Financial Performance - The company's operating revenue for Q1 2025 was ¥60,297,628.73, a decrease of 31.32% compared to ¥87,791,341.28 in the same period last year[4] - Net profit attributable to shareholders was ¥732,234.55, an increase of 156.77% from ¥285,176.07 year-on-year[4] - Net profit for Q1 2025 was a loss of CNY 909,176.69, an improvement from a loss of CNY 8,172,935.90 in Q1 2024[18] - Basic and diluted earnings per share were both ¥0.01, reflecting the increase in net profit attributable to shareholders[4] - The weighted average return on net assets increased by 0.04 percentage points to 0.06% due to the growth in net profit attributable to shareholders[4] Cash Flow - The net cash flow from operating activities was -¥45,771,472.08, improving from -¥129,440,072.18 in the previous year[4] - Cash flow from operating activities in Q1 2025 was CNY 129,917,932.09, an increase from CNY 103,239,021.52 in Q1 2024, representing a growth of 25.0%[22] - The company reported a total cash outflow from operating activities of 185,831,682.98, compared to 239,405,538.11 in the previous period[23] - The net increase in cash and cash equivalents was -20,992,477.50, an improvement from -136,427,614.67 in the prior period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,940,275,336.30, a decrease of 1.73% from ¥1,974,500,221.78 at the end of the previous year[5] - Total current assets decreased from 1,369,062,820.30 RMB on December 31, 2024, to 1,305,405,322.10 RMB on March 31, 2025, a decline of approximately 4.66%[13] - Total liabilities decreased to CNY 512,938,808.93 from CNY 546,514,690.81, indicating a reduction of 6.1%[15] - Non-current assets totaled CNY 634,870,014.20, up from CNY 605,437,401.48, showing an increase of 4.0%[15] Research and Development - Research and development expenses totaled ¥21,021,696.75, accounting for 34.86% of operating revenue, an increase of 8.59 percentage points from 26.27%[5] - The company continues to focus on R&D investment despite the revenue decline, indicating a commitment to innovation and future growth[5] - Research and development expenses for Q1 2025 were CNY 16,244,291.71, compared to CNY 18,663,135.47 in Q1 2024, reflecting a decrease of 12.9%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,727[10] - The largest shareholder, Wang Min, holds 18,552,800 shares, accounting for 27.48% of total shares[10] - The company has not reported any changes in the top 10 shareholders or their shareholding due to securities lending activities[12] Non-Recurring Items - Non-recurring gains and losses amounted to ¥3,008,673.38, primarily driven by an increase in non-operating income[7] Revenue Decline Factors - The decline in operating revenue was mainly attributed to a decrease in income from AI large model and computing power business[8] Cash and Cash Equivalents - Cash and cash equivalents decreased from 248,254,749.44 RMB to 222,667,905.84 RMB, a decrease of about 10.3%[13] - The total cash and cash equivalents at the end of the period were 219,387,333.66, down from 491,588,485.81 at the beginning[24]

开普云(688228.SH)公告称，2025年第一季度 营业收入为6029.76万元，同比下降31.32%；归属于上市公 司股东的 净利润为73.22万元，同比增长156.77%。营业收入变动主要系 AI大模型与算力业务收入下降 所致。 ...

证券代码：688228 证券简称：开普云 公告编号：2025-031 开普云信息科技股份有限公司 2024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：2025 年 4 月 21 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 层公司会议 室 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事8人，出席8人； 2、 公司在任监事3人，出席3人； 3、 公司董事会秘书出席本次会议；所有高管列席本次会议。 二、 议案审议情况 （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 | 46 | | --- | --- | | 普通股股东人数 | 46 | | 2、出席会议的股东所持有的表决权数量 | 39,813,558 | | 普通股股东所持有表决权数量 | 39,813,558 | | ...

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 2024 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 2024 年年度股东大会的 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 2024 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公告，并依 法对本所出具的法律意见承担相应的 ...

Fundraising Overview - The company, Kaipu Cloud Information Technology Co., Ltd., successfully completed its initial public offering (IPO) of 16,783,360 shares at a price of 59.26 RMB per share, raising a total of 994.5819 million RMB, with a net amount of 897.3037 million RMB after deducting issuance costs [1] - The funds were fully received by March 23, 2020, and verified by Tianjian Accounting Firm [1] Fund Management and Usage - The company signed a tripartite supervision agreement for the management of the raised funds, involving the sponsor, Guojin Securities, and the supervising bank [2] - The company approved the use of part of the raised funds to provide interest-free loans to its wholly-owned subsidiary, Beijing Kaipu Cloud Information Technology Co., Ltd., for a big data service platform upgrade project, with a total loan amount not exceeding 203.681 million RMB [2] - In a subsequent board meeting, the company authorized additional loans of up to 25 million RMB to Kaipu Cloud Intelligent Computing Technology (Suqian) Co., Ltd. and 70 million RMB to Beijing Kaipu for the same project [2][3] Regulatory Compliance - The tripartite supervision agreement ensures that the raised funds are stored in a dedicated account solely for the specified project and prohibits any other use [4] - The supervising bank is required to provide monthly account statements to the company and the sponsor, ensuring transparency in fund usage [6] - The sponsor has the right to conduct on-site investigations and audits of the fund usage, ensuring compliance with relevant regulations [5][6]

