特此公告。 证券代码：000815 证券简称：美利云 公告编号：2025-057 中冶美利云产业投资股份有限公司 关于总法律顾问、首席合规官辞职的公告 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。 中冶美利云产业投资股份有限公司（以下简称"公司"） 董事会于近日收到公司总法律顾问、首席合规官张蕾女士提 交的书面辞职报告。因工作原因，张蕾女士申请辞去公司总 法律顾问、首席合规官职务，辞任后不再担任公司任何职务。 根据《公司法》《公司章程》的有关规定，其辞职报告自送 达公司董事会之日起生效。截至本公告披露日，张蕾女士未 持有公司股份，不存在应当履行而未履行的承诺事项。 公司董事会对张蕾女士在任职期间为公司所做出的贡 献表示衷心感谢！ 中冶美利云产业投资股份有限公司 董事会 2025 年 10 月 27 日 - 1 - ...

证券代码：000815 证券简称：美利云 公告编号：2025-056 中冶美利云产业投资股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 12 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的 具体时间为 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具体时间为 2025 年 11 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：202 ...

证券代码：000815 证券简称：美利云 公告编号：2025—053 中冶美利云产业投资股份有限公司 第九届董事会第三十次会议决议公告 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") 第九届董事会第三十次会议于2025年10月24日在宁夏誉成 云创数据投资有限公司1号会议室以现场结合通讯表决的方 式召开。本次董事会会议通知及相关资料已于2025年10月17 日以邮件方式送达各位董事。本次会议应出席董事7人，实 际出席并参与表决的董事7人。本次会议由董事长田生文先 生主持，会议的召开符合《公司法》《公司章程》的规定， 本次会议审议并通过了如下事项： 一、关于公司 2025 年第三季度报告的议案 具体内容详见公司于 2025 年 10 月 27 日在巨潮资讯网 （www.cninfo.com.cn）披露的《中冶美利云产业投资股份有 限公司 2025 年第三季度报告》（公告编号：2025-052）。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 二、关于审议公司 2025 年重大风险清单的议案 为规范 ...

证券代码：000815 证券简称：美利云 公告编号：2025-051 中冶美利云产业投资股份有限公司 关于大股东部分股份将被司法强制执行的进展公告 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"）于 2025 年 9 月 15 日发布了《中冶美利云产业投资股份有限公司关于大股东 部分股份将被司法强制执行的提示性公告》（公告编号：2025-048）， 中冶纸业集团有限公司（以下简称"中冶纸业"）被中国农业银行股 份有限公司北京市石景山支行申请强制执行，法院拟处置中冶纸业持 有公司 6,952,630 股股份（占公司总股本比例为 1.00%）。2025 年 9 月 19 日，中卫市中级人民法院裁定受理债权人对中冶纸业的破产清 算申请，有关对中冶纸业的执行程序中止。 公司将持续关注相关事项的进展情况，并根据规定及时履行信息 披露义务。《证券时报》、《上海证券报》及巨潮资讯网为公司指定 的信息披露媒体，公司发布的信息均以在前述指定媒体披露的信息为 准，敬请广大投资者理性投资，注意投资风险。 特此公告。 中冶美利云产业投 ...

Market Overview - The Shanghai Composite Index closed at 3839.76 points, with a decline of 1.95% [1] - The total trading volume of A-shares reached 1,954.408 billion yuan [1] Technical Analysis - A total of 207 A-shares experienced a "death cross" where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Dashengda: -1.36% - Guanghetong: -1.33% - Songyang Resources: -1.32% [1] Individual Stock Performance - Dashengda (603687) saw a decline of 6.44% with a trading turnover of 3.58% and a latest price of 8.42 yuan, which is 9.17% below the 10-day moving average [1] - Guanghetong (300638) decreased by 5.86%, with a turnover of 5.63% and a latest price of 28.25 yuan, 8.55% below the 10-day moving average [1] - Songyang Resources (603863) dropped 10.02%, with a turnover of 8.88% and a latest price of 19.31 yuan, 14.01% below the 10-day moving average [1] Additional Notable Stocks - Other stocks with significant declines include: - Chuan Dong (603767): -9.94%, latest price 24.36 yuan, 10.84% below the 10-day moving average [1] - Lianhong (003022): -4.45%, latest price 19.56 yuan, 7.05% below the 10-day moving average [1] - Qide New Materials (300995): -6.19%, latest price 44.11 yuan, 8.55% below the 10-day moving average [1]

