

每经AI快讯，8月15日，开普云公告称，公司正在筹划发行股份及/或支付现金的方式收购深圳市金泰克 半导体有限公司或其存储业务资产的控制权。根据上海证券交易所的相关规定，公司A股股票自2025年 8月11日开市起停牌，预计停牌时间不超过10个交易日。截至本公告披露之日，公司及有关各方正在积 极推进本次交易相关工作，相关各方正在就本次交易方案等进行沟通、协商和论证。本次交易的具体方 案以各方进一步签署的交易文件为准，尚需履行必要的内部决策程序，并需经有权监管机构批准后方可 正式实施，能否实施尚存在不确定性。 ...

开普云公告，公司正在筹划发行股份及/或支付现金的方式收购深圳市金泰克半导体有限公司或其存储 业务资产的控制权。根据上海证券交易所的相关规定，公司A股股票自2025年8月11日开市起停牌，预 计停牌时间不超过10个交易日。截至本公告披露之日，公司及有关各方正在积极推进本次交易相关工 作，相关各方正在就本次交易方案等进行沟通、协商和论证。本次交易的具体方案以各方进一步签署的 交易文件为准，尚需履行必要的内部决策程序，并需经有权监管机构批准后方可正式实施，能否实施尚 存在不确定性。 ...

Core Viewpoint - The company Kaipu Cloud is planning a significant asset restructuring by acquiring control of Shenzhen Kimtigo Semiconductor Co., Ltd. or its storage business assets through share issuance and/or cash payment [1][9]. Group 1: Company Overview - Kaipu Cloud, founded in 2000 and listed on the Science and Technology Innovation Board in March 2020, is positioned as a full-stack AI product service provider in the AGI era [3][7]. - The company focuses on "AI computing power + intelligent agents + smart applications" and has developed various products, including the Kaiwu industry large model and the Kaiwu large model operation management system (LLMOps) [3][5]. - As of August 11, 2023, Kaipu Cloud's market capitalization is 4.4 billion yuan [7]. Group 2: Target Company Overview - Shenzhen Kimtigo Semiconductor Co., Ltd., established on December 21, 2012, has a registered capital of 82.495 million yuan and is led by its chairman and general manager, Li Chuangfeng [8]. - The company specializes in high-end storage products and has established strategic partnerships with international manufacturers such as Samsung and SK Hynix [3][7]. - Kimtigo has accumulated over 200 independent intellectual property rights and has developed a unique competitive advantage in semiconductor data storage product design and manufacturing [7][8]. Group 3: Transaction Details - The transaction is expected to be classified as a significant asset restructuring under the regulations of the Management Measures for Major Asset Restructuring of Listed Companies [8]. - The final transaction counterparties will be disclosed in subsequent announcements by Kaipu Cloud, with no change in the actual controller of the company anticipated [8].

Group 1: Core Views - Kaipu Cloud (688228.SH) announced a restructuring plan to acquire Shenzhen Jintaike Semiconductor Co., Ltd. or its storage business assets, amidst challenging circumstances for both parties [2] - Kaipu Cloud is facing a significant decline in performance, with a projected revenue drop of 11% in 2024 and a staggering 31% decline in Q1 of the same year [2][7] - Jintaike, despite being a capital darling with multiple financing rounds, reported a net asset of -379 million yuan in 2024 and a substantial loss of 350 million yuan in 2023 [2][5] Group 2: Financial Performance - Kaipu Cloud's revenue for 2024 is expected to be 617 million yuan, a year-on-year decrease of 10.98%, with Q1 revenue dropping to 60.29 million yuan, down 31.32% [7] - Jintaike's revenue for 2023 and the first half of 2024 was 941 million yuan and 2.21 billion yuan respectively, but it reported a net loss of 351 million yuan in 2023 and a net profit of 143 million yuan in H1 2024 [5][6] Group 3: Investment and Valuation - Jintaike's valuation has increased significantly, from 1.5 billion yuan to 1.8 billion yuan within six months, indicating a rapid rise in investor interest despite its financial struggles [5] - If Kaipu Cloud acquires a controlling stake (over 51%) in Jintaike, the transaction value could exceed 900 million yuan, not accounting for potential premium due to investor return expectations [5] Group 4: Strategic Considerations - The acquisition aims to integrate storage hardware resources to support Kaipu Cloud's AI model and computing power business, potentially creating a synergistic effect [9] - However, the actual synergy may be limited as Kaipu Cloud's core revenue still heavily relies on its digital intelligence and government services, with AI computing power contributing only 20% [9] Group 5: Management Sentiment - The recent performance decline has led to a mass sell-off by key executives, signaling a lack of confidence in the company's future prospects [10] - The combination of Kaipu Cloud's declining performance and Jintaike's unstable financial situation raises significant concerns about the viability of the acquisition [10]

每经AI快讯，Wind数据显示，8月11日，金橙子、衢州发展、开普云等9只个股停牌。 ...

Group 1: Major Asset Restructuring and Control Changes - Kaipu Cloud (688228) is planning a significant asset restructuring and will be suspended from trading starting August 11, 2025 [2] - Jiachuan Vision's control will change from Chen Kunjian to Mao Guangfu and Li Li, with the resumption of trading on August 11, 2025 [2][3] - Hangzhou High-tech's controlling shareholder will transfer 19.03% of shares to Beijing Jirong Weiye Energy Technology Co., Ltd. for a total of 495 million yuan [2][3] - Qidi Pharmaceutical's controlling shareholder will transfer 58,606,962 shares to Hunan Sailoxian, resulting in a change of control [3] Group 2: Companies Planning to List in Hong Kong - Wanxing Technology plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy [4] - Puyuan Precision plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [4] - Kefu Medical intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange, also considering existing shareholders' interests [4] Group 3: Investment and Acquisitions - Wantong Development is planning to invest 854.44 million yuan to acquire 62.98% of Shuduo Technology, which will become a subsidiary [5][6] - Shiyun Circuit plans to invest 125 million yuan in Shenzhen New Sound Semiconductor, acquiring 3.8238% of its shares [7] Group 4: Financial Performance Highlights - Industrial Fulian reported a revenue of 360.76 billion yuan for the first half of 2025, a 35.58% increase year-on-year, with a net profit of 12.113 billion yuan, up 38.61% [9] - Yanjing Beer achieved a revenue of 8.558 billion yuan, a 6.37% increase, and a net profit of 1.103 billion yuan, up 45.45% [9] - Changqing Co. reported a revenue of 2.083 billion yuan, a 7.28% increase, and a net profit of 42.78 million yuan, up 117.75% [9] - Shuangyi Technology reported a revenue of 525 million yuan, a 44.57% increase, and a net profit of 99.87 million yuan, up 324.5% [9]