中科云网科技集团股份有限公司 第六届董事会 2026 年第一次（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 2026 年 第一次（临时）会议于 2026 年 2 月 9 日以电子邮件及通讯方式发出会议通知，并 于 2026 年 2 月 11 日以通讯会议方式召开。本次会议应出席董事 9 人，实际出席 董事 9 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》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： 一、审议通过了《关于修订<公司章程>的议案》（同意 9 票，反对 0 票，弃 权 0 票）。 为规范公司运作，提升公司治理水平，保护投资者合法权益，根据《中华人 民共和国公司法》、《中华人民共和国证券法》、《上市公司章程指引》、《上 市公司治理准则》等相关法律法规的规定，结合公司自身实际经营情况，公司董 事会同意对《公司章程》部分条款进行修订。 证券代码： ...

Core Viewpoint - The A-share market is experiencing a critical phase where companies are engaging in various actions to avoid delisting due to financial indicators, particularly focusing on achieving revenue above 300 million yuan or turning losses into profits, as well as correcting negative net assets [1][2]. Group 1: Financial Indicators and Delisting Risks - The new "National Nine Articles" implemented in January 2025 raised the revenue threshold for delisting from 100 million yuan to 300 million yuan, allowing companies that can exceed this revenue to avoid delisting risks [5]. - Companies like *ST Jinglun and *ST Dongjing are attempting to cross the delisting threshold through various strategies, including revenue boosts, mergers, and asset disposals [2][6]. Group 2: Company Strategies for Survival - *ST Jinglun is trying to incorporate new business lines into its main revenue streams, but faced challenges with revenue recognition for its new server business, leading to a significant reduction in reported revenue [7][8]. - *ST Dongjing reported an expected revenue increase to between 340 million and 370 million yuan, aided by new business ventures, although it still anticipates losses [9][10]. Group 3: Mergers and Acquisitions - Mergers and acquisitions are being utilized by companies like *ST Huazhong and *ST Huike to surpass financial thresholds, with *ST Huazhong projecting a turnaround in profitability due to its acquisition of a controlling stake in Zhejiang Zhuangchen [12][13]. - *ST Huike's acquisition of a 51% stake in Nanjing Yizhengtong is also noted as a strategy to meet revenue requirements, despite market skepticism regarding its financial health [13]. Group 4: Asset Restructuring and Debt Relief - Several companies are opting for asset disposals to improve their financial standings, with *ST Zhongdi successfully turning its net assets positive through significant asset restructuring [16][17]. - Companies like *ST Nanzhi and *ST Lvkang have also engaged in asset sales to achieve similar outcomes, with *ST Nanzhi transferring real estate assets to improve its equity position [17]. Group 5: Bankruptcy and Debt Waivers - Bankruptcy restructuring has emerged as a key strategy for survival, with companies like *ST Dongyi successfully completing their restructuring plans and improving their financial positions [18]. - Debt waivers from major shareholders or creditors have been reported by several companies, allowing them to quickly enhance their net asset status [18].

Core Viewpoint - The A-share market is witnessing a critical "survival race" as companies face delisting risks due to financial indicators set by the new "National Nine Articles," which include negative profit totals, net profits, and insufficient revenue [2][4]. Group 1: Companies Facing Delisting Risks - *ST Jinglun is experiencing a severe decline, with nine consecutive trading days of limit-down, and a significant drop in trading volume to less than 5 million yuan, as it faces delisting expectations [2]. - Other companies like *ST Dongjing and *ST Huarong are attempting various strategies such as asset restructuring and debt waivers to avoid delisting, focusing on key financial indicators like revenue exceeding 300 million yuan or turning net assets positive [2][4]. Group 2: Financial Performance and Strategies - The new regulations increased the revenue threshold for delisting from 100 million yuan to 300 million yuan, prompting companies to strive for this new target to avoid delisting risks [4]. - *ST Jinglun is attempting to incorporate new business lines into its main revenue stream, while *ST Dongjing is projecting a revenue increase to between 340 million and 370 million yuan, surpassing the 300 million yuan threshold [6][8]. Group 3: Specific Company Actions - *ST Jinglun's revenue forecast for 2025 is approximately 338 million yuan, but after excluding non-core business income, the adjusted revenue is only about 86.22 million yuan, indicating a failure to turn a profit [6][7]. - *ST Huarong expects to achieve a net profit of between 6.5 million and 8 million yuan for 2025, aided by a 30% increase in revenue from its subsidiary, which it acquired a larger stake in [10]. Group 4: Market Reactions and Future Outlook - The market is closely monitoring companies that have narrowly met the revenue thresholds, with concerns about the sustainability of these figures and the potential for revenue adjustments post-audit [11][12]. - Companies are increasingly resorting to mergers and acquisitions as a strategy to enhance their financial performance and meet the new revenue requirements [10][15].

