开普云最新一期业绩显示，截至2025一季报，公司营业总收入6029.76万元、同比减少31.32%，归属净 利润73.22万元，同比增长156.77%，扣非净利润227.64万元，同比减少877.09%，流动比率3.322、速动 比率2.675、资产负债率26.44%。 金融界消息 截至2025年7月29日收盘，开普云（688228）报收于62.11元，下跌0.34%，换手率2.29%， 成交量1.55万手，成交金额9607.29万元。 资金流向方面，今日主力资金净流出1215.87万元，占比成交额12.66%。其中，超大单净流出274.14万 元、占成交额2.85%，大单净流出941.73万元、占成交额9.8%，中单净流出流入541.93万元、占成交额 5.64%，小单净流入673.95万元、占成交额7.01%。 天眼查商业履历信息显示，开普云信息科技股份有限公司，成立于2000年，位于东莞市，是一家以从事 软件和信息技术服务业为主的企业。企业注册资本6713.344万人民币，实缴资本850万人民币。公司法 定代表人为汪敏。 通过天眼查大数据分析，开普云信息科技股份有限公司共对外投资了14家企业，参与招投标 ...

证券代码：688228 证券简称：开普云 公告编号：2025-038 开普云信息科技股份有限公司 部分董事、高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 减持主体持有公司股份的基本情况 截至本公告披露日，开普云信息科技股份有限公司（以下简称"公司"、"开 普云"）董事兼总经理严妍女士直接持有公司股份 105,000 股，占公司当前总股 本的 0.1555%；公司副总经理兼董事会秘书马文婧女士直接持有公司股份 42,000 股，占公司当前总股本的 0.0622%；公司副总经理兼财务总监王金府先生直接持 有公司股份 28,000 股，占公司当前总股本的 0.0415%；公司副总经理王瑛先生 直接持有公司股份 28,000 股，占公司当前总股本的 0.0415%；公司副总经理、 核心技术人员杨春宇先生直接持有公司股份 40,200 股，占公司当前总股本的 0.0595%。上述主体无一致行动人。 上述董事、高级管理人员直接持有公司股份来源均为公司 2022 年限制性股 票 ...

Core Viewpoint - The company announced that several executives plan to reduce their shareholdings, indicating potential changes in insider sentiment and market dynamics [1] Summary by Relevant Categories Executive Shareholding Reduction - The company's general manager, Yan Yan, intends to reduce holdings by up to 26,250 shares, representing 0.0389% of the total share capital [1] - The deputy general manager and board secretary, Ma Wenjing, plans to reduce holdings by up to 10,500 shares, accounting for 0.0156% of the total share capital [1] - The deputy general manager and chief financial officer, Wang Jinfeng, aims to reduce holdings by up to 7,000 shares, which is 0.0104% of the total share capital [1] - The deputy general manager, Wang Ying, intends to reduce holdings by up to 5,000 shares, representing 0.0074% of the total share capital [1] - The deputy general manager and core technical staff member, Yang Chunyu, plans to reduce holdings by up to 10,000 shares, accounting for 0.0148% of the total share capital [1] Reduction Period and Method - The reduction period is set from July 16, 2025, to October 15, 2025 [1] - The method of reduction will be through centralized bidding or block trading, with the selling price determined by market conditions [1]

Core Viewpoint - The company has reported mixed financial results for 2024 and Q1 2025, with a significant decline in revenue but a notable increase in net profit for Q1 2025, indicating potential for recovery driven by AI business growth [1][2]. Financial Performance Summary - In Q1 2025, the company achieved total revenue of 0.60 million, a year-on-year decrease of 31.32%, while net profit attributable to shareholders was 0.01 million, showing a year-on-year increase of 156.77% [1]. - For the year 2024, total revenue was 6.18 million, down 10.98% year-on-year, and net profit attributable to shareholders was 0.21 million, reflecting a decline of 49.98% year-on-year [1][2]. Business Growth and Strategy - The company is expanding its AI large model and computing power business, launching the "KAI WU Magic Box" edge AI integrated machine, which supports deployment of models with up to 30 billion parameters [3]. - The company has developed its own AI intelligent platform, collaborating with state-owned enterprises in Beijing for digital transformation solutions, and has signed contracts for its self-developed multi-modal content production platform [3]. - Revenue from AI large models and computing power business is expected to grow over 949% in 2024, positioning it as a core growth driver [3]. Earnings Forecast and Investment Recommendation - The company is projected to achieve revenues of 6.69 million, 8.18 million, and 9.60 million for the years 2025 to 2027, with net profits of 0.40 million, 0.49 million, and 0.55 million respectively, corresponding to P/E ratios of 94.50, 77.23, and 68.04 [3]. - The overall outlook is positive due to the recovery of the company's fundamentals and comprehensive AI layout, leading to an initial "Buy" rating [3].

