Company Overview - Hangzhou Guangyun Technology Co., Ltd. was established on August 29, 2013, and went public on April 29, 2020. The company is located at 599 Jianta Street, Puyang Street, Binjiang District, Hangzhou, Zhejiang Province [2] - The main business involves providing SaaS products for e-commerce merchants based on an e-commerce platform, along with supporting hardware, operational services, and value-added products such as CRM SMS [2] - Revenue composition includes: SaaS products 86.07%, supporting hardware 11.40%, CRM SMS 1.18%, operational services 0.81%, and others 0.54% [2] Financial Performance - For the first half of 2025, Guangyun Technology achieved operating revenue of 262 million yuan, a year-on-year increase of 11.78%. The net profit attributable to the parent company was -12.11 million yuan, a year-on-year increase of 64.85% [2] - Since its A-share listing, the company has distributed a total of 70.175 million yuan in dividends, with no dividends distributed in the last three years [3] Stock Performance - As of September 15, Guangyun Technology's stock price was 14.96 yuan per share, with a market capitalization of 6.37 billion yuan. The stock has increased by 32.27% year-to-date but has decreased by 2.98% in the last five trading days and 12.31% in the last 20 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on February 10, where the net buying was -5.4781 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders was 16,400, a decrease of 7.41% from the previous period. The average circulating shares per person increased by 8.01% to 25,904 shares [2] - New institutional shareholders include: Noan Flexible Allocation Mixed Fund (320006) as the seventh largest shareholder with 1.9158 million shares, Penghua Innovation Future Mixed Fund (501205) as the ninth largest with 1.6136 million shares, and Huatai-PineBridge Advantage Selected Mixed Fund (519008) as the tenth largest with 1.5 million shares [3]

Core Viewpoint - Guangyun Technology announced the election of Mr. Luo Junfeng as the employee representative director of the fourth board of directors during the employee representative meeting scheduled for September 12, 2025 [1] Group 1 - The employee representative meeting is set to take place on September 12, 2025 [1] - Mr. Luo Junfeng has been nominated for the position of employee representative director [1]

Group 1 - The company announced the election of Mr. Tan Guanghua as the chairman of the fourth board of directors on September 12, 2025 [2] - Mr. Tan Guanghua was also appointed as the representative of the company to execute company affairs and serve as the legal representative [2] - The company established a special committee for the fourth board of directors [2] Group 2 - The board meeting approved the appointment of Mr. Tan Guanghua as the general manager of the company [2] - The company appointed several vice general managers: Mr. Zhang Binghao, Mr. Wang Yi, Mr. Liao Yiheng, Mr. Zhao Jian, and Mr. Liu Yu [2] - Mr. Zhao Jian was appointed as the financial director, Mr. Liu Yu as the board secretary, and Ms. Zhuang Lingling as the representative for securities affairs [2]

证券代码：688365 证券简称：光云科技 公告编号：2025-056 杭州光云科技股份有限公司 关于董事会完成换届选举 及聘任高级管理人员、证券事务代表的公告 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。 杭州光云科技股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开 2025 年第三次临时股东大会，选举产生的第四届董事会成员，与同日公司召开的职工代表 大会选举的职工代表董事共同组成第四届董事会。同日，公司召开第四届董事会第一 次会议，审议通过了选举公司董事长、代表公司执行公司事务董事、各专门委员会委 员及召集人、聘任第四届高级管理人员和证券事务代表等相关议案。现将具体情况公 告如下： 一、董事会换届选举情况 （一）董事选举情况 2025 年 8 月 22 日，公司召开 2025 年第三次临时股东大会，审议通过了《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》《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》，选举谭光华先生、姜兴先生、张秉豪先生、王祎先 生为第四届董事会非独立董事， ...

证券代码：688365 证券简称：光云科技 公告编号：2025-055 2025 年 9 月 13 日 附件： 罗俊峰先生：1986 年 7 月出生，中国国籍，无境外永久居留权。2011 年 7 月毕业于中南大学计算机科学与技术专业，研究生学历。历任杭州光云软件有限 公司技术经理、杭州光云科技有限公司技术经理，公司监事；现任公司职工代表 董事、高级 JAVA 技术专家。罗俊峰先生未直接持有公司股票，其通过杭州华营 投资合伙企业（有限合伙）间接持有公司 1,052,153 股股份，占公司股份总额的 0.25%。罗俊峰先生与公司持股 5%以上的股东、实际控制人以及其他董事、高级 管理人员不存在关联关系。 杭州光云科技股份有限公司 关于选举第四届董事会职工代表董事的公告 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、准确性和完整性依法承担法律责任。 杭州光云科技股份有限公司（以下简称"公司"）根据《中华人民共和国公 司法》《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》和《杭州光云科技股份有限公司章程》等 ...

