Financial Performance - The company's operating revenue for Q1 2025 was ¥308,557,012.68, a decrease of 20.55% compared to ¥388,349,485.98 in the same period last year[5]. - Net profit attributable to shareholders was ¥31,465,415.62, down 33.24% from ¥47,131,522.78 year-on-year[5]. - Basic earnings per share decreased by 31.99% to ¥0.0474 from ¥0.0697 in the same period last year[5]. - Net profit for the period was ¥32,071,132.08, down from ¥48,635,308.51, reflecting a decrease of approximately 34.1% year-over-year[20]. - Basic earnings per share decreased to ¥0.0474 from ¥0.0697, a decline of about 32.5% year-over-year[21]. - Total operating revenue decreased to ¥308,557,012.68 from ¥388,349,485.98, representing a decline of approximately 20.5% year-over-year[19]. - Total operating costs decreased to ¥280,548,687.93 from ¥339,650,507.55, a reduction of about 17.4% year-over-year[19]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥235,886,862.89, representing a significant decline of 453.10% compared to -¥42,648,511.31 in the previous year[5][10]. - The company reported a significant decrease in cash received from sales, totaling ¥90,404,193.34 compared to ¥267,411,387.73 in the previous period, a decline of about 66.3%[21]. - Net cash flow from financing activities was ¥0.00, a turnaround from -¥80,345,924.00 in the previous year, indicating no new financing activities during the period[10]. - The net increase in cash and cash equivalents was -$238,081,188.14, compared to -$124,183,527.21 in the previous period[22]. - The ending balance of cash and cash equivalents was $730,402,510.02, up from $681,786,280.88 at the end of the previous period[22]. - The company's cash and cash equivalents decreased to ¥735,676,574.95 from ¥984,148,785.49, a decline of approximately 25.3%[14]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,626,868,444.74, down 4.13% from ¥2,740,035,363.34 at the end of the previous year[5]. - Total current assets decreased to ¥2,163,187,573.10 from ¥2,267,339,380.67, a decline of approximately 4.6%[16]. - Accounts receivable decreased to ¥634,862,938.38 from ¥668,176,654.46, a reduction of about 5%[14]. - Total liabilities decreased to ¥836,390,137.21 from ¥981,627,986.85, a reduction of approximately 14.7%[20]. - Total equity increased to ¥1,790,478,307.53 from ¥1,758,407,376.49, an increase of about 1.8%[20]. Expenses - Sales expenses increased by 50.69% to ¥11,538,127.26, attributed to enhanced market expansion efforts[9]. - Research and development expenses were ¥17,773,503.73, slightly down from ¥19,055,186.34, indicating a decrease of about 6.7% year-over-year[20]. - Sales expenses increased to ¥11,538,127.26 from ¥7,656,923.05, an increase of approximately 50.5% year-over-year[20]. Other Financial Metrics - The weighted average return on equity was 2.06%, a decrease of 1.18% from 3.24% in the previous year[5]. - The company recorded a 404.76% increase in other income, amounting to ¥232,787.04, primarily from competition prize money[9]. - The company established a marketing center to integrate marketing resources and enhance overall marketing efforts[13]. - The company amended its articles of association regarding profit distribution policies[12]. - The company reported an increase in inventory to ¥308,162,106.35 from ¥301,348,791.57, an increase of about 2.7%[16]. - The company's short-term borrowings and other liabilities are not detailed in the provided data, indicating a focus on asset management and liquidity[16]. Audit and Accounting Standards - The first quarter report was not audited[23]. - The company will implement new accounting standards starting from 2025[24].

