杭州光云科技股份有限公司 2025 年第三次临时股东大会会议资料 公司代码：688365 公司简称：光云科技 杭州光云科技股份有限公司 2025 年第三次临时股东大会会议资料 2025 年 9 月 12 日 杭州 杭州光云科技股份有限公司 2025 年第三次临时股东大会会议资料 目录 | 杭州光云科技股份有限公司 年第三次临时股东大会会议须知 2025 2 | | --- | | 杭州光云科技股份有限公司 2025 年第三次临时股东大会会议议程 4 | | 议案一：关于使用剩余首次公开发行股票超募资金永久补充流动资金的议案 7 | | 议案二：关于取消监事会、调整董事会人数、修订《公司章程》并办理工商变更登记的议案 | | 10 | | 议案三：关于修订公司部分治理制度的议案 12 | | 议案四：关于续聘 2025 年度审计机构的议案 14 | | 议案五：关于董事会换届选举暨选举第四届董事会非独立董事的议案 20 | | 议案六：关于董事会换届选举暨选举第四届董事会独立董事的议案 21 | 1 杭州光云科技股份有限公司 2025 年第三次临时股东大会会议资料 杭州光云科技股份有限公司 2025 年第三次临 ...

Summary of Key Points Core Viewpoint - The major shareholder, Hainan Qiyu Enterprise Management Partnership, has completed its share reduction plan, decreasing its stake in Hangzhou Guangyun Technology Co., Ltd. from 6.68% to 6.00% through the sale of 7,111,271 shares, which represents 1.67% of the company's total share capital [1][2][4]. Group 1: Shareholder Information - Before the reduction plan, Hainan Qiyu held 28,450,843 shares, accounting for 6.68% of the total share capital, all of which were acquired prior to the company's initial public offering [1]. - After the reduction, Hainan Qiyu's shareholding decreased to 25,549,581 shares, representing 6.00% of the total share capital [2]. Group 2: Reduction Plan Implementation - The reduction plan was announced on May 14, 2025, with a maximum limit of 7,111,271 shares to be sold within three months [2]. - As of the announcement date, Hainan Qiyu had successfully reduced its holdings by 2,901,262 shares between June 9 and July 18, 2025, confirming that the actual reduction met the planned targets [3]. - The reduction plan was completed ahead of schedule, with all intended shares sold [3][4].

Group 1 - Company Guangyun Technology announced on August 27 that it received a notice from Hainan Qiyu regarding the implementation results of its share reduction plan [1] - Hainan Qiyu has reduced its holdings by approximately 7.11 million shares, accounting for 1.67% of the company's total share capital [1] - The share reduction plan has been completed as of the date of the announcement [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan [1] - Industry-listed companies are seeing a surge in stock prices amid this market expansion [1]

证券代码：688365 证券简称：光云科技 公告编号：2025-053 杭州光云科技股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 上述减持主体无一致行动人。 大股东持有的基本情况 本次减持计划实施前，海南祺御企业管理合伙企业（有限合伙）（以下简 称"海南祺御"）直接持有杭州光云科技股份有限公司（下称"公司"）无限 售流通股份 28,450,843 股，占公司总股本 6.68%,均为公司首次公开发行股 票前取得的股份，前述股份均已于 2021 年 4 月 29 日上市流通。 减持计划的实施结果情况 根据公司于 2025 年 5 月 14 日披露的《杭州光云科技股份有限公司股东 减持股份计划公告》（公告编号：2025-028），海南祺御拟在减持股份计划公 告披露之日起 15 个交易日后的 3 个月内，通过集中竞价方式和大宗交易方式 减持其持有的公司股份数量合计不超过 7,111,271 股，占公司总股本的比例 合计不超过 1.67%。 2025 年 7 月 19 ...

证券代码：688365 证券简称：光云科技 公告编号：2025-053 杭州光云科技股份有限公司 股东减持股份结果公告 根据公司于 2025 年 5 月 14 日披露的《杭州光云科技股份有限公司股东 减持股份计划公告》（公告编号：2025-028），海南祺御拟在减持股份计划公 告披露之日起 15 个交易日后的 3 个月内，通过集中竞价方式和大宗交易方式 减持其持有的公司股份数量合计不超过 7,111,271 股，占公司总股本的比例 合计不超过 1.67%。 （公告编号：2025-044），海 南祺御于 2025 年 6 月 9 日至 2025 年 7 月 18 日通过集中竞价方式及大宗交易 方式累计减持所持有的公司股份 2,901,262 股，所持有的公司股份数量由 至 6.00%。 公司于近日收到海南祺御出具的《海南祺御企业管理合伙企业（有限合 伙）关于股份减持计划实施结果的告知函》，截至本公告披露日，海南祺御通 过集中竞价方式和大宗交易方式合计减持公司股份 7,111,271 股，占公司目 前总股本的 1.67%。本次减持计划实施完毕，具体情况如下： 本公司董事会、全体董事及相关股东保证本公告内容不存在任 ...

