证券代码：002306 证券简称：中科云网 公告编号：2023-081 中科云网科技集团股份有限公司 关于出售全资子公司 100%股权的公告 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 2023 年 8 月 15 日 召开第五届董事会 2023 年第十次（临时）会议，审议通过了《关于出售全资子 公司 100%股权的议案》。基于业务转型及优化业务结构需要，经研究决定，同 意全资子公司无锡中科云网餐饮管理有限公司（以下简称"无锡中科"）出售其 所持有的重庆市微音文化传媒有限公司（以下简称"重庆微音"）100%股权。现 将具体情况公告如下： 一、交易概述 公司全资子公司无锡中科于近日与杭州润瑜网络科技有限公司（以下简称 "杭州润瑜"）签署《股权转让协议》，将所持有的重庆微音 100%股权转让给 杭州润瑜。公司聘请审计机构和评估机构对重庆微音进行了审计、评估，根据上 海众华资产评估有限责任公司出具的《资产评估报告》，以 2023 年 5 月 31 日为 评估基准日，重庆微音经审计的资产总额账面值为 5,092.4 ...

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： 中科云网科技集团股份有限公司 第五届董事会 2023 年第十次（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"）第五届董事会 2023 年第十次（临时）会议于 2023 年 8 月 10 日以电子邮件及通讯方式发出会议通知， 并于 2023 年 8 月 15 日以通讯方式召开。本次会议应出席董事 9 人，实际出席董 事 9 人，全体董事采用通讯会议方式出席会议，会议由董事长兼总裁陈继先生主 持，部分监事及全体高级管理人员列席会议。会议召开符合《中华人民共和国公 司法》（以下简称"《公司法》"）和《中科云网科技集团股份有限公司章程》 （以下简称"《公司章程》"）的有关规定。 二、会议审议情况 证券代码：002306 证券简称：中科云网 公告编号：2023-080 1.审议通过了《关于出售全资子公司 100%股权的议案》（同意票 9 票，反 对票 0 票，弃权票 0 票）。 基于业务转型及优化业务结构需要，经研究 ...

中科云网科技集团股份有限公司独立董事 关于第五届董事会 2023 年第十次（临时）会议相关事项的 独立意见 根据《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》（以下简称"《证券法》"）、《深圳证券交易所股票上市规则》 （以下简称"《上市规则》"）、《上市公司独立董事规则》、《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、法规及《中 科云网科技集团股份有限公司章程》、《独立董事工作制度》的有关规定，作为 中科云网科技集团股份有限公司（以下简称"公司"）的独立董事，对提交第五 届董事会 2023 年第十次（临时）会议审议的关于出售全资子公司重庆市微音文 化传媒有限公司 100%股权事项进行了认真的核查，基于独立判断立场，发表独 立意见如下： 本次交易旨在进一步整合资源、优化业务结构，符合公司现阶段业务转型发 展需要及实际现状；本次交易价格参考相关中介机构所出具的审计及评估结果， 并结合标的公司实际经营情况，合理确定交易价格；本次交易事项的决策程序符 合有关法律、法规和《公司章程》的有关规定，不存在损害公司和中小股东的利 益。因此，我们同意《关于出售 ...

证券代码：002306 证券简称：中科云网 公告编号：2023-083 中科云网科技集团股份有限公司 截至本公告披露日，杜琳女士持有 36 万股公司股票，其中股权激励限售股 32 万股。本次辞任后，杜琳女士所持有的限制性股票将严格按照相关法律法规 及公司股权激励方案相关要求进行管理。 杜琳女士在任职期间恪尽职守、勤勉尽责，协助公司董事会秘书履行职责， 公司及公司董事会对其任职期间在公司信息披露、规范运作等方面作出的贡献表 示衷心感谢。 特此公告。 中科云网科技集团股份有限公司董事会 2023年8月16日 1 关于证券事务代表辞职的公告 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"）董事会于近日收到公 司证券事务代表杜琳女士提交的书面辞职报告。杜琳女士因个人原因，申请辞去 公司证券事务代表职务，辞职后将不在公司担任任何职务，辞职申请自送达公司 董事会之日起生效。杜琳女士负责的工作已顺利交接，不会影响公司相关工作的 正常开展。 ...

