证券代码：000815 证券简称：美利云 公告编号：2025-058 中冶美利云产业投资股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示 1.本次股东会不存在出现否决议案的情形。 2.本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召集人：公司董事会 2.会议方式：本次股东会所采用的表决方式是现场表决与网 络投票相结合的方式 （二）会议出席情况 出席本次股东会具有表决权的股东共 581 名，代表公司有 表决权的股份总数 230,387,048 股，占公司总股本的 33.14%。其 中： 3.会议召开日期和时间： （1）现场会议召开时间：2025 年 11 月 12 日(星期三)14:30 开始。 （2）网络投票时间：2025 年 11 月 12 日(星期三) 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 11 月 12 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：2 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 北京市君合律师事务所 关于中冶美利云产业投资股份有限公司 2025 年第三次临时股东会的法律意见书 致：中冶美利云产业投资股份有限公司 北京市君合律师事务所（以下简称"本所"）接受中冶美利云产业投资股份 有限公司（以下简称"贵公司"）的委托，就贵公司2025年第三次临时股东会（以 下简称"本次会议"）召集、召开的有关事宜，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、中国证券监督管理委员会《上市公司股东会规则》 （以下简称"《股东会规则》"）等中国（为出具本法律意见书之目的，不包括 香港特别行政区和澳门特别行政区及台湾省）法律、法规、规章及贵公司现行有 效的《中冶美利云产业投资股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具本法律意见书。 为出具本法律意见书之目的，本所委派律师（以下简称"本所律师"）列席 了贵公司本次会议，并根据现行法律、法规、规章的有关规定及要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的 ...

Core Viewpoint - The company has reported significant changes in its financial performance for the third quarter of 2025, primarily due to the shutdown of its paper manufacturing segment, leading to a substantial decrease in revenue and costs, while the data center business has shown growth in profitability [13][14][16]. Financial Data Summary - The company’s cash and cash equivalents decreased by 42.75% compared to the beginning of the year, mainly due to the shutdown and liquidation of its paper segment and the payment of employee settlement funds [5]. - Accounts receivable decreased by 100% as the company held bank acceptance bills for collection at the end of the period [6]. - Prepaid expenses increased by 42.39% due to higher prepayments for electricity [6]. - Short-term borrowings decreased by 33.23% as the company repaid loans during the period [7]. - Contract liabilities increased by 1261.27% due to increased advance payments from the disposal of inventory in the paper segment [9]. Profit and Loss Analysis - Operating revenue decreased by 63.03% year-on-year, primarily due to the termination of the paper segment's operations [13]. - Operating costs decreased by 75.22% year-on-year, reflecting the cessation of the paper segment [14]. - Sales expenses decreased by 93.54% year-on-year, also due to the shutdown of the paper segment [14]. - The company reported an increase in operating profit, attributed to the growth in revenue from its data center business [14][16]. Cash Flow Situation - Net cash flow from operating activities increased compared to the same period last year, mainly due to reduced cash payments for procurement and labor services following the paper segment's closure [17]. - Net cash flow from investing activities increased as cash payments for fixed assets and other long-term assets decreased [17]. - Net cash flow from financing activities decreased due to increased cash payments for debt repayment [17]. Shareholder Information - The company plans to hold its third extraordinary general meeting of shareholders on November 12, 2025, to discuss various proposals, including the use of capital reserves to cover losses [58][60]. Auditor Change Announcement - The company intends to appoint Tianzhi International Accounting Firm for its 2025 financial audit and internal control audit, replacing Zhongxinghua Accounting Firm [32][34]. - The decision to change auditors was based on the company's business development needs and the overall audit requirements [43][44].

