中信建投证券股份有限公司 关于云从科技集团股份有限公司 使用部分募集资金向全资子公司增资用于实施募投项目的 专项核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐人"）作为云 从科技集团股份有限公司（以下简称"云从科技"或"公司"）首次公开发行股 票并在科创板上市的保荐人，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（2020年12月修订）》《上市公司监管指引第2号 ——上市公司募集资金管理和使用的监管要求（2022年修订）》《上海证券交易 所科创板上市公司自律监管指引第1号——规范运作》等相关规定，对云从科技 使用部分募集资金向全资子公司增资用于实施募投项目事项进行了审慎核查，具 体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意云从科技集团股份有限公司首次公 开发行股票注册的批复》（证监许可〔2022〕333 号），公司向社会公开发行人民 币普通股 112,430,000 股，募集资金总额为人民币 172,804.91 万元，扣除发行费 用后，实际募集资金净额为人民币 162,709.49 万元。本次募集资金已于 2022 年 5 月 24 ...

证券代码：688327 证券简称：云从科技 公告编号：2023-039 云从科技集团股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》和 《上海证券交易所科创板股票上市规则》等有关规定，云从科技集团股份有限公 司（以下简称"公司"或"云从科技"）董事会对公司 2023 年半年度募集资金 存放与实际使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会《关于同意云从科技集团股份有限公司首次公 开发行股票注册的批复》（证监许可〔2022〕333 号），公司向社会公开发行人 民币普通股 112,430,000 股，募集资金总额为人民币 172,804.91 万元，扣除发行 费用合计人民币10,095.42万元后，实际募集资金净额为人民币162,709.49万元。 本次 ...

一、前次募集资金的募集情况 本公司经中国证券监督管理委员会证监发行字[2022]333 号文注册同意，于 2022 年 5 月 18 日采取向战略投资者定向配售、网下向符合条件的投资者询价配 售、网上向持有上海市场非限售 A 股股份和非限售存托凭证市值的社会公众投 资者定价发行相结合的方式向社会公众发行人民币普通股 11,243 万股，每股发 行价格为 15.37 元。本次发行募集资金共计 1,728,049,100.00 元，扣除相关的 发行费用 100,954,154,11 元，实际募集资金 1,627,094,945.89 元。 截止 2022 年 05 月 24 日，公司上述发行募集的资金已全部到位，业经大华 会计师事务所（特殊普通合伙）有限公司以"大华验字[2022]000266 号"验资 报告验证确认。 公司按照《上市公司证券发行管理办法》规定在以下银行开设了募集资金的 存储专户，截至 2023 年 6 月 30 日止，募集资金的存储情况列示如下： 证券代码：688327 证券简称：云从科技 公告编号：2023-041 云从科技集团股份有限公司 前次募集资金使用情况的专项报告 公司董事会及全体董事 ...

根据《中华人民共和国公司法》《上市公司独立董事规则》及《公司章程》 等有关规定，我们作为云从科技集团股份有限公司（以下简称"公司"）独立董 事，本着忠实勤勉的原则和尽责求实的精神，对公司第二届董事会第九次会议相 关事项进行了核查，经谨慎查验，现就核查情况发表独立意见如下： 一、《关于〈公司 2023 年半年度募集资金存放与实际使用情况的专项报告〉 的议案》的独立意见 云从科技集团股份有限公司独立董事 关于公司第二届董事会第九次会议相关事项的独立意见 独立董事：周忠惠、周斌、王延峰 我们认为：《公司 2023 年半年度募集资金存放与实际使用情况的专项报告》 真实反映了公司 2023 年半年度募集资金存放、管理与使用的相关情况，公司 2023 年半年度募集资金存放与实际使用符合《中华人民共和国公司法》《中华人民共 和国证券法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板 上市公司自律监管指引第 1 号—规范运作》等相关法律法规、规章及其他规范性 文件和公司《募集资金管理制度》的相关规定，对募集资金进行了专户存储和专 项使用，公司所披露信息真实、准确、完整，与募集资金的实际使用情况一致， 不存在改变或 ...

