公司简称：云从科技 证券代码：688327 云从科技集团股份有限公司 2025 年限制性股票激励计划 预留授予相关事项 之 独立财务顾问报告 2025 年 7 月 上海荣正企业咨询服务（集团）股份有限公司 关 于 | | | | （二）咨询方式 12 | | --- | 一、释义 20、元：指人民币元。 3 1、上市公司、公司、云从科技：指云从科技集团股份有限公司。 2、限制性股票激励计划、本次激励计划、《激励计划》：指《云从科技集团股 份有限公司 2025 年限制性股票激励计划（草案）》。 3、限制性股票、第二类限制性股票：符合本次激励计划授予条件的激励对象在 满足相应的获益条件后分次获得并登记的公司 A 股普通股股票。 4、股本总额：指公司股东大会审议通过本次激励计划时公司已发行的股本总额。 5、激励对象：按照本次激励计划规定，获得限制性股票的公司董事、高级管理 人员、技术骨干人员以及董事会认为需要激励的其他人员。 6、授予日：指公司向激励对象授予限制性股票的日期，授予日必须为交易日。 7、授予价格：指公司授予激励对象每一股限制性股票的价格。 8、有效期：自限制性股票授予之日起到激励对象获授的限制性股票全 ...

本次会议由监事会主席刘君先生主持，会议应出席监事 3 人，实际出席监事 3 人（其中监事周哲斯先生以通讯表决的方式出席）。本次会议的召集、召开和 表决程序符合《中华人民共和国公司法》等法律、法规以及《公司章程》的有关 规定。 二、监事会会议审议情况 经与会监事表决，审议通过以下议案： 证券代码：688327 证券简称：云从科技 公告编号：2025-034 云从科技集团股份有限公司 第二届监事会第二十四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 云从科技集团股份有限公司（以下简称"公司"）第二届监事会第二十四次 会议于 2025 年 7 月 3 日在上海市浦东新区川和路 55 弄张江人工智能岛 11 号楼 4 楼会议室以现场会议与通讯表决相结合的方式召开，本次会议通知及相关材料 已于 2025 年 6 月 30 日以电子邮件方式送达公司全体监事。 1、《关于向激励对象授予预留限制性股票的议案》 公司监事会认为：公司不存在《上市公司股权激励管理办法》等法律、行政 法规和规范性文件规定的 ...

证券代码：688327 证券简称：云从科技 公告编号：2025-033 云从科技集团股份有限公司 第二届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 云从科技集团股份有限公司（以下简称"公司"）第二届董事会第二十八次 会议于 2025 年 7 月 3 日在上海市浦东新区川和路 55 弄张江人工智能岛 11 号楼 4 楼会议室以现场会议与通讯表决相结合的方式召开，本次会议通知及相关材料 已于 2025 年 6 月 30 日以电子邮件方式送达公司全体董事。 本次会议由董事长周曦先生主持，会议应出席董事 9 人，实际出席董事 9 人（其中董事刘佳先生以通讯表决方式出席）。高级管理人员列席本次会议。本 次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 二、董事会会议审议情况 经与会董事表决，审议通过以下议案： 1、《关于向激励对象授予预留限制性股票的议案》 根据《上市公司股权激励管理办法》及公司《2025 年限制性股票激励计划》 的相关规 ...

Core Viewpoint - Company is actively investing in the silver economy through its investment in Yuan Sheng Intelligent, focusing on AI applications in home care for the elderly, creating a closed-loop solution of "algorithm + hardware" [2][3] Group 1: Company Developments - Company has developed products utilizing multi-modal technologies such as millimeter-wave radar, vision, and voice for functions like fall detection and remote life sign monitoring, targeting home elderly care scenarios [2] - The company is leveraging its advantages in human-computer interaction and multi-modal large models to enhance the "embodied intelligence" of Yuan Sheng series products [2] - The recent regulatory changes from the drug regulatory authority support innovation in AI medical devices, expediting the approval process for intelligent imaging diagnostics and surgical robots, which may benefit the company's technology reserves [3] Group 2: Market and Financial Insights - On June 27, 2025, the company's stock closed at 13.48 yuan, down 0.44%, with a turnover rate of 2.78% and a trading volume of 231,300 shares, amounting to a total transaction value of 315 million yuan [1] - On the same day, the net inflow of main funds was 2.7687 million yuan, while retail investors experienced a net outflow of 6.048 million yuan, indicating a mixed sentiment among different investor groups [5]