Summary of Key Points Shareholder Reduction Overview - The reducing shareholder is Hainan Qiyu Enterprise Management Partnership (Limited Partnership) [1] - Before reduction, the shareholder held 28,450,843 shares, accounting for 6.68% of the total share capital [1] - The shareholder is a direct shareholder holding more than 5%, classified as a non-controlling shareholder [1] Reduction Execution Details - The number of shares reduced is 7,111,271, which represents 1.67% of the total share capital [1] - The reduction methods included centralized bidding for 2,853,025 shares and block trading for 4,258,246 shares [1] - The reduction price ranged from 14 to 16.99 yuan per share [1] - The total amount from the reduction is 107.5 million yuan [1] - The reduction period was from June 9, 2025, to August 27, 2025 [1] Post-Reduction Shareholding Changes - The current shareholding after the reduction is 21,339,572 shares, which is 5.01% of the total share capital [1] - The shareholding percentage decreased from 6.68% to 5.01% [1] - The reduction plan has been completed as previously disclosed [1]

Group 1 - On August 27, Guangyun Technology executed a block trade of 593,900 shares, with a transaction value of 8.6597 million yuan, accounting for 2.4% of the total trading volume for the day [1] - The transaction price was 14.58 yuan, which represents a discount of 16.88% compared to the market closing price of 17.54 yuan [1] Group 2 - The block trade involved multiple brokerage firms, including China Merchants Securities and CITIC Securities, indicating a diverse participation in the transaction [2] - The total transaction amount for the block trade was broken down into several trades, with the largest being 408.24 thousand yuan, followed by 239.03 thousand yuan and 218.7 thousand yuan [2]

Group 1 - The State Council released opinions on the implementation of the "Artificial Intelligence +" initiative, aiming for over 70% application penetration of new intelligent terminals and intelligent agents by 2027, and over 90% by 2030 [1] - The initiative includes building national AI application pilot bases, promoting the intelligent transformation of software and information service companies, and developing AI application service providers [1] - The focus is on creating a smart product ecosystem, with significant development in smart connected vehicles, AI smartphones and computers, smart robots, smart homes, and wearable devices [1] Group 2 - Huatai Securities believes that generative AI is entering a new development stage dominated by AI agents, which are seen as "digital employees" capable of understanding, planning, and executing complex tasks [2] - The demand for energy and semiconductors is rapidly increasing as AI agents transition from experimental to large-scale deployment, making these resources strategic and bottleneck factors for AI development [2] - Northeast Securities highlights that edge AI is evolving terminal devices from "single-function" to "scene intelligence," creating a core technology foundation for the Internet of Everything [2] Group 3 - Companies involved in AI applications across various sectors include: - AI + Government: Taiji Co., South威 Software, Newpoint Software, Digital Government, and Tuoer Si [3] - AI + Justice: Jinqiao Information, Huayu Software, and Tongda Hai [3] - AI + Finance and Tax: Tax Friend Co., Zhongke Jiangnan, and Bosi Software [3] - AI + Enterprise Services: Kingsoft Office, Yonyou Network, Kingdee International, Inspur Digital Enterprise, Guangyun Technology, Zhiyuan Interconnection, and Fanwei Network [3] - AI + Programming: Jin Modern and Puyuan Information [3] Group 4 - Companies such as Kute Intelligent and Nanxing Co. are identified as active entities in the AI agent space [4]

证券时报·数据宝统计显示，光云科技今日收盘价为18.26元，上涨2.58%，日换手率为4.98%，成交额为 3.90亿元，全天主力资金净流出158.95万元，近5日该股累计上涨7.03%，近5日资金合计净流出284.45万 元。 光云科技8月25日大宗交易平台出现一笔成交，成交量180.00万股，成交金额2565.00万元，大宗交易成 交价为14.25元，相对今日收盘价折价21.96%。该笔交易的买方营业部为高盛（中国）证券有限责任公 司上海浦东新区世纪大道证券营业部，卖方营业部为开源证券股份有限公司海南分公司。 两融数据显示，该股最新融资余额为1.58亿元，近5日增加392.18万元，增幅为2.54%。（数据宝） 8月25日光云科技大宗交易一览 进一步统计，近3个月内该股累计发生9笔大宗交易，合计成交金额为5261.72万元。 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 180. ...

Group 1 - The core point of the article highlights the recent trading activity of Guangyun Technology, which saw a closing price increase of 2.58% to 18.26 yuan on August 25 [1] - A significant block trade occurred, with a total volume of 1.8 million shares and a transaction amount of 25.65 million yuan, executed at a price of 14.25 yuan, reflecting a premium rate of -21.96% [1] - The buyer of this block trade was Goldman Sachs (China) Securities, while the seller was Kaiyuan Securities [1] Group 2 - Over the past three months, Guangyun Technology has recorded a total of 9 block trades, amounting to 52.62 million yuan [1] - In the last five trading days, the stock has experienced a cumulative increase of 7.03%, with a net inflow of 7.67 million yuan from major funds [1]