青云科技集团股份有限公司 章程 2025 年 10 月 | | | | | | | | | 青云科技集团股份有限公司章程 第一章 总则 第一条 为维护青云科技集团股份有限公司（以下简称"公司"或"本公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，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》"）和其他有关规定，制定本章程。 第二条 本公司系依照《公司法》和其他法律法规和规范性文件的规定，由 北京优帆科技有限公司整体变更发起设立的股份有限公司。 公司以发起方式设立，在北京市朝阳区市场监督管理局注册登记并取得营业 执照，统一社会信用代码为 911101055938354164。 第三条 公司于 2021 年 2 月 2 日经中国证券监督管理委员会（以下简称"中 国证监会"）同意注册，首次向社会公众发行人民币普通股 1,200 万股，于 2021 年 3 月 16 日在上海证券交易所科创板上市。 第四条 公司注册名称 公司的中文名称为：青云科技集团股份有限公司 公司的英文名称为：QingCloud Technologies Corp. 第五 ...

青云科技集团股份有限公司 股东会议事规则 2025 年 10 月 | | | 第一章 总则 第一条 为促进青云科技集团股份有限公司（以下简称"公司"）规范运作， 提高股东会议事效率，保障股东合法权益，明确股东会的职责和权限，保证股东 会规范、高效、平稳运作及依法行使职权，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司章程指引》《上市公司股东会规则《上市 公司治理准则》《青云科技集团股份有限公司章程》（以下简称"《公司章程》"）， 并结合公司实际情况，特制订本规则。 第四条 公司股东会由全体股东组成。股东会是公司的权力机构，依照《公 司法》和《公司章程》行使以下职权： （一）选举和更换董事，决定有关董事的报酬事项； （六）对公司合并、分立、解散、清算或者变更公司形式作出决议； （七）修改《公司章程》； （八）对公司聘用、解聘承办公司审计业务的会计师事务所作出决议； （九）审议批准《公司章程》规定的须经股东会审议的对外担保事项； （十）审议公司在一年内购买、出售重大资产超过公司最近一期经审计总资 产 30%的事项； 第二条 公司应当按照法律、行政法规、部门规章、《公司章程》和本规则 的规定召 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥64,759,302.23, a decrease of 6.79% compared to the same period last year[4] - Year-to-date revenue reached ¥164,871,507.47, reflecting a decline of 22.83% year-over-year[4] - Total operating revenue for the first three quarters of 2025 was CNY 164,871,507.47, a decrease of 22.8% compared to CNY 213,637,495.55 in the same period of 2024[20] - Total operating costs for the first three quarters of 2025 were CNY 218,287,478.62, down from CNY 285,590,476.72 in 2024, reflecting a reduction of 23.5%[20] - Net profit for the first three quarters of 2025 was a loss of CNY 49,642,549.24, an improvement from a loss of CNY 65,738,288.41 in the same period of 2024[22] - The total profit for the period was -¥8,239,298.38, with a net profit attributable to shareholders of -¥8,425,525.53[4] Earnings and Shares - The basic and diluted earnings per share for the quarter were both -¥0.18, with year-to-date figures at -¥1.05[5] - Basic and diluted earnings per share for the first three quarters of 2025 were both CNY -1.05, compared to CNY -1.31 in 2024[22] - The total number of ordinary shares at the end of the reporting period is 11,101[12] - The largest shareholder, Huang Yunsong, holds 6,709,835 shares, representing 14.01% of the total shares[12] Assets and Liabilities - The total assets at the end of the reporting period were ¥392,626,802.53, down 31.96% from the previous year[4] - Total current assets decreased to ¥192,333,242.48 from ¥347,421,543.87[16] - Non-current assets total ¥200,293,560.05, down from ¥229,634,045.49[16] - Total assets amount to ¥392,626,802.53, a decline from ¥577,055,589.36[16] - Total liabilities decreased to CNY 340,908,421.42 in 2025 from CNY 489,735,448.92 in 2024, a reduction of 30.4%[18] - The company's total equity attributable to shareholders was CNY 38,166,938.57, down from CNY 87,114,373.22 in the previous year, a decline of 56.2%[18] Cash Flow - Cash flow from operating activities for the year-to-date was -¥36,792,278.49, indicating a decrease in cash flow management efficiency[5] - The net cash flow from operating activities was -$36.79 million, compared to -$20.27 million in the previous period, indicating a decline in operational cash generation[26] - Cash inflow from operating activities for the first three quarters of 2025 was CNY 199,367,172.48, down from CNY 253,124,227.30 in 2024, a decrease of 21.3%[25] - The ending cash and cash equivalents balance decreased to $57.82 million from $106.44 million, showing a significant reduction in liquidity[27] - Cash paid to employees was $97.77 million, down from $123.70 million, indicating cost-cutting measures in personnel expenses[26] - Cash inflow from financing activities totaled $370.58 million, down from $483.98 million, indicating a decrease in new financing received[26] Research and Development - Research and development expenses totaled ¥11,998,221.20 for the quarter, accounting for 18.53% of operating revenue, a decrease of 5.12 percentage points from the previous year[4] - Research and development expenses for the first three quarters of 2025 were CNY 38,601,742.52, compared to CNY 51,747,020.37 in 2024, indicating a reduction of 25.4%[20] Operational Efficiency - The company reported a significant reduction in operating expenses, contributing to a narrowing of losses compared to the previous year[10] - The company is focusing on cost reduction and efficiency improvement measures, which have started to show initial results in the current reporting period[10] Market and Product Development - The company has no significant new product launches or technological developments reported in the conference call[14] - There are no updates on market expansion or mergers and acquisitions mentioned in the call[14] Other Financial Metrics - Accounts receivable increased to ¥78,142,967.06 from ¥66,420,470.59 year-over-year[15] - Short-term borrowings decreased to ¥109,528,944.50 from ¥248,050,876.00[16] - The company reported a significant increase in contract liabilities, rising to CNY 57,497,176.36 from CNY 44,818,991.93, an increase of 28.5%[18] - The company's long-term borrowings amounted to CNY 55,416,666.65, with no previous long-term borrowings reported in the prior year[18] - Total cash outflow from investing activities was $3.23 million, significantly lower than $305.93 million in the previous period, reflecting reduced investment expenditures[26] - Cash outflow for the acquisition of fixed assets was $3.23 million, a significant decrease from $112.57 million, suggesting a slowdown in capital expenditures[26]

