Group 1 - The core point of the article is that Meili Cloud (SZ 000815) held its 31st meeting of the 9th board of directors on November 21, 2025, where it discussed the establishment of a forestry management center [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 time of reporting, Meili Cloud's market capitalization was 8.1 billion yuan [1]

证券代码：000815 证券简称：美利云 公告编号：2025—059 中冶美利云产业投资股份有限公司(以下简称"公司") 第九届董事会第三十一次会议于2025年11月21日在宁夏誉 成云创数据投资有限公司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11月14 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议案： 中冶美利云产业投资股份有限公司 第九届董事会第三十一次会议决议公告 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 董事会 2025 年 11 月 22 日 - 1 - 关于公司成立林业管理中心的议案 为加强林业资产管理，公司新设立林业管理中心负责相 关管理事宜。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 ...

Core Points - Meili Cloud (000815) closed at 12.47 yuan on November 13, 2025, with a 2.97% increase and a turnover rate of 2.54% [1] - The company held its third extraordinary general meeting on November 12, 2025, where it approved the appointment of Tianzhi International Accounting Firm as the auditor for the 2025 fiscal year and the use of capital reserves to cover losses, with both proposals receiving over 99% approval [3][4] Trading Information - On November 13, 2025, the net inflow of main funds was 5.79 million yuan, indicating active capital involvement [2][4] - Retail investors experienced a net outflow of 1.91 million yuan, while speculative funds saw a net outflow of 3.88 million yuan [2] Company Announcements - The legal opinion from Beijing Junhe Law Firm confirmed the legality and validity of the meeting's procedures and voting results [2][3] - A total of 581 shareholders attended the meeting, representing 33.14% of the company's total share capital [3]

Group 1 - The stock price of Meili Cloud (000815) closed at 12.11 yuan on November 12, 2025, down by 2.42% with a turnover rate of 1.92% and a trading volume of 133,400 shares, amounting to a total transaction value of 162 million yuan [1] - On November 12, 2025, the net outflow of main funds was 18.49 million yuan, while retail investors saw a net inflow of 13.16 million yuan [2][3] - The third extraordinary general meeting of shareholders for Meili Cloud was held on November 12, 2025, with 581 shareholders present, representing 230,387,048 shares with voting rights, accounting for 33.14% of the total share capital [2] Group 2 - The meeting approved two resolutions: the appointment of Tianzhi International Accounting Firm as the financial and internal control auditing agency for 2025, and the use of reserve funds to cover losses, with both resolutions receiving over 99% approval [2][3] - Beijing Junhe Law Firm provided a legal opinion confirming the legality and validity of the meeting's convening, proceedings, and voting results [2]

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]