证券代码：300097 证券简称：ST 智云 公告编号：2026-002 大连智云自动化装备股份有限公司 关于第一大股东部分股份解除质押、解除司法标记 大连智云自动化装备股份有限公司 及被司法冻结的公告 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。 特别风险提示： 截至本公告披露日，公司第一大股东师利全先生持有的公司股份已全部处于 质押、司法冻结、司法标记或轮候冻结状态；本次解除质押、解除司法标记及被 司法冻结事项不会导致公司无实际控制人、无控股股东的状态发生变更。 若后续师利全先生所持有的公司股份涉及司法处置，可能会导致公司股权结 构发生变动，敬请广大投资者谨慎决策，注意投资风险。 大连智云自动化装备股份有限公司（以下简称"公司"）于近日从中国证券 登记结算有限责任公司获悉，公司第一大股东师利全先生所持有的公司部分股份 解除质押、解除司法标记及被司法冻结，具体情况如下： 一、股东部分股份解除质押的基本情况 | 股东 名称 | 是否为控股股东 或第一大股东及 | 本次解除 质押股份 | 占其所持 股份比例 | 占公司 总股本 | 质押起 始日 | 解除日 | ...

证券代码：300097 证券简称：ST 智云 公告编号：2026-001 大连智云自动化装备股份有限公司 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》（公告编号： 2024-052）。根据《深圳证券交易所创业板股票上市规则》第 9.4 条第（七）项规 定，公司股票交易于 2024 年 12 月 12 日起被实施其他风险警示。 2、公司于 2025 年 3 月 14 日收到大连证监局下发的《行政处罚决定书》（[2025]1 号），《行政处罚决定书》中认定的情况与《行政处罚事先告知书》中涉及的违法 违规行为一致。 3、根据《深圳证券交易所创业板股票上市规则》第 9.9 条 ...

Core Viewpoint - The article discusses the ongoing legal actions against Zhiyun Co., Ltd. (智云股份) regarding false statements made to investors, highlighting the potential for investor compensation through legal channels [1][2]. Group 1: Legal Proceedings - Zhiyun Co., Ltd. has been involved in a lawsuit concerning false statements, with the Shanghai Jucheng Law Firm representing affected investors [1][2]. - As of January 5, 2026, the court has accepted the case for investor compensation related to Zhiyun Co., Ltd. [1][2]. - The law firm is actively pursuing additional claims and accepting new clients for compensation [1][2]. Group 2: Regulatory Findings - On March 17, 2025, Zhiyun Co., Ltd. received an administrative penalty from the China Securities Regulatory Commission (CSRC) for illegal activities [3]. - The company acquired 81.3181% of Shenzhen Jiutian Zhongchuang Automation Equipment Co., Ltd. in 2020, which became a subsidiary included in Zhiyun's consolidated financial statements [3]. Group 3: Financial Misrepresentation - In 2022, Jiutian Zhongchuang falsely recognized sales revenue of 59.7345 million yuan and profit of 24.1123 million yuan, accounting for 13.27% and 7.09% of Zhiyun's total reported revenue and profit, respectively [4]. - Between April and October 2022, Jiutian Zhongchuang transferred a total of 68.2 million yuan to three suppliers, who then funneled the funds back to Jiutian Zhongchuang, creating a circular flow of funds without real sales [4].

Core Viewpoint - The article discusses the ongoing legal actions against Zhiyun Co., Ltd. (智云股份) regarding false statements made to investors, highlighting the potential for investor compensation through legal claims [1][2][3]. Group 1: Legal Proceedings - Zhiyun Co., Ltd. is facing a lawsuit for false statements, with the Shanghai Jucheng Law Firm submitting a case to the Dalian Intermediate People's Court [1][2]. - The law firm is currently accepting claims from other investors who have suffered losses due to the company's actions [1][3]. Group 2: Financial Misconduct - In 2020, Zhiyun Co., Ltd. acquired 81.3181% of Shenzhen Jiutian Zhongchuang Automation Equipment Co., Ltd., which became a subsidiary included in Zhiyun's consolidated financial statements [3][4]. - In 2022, Jiutian Zhongchuang falsely recognized sales revenue of 59.7345 million yuan and profit of 24.1123 million yuan, accounting for 13.27% and 7.09% of Zhiyun's total reported revenue and profit, respectively [4]. - The fraudulent revenue recognition involved a circular flow of funds among Jiutian Zhongchuang, three suppliers, and Jiangxi Mizhan Technology Co., Ltd., with no corresponding real sales activity [4]. Group 3: Investor Compensation Eligibility - Investors who purchased Zhiyun Co., Ltd. shares between April 28, 2023, and April 13, 2024, and sold or continued to hold the shares after April 13, 2024, are eligible to file for compensation [2][5]. - The law firm has a history of successfully representing investors in similar cases, with no fees charged to investors who do not receive compensation [5].

