北京市盈科律师事务所 关于北京青云科技集团股份有限公司 2024年年度股东会的 法律意见书 北京市朝阳区金和东路 20 号院正大中心 2 号楼 19-25 层 2025 年 5 月 法律意见书 北京市盈科律师事务所 关于北京青云科技集团股份有限公司 2024年年度股东会的法律意见书 致：北京青云科技集团股份有限公司 北京市盈科律师事务所（以下简称"本所"）是具有中华人民共和国法律执 业资格的律师事务所。本所接受北京青云科技集团股份有限公司（以下简称"公 司"）的委托，就公司召开 2024 年年度股东会（以下简称"本次股东会"）的 有关事宜，根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规、规章及其他规范性文件（以下 简称"中国法律法规"，仅为本法律意见书之目的，不包括香港特别行政区、澳 门特别行政区及台湾地区的法律、法规）以及《北京青云科技集团股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 本所及本所律师根据《证券法》《律师事务所从事证券法律业务管理办 ...

证券代码：688316 证券简称：青云科技 公告编号：2025-019 北京青云科技集团股份有限公司 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、准确性和完整性依法承担法律责任。 北京青云科技集团股份有限公司（以下简称"公司"）董事会于 2025 年 5 月 15 日召开第二届董事会第二十七次会议。经董事会决议，由于公司经营管理和工作安 排需要，经董事会审计委员会、提名委员会审议通过，董事会同意肖海娥女士不再 担任公司财务负责人职务，并聘任罗世芳女士为公司财务负责人。现将相关情况公 告如下： 一、高级管理人员离任情况 （一）提前离任的基本情况 是否继续在上 是否存在未 原定任期到 离任原 姓名 离任职务 离任时间 市公司及其控 履行完毕的 期日 因 公司于 2025 年 5 月 15 日召开了第二届董事会审计委员会第十三次会议，审议 通过了关于财务负责人调整相关事项，并同意将相关议案提交公司董事会审议。 （四）董事会意见 公司于 2025 年 5 月 15 日召开了第二届董事会第二十七次会议，审议通过了关 于财务负责人调整相关事项。由于公司经营管理和工 ...

北京青云科技集团股份有限公司（以下简称"公司"）董事会于 2025 年 5 月 15 日召开第二届董事会第二十七次会议。经董事会决议，由于公司经营管理和工作安 排需要，经董事会审计委员会、提名委员会审议通过，董事会同意肖海娥女士不再 担任公司财务负责人职务，并聘任罗世芳女士为公司财务负责人。现将相关情况公 告如下： 一、高级管理人员离任情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期到 期日 | | 离任原 因 | 是否继续在上 市公司及其控 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 股子公司任职 | 公开承诺 | | 肖海娥 | 财务负责人 | 2025 年 5 | 月 | 2025 年 月 | 5 | 公司内 | 否 | 否 | | | | 15 日 | | 22 | 日 | 部调整 | | | 证券代码：688316 证券简称：青云科技 公告编号：2025-019 北京青云科技集团股份有限公司 关于变更公司财务负责人的公告 本公司董事会及全体董事保证本公告内容 ...

