证券代码：000815 证券简称：美利云 公告编号：2025-39 中冶美利云产业投资股份有限公司 2025年半年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 四、其他相关说明 本次业绩预告数据是公司财务部门初步估算的结果，具体财务数 据以公司正式披露的 2025 年半年报为准，敬请广大投资者注意投资 风险。 | 项 目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：1,600 万元 | 万元~2,300 | | 亏损：355 | 万元 | | | 比上年同期增长：550.57%~747.89% | | | | | | 扣除非经常性损 益后的净利润 | 盈利：1,500 | 万元~2,200 | 万元 | 亏损：353 | 万元 | | | 比上年同期增长：524.93%~723.23% | | | | | | 基本每股收益 | ...

证券代码：000815 证券简称：美利云 公告编号：2025-038 中冶美利云产业投资股份有限公司 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 中冶美利云产业投资股份有限公司 董事会 附件： 罗瑞：女，1995 年出生，中共党员，本科学历。2020 年 1 月至 2022 年 3 月任中国纸业投资有限公司风险合规部 主办；2022 年 3 月至 2022 年 8 月任中国纸业投资有限公司 风险合规部主管；2022 年 8 月至 2024 年 8 月任中国纸业投 资有限公司风险合规部（审计部）主管，2024 年 8 月至 部（审计部）副总经理（主持工作）；2025 年 5 月 28 日至 今任中冶美利云产业投资股份有限公司风险合规部（审计 部）总经理。 中冶美利云产业投资股份有限公司(以下简称"公司") 第九届董事会第二十七次会议于2025年7月10日以现场结合 通讯表决的方式在宁夏誉成云创数据投资有限公司1号会议 室召开。本次董事会会议通知及相关资料已于2025年7月4日 以邮件方式送达各位董事。本次会议应表决董事7人，实际参 与表决董事7人。会议的召开符合《公司法》及《公司章程》 的规定。 ...

证券代码：000815 证券简称：美利云 公告编号：2025-038 中冶美利云产业投资股份有限公司 第九届董事会第二十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 中冶美利云产业投资股份有限公司(以下简称"公司") 第九届董事会第二十七次会议于2025年7月10日以现场结合 通讯表决的方式在宁夏誉成云创数据投资有限公司1号会议 室召开。本次董事会会议通知及相关资料已于2025年7月4日 以邮件方式送达各位董事。本次会议应表决董事7人，实际参 与表决董事7人。会议的召开符合《公司法》及《公司章程》 的规定。本次会议审议并通过了如下事项： 1.关于投资建设 110kV 变电站及线路工程项目的议案 为满足公司实际经营需要，保证数据中心业务稳定的 电力供应，经战略与 ESG 管理委员会研究，公司董事会同 意控股子公司宁夏誉成云创数据投资有限公司投资建设 110kV 变电站及线路工程项目。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 2.关于聘任公司审计部门负责人的议案 根据《公司法》《证券法》等相关法规和《公司章 程》的有关规定， ...