Core Viewpoint - Meili Cloud's stock price has shown fluctuations in recent trading sessions, with a year-to-date increase of 9.34% but a slight decline in the last five and twenty trading days, indicating potential volatility in investor sentiment [2]. Financial Performance - For the first half of 2025, Meili Cloud reported operating revenue of 174 million yuan, a year-on-year decrease of 64.73%, while net profit attributable to shareholders was 19.88 million yuan, reflecting a significant increase of 660.77% [2]. - Cumulative cash dividends since the A-share listing amount to 59.48 million yuan, with no dividends paid in the last three years [3]. Stock Market Activity - As of October 9, Meili Cloud's stock price was 12.52 yuan per share, with a market capitalization of 8.705 billion yuan and a trading volume of 129 million yuan [1]. - The stock has appeared on the "Dragon and Tiger List" five times this year, with the most recent instance on June 6, where net purchases amounted to 69.12 million yuan [2]. Shareholder Information - As of June 30, 2025, the number of shareholders was 92,900, a decrease of 1.02% from the previous period, with an average of 7,487 circulating shares per shareholder, an increase of 1.03% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 1.8738 million shares, a decrease of 5.767 million shares compared to the previous period [3]. Business Segments - Meili Cloud's main business segments include cloud services (92.68% of revenue), photovoltaic power generation (5.92%), and colored paper (1.23%) [2].

Company Overview - Meili Cloud's stock price increased by 2.04% on September 24, reaching 12.48 CNY per share, with a trading volume of 197 million CNY and a turnover rate of 2.29%, resulting in a total market capitalization of 8.677 billion CNY [1] - The company has seen a year-to-date stock price increase of 9.00%, but has experienced a decline of 2.35% over the last five trading days, 14.64% over the last twenty days, and 4.00% over the last sixty days [1] - Meili Cloud has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on June 6, where it recorded a net buy of 69.1213 million CNY [1] Financial Performance - For the first half of 2025, Meili Cloud reported operating revenue of 174 million CNY, a year-on-year decrease of 64.73%, while the net profit attributable to shareholders was 19.8849 million CNY, a significant increase of 660.77% [2] - Cumulative cash dividends since the company's A-share listing amount to 59.484 million CNY, with no dividends distributed in the past three years [3] Shareholder Information - As of June 30, 2025, Meili Cloud had 92,900 shareholders, a decrease of 1.02% from the previous period, with an average of 7,487 circulating shares per shareholder, an increase of 1.03% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 1.8738 million shares, a decrease of 5.767 million shares compared to the previous period [3] Industry Classification - Meili Cloud is classified under the Shenwan industry as part of the Computer-IT Services II-IT Services III sector, with concepts including state-owned cloud, small-cap, big data, margin financing, and IDC (data center) [2]

民事裁定书[(2025）宁 05 破申 4 号]，中卫市中级人民法院 已作出裁定，受理债权人对中冶纸业的破产清算申请。 证券代码：000815 证券简称：美利云 公告编号：2025-050 中冶美利云产业投资股份有限公司 关于法院裁定受理对公司股东破产清算申请的公告 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。 中冶美利云产业投资股份有限公司（以下简称"公司"） 分别于2025年6月12日和2025年9月18日在巨潮资讯网等指 定的信息披露媒体上发布了《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》（公告编 号：2025-037）和《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清算获得法院受理的公告》（公告编号： 2025-049）。 公司于 2025 年 9 月 19 日收到公司股东中冶纸业集团有 限公司（以下简称"中冶纸业"）通知，中卫市中级人民法 院已作出裁定，受理债权人对中冶纸业的破产清算申请。现 将有关情况公告如下： 一、事件概述 2025 年 9 月 17 日，中冶纸业收到中卫市中级人民法院 受理案件通知书[( ...

Core Viewpoint - The company, Meili Cloud, announced that its shareholder, China Metallurgical Paper Group Co., Ltd., has received a notice from the Zhongwei Intermediate People's Court regarding a bankruptcy liquidation application filed by creditors, which has been accepted by the court on September 17, 2025 [1] Company Operations - The company's production and operational activities are currently normal, and the bankruptcy liquidation application will not adversely affect the company's daily production and operations [1]

Core Viewpoint - The company, Meili Cloud, has no current progress on the Liyang liquid cooling data center project and has not yet secured its liquid cooling patent technology application [1] Group 1 - Investors inquired about the status of the Liyang liquid cooling data center project on the investor interaction platform [1] - The company confirmed that there is currently no project related to the Liyang liquid cooling data center [1] - The company also indicated that there are no updates regarding the application of its liquid cooling patent technology [1]