Core Insights - The article highlights the rise of Beijing Huajian Yunding Technology Co., Ltd. as a key player in the defense sector, focusing on the innovation of intelligent technologies in national defense [1][4] - The company aims to establish a solid technological barrier for national defense through continuous technological innovation and product upgrades [2][4] Company Overview - Beijing Huajian Yunding Technology Co., Ltd. is dedicated to the development of intelligent technologies in the defense sector, emphasizing core areas such as edge computing, command and dispatch, simulation, and Beidou navigation [2] - The company has developed a comprehensive domestic solution from chip replacement to system integration, achieving self-control in both hardware and software [2][3] Technological Advancements - The company has created an integrated command and dispatch system that features full-scene replay, intelligent communication, and inspection functions, supporting tactical review and unmanned operations [2] - A lightweight edge computing center has been developed to meet the stringent requirements of military scenarios for low latency and high-security computing power [2] Company Culture and Team Development - The company emphasizes corporate culture and team building, promoting a core value of "patriotism and value contribution" to encourage employees to prioritize national and ethnic interests [2] - Clear short-term and long-term goals, along with effective team structure adjustments and incentive mechanisms, have been established to enhance overall team efficiency and innovation capabilities [2] Challenges and Strategies - Despite significant advancements in intelligent technologies for national defense, the company faces challenges, particularly regarding financial pressures [3] - To alleviate financial strain, the company has implemented various measures, including bank loans, cost reduction, and seeking external financing and partnerships [3] Future Plans - The company plans to increase research and development investment to drive technological innovation and product upgrades, aiming to become a leader in industry innovation [4] - There is a commitment to expanding market channels and strengthening cooperation with upstream and downstream enterprises to build a comprehensive industrial ecosystem [4]

云鼎科技股份有限公司 募集资金管理办法 （2025 年 6 月 17 日 经公司第十一届董事会第二十五次会议审议通过） 第一章 总 则 第一条 为规范云鼎科技股份有限公司（"公司"）募集资金的管理和使用， 维护投资者的合法权益，提高募集资金的使用效率，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司证券发行管理办法》《深圳证券交易 所股票上市规则》（"《股票上市规则》"）《上市公司募集资金监管规则》《深 圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等法律法 规、部门规章、规范性文件以及《云鼎科技股份有限公司章程》（"《公司章程》"） 的相关规定，结合公司的实际情况，特制定本办法。 （三）公司一次或者十二个月内累计从专户中支取的金额超过五千万元人民 币或者募集资金净额的 20%的，公司及商业银行应当及时通知保荐人或者独立 财务顾问； 第二条 本办法所称募集资金是指公司通过发行股票及其他具有股权性质的 证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划募 集的资金。超募资金是指公司实际募集资金净额超过计划募集资金金额的部分。 （四）商业银行每月向公司出具银行 ...

| | √ 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 | | | 国联民生证券：陈安宇；中银国际证券：郑静文；海南神采私 募基金管理有限公司：熊胜江、田稼丰、王泽霖；恒渡得远（济 | | 活动参与单位名 | | | 称及人员姓名 | 南）投资有限公司：李泽忠；司辰东方投资：张敏；交通产业 | | | 发展基金：回圆；山东鲁商私募（投资）基金管理有限公司： | | | 阚泽昌 | | 时间 | 2025 年 6 月 13 日 | | 地点 | 公司 20 层会议室 | | 形式 | 线下调研 | | 上市公司接待人 | 董事会秘书：向瑛 | | | 证券事务代表：贺业峰 | | 员姓名 | 投关经理：董晓婕 1.工业互联网平台产品 2024 年营收增长较大的原因？ | | | 答：主要原因有两个方面：一是公司承建的安全生产技术 | | | 综合管控平台项目及山能集团人工智能训练中心项目一期等 | | | 大型项目在 2024 年竣工验收；二是人工智能业务复制 ...

Group 1 - Haitai Development plans to acquire controlling stake in Zhixueyun through cash, which may constitute a major asset restructuring [3] - Shutaishen's product STSP-0601 has been included in the priority review list by the National Medical Products Administration, entering the expedited approval process [4] - Yuyin Co. confirmed no undisclosed significant matters despite stock price fluctuations exceeding 20% over three trading days [5] Group 2 - ST Four Seasons announced the resignation of three vice presidents due to personal reasons [6] - Wanda Film is set to launch a shareholder reward program, offering discounted movie vouchers and exclusive purchase options for shareholders [7] - Huamai Technology reported normal business operations focused on communication infrastructure, with no undisclosed significant information [8] Group 3 - Cuiwei Co. is currently experiencing losses in its main business due to market conditions and operational changes [9] - Dongfang Yuhong has received government subsidies totaling 11.3344 million yuan, accounting for 10.48% of the audited net profit for 2024 [10] Group 4 - Wen's Co. reported a 14.23% year-on-year increase in pig sales revenue for May, with total sales of 3.1554 million pigs generating 5.323 billion yuan [12] - Wentaike plans to reduce its stake by up to 3% through block trades and centralized bidding, amounting to 37.3374 million shares [14] - Debang Technology has reduced its shareholding by 1% through block trades, now holding 16.83% of the company [15] Group 5 - Lanjian Intelligent plans to repurchase shares worth 10 to 20 million yuan at a maximum price of 41.88 yuan per share [17] - Chengdi Xiangjiang's subsidiary has won a bid for a 440 million yuan project with China Mobile for data center power system construction [19]