公司于 2025 年 10 月 30 日召开第三届董事会第三次会议，审议通过了《关 于续聘公司 2025 年度审计机构的议案》。现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 证券代码：688316 证券简称：青云科技 公告编号：2025-056 北京青云科技集团股份有限公司 关于续聘公司 2025 年度审计机构的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●北京青云科技集团股份有限公司（以下简称"公司"）拟聘任的会计师事 务所名称：中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华"）。 额 22,208.86 万元。本公司同行业上市公司审计客户 16 家。 2、投资者保护能力 截至 2024 年末，中兴华计提职业风险基金 10,450.00 万元，购买的职业保险 累计赔偿限额 10,000.00 万元，计提职业风险基金和购买职业保险符合相关规定。 1、基本情况 中兴华成立于 1993 年，2000 年由国家工商管理总局核准，改制为"中兴华 会计师事务所有限责任公司" ...

北京青云科技集团股份有限公司 关于购买股权资产暨与关联人共同投资的公告 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法律责任。 重要内容提示： 投资标的名称：中通天鸿（北京）通信科技股份有限公司（以下简称"中 通天鸿"或"标的公司"） 证券代码：688316 证券简称：青云科技 公告编号：2025-053 过去 12 个月内（不含本次）公司与同一关联人或与不同关联人之间相 同交易类别下标的相关的交易金额均未达到 3,000 万元以上，且不超过公司最近 一期经审计净资产绝对值 5%以上。 交易实施尚需履行的审批及其他相关程序 本次关联交易已经公司第三届董事会第三次会议审议通过。独立董事专门会 议对本次交易事项进行了事先审核，全体独立董事一致同意。本次交易已达到股 东会审议标准，尚需提交公司股东会审议。 相关风险提示：本次购买标的资产为中通天鸿 25%股权，中通天鸿的未 来发展可能面临技术迭代、市场需求不足、融资环境趋紧等风险。本次购买股权 资产的未来效益尚存在不确定性。本次购买股权事项尚需办理工商注册登记相关 手续，能否取得相关审批，以 ...

证券代码：688316 证券简称：青云科技 公告编号：2025-054 北京青云科技集团股份有限公司 关于变更公司名称、注册资本、修订《公司章程》、 修订并制定部分管理制度的公告 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"）于 2025 年 10 月 30 日召开第三届董事会第三次会议，审议通过了《关于变更公司名称、注册资本及 修订<公司章程>并办理变更登记的议案》《关于修订并制定公司部分管理制度 的议案》。现将具体情况公告如下： 一、公司名称变更情况 根据公司战略规划以及经营发展需要，公司拟将中文名称"北京青云科技集 团股份有限公司"变更为"青云科技集团股份有限公司"，英文名称由"Beijing QingCloud Technology Group Co., Ltd"变更为"QingCloud Technologies Corp."。 公司股票简称及公司股票代码保持不变。 | 《公司章程》原条款 | 《公司章程》修改后条款 | | --- | --- | | 第二条 北 ...

