证券代码：300418 证券简称：昆仑万维 公告编号：2023-094 昆仑万维科技股份有限公司 关于董事辞职及补选董事的公告 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。 昆仑万维科技股份有限公司（以下简称"公司"或"昆仑万维"）董事会近 日收到金天先生的辞职报告，金天先生原定任期至2026年7月13日，现因个人原 因辞去所担任的公司第五届董事会董事及薪酬与考核委员会委员职务。辞任后， 金天先生将继续在公司任职，出任昆仑资本（昆仑万维旗下科技VC基金）管理合 伙人，为公司的发展贡献力量。 根据《公司法》、《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》等相关规定，金天先生的辞职未导致公司董 事会低于法定最低人数，辞职申请自送达董事会时生效。 截至本公告出具日，金天先生未持有公司股份，不存在应当履行而未履行的 承诺事项，其配偶及其他关联人也未持有公司股份。金天先生辞去董事职务后， 其所持股份仍严格按照《深圳证券交易所创业板股票上市规则》、《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》、《 ...

昆仑万维科技股份有限公司 关于 2020 年限制性股票激励计划第三个归属期 证券代码：300418 证券简称：昆仑万维 公告编号：2023-091 归属结果暨股份上市的公告 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。 重要内容提示： 昆仑万维科技股份有限公司（以下简称"公司"或"昆仑万维"）于2023年8月24 日召开第五届董事会第二次会议、第五届监事会第二次会议，审议通过《关于2020年限 制性股票激励计划第三个归属期归属条件成就的议案》。近日公司办理了2020年限制性 股票激励计划第三个归属期股份登记工作，现将具体情况公告如下： 一、股权激励计划批准及实施情况 5.归属期限及归属安排 （1）本激励计划授予限制性股票的归属期限和归属安排具体如下： | | | 归属权益数量占 | | --- | --- | --- | | 归属安排 | 归属时间 | 授予权益总量的 | | | | 比例 | 1 本次限制性股票归属数量：1,938.6 万股，涉及激励对象 29 人 本次归属限制性股票上市流通日为 2023 年 9 月 6 日，流通数量 1,938.6 万股 ...

证券代码： 300418 证券简称：昆仑万维 昆仑万维科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------|--------------------------|----------------------------|----------------| | | | | 编号：2023-004 | | 投资者关系活动 | □特定对象调研 | □分析师会议 | | | 类别 | □媒体采访 | √业绩说明会 | | | | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | 参与单位名称及 | | | | | 人员姓名 | | | | | | | | | | | | | | | | 洲、工银国际、景林资产等 | 180 位机构投资者 | | | 时间 | 2023 年 8 月 29 日 | 16:00-17:00 | | 地点 电话会议 上市公司接待人 昆仑万维 CEO 方汉先生 员姓名 昆仑万维 战略副总裁 牟竹云先生 方总回顾公司 2023 年上半年整体情况： ...