Core Viewpoint - The recent trend of "small proportion transfer + voting rights arrangement" in A-share control changes has gained momentum, allowing acquirers to gain control of companies at a low cost, exemplified by ST Zhiyun's acquisition for 87 million yuan, despite its market value nearing 2 billion yuan [1][2] Group 1: Transaction Characteristics - Five companies have announced control changes through "small proportion transfer + voting rights arrangement" since November, showcasing a high degree of homogeneity in transaction structure, pricing mechanisms, and the nature of the parties involved [2][4] - The acquisition structures typically involve share transfers between 5% and 10%, which meet regulatory requirements while avoiding triggering mandatory takeover bids, thus facilitating low-cost control [4][7] - The pricing mechanism predominantly features discounted transactions, with ST Zhiyun and others selling shares below the market price prior to announcements, reducing financial pressure on acquirers [5][6] Group 2: Financial and Operational Context - The companies involved generally have small to medium market capitalizations, with four out of five having market values between 2 billion and 5 billion yuan, and they face performance pressures, indicating a low risk of delisting [8][9] - Financial data reveals that most companies are underperforming, with four reporting losses in the first three quarters of the year, while only one, Hualan Group, has turned a profit [9][10] Group 3: Stakeholder Dynamics - The acquirers are predominantly private entities, which allows for quicker decision-making processes compared to state-owned enterprises, enhancing transaction efficiency [7][11] - The original shareholders often retain a portion of their stakes, creating a shared interest in the company's future performance, which aligns the interests of both parties [17] Group 4: Regulatory and Market Environment - The emergence of this acquisition model is supported by regulatory changes that encourage market-oriented mergers and acquisitions, particularly for private capital [18][19] - Recent regulatory proposals have raised concerns about the compliance of voting rights arrangements, which could impact future control transactions if enacted [22]

Core Viewpoint - The article discusses the legal actions taken against Zhiyun Co., Ltd. (智云股份) due to false statements leading to investor claims, with some investors already winning their cases [2][3]. Group 1: Legal Issues - Zhiyun Co., Ltd. received an administrative penalty from the China Securities Regulatory Commission (CSRC) on March 17, 2025, for illegal activities related to the acquisition of Shenzhen Jiutian Zhongchuang Automation Equipment Co., Ltd. [2][5] - In 2022, Jiutian Zhongchuang falsely recognized sales revenue of 59.7345 million yuan and profit of 24.1123 million yuan, which accounted for 13.27% and 7.09% of Zhiyun's total reported revenue and profit, respectively [2][6]. Group 2: Investor Claims - Investors who purchased Zhiyun shares between April 28, 2023, and April 13, 2024, and sold or held the shares after April 13, 2024, are eligible to file claims for compensation [3][7]. - The law firm Shanghai Jiu Cheng has been actively pursuing further claims and accepting new investor cases related to the false statements [4].

北京市观远（深圳）律师事务所（以下简称"本所"）接受大连智云自动化 装备股份有限公司（以下简称"公司"或"智云股份"）的委托，指派本所律师 出席公司 2025 年第一次临时股东会（以下简称"本次会议"）会议。 本所律师根据《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》）、中国证监会《上市公司股东会规则》（以 下简称《股东会规则》）、《深圳证券交易所上市公司股东会网络投票实施细则》 （以下简称《网络投票实施细则》）等法律、法规，以及《大连智云自动化装备 股份有限公司章程》（以下简称《公司章程》）的有关规定，就本次会议的召集和 召开程序、出席会议人员和召集人的资格、会议的表决程序和表决结果出具本法 律意见书。 关于本法律意见书，本所及本所律师谨作如下声明： （1）在本法律意见书中，本所律师仅就公司本次会议的召集和召开程序、 出席会议人员和召集人的资格、会议的表决程序和表决结果等事项进行核查和见 证后发表法律意见，不对本次会议所审议议案的内容以及在其所涉及的事实和数 据的完整性、真实性和准确性发表意见。 （2）本所及本所律师依据《证券法》《律师事务所从事证券法律业务管 ...