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 10 月 29 日收到董事李萍女士的书面辞职报告，因工作调整原因，李萍女士向公司 董事会申请辞去公司董事职务，辞职后，李萍女士将不再担任公司任何职务。 一、董事离任情况 (一)提前离任的基本情况 | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 股子公司任职 | 毕的公开 | | | | | | | | | 承诺 | | 李萍 | 董事 | 2025 年 10 | 2028年 | 8 月 | 工作调整 | 否 | 否 | | | | 月 日 29 | 日 19 | | 原因 | | | 证券代码：688316 证券简称：青云科技 公告编号：2025-057 北京青云科技集团股份有限公司 关于非独立董事离任暨增补非独立董事的公告 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 ...

北京青云科技集团股份有限公司 关于调整担保事项的公告 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法律责任。 重要内容提示： 担保人及被担保人： 证券代码：688316 证券简称：青云科技 公告编号：2025-055 担保人由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"） 调整为公司及公司控股子公司北京青云智算科技有限公司（以下简称"青云智 算"）、公司全资子公司北京青云信息科技有限公司（以下简称"青云信息"）；被 担保人由青云智算、青云信息调整为公司及青云智算、青云信息。 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 14,592.87 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 167.51 | | 特别风险提示 | 对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% | | | 对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 1 ...

青云科技公告，公司拟向中通天鸿少数股东中通盛世（北京）投资管理有限公司、韩锋先生、陈陆辉先 生共计购买其所持中通天鸿25%股权，交易金额为3750万元，资金来源为公司自有或自筹资金。本次交 易构成关联交易，未构成重大资产重组。本次交易已经公司第三届董事会第三次会议审议通过，尚需提 交公司股东会审议。 ...

Core Viewpoint - Qingyun Technology reported a significant decline in revenue and net profit for the first half of 2025, indicating ongoing challenges in its business operations and financial health [1] Revenue and Profitability - In the first half of 2025, the company achieved operating revenue of 100.11 million yuan, a year-on-year decrease of 30.56% [1] - The net profit attributable to shareholders was -41.56 million yuan, a year-on-year decrease of 10.43% [1] - The company's net assets stood at 43.63 million yuan, reflecting a substantial year-on-year decrease of 69.76% [1] Business Adjustments - The company is actively reducing low-margin business scales, with hardware sales in integrated software and hardware products declining by 58.16% compared to the same period last year [2] - Some clients have adjusted their procurement needs due to their own business planning and budget cycles, leading to a decrease in software product revenue [2] Long-term Losses - The company's long-term losses are attributed to strategic transformation pains and the need to digest historical investment costs [3] - The shift away from low-margin businesses towards high-margin AI computing cloud services has not yet generated significant revenue [3] - Fixed asset depreciation and labor costs create rigid expenses that pressure profits during the revenue adjustment phase, although gross margins are improving [3] Market Competitiveness - The company maintains a stable customer base, and the newly developed AI computing cloud business injects growth potential [4] - Industry policies supporting digital development present opportunities for the company [4] - Despite facing competition from large enterprises in the public cloud sector, the company holds a certain ranking in the private cloud hyper-converged software market and has competitive advantages in computing scheduling [4] Financial Health and Sustainability - The company's fundamentals have not experienced significant adverse changes, with continuous improvement in gross margins and a gradual narrowing of net losses [5] - The company has indicated risks related to lack of profitability and declining performance, while implementing strategic adjustments and cost optimization measures [5] - Although net assets continue to decline, the rate of decline has slowed, and the company aims to avoid delisting risks [5] Cash Flow and Liquidity - In the first half of 2025, the net cash flow from operating activities was -26.61 million yuan, with a continuously increasing and high asset-liability ratio [6] - The decrease in cash balance is primarily due to increased bank loan repayments [6] - The company manages its cash flow reasonably, with interest income matching the scale of funds, and has taken on long-term loans for daily operational turnover [6] - The current cash flow is sufficient to meet daily operational needs, but liquidity risks have been highlighted, prompting the company to implement various measures to improve cash flow [6]