中科云网科技集团股份有限公司 2024年度财务决算报告 根据利安达会计师事务所（特殊普通合伙）出具的《2024年年度审计报 告》，结合公司2024年的实际经营情况，公司编制了《2024年度财务决算报 告》，对公司经营业绩情况进行了分析，具体情况如下： 1、报告期内，公司实现营业收入29,545.91万元，同比增加55.05%，主要系 报告期新增新能源光伏业务； 2、实现归属上市公司股东的净利润亏损-3,332.61 万元，同比亏损减少 45.04%，主要原因系公司业绩未达标，冲回以前年度计提的股份支付费用- 1,863.57 万元；扣除经常性损益后的净利润亏损-3,546.31 万元；同比亏损减少 58.47%，主要原因有：（1）公司业绩未达标，冲回以前年度计提的股份支付费 1/ 6 一、主要财务数据和指标（金额单位，除标注外均为：万元） 项目 2024 年 2023 年 本年同比上年 增减（调整 后） 调整前 调整后 营业收入 29,545.91 19,055.99 19,055.99 55.05% 归属于上市公司股东的净利润 -3,332.61 -5,897.00 -6,063.32 45.04% 归属于 ...

中科云网科技集团股份有限公司 2024 年度监事会工作报告 2024 年，中科云网科技集团股份有限公司（以下简称"公司"）监事会严格 按照《中华人民共和国公司法》（以下简称"《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》等法律法规以及《公司章程》、《监事会议事规则》等公司相 关制度的要求，恪尽职守、勤勉尽责的履行职责，依法独立行使职权，促进公司 规范运作，切实维护公司和全体股东的利益。报告期内，监事会对公司生产经营、 财务状况、重大决策、股东大会召开程序以及董事和高级管理人员履职情况等方 面进行了监督，为公司规范运作和健康发展发挥了积极作用。现将 2024 年度监事 会工作情况报告如下： 一、监事会工作情况 （一）2024 年度监事会会议召开情况 报告期内，公司监事会共召开 7 次会议，其中第五届监事会召开会议共 4 次， 包含 1 次定期会议和 3 次临时会议；第六届监事会召开会议共 3 次，均为临时会 议；会议的召开与表决程序符合《公司法》及《公司章程》等有关规定。具体情 况如下： | 会议届次 | | | | 召开日期 | | ...

二、发表非标准审计意见的理由和依据 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"）聘请 利安达会计师事务所(特殊普通合伙)（以下简称"利安达"）为公司 2024 年度 财务报表及内部控制审计机构，利安达为公司 2024 年度财务报告出具了带持续 经营重大不确定性段落的无保留意见审计报告（报告编号：利安达审字【2025】 第 0145 号）。根据中国证监会《公开发行证券的公司信息披露编报规则第 14 号 ——非标准审计意见及其涉及事项的处理》和《深圳证券交易所股票上市规则》 等法律法规、规章制定的要求，公司独立董事对董事会关于前述带"与持续经营 相关的重大不确定性"的无保留意见审计报告涉及的事项说明如下： 一、带持续经营重大不确定性段落的无保留意见的内容 中科云网科技集团股份有限公司 独立董事关于非标准无保留意见审计报告的专项说明 我们提醒财务报表使用者关注，如财务报表附注二中所述，中科云网连续亏 损，截止 2024 年 12 月 31 日归母净资产-1,796.89 万元，流动负债高于流动资 产总额 42,771.56 万元。这些事项表明存在可能导致对中科云网持续经营能力产 生重大疑虑的重大不 ...

证券代码：002306 证券简称：中科云网 公告编号：2025-023 中科云网科技集团股份有限公司 第六届监事会 2025 年第一次（临时）会议决议公告 本公司及监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"）第六届监事会 2025 年 第一次（临时）会议于 2025 年 4 月 9 日以电子邮件方式发出会议通知，并于 2025 年 4 月 14 日以现场与通讯会议相结合方式召开。本次会议应出席监事 3 人，实际 出席监事 3 人，其中现场出席监事 1 人，为王赟先生；通讯出席 2 人，为刘小麟 先生、王青昱先生。会议由监事会主席王赟先生主持，部分高级管理人员列席本次 会议。会议召开符合《中华人民共和国公司法》和《中科云网科技集团股份有限公 司章程》的有关规定。 二、会议审议情况 本次会议采用记名投票表决方式，经与会监事认真审议，形成了如下决议： 1.审议通过了《2024 年度监事会工作报告》（同意票 3 票，反对票 0 票，弃 权票 0 票）。 关于 2024 年度监事会工作报告的详细内容，请参见公 ...

