证券日报网讯 1月26日，云鼎科技在互动平台回答投资者提问时表示，公司始终高度重视科技创新与产 业发展的深度融合，将持续推动先进技术转化与市场推广应用，为股东及社会创造可持续价值。 （文章来源：证券日报） ...

Meeting Overview - The first extraordinary general meeting of Yun Ding Technology Co., Ltd. was held on January 15, 2026, at 14:00 [3][5] - The meeting combined on-site voting and online voting [6][24] - The meeting was convened by the company's board of directors and presided over by Chairman Liu Jian [7][8] Attendance - A total of 4 shareholders and authorized representatives attended the on-site meeting, representing 238,866,398 shares, which is 35.2315% of the total shares [9][26] - 701 shareholders participated in online voting, representing 62,955,481 shares, or 9.2856% of the total shares [10][27] - Small investors (excluding those holding more than 5% of shares) represented 7,730,034 shares, accounting for 1.1401% of the total shares [10][28] Resolutions Passed - The proposal to change the financial audit institution and internal control audit institution for the year 2025 was approved with 299,203,425 votes in favor, representing 99.1325% of the valid votes [13][33] - The proposal to expand the company's business scope and amend the Articles of Association was approved with 299,313,625 votes in favor, representing 99.1690% of the valid votes [16][34] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's convening, procedures, and voting results complied with relevant laws and regulations [19][35] - The legal opinion stated that the meeting's resolutions were valid and legally binding [35][36]

Market Overview - As of January 15, the Shanghai Composite Index closed at 4112.60 points, with a decline of 0.33%. The Shenzhen Component Index closed at 14306.73 points, increasing by 0.41%. The ChiNext Index closed at 3367.92 points, rising by 0.56% [1] Trading Volume Analysis - A total of 1255 stocks saw an increase in average transaction volume, with 15 stocks experiencing a growth of over 50%. Conversely, 3315 stocks reported a decrease in transaction volume. Notable stocks with significant increases include Wenke Co., Ltd., Shanhe Pharmaceutical, and Sanjia Technology [1] Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume include: - Wenke Co., Ltd. (10.09% increase, 3841 shares, 241.99% increase) - Shanhe Pharmaceutical (20.01% increase, 1613 shares, 125.77% increase) - Sanjia Technology (9.99% increase, 983 shares, 112.27% increase) [2] Active Stocks by Transaction Count - The stocks with the highest increase in transaction count include: - Sanwei Communication (481,875 transactions, 10799.68% increase) - ST Keli Da (3,235 transactions, 3797.59% increase) - Sanjiang Shopping (128,956 transactions, 3237.37% increase) [3] Stocks with Significant Increases in Both Volume and Count - Shanhe Pharmaceutical stands out with a 20.01% increase in price, an average transaction volume of 1613 shares (125.77% increase), and a transaction count of 25,673 (98.97% increase) [4] - Other notable stocks include: - Jiangshan Co., Ltd. (9.99% increase, 795 shares, 97.34% increase, 38,300 transactions, 61.17% increase) - Dibei Electric (10.01% increase, 921 shares, 61.43% increase, 18,200 transactions, 244.11% increase) [5]

证券日报网讯 1月15日，云鼎科技发布公告称，公司2026年第一次临时股东会审议通过《关于变更公司 2025年度财务审计机构和内部控制审计机构的议案》《关于增加公司经营范围及修改的议案》。 （文章来源：证券日报） ...

云鼎科技股份有限公司 章 程 （2026 年1 月15 日 经公司 2026 年第一次临时股东会审议通过） 2026 年 1 月 | | | 云鼎科技股份有限公司章程 第一章 总 则 第一条 为维护云鼎科技股份有限公司（"公司"）、股东、职工和债权 人的合法权益，根据《中华人民共和国公司法》（"《公司法》"）、《中 华人民共和国证券法》（"《证券法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司经广东省体制改革委员会和广东省企业股份制试点联审小组以粤股 审字［1993］38 号文批准，采取募集方式设立，在湛江市工商行政管理局注 册登记，取得营业执照。《公司法》实施后，公司依法于广东省工商行政管 理局重新办理登记手续。公司统一社会信用代码 91370000617780406F。 第三条 公司于 1996 年 6 月 4 日，经中国证券监督管理委员会批准，首 次向社会公众发行人民币普通股 2100 万股，于 1996 年 6 月 27 日在深圳证券 交易所上市。 第四条 公司注册名称： 中文名称：云鼎科技股份有限公司 英文名称：Yunding Technol ...

国浩律师(济南)事务所 法律意见书 2026 年第一次临时股东会 之 法律意见书 济南市龙奥西路 1 号银丰财富广场 C 座 19、20 层 邮编：250014 19th-20th Floor, Block C, Yinfeng Fortune Plaza NO.1 Long'ao West Road, Jinan,250014 电话/Tel.:+86 531 8611 0949 8611 2118 传真/Fax.： +86 531 8611 0945 网址/Website: http://www.grandall.com.cn 2026 年 1 月 国浩律师(济南)事务所 法律意见书 国浩律师（济南）事务所 关 于 云鼎科技股份有限公司 国浩律师（济南）事务所 关于云鼎科技股份有限公司 2026 年第一次临时股东会之法律意见书 致：云鼎科技股份有限公司 国浩律师（济南）事务所（以下简称本所）依法接受云鼎科技 股份有限公司（以下简称公司）的委托，根据《中华人民共和国公 司法》（以下简称《公司法》）、《中华人民共和国证券法》（以 下简称《证券法》）、中国证券监督管理委员会《上市公司股东会 规则》（以下简称《股东 ...

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 ...

Core Viewpoint - Yunding Technology has shown significant stock performance with a year-to-date increase of 29.08% and a recent surge in trading volume, indicating strong investor interest and potential growth in the technology sector [1][2]. Group 1: Stock Performance - As of January 15, Yunding Technology's stock reached a price of 14.38 CNY per share, with a total market capitalization of 9.75 billion CNY [1]. - The stock has experienced a 24.07% increase over the past five trading days and a 33.77% increase over the past 20 days [1]. - The net inflow of main funds was 26.28 million CNY, with significant buying activity from large orders [1]. Group 2: Company Overview - Yunding Technology, established on March 2, 1993, and listed on June 27, 1996, is located in Jinan, Shandong Province [1]. - The company's main business areas include iron ore mining, precious metal mining, healthcare, renewable energy, and tire manufacturing [1]. - The revenue composition is as follows: Industrial Internet products and solutions (36.88%), smart mining products and solutions (26.37%), ERP implementation and operation services (20.14%), smart washing products and solutions (13.42%), and renewable energy products and solutions (2.90%) [1]. Group 3: Financial Performance - For the period from January to September 2025, Yunding Technology reported a revenue of 864 million CNY, reflecting a year-on-year growth of 4.06% [2]. - The net profit attributable to shareholders was 50.67 million CNY, which represents a year-on-year decrease of 37.29% [2]. - The number of shareholders as of September 30, 2025, was 79,700, a decrease of 16.48% from the previous period [2]. Group 4: Shareholder Information - Yunding Technology has distributed a total of 32.81 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the ninth largest circulating shareholder, holding 1.45 million shares as a new shareholder [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]