证券代码：300242 证券简称：佳云科技 公告编号：2025-009 广东佳兆业佳云科技股份有限公司 第六届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 广东佳兆业佳云科技股份有限公司（以下简称"公司"）第六届董事会第十 次会议于 2025 年 4 月 17 日上午在深圳市罗湖区笋岗街道梨园路 6 号物资置地 大厦 9 楼 06-08 会议室以现场及通讯会议的方式召开，会议通知于 2025 年 4 月 7 日以电话及电子邮件的方式送达给全体董事。本次会议应到董事 7 人，实际参 加董事 7 人，其中董事刘立好、吴鹏、刘儒昞、李文军以通讯方式参加本次会议。 会议由董事长郭晓群先生召集和主持。会议召开符合《中华人民共和国公司法》 （以下简称"《公司法》"）《深圳证券交易所创业板股票上市规则》（以下简称"《股 票上市规则》"）《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》《公司章程》和《公司董事会议事规则》的有关规定。 二、会议审议情况 经与会董事认真审议，本次会议形成以下决议： 1、审议 ...

Financial Performance - The company achieved an operating revenue of 1.572 billion yuan in 2024, representing a year-on-year growth of 108.30%[3]. - The net profit attributable to shareholders was -105.9872 million yuan, a decrease of 10.93% compared to the previous year[3]. - The company's operating revenue for 2024 reached ¥1,571,912,859.36, representing a 108.30% increase compared to ¥754,647,892.56 in 2023[19]. - The net profit attributable to shareholders was -¥105,987,235.21, a decline of 10.93% from -¥95,543,679.72 in the previous year[19]. - The cash flow from operating activities showed a significant decrease, amounting to -¥135,783,911.02, down 166.33% from ¥204,704,811.85 in 2023[19]. - The total assets at the end of 2024 were ¥435,393,483.26, a decrease of 22.23% from ¥559,847,316.93 at the end of 2023[19]. - The company reported a weighted average return on equity of -29.59%, down from -21.30% in 2023[19]. - The company's total operating revenue for the reporting period was ¥1.572 billion, a year-on-year increase of 108.30%, while net profit attributable to shareholders was -¥105.99 million, a decrease of 10.93%[42]. Business Segments - The internet marketing business saw rapid revenue growth due to collaborations with major media like Baidu and Huawei, but remains in a loss position due to intense competition and limited operating funds[3]. - The beauty and skincare business under the "Qiran" brand maintained rapid revenue growth, with a high gross margin, although it has not yet achieved profitability[4]. - The internet marketing revenue for 2024 reached ¥1,432,746,640.65, representing a 123.39% increase from ¥641,375,268.78 in 2023, and accounted for 91.15% of total operating revenue[34]. - The web service industry generated ¥556,522,748.80 in revenue, a 136.27% increase from ¥235,541,376.10 in 2023, making up 35.40% of total revenue[35]. - E-commerce and financial services industry revenue surged by 290.71% to ¥510,349,553.63 from ¥130,621,463.62 in 2023, representing 32.47% of total revenue[35]. - The beauty and skincare segment generated revenue of ¥98.93 million, reflecting a 35.70% year-on-year growth[42]. Strategic Initiatives - The company has terminated its cooperation on the self-developed game project "All-Out War" and shut down related business, indicating a strategic shift away from underperforming segments[5]. - The company plans to enhance operational efficiency and market competitiveness, with a focus on risk management in future operations[5]. - The company continues to explore new head internet media and quality clients to drive growth in its marketing business[3]. - The company aims to focus resources on the development of its core internet marketing business while monitoring the performance of other sectors like beauty and insurance[81]. - The company plans to maintain service leadership and improve profitability by optimizing its internet marketing business structure and enhancing gross profit levels[81]. Risks and Challenges - Future plans and projections are subject to risks, and investors are advised to maintain a cautious approach[5]. - The company has identified risks including intensified market competition, macroeconomic fluctuations, and potential changes in macro policies that could impact business development[82]. - The company recognizes the risk of rapid business growth outpacing management capabilities, which could affect future growth potential[84]. - The company has faced challenges in financing since Q4 2021 due to credit risk events, impacting its indirect financing capabilities[86]. Governance and Compliance - The company has held six shareholder meetings during the reporting period, ensuring compliance with governance regulations and equal treatment of all shareholders[89]. - The company maintains independence from its controlling shareholders, ensuring that its operations and decision-making processes are not influenced by external parties[89]. - The board of directors consists of 7 members, including 3 independent directors, complying with relevant laws and regulations[90]. - The company has established performance evaluation standards and incentive mechanisms for senior management, ensuring transparency in appointments[90]. - The company has a clear asset ownership structure and an independent financial management system, ensuring no shared bank accounts with controlling shareholders[92]. Employee Management - The total number of employees at the end of the reporting period is 523, with 36 in the parent company and 487 in major subsidiaries[121]. - The professional composition includes 405 sales personnel, 25 financial personnel, 28 administrative personnel, and 65 others[121]. - The company's compensation policy aims to motivate employees and promote fairness, linking salary levels to individual performance and contributions[123]. - The annual training plan focuses on employee integration, execution enhancement, and innovation cultivation, with a combination of internal and external training[124]. Internal Controls and Audits - The internal control management system has been established and is being improved to comply with regulatory requirements[127]. - The internal control audit report indicates that the company maintained effective financial reporting internal controls as of December 31, 2024[131]. - The internal control evaluation report will be fully disclosed on April 18, 2025[129]. - The internal control audit report received a standard unqualified opinion from the auditing firm[132]. Related Party Transactions - The company has committed to reducing related party transactions to ensure fairness and transparency in dealings[140]. - The company guarantees the independence of its management team, ensuring that senior executives are exclusively employed by the listed company and do not hold positions in related parties[141]. - The company aims to minimize related transactions with other controlled enterprises and will follow legal procedures for any unavoidable transactions[160]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[97]. - The company plans to launch two new products in Q2 2024, which are anticipated to contribute an additional $50 million in revenue[97]. - The company is focusing on enhancing operational efficiency, aiming for a 5% reduction in operational costs by the end of 2024[98]. - The company is investing heavily in R&D, with a budget increase of 30% to 150 million for the upcoming fiscal year[105].