二、关于北京证监局对公司采取责令改正措施决定的整改报告 经核查，我们认为：公司出具的《关于北京证监局对公司采取责令改正措施 决定的整改报告》符合相关法律法规、规范性文件以及行政监管措施决定书的相 关要求，整改措施符合公司的实际情况。公司将认真落实各项整改措施，切实 提高公司的规范运作、财务核算及信息披露管理工作水平，促进公司的持续稳 健发展。 因此，我们同意《关于公司前期会计差错更正及追溯调整的议案》，并同意 将该议案提交公司第六届董事会 2025 年第二次（临时）会议审议。 1/ 2 中科云网科技集团股份有限公司 第六届董事会 2025 年第二次独立董事专门会议决议 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 年第二次独立董事专门会议于 2025 年 4 月 9 日以电子邮件及通讯方式发出会议 通知，并于 2025 年 4 月 13 日以通讯会议方式召开。本次会议应出席独立董事 3 名，实际出席 3 名，全体独立董事采用通讯会议方式出席会议，会议由全体独立 董事共同推举独立董事徐小舸女士担任本次会议的召集人并主持本次会议，部分 高级管理人员列席会议。本次会议的召开符合《公司法》、 ...

证券代码：002306 证券简称：中科云网 公告编号：2025-022 中科云网科技集团股份有限公司 第六届董事会 2025 年第二次（临时）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。 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 第二次（临时）会议于 2025 年 4 月 9 日以电子邮件及通讯方式发出会议通知， 并于 2025 年 4 月 14 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，全体监事及高级管 理人员列席会议。会议召开符合《公司法》和《公司章程》的有关规定。 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： 1.审议通过了《2024 年度董事会工作报告》（同意票 8 票，反对票 0 票， 弃权票 0 票）。 关于 2024 年度董事会工作报告的详细内容，请参见公司同日在《中国证券 报》、《证券日报》、《证券时报》、《上海证券报》及巨潮资讯网刊登的《2024 年度董事会工作报告》 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥99,619,539.18, representing a significant increase of 229.99% compared to ¥30,188,676.85 in the same period last year[5] - The net loss attributable to shareholders improved to ¥6,427,322.61, a 54.89% reduction from a loss of ¥14,249,475.21 in the previous year[5] - The net cash flow from operating activities was -¥11,603,703.73, showing a 40.76% improvement from -¥19,589,059.02 in the same period last year[5] - The company reported a basic earnings per share of -¥0.0078, which is a 55.17% improvement from -¥0.0174 in the same period last year[5] - The weighted average return on equity improved to -30.60%, a 75.01% increase from -105.35% in the previous year[5] - The net loss for the current period was ¥8,602,156.24, compared to a net loss of ¥18,729,183.54 in the previous period, showing an improvement of approximately 54%[21] - The total comprehensive income for the period was -8,602,156.24 CNY, compared to -18,729,183.54 CNY in the previous period, indicating an improvement[24] Operating Costs and Expenses - The company's operating costs increased to ¥93,417,775.80, a rise of 281.29% from ¥24,500,427.06 in the same period last year, primarily due to increased orders in the new energy photovoltaic business[9] - Total operating costs amounted to ¥109,140,989.04, up from ¥49,956,926.08, indicating an increase of about 119%[21] - Management expenses decreased by 55.10% to ¥7,979,438.33 compared to ¥17,771,758.92 in the previous year, attributed to reduced expenses in the photovoltaic business[9] - The company reported a significant increase in financial expenses, totaling ¥1,092,973.43 compared to ¥796,608.59 in the previous period, an increase of approximately 37.2%[23] - Research and development expenses were reported at ¥21,287.13, indicating ongoing investment in innovation[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥831,109,931.85, a decrease of 1.55% from ¥844,198,932.23 at the end of the previous year[5] - The total current assets decreased to ¥180,685,332.48 from ¥196,071,779.63, reflecting a decline of about 7.4%[19] - Total liabilities decreased to ¥744,236,796.71 from ¥748,723,640.85, a decline of approximately 0.6%[20] - The company's total assets decreased to ¥831,109,931.85 from ¥844,198,932.23, reflecting a reduction of about 1.5%[20] Shareholder Information - The company had a total of 77,493 common shareholders at the end of the reporting period[10] - The top shareholder, Shanghai Zhenxi Enterprise, holds a 16.43% stake, amounting to 142,876,100 shares, with 110,360,000 shares pledged[11] - The company’s major shareholder, Shanghai Zhenxi Enterprise Management Consulting Partnership, holds 142,876,100 shares, representing a significant portion of the company's equity[12] - The company has reported that one of its major shareholders is involved in a financing business with 1 million shares held through a credit securities account[12] Legal and Compliance Issues - The company reported a first-instance judgment requiring it to compensate investors for losses amounting to RMB 32.3065 million due to securities false statements[15] - The company’s stock will be subject to delisting risk warnings due to negative net assets and insufficient revenue below RMB 300 million for the last fiscal year[16] - The company is currently facing quality issues with its photovoltaic project, which has delayed production capabilities[16] - The company’s stock trading will be subject to additional risk warnings due to continuous negative net profits over the last three fiscal years[16] - The company is actively communicating with relevant parties to resolve payment matters related to the investor compensation case[15] Future Plans and Developments - A cooperation intention has been reached with local photovoltaic companies to lease existing facilities and enhance production capabilities by the end of 2024[16] - The company plans to establish a specialized technical team in 2025 to improve production processes and ensure timely delivery of photovoltaic components[16] Cash Flow and Financing Activities - Cash received from the sale of goods and services was 99,879,900.45 CNY, significantly higher than 19,199,751.60 CNY in the previous period[25] - The net cash flow from investing activities was -1,962,789.00 CNY, compared to -27,511,506.44 CNY in the previous period, showing a reduction in cash outflow[26] - Cash and cash equivalents at the end of the period were 5,732,548.14 CNY, down from 21,249,035.27 CNY in the previous period[26] - The company received 6,760,000.00 CNY in cash from borrowings, down from 29,770,000.00 CNY in the previous period[26] - The total cash inflow from financing activities was 49,175,399.36 CNY, compared to 45,320,000.00 CNY in the previous period[26] - The company reported a net cash outflow from operating activities of 113,341,642.54 CNY, compared to 46,897,398.72 CNY in the previous period[26] Audit Information - The company did not undergo an audit for the first quarter report[27]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002306 证券简称：中科云网 公告编号：2025-021 中科云网科技集团股份有限公司 2024年度业绩预告修正公告 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。 重要提示： 经中科云网科技集团股份有限公司（以下简称"公司"）财务部门初步测算（未经审计），预计2024年度 实现利润总额为-5,210万元，归属于母公司所有者的净利润为亏损3,100万元至3,500万元，归属于母公 司所有者的扣除非经常性损益后的净利润为亏损3,300万元至3,700万元；预计2024年度实现营业收入为 29,000万元至29,600万元，扣除与主营业务无关的业务收入和不具备商业实质的收入后的营业收入为 29,000万元至29,600万元；预计2024年度归属于母公司所有者权益为-1,500万元至-1,900万元。上述预计 数据将触及《深圳证券交易所股票上市规则》第9.3.1条之"（一）最近一个会计年度经审计的利润总 额、净利润、扣除非经常性损益后的净利润三者孰低为负值，且扣除后的营业收入低于3亿 元"、"（二）最近 ...