中科云网科技集团股份有限公司拟进行股权转让所涉及的 | 报告编码: | 3131020020202300651 | | --- | --- | | 合同编号: | 23-众Z-000100 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 沪众评报字(2023)第0421号 | | 报告名称: | 中科云网科技集团股份有限公司拟进行股权转让所 涉及的重庆市微音文化传媒有限公司股东全部权益 | | | 价值项目资产评估报告 | | 评估结论: | 23.586.679.00元 | | 评估报告日: | 2023年08月09日 | | 评估机构名称: | 上海众华资产评估有限公司 | | 签名人员: | 汗勤 (资产评估师) 会员编号:47030032 | | | 自祥彬 (资产评估师) 会员编号:47180039 | 重庆市微音文化传媒有限公司 股东全部权益价值项目 资产评估报告 沪众评报字〔2023〕第 0421 号 上海众华资产评估有限公司 2023 年 8 月 9 日 | 声 | 明 | ______________________________________________ ...

证券代码：002306 证券简称：中科云网 公告编号：2023-082 中科云网科技集团股份有限公司 关于召开 2023 年第五次临时股东大会的通知 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"）第五届董事会2023 年第十次（临时）会议于2023年8月15日召开，会议决定于2023年8月31日14:00 召开公司2023年第五次临时股东大会，现将此次股东大会的有关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：2023年第五次临时股东大会 2．股东大会召集人：公司第五届董事会 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：2023年8月31日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：2023年8 月31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：20 ...

证券代码：002306 证券简称：中科云网 中科云网科技集团股份有限公司 投资者关系活动记录表 | --- | --- | |----------------------------|------------------------------------------| | | □特定对象调研 □分析师会议 | | 投资者关系活动类别 | □媒体采访 □新闻发布会 □路演活动□现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及人 | 通过线上方式参与公司 | | 员姓名 | | | 时间 | 2023 年 5 月 22 日（周一） | | 地点 | 深圳证券交易所"互动易"平台（"云访谈"栏目 | | 形式 | 网络线上文字 | | 上市公司接待人员姓名 | 女士，副总裁兼董事会秘书覃检先生。 | | | 1. | | | | | | | | | 您的关注和提问。 | | | 2.一期 4GW | | | 净利润？ | | | | | | 时间披露进展，谢谢。 | | | 3. | | 投资者关系活动主要内容介绍 | 谢谢。4. | | | | | | | | | | | | | ...