Core Viewpoint - Beijing Qing Cloud Technology Group Co., Ltd. has been approved for its initial public offering and listing on the Science and Technology Innovation Board, with ongoing sponsorship supervision by China International Capital Corporation until December 31, 2024 [1][2]. Group 1: Company Overview - Company Name: Beijing Qing Cloud Technology Group Co., Ltd. [2] - Stock Code: 688316.SH [2] - Registered Capital: 47.799688 million yuan [2] - Listing Date: March 16, 2021 [2] - Legal Representative: Huang Yunsong [2] - Actual Controllers: Huang Yunsong, Lin Yuan, Gan Quan [2] Group 2: Sponsorship Work Overview - The sponsor actively coordinated with various intermediaries during the due diligence period and ensured compliance with relevant laws and regulations [4]. - The sponsor provided continuous supervision and guidance to the company, focusing on financial internal control and accounting practices [5]. Group 3: Major Events During Sponsorship - The company received warning letters from the Shanghai Stock Exchange and Beijing Securities Regulatory Bureau due to accounting errors in revenue recognition, leading to adjustments in financial reporting [6]. - A violation of share reduction commitments occurred when a shareholder sold shares without prior notice, resulting in an apology and commitment to improve compliance [6]. - The company has not achieved profitability since its listing, with cumulative losses amounting to -115.51427 million yuan by the end of 2024, primarily due to high capital expenditures and intense competition in the cloud computing industry [7]. Group 4: Financial Management and Fund Usage - The company approved the use of 12.34064 million yuan of raised funds to replace pre-invested self-raised funds and issuance costs [8]. - The company has engaged in cash management of temporarily idle raised funds, with a maximum of 600 million yuan allocated for safe and liquid investment products [9]. - As of December 31, 2023, the balance of temporarily idle raised funds in large deposits was 50 million yuan [10]. Group 5: Project Status and Fund Allocation - The company decided to extend the expected usable status date for several projects to March 2025 to ensure steady implementation and reduce risks [11]. - All fundraising projects have reached their expected usable status, and surplus funds totaling 2.5255 million yuan will be permanently allocated to supplement the company's working capital [12].

Core Viewpoint - The report indicates that Beijing Qingyun Technology Group Co., Ltd. has undergone a thorough on-site inspection by China International Capital Corporation, confirming compliance in governance, internal controls, fundraising usage, and information disclosure. Group 1: On-site Inspection Overview - The on-site inspection was conducted on April 18, 2025, by representatives from China International Capital Corporation [1] - The inspection covered various aspects including corporate governance, internal controls, information disclosure, independence, related party transactions, and operational status [1][2] Group 2: Corporate Governance and Internal Control - The governance structure of Qingyun Technology is deemed complete and compliant, with effective execution of internal control systems [2] - Company officials are fulfilling their responsibilities as per regulations, ensuring proper governance practices [2] Group 3: Information Disclosure - The company has accurately and completely fulfilled its information disclosure obligations, with no instances of false records or significant omissions identified [2][3] Group 4: Independence and Related Party Transactions - The company maintains asset integrity and independence, with no violations regarding the use of funds by related parties [3] Group 5: Fundraising Usage - All funds raised from the initial public offering are securely held in designated accounts, with proper management protocols in place [3][4] - There are no instances of fund misappropriation or unauthorized changes in the use of raised funds [4] Group 6: Related Transactions and Investments - The company has not engaged in any improper related party transactions, external guarantees, or significant external investments during the inspection period [4] Group 7: Operational Status - For the fiscal year 2024, the company reported revenue of 27,206.62 million, a decrease of 18.95% year-on-year, while the net loss was reduced by 43.72% to -9,586.53 million [5] - The business model remains unchanged, and all personnel changes have been properly disclosed [5] Group 8: Legal Matters - The company resolved a legal dispute with Beijing Weide Data Technology Co., Ltd. through mediation, with the involved bank accounts previously frozen now released [6][7] - A separate arbitration case with Chuwei Electronics has also been settled, with all funds returned except for a remaining amount due from a co-defendant [6][7] Group 9: Conclusion of Inspection - The inspection concluded that the company meets the regulatory requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange in key areas [8]

一、本次现场检查的基本情况 中国国际金融股份有限公司 关于北京青云科技集团股份有限公司 2024 年度持续督导工作现场检查报告 上海证券交易所： 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》等有关法律、法规的规定，中国国际金融股份有限公司（以下简称"中金 公司"或"保荐机构"）作为正在履行北京青云科技集团股份有限公司（以下简 称"青云科技"或"公司"）持续督导工作的保荐机构，对公司自 2024 年 1 月 1 日至 2024 年 12 月 31 日（以下简称"本持续督导期"）的规范运作情况进行 了现场检查，现就现场检查的有关情况报告如下： （一）保荐机构：中国国际金融股份有限公司 （二）保荐代表人：王鹤、李振 （三）现场检查时间：2025 年 4 月 18 日 （四）现场检查人员：李振、季凯 （五）现场检查内容：公司治理及内部控制、信息披露、独立性、与关联方 的资金往来、募集资金使用情况、关联交易、对外担保、重大对外投资及公司经 营状况等。 （六）现场检查手段 对公司相关部门负责人员就公司经营情况、业绩表现、持续亏损原因及相应 整改措施进行访谈；查阅公司公告、公司治理文件、重大合 ...