证券代码：688228 证券简称：开普云 公告编号：2025-037 开普云信息科技股份有限公司 关于 2025 年股票期权激励计划首次授予登记完成的公告 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： 《开普云信息科技股份有限公司 2025 年股票期权激励计划（草案）》（以下简称"《激 励计划（草案）》"或"本激励计划"）规定的股票期权首次授予条件已经成就，根据开 普云信息科技股份有限公司（以下简称"公司"）2025 年第一次临时股东大会的授权， 公司于 2025 年 4 月 25 日召开第三届董事会第二十四次临时会议、第三届监事会第二十一 次临时会议，审议通过了《关于向公司 2025 年股票期权激励计划激励对象首次授予股票 期权的议案》。根据中国证监会《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 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规定，公司完成了 2025 年股票期权激励计划首次授予登记工作，现将有关情况公告如下： 一、本激励计划已履行的相关审批程序 4、2025 年 ...

Group 1 - The Dongguan New Generation Artificial Intelligence Innovation Consortium was established on May 29, focusing on addressing common technological issues in the AI industry [1] - Dongguan has formed four innovation consortia covering various fields, including new energy, next-generation communication, future food, and industrial mother machines and molds, with a total expected research funding exceeding 500 million yuan [1] - The consortium is led by Guangdong Optoelectronics Technology Co., Ltd. and includes multiple partners such as vivo, Dongguan New Energy, and various universities and research institutes [1]

Core Viewpoint - The company, Kaipu Cloud Information Technology Co., Ltd., is set to hold an earnings briefing for the fiscal year 2024 and the first quarter of 2025 on May 20, 2025, to provide insights into its financial performance and address investor inquiries [2][3][5]. Group 1: Earnings Briefing Details - The earnings briefing will take place on May 20, 2025, from 13:30 to 14:30 [5][6]. - The event will be conducted in an online text interaction format, allowing for real-time communication between the company and investors [3][5]. - Investors can submit questions for the briefing from May 13 to May 19, 2025, through the Shanghai Stock Exchange Roadshow Center website or via the company's email [2][7]. Group 2: Participation Information - Investors can participate in the earnings briefing by logging into the Shanghai Stock Exchange Roadshow Center website [4][5]. - The company will respond to commonly asked questions during the briefing, ensuring that investor concerns are addressed [3][7]. - Contact information for further inquiries includes the company's board office email and phone number [8].

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。 证券代码：688228 证券简称：开普云 公告编号：2025-036 开普云信息科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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 2025 年 3 月 31 日披露公司 2024 年年度报告，并于 2025 年 4 月 26 日披露公司 2025 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 2024 年度及 2025 年第一季度经 营成果、财务状况，公司计划于 2025 年 5 月 20 日 13:30-14:30 举行 2024 年度暨 2025 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 本次业绩说明会以网络文字互动方式召开，公司将针对 2024 年度及 2025 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：202 ...

Core Points - The company has announced a cash dividend of 0.151 yuan per share (including tax) [1] - The profit distribution plan was approved at the annual general meeting held on April 21, 2025 [1] Distribution Plan - The distribution year is for the 2024 fiscal year [2] - Eligible shareholders are those registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the day before the equity registration date, excluding shares held in the company's repurchase account [2] - The total cash dividend to be distributed is approximately 10 million yuan (including tax), accounting for 48.57% of the company's net profit attributable to shareholders for the 2024 fiscal year [3] Dividend Calculation - The cash dividend distribution is based on a total share capital of 67,518,240 shares, with 1,313,315 shares in the repurchase account excluded, resulting in 66,204,925 shares eligible for distribution [3] - The estimated total cash dividend to be distributed is approximately 9,996,943.68 yuan (including tax) [3] Taxation Details - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.151 yuan per share [6] - For individual shareholders holding shares for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated and withheld upon the sale of shares [6] - For Qualified Foreign Institutional Investors (QFIIs), a 10% withholding tax will apply, resulting in a net cash dividend of 0.1359 yuan per share [7][8] Implementation Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch to eligible shareholders [6] - Specific shareholders, including certain individuals and companies, will receive dividends directly from the company [6]

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 之 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 之 法律意见书 致：开普云信息科技股份有限公司 上海市锦天城（深圳）律师事务所接受开普云信息科技股份有限公司（以 下简称"公司"或"开普云"）的委托，就开普云信息科技股份有限公司 2024 年度差异化权益分派（以下简称"本次差异化权益分派"）的有关事项出具 本法律意见书。 为出具本法律意见书，本所特作如下声明： （一）在本法律意见书中，本所仅对本次差异化权益分派的特定法律事 项发表法律意见，并不对其他事项发表意见； （二）本法律意见书涉及财务、审计等内容的，本所严格按照有关方出 具的专业文件（包括但不限于审计报告、内部控制审计报告）进行引用，但 引用行为并不意味着本所对该等专业文件以及所引用内容的真实性、准确性 做出任何明示或默示的保证，本所律师亦不具备对该等专业文件以及所引用 内容进 ...