证券代码：000409 证券简称：云鼎科技 公告编号：2025-014 云鼎科技股份有限公司 第十一届董事会第二十二次会议决议公告 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"）第十一届董事会第二十二次会议于 2025 年 4 月 8 日上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 19 层 会议室召开。本次会议通知于 2025 年 3 月 28 日以邮件及当面送达的方式发出。 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（其中钱旭先生、 王丽君女士、曹克先生、李兰明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。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。 经投票表决，会议形成决议如下： 一、审议通过《关于讨论审议<云鼎科技股份有限公司 202 ...

特别提示： 1.云鼎科技股份有限公司（"公司"）2024 年度利润分配预案为：不派发 现金红利，不送红股，不以公积金转增股本。 2.公司不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的股票交 易可能被实施其他风险警示的情形。 证券代码：000409 证券简称：云鼎科技 公告编号：2025-017 云鼎科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 3.公司 2024 年度利润分配预案已经公司第十一届董事会第二十二次会议、 第十一届监事会第十五次会议审议通过，尚需提交公司 2024 年年度股东大会审 议批准。 一、审议程序 2025 年 4 月 8 日，公司召开第十一届董事会第二十二次会议和第十一届监 事会第十五次会议，审议通过了《关于讨论审议<云鼎科技股份有限公司 2024 年 度利润分配预案>的议案》。公司董事会和监事会均认为本次利润分配预案符合 《中华人民共和国公司法》（"《公司法》"）、《上市公司监管指引第 3 号 ——上市公司现金分红》和《云鼎科技股份有限公司章程》（"《公司章程》"） ...