中国国际金融股份有限公司 关于北京青云科技集团股份有限公司 首次公开发行股票并在科创板上市之持续督导保荐总结报告 书 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意北京青 云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[2021]351 号） 核准并经上海证券交易所同意，北京青云科技集团股份有限公司（以下简称 "青云科技"或"公司"或"上市公司"）获准在上海证券交易所上市。 二、保荐机构基本情况 | 保荐机构名称 | 中国国际金融股份有限公司 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 注册地址 | 北京市朝阳区建国门外大街 层 | 1 | 号国贸大厦 | 2 座 | 27 | 层及 | 28 | | | 北京市朝阳区建国门外大街 | 1 | 号国贸大厦 | 2 座 | 27 | 层及 | 28 | | 办公地址 | 层 | | | | | | | | 法定代表人 | 陈亮 | | | | | | | | 保荐代表人 | 王鹤、李振 | | | | | | | 三、上市公司的基本情况 | 公司名称 ...

中国国际金融股份有限公司 关于北京青云科技集团股份有限公司 2024 年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法律、法规的 规定，中国国际金融股份有限公司（以下简称"保荐机构"）作为北京青云科技集团股 份有限公司（以下简称"青云科技"或"公司"）持续督导工作的保荐机构，负责青云 科技上市后的持续督导工作，并出具本持续督导年度报告书。 | 序号 | 工作内容 | 完成持续督导情况 | | --- | --- | --- | | 1 | | 保荐机构已建立健全并有效执 | | | 建立健全并有效执行持续督导工作制度，并针对具体的持 | 行了持续督导制度，已根据公 | | | 续督导工作制定相应的工作计划 | 司的具体情况制定了相应的工 | | | | 作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开始前，与 | 保荐机构已与公司签订保荐协 | | | 上市公司或相关当事人签署持续督导协议，明确双方在 | 议，该协议已明确了双方在持 | | | 持续督导期间的权利义务，并报上海 ...

证券代码：688316 证券简称：青云科技 北京青云科技集团股份有限公司 2024 年年度股东会会议资料 2025 年 5 月 1 / 36 | | | 北京青云科技集团股份有限公司 2024 年年度股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证大 会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东会规则》以及《北京青云科技集团股份有限公司章程》《北京青云科技 集团股份有限公司股东会议事规则》等相关规定，特制定 2024 年年度股东会会 议须知。 一、为保证本次股东会的严肃性和正常秩序，切实维护与会股东（或股东代 理人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高 级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员 进入会场。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材 料复印件须个人签字，法定代表人证明文件复印件须加盖公司公章，经验证后领 ...

Core Insights - In 2024, Qingyun Technology Group reported a revenue of 272 million yuan, a year-on-year decrease of 18.95% [2] - The company experienced a net loss attributable to shareholders of 95.58 million yuan, an increase of 43.70% compared to the previous year [2] - The basic earnings per share were -2.00 yuan [2] Financial Performance - In Q4 2024, Qingyun Technology achieved a revenue of 58.43 million yuan, down 26.12% year-on-year and 15.90% quarter-on-quarter [3] - The net loss for Q4 was 32.99 million yuan, reflecting a year-on-year increase of 29.31% and a quarter-on-quarter decrease of 31.37% [3] - The gross margin for 2024 was 31.66%, up 6.99 percentage points year-on-year [3] - The net margin was -35.24%, an increase of 15.51 percentage points year-on-year [3] Expense Analysis - Total operating expenses for 2024 were 188 million yuan, a decrease of 50.79 million yuan year-on-year [3] - The expense ratio was 69.15%, down 2.02 percentage points year-on-year [3] - Sales expenses decreased by 26.89%, management expenses decreased by 24.85%, and R&D expenses decreased by 21.19% [3] - Financial expenses increased by 126.41% [3] Cash Flow and Financial Health - The net cash flow from operating activities was -34.54 million yuan [4] - As of the end of Q4 2024, the asset-liability ratio was 84.87%, an increase of 13.67 percentage points year-on-year [4]