证券代码：300242 证券简称：佳云科技 公告编号：2025-019 广东佳兆业佳云科技股份有限公司 关于公司2024年度拟不进行利润分配的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、审议程序 广东佳兆业佳云科技股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第六届董事会第十次会议、第六届监事会第七次会议，审议通过了《关于 公司<2024 年度利润分配预案>的议案》，该议案尚需提交公司 2024 年度股东会 审议。 二、利润分配和资本公积金转增股本方案的基本情况 经深圳久安会计师事务所（特殊普通合伙）于 2025 年 4 月 17 日出具了《2024 年度审计报告》（久安审字[2025]第 00062 号）审计，公司 2024 年度实现的归属 于母公司所有者的净利润为 -105,987,235.21 元 ， 年 初 未 分 配 利 润 为 -1,477,318,873.57元，2024年末实际可供股东分配的利润为-1,580,780,487.37元。 母公司实现的净利润为-425,389,450.63 元，年初未分配利润为 ...

佳云科技（300242）公告，公司拟转让全资子公司北京金源互动科技有限公司100%股权。根据审计报 告，截至2024年12月31日，金源互动经审计归属于公司的净资产账面价值为260.11万元，净资产评估价 值为266.33万元。公司计划以该评估价值作为转让价格的参考，与潜在交易对手商议确定最终转让价 格。本次交易完成后，金源互动将不再纳入公司合并报表范围。 ...

证券代码：300242 证券简称：佳云科技 公告编号：2025-008 广东佳兆业佳云科技股份有限公司 关于转让控股孙公司股权的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 广东佳兆业佳云科技股份有限公司（以下简称"公司"）于 2024 年 3 月 4 日召开了第六届董事会第二次会议，审议通过了《关于转让控股孙公司股权的 议案》，同意公司控股子公司深圳普罗文化传媒有限公司（以下简称"普罗文化"） 以人民币 198 万元转让其所持有的重庆佳迈云盛文化传媒有限公司（以下简称 "佳迈云盛"）97.66%股权给浙江兆盈实业有限公司（以下简称"兆盈实业"）。 具体内容详见公司披露的《关于转让控股孙公司股权的公告》（公告编号：2024- 013）。 1 公司于 2025 年 4 月 14 日披露了《关于转让控股孙公司股权的进展公告》 （公告编号：2025-007），公司收到普罗文化与何继华、兆盈实业、杭州天脉文 化传媒有限公司股权转让纠纷一案相关的《民事裁定书》，查封、冻结或扣押被 告何继华、浙江兆盈实业有限公司、杭州天脉文化传媒有限公司名下价值 ...

证券代码：300242 证券简称：佳云科技 公告编号：2025-007 广东佳兆业佳云科技股份有限公司 关于转让控股孙公司股权的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 广东佳兆业佳云科技股份有限公司（以下简称"公司"）于 2024 年 3 月 4 日召开了第六届董事会第二次会议，审议通过了《关于转让控股孙公司股权的 议案》，同意公司控股子公司深圳普罗文化传媒有限公司（以下简称"普罗文化"） 以人民币 198 万元转让其所持有的重庆佳迈云盛文化传媒有限公司（以下简称 "佳迈云盛"）97.66%股权给浙江兆盈实业有限公司（以下简称"兆盈实业"）。 具体内容详见公司披露的《关于转让控股孙公司股权的公告》（公告编号：2024- 013）。 公司于 2025 年 2 月 17 日、2025 年 3 月 28 日分别披露了《关于转让控股孙 公司股权的进展公告》（公告编号：2025-004）、《关于转让控股孙公司股权的 进展公告》（公告编号：2025-006），普罗文化已收到共计 40 万元股权转让尾 款，剩余 108 万元仍未支付。 1 二 ...

