证券代码：000815 证券简称：美利云 公告编号：2025-041 中冶美利云产业投资股份有限公司 关于召开 2025 年第二次临时股东会的通知 （2）网络投票时间：2025 年 8 月 15 日(星期五) 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、召开会议基本情况 1.股东会届次：2025 年第二次临时股东会 2.股东会的召集人：公司董事会 公司于 2025 年 7 月 30 日召开第九届董事会第二十八次 会议，审议通过了《关于召开公司 2025 年第二次临时股东 会的议案》。 3.会议召开的合法、合规性：本次股东会的召开符合《公 司法》《股东大会议事规则》等规范性文件和《公司章程》 的规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 8 月 15 日(星期 五)14:30 开始 其中，通过深圳证券交易所交易系统进行网络投票的时 间为：2025年8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投票的时间为：2025 1 年 8 月 15 日 9:15 至 15: ...

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") 第九届董事会第二十八次会议于2025年7月30日以现场结合 通讯表决的方式在公司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21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： 具体修改内容详见公司于 2025 年 7 月 31 日登载于巨 潮资讯网（www.cninfo.com.cn）的《中冶美利云产业投资 股份有限公司章程》修订前后对照表和《中冶美利云产业 投资股份有限公司章程》。 证券代码：000815 证券简称：美利云 公告编号：2025-040 1.关于审议修订《中冶美利云产业投资股份有限公司 章程》的议案 中冶美利云产业投资股份有限公司 根据《中华人民共和国公司法》、《深圳证券交易所 股票上市规则》、《上市公司章程指引》等相关法律、法 规及规章的规定，结合公司实际情况，对《公司章程》进 行了修改。 第九届董事会第二十八次会议决 ...

天眼查商业履历信息显示，中冶美利云产业投资股份有限公司，成立于1998年，位于中卫市，是一家以 从事软件和信息技术服务业为主的企业。企业注册资本69526.3035万人民币，实缴资本22413.1048万人 民币。公司法定代表人为田生文。 通过天眼查大数据分析，中冶美利云产业投资股份有限公司共对外投资了11家企业，参与招投标项目 421次，知识产权方面有商标信息16条，专利信息63条，此外企业还拥有行政许可69个。 来源：金融界 金融界消息 截至2025年7月29日收盘，美利云（000815）报收于13.29元，下跌1.26%，换手率3.84%， 成交量26.73万手，成交金额3.54亿元。 资金流向方面，今日主力资金净流出4131.45万元，占比成交额11.66%。其中，超大单净流出2255.18万 元、占成交额6.37%，大单净流出1876.28万元、占成交额5.3%，中单净流出流入358.89万元、占成交额 1.01%，小单净流入3772.56万元、占成交额10.65%。 美利云最新一期业绩显示，截至2025一季报，公司营业总收入8753.30万元、同比减少62.84%，归属净 利润1095.60万元， ...

智通财经7月14日电，美利云(000815.SZ)发布2025年半年度业绩预告，预计归属于上市公司股东的净利 润为1600万元至2300万元，上年同期亏损355万元。报告期内，公司数据中心业务收入同比增加，利润 总额相应增长；同时，子公司关停清算导致亏损减少。 美利云：预计上半年净利润1600万元-2300万元 同比扭亏 ...

[MCC Meili Cloud Industrial Investment Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=MCC%20Meili%20Cloud%20Industrial%20Investment%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) The company's 2025 semi-annual performance forecast indicates a significant turnaround from loss to profit, driven by growth in data center business and reduced losses from subsidiary liquidations [Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company expects to turn losses into profits in the first half of 2025, with net profit attributable to shareholders estimated between **16 million CNY** and **23 million CNY**, a significant increase of **550.57% to 747.89%** compared to a loss of **0.355 million CNY** in the same period last year 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Same Period Last Year | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 16 million CNY ~ 23 million CNY | Loss: 0.355 million CNY | | Year-on-Year Growth | 550.57% ~ 747.89% | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Profit: 15 million CNY ~ 22 million CNY | Loss: 0.353 million CNY | | Year-on-Year Growth | 524.93% ~ 723.23% | - | | **Basic Earnings Per Share** | Profit: 0.02 CNY/share ~ 0.03 CNY/share | Loss: 0.01 CNY/share | [Communication with Accounting Firms](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firms) This performance forecast represents the preliminary estimation by the company's financial department and has not yet been audited by an accounting firm - This performance forecast is a preliminary estimate by the company's financial department and has not been audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=2&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) The primary reasons for the turnaround from loss to profit are the year-on-year growth in data center business revenue and profit, and the reduction in losses due to the shutdown and liquidation of subsidiaries - Year-on-year growth in data center business revenue and total profit is one of the main drivers for performance improvement[5](index=5&type=chunk) - The company effectively reduced losses by shutting down and liquidating subsidiaries, positively impacting overall profit[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=Item%20IV.%20Other%20Relevant%20Information) The company reminds investors that this forecast data is a preliminary estimate, and the final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, with a caution regarding investment risks - This performance forecast data is a preliminary estimate, and the final financial data will be based on the company's officially disclosed 2025 semi-annual report[7](index=7&type=chunk)

美利云（000815）公告，预计2025年上半年净利润为1600万元至2300万元，同比增长550.57%至 747.89%。 ...

Core Points - The board of directors of China Metallurgical Meili Cloud Industry Investment Co., Ltd. held its 27th meeting on July 10, 2025, to discuss and approve key business decisions [1] - The board approved the investment in the construction of a data center by its subsidiary, Ningxia Yucheng Cloud Creation Data Investment Co., Ltd., to ensure stable power supply for its data center operations [1] - The board appointed Ms. Luo Rui as the head of the company's audit department, effective immediately until the end of the current board's term [1][2] Summary by Sections Board Meeting - The meeting was conducted with all 7 directors participating and voting, with unanimous support for the discussed resolutions [1][2] Investment Decision - The decision to invest in the data center was made after research by the Strategic and ESG Management Committee, highlighting the company's focus on operational stability [1] Appointment of Audit Department Head - Ms. Luo Rui has a background in risk compliance and audit, having held various positions in China Paper Investment Co., Ltd. before her current role [2]

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]