Meeting Details - The shareholder meeting was held on December 18, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's sixth board of directors and presided over by Chairman Chen Ji [2] - A total of 239 shareholders attended, representing 202,611,094 shares, which is 23.2950% of the total voting shares [2][3] Voting Participation - Among the attendees, 3 shareholders participated in on-site voting, representing 145,346,700 shares (16.7111% of voting shares), while 236 shareholders voted online, representing 57,264,394 shares (6.5839% of voting shares) [2] - A total of 237 minority shareholders participated, representing 54,524,994 shares (6.2690% of voting shares) [3] Proposal Voting Results - The first proposal regarding borrowing from related parties received 54,681,584 votes in favor (91.5403%), 2,853,510 against (4.7769%), and 2,199,900 abstentions (3.6828%) [5] - For minority shareholders, 49,471,584 votes were in favor (90.7319%), 2,853,510 against (5.2334%), and 2,199,900 abstentions (4.0347%) [6] - The second proposal concerning debt transfer received 197,194,084 votes in favor (97.3264%), 3,217,110 against (1.5878%), and 2,199,900 abstentions (1.0858%) [6][7] - For minority shareholders, 49,107,984 votes were in favor (90.0651%), 3,217,110 against (5.9002%), and 2,199,900 abstentions (4.0347%) [7] - The third proposal regarding loan extension for a subsidiary received 197,441,684 votes in favor (97.4486%), 2,911,410 against (1.4369%), and 2,258,000 abstentions (1.1145%) [8] - For minority shareholders, 49,355,584 votes were in favor (90.5192%), 2,911,410 against (5.3396%), and 2,258,000 abstentions (4.1412%) [9] Legal Opinion - The meeting was witnessed by lawyers from Beijing Wei Heng Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [11]

北京市炜衡律师事务所 关于 中科云网科技集团股份有限公司 2025 年第五次临时股东会 之 法律意见书 北京市海淀区北四环西路 66 号中国技术交易大厦 A 座 16 层（100080） 16F,BlockA,China Technology Exchange Building,No66,North 4th Ring Road West,Haidian District, Beijing, 100080, P.R.China Tel: 8610-62684688 Fax: 8610-62684288 关于中科云网科技集团股份有限公司 2025 年第五次临时股东会之 法 律 意 见 书 致：中科云网科技集团股份有限公司 北京市炜衡律师事务所（以下简称"本所"）系在中华人民共和国注册并执 业的律师事务所。根据中科云网科技集团股份有限公司（以下简称"中科云网" 或"公司"）之委托，本所指派郭晓桦律师、刘爽律师（以下合称"本所律师"）， 出席了公司2025年第五次临时股东会（以下简称"本次股东会"），依据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》《上市公 司股东会规则》《律师事务所 ...

证券代码：002306 证券简称：*ST云网 公告编号：2025-083 中科云网科技集团股份有限公司 2025年第五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.本次股东会未出现否决议案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （1）现场会议时间：2025年12月18日14:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年12月18日上 午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系 统进行网络投票的具体时间为：2025年12月18日9:15-15:00期间的任意时间。 2.现场会议召开地点：北京市丰台区四合庄路2号院2号楼东旭国际中心C座1006 室公司会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：公司第六届董事会 5.会议主持人：公司董事长陈继先生 6.本次股东会的召集、召开符合《公司法》、《上市公司股东会规则》、《 ...

Core Viewpoint - The hotel and catering sector experienced a 2.7% increase on December 17, with Quan Juding leading the gains, while the overall market indices also showed positive performance [1] Market Performance - The Shanghai Composite Index closed at 3870.28, up 1.19% - The Shenzhen Component Index closed at 13224.51, up 2.4% [1] Individual Stock Performance - Quan Juding (002186) closed at 12.21, up 4.72% with a trading volume of 189,500 shares and a turnover of 227 million yuan - Huatian Hotel (000428) closed at 3.43, up 4.57% with a trading volume of 748,200 shares and a turnover of 257 million yuan - Shoulv Hotel (600258) closed at 16.63, up 4.26% with a trading volume of 371,300 shares and a turnover of 616 million yuan - Xian Yinshi (000721) closed at 10.19, up 4.19% with a trading volume of 740,400 shares and a turnover of 748 million yuan - Junxiang Hotel (301073) closed at 26.23, up 1.82% with a trading volume of 164,900 shares and a turnover of 43.7 million yuan - Jinjiang Hotel (600754) closed at 25.17, up 1.53% with a trading volume of 131,100 shares and a turnover of 330 million yuan - Jining Hotel (601007) closed at 7.91, up 1.41% with a trading volume of 252,800 shares and a turnover of 201 million yuan - ST Yunwang (002306) closed at 1.81, up 1.12% with a trading volume of 141,300 shares and a turnover of 25.1 million yuan - Tongqinglou (605108) closed at 4.20, up 0.31% with a trading volume of 107,000 shares and a turnover of 217 million yuan [1] Capital Flow Analysis - The hotel and catering sector saw a net inflow of 87.03 million yuan from main funds, while retail funds experienced a net outflow of 25.98 million yuan [1] - Main fund inflows for key stocks included: - Xian Yinshi: 61.25 million yuan - Quan Juding: 22.24 million yuan - Shoulv Hotel: 21.06 million yuan - Huatian Hotel: 19.48 million yuan - Tongqinglou: 6.60 million yuan [2] - Notable outflows included: - Shoulv Hotel: 48.15 million yuan - Quan Juding: 29.26 million yuan - Huatian Hotel: 25.76 million yuan [2]

