证券代码：000409 证券简称：云鼎科技 公告编号：2026-001 云鼎科技股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证本公告的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1.本次会议不存在否决议案情况。 2.本次会议不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 4.召集人：公司董事会。 5.主持人：公司董事长刘健先生。 6.本次股东会会议的召开符合《中华人民共和国公司法》（"《公司法》"） 《深圳证券交易所股票上市规则》等法律、行政法规、部门规章、规范性文件及 《云鼎科技股份有限公司章程》（"《公司章程》"）的相关规定。 （二）会议出席情况 （一）会议召开情况 1.召开时间： （1）现场会议召开时间：2026 年 1 月 15 日（星期四）14:00。 （2）网络投票时间：2026年1月15日（星期四）。 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为：2026年1 月15日9:15—9:25，9:30—11:30，13:00—15:00；通过深圳证券交易所互联网 投票系统进行网络投票的具体时间为：2026年1月15 ...

资金流向方面，主力资金净流入2628.09万元，特大单买入1.00亿元，占比53.58%，卖出6415.49万元， 占比34.24%；大单买入1949.42万元，占比10.40%，卖出2945.39万元，占比15.72%。 云鼎科技今年以来股价涨29.08%，近5个交易日涨24.07%，近20日涨33.77%，近60日涨27.03%。 1月15日，云鼎科技盘中涨停，截至09:35，报14.38元/股，成交1.87亿元，换手率2.22%，总市值97.50亿 元。 截至9月30日，云鼎科技股东户数7.97万，较上期减少16.48%；人均流通股5313股，较上期增加 19.73%。2025年1月-9月，云鼎科技实现营业收入8.64亿元，同比增长4.06%；归母净利润5066.68万元， 同比减少37.29%。 分红方面，云鼎科技A股上市后累计派现3280.70万元。近三年，累计派现0.00元。 机构持仓方面，截止2025年9月30日，云鼎科技十大流通股东中，香港中央结算有限公司位居第九大流 通股东，持股145.01万股，为新进股东。 责任编辑：小浪快报 资料显示，云鼎科技股份有限公司位于山东省济南市工业南路57-1 ...

Group 1 - Huawei Pangu concept stock increased by 4.47%, ranking 7th in the concept sector, with 27 stocks rising, including Yunding Technology which hit the daily limit, and others like Yidian Tianxia, Tuoer Si, and Xinkai Pu showing significant gains of 16.15%, 15.22%, and 10.57% respectively [1] - The concept sectors with the highest gains included Xiaohongshu concept at 5.38%, Pinduoduo concept at 5.29%, and Kuaishou concept at 5.04%, while sectors like Specialty Town and Titanium Dioxide saw declines of -1.00% and -0.98% respectively [1] - The Huawei Pangu concept saw a net inflow of 0.84 billion yuan from main funds, with 13 stocks receiving net inflows, and 5 stocks exceeding 50 million yuan in net inflow, led by Tuoer Si with 8.16 billion yuan [1] Group 2 - In terms of fund inflow ratios, Yunding Technology, Tuoer Si, and Fabon Information had the highest net inflow rates of 55.44%, 11.23%, and 6.36% respectively [2] - The top stocks in the Huawei Pangu concept based on net inflow included Tuoer Si with a daily increase of 15.22% and a turnover rate of 29.20%, followed by Yunding Technology with a 10.02% increase and a turnover rate of 4.07% [2][3] - Other notable stocks included Xinkai Pu with a 10.57% increase and a turnover rate of 19.88%, and Beixin Yuan with a 4.12% increase and a turnover rate of 12.98% [2][3]

Group 1 - The A-share market experienced a rise and then a decline, with the Shanghai Composite Index briefly increasing over 1% before turning negative in the afternoon [2] - The AI application sector saw significant growth, with companies like Liou Co., Ltd. achieving six consecutive trading limits in nine days, and others like Shengguang Group and Youyou Network also performing strongly [2] - The Ministry of Industry and Information Technology released a plan for the high-quality development of industrial internet platforms from 2026 to 2028, aiming for over 450 influential platforms and a connection of over 120 million industrial devices by 2028 [2] Group 2 - Huayuan Securities' report emphasizes that AI remains a crucial direction in global industry narratives, focusing on product implementation with revenue-generating applications [3] - Generative AI products are becoming core entry points for information acquisition, leading to a new marketing paradigm that enhances brand visibility and authority in AI-generated responses [3] - The current AI application model is still in its early stages, and companies that are rapidly advancing their strategies should be closely monitored [3]