一、协议签署概况 证券代码： 300418 证券简称：昆仑万维 公告编号： 2023-090 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。 7、主营业务：循环经济，以废弃物采用环保永续的工法创造高价值的产品或 系统，包括钒电解液；创能（包括氢燃料电池），储能及节能的整体绿能系统整合。 8、主要股东：（1）余金龙先生（2）东彰投资股份有限公司（3）铁旺电子股 份有限公司。 近日，昆仑万维科技股份有限公司(以下简称"公司") 控股子公司北京绿钒 新能源科技有限公司（以下简称"北京绿钒"）与义达创新股份有限公司(以下简 称"义达创新")就义达创新向北京绿钒购买1MW/1MWh全钒液流电池储能系统（不 含钒电解液和储能变流器PCS，以下简称"钒电池设备"或"合同标的"）及提供 配套技术服务事项签订《销售合同》和《技术服务合同》。 9、关联关系说明 义达创及其主要股东与公司、控股股东、实际控制人、董事、监事、 高级管 理人员均不存在关联关系。 义达创新向北京绿钒购买1MW/1MWh全钒液流电池储能系统（不含钒电解液和储 能变流器PCS），相关技术标准规范、性能参数指标 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,425,229,544.83, representing a 7.83% increase compared to ¥2,249,202,968.90 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was ¥358,189,359.72, a decrease of 44.31% from ¥643,138,719.65 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥311,942,472.00, down 55.15% from ¥695,591,661.02 year-on-year[21]. - The basic earnings per share for the first half of 2023 was ¥0.30, a decline of 44.44% compared to ¥0.54 in the same period last year[21]. - The diluted earnings per share was ¥0.29, down 46.30% from ¥0.54 year-on-year[21]. - The weighted average return on net assets was 2.74%, a decrease of 3.13% from 5.87% in the previous year[21]. - The company achieved total revenue of 2.43 billion yuan, representing an 8% year-on-year growth, with an overall gross margin of 80%[26]. - The net profit attributable to shareholders was 360 million yuan, maintaining a leading position in the industry, with overseas information distribution and metaverse businesses growing over 50% year-on-year[26]. - The company's total profit for the first half of 2023 was CNY 525,709,327.66, down 24.1% from CNY 692,270,780.93 in the same period of 2022[129]. - The company reported a net loss of 77,519,884.46 CNY for the first half of 2023[140]. Investment and Business Strategy - The company reported a significant investment in AGI and AIGC technologies, which may lead to potential losses if returns are not realized within the expected timeframe[3]. - The company has diversified its business across multiple sectors, including AGI, AIGC, information distribution, social entertainment, and gaming, to enhance its market position[9]. - The company is actively applying AI technology across its operations to extend product life cycles and improve product quality, aiming to smooth out revenue fluctuations[10]. - The company has made investments in various sectors, including social entertainment and artificial intelligence, achieving considerable returns, but remains cautious due to global market volatility[10]. - The company established the AGI and AIGC business segment through the acquisition of Singularity AI, enhancing its competitive advantage in the AI sector[27]. - The company has upgraded its investment business to focus on "technology equity investment + new energy investment," enhancing potential returns[45]. - The company has established a dual-currency investment model focusing on technology innovation, successfully investing in several high-potential emerging enterprises[38]. Market Environment and Competition - The macroeconomic environment remains complex, with consumer confidence gradually recovering, but the company has not seen any immediate impact on its internet-related business revenues[4]. - The company is facing intensified competition in the internet sector, particularly in the AGI and AIGC fields, necessitating continuous innovation and differentiated development strategies[5]. - The company acknowledges the risks associated with new product development and the necessity of aligning products with market demands to avoid operational failures[9]. - The company is exposed to intensified market competition, particularly in the AGI and AIGC sectors, necessitating continuous innovation and differentiated development capabilities[70]. Overseas Operations and Risks - The proportion of overseas business revenue in total income has been steadily increasing, exposing the company to foreign exchange risks[10]. - The company emphasizes the importance of understanding local regulations and market conditions in its overseas operations to mitigate operational risks[8]. - The company is committed to understanding local regulations and cultural differences in overseas markets to mitigate operational risks[72]. - The company's overseas business revenue has been increasing, leading to a growing exposure to foreign exchange risks, particularly with transactions in USD and HKD, prompting the company to enhance its foreign exchange risk management[74]. Governance and Management - The company is focusing on improving its governance structure and management levels to address the challenges posed by its expanding scale and complexity[12]. - The company is focused on retaining its core management and technical teams to mitigate risks associated with talent turnover, implementing competitive compensation and training programs to attract and retain high-quality personnel[75]. - As the company expands its operations across multiple sectors, it faces management challenges due to increased complexity; it aims to enhance governance structures and decision-making processes to ensure smooth business operations[76]. Research and Development - Research and development investment increased by 12.64% to ¥365,894,499.86 from ¥324,827,975.94 year-on-year[48]. - The company launched China's first AI search product, "Tiangong AI Search," which significantly improves search efficiency and user experience[31]. - The AI game, focusing on user-generated content (UGC), is in high-intensity development and is expected to launch within a year[32]. - AI social and AI animation products are anticipated to be launched within the year[32]. - The company received commercial cooperation demands from leading enterprises across various industries for the "Tiangong" model, indicating strong market interest[30]. Financial Management and Reporting - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[12]. - The company reported a significant increase in financial expenses by 357.36% to ¥24,720,240.93, mainly due to foreign currency project changes and exchange rate fluctuations[47]. - The company has a comprehensive risk management strategy to minimize potential losses from various factors, including funding, technology, competition, ethics, and talent[68]. - The company reported a total approved guarantee amount of 43,257.02 million yuan, with an actual guarantee balance of 11,500 million yuan at the end of the reporting period[106]. - The company has no significant daily operational contracts during the reporting period[107]. - The financial report for the first half of 2023 has not been audited[94]. Shareholder and Equity Information - The company held several shareholder meetings in 2023, with participation rates around 13%, discussing key proposals including stock incentive plans and changes to the company’s articles of association[80]. - The company granted a total of 42.045 million restricted shares to 80 incentive objects, accounting for approximately 3.54% of the total share capital of 1,188.218704 million shares as of the plan announcement[83]. - The company completed the vesting of 740.25 million shares under the first phase of the 2022 equity incentive plan[110]. - The company’s total equity at the end of the first half of 2023 was CNY 16,569,968,408.65, an increase from CNY 13,290,761,624.19 at the end of the previous year[139]. - The total owner's equity attributable to the parent company, including other comprehensive income, was CNY 12,697,705,127.65[136]. Compliance and Legal Matters - The company has made commitments to avoid related party transactions unless necessary, and will ensure fair pricing in any such transactions[91]. - The company has no significant asset or equity sales during the reporting period[60]. - There were no significant litigation or arbitration matters during the reporting period[98]. - The company did not engage in any major related party transactions during the reporting period[94].