Group 1 - The core point of the article is that *ST Yunwang held a temporary board meeting to discuss the election of a non-independent director candidate and reported its revenue composition for the first half of 2025, with a significant portion coming from the new energy photovoltaic business [1][1][1] Group 2 - In the first half of 2025, *ST Yunwang's revenue composition was 59.98% from the new energy photovoltaic business and 40.02% from the catering service [1][1][1] - As of the report, *ST Yunwang's market capitalization was 1.6 billion yuan [1][1][1]

证券代码：002306 证券简称：*ST云网 公告编号：2025-081 中科云网科技集团股份有限公司 2025 年 12 月 13 日 1 / 2 附件： 关于补选公司第六届董事会非独立董事的公告 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。 中科云网科技集团股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日召开第六届董事会 2025 年第十次（临时）会议，审议通过了《关于补选公司 第六届董事会非独立董事候选人的议案》。现将本次补选情况公告如下： 为完善公司治理结构，保证董事会规范运作，根据《公司章程》董事会成员 人数的规定，公司董事会由 9 名董事组成，截至本公告披露日，公司董事会成员 共有 8 名，公司拟补选 1 名董事。经公司控股股东提名并经提名委员会资格审查 通过，董事会同意补选张洁先生为公司第六届董事会非独立董事候选人（简历见 附件），任期自公司 2025 年第六次临时股东会审议通过之日起至公司第六届董 事会任期届满之日止。 本次补选事项尚需提交公司 2025 年第六次临时股东会审议。 特此公告。 中科云网科技集团股份有限公司董 ...

证券代码：002306 证券简称：*ST云网 公告编号：2025-082 中科云网科技集团股份有限公司 关于召开 2025 年第六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。 中科云网科技集团股份有限公司（以下简称"公司"）第六届董事会2025 年第十次（临时）会议同意提请召开2025年第六次临时股东会，审议董事会提交 的相关提案。现将此次股东会的有关事项通知如下： 一、召开会议的基本情况 1.股东会届次：2025年第六次临时股东会 2.股东会召集人：公司第六届董事会 3.会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的相关规定。 4.会议召开时间： （1）现场会议时间：2025年12月29日（星期一）下午14:00 （2）网络投票时间： 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年12 月29日上午9:15-9:25,9:30-11:30，下午13:00-15:00；通过深圳证券交易所互 联网投票系统进行网络投票的具体时间为：2025年12月29日9:15-15 ...

证券代码：002306 证券简称：*ST云网 公告编号：2025-080 中科云网科技集团股份有限公司 第六届董事会 2025 年第十次（临时）会议决议公告 具体内容详见同日发布于《中国证券报》、《证券日报》、《证券时报》、 《上海证券报》及巨潮资讯网的《关于补选公司第六届董事会非独立董事候选人 的公告》（公告编号：2025-081）。 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、会议召开情况 中科云网科技集团股份有限公司（以下简称"公司"）第六届董事会 2025 年第十次（临时）会议于 2025 年 12 月 11 日以电子邮件及通讯方式发出会议通 知，并于 2025 年 12 月 12 日以现场结合通讯会议方式召开。本次会议应出席董 事 8 人，实际出席董事 8 人。会议由董事长兼总裁陈继先生主持，部分高级管理 人员列席会议。会议召开符合《公司法》和《公司章程》等有关规定。 二、会议审议情况 本次会议采用记名投票表决方式，经与会董事认真审议，形成了如下决议： 一、审议通过了《关于补选公司第六届董事会非独立董事候选人的议案》（同 意 8 票，反对 0 ...