Group 1 - Yinlun Co., Ltd. plans to establish a joint venture company, Suzhou Yizhi Lingqiao Drive Technology Co., Ltd., with an investment of 10 million yuan, holding a 20% stake, to enhance the development of embodied intelligent robot components [1] - Zhimin Da's controlling shareholder plans to transfer 5.03 million shares, representing 3.00% of the total share capital, through an inquiry transfer method [1][2] - ST Ningke's subsidiary plans to invest 100 million yuan in a technical transformation project for the production of bio-fermentation products, aiming to enhance market competitiveness [3][4] Group 2 - Fujian Jinsen's chairman resigned due to work reasons, and the resignation will take effect after the election of a new chairman [5][6] - Kanghong Pharmaceutical's subsidiary received approval for clinical trials of Songling Xue Mai Kang capsules, aimed at treating functional ventricular premature beats [7][8] - Ruizhi Pharmaceutical plans to sell a 32.59% stake in its associate company, Guangdong Shenghetang Health Food Co., Ltd., for 60 million yuan [9] Group 3 - Meili Cloud's shareholder, China Metallurgical Paper Group, is undergoing bankruptcy reorganization, with its shares frozen and partially pledged [10] - Mongolian Grass Ecological plans to raise up to 1.495 billion yuan through a private placement for various ecological projects and working capital [11] - Aikelan's major shareholder plans to reduce their stake by up to 3% due to personal funding needs [12] Group 4 - Chaojie Co., Ltd. has three shareholders planning to reduce their stakes by a total of up to 3.73% for personal funding needs [13] - Haitai Biological's director plans to reduce their stake by up to 0.14% for personal funding needs [14] - New Guodu's executives plan to reduce their stakes by a total of up to 50.19 million shares for personal funding needs [15] Group 5 - Zhiguang Electric's vice chairman plans to reduce their stake by up to 304.06 million shares for personal funding needs [16] - *ST Jinbi's controlling shareholder plans to transfer 47.0853 million shares, making Yuan Yi Cheng Wu the new controlling shareholder [17][18] - Kaizhong Precision received a project designation from a leading global new energy battery manufacturer, with expected sales of approximately 700 million yuan [19][20] Group 6 - Defang Nano's director plans to reduce their stake by up to 133,200 shares for personal funding needs [21] - ST Hongtai's stock will have its risk warning removed, changing its name and increasing the price fluctuation limit [22] - Guoanda's directors plan to reduce their stakes by a total of up to 101,700 shares for personal funding needs [23] Group 7 - Lanshi Heavy Industry plans to acquire 100% of Qingdao Equipment for 99.9821 million yuan to enhance its delivery capabilities [24] - Qingdao Bank's major shareholder plans to increase its stake to no more than 19.99%, pending regulatory approval [25]

Mergers and Acquisitions - He Sheng New Materials plans to invest 250 million yuan in high-end server processor chip design company Yizhi Electronics, acquiring a 10% stake [1] - Xing Sen Technology intends to participate in the purchase of a 24% stake in its subsidiary, Guangzhou Xingke Semiconductor, for a base price of 320 million yuan [2] - Dinglong Co. plans to acquire an 8% stake in its subsidiary, Dinghui Microelectronics, for 240 million yuan, increasing its ownership from 91.35% to 99.35% [3] Shareholding Changes - Hai Te Biological's director plans to reduce holdings by up to 180,000 shares, representing 0.14% of the total share capital, due to personal financial needs [4] - Chaojie Co. shareholders plan to collectively reduce their holdings by up to 3.73%, with specific reductions from three shareholders [5] - CIMC Vehicles' shareholders plan to reduce their holdings by up to 12 million shares, or 0.64% of the total share capital [6] Risk Matters - Meili Cloud's shareholder, China Metallurgical Paper Industry Group, has been applied for bankruptcy reorganization, holding 11.38% of the company's shares, which are all judicially frozen [7] - *ST Yazhen's stock has been suspended for review after experiencing significant price fluctuations, with a cumulative increase of 107.83% over 26 trading days [8] - Beikong Technology's static and rolling P/E ratios are higher than the industry average, indicating potential overvaluation [9]

Group 1 - The core point of the announcement is that the shareholder, China Metallurgical Paper Group Co., Ltd., has been applied for bankruptcy reorganization by creditors [1] - As of the announcement date, China Metallurgical Paper Group Co., Ltd. holds 79,131,048 shares of the company, accounting for 11.38% of the total shares, with all shares judicially frozen and 50% of the shares pledged [1] - The bankruptcy reorganization application was received by the company on June 11, 2025, from the Intermediate People's Court of Zhongwei [1] Group 2 - The company's production and operational activities are currently normal, and the bankruptcy reorganization of the shareholder will not adversely affect the company's daily operations [1] - The company emphasizes that all information should be based on disclosures made in designated media, including Securities Times, Shanghai Securities News, and Giant Tide Information Network [1] - The company will continue to monitor the situation and fulfill its information disclosure obligations in a timely manner [1]