证券代码：000409 证券简称：云鼎科技 公告编号：2025-025 云鼎科技股份有限公司 关于独立董事任期届满辞职暨补选独立董事的公告 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。 一、独立董事任期届满辞职情况 根据《上市公司独立董事管理办法》相关规定，独立董事连续任职不得超过 六年。云鼎科技股份有限公司（"公司"）独立董事李兰明先生因任期即将届满 向公司董事会提出辞职申请，申请辞去公司独立董事、董事会薪酬与考核委员会 主任委员、董事会审计委员会委员及董事会提名委员会委员职务，辞职后将不担 任公司任何职务。 鉴于李兰明先生辞职将导致公司独立董事人数少于董事会成员的三分之一， 相关董事会专门委员会中独立董事所占比例不符合《上市公司独立董事管理办法》 相关规定。根据《中华人民共和国公司法》《上市公司独立董事管理办法》《深 圳证券交易所股票上市规则》及《云鼎科技股份有限公司章程》等相关规定，为 确保董事会正常运行，在公司股东大会补选出新任独立董事之前李兰明先生将继 续履行独立董事及其在董事会专门委员会的相应职责。公司董事会将尽快按照法 定程序完成独立董事补选工作 ...

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。 云鼎科技股份有限公司（"公司"）已于 2025 年 4 月 9 日在巨潮资讯网 （www.cninfo.com.cn）上披露了《云鼎科技股份有限公司 2024 年年度报告》。 为便于广大投资者更全面地了解公司 2024 年度经营情况，公司将举办 2024 年度 网上业绩说明会（"本次年度业绩说明会"）。具体公告如下： 一、会议召开时间和方式 证券代码：000409 证券简称：云鼎科技 公告编号：2025-027 云鼎科技股份有限公司 关于召开 2024 年度网上业绩说明会的公告 为充分尊重投资者、提升本次年度业绩说明会的交流效果，广泛听取投资者 的意见和建议，现就本次年度业绩说明会提前向投资者公开征集相关问题。投资 者可在 2025 年 4 月 29 日（星期二）17:00 前将有关问题发送至公司邮箱 （stock000409@126.com），或提前登录同花顺路演平台进入公司 2024 年度网上 业绩说明会页面进行提问。公司将在本次年度业绩说明会上对投资者普遍关注的 问题进行回答。欢迎广大投资者积极参与！ 特此公 ...

云鼎科技股份有限公司 ☑ 是 □ 否 独立董事候选人声明与承诺 声明人刘成安作为云鼎科技股份有限公司（"公司"）第十一届董事会独立 董事候选人，已充分了解并同意由提名人云鼎科技股份有限公司董事会提名为 云鼎科技股份有限公司第十一届董事会独立董事候选人。现公开声明和保证， 本人与公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职 资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过云鼎科技股份有限公司第十一届董事会提名委员会资格 审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关 系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明：___________ ...

云鼎科技股份有限公司 关于山东能源集团财务有限公司风险评估报告 根据《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》 以及《中国证监会中国银保监会关于规范上市公司与企业集团财务公司业务往 来的通知》的要求，本公司查验了山东能源集团财务有限公司《金融许可证》 《营业执照》等证件及相关资料，对其 2024 年经营资质、业务和风险状况进行 了评估，现将有关情况报告如下： 一、基本情况 山东能源集团财务有限公司（"山能财司"）是于 2013 年 12 月 24 日经原 中国银行业监督管理委员会（银监复〔2013〕664 号）批准设立的非银行金融 机构，于 2023 年吸收合并兖矿集团财务有限公司，金融许可证机构编码 L0187H237010001，统一社会信用代码 9137000008978789X0，注册资本金人民 币 70 亿元，股权结构如下： （一）兖矿能源集团股份有限公司出资 37.744 亿元，占注册资本的 53.92%； （二）山东能源集团有限公司出资 22.1683 亿元，占注册资本的 31.669%； （三）淄博矿业集团有限责任公司出资 3.0275 亿元，占注册资本的 4.325% ...

证券代码：000409 证券简称：云鼎科技 公告编号：2025-024 云鼎科技股份有限公司 关于与山东能源集团财务有限公司签订《金融服务协议》 暨关联交易的公告 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。 一、关联交易概述 （一）关联交易基本情况 云鼎科技股份有限公司（"公司"）为进一步拓宽融资渠道，降低融资成本 与财务费用，提高资金使用效率，拟与山东能源集团财务有限公司（"山能财务 公司"）签署《金融服务协议》。山能财务公司在经营范围内为公司及公司控股 子公司提供存款、综合授信、其他金融服务，协议有效期 3 年。在协议有效期内， 公司在山能财务公司每日最高存款余额（含累计利息）不超过人民币 15,000.00 万元；山能财务公司为公司提供综合授信每日最高余额（含累计利息）不超过人 民币 15,000.00 万元；山能财务公司向公司提供的其他金融服务收取的代理费、 手续费或其他服务费用每年不超过人民币 100.00 万元。 （二）关联关系说明 山能财务公司为兖矿能源集团股份有限公司的控股子公司，公司与兖矿能源 集团股份有限公司同为山东能源集团有限公司的控股 ...

