证券代码：002306 证券简称：*ST云网 公告编号：2025-090 中科云网科技集团股份有限公司 2025年第六次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决议案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （2）网络投票时间： 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9:15-15:00期间的任意时间。 2.现场会议召开地点：北京市丰台区四合庄路2号院2号楼东旭国际中心C座1006 室公司会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：公司第六届董事会 5.会议主持人：公司董事长陈继先生 6.本次股东会的召集、召开符合《公司法》、《上市公司股东会规则》、《深 圳证券交易所股票上市规则》等有关法律、法规和《公司 ...

之 法律意见书 北京市海淀区北四环西路 66 号中国技术交易大厦 A 座 16 层（100080） 16F,BlockA,China Technology Exchange Building,No66,North 4th Ring Road West,Haidian District, Beijing, 100080, P.R.China Tel: 8610-62684688 Fax: 8610-62684288 关于中科云网科技集团股份有限公司 北京市炜衡律师事务所 关于 中科云网科技集团股份有限公司 2025 年第六次临时股东会 本所律师严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，对公司本 次股东会相关事项进行了充分的核查验证，保证本法律意见书不存在虚假记载、 误导性陈述及重大遗漏，并对本法律意见书的真实性、准确性、完整性承担相应 1 的法律责任。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用，不得 用作任何其他目的。本所律师根据法律、法规和规范性文件的要求，按照律师行 业公认的业务标准、道德规范和勤勉尽责的精神，对本次股东会的相关文件和有 关事实进行了核查和验证，现出具法律意见如下 ...

Market Overview - The hotel and catering sector experienced a decline of 1.53% on December 29, with Junting Hotel leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Individual Stock Performance - *ST Yunwang (002306) closed at 2.19, up 4.78% with a trading volume of 309,100 shares and a turnover of 67.01 million yuan [1] - Tongqinglou (605108) closed at 19.32, down 0.82% with a trading volume of 32,700 shares and a turnover of 63.42 million yuan [1] - Quanjude (002186) closed at 11.62, down 1.27% with a trading volume of 63,000 shares and a turnover of 73.53 million yuan [1] - Jinling Hotel (601007) closed at 7.79, down 1.39% with a trading volume of 110,400 shares and a turnover of 86.04 million yuan [1] - Huatian Hotel (000428) closed at 3.33, down 1.48% with a trading volume of 197,800 shares and a turnover of 65.99 million yuan [1] - Shoulv Hotel (600258) closed at 16.24, down 1.64% with a trading volume of 106,000 shares and a turnover of 173 million yuan [1] - Jinjiang Hotel (600754) closed at 24.84, down 1.70% with a trading volume of 87,900 shares and a turnover of 219 million yuan [1] - Xianyinshi (000721) closed at 86.8, down 1.97% with a trading volume of 241,800 shares and a turnover of 218 million yuan [1] - Junting Hotel (301073) closed at 66.52, down 3.20% with a trading volume of 59,600 shares and a turnover of 156 million yuan [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 78.17 million yuan from institutional investors, while retail investors had a net inflow of 73.35 million yuan [1] - The following stocks had notable capital flows: - Shoulv Hotel (600258) had a net inflow of 5.74 million yuan from institutional investors, but a net outflow of 5.21 million yuan from retail investors [2] - *ST Yunwang (002306) had a net inflow of 3.91 million yuan from institutional investors, with retail investors experiencing a net outflow of 3.04 million yuan [2] - Huatian Hotel (000428) had a net inflow of 2.06 million yuan from institutional investors, while retail investors had a net outflow of 1.19 million yuan [2] - Jinjiang Hotel (600754) had a net outflow of 0.70 million yuan from institutional investors, but a significant net inflow of 14.36 million yuan from retail investors [2] - Quanjude (002186) had a net outflow of 2.71 million yuan from institutional investors, while retail investors had a net inflow of 2.14 million yuan [2] - Jinling Hotel (601007) had a net outflow of 3.09 million yuan from institutional investors, with a small net inflow from retail investors [2] - Tongqinglou (605108) had a significant net outflow of 9.46 million yuan from institutional investors, but retail investors had a net inflow of 12.24 million yuan [2] - Junting Hotel (301073) had a substantial net outflow of 28.95 million yuan from institutional investors, while retail investors had a net inflow of 29.76 million yuan [2] - Xianyinshi (000721) had a net outflow of 44.97 million yuan from institutional investors, with a net inflow of 47.85 million yuan from retail investors [2]

Market Overview - The Shanghai Composite Index is at 3979.82 points, above the annual line, with a change of 0.41% [1] - The total trading volume of A-shares is 11,702.17 million yuan [1] Stocks Breaking Annual Line - A total of 57 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Nova Star Cloud (4.63%) - Dong'an Power (4.51%) - Jida Communication (4.00%) [1] Detailed Stock Performance - Nova Star Cloud: Today's change is 6.74%, with a turnover rate of 3.75%, latest price at 166.51 yuan [1] - Dong'an Power: Today's change is 10.03%, with a turnover rate of 4.97%, latest price at 13.16 yuan [1] - Jida Communication: Today's change is 4.92%, with a turnover rate of 6.55%, latest price at 9.60 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuo Wei Information: Change of 4.23%, latest price at 32.00 yuan, deviation rate of 3.66% [1] - Jingke Energy: Change of 6.29%, latest price at 6.08 yuan, deviation rate of 3.51% [1] - Stocks with smaller deviation rates that have just crossed the annual line include: - Hada Technology: Change of 2.45%, latest price at 10.88 yuan, deviation rate of 2.01% [1] - Blue Sail Medical: Change of 2.38%, latest price at 5.60 yuan, deviation rate of 1.96% [1]