证券代码：000815 证券简称：美利云 公告编号：2025-037 中冶美利云产业投资股份有限公司 关于公司股东被申请破产重整的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 中冶美利云产业投资股份有限公司（以下简称"公司"） 近日获悉，公司股东中冶纸业集团有限公司被债权人向中卫 市中级人民法院申请破产重整。现将有关情况公告如下： 一、事件概述 截至公告日，公司股东中冶纸业集团有限公司持有公司 股份 79,131,048 股，持股比例 11.38%，其所持公司股份全 部被司法冻结，所持公司股份的 50%被质押。 中冶纸业集团有限公司于 2025 年 6 月 11 日收到中卫市 中级人民法院的通知[(2025）宁 05 破申 1 号]，债权人向中 卫市中级人民法院提出对中冶纸业集团有限公司进行破产 重整申请。 二、本次事项对公司的影响 目前公司生产经营活动一切正常，上述事项不会对公司 日常生产经营构成不利影响。公司提醒广大投资者：《证券 时报》《上海证券报》和巨潮资讯网为公司指定的信息披露 1 媒体，公司所有信息均以在上述媒体刊登的信息为准。公司 ...

Core Viewpoint - Meili Cloud's shareholder, China Metallurgical Paper Group Co., Ltd., has been applied for bankruptcy reorganization by creditors, which may impact the company's stock ownership structure but does not affect its daily operations [1] Group 1 - China Metallurgical Paper Group Co., Ltd. holds 79.131 million shares of Meili Cloud, accounting for 11.38% of the company's total shares [1] - All of the shares held by China Metallurgical Paper Group are judicially frozen, and 50% of these shares are pledged [1] - The company's production and operational activities are currently normal, and the bankruptcy reorganization application will not adversely affect its daily operations [1]

Core Viewpoint - Meili Cloud (000815) announced that its shareholder, China Metallurgical Paper Group Co., Ltd., has been applied for bankruptcy reorganization by creditors in the Zhongwei Intermediate People's Court [1] Group 1: Shareholder Impact - China Metallurgical Paper Group Co., Ltd. holds 79.131 million shares in the company, accounting for 11.38% of total shares [1] - All shares held by China Metallurgical Paper Group have been judicially frozen, with 50% of these shares pledged [1] Group 2: Company Operations - The company's production and operational activities are currently normal [1] - The aforementioned matters will not adversely affect the company's daily production and operations [1]

1. Report Industry Investment Rating No relevant content provided. 2. Core Viewpoints The report provides daily observations on the pulp market, including market conditions, important news, logical analyses, and trading strategies. Market conditions cover futures and spot prices of different pulp types. Important news includes company - related events, project investments, and international trade situations. Logical analyses are based on various economic and industry data, and trading strategies offer suggestions for single - sided and arbitrage trading. 3. Summary by Related Catalogs Market Conditions - Futures market shows various trends such as weak, small, and high - level oscillations. For example, on 25 - 06 - 09, the SP main 09 contract was in a weak oscillation, closing at 5222 points, down 2 points or 0.04% [1]. - Spot prices of different pulp types (coniferous, broad - leaf, natural, and chemical mechanical) vary in different regions. For instance, in the Shandong market on 25 - 06 - 06, the import coniferous pulp market had relatively light trading, and prices of some brands were adjusted with the market [5]. Important News - North American paper giant Georgia - Pacific plans to permanently close its Cedar Springs box - board paper mill later this year, affecting about 535 jobs and with an annual capacity of 1 million tons [1]. - China's C&D Group plans to invest $2 billion in a pulp and finished paper production project in Vietnam's Quang Binh province [11]. - In 2025, India's paper and board imports reached a record 2.05 million tons, and imports from China increased by 33% [8]. Logical Analysis - In April, European coniferous pulp consumption decreased by 17.6% year - on - year, and domestic living paper production increased by 9.4% year - on - year in May, which is favorable for the broad - needle price difference [6]. - As of the end of last Friday, the inventory of the SHFE SP contract decreased by 75.6% year - on - year, while the social inventory of domestic pulp in five ports increased by 33.4 million tons year - on - year [1]. Trading Strategies - Single - sided trading: Suggestions include holding long positions, waiting and seeing, and making small - scale trial purchases. For example, on 25 - 06 - 09, it was recommended to wait and see for the SP main 07 contract and pay attention to the support at last Friday's low [1]. - Arbitrage trading: Usually involves waiting and seeing or reducing positions and waiting. For example, on 25 - 06 - 09, it was recommended to wait and see for the arbitrage strategy (long - short) [1].