Core Viewpoint - The hotel and catering sector experienced a slight increase of 0.06% on December 8, with Junting Hotel leading the gains, while the overall market indices also showed positive performance [1] Market Performance - The Shanghai Composite Index closed at 3924.08, up 0.54% - The Shenzhen Component Index closed at 13329.99, up 1.39% [1] Individual Stock Performance - Junting Hotel (301073) closed at 26.84, up 2.52% with a trading volume of 107,200 shares and a transaction value of 288 million yuan - Jinling Hotel (601007) closed at 7.81, up 2.23% with a trading volume of 135,600 shares and a transaction value of 105 million yuan - Tongqinglou (605108) closed at 20.92, up 1.01% with a trading volume of 158,400 shares and a transaction value of 326 million yuan - Quanjude (002186) closed at 11.90, up 0.17% with a trading volume of 51,000 shares and a transaction value of 6.05 million yuan - Jinjiang Hotel (600754) closed at 25.37, down 0.16% with a trading volume of 91,100 shares and a transaction value of 229 million yuan - Huatian Hotel (000428) closed at 3.39, down 0.29% with a trading volume of 199,500 shares and a transaction value of 67.46 million yuan - Shoulu Hotel (600258) closed at 15.80, down 0.57% with a trading volume of 133,400 shares and a transaction value of 209 million yuan - Xianyin Restaurant (000721) closed at 9.35, down 0.85% with a trading volume of 301,700 shares and a transaction value of 28.2 million yuan - ST Yunwang (002306) closed at 1.88, down 1.05% with a trading volume of 187,300 shares and a transaction value of 35.44 million yuan [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 55.34 million yuan from main funds, while retail investors contributed a net inflow of 38.12 million yuan - Speculative funds recorded a net inflow of 17.22 million yuan [1] Individual Stock Capital Flow - Jinling Hotel (601007) had a main fund net inflow of 13.84 million yuan, but retail and speculative funds saw outflows - Huatian Hotel (000428) had a main fund net inflow of 7.32 million yuan, with outflows from other categories - Quanjude (002186) experienced a slight main fund outflow of 39,600 yuan, but speculative funds had a net inflow of 2.63 million yuan - ST Yunwang (002306) had a main fund outflow of 3.05 million yuan, with a retail net inflow of 2.45 million yuan - Shoulu Hotel (600258) and Jinjiang Hotel (600754) both saw main fund outflows, while retail investors contributed positively [2]

Core Viewpoint - *ST Yunwang is facing significant financial and operational challenges, highlighted by a lawsuit against its subsidiary and a history of continuous losses over the past 12 years [1][2][3] Group 1: Legal Issues - *ST Yunwang's subsidiary, Zhongke Gaoyou, is being sued by Yangzhou Kechuang Fund for a debt of 47 million yuan, plus interest and penalties, due to a breach of a convertible bond investment agreement [1][2] - The lawsuit stems from a 50 million yuan investment made on July 7, 2023, which Zhongke Gaoyou failed to repay as per the agreement signed on April 30, 2025 [1][2] - The company has not yet received legal documents, and the case has not been heard, making it difficult to assess the lawsuit's impact on profits [1][2] Group 2: Financial Performance - From 2013 to 2024, *ST Yunwang has reported a continuous loss in net profit excluding non-recurring items for 12 years [2][5] - In the first three quarters of 2025, despite a revenue increase of 79.99%, the net profit attributable to shareholders was -20.16 million yuan, and the net profit excluding non-recurring items was -21.87 million yuan [2][5] - The company's asset-liability ratio stands at a high 91.09%, indicating significant financial strain [2][5] Group 3: Regulatory and Market Position - Due to a negative net asset value at the end of 2024 and insufficient revenue, *ST Yunwang's stock is under delisting risk warning from the Shenzhen Stock Exchange [2][6] - The company has also faced additional risk warnings due to three consecutive years of negative net profit excluding non-recurring items and doubts about its ongoing viability [2][6] Group 4: Recommendations for Improvement - The company needs to actively respond to the lawsuit and seek a settlement to mitigate financial impacts [2][6] - Strengthening internal governance and risk assessment mechanisms is crucial to prevent high-risk decisions in the future [2][6] - Focusing on core business operations and improving efficiency in its catering and internet gaming sectors is essential for enhancing profitability [2][6] - Considering strategic investors or asset restructuring could help improve the balance sheet and restore market confidence [2][6]