Financial Performance - Yunding Technology plans not to distribute cash dividends or issue bonus shares for the 2024 fiscal year[6]. - The company's operating revenue for 2024 reached ¥1,350,860,731.45, representing an 18.35% increase compared to ¥1,141,436,797.38 in 2023[20]. - Net profit attributable to shareholders for 2024 was ¥92,743,489.75, a significant increase of 50.11% from ¥61,784,561.65 in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥74,504,009.65, up 25.04% from ¥59,586,304.00 in 2023[20]. - The net cash flow from operating activities for 2024 was ¥184,111,117.11, showing a remarkable increase of 102.34% compared to ¥90,991,832.36 in 2023[20]. - Basic earnings per share for 2024 were ¥0.1396, reflecting a 50.11% increase from ¥0.0930 in 2023[22]. - Total assets at the end of 2024 amounted to ¥2,740,035,363.34, a 3.87% increase from ¥2,637,861,084.86 at the end of 2023[22]. - The company's net assets attributable to shareholders increased by 4.27% to ¥1,514,330,909.37 at the end of 2024 from ¥1,452,372,753.96 at the end of 2023[22]. - The company achieved a revenue of 1.351 billion yuan in 2024, representing a year-on-year growth of 18.35%[55]. - Revenue from information technology services was ¥1,339,938,605.12, accounting for 99.19% of total revenue, with a year-on-year growth of 23.29%[61]. - The company's gross profit margin for the coal mining and washing industry was 32.57%, a decrease of 4.36% year-on-year[66]. Shareholder and Ownership Structure - The major shareholder, Shandong Energy Group, holds a 35.17% stake in Yunding Technology as of the end of the reporting period[12]. - The company has seen changes in its controlling shareholders over the years, with the most recent being the transfer of shares to Shandong Yanzhou Coal Mining Company Limited in 2020[19]. - The company has a history of significant share transfers, including a public offering of 21 million shares in 1996, increasing total share capital from 61.9 million to 82.9 million shares[17]. - As of 2010, Anhui Fengyuan Group Co., Ltd. became the controlling shareholder, holding 45.89 million shares, which accounted for 26.78% of the total share capital[19]. - In 2019, Shandong Geological Mining Group Co., Ltd. transferred 85.36 million shares to Yanzhou Coal Mining Company Limited, which became the controlling shareholder with 16.71% of the total share capital[19]. Business Operations and Strategy - The company has engaged in various business sectors, including the manufacturing of petrochemical equipment, software development, and information technology consulting[17]. - The company has undergone multiple changes in its main business operations, with the latest change on March 11, 2022, focusing on software development, internet technology services, and IoT technology services[17]. - The company has expanded its business scope to include smart control system integration and satellite communication services[17]. - The company operates in the software and information technology services industry, which is a key driver of economic digital transformation and industrial upgrading[30]. - The company focuses on providing integrated solutions for the energy sector, leveraging technologies such as industrial internet, big data, artificial intelligence, and 5G[30]. - The company aims to enhance its competitive edge in coal mining equipment integration with 3D geological models through advanced technology development[78]. - The company is developing a low-code platform to facilitate rapid application construction, aiming to improve efficiency and reduce costs in information technology projects[78]. Research and Development - The company has developed a comprehensive ERP platform that covers core business areas such as human resources, finance, and supply chain management, ensuring seamless integration with surrounding business systems[47]. - The workforce includes over 960 technical personnel, representing 79% of the total staff, combining expertise in industrial technology and information technology to address industry pain points effectively[50]. - The company has established a 24/7 rapid response mechanism to enhance customer service and support, ensuring timely resolution of customer issues and continuous improvement of products and services[49]. - The company has successfully developed over 110 AI application scenarios, covering all aspects of coal mining operations[51]. - The company holds a total of 38 invention patents, 111 utility model patents, and 84 design patents, along with 346 software copyrights[53]. - The company has implemented a stock incentive plan, granting up to 14.8 million restricted stocks, with an initial grant of 12.71 million shares at a price of CNY 3.91 per share[168]. Risk Management - The company is facing risks related to macroeconomic environment, market competition, technological innovation, and talent retention[5]. - The management has outlined potential risks and corresponding mitigation strategies in the report[5]. - The company recognizes risks from macroeconomic conditions and plans to establish an agile policy response mechanism to adapt to changes in the domestic and international environment[113]. - The company is addressing talent retention risks by launching targeted programs to cultivate core technical personnel and enhance compensation competitiveness[116]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with key executives affirming the report's integrity[4]. - The company maintained a high level of transparency in information disclosure, ensuring all investors had equal access to company information through various communication channels[123]. - The company held 6 supervisory board meetings during the reporting period, complying with relevant regulations and fulfilling information disclosure obligations in a timely manner[122]. - The company has established an independent financial department with a complete financial accounting system and independently opened bank accounts[126]. - The company has implemented a comprehensive internal control system, regularly updating and refining it to ensure effective management and compliance with regulations[175]. - The company has not faced any major environmental penalties during the reporting period, reflecting compliance with environmental regulations[184]. Market and Industry Trends - The digital transformation of the energy sector is urgent, driven by the need to optimize production, transmission, and consumption processes to enhance efficiency and reduce carbon emissions[31]. - The market capacity for intelligent coal mining construction is expected to exceed 320 billion yuan by 2025 and reach a trillion-level by 2035[32]. - The digitalization market in the chemical industry is projected to grow to 2.65 trillion yuan by 2025 and is expected to reach 4.53 trillion yuan by 2027[34]. - The company has been recognized as one of the top 20 information technology enterprises in the coal industry for three consecutive years, enhancing its industry influence significantly[35]. Employee and Talent Management - The total number of employees at the end of the reporting period was 1,213, with 960 being technical personnel, representing 79.0% of the total workforce[160]. - The total employee compensation for the year 2024 was CNY 211.77 million, accounting for 17.42% of the company's total operating costs[162]. - A total of 50 training sessions were conducted throughout the year, covering over 2,000 employee participations, focusing on professional skills and management capabilities[163]. - The company has implemented measures to enhance employee welfare, including improved dining facilities and recreational amenities[185]. Strategic Partnerships and Investments - The company has made strategic investments in new technologies, including the application of laser radar technology in coal selection processes, aimed at enhancing operational efficiency[82]. - The company has established measures to ensure the independence of its senior management from other related parties[197]. - The company has committed to independent financial decision-making and management, ensuring no interference from Shandong Energy Group[191]. Social Responsibility - The company has actively engaged in social responsibility initiatives, including volunteer services and community building activities[186]. - The company has conducted seven public welfare activities to provide a platform for communication among single employees[186]. - The company is committed to balancing the interests of shareholders, employees, and society, promoting sustainable development[184].