Core Viewpoint - Yunding Technology and Ascend jointly launched the Yunding Industrial Vision Intelligent All-in-One Machine, designed specifically for industrial scenarios, integrating hardware, models, platforms, and scenes for collaborative innovation in industrial large models and edge computing [1] Group 1 - The new intelligent vision platform features a deep integration architecture that combines hardware, models, platforms, and scenarios [1] - The machine is equipped with two Kunpeng 920 processors and seven Ascend Atlas 300I Pro accelerator cards, providing an impressive computing power of 980 TOPS at INT8 [1] - It supports over 100 channels of 1080P high-definition video with millisecond-level concurrent parsing capabilities [1]

证券代码：000409 证券简称：云鼎科技 公告编号：2025-030 云鼎科技股份有限公司 2024 年年度股东大会决议公告 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大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （1）现场会议召开时间：2025 年 5 月 15 日（星期四）14:00。 （2）网络投票时间：2025年5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：2025年5 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：2025年5月15日9:15—15:00期间的任意时 间。 2.召开地点：山东省济南市历下区工业南路57-1号高新万达J3写字楼二楼会 议中心。 3.召开方式：采用现场投票与网络投票相结合的方式。 4.召集人：公司董事会。 5.主持人：公司董事长刘健先生。 6.本次股东大会会议的召开符合《中华人民共和国公 ...

经投票表决，会议形成决议如下： 证券代码：000409 证券简称：云鼎科技 公告编号：2025-031 云鼎科技股份有限公司 第十一届董事会第二十四次会议决议公告 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。 云鼎科技股份有限公司（"公司"）第十一届董事会第二十四次会议于 2025 年 5 月 15 日下午在山东省济南市工业南路 57-1 号高新万达 J3 写字楼公司二楼 会议中心召开。本次会议通知于 2025 年 5 月 9 日以当面送达或邮件的方式发出。 在保障所有董事充分表达意见的情况下，本次会议采用现场结合通讯的表决方式 召开，本次会议应参与表决董事 11 人，实际参与表决董事 11 人（其中毕方庆先 生因临时公务安排以通讯方式表决）。公司监事及高级管理人员列席了本次会议。 本次会议由公司董事长刘健先生主持，本次会议的召开和审议程序符合《中华人 民共和国公司法》（"《公司法》"）和《云鼎科技股份有限公司章程》（"《公 司章程》"）等法律法规和规范性文件的规定。 一、审议通过《关于补选公司第十一届董事会专门委员会委员的议案》 鉴于李兰明先生任期届满，已辞 ...

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 2024 年年度股东大会 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 2025 年 5 月 1 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 2024 年年度股东大会之法律意见书 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《股东会规 ...

证券代码：000409 证券简称：云鼎科技 公告编号：2025-032 云鼎科技股份有限公司 关于变更独立董事及补选董事会专门委员会委员的公告 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。 经公司董事会提名，董事会提名委员会审核，同意提名刘成安先生为公司第 十一届董事会独立董事候选人。公司于 2025 年 5 月 15 日召开 2024 年年度股东 大会，审议通过刘成安先生担任公司第十一届董事会独立董事，任期自公司 2024 年年度股东大会审议通过之日起至公司第十一届董事会任期届满之日止。 二、补选公司第十一届董事会专门委员会委员情况 鉴于公司董事会成员发生变动，为完善公司治理结构，保证董事会专门委员 会各项工作的顺利开展，充分发挥其职能，根据《中华人民共和国公司法》《云 鼎科技股份有限公司章程》等相关规定，公司于 2025 年 5 月 15 日召开第十一届 董事会第二十四次会议，审议通过补选刘成安先生为公司第十一届董事会薪酬与 考核委员会主任委员、第十一届董事会审计委员会委员和第十一届董事会提名委 员会委员，任期自公司第十一届董事会第二十四次会议审议通过之日 ...

Group 1: Company Vision and Strategy - The company aims to benchmark against industry leaders like Baoxin Software and is focused on enhancing its core competitiveness through the integration of technologies such as 5G, AI, big data, cloud computing, and IoT [1] - Cloud Ding Technology is committed to becoming a top provider of digital solutions in the energy sector, emphasizing digital transformation and innovation [1] Group 2: Business Development and Achievements - In 2024, the company successfully expanded its products and technologies, achieving a breakthrough from 1 to N, with AI business contracts amounting to 2.56 billion yuan [2] - The company has established AI training centers for over 30 external enterprises, including Anhui North Coal and Huadian Coal, and has provided services for Asia's largest coking coal washing plant [2] Group 3: Market Challenges and Performance - The company's performance in Q1 2025 saw a year-on-year decline primarily due to project acceptance cycles and increased industry competition, leading to reduced revenue from completed projects [2] - The company is enhancing project management systems to ensure timely and high-quality project delivery [2] Group 4: Future Plans and Market Expansion - In 2025, the company has formed a marketing center and established a regional marketing system to intensify market development efforts [2] - The company is focusing on deepening cooperation with large state-owned enterprises across various energy sectors, including coal, electricity, chemicals, and oil and gas [2]