Core Viewpoint - The company, Zhongke Yunwang Technology Group Co., Ltd., is facing delisting risk due to negative financial performance indicators, including negative profit totals and net assets, leading to a warning on stock trading [2][6]. Group 1: Financial Performance and Risks - The company reported that for the fiscal year 2024, the lowest of total profit, net profit, and net profit after deducting non-recurring gains and losses was negative, with operating revenue below 300 million yuan, and net assets attributable to shareholders also negative [2][6]. - The company has received an audit report from Lianda Accounting Firm with a significant uncertainty regarding its ability to continue as a going concern, which has contributed to the implementation of delisting risk warnings starting April 16, 2025 [3][6]. - The company has been under continuous scrutiny as it has reported negative net profits for three consecutive fiscal years, which has triggered additional risk warnings [2][3]. Group 2: Audit and Reporting Progress - The audit for the fiscal year 2025 is ongoing, with Lianda's project team having commenced work in early December 2025, and discussions regarding the audit plan and key matters have been held with the company's board and management [4]. - The company is committed to maintaining communication with the auditors and will provide updates on the audit progress, including significant accounting treatments and the type of audit opinion expected [4][5]. - The scheduled date for the disclosure of the 2025 annual report is set for March 13, 2026, with the final financial data and audit opinion to be confirmed in the officially disclosed report [5]. Group 3: Additional Warnings and Compliance - The company has faced additional risk warnings due to the freezing of its main bank accounts, which will further impact stock trading starting December 31, 2025 [6]. - Investors are advised to refer to designated media for official disclosures, ensuring that all information is verified through these channels [7].

证券代码：002306 证券简称：*ST云网 公告编号：2026-005 中科云网科技集团股份有限公司 关于 2025 年年度报告编制及审计进展情况的公告 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、中科云网科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日披露了《关于公司股票交易被实施退市风险警示叠加其他风险警示暨停牌 公告》（公告编号：2025-031），因公司 2024 年度利润总额、净利润、扣除非 经常性损益后的净利润三者孰低者为负值，且扣除后的营业收入低于 3 亿元，归 属于上市公司股东的净资产为负值；公司连续三个会计年度扣除非经常性损益前 后净利润孰低者均为负值，且利安达会计师事务所(特殊普通合伙)对公司 2024 年度出具了带持续经营重大不确定性段落的无保留意见的审计报告，根据《深圳 证券交易所股票上市规则》第 9.3.1 条第一款第（一）、（二）项的规定，公司 股票于 2025 年 4 月 16 日起被实施退市风险警示及其他风险警示。 2、根据《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 ...

Group 1 - The hotel and catering sector increased by 2.09% compared to the previous trading day, with Junting Hotel leading the gains [1] - On the same day, the Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - The closing prices and percentage changes for key stocks in the hotel and catering sector include: Junting Hotel at 32.19 (+5.37%), ST Yunwang at 2.21 (+5.24%), and Shoulv Hotel at 17.55 (+2.33%) [1] Group 2 - The net capital flow in the hotel and catering sector showed a net outflow of 27.59 million yuan from main funds and 26.93 million yuan from speculative funds, while retail investors had a net inflow of 54.51 million yuan [1] - Specific net inflows and outflows for key stocks include: Junting Hotel with a net inflow of 17.93 million yuan from main funds, while ST Yunwang had a net outflow of 6.95 million yuan from speculative funds [2] - The retail investor net inflow for Junting Hotel was -16.66 million yuan, while for ST Yunwang it was -5.04 million yuan, indicating varied investor sentiment across different stocks [2]