刘波表示，金蝶是全球知名的企业管理云SaaS公司，深耕企业服务领域30余年，已为世界范围内超过740万家企业、政府组织提供企 业管理云产品及服务，是目前唯一入选Gartner全球市场指南的中国企业SaaS云服务厂商。双方在产业布局、优势资源、发展战略等方 面有诸多共通之处，在信创产业链上具有高度互补性。希望双方以这次签约为契机，充分发挥各自科技、产业、资源等优势，聚焦产 品共创、市场共拓、品牌共建、生态共享等方面，深化战略对接、优势互补，联合打造国产ERP解决方案新标杆，为推动能源行业国 产化ERP市场高质量发展作出更大贡献！ 章勇表示，云鼎科技作为山东能源集团旗下的数字化先锋，专注于信息技术服务和工业智能化应用的高科技上市企业，凭借智慧矿 山、人工智能、工业互联网、ERP等全栈能力，形成了数字科技服务生态体系，已成为国内领先的数智化解决方案提供商。在国产信 创的背景下，希望双方以此合作为起点，以云能投业财一体化项目为行业标杆，充分发挥信创产业链资源优势，加快产品的对接和融 合，抓住国产化替代的历史机遇，推动项目合作新突破，共同打造能源行业管理软件专业服务新范式。 转自：大众报业·齐鲁壹点 3月31日上午，云 ...

云鼎科技今日下跌2.93%，全天换手率43.90%，成交额29.91亿元，振幅8.39%。龙虎榜数据显示，机构 净卖出3738.89万元，深股通净买入290.28万元，营业部席位合计净卖出1.15亿元。 资金流向方面，今日该股主力资金净流出4.32亿元，其中，特大单净流出2.60亿元，大单资金净流出 1.72亿元。近5日主力资金净流出2.78亿元。（数据宝） 云鼎科技3月19日交易公开信息 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交5.87亿元，其中，买入成交额为2.19亿 元，卖出成交额为3.69亿元，合计净卖出1.50亿元。 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即买二、卖二，买入金额3446.24万元， 卖出金额7185.14万元，合计净卖出3738.89万元，深股通为第一大买入营业部及第一大卖出营业部，买 入金额为9484.69万元，卖出金额为9194.41万元，合计净买入290.28万元。 近半年该股累计上榜龙虎榜9次，上榜次日股价平均涨1.71%，上榜后5日平均涨4.38%。 深交所公开信息显示，当日该股因日换手率达43.90%上榜，机构专用席位净卖出3738.89 ...

证券代码：000409 证券简称：云鼎科技 公告编号：2025-013 云鼎科技股份有限公司 关于董事减持股份计划实施完成的公告 董事王立才先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 股东名称 减持方式 减持期间 减持均价 （元/股） 减持股数 （股） 减持比例 （%） 王立才 集中竞价交易 2025 年 3 月 5 日 12.95 19,125 0.0028 一、本次减持股份情况 股东名称 股份性质 本次减持前持有股份 本次减持后持有股份 股数 （股） 占总股本 比例（%） 股数 （股） 占总股本 比例（%） 王立才 合计持有股份 76,500 0.0113 57,375 0.0085 其中：无限售条件股份 19,125 0.0028 0 0.00 有限售条件股份 57,375 0.0085 57,375 0.0085 二、本次减持前后持股情况 行办法》《深圳证券交易所股票上市规则》《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》及《深圳证券交易所上市公司自律监管 指引第 ...

