大连智云自动化装备股份有限公司 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、拟聘任的会计师事务所名称：中审众环会计师事务所(特殊普通合伙)（以 下简称"中审众环"） 证券代码：300097 证券简称：ST 智云 公告编号：2025-047 大连智云自动化装备股份有限公司 关于拟聘任 2025 年度会计师事务所的公告 2、原聘任的会计师事务所名称：大信会计师事务所（特殊普通合伙）（以 下简称"大信"） 3、拟变更会计师事务所的原因：经审计委员会及董事会审慎评估和研究， 依据《国有企业、上市公司选聘会计师事务所管理办法》及公司《会计师事务所 选聘制度》的有关规定，结合公司 2025 年度业务发展情况、审计工作的需要， 经履行公司竞争性谈判程序，并经公司审计委员会及董事会审议通过，公司拟聘 任中审众环担任公司 2025 年度审计机构，负责公司 2025 年度财务报表审计和内 部控制审计工作，聘期一年。 4、本次聘任会计师事务所事项符合财政部、国务院国资委、证监会印发的 《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规 ...

大连智云自动化装备股份有限公司 证券代码：300097 证券简称：ST 智云 公告编号：2025-048 大连智云自动化装备股份有限公司 关于召开 2025 年第一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。 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：大连智云自动化装备股份有限公司（以下简称 "公司"）于2025年11月21日召开的第六届董事会第十四次临时会议审议通过了《关 于召开2025年第一次临时股东会的议案》，本次会议的召集和召开符合《公司法》 和《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 09 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 09 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为 2025 年 12 月 09 日 9:15 至 15:00 的任意时间。 5、会议 ...

大连智云自动化装备股份有限公司 经审计委员会及董事会审慎评估和研究，依据《国有企业、上市公司选聘会 计师事务所管理办法》及公司《会计师事务所选聘制度》的有关规定，结合公司 2025 年度业务发展情况、审计工作的需要，经履行公司竞争性谈判程序，并经 公司审计委员会审议通过，公司拟聘任中审众环会计师事务所（特殊普通合伙） 担任公司 2025 年度审计机构，负责公司 2025 年度财务报表审计和内部控制审计 工作，聘期一年。 证券代码 ：300097 证券简称：ST 智云 公告编号：2025-046 大连智云自动化装备股份有限公司 第六届董事会第十四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、董事会会议召开情况 大连智云自动化装备股份有限公司（以下简称"公司"）第六届董事会第十 四次临时会议于 2025 年 11 月 21 日召开。本次董事会会议由公司董事长师利全 先生召集和主持，会议通知于 2025 年 11 月 19 日以书面送达、电子邮件及电话 的方式向全体董事发出。会议采取通讯表决的方式召开，公司全体 7 名董事出席 了本次会议。 ...

大连智云自动化装备股份有限公司 证券代码：300097 证券简称：ST 智云 公告编号：2025-045 公司已就《行政处罚决定书》所涉事项对相应年度财务会计报告进行了前期会 计差错更正及追溯调整，公司将在满足《深圳证券交易所创业板股票上市规则》第 9.11 条相关撤销其他风险警示条件后及时向深圳证券交易所申请撤销其他风险警示。 一、实施其他风险警示的原因 2024 年 12 月 10 日，公司收到大连证监局下发的《行政处罚事先告知书》。根 据《行政处罚事先告知书》认定的情况，公司涉及的违法违规行为触及《深圳证券 - 1 - 大连智云自动化装备股份有限公司 关于公司股票交易被实施其他风险警示相关事项的进展公告 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。 特别提示： 1、大连智云自动化装备股份有限公司（以下简称"公司"）收到中国证券监 督管理委员会大连监管局（以下简称"大连证监局"）下发的《行政处罚事先告知 书》（大证监处罚字【2024】3 号），并于 2024 年 12 月 11 日在巨潮资讯网披露了 《关于公司及相关当事人收到<行政处罚事先告知书>的公告 ...

Group 1 - The core issue involves investor claims against Zhiyun Co., Ltd. (智云股份) due to false financial reporting related to its acquisition of Shenzhen Jiutian Zhongchuang Automation Equipment Co., Ltd. [1] - Zhiyun Co. reported inflated sales and profits from Jiutian Zhongchuang, which accounted for 13.27% of its revenue and 7.09% of its profit in 2022, leading to a false annual report [1] - A successful precedent for investor claims has been established, with ongoing efforts to accept further claims from investors who purchased shares between April 28, 2023, and April 13, 2024 [2] Group 2 - Tianyi Shangjia (天宜上佳) is also facing investor claims, with the Shanghai Financial Court having accepted a case related to its delayed disclosure of information regarding its chairman's legal issues [2] - Investors who bought Tianyi Shangjia shares between March 13, 2024, and March 15, 2024, may also initiate claims [3] - The law firm is actively managing multiple cases, having previously achieved settlements or victories for nearly 200 stocks and currently handling claims for around 300 stocks [3]

Group 1 - ST Zhiyun reported a revenue of approximately 132 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 63.07% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 112 million yuan [1] - The basic earnings per share showed a loss of 0.3868 yuan [1] Group 2 - As of the report, ST Zhiyun's market capitalization stands at 1.7 billion yuan [2]