Group 1 - The hotel and catering sector increased by 1.1% on February 3, with Huazhong Hotel leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Key stocks in the hotel and catering sector showed varied performance, with Huazhong Hotel closing at 3.81, up 3.53%, and ST Yunwang down 0.94% to 2.10 [1] Group 2 - The net outflow of main funds in the hotel and catering sector was 50.198 million yuan, while retail investors saw a net inflow of 47.6257 million yuan [1] - Detailed fund flow data indicates that Huazhong Hotel had a main fund net inflow of 559,800 yuan, while Jinling Hotel experienced a net outflow of 1.5664 million yuan [2] - The overall trend shows that retail investors are more active in the sector, with significant net inflows in several stocks despite the main fund outflows [2]

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：*ST云网公告编号：2026-001 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、本次业绩预告是公司财务部门进行初步测算的预计数据，未经审计机构审计，不排除后续经审计如 有对相关事项进行调整，存在终止上市的风险。 一、本期业绩预计情况 1、业绩预告期间：2025年1月1日至2025年12月31日。 2、业绩预告情况：股票交易已被实施财务类退市风险警示后的首个会计年度、预计净利润为负值 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事务所审计，但公司已就业绩预告 有关事项与会计师事务所进行了预沟通，双方不存在分歧。 三、业绩变动原因说明 2025年度，公司主营业务为餐饮团膳和新能源光伏，公司在上半年开始延伸布局铝边框业务，形成相关 业务收入，导致公司营业收入较上年同期增长4.92%至11.69%。报告期内，归属于上市公司股东的净利 润为亏损6,000万元至7,000万元，较上年同期增亏80.04%至110.05%，主要原 ...

Group 1 - The company is at risk of being delisted due to negative financial performance, including a projected net profit loss for 2025 and negative net assets [2][6][37] - The company has been under a delisting risk warning since April 16, 2025, due to its financial metrics falling below regulatory thresholds [3][29][37] - The company has disclosed that its expected revenue for 2025 will be between 31 million and 33 million RMB, which is below the 300 million RMB threshold required to avoid delisting [6][27][37] Group 2 - The company has reported a projected net loss of 60 million to 70 million RMB for 2025, representing an increase in losses of 80.04% to 110.05% compared to the previous year [27][28] - The company has faced continuous negative net profit for three consecutive years, which has raised concerns about its ongoing viability [7][29] - The company is required to issue risk warning announcements every ten trading days until the annual report is disclosed, as per regulatory requirements [2][6][37] Group 3 - The company has recently announced the abandonment of its preemptive rights to acquire shares in a subsidiary, which will now be transferred to another entity [11][12] - The change in the share transfer recipient does not affect the company's ownership structure or control over the subsidiary [13][19] - The company continues to provide guarantees for debts previously held by a subsidiary, with no increase in the total amount of guarantees [15][19]

Core Viewpoint - *ST Yunwan is expected to report a net loss of 60 million to 70 million yuan for the year 2025, indicating a significant increase in losses compared to the previous year [1] Group 1: Financial Performance - The company anticipates a net profit attributable to shareholders of a loss between 60 million and 70 million yuan for 2025, with the same range for net profit after excluding non-recurring gains and losses [1] - The net loss for 2025 is projected to increase by 80.04% to 110.05% compared to the previous year, primarily due to asset impairment related to the new energy photovoltaic battery project [1] Group 2: Business Operations - The main business operations for 2025 will include catering group meals and new energy photovoltaic, with the company beginning to expand into the aluminum frame business in the first half of the year [1] - This expansion is expected to contribute to a revenue increase of 4.92% year-on-year, reaching approximately 116.9 million yuan [1]