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：2025-051 大连智云自动化装备股份有限公司 2025年第一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况； 2、本次股东会不涉及变更以往股东会已通过的决议； 3、2025 年 12 月 1 日，深圳市慧达富能科技合伙企业（有限合伙）（以下简 称"慧达富能"）与公司股东师利全先生签署《深圳市慧达富能科技合伙企业（有 限合伙）与师利全之表决权委托协议》，师利全先生将其持有的公司 24,707,628 股股份（占公司总股本的 8.56%）对应的全部表决权委托给慧达富能行使。具体 内容详见公司于 2025 年 12 月 2 日在巨潮资讯网披露的《详式权益变动报告书》。 一、会议召开和出席情况 1、大连智云自动化装备股份有限公司（以下简称"公司"）2025 年第一次 临时股东会于 2025 年 12 月 9 日下午 14:30 在广东省深圳市宝安区福海街道大洋 路 126 号公司二楼会议室召开，会议由公司董事 ...

Core Viewpoint - The investor lawsuit against Dalian Zhiyun Automation Equipment Co., Ltd. (ST Zhiyun) is progressing, with indications of a willingness to mediate from the company [1][2]. Group 1: Legal Developments - The case involves a series of lawsuits where a first-instance victory has already been achieved for some investors [1]. - The China Securities Regulatory Commission (CSRC) issued a notice of investigation to the company on April 18, 2024, due to suspected violations of information disclosure laws [1]. - On March 14, 2025, the company and related parties received an administrative penalty decision from the Dalian Securities Regulatory Bureau [1]. Group 2: Financial Misconduct - Zhiyun's acquisition of 81.32% of Jiutian Zhongchuang in 2020 led to the latter being included in Zhiyun's consolidated financial statements [1]. - In 2022, Jiutian Zhongchuang falsely recognized sales revenue of 59.7345 million yuan and profit of 24.1123 million yuan from Jiangxi Mizhan Technology Co., which accounted for 13.27% and 7.09% of Zhiyun's total disclosed revenue and profit, respectively [1]. Group 3: Investor Compensation - Investors who purchased shares between April 28, 2023, and April 14, 2024, and still hold them, may voluntarily register for compensation through the "Sina Stockholder Rights Protection Platform" [2][3]. - The specific compensation range will be determined by the court [3].

Group 1 - Xi'an Yicai plans to invest approximately 12.5 billion yuan in the Wuhan silicon material base project, focusing on producing silicon monocrystalline polished wafers and epitaxial wafers for advanced integrated circuits [1] - CATL has repurchased 15.99 million A-shares for a total expenditure of approximately 4.386 billion yuan, representing 0.36% of its total A-share capital [1][2] - Tianpu Co. has completed a stock suspension review after a 451.8% increase in stock price from August 22 to November 27, and its shares will resume trading [2] Group 2 - Jiangbolong plans to raise no more than 3.7 billion yuan through a private placement for high-end memory research and development projects [4] - Ashi Chuang intends to raise no more than 900 million yuan for semiconductor material projects and to supplement working capital [5] - Aike Co. plans to acquire 100% equity of Dongguan Qixiang for 2.2 billion yuan, focusing on products applicable in new energy battery and storage fields [6] Group 3 - Xiangyuan Cultural Tourism's subsidiary intends to acquire 100% equity of Jinxiu Lianhua Mountain for approximately 345 million yuan, which operates a national AAAA-level tourist attraction [7] - Zhongding Co. plans to issue convertible bonds totaling no more than 2.5 billion yuan for various projects including smart robots and new energy vehicle systems [9] - Jingtou Development intends to acquire 45% equity of Shanghai Lishi and related debts, aiming for full ownership of the company [10] Group 4 - Luoyang Molybdenum's subsidiary plans to invest 500 million yuan in a fund focusing on technology, healthcare, and consumer goods [11] - Transsion Holdings has submitted an application for H-share listing on the Hong Kong Stock Exchange [12] - ST Zhiyun's controlling shareholder is set to change, with a new entity gaining control over 18.61% of voting rights [13] Group 5 - Chongqing Construction's second-largest shareholder plans to transfer 12.95% of state-owned shares to other state-owned entities [14] - Longpan Technology's subsidiary signed a long-term procurement agreement to supply 106,800 tons of lithium iron phosphate materials, with a total contract value estimated between 4.5 billion to 5.5 billion yuan [15] - Junting Hotel's controlling shareholder will change to Hubei Cultural Tourism Group, with shares resuming trading [16] Group 6 - Hefei Guotou will become the controlling shareholder of Chuanan Technology after a private placement to raise no more than 1.419 billion yuan for various projects [18] - Xianglu Tungsten's shareholder plans to reduce holdings by up to 1.6 million shares, representing 0.49% of total shares [20] - Ankai Micro plans to acquire 85.79% of Siche Technology for 326 million yuan, focusing on AIoT chip design [20]