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、董事会会议召开情况 大连智云自动化装备股份有限公司（以下简称"公司"）第六届董事会第十 三次临时会议于 2025 年 10 月 27 日 15:00 在公司会议室召开。本次董事会会议 由公司董事长师利全先生召集和主持，会议通知于 2025 年 10 月 24 日以书面送 达、电子邮件及电话的方式向全体董事发出。会议采取现场结合通讯表决的方式 召开，公司全体 7 名董事出席了本次会议，公司高级管理人员列席了本次会议。 本次会议的召集、召开及表决程序符合《公司法》等法律法规及《公司章程》的 相关规定。 大连智云自动化装备股份有限公司 证券代码 ：300097 证券简称：ST 智云 公告编号：2025-043 大连智云自动化装备股份有限公司 第六届董事会第十三次临时会议决议公告 经核查，董事会认为：公司《2025 年第三季度报告》的编制程序及内容格 式符合中国证监会、深圳证券交易所以及相关法律、法规的规定，报告内容真实、 准确、完整地反映了公司 2025 年第三季度的经营情况、财务状况，不存在虚假 记载、误导性陈述 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥42,926,291.01, a decrease of 61.94% compared to the same period last year[5] - The net profit attributable to shareholders was -¥5,998,882.11, representing a decline of 338.23% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥11,599,913.13, down 553.35% from the previous year[5] - The company's revenue for the first nine months of 2025 was ¥132,058,479.17, down 63.07% from ¥357,594,254.67 in the same period of 2024[9] - Total operating revenue for the current period was ¥132,058,479.17, a decrease of 63.0% compared to ¥357,594,254.67 in the previous period[27] - Net profit for the current period was a loss of ¥111,611,084.30, compared to a profit of ¥12,757,229.34 in the previous period[28] - The total comprehensive income for the period was -111,618,900.11, compared to 12,754,989.58 in the previous period[29] - Basic and diluted earnings per share were both -0.3868, a decrease from 0.0442 in the prior period[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥745,623,845.56, a decrease of 16.09% from the end of the previous year[5] - The company's total liabilities decreased by 16.09% compared to the previous year, primarily due to a reduction in restricted cash[9] - Total assets decreased to ¥745,623,845.56 from ¥888,612,341.44, reflecting a decline of 16.1%[25] - Current assets totaled ¥467,203,027.49, down 22.3% from ¥601,626,446.57 at the beginning of the period[24] - Total liabilities decreased to ¥365,703,814.30 from ¥397,073,410.07, a decline of 7.9%[25] - The company's equity attributable to shareholders decreased to ¥379,920,031.26 from ¥491,538,931.37, a decrease of 22.7%[25] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥7,712,530.18, down 83.88% compared to the same period last year[5] - Net cash flow from operating activities decreased by 83.88% to ¥7,712,530.18 compared to ¥47,854,060.90 in the same period last year[11] - Cash inflows from operating activities totaled 190,604,253.95, down from 338,010,746.38 in the previous period, representing a decline of approximately 43.7%[31] - The net cash flow from operating activities was 7,712,530.18, significantly lower than 47,854,060.90 in the prior period, indicating a decrease of about 83.9%[31] - Cash outflows for purchasing goods and services were 75,770,407.27, down from 146,130,423.64, a reduction of approximately 48.2%[31] - Cash inflows from financing activities were 71,980,000.00, compared to 83,700,000.00 in the previous period, reflecting a decrease of about 13.9%[31] - The net cash flow from financing activities was -16,221,649.23, worsening from -10,081,563.93 in the prior period[31] - The ending balance of cash and cash equivalents dropped by 71.03% to ¥13,630,551.20 from ¥47,046,806.59 in the prior year[11] - The ending balance of cash and cash equivalents was 13,630,551.20, down from 47,046,806.59, a decline of approximately 70.0%[31] - The company reported a cash inflow of 5,408,364.00 from investment activities, compared to 10,175,697.88 in the previous period, indicating a decrease of about 46.8%[31] - The company’s cash flow from investment activities was positive at 5,294,859.57, recovering from a negative cash flow of -5,951,337.52 in the prior period[31] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,921[13] - The largest shareholder, Shiliquan, holds 8.56% of shares, amounting to 24,707,628 shares, with 24,500,000 shares pledged[13] - The second-largest shareholder, Tan Yongliang, holds 6.18% of shares, totaling 17,827,507 shares[14] Legal Matters - The company has received a total of ¥185,980.34 from the enforcement of a property preservation application related to a contract dispute[15] - The total amount of securities fraud liability lawsuits against the company amounts to ¥2,584,568.28, with ¥1,125,709.79 already settled[21] - The company is involved in multiple arbitration cases, including disputes with Sichuan Jiutian, with no final results reported as of the disclosure date[19] Investment Income and Losses - The company reported a significant increase in investment income, which rose by 1795.21% to ¥4,553,183.79 compared to the previous year[10] - The company experienced a substantial increase in credit impairment losses, which rose by 749.11% to -¥69,183,788.08 due to provisions for bad debts[10]

Core Viewpoint - The company, ST Zhiyun, confirmed that its touch display module automation equipment is utilized in the production of various devices, including smartphones from brands like Xiaomi, Huawei, and Honor [2]. Group 1: Product Applications - The company's products are applicable in the manufacturing of smartphones, laptops, tablets, automotive displays, and wearable devices [2]. - The downstream customers primarily consist of display panel manufacturers or module manufacturers [2]. Group 2: Production Arrangement - Display panel manufacturers or module manufacturers schedule production based on their own order situations [2].

Core Viewpoint - The company will disclose its asset impairment provisions in the upcoming third-quarter report scheduled for October 29, 2025, following the relevant accounting standards and policies [1] Group 1 - Investors inquired about potential large impairment provisions in the company's third-quarter report [1] - The company confirmed that it will adhere to the "Enterprise Accounting Standards" and its own accounting policies for the necessary accounting treatments [1]