证券代码：000409 证券简称：云鼎科技 3 1 | 答：2024 年 4 月，国家矿山安监局等七部门联合印发《关 | | --- | | 于深入推进矿山智能化建设促进矿山安全发展的指导意见》， | | 意见从强化顶层设计、坚持创新驱动、加快数字化进程、拓展 | | 智能化场景等方面提出 20 项具体举措，深入推进矿山智能化 | | 建设，推动矿山安全治理模式向事前预防转型。 | | 2024 年 5 月，国家能源局印发了《关于进一步加快煤矿 | | 智能化建设促进煤炭高质量发展的通知》，目前煤矿智能化建 | | 设进入加快发展、纵深推进新阶段。但仍面临着建设进展不平 | | 衡、运行水平有待提升、核心技术装备支撑不足、人才保障亟 | | 需加强等问题。需要进一步加大推进力度，持续提升煤矿智能 | | 化建设水平。《通知》对下一阶段重点建设任务作出系统部署， | | 着力推动煤矿智能化向更大范围、更深层次、更高质量发展， | | 为保障煤炭安全稳定供应、构建新型能源体系提供有力支撑。 | | 3.公司在人工智能应用业务方面有什么具体进展？ | | 答：在人工智能应用业务方面，公司与合作伙伴持续深化 | | ...

2024年10月29日公司发布的三季报数据显示，前三季度公司共实现营业总收入8.30亿元，同比增长 18.07%，实现净利润0.81亿元，同比增长115.79%。1月24日公司公布了2024年业绩预告，预计实现净利 润0.94亿元至0.94亿元，同比变动区间为51.82%~51.82%。（数据宝） 近日该股表现 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%、日换手率达20%、日涨幅偏离值 达7%上榜龙虎榜1次，买卖居前营业部中，深股通累计净卖出307.23万元，营业部席位合计净买入 9148.24万元。 云鼎科技盘中涨停，已连收4个涨停板，截至9:29，该股报14.25元，换手率1.10%，成交量467.76万股， 成交金额6665.57万元，涨停板封单金额为9.15亿元。连续涨停期间，该股累计上涨46.45%，累计换手 率为60.68%。最新A股总市值达96.65亿元，A股流通市值60.33亿元。 ...

证券代码：000409 证券简称：云鼎科技 公告编号：2025-012 云鼎科技股份有限公司 关于股价异动的公告 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、股票交易异常波动的情况介绍 云鼎科技股份有限公司（"公司"）股票（证券代码：000409，证券简称： 云鼎科技）交易价格连续 3 个交易日内（2025 年 3 月 3 日、2025 年 3 月 4 日、 2025 年 3 月 5 日）收盘价格涨幅偏离值累计达到 31.67%。根据《深圳证券交易 所股票交易规则》的相关规定，属于股票交易异常波动的情况。 二、公司关注并核实的情况 针对公司股票交易异常波动，公司对有关事项进行了核查，现就有关情况说 明如下： 1.公司前期披露的信息不存在需要更正、补充之处。 三、是否存在应披露未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规定 应予以披露而未披露的、对公司股票及其衍生品种交易价格产 ...

为适应公司战略发展需要，全面提升公司品牌影响力、市场开拓能力和客户 服务水平，打造专业化、高效化的市场营销团队，公司拟撤销市场营销部，整合 控股子公司和事业部的市场营销资源，成立市场营销中心，负责公司市场营销整 体工作。本次调整后，公司共设置职能部室 8 个，分别为：证券事务部、综合办 公室（党群工作部）、党委组织部（人力资源部）、纪委综合部、财务管理部、 审计风险部、战略技术部、运营管理部（安全管理部）；设置事业部 3 个，分别 为：工业互联网事业部、新能源（化工）事业部、智能测控事业部；设置 1 个市 场营销中心。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 特此公告。 证券代码：000409 证券简称：云鼎科技 公告编号：2025-011 云鼎科技股份有限公司 第十一届董事会第二十一次会议决议公告 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"）第十一届董事会第二十一次会议于 2025 年 2 月 26 日上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 1920 会议室召开。本次会议通知于 2 ...