证券代码：002306 证券简称：中科云网 公告编号：2023-043 中科云网科技集团股份有限公司 出席本次业绩说明会的人员有：公司董事长兼总裁陈继先生，副董事长、副 总裁兼财务总监吴爱清先生，非独立董事、内部审计负责人沈洪秀先生，独立董 事陈叶秋女士，副总裁兼董事会秘书覃检先生。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可在深交所互动易平 台（http://irm.cninfo.com.cn）进入公司 2022 年度业绩网上说明会页面进行 提问，公司将对投资者普遍关注的问题进行回答。 关于召开 2022 年度业绩网上说明会的公告 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 2023 年 4 月 8 日 在公司指定信息披露媒体《中国证券报》、《证券日报》、《上海证券报》及巨 潮资讯网（www.cninfo.com.cn）披露了《2022 年年度报告》全文及其摘要。 为了进一步做好投资者关系管理工作，加强与广大投资者的沟通，使 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 41,514,797.91, representing a 58.24% increase compared to CNY 26,234,801.42 in the same period last year[5] - The net loss attributable to shareholders was CNY 29,091,946.35, a significant increase of 4,560.33% from a loss of CNY 624,246.93 in the previous year[5] - The company's basic and diluted earnings per share were both CNY -0.0355, reflecting a 4,337.50% decline from CNY -0.0008 in the previous year[5] - The net loss for Q1 2023 was ¥30,196,918.76, compared to a net loss of ¥825,558.94 in Q1 2022, reflecting a deterioration in financial performance[39] - The total comprehensive loss for Q1 2023 was ¥30,196,918.76, compared to a loss of ¥825,558.94 in Q1 2022, indicating a significant decline in overall financial health[39] Cash Flow and Liquidity - The net cash flow from operating activities improved to CNY 1,240,970.95, a 126.30% increase from a negative cash flow of CNY 4,717,856.97 in the same period last year[5] - Cash and cash equivalents decreased to CNY 81,444,502.58 from CNY 103,338,428.71 at the beginning of the year, representing a decline of 21.1%[32] - Cash and cash equivalents at the end of Q1 2023 totaled ¥80,944,502.58, down from ¥102,838,428.71 at the beginning of the quarter, indicating a decrease of approximately 21%[42] - The company raised ¥50,903,478.57 from investment activities in Q1 2023, compared to only ¥4,209,704.32 in the same period last year, showing a significant increase in fundraising efforts[41] Operating Costs and Expenses - Operating costs surged to CNY 46,774,294.99, a 564.89% increase compared to CNY 7,034,900.51 in the same period last year, primarily due to new game product investments and the expansion of the group meal project[10] - Total operating costs for Q1 2023 reached ¥72,800,430.97, compared to ¥26,917,745.71 in the same period last year, indicating a substantial increase of about 170%[38] - The company incurred financial expenses of ¥1,838,657.53 in Q1 2023, compared to a financial income of ¥41,901.62 in Q1 2022, marking a significant shift in financial management[38] - Research and development expenses for Q1 2023 were ¥266,919.10, a decrease from ¥1,056,062.47 in Q1 2022, indicating a reduction in investment in innovation[38] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 357,354,987.16, an 80.75% increase from CNY 197,705,594.89 at the end of the previous year[5] - The company's total assets increased to CNY 357,354,987.16 from CNY 197,705,594.89, indicating a growth of 80.9%[35] - The company's equity attributable to shareholders decreased to CNY 43,219,727.31 from CNY 67,492,209.68, a decline of 36.0%[35] - The company’s total liabilities increased significantly, with other payables rising by 150.63% to CNY 226,774,218.11, primarily due to liabilities from construction projects transferred from subsidiary shareholders[10] - Current liabilities rose significantly to CNY 269,644,329.98 from CNY 124,406,176.61, marking an increase of 116.5%[35] - The company reported a significant increase in other payables, which rose to CNY 226,774,218.11 from CNY 90,481,163.04, an increase of 150.0%[35] Shareholder Information - The total number of common shareholders at the end of the reporting period is 40,275[13] - The largest shareholder, Shanghai Zhenxi Enterprise Management Consulting Partnership, holds 16.15% of shares, totaling 142,876,100 shares, with 110,360,000 shares pledged[13] - The second-largest shareholder, Hangzhou Nuo Kelong Enterprise Management Consulting Partnership, holds 4.75% of shares, totaling 42,000,000 shares, with 21,000,000 shares pledged[13] - The shareholder Xu Xin holds 6,152,800 shares, all through a margin trading account[14] Legal Matters - The company faced a lawsuit regarding a service contract dispute, with a claim for 14 million RMB, which was ultimately dismissed by the court[15] - The court ruled that the plaintiff, Beijing Zhongtou Guoya Investment Consulting Co., Ltd., must bear the litigation costs[16] - The company successfully lifted the freeze on its bank accounts following the court's dismissal of the lawsuit[18] - As of April 2023, the company is managing 526 ongoing investor litigation cases related to securities false statements, with some cases being withdrawn or dismissed[28] - The company is required to compensate 526 investors for a total of CNY 31,760,500, along with CNY 546,000 in litigation fees, totaling CNY 32,306,500[29] - The company plans to appeal the court ruling regarding the compensation, asserting that the alleged false statements were not material[30] - The company has initiated a strategy to recover compensation from its former controlling shareholder[30] Strategic Developments - The company plans to relocate its registered office to Yangzhou, Jiangsu Province, to better align with its strategic development[19] - The company is in the process of increasing capital and expanding investments through its subsidiaries[20] - The company completed a capital increase of RMB 50 million to its wholly-owned subsidiary Zhongke Gaoyou, raising its registered capital to RMB 178 million, with the company holding 56.18% of the shares[21] - The company signed a construction contract with Hongyu Construction Company for RMB 91 million to advance the N-type high-efficiency battery project[24] - The company is actively pursuing the N-type high-efficiency battery project in collaboration with Tongling New Energy, aiming to enhance its market position in the photovoltaic sector[21] - The company has established a new wholly-owned subsidiary, Zhongke Gaoyou New Energy Technology Co., Ltd., to focus on the development and production of high-efficiency N-type crystalline silicon batteries[21] - The company is in the process of transferring the property rights of the ongoing construction project to Zhongke Gaoyou, facilitating project implementation[22] - The company has signed an investment agreement with the management committee of Gaoyou Economic Development Zone to secure policy support and infrastructure for the project[27]

