Group 1 - The core point of the article is that *ST Yunwang's main bank accounts have been frozen, leading to the implementation of additional risk warnings for its stock trading starting December 31 [1] - The stock will continue to be traded under the name "*ST Yunwang" with a daily price fluctuation limit of 5% [1]

Group 1 - The core point of the article is that *ST Yunwang (002306) announced on December 30 that its main bank accounts have been frozen, triggering additional risk warnings for the company [1] - As a result of the risk warning, the company's stock will be subject to additional risk warnings starting from December 31, while the stock abbreviation will remain as "*ST Yunwang" [1] - The daily price fluctuation limit for the stock will still be set at 5% despite the additional risk warning [1]

证券代码：002306 证券简称：*ST云网 公告编号：2025-093 中科云网科技集团股份有限公司 关于公司股票交易被叠加实施其他风险警示的公告 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.因公司主要银行账户被冻结触发其他风险警示，根据《深圳证券交易所股 票上市规则》相关规定，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"）股票交易自 2025 年 12 月 31 日起被叠加实施其他风险警示。 2.本次被叠加实施其他风险警示后，股票简称仍为"*ST 云网"，股票代码 仍为 002306，股票交易的日涨跌幅限制仍为 5%。本次叠加实施其他风险警示， 公司股票不停牌。 一、股票的种类、简称、股票代码、被叠加实施其他风险警示的起始日以及 日涨跌幅限制 1、股票种类仍为人民币普通股； 4、被叠加实施其他风险警示的起始日：2025 年 12 月 31 日； 5、股票停复牌起始日：不停牌； 6、被叠加实施其他风险警示后，公司股票日涨跌幅限制仍为 5%。 三、前期被实施退市风险警示及其他风险警示的情形 根据《2024 年年度审计报告》 ...

证券代码：002306 证券简称：*ST云网 公告编号：2025-091 中科云网科技集团股份有限公司 关于公司及控股子公司银行账户被冻结的公告 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、本次银行账户被冻结的基本情况 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"）及控 股子公司中科云网（高邮）新能源科技有限公司（以下简称"中科高邮"）获悉， 公司及子公司部分银行账户被查封及冻结。现将本次冻结事项情况公告如下： | 账户名称 | 开户行 | 银行账户 | 账户类型 | 冻结金额 （万元） | | --- | --- | --- | --- | --- | | 中科云网 | 工行翠微路支行 | 0200*** | 基本户 | 4,753.00 | | | 山西银行 | 5000*** | 一般户 | 1,228.53 | | | 招商银行丰台支行 | 1109*** | 一般户 | | | 中科高邮 | 中国银行高邮开发区支行 | 520**** | 基本户 | 4,753.00 | | | 累计金额 | | | 5,981.53 | 二 ...

证券代码：002306 证券简称：*ST云网 公告编号：2025-094 中科云网科技集团股份有限公司 关于公司控股股东赠与现金资产事项的进展公告 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、基本概述 中科云网科技集团股份有限公司（以下简称"公司"）控股股东上海臻禧企 业管理咨询合伙企业(有限合伙)（以下简称"上海臻禧"）决定向公司及子公司 无偿赠与现金资产 1 亿元，同时豁免对公司及子公司所提供借款形成的债务 5,000 万元，上述现金赠与、债务豁免合计金额为 1.5 亿元，将作为上海臻禧对 公司及子公司的资本金（资本公积）投入。前述事项已经公司第六届董事会 2025 年第十一次（临时）会议、2025 年第六次临时股东会审议通过，具体情况可参 见公司于 2025 年 12 月 20 日、12 月 30 日在指定信息披露媒体上刊登的《关于 公司关联方现金赠与、豁免债务暨关联交易的公告》、《第六届董事会 2025 年 第十一次（临时）会议决议公告》、《2025 年第六次临时股东会决议公告》等 相关公告。 2025 年 12 月 30 日，公司已收到上海臻 ...

证券代码：002306 证券简称：*ST云网 公告编号：2025-092 中科云网科技集团股份有限公司 相关诉讼公告 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。 原告：秦某伟 被告：中科云网科技集团股份有限公司 特别提示： 1.案件所处的诉讼阶段：已立案受理，尚未开庭。 2.上市公司所处的当事人地位：上市公司为本案被告。 3.涉案金额：1,228.53 万元。 4.对上市公司损益产生的影响：由于本案尚未开庭审理，暂时无法判断对公 司本期利润和期后利润的影响。 一、本次诉讼事项受理的基本情况 近日，中科云网科技集团股份有限公司（以下简称"公司"）收到北京市海 淀区人民法院（以下简称"海淀法院"）邮寄送达的《传票》、《民事起诉书》、 《民事裁定书》等法律文件，案号为（2025）京 0108 民初 105542 号。秦某伟以 "股票回购合同纠纷"为由对公司提起诉讼，请求法院判令公司支付股票回购款 本金及利息，并申请诉前财产保全。海淀法院裁定查封、冻结公司名下价值 1,228.53 万元的财产。截至目前，本案尚未开庭审理。 二、诉讼案件的基本情况 （一）案件当事人 ...