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。 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意开普云 信息科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕94 号）同意，并经上海证券交易所同意，开普云信息科技股份有限公司（以下简称 "开普云"或"公司"）首次公开发行人民币普通股（A 股）1,678.3360 万股， 每股面值 1.00 元，每股发行价格为 59.26 元。本次公开发行募集资金总额为人民 币 99,458.19 万元，扣除发行费用人民币 9,727.82 万元（不含增值税），募集资 金净额为人民币 89,730.37 万元。本次募集资金已于 2020 年 3 月 23 日全部到位， 天健会计师事务所（特殊普通合伙）于 2020 年 3 月 23 日对资金到位情况进行了 审验，并出具了《验资报告》（天健验[2020]7-21 号）。 二、《募集资金专户存储三方监管协议》的签订情况和募集资金专户的开 立情况 根据有关法律、法规及《上海证券交易所上市公司募集资金管 ...

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 2025 年第一次临时股东大会的 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 2025 年第一次临时股东大会的 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 2025 年第一次临时股东大会（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 ...

证券代码：688228 证券简称：开普云 公告编号：2025-029 开普云信息科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 （一） 股东大会召开的时间：2025 年 4 月 14 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 | 63 | | --- | --- | | 普通股股东人数 | 63 | | 2、出席会议的股东所持有的表决权数量 | 31,598,502 | | 普通股股东所持有表决权数量 | 31,598,502 | | 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 | 46.7999 | | 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（%） | 46.7999 | 本次会议是否有被否决议案：无 一、 会议召开和出席情况 重要内容提示： ...

证券代码：688228 证券简称：开普云 2024 年年度股东大会会议须知 开普云信息科技股份有限公司 2024 年年度股东大会会议资料 二〇二五年四月 | | | | 2024 | | | 年年度股东大会会议议程 | 5 | | --- | --- | --- | --- | --- | | 2024 | | | 年年度股东大会会议议案 | 7 | | 1. | 关于 | 2024 | 年度董事会工作报告的议案 | 8 | | 2. | 关于 | 2024 | 年度监事会工作报告的议案 | 9 | | 3. | 关于 | 2024 | 年度独立董事述职报告的议案 | 10 | | 4. | 关于 | 2024 | 年年度报告及摘要的议案 | 11 | | 5. | 关于 | 2024 | 年度财务决算报告的议案 | 12 | | 6. | 关于 | 2025 | 年度财务预算报告的议案 | 13 | | 7. | 关于 | 2024 | 年度利润分配预案的议案 | 14 | | 8. | 关于董事 | | 2024 年度薪酬情况及 2025 年度薪酬方案的议案 15 | | | 9. | 关于监事 | | ...

Core Viewpoint - The company has announced the implementation of its 2025 Stock Option Incentive Plan, including the public disclosure of the list of incentive recipients and the monitoring committee's verification of their qualifications [1][7]. Disclosure of Incentive Plan - The company held meetings on March 27, 2025, to approve the Stock Option Incentive Plan and its related documents, which were subsequently disclosed on March 28, 2025 [1][7]. - The list of incentive recipients was publicly announced from March 29 to April 7, 2025, during which no objections were raised by employees [2]. Monitoring Committee's Verification - The monitoring committee verified that all individuals on the incentive recipient list meet the qualifications set forth by relevant laws and regulations [3][6]. - None of the recipients were found to be ineligible based on criteria outlined in the management regulations, such as being deemed inappropriate by regulatory bodies within the last 12 months [4][6]. - The basic information of the incentive recipients was confirmed to be accurate, with no instances of falsehood or significant misrepresentation [5][6]. Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading among individuals privy to the incentive plan, covering the period from September 28, 2024, to March 27, 2025 [8]. - Four individuals were identified as having traded company stock during the self-examination period, but their trading activities were determined to be unrelated to the insider information of the incentive plan [9][10]. - The company confirmed that no insider information was leaked and that no insider trading occurred related to the incentive plan [11].