Investment Rating - The report assigns a rating of "Accumulate" for the company [6]. Core Views - The company achieved a significant increase in net profit for 2024, with a year-on-year growth of 50.11%, reaching 93 million yuan, while total revenue grew by 18.35% to 1.351 billion yuan [2][3]. - The industrial internet platform products saw explosive growth, with revenue from this segment increasing by 439.04% year-on-year [2]. - The company is focusing on deepening its core products in smart mining and expanding its AI business, which secured contracts worth 256 million yuan in 2024 [3]. Financial Summary - In 2024, the company reported total revenue of 1.351 billion yuan, a growth of 18.35% compared to the previous year, and a net profit attributable to shareholders of 93 million yuan, reflecting a 50.11% increase [2][5]. - Revenue breakdown by business segments for 2024 includes: - Smart mining products: 468 million yuan (+1.93%) - Industrial internet platform products: 333 million yuan (+439.04%) - Smart washing products: 311 million yuan (-10.51%) - ERP implementation and operation services: 190 million yuan (+10.73%) - Smart power new energy products: 23 million yuan (-4.89%) - Gasification professional technology implementation license: 6 million yuan (-86.55%) [2]. - The company forecasts net profits of 123 million yuan, 153 million yuan, and 190 million yuan for 2025, 2026, and 2027, respectively, indicating a steady growth trajectory [3][5].

Group 1: Yunding Technology (云鼎科技) - In 2024, Yunding Technology is expected to achieve revenue of 1.351 billion yuan, a year-on-year increase of 18.35%, and a net profit of 92.7435 million yuan, a year-on-year increase of 50.11% [1] - Revenue growth in the industrial internet platform products is attributed to the completion and acceptance of large projects and the promotion of artificial intelligence business [1] - The company has successfully incubated over 110 mature AI application scenarios across multiple industries, with signed business contracts amounting to 256 million yuan [1] - Future plans include vertical exploration of coal mining industry application scenarios and horizontal expansion into other industries, aiming to develop a large model for the chemical industry [1] - The company will focus on internal growth and external mergers and acquisitions, seeking quality assets to enhance its industrial layout [1] - Cost reduction and efficiency improvement measures include strengthening project cost control, managing procurement costs, shortening project durations, optimizing capital turnover efficiency, and leveraging policy dividends [1] Group 2: Lutai A (鲁泰A) - Lutai A is currently in the capacity ramp-up phase for its "Overseas High-end Fabric Product Line Project (Phase I)" and is concentrating resources to achieve production efficiency [2] - Management expenses in 2024 are expected to decrease compared to the previous year, primarily due to the reduction of startup costs and restricted stock incentive expenses [2] - The direct export revenue to the U.S. accounts for approximately 3.6% of total revenue, with limited immediate impact from U.S. tariffs, although downstream customer impacts remain uncertain [2] - The company is closely monitoring the evolution of reciprocal tariff policies and is actively seeking strategies to mitigate potential impacts from tariffs [2] - An increase in shirt orders at the end of the period has led to a rise in short-term inventory levels [2] Group 3: Tongtai Fund (同泰基金) - Tongtai Fund was established in 2018, with a total asset management scale of 8.058 billion yuan, ranking 151 out of 210 [3] - The fund's scale for non-monetary public funds is also 8.058 billion yuan, ranking 130 out of 210 [3] - The fund manages 48 public funds, ranking 104 out of 210, with 6 public fund managers, ranking 137 out of 210 [3] - The best-performing public fund product in the past year is Tongtai Industrial Upgrade Mixed A, with a latest net value of 1.55 and a growth of 108.12% over the past year [3]