此次签约项目中，工业项目77个，签约金额542.9亿元；服务业项目70个，签约金额 440.7亿元；农业项目1个、签约金额1.3亿元。 "我们将以此次大会为契机，一如既往地服务好、保障好各类要素，做好项目落地投产 的'后半篇文章'，为更多优质企业深耕武汉，提供更开放包容的平台、更贴心细致的服务、 更舒适便捷的环境。"现场，武汉市投促局相关负责人表示。 编辑：熊展平 "我的梦想发源在武汉……终于有机会把公司搬回家乡！"陈龙谈道，作为武汉大学学 子，自己曾在大学导师李清泉教授的带领下，参与了国家自然科学基金委员会主办的中国智 能车未来挑战赛，并获综合测试路段第一名，这也是中国首个无人驾驶智能车比赛，正是这 个比赛让他"踏入"自动驾驶领域。"这一次，我要从梦开始的地方再次出发，扎根家乡发展 沃土，全力推动公司在武汉上市，以科技创新反哺这片培育我的土地。" "公司与东西湖区、华为携手打造的国产算力大模型'训孵一体'项目将于本月底建成投 用。"现场，云从科技集团股份有限公司副总裁张立也带来了好消息。该项目将孵化至少10 个行业垂类大模型，为武汉聚拢AI安全产业链、打造华中创新生态提供核心支撑。 她谈道，此次公司将云从科 ...

Group 1 - The "2025 Wuhan Investment Promotion Conference" signed 148 key projects with a total investment of 98.49 billion yuan, covering various industries such as artificial intelligence, new generation information technology, automotive manufacturing and services, new energy, new materials, biomedicine, high-end equipment manufacturing, and cultural tourism [1] - Wuhan's GDP is projected to reach 2.1 trillion yuan in 2024, reflecting a year-on-year growth of 5.2%, indicating a trend of high-quality development [1] - Garrett's global CFO announced the establishment of a second global innovation center in Wuhan, which will enhance its global R&D capabilities in zero-emission technology [1][2] Group 2 - The new innovation center will focus on creating an open innovation platform, attracting top engineering talent globally, and collaborating with academic institutions and industry partners to drive technological advancements [2] - CloudWalk Technology, a listed company on the Sci-Tech Innovation Board, announced the establishment of an intelligent computing center in Wuhan, in collaboration with Huawei, to develop a secure AI model training and deployment center [2] - Pharmaceutical company Fukan Pharmaceutical plans to invest over 2 billion yuan in Wuhan to establish production lines for innovative cancer drugs, collaborating with local hospitals and universities [2] Group 3 - Wuhan is experiencing unprecedented development opportunities due to the acceleration of a new round of technological revolution and industrial transformation, promoting the integration of technological and industrial innovation [3] - The city aims to create a first-class business environment and provide excellent services to ensure that global enterprises can invest, develop, and live comfortably in Wuhan [3]

Group 1: Economic Development and Investment - Wuhan held the "2025 Wuhan Investment Promotion Conference," signing 148 projects with a total investment of 984.9 billion yuan, including 30 projects over 1 billion yuan totaling 581.6 billion yuan [1] - Wuhan's GDP reached 2.1 trillion yuan in 2024, ranking 9th in the country, with a year-on-year growth of 5.4% in Q1 and a 26.9% increase in imports and exports from January to May [1] - The city is focusing on becoming a key area for new quality productivity development in China [1] Group 2: Industrial Base and Innovation - Wuhan is a significant industrial base with four national-level industrial bases and four strategic emerging industry clusters, including semiconductor and biomedicine [2] - The city is developing major industrial corridors and aims to create world-class industry clusters in optoelectronic information, automotive parts, and health [2] - Wuhan's logistics capabilities are enhanced by its strategic location, with international shipping routes and a comprehensive logistics network [2] Group 3: Corporate Investments and Strategic Importance - Garrett Group views Wuhan as equally important as Shanghai, with a manufacturing base that has seen over 30% annual capacity growth [3] - CloudWalk Technology is investing in AI and cybersecurity in Wuhan, establishing a leading AI security base in Central China [5] - Zhongke Huituo plans to relocate its headquarters and R&D center to Wuhan, investing 3 billion yuan over five years in AI applications for logistics and smart transportation [6] Group 4: Artificial Intelligence Initiatives - Wuhan announced the "AI + Action" initiative, aiming to build over 60 vertical industry models and 500 demonstration application scenarios [7] - Qualcomm sees opportunities in AI applications, with over 2.5 billion devices powered by its technology, anticipating growth in user experience and market expansion [7]

Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on July 4, 2025, from 16:00 to 17:00 [1][2] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][4] - Key participants in the briefing will include the Chairman and General Manager, independent directors, and the Chief Financial Officer [2][3] Group 2 - Investors can submit questions for the briefing from June 27, 2025, to July 3, 2025, through the Roadshow Center website or via email and phone [1][3] - The company aims to address common investor concerns regarding its operational results and financial indicators during the briefing [2][3] - After the briefing, investors can access the main content and details of the event through the Roadshow Center [4]

证券代码：688327 证券简称：云从科技 公告编号：2025-032 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： 会议召开时间：2025 年 07 月 04 日（星期五）16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 06 月 27 日（星期五）至 07 月 03 日（星期四）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 ， 点 击 " 提 问 预 征 集 " 栏 目 （https://roadshow.sseinfo.com/preCallQa），根据活动时间，选中本次活动或通过 公司邮箱（ir@cloudwalk.com）和电话（021-60969707）向公司提问，公司将在 说明会上对投资者普遍关注的问题进行回答。 云从科 ...

Core Viewpoint - The article highlights the significant advancements and collaborations in the energy storage industry showcased at the recent "2025 Global User-side Energy Storage Industry Value Summit and Application Demonstration Exhibition," emphasizing the shift towards energy storage solutions and the introduction of innovative products and partnerships among leading companies in the sector [1][2]. Group 1: Industry Trends and Developments - The exhibition transformed from a photovoltaic focus to a dedicated energy storage event, with a notable increase in the number of storage companies and products presented [1]. - Several companies signed major cooperation agreements and secured GWh-level procurement orders during the event, indicating a robust market demand for energy storage solutions [1][2]. - The introduction of products responding to the 136 policy and market value transformation reflects the industry's adaptation to regulatory changes and market needs [1]. Group 2: Key Product Launches - Companies like采日能源 showcased advanced storage systems, including the Serlattice G3 10MWh intelligent storage system, which aims to reduce costs and expand application scenarios [5]. - 中车株洲所 presented its构网型储能系统 and the "云枢" storage inverter, emphasizing high power density and safety features [6][8]. - 华为数字能源 launched the FusionSolar9.0, a smart string-based energy storage solution that integrates various energy management capabilities [10][12]. Group 3: Notable Collaborations and Agreements - 采日能源 and other companies formed strategic partnerships to enhance their energy storage ecosystems, focusing on comprehensive energy solutions [3][18]. - 南都电源 signed a strategic cooperation agreement with 太蓝新能源 to explore solid-state battery applications in ultra-safe energy storage [23]. - 蜂巢能源 established significant strategic agreements with various industry leaders to enhance its market presence and technological capabilities [87]. Group 4: Company-Specific Innovations - 比亚迪储能 introduced several new products, including the MC Cube-T Pro BESS with a capacity of 6.4MWh, featuring advanced safety and operational efficiency [15]. - 亿纬锂能 launched the 836kWh modular cabinet, designed for flexibility and efficiency in commercial energy storage applications [24][27]. - 国轩高科 unveiled its 20MWh energy storage battery system, which received substantial orders and is designed for long-term reliability and safety [31][32]. Group 5: Emerging Technologies and Solutions - 海博思创 presented its "储能+X" full-scene solutions, integrating various storage technologies for diverse applications [16][18]. - 智光电气 showcased its liquid-cooled commercial storage unit, emphasizing high efficiency and safety in demanding environments [60][62]. - 永泰数能's Aurora 5015 system demonstrated high energy density and cost efficiency, marking a significant advancement in the industry [97]. Group 6: Market Outlook - The article indicates a strong growth trajectory for the energy storage market, driven by technological advancements, regulatory support, and increasing demand for sustainable energy solutions [1][2]. - The collaborations and innovations presented at the exhibition suggest a competitive landscape where companies are actively seeking to enhance their offerings and market positions [1][2].