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]

Core Viewpoint - *ST Yunwang is facing significant financial and reputational risks due to a lawsuit filed by Yangzhou Kechuang Fund, which demands repayment of 47 million yuan in principal and related interest, highlighting issues in corporate governance and risk management [1][2]. Group 1: Legal Issues - The lawsuit stems from a debt investment agreement where Yangzhou Kechuang Fund provided 50 million yuan to the subsidiary Zhongke Gaoyou, with *ST Yunwang and its actual controller Chen Ji providing unlimited joint liability guarantees [1]. - Zhongke Gaoyou failed to repay the principal and interest as per the repayment agreement signed on April 30, 2025, leading to the current legal action [1]. Group 2: Financial Performance - *ST Yunwang has reported a continuous net profit loss for 12 years from 2013 to 2024, with a net profit of -20.16 million yuan and a non-recurring net profit of -21.87 million yuan in the first three quarters of 2025, despite a 79.99% year-on-year revenue increase [2]. - The company's asset-liability ratio stands at a high 91.09%, and it faces delisting risk due to negative net assets and insufficient revenue [2]. Group 3: Recommendations for Improvement - The company needs to actively respond to the lawsuit and seek a settlement with Yangzhou Kechuang Fund to mitigate financial impacts [2]. - Strengthening internal governance and risk assessment mechanisms is essential to prevent similar high-risk decisions in the future [2]. - Focusing on core business operations and potentially bringing in strategic investors or restructuring assets could help improve the balance sheet and restore market confidence [2].

格隆汇12月2日丨*ST云网(002306.SZ)公布，近日，公司收到高邮恒能通知，其拟将所持中科高邮 18.5185%股权无偿转让给高邮市经济发展集团有限公司（以下简称"高邮经发集团"），高邮恒能为高邮 经发集团下属企业。本次股权转让完成后，高邮经发集团将成为中科高邮的股东，并依《公司法》、 《公司章程》行使相关权利及承担相关义务。本次股权划转是高邮经发集团同一控制下企业内部进行的 无偿划转，公司根据《企业国有产权无偿划转管理暂行办法》、《公司章程》等相关规定，放弃中科高 邮18.5185%股权之优先购买权，并授权管理层按照法律法规有关规定办理产权登记及股权变更等具体 事宜。 ...

Core Viewpoint - *ST Yunwang (002306.SZ) announced the transfer of 18.5185% equity in Zhongke Gaoyou to Gaoyou Economic Development Group Co., Ltd. This transfer is a non-compensatory internal transfer within the same controlling entity, indicating a strategic restructuring within the company’s ownership structure [1] Group 1 - The equity transfer involves Gaoyou Hengneng, a subsidiary of Gaoyou Economic Development Group, which will now hold the stake in Zhongke Gaoyou [1] - Following the transfer, Gaoyou Economic Development Group will become a shareholder of Zhongke Gaoyou and will exercise rights and obligations as per the Company Law and the company's articles of association [1] - The company has waived its right of first refusal for the 18.5185% equity and has authorized management to handle the necessary legal and regulatory procedures for the transfer [1]

证券代码：002306 证券简称：中科云网 公告编号：2025-077 中科云网科技集团股份有限公司 关于补充审议为控股子公司银行贷款展期暨继续提供担保 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。 一、担保情况概述 公司于 2024 年 10 月 30 日召开第六届董事会 2024 年第二次（临时）会议， 审议通过了《关于为控股子公司银行贷款提供担保的议案》，中科高邮与高邮农 商行分别于 2024 年 10 月 15 日、10 月 19 日签订两笔《流动资金循环借款合同》 （以下简称"主合同"），合同项下的借款额度分别为人民币 2,500 万元、人民 币 300 万元，年利率为 4.35%，授信期限自主合同签订日起至 2027 年 10 月 9 日 止。为确保上述借款合同的切实履行，公司与高邮农商行签订《最高额保证合同》， 为中科高邮在高邮农商行办理贷款业务所形成的 2,500 万元债务提供最高额连 带保证责任担保。担保期限自 2024 年 10 月 15 日至 2027 年 10 月 9 日止，同时 以公司所持上海房屋作为抵押物为中科高邮上述 3 ...

一、基本概述 证券代码：002306 证券简称：中科云网 公告编号：2025-075 中科云网科技集团股份有限公司 关于放弃控股子公司股权优先购买权的公告 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。 2023 年初，公司在江苏省高邮经济开发区投资续建新能源光伏高效电池项 目，项目主体为中科云网（高邮）新能源科技有限公司（以下简称"中科高邮"）。 为加快项目投资进度，中科高邮引入国资股东并进行增资扩股。其中，高邮市恒 能产业投资合伙企业（有限合伙）（以下简称"高邮恒能"）货币出资 7,000 万 元入股，持股 18.5185%。 近日，公司收到高邮恒能通知，其拟将所持中科高邮 18.5185%股权无偿转 让给高邮市经济发展集团有限公司（以下简称"高邮经发集团"），高邮恒能为 高邮经发集团下属企业。本次股权转让完成后，高邮经发集团将成为中科高邮的 股东，并依《公司法》、《公司章程》行使相关权利及承担相关义务。 本次股权划转是高邮经发集团同一控制下企业内部进行的无偿划转，公司根 据《企业国有产权无偿划转管理暂行办法》、《公司章程》等相关规定，放弃中 科高邮 18 ...