Core Viewpoint - Meili Cloud (000815.SZ) reported a significant decline in revenue for the first three quarters of 2025, while net profit showed substantial growth compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 271 million yuan, representing a year-on-year decrease of 63.03% [1] - The net profit attributable to shareholders of the listed company was 32.34 million yuan, reflecting a year-on-year increase of 425.35% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 29.45 million yuan, which is a year-on-year increase of 416.99% [1]

Group 1 - Company Meili Cloud (SZ 000815) reported Q3 performance with revenue of approximately 271 million yuan, a year-on-year decrease of 63.03% [1] - The net profit attributable to shareholders was approximately 32.34 million yuan, a year-on-year increase of 425.35% [1] - Basic earnings per share increased to 0.05 yuan, reflecting a year-on-year increase of 600% [1] Group 2 - As of the report date, Meili Cloud's market capitalization stands at 8.5 billion yuan [2]

Group 1 - The company Meili Cloud (SZ 000815) announced the resignation of Ms. Zhang Lei from her positions as General Counsel and Chief Compliance Officer due to work reasons, and she will not hold any position in the company after her resignation [1] - For the first half of 2025, Meili Cloud's revenue composition is as follows: Internet Data Center (IDC) business accounts for 92.68%, photovoltaic power generation accounts for 5.92%, paper industry accounts for 1.23%, and other businesses account for 0.17% [1] - The current market capitalization of Meili Cloud is 8.5 billion yuan [2]

Group 1 - The company Meili Cloud (SZ 000815) held its 30th meeting of the 9th board of directors on October 24, 2025, to review the proposal for the Q3 2025 report [1] - For the first half of 2025, Meili Cloud's revenue composition was as follows: Internet Data Center (IDC) business accounted for 92.68%, photovoltaic power generation 5.92%, paper industry 1.23%, and other businesses 0.17% [1] - As of the report date, Meili Cloud's market capitalization was 8.5 billion yuan [1]

Core Points - The company announced the resignation of Ms. Zhang Lei, the General Counsel and Chief Compliance Officer, due to work-related reasons [1] - Ms. Zhang Lei's resignation is effective upon delivery of her written resignation report to the company's board of directors, in accordance with the Company Law and the company's articles of association [1] - Ms. Zhang Lei did not hold any shares in the company and there are no unfulfilled commitments that she was required to perform [1] - The company's board expressed gratitude for Ms. Zhang Lei's contributions during her tenure [1]

证券代码：000815 证券简称：美利云 公告编号：2025-055 中冶美利云产业投资股份有限公司 关于使用公积金弥补亏损的公告 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。 为深入贯彻《国务院关于加强监管防范风险推动资本市 场高质量发展的若干意见》精神，落实中国证监会《关于加 强上市公司监管的意见（试行）》有关规定，按照国务院国 资委《关于改进和加强中央企业控股上市公司市值管理工作 的若干意见》增强现金分红稳定性、持续性和可预期性的要 求，积极推动公司高质量发展，提升投资者回报能力和水平， 保护投资者合法权益，中冶美利云产业投资股份有限公司 （以下简称"公司"）将依据《中华人民共和国公司法》（以 下简称"《公司法》"）、财政部《关于新公司法、外商投资法 施行后有关财务处理问题的通知》（财资〔2025〕101 号） 等法律法规及规范性文件使用公积金弥补亏损，进一步推动 公司符合相关法律法规和《中冶美利云产业投资股份有限公 司章程》（以下简称"《公司章程》"）规定的利润分配条件。 该议案尚需提交公司股东会审议。现将具体情况公告如下： 公司母公司累计亏损主要来源 ...

证券代码：000815 证券简称：美利云 公告编号：2025-054 中冶美利云产业投资股份有限公司 关于拟变更会计师事务所的公告 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。 特别提示： 1.拟聘请的会计师事务所：天职国际会计师事务所（特 殊普通合伙）（以下简称"天职国际"）； 2.原聘请的会计师事务所：中兴华会计师事务所（特殊 普通合伙）（以下简称"中兴华"） 3.变更会计师事务所的原因：中冶美利云产业投资股份 有限公司（以下简称"公司"）根据自身业务发展情况和整 体审计的需要，综合考虑公司经营管理实际，根据《国有企 业、上市公司选聘会计师事务所管理办法》，经履行公司聘 任程序，拟聘任天职国际负责公司 2025 年度财务审计及内部 控制审计工作。 4.上市公司与前后任会计师事务所的沟通情况 公司已就本事项与前后任会计师事务所进行充分沟通， 前后任会计师事务所均已明确知悉本次变更事项并表示无 异议。 次会议审议通过了《关于聘请天职国际会计师事务所（特殊 普通合伙）为公司 2025 年度财务审计及内部控制审计服务机 构的议案》，现将有关事项公告如下： 一、拟 ...