北京市中伦（上海）律师事务所 关于杭州光云科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 二〇二五年九月 北京市中伦（上海）律师事务所 关于杭州光云科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：杭州光云科技股份有限公司 杭州光云科技股份有限公司（下称"公司"）2025 年第三次临时股东大会 （下称"本次股东大会"）于 2025 年 9 月 12 日召开。北京市中伦（上海）律师 事务所（下称"本所"）接受公司的委托，指派律师（下称"本所律师"）出席 本次股东大会，根据《中华人民共和国公司法》《上市公司股东会规则》等法律、 行政法规、部门规章、规范性文件（以下统称"适用法律"）以及《杭州光云科 技股份有限公司章程》（下称《公司章程》）的规定，对本次股东大会进行见证并 出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席会 议人员的资格、召集人资格、会议表决程序以及表决结果是否符合适用法律及《公 司章程》的规定发表意见，并不对本次股东大会所审议的提案内容以及这些提案 所表述的事实或数据的真实性、准确性和完整性发表意见。本所及本所律师假定 公司提交 ...

证券代码：688365 证券简称：光云科技 公告编号：2025-054 杭州光云科技股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 3、 董事会秘书刘宇先生出席了本次会议；全体高级管理人员列席了本次会议。 二、 议案审议情况 （一） 股东大会召开的时间：2025 年 9 月 12 日 （二） 股东大会召开的地点：杭州市滨江区坚塔街 599 号光云大厦 10 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 56 | | --- | --- | | 普通股股东人数 | 56 | | 2、出席会议的股东所持有的表决权数量 | 247,674,017 | | 普通股股东所持有表决权数量 | 247,674,017 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 58.1633 | | 例（%） ...

Summary of Key Points Core Viewpoint - On September 2, a total of 33 target price adjustments were made by brokerages for listed companies, with notable increases in target prices for Zhongcai International, Zhucheng Technology, and Guangyun Technology, reflecting significant potential upside in their respective sectors [1]. Group 1: Target Price Increases - Zhongcai International (600970) received a target price increase of 43.65%, with a new target price of 13.00 yuan [2]. - Zhucheng Technology (301280) saw a target price increase of 41.51%, with a new target price of 75.00 yuan [2]. - Guangyun Technology (155311) had a target price increase of 35.72%, with a new target price of 22.00 yuan [2]. - Other companies with notable target price increases include Xingrong Environment (34.62%), Shennan Circuit (30.64%), and Zhongding Co., Ltd. (29.29%) [2]. Group 2: Brokerage Recommendations - A total of 35 listed companies received brokerage recommendations on September 2, with notable mentions including Datang Power and China General Nuclear Power, each receiving one recommendation [3]. - Guangyun Technology was upgraded from "Hold" to "Increase" by CITIC Securities, marking a positive shift in sentiment [5]. - Yihua Tong (688339) was downgraded from "Buy" to "Increase" by Changjiang Securities, indicating a cautious outlook [6]. Group 3: First Coverage - On September 2, CITIC Securities initiated coverage on Chifeng Gold (600988), assigning a "Buy" rating, indicating confidence in the company's prospects in the precious metals sector [7].

Core Viewpoint - Hangzhou Guangyun Technology Co., Ltd. is holding its third extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board, adjustments to the board of directors, and the use of remaining funds from the initial public offering to supplement working capital. Group 1: Meeting Procedures and Regulations - Shareholders and their proxies must register 30 minutes before the meeting and present required documents [1][2] - Only eligible attendees, including shareholders, directors, supervisors, and invited personnel, are allowed in the meeting [2] - The meeting will follow a specific agenda for discussion and voting on proposals [2][4] Group 2: Proposals for Shareholder Meeting - Proposal to use remaining funds of RMB 4.9059 million from the initial public offering to permanently supplement working capital, accounting for 23.82% of the total excess funds [4][8] - Proposal to cancel the supervisory board and allow the audit committee of the board of directors to assume its responsibilities [9][10] - Proposal to adjust the number of directors from 7 to 8 by adding one employee director [10] Group 3: Governance and Audit - The company plans to revise its governance structure and related regulations to enhance operational compliance [12] - Proposal to reappoint Lixin Certified Public Accountants as the external auditor for the year 2025, based on their satisfactory performance in the previous year [16][18] - The audit fee for 2024 was RMB 1 million, with a breakdown of RMB 800,000 for financial statement audits and RMB 200,000 for internal control audits [16] Group 4: Board Elections - The company is nominating candidates for the fourth board of directors, including both non-independent and independent directors, with terms starting from the date of election [17][18] - The candidates include individuals with significant experience in technology and finance, ensuring a diverse skill set on the board [19][21][23]

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 ...