·证券代码：688327 证券简称：云从科技 公告编号：2023-040 云从科技集团股份有限公司 关于使用部分募集资金向全资子公司增资 用于实施募投项目的公告 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： 投资标的名称：云从科技集团股份有限公司（以下简称"公司"）全资 子公司上海云从企业发展有限公司（以下简称"上海云从"）、上海云从汇临人 工智能科技有限公司（以下简称"上海汇临"）、北京云从科技有限公司（以下 简称"北京云从"）、恒睿（重庆）人工智能技术研究院有限公司（以下简称"恒 睿重庆"）、广州云从人工智能技术有限公司（以下简称"广州人工智能"）。 投资金额：使用部分募集资金向上述全资子公司合计增资不超过 19,000 万元人民币。 本次增资系基于首次公开发行的募投项目的实际需求，有利于保障募投 项目的顺利实施，不会对公司的正常经营产生重大不利影响；本次增资完成后， 上述公司仍系公司全资子公司，不会改变公司合并报表范围；本次增资不构成关 联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重 ...

证券代码：688327 证券简称：云从科技 公告编号：2023-038 云从科技集团股份有限公司 第二届监事会第六次会议决议公告 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"）第二届监事会第六次会议 于 2023 年 8 月 11 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 2023 年 8 月 1 日以电子邮件方式送达公司全体监事。 本次会议由监事会主席李夏风先生主持，会议应出席监事 3 人，实际出席监 事 3 人（其中监事赵捷先生以通讯表决方式出席）。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： 1、《关于〈公司 2023 年半年度报告及其摘要〉的议案》 公司监事会认为：公司董事会编制的《2023 年半年度报告》和《2023 年半 年度报告 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥45,340,157.16, representing a decrease of 78.72% compared to the same period last year[4] - The net profit attributable to shareholders was -¥142,179,887.94, with a net profit excluding non-recurring items of -¥151,276,133.60[4] - The net loss for Q1 2023 was ¥148,490,397.42, compared to a net loss of ¥118,324,829.42 in the previous year[31] - The total comprehensive income for Q1 2023 was -147,878,021.48 RMB, compared to -117,954,966.41 RMB in Q1 2022, reflecting an increase in losses of about 25.4% year-over-year[49] - The diluted earnings per share for the quarter was -¥0.19, reflecting the company's financial challenges[17] - The basic and diluted earnings per share for Q1 2023 remained at -0.19 RMB, unchanged from Q1 2022[49] Cash Flow - The net cash flow from operating activities was -¥108,159,677.37, indicating significant cash outflow during the quarter[4] - Cash flow from operating activities for Q1 2023 was -108,159,677.37 RMB, an improvement from -204,350,683.99 RMB in Q1 2022, showing a reduction in cash outflow by approximately 47%[46] - The company reported cash outflow for purchasing goods and services of 28,987,921.51 RMB in Q1 2023, down from 154,945,232.45 RMB in Q1 2022, indicating a decrease of about 81.3%[51] - The company received cash from sales of goods and services amounting to 63,719,490.73 RMB in Q1 2023, a decrease from 125,804,326.67 RMB in Q1 2022, reflecting a decline of approximately 49.3%[51] - The net increase in cash flow from investment activities was 342,806,287.11 RMB in Q1 2023, compared to a negative cash flow of -34,989,144.45 RMB in Q1 2022, indicating a significant turnaround[45] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,358,440,766.84, a decrease of 1.75% from the end of the previous year[17] - Total liabilities increased to ¥1,587,192,720.85 from ¥1,528,944,937.44 year-over-year[27] - Total equity attributable to shareholders decreased to ¥1,981,358,516.47 from ¥2,093,195,854.35[27] - The total assets and equity combined amounted to ¥3,358,440,766.84, down from ¥3,418,285,848.22[27] Research and Development - Research and development expenses totaled ¥95,827,654.09, accounting for 211.35% of operating revenue, an increase of 162.89 percentage points year-on-year[17] - The company continues to invest in CWOS R&D despite the decline in operating revenue[34] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,006[35] Cash and Cash Equivalents - Cash and cash equivalents increased to ¥1,747,343,959.90 from ¥1,432,332,305.77 at the end of the previous year[24] - Total cash and cash equivalents at the end of the period reached $1,454,571,535.50, up from $714,279,042.67 year-over-year[54] - The net increase in cash and cash equivalents was $311,753,566.95, contrasting with a decrease of $79,760,531.61 in the previous period[54]