证券代码：300242 证券简称：佳云科技 公告编号：2025-006 公司已于 2024 年 3 月 6 日收讫股权转让首期款 50 万元，普罗文化所持 佳迈云盛前述股权已于 2024 年 3 月 11 日完成工商变更登记过户手续，佳迈 云盛的经营管理交接手续已于 2024 年 3 月 13 日完成，控股股东已由普罗文 化变更为股权受让方兆盈实业。根据各方签署的股权转让相关协议约定，兆盈实 业应于 2024 年 9 月 30 日前且完成工商变更登记/备案手续后，向普罗文化支 付剩余股权转让款 148 万元，截至 2024 年 10 月 8 日，普罗文化尚未收到相关 尾款。具体内容详见公司披露的《关于转让控股孙公司股权的进展公告》（公告 编号：2024-063）。 公司于 2025 年 2 月 17 日披露了《关于转让控股孙公司股权的进展公告》 （公告编号：2025-004），普罗文化已收到 20 万元股权转让尾款，剩余 128 万元 仍未支付。 二、交易进展 1 近日，普罗文化收到 20 万元股权转让尾款，剩余 108 万元仍未支付。为维 护公司合法权益、收回普罗文化应收兆盈实业股权转让剩余款项，公司将持续 ...

证券代码：300242 证券简称：佳云科技 公告编号：2025-005 一、担保情况概述 广东佳兆业佳云科技股份有限公司（以下简称"公司"）分别于 2024 年 4 月 25 日、2024 年 5 月 17 日召开第六届董事会第四次会议、2023 年年度股东大会， 审议通过了《关于 2024 年度预计担保额度的议案》，具体内容详见公司于 2024 年 4 月 26 日披露的《关于 2024 年度预计担保额度的公告》（公告编号：2024- 026）。 因日常经营业务发展的需要，公司控股孙公司北京佳云万合科技有限公司 （以下简称"北京佳云万合"）与淮安快手快联信息技术有限公司（以下简称"淮 安快手"）达成业务合作。经友好协商，公司及北京佳云万合的法定代表人姜丹 丹女士作为担保方为北京佳云万合与淮安快手合作协议下全部债务提供连带责 任担保。本次担保额度最高不超过人民币 4,000 万元，具体金额及担保事项以正 式签署的合同及业务实际执行情况为准。 本次担保事项在公司已审议的年度担保额度范围内，无需再经公司董事会及 股东大会审议。截至本公告日，北京佳云万合 2024 年度预计担保额度为 10,000 万元，已使用担保 ...

证券代码：300242 证券简称：佳云科技 公告编号：2025-004 二、交易进展 近日，普罗文化已收到 20 万元股权转让尾款，剩余 128 万元仍未支付。为 维护公司合法权益、收回普罗文化应收兆盈实业股权转让剩余款项，公司将持续 与兆盈实业及相关各方沟通，并将根据业务进展情况及时履行信息披露义务。 1 特此公告。 广东佳兆业佳云科技股份有限公司 关于转让控股孙公司股权的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 广东佳兆业佳云科技股份有限公司（以下简称"公司"）于 2024 年 3 月 4 日召开了第六届董事会第二次会议，审议通过了《关于转让控股孙公司股权的议 案》，同意公司控股子公司深圳普罗文化传媒有限公司（以下简称"普罗文化"） 以人民币 198 万元转让其所持有的重庆佳迈云盛文化传媒有限公司（以下简称 "佳迈云盛"）97.66%股权给浙江兆盈实业有限公司（以下简称"兆盈实业"）。 具体内容详见公司披露的《关于转让控股孙公司股权的公告》（公告编号：2024- 013）。 公司已于 2024 年 3 月 6 日收讫股权转让首 ...

Financial Performance and Projections - The company expects a net loss for 2024 between RMB 90 million and RMB 180 million, compared to a net loss of RMB 95.54 million in the same period last year[2]. - The expected loss excluding non-recurring gains and losses is projected to be between RMB 100 million and RMB 190 million, compared to a loss of RMB 112.93 million in the previous year[2]. - Non-recurring gains and losses for the current period are estimated at approximately RMB 10 million, down from RMB 17.38 million in the same period last year[6]. - The specific financial data for the 2024 fiscal year will be disclosed in the annual report, with investors advised to make cautious decisions[7]. - The company has communicated with its auditing firm regarding the performance forecast, confirming no discrepancies in the reported data[3]. Business Operations and Strategies - The internet marketing business is anticipated to achieve rapid revenue growth due to collaborations with major media platforms, although it remains in a loss position due to intense competition and limited operating funds[4]. - The beauty and skincare business under the "Qiran" brand has expanded to nearly 100 product SKUs and over 100 offline stores across more than ten provinces, contributing to a rapid revenue increase despite still incurring losses[5]. - The company is actively exploring new head media and quality clients to enhance its internet marketing revenue streams[4]. - The company has ceased operations for its game project "All War Chronicle" and has shut down related businesses in artist management and internet live streaming, which are also in a loss position[5]. Asset Management - The company plans to conduct impairment testing on various assets, with potential impairment losses to be determined based on the final audit and assessment results[6].