Core Viewpoint - Zhongke Yunwang has revised its performance forecast, now expecting a net loss of 31 million to 35 million yuan for 2024, compared to the previous estimate of a loss of 18 million to 22 million yuan [1] Financial Performance - The company has made additional provisions for credit impairment, asset impairment losses, and estimated liabilities, which collectively impact the total profit by 16.27 million yuan and affect the net profit attributable to shareholders and net assets by over 12 million yuan [1]

Financial Performance Expectations - The company expects a total profit of -35.4 million yuan for the year 2024, with a net loss attributable to shareholders of 18 million to 22 million yuan [3]. - The projected operating revenue for 2024 is between 290 million and 296 million yuan, representing a growth of 52.18% to 55.33% compared to the previous year [7]. - The net loss attributable to shareholders is expected to decrease by 63.72% to 70.31% compared to the previous year's loss of 58.97 million yuan [7]. - Basic earnings per share are expected to be a loss of 0.0207 to 0.0269 yuan per share, compared to a loss of 0.0720 yuan per share in the previous year [4]. Equity and Asset Conditions - The company's equity attributable to shareholders is projected to be between -3 million and -7 million yuan, down from 25.33 million yuan at the end of the previous year [5]. - The anticipated losses are primarily due to operational losses and asset impairments related to the photovoltaic project and fixed assets [7]. - The company may face delisting risk warnings due to negative net profit and equity conditions as per Shenzhen Stock Exchange regulations [8]. Production and Operational Status - The company has not yet commenced production on its photovoltaic battery project, relying on commissioned processing for order fulfillment [7]. Financial Reporting and Compliance - The financial data provided is preliminary and unaudited, with the final figures to be disclosed in the 2024 annual report [8]. - The company will continue to monitor developments and fulfill its information disclosure obligations as required by regulations [9].