AI Solutions and Market Growth - The AI solutions focus on airports and airlines, enhancing urban transportation integration, with successful applications in Mangshi and Hohhot airports[2] - The Chinese AI core industry scale reached CNY 508 billion in 2022, with a year-on-year growth of 35%[7] - The smart security software and hardware market in China is projected to grow from CNY 616 billion in 2022 to CNY 728 billion in 2023, reflecting an 18% growth rate[10] - The smart transportation market in China is expected to grow from CNY 3.52 trillion in 2022 to CNY 4.37 trillion in 2023, achieving a growth rate of 24%[10] - The smart city spending in China is expected to reach CNY 2.67 trillion in 2023, with a growth rate of 14%[13] - The company’s AI solutions for the financial sector are projected to grow at a compound annual growth rate of 18.1%, reaching over CNY 890 billion by 2025[10] Company Financial Performance - The company reported a revenue of 526.39 million yuan for the year 2022, with a net loss attributable to shareholders of 868.91 million yuan, indicating that the company has not yet achieved profitability[33] - The company achieved operating revenue of CNY 526.39 million in 2022, a decrease of 51.06% compared to the previous year, primarily due to a slowdown in macroeconomic growth and intensified market competition[115] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was CNY 946.26 million, widening by CNY 193.24 million from the previous year's loss of CNY 753.03 million[115] - The net cash flow from operating activities was -CNY 622.99 million, a decrease of CNY 76.20 million from the previous year, mainly due to reduced receivables and decreased government subsidies[115] - The company’s financial performance indicates significant challenges, with a consistent decline in revenue and increasing net losses[84] Research and Development - The company has a significant reliance on R&D investments, which are expected to continue to require substantial funding in the future[34] - Research and development investments increased by 30% in 2022, totaling 200 million, to enhance AI capabilities and product offerings[63] - The company is investing in R&D for AI technologies, with a budget allocation of 100 million yuan for the upcoming fiscal year[96] - The company has maintained a high level of R&D investment, focusing on core technology development and innovation to enhance its competitive edge in the AI sector[129] - The company’s R&D expenses reached 56,033.63 million CNY, accounting for 106.45% of operating revenue, an increase of 56.78 percentage points compared to the previous year[158] User Engagement and Market Expansion - User data showed a growth in active users, reaching 10 million by the end of 2022, which is a 15% increase compared to the previous year[63] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[63] - The company is focusing on expanding into new industrial applications such as industrial intelligence and smart energy[160] - The company is actively exploring the human-machine collaboration strategy, leveraging advancements in AI technologies, particularly in the context of pre-trained models and human feedback reinforcement learning[182] Strategic Partnerships and Acquisitions - A new strategic partnership was announced, expected to generate an additional 150 million in revenue over the next two years[63] - The company is exploring potential acquisitions to strengthen its technology portfolio, with a budget of 500 million allocated for this purpose[63] - The company is considering strategic acquisitions to enhance its market position, with a budget of 300 million yuan earmarked for potential deals[97] Operational Efficiency and Cost Management - The company aims to improve operational efficiency, targeting a 5% reduction in costs by optimizing supply chain processes[63] - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs[97] - The company aims to improve operational efficiency by implementing AI-driven business processes, which could reduce costs by 20%[106] Product Development and Innovation - The company is developing an AI-driven virtual digital human to capitalize on new business opportunities in virtual live streaming and customer service[170] - The introduction of a new intelligent parking system is expected to improve urban parking efficiency, addressing the city's parking challenges[102] - The company launched a series of platform products, including "AI Platform," "Data and Knowledge Platform," "Smart IoT Platform," and "Display and Interaction Platform," aimed at improving efficiency in smart city projects[130] Corporate Governance and Shareholder Structure - The company has implemented a special voting rights structure, with the controlling shareholder holding 59.67% of the voting rights despite owning only 19.78% of the shares[37] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[39] Sustainability Commitment - The company is committed to sustainability, with plans to reduce carbon emissions by 20% by 2025 through innovative technologies[63]

证券代码：688327 证券简称：云从科技 云从科技集团股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...