Financial Performance - The company's operating revenue for 2022 was ¥130,423,096.02, a decrease of 58.88% compared to ¥317,172,143.27 in 2021[21]. - The net profit attributable to shareholders for 2022 was -¥21,764,231.05, representing a decline of 558.48% from ¥4,747,033.86 in 2021[21]. - The total revenue for the company in 2022 was 13,042.31 million yuan, representing a year-on-year decline of 58.88%[41]. - The net profit attributable to shareholders was -2,176.42 million yuan, a year-on-year decrease of 558.48%[41]. - The basic and diluted earnings per share for 2022 were both -¥0.0266, a decline of 566.67% from ¥0.0057 in 2021[21]. - The weighted average return on equity was -27.77% in 2022, down 38.68% from 10.91% in 2021[21]. - The company reported a total of ¥4,388,202.86 in government subsidies related to normal business operations in 2022[29]. - The company’s financial report has been confirmed by its management to be true, accurate, and complete[3]. Business Operations - The company has shifted its main business focus to internet game promotion and operation, along with catering services since the second quarter of 2021[20]. - The company has expanded its business into internet game promotion and operation since June 2020, diversifying from its original catering services[20]. - The company operates in the internet and related services sector, focusing on internet game promotion and catering group meals[32]. - The catering group meal market in China showed resilience, with a market size of approximately ¥1.8 trillion in 2021, growing by 15.8%[32]. - The company's catering business achieved revenue of 10,393.85 million yuan, a year-on-year increase of 3.13%[41]. - The internet game promotion and operation business generated revenue of 2,640.44 million yuan, a year-on-year decrease of 87.79%[43]. - The company is focusing on expanding its catering projects in educational institutions, including Zhengzhou Railway Vocational and Technical College and Henan University of Science and Technology[41]. - The company aims to upgrade the catering industry towards pre-prepared dishes and central kitchens, emphasizing standardization and branding[35]. Corporate Governance - The company has maintained independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring no competition or unfair transactions[98]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[94]. - The company conducted a total of 9 board meetings during the reporting period, with all directors fulfilling their responsibilities diligently[94]. - The company’s supervisory board held 7 meetings, ensuring oversight of the board and management activities[95]. - The company has established a robust investor relations management system, utilizing multiple channels for communication with investors[95]. - The company’s governance practices align with the relevant laws and regulations, showing no significant discrepancies[97]. - The company has actively engaged with investors through online platforms and annual performance briefings[92]. - The company has a commitment to transparency, with its annual report available on the Shenzhen Stock Exchange and other media[18]. Legal and Compliance Issues - The company is currently involved in legal proceedings, with a case number (2022) Jing 04 Min Te 701, which has been accepted by the Beijing Fourth Intermediate People's Court[191]. - The company has received a notice from the Beijing Fourth Intermediate Court regarding the execution of an arbitration decision, indicating ongoing legal challenges[191]. - The company is in the process of selecting an evaluation agency for the assets involved in the legal proceedings[190]. - The company has reported a bad debt provision of 1,521,700 RMB for the year 2022, impacting the profit for the period[190]. - The company is currently involved in 531 lawsuits with a total claim amount of approximately ¥61.96 million[193]. - As of the report date, the company has faced 533 investor lawsuits related to "securities false statement liability disputes"[194]. - The company has not experienced any significant penalties or rectification during the reporting period[195]. Strategic Initiatives - The company plans to enhance operational efficiency in the catering industry through the application of big data and information technology[35]. - The company is focusing on new product development and technology research, although specific details were not disclosed in the report[71]. - The company is exploring new strategies for market expansion and potential mergers and acquisitions[71]. - The company plans to accelerate the capacity implementation of its new energy photovoltaic cell project, with an initial investment of 1.25 billion CNY for a 3GW project, expected to be completed by the end of July 2023 and reach production by the end of August 2023[81]. - The company aims to strengthen its existing group meal business by enhancing management and service levels, focusing on talent development, product innovation, and safety management[82]. Employee and Management Information - The total number of employees at the end of the reporting period was 266, with 22 in the parent company and 244 in major subsidiaries[137]. - The educational background of employees shows 8 with postgraduate degrees, 70 with bachelor's degrees, 56 with associate degrees, and 132 with below secondary education[138]. - The company has a salary policy that includes base salary, position salary, performance salary, attendance bonus, year-end bonus, and benefits[139]. - Employee training plans are aimed at enhancing skills and aligning with the company's strategic goals, focusing on practical and systematic training methods[140]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.7419 million[122]. Financial Independence and Related Transactions - The company ensures that senior management personnel are exclusively employed by the listed company and do not hold operational roles in other enterprises[172]. - The company has established independent financial departments and accounting systems to ensure financial independence[172]. - The company guarantees that it will independently manage its assets and will not allow related parties to occupy its assets or funds[172]. - The company aims to minimize related transactions with its controlling enterprise and will conduct unavoidable transactions based on fairness and transparency principles[173]. - The company has a commitment to avoid and regulate related transactions with its controlling shareholder, ensuring compliance with regulatory requirements[173]. Future Outlook - The company provided a forward guidance of 10% revenue growth for the next fiscal year, projecting revenues to reach approximately 2.75 billion yuan[109]. - The company is considering strategic acquisitions to enhance its product offerings and market presence[116]. - The company plans to increase its marketing budget by 15% to support new product launches and market expansion efforts[109]. - The company is actively pursuing new strategies for market expansion and technological development[128].