Core Viewpoint - The company *ST Yunwang has announced that its controlling shareholder, Shanghai Zhenxi, has pledged 32 million shares, representing 21.55% of its holdings and 3.68% of the company's total share capital [1] Group 1 - The pledge initiation date is set for December 29, 2025, with the pledgee being Shanghai Jinyou Network Technology Co., Ltd. [1] - As of December 30, 2025, Shanghai Zhenxi holds 143 million shares, accounting for 16.43% of the total shares, with a cumulative pledge of 142 million shares, which constitutes 99.64% of its holdings and 16.37% of the company's total share capital [1]

证券代码：002306 证券简称：*ST云网 公告编号：2025-095 中科云网科技集团股份有限公司 关于控股股东股份质押的公告 一、控股股东股份本次质押的基本情况 中科云网科技集团股份有限公司（以下简称"公司"）于近日获悉控股股东 上海臻禧企业管理咨询合伙企业(有限合伙)（以下简称"上海臻禧"）所持有本 公司的部分股份被质押，具体事项如下： | | 是否为控 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东及 | 本次质押股数 | 占其所持股 | | 占公司总股 | 质押起始日 | 质押到期 | 质权人 | | | 名称 | 其一致行 | （股） | | 份比例（%） | 本比例（%） | | 日 | | | | | 动人 | | | | | | | | | | 上海 | 是 | 32,000,000 | | 21.55% | 3.68% | 2025/12/29 | 办理解除 | 上海锦游网络 | | | 臻禧 | | | | | | | 质押之日 | 技术有限公司 | | ...

Core Viewpoint - The hotel and catering sector experienced a decline of 1.4% on December 30, with *ST Yunwang leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3965.12, showing a slight decrease of 0.0%, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] - The hotel and catering sector stocks showed mixed performance, with notable declines in several key companies [1] Group 2: Individual Stock Performance - *ST Yunwang saw the largest decline at 4.57%, closing at 2.09 [1] - Other significant declines included Jinjiang Hotel down 1.97% to 24.35, and Huazhong Hotel down 1.80% to 3.27 [1] - Xi'an Catering, Junting Hotel, and Quanjude also reported declines ranging from 0.45% to 0.90% [1] Group 3: Capital Flow - The hotel and catering sector experienced a net outflow of 50.32 million yuan from main funds, while retail funds saw a net inflow of 0.70 million yuan [1] - Junting Hotel had a main fund net inflow of 8.01 million yuan, while *ST Yunwang faced a significant outflow of 29.99 million yuan [2] - The overall capital flow indicates a cautious sentiment among institutional investors, contrasting with retail investors' slight interest [2]

Meeting Overview - The shareholder meeting was held on December 29, 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] Attendance - A total of 316 shareholders attended the meeting, representing 231,427,760 shares, which is 26.6082% of the total voting shares [3] - Among them, 4 shareholders attended in person, representing 143,206,500 shares (16.4650%), while 312 participated via online voting, representing 88,221,260 shares (10.1431%) [3] Small Shareholder Participation - 313 small shareholders participated, representing 83,081,660 shares (9.5522%) [4] - Of these, 3 small shareholders attended in person, representing 330,400 shares (0.0380%), and 310 participated online, representing 82,751,260 shares (9.5142%) [4] Proposal Voting Results - The meeting adopted a combination of on-site and online voting for the proposals [5] - The proposal to elect non-independent directors received 230,808,660 votes in favor (99.7325%), with 385,000 against (0.1664%) and 234,100 abstentions [5][6] - Small shareholders voted 82,462,560 in favor (99.2548%), with 385,000 against (0.4634%) and 234,100 abstentions [6] Independent Director Election - The proposal to elect independent directors also received 230,808,660 votes in favor (99.7325%), with similar opposition and abstention rates as the previous proposal [7][8] Related Party Transactions - The proposal regarding cash gifts and related party transactions received 88,157,060 votes in favor (99.5544%), with 292,500 against (0.3303%) and 102,100 abstentions [9] - Small shareholders voted 82,687,060 in favor (99.5250%), with 292,500 against (0.3521%) and 102,100 abstentions [9] Debt Exemption Proposal - The proposal concerning the exemption of debts and related party transactions received 88,033,460 votes in favor (99.4148%), with 292,600 against (0.3304%) and 225,600 abstentions [11] - Small shareholders voted 82,563,460 in favor (99.3763%), with 292,600 against (0.3522%) and 225,600 abstentions [11] 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 [12]