Group 1 - The core viewpoint of the news is that *ST Yunwang has experienced significant stock price increases, achieving four trading limit ups within five trading days, indicating strong market interest [1] - On December 25, the company issued a stock price fluctuation announcement, stating that there had been no significant changes in its operational situation or external business environment, while cautioning investors about potential risks from various factors [1] - On December 20, *ST Yunwang announced that its controlling shareholder, Shanghai Zhenxi, would provide a cash gift of 100 million yuan and waive debts of 50 million yuan, totaling 150 million yuan, to support the company's ongoing business needs without any conditions [1] Group 2 - As of the end of Q3 2025, *ST Yunwang reported a high debt-to-asset ratio of 91.09%, indicating weak debt repayment capacity and potential liquidity risks [2] - The company is facing legal issues related to its battery cell project due to quality problems, with some assets currently being seized by the court, which may lead to significant asset impairment risks [2]

Group 1 - The core focus of the news is on the performance of stocks in the A-share market, highlighting the significant number of stocks that have reached their daily limit up, particularly in the packaging and commercial aerospace sectors [1][2] - A total of 96 stocks in the A-share market hit the daily limit up on December 25, indicating strong market activity and investor interest [1] - Notable stocks include Jiamei Packaging with 7 consecutive limit ups and Hexing Packaging with 4 consecutive limit ups, showcasing the packaging sector's robust performance [1] Group 2 - In the commercial aerospace sector, Shenjian Co. achieved 6 consecutive limit ups, while Chuangyuan Technology recorded 4 consecutive limit ups, reflecting strong investor sentiment in this industry [1] - Other stocks with notable consecutive limit ups include Shengtong Energy with 10 days, indicating a strong upward trend in the gas sector [1] - The data also lists various other stocks with consecutive limit ups across different sectors, including electronic components, photovoltaic, construction, and transportation, indicating a broad market rally [1][2]

证券代码：002306 证券简称：*ST云网 公告编号：2025-089 中科云网科技集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 中科云网科技集团股份有限公司（以下简称"公司"）股票（证券简称：*ST 云网，证券代码：002306）于 2025 年 12 月 22 日、12 月 23 日、12 月 24 日连续 3 个交易日内日收盘价格涨幅偏离值累计超过 12%，构成《深圳证券交易所交易 规则》规定的股票交易异常波动情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司董事会就有关事项进行了核查，就相关情 况说明如下： 1.公司前期披露的信息不存在需要更正、补充之处； 2.公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3.近期公司经营情况正常，内外部经营环境未发生重大变化； 4.公司、控股股东及实际控制人不存在关于本公司的应披露而未披露的重大 事项或处于筹划阶段的重大事项； 1.经公司自查，本公司不存在违反信息公平披露的情形。 ...

Group 1 - The BC battery concept rose by 2.99%, ranking 10th among concept sectors, with 43 stocks increasing, including Youyan Powder Materials which hit a 20% limit up, and JunDa Co., Ltd. and *ST Yunwang also reached their limit up [1] - The leading gainers in the BC battery sector included Aotwei, Dongcai Technology, and Juhe Materials, which rose by 14.79%, 9.01%, and 7.34% respectively [1] - The sector experienced a net outflow of 0.21 billion yuan in main funds, with 22 stocks seeing net inflows, and 5 stocks receiving over 50 million yuan in net inflows, led by JunDa Co., Ltd. with a net inflow of 2.15 billion yuan [2] Group 2 - The main fund inflow ratios were highest for *ST Yunwang, Saiwu Technology, and JunDa Co., Ltd., with net inflow rates of 27.64%, 13.82%, and 12.69% respectively [3] - JunDa Co., Ltd. had a daily increase of 10.01% with a turnover rate of 16.47%, while Saiwu Technology increased by 7.14% with a turnover rate of 14.87% [3] - Stocks like Aotwei and Dongcai Technology also showed significant movements, with Aotwei increasing by 14.79% and Dongcai Technology by 9.01% [5]

Core Viewpoint - *ST Yunwang (002306.SZ) announced that its controlling shareholder, Shanghai Zhenxi Enterprise Management Consulting Partnership (Limited Partnership), plans to provide a cash asset donation of 100 million yuan to the company and its subsidiaries to support ongoing business development and operational needs, along with a debt waiver of 50 million yuan, totaling 150 million yuan in financial support [1] Group 1 - The cash donation and debt waiver are unconditional, allowing the company and its subsidiaries to benefit without any obligations or responsibilities [1] - The total amount of financial support provided by Shanghai Zhenxi is 150 million yuan, which includes both the cash donation and the debt waiver [1]

财经频道更多独家策划、专家专栏，免费查阅>>责任编辑：钟离 格隆汇12月19日丨*ST云网(002306.SZ)公布，接到公司控股股东上海臻禧企业管理咨询合伙企业(有限 合伙)（简称"上海臻禧"）通知，为支持公司及子公司业务持续发展及实际经营需求，上海臻禧拟向公 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5000万元，上述 现金赠与、债务豁免合计金额为1.5亿元。前述现金赠与、债务豁免不附有任何前提条件，公司及其子 公司单方面获得利益，无需就前述赠与和债务豁免支付任何对价，无需承担任何责任或履行任何义务。 ...