AI and Digital Marketing - Company launched AI marketing tool eGenius, generating initial AI marketing revenue [2] - Liou Co. introduced a large model in marketing, providing a one-stop intelligent platform for advertising clients [2] - Company developed HochiGEO AI tool for monitoring AI search platforms, offering strategies for content distribution [2] - Company created "Lingxi AI" to assist in marketing processes, integrating various AI services [2] - Company partnered with universities to explore AI applications in intelligent communication [2] Healthcare and Medical Technology - Company implemented AI report interpretation in hospitals, enhancing patient experience and improving medical record quality [4] - Company collaborated with Huawei to develop a health management AI robot, aiming to lead the industry [4] - Company integrated advanced medical management experience with AI products to enhance healthcare information systems [4] Satellite and Communication Technology - Company is a major player in satellite internet, providing integrated baseband and RF chips [5] - Company launched innovative products for smart shipping and satellite internet platforms [4] - Company is involved in low-orbit satellite communication, developing relevant products [4] Financial Technology - Company is a leading provider of smart banking solutions, exploring AI applications in finance [7] - Company is a major shareholder in Tianhong Fund, enhancing its financial service capabilities [7] - Company utilizes blockchain technology to create a digital bill system [7] Consumer Goods and Retail - Company is a leading retail chain in Zhejiang, focusing on prepared food sales [8] - Company is a major player in outbound tourism, exploring "tourism + shopping" business models [8] - Company is a leading e-commerce platform for alcoholic beverages, managing various well-known brands [8]

Group 1 - The industrial internet concept is active in early trading, with significant stock movements observed [1] - Yunding Technology reached the daily limit increase, indicating strong investor interest [1] - Dongfang Guoxin rose over 10%, reflecting positive market sentiment towards the company [1] Group 2 - Other companies such as Baoxin Software, Zhongkong Technology, Dongtu Technology, and Saimo Intelligent also showed notable gains, contributing to the overall positive trend in the sector [1]

21智讯1月13日电，云鼎科技在投资者关系活动中表示，新一代工业生产环网"综合承载网"继在山东能 源李楼煤矿试点后，已在金鸡滩煤矿、新巨龙煤矿、双欣煤矿、凤凰山铁矿等下属煤矿及非煤矿山推广 建设。该方案解决了传统矿井多网并存、维护复杂、网络风暴频发等问题，显著提升网络稳定性与可靠 性，降低因网络问题导致的生产停工风险，为智能矿山提供标准化基础设施解决方案，目前项目已开始 在山东能源以外的市场进行推广。 ...

证券代码：000409 证券简称：云鼎科技 云鼎科技股份有限公司投资者关系活动记录表 | 答：新一代工业生产环网"综合承载网"继在山东能源李 | | --- | | 楼煤矿试点后，已在金鸡滩煤矿、新巨龙煤矿、双欣煤矿、凤 | | 凰山铁矿等山东能源下属煤矿及非煤矿山推广建设。该方案精 | | 准破解了传统矿井网络多网并存、维护烦琐、网络风暴频发等 | | 行业痛点，能够显著提升矿井网络运行的稳定性与可靠性，有 | | 效降低了因网络问题导致的生产停工风险，为行业提供了标准 | | 化的智能矿山基础设施建设解决方案。目前，已开始在山东能 | | 源以外的市场进行推广。 | | 3.公司前三季度净利润下滑的原因？ | | 答：公司前三季度净利润下滑主要由于公司报告期内投资 | | 收益、政府补助同比减少，信用减值损失、财务费用同比增加。 | | 4.公司开拓市场的具体措施有哪些？ | | 答：公司布局大营销战略，加快构建产业链营销纵线、区 | | 域协同营销横线"纵横一体"的大营销生态。组建市场营销中 | | 心，建立区域营销体系，统筹市场开拓、客户管理及研发、交 | | 付、运维，打造敏捷高效营销格局；积极构建 ...

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司是否有股份回购计划？何时发布2025年业 绩预告？贵公司在AI大模型方面进展如何？ （记者 张明双） 云鼎科技（000409.SZ）1月8日在投资者互动平台表示，公司暂无股份回购计划，公司经营业绩请关注 公司发布的定期报告和临时公告。公司积极推进人工智能技术与能源行业相关应用场景的深度融合，已 开发相关应用场景223类，涵盖矿山、油气、化工等多个行业领域，相关AI应用场景已在全国121家单 位落地推广应用。 ...

Group 1 - The core viewpoint of the article is that Yunding Technology is committed to enhancing its operational performance and core competitiveness through continuous investment in new technologies, products, and market expansion [2] Group 2 - The company aims to improve its profitability by focusing on research and development as well as application of new technologies and products [2] - Yunding Technology is actively engaging in market development to boost its business performance [2]