证券代码：300418 证券简称：昆仑万维 公告编号：2023-089 昆仑万维科技股份有限公司 关于作废部分已授予但尚未归属的 2020 年限制性股票的公告 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。 昆仑万维科技股份有限公司（以下简称"公司"或"昆仑万维"）于2023年8月24 日召开的第五届董事会第二次会议、第五届监事会第二次会议审议通过了《关于作废部 分已授予尚未归属的2020年限制性股票的议案》现将相关事项公告如下： 一、公司 2020 限制性股票激励计划已履行的相关审批程序 1.2020年07月31日，昆仑万维第四届董事会第二次会议审议通过了《关于公司<2020 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2020年限制性股票激励 计划实施考核管理办法>的议案》等议案。无关联董事。 2020年07月31日，昆仑万维第四届监事会第二次会议审议通过了《关于公司<2020 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2020年限制性股票激励 计划实施考核管理办法>的议案》和《关于核实<北京昆仑万维科技股份有限公司2020年 ...

归属条件成就的公告 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。 重要内容提示： 昆仑万维科技股份有限公司（以下简称"公司"或"昆仑万维"）《2020年限制性 股票激励计划》（以下简称"《2020年激励计划》"）第三个归属期归属条件已成就， 经公司第五届董事会第二次会议审议通过，除4名激励对象离职，2名激励对象个人绩效 考核未达标，不符合归属条件；2名激励对象个人绩效考核部分达标，可归属50%；合计 31名激励对象获授予的限制性股票1,952.6万股在第三个归属期届满后按规定归属。现 将相关事项公告如下： 一、股权激励计划批准及实施情况 （一）本次股权激励计划的主要内容 1.股权激励方式：第二类限制性股票。 证券代码：300418 证券简称：昆仑万维 公告编号：2023-088 昆仑万维科技股份有限公司 关于 2020 年限制性股票激励计划第三个归属期 2.授予数量：本激励计划授予的限制性股票数量 6,249.00 万股，约占本激励计划草 案公告时公司股本总额 117,302.3110 万股的 5.33%。 3.授予价格（调整后）：13.251 元/股，即满 ...

昆仑万维科技股份有限公司 汇总表第 1 页 | 司及其附属企业 | 新余昆诺投资管理有限公司 | 全资子公司 | 应收账款 | 334.49 | 695.67 | - | 334.49 | 695.67咨询服务收入 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 欧普拉软件技术（北京）有限公司 | 控股子公司 | 应收账款 | 402.84 | 366.06 | - | 532.80 | 236.10房租、办公服务收入 | 经营性往来 | | | 北京闲徕互娱网络科技有限公司 | 全资子公司 | 应收账款 | 5.12 | 308.57 | - | 115.02 | 198.67房租、办公服务收入 | 经营性往来 | | | 北京乐游方舟科技有限公司 | 全资子公司 | 应收账款 | - | 78.43 | - | 51.50 | 26.93房租、办公服务收入 | 经营性往来 | | | 北京星制科技有限公司 | 全资子公司 | 应收账款 | 1,236.58 | 673.58 | - | - | 1,91 ...

证券代码：300418 证券简称：昆仑万维 公告编号：2023-089 昆仑万维科技股份有限公司 1、变更原因 关于会计政策变更的公告 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。 昆仑万维科技股份有限公司（以下简称"昆仑万维"或"公司"）根据财政部于 2022 年颁布的《关于印发<企业会计准则解释第 16 号>的通知》的要求变更公司会计政策。 本次会计政策变更是根据财政部财政部于 2022 年 11 月 30 日发布《企业会计准则角 解释第 16 号》进行的变更，无需提交公司董事会或股东大会审议，相关会计政策变更 的具体情况如下： 一、本次会计政策变更概述 2022年11月30日，中华人民共和国财政部（以下简称"财政部"）公布了《企业会 计准则解释第16号》（财会〔2022〕31号，以下简称"解释第16号"），其中"关于单 项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"的规定自 2023年1月1日起施行。 2、变更前采用的会计准则 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》和各项 具体会计准则、企业会计准则应用 ...

证券代码：300418 证券简称：昆仑万维 公告编号：2023-084 昆仑万维科技股份有限公司 第五届监事会第二次会议决议公告 本公司及监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、监事会会议召开情况 1、昆仑万维科技股份有限公司（以下简称"公司"）第五届监事会第二次会议通知 于 2023 年 8 月 14 日采取通讯方式通知了全体监事。 2、公司第五届监事会第二次会议于 2023 年 8 月 24 日现场召开。 （一）审议通过《关于公司<2023 年半年度报告全文及摘要>的议案》 公司监事会根据《公司法》和《公司章程》的有关规定，本着对全体股东负责的态 度，谨慎履行法律、法规赋予的职责，认真地审核了公司《2023 年半年度报告全文及摘 要》。 经全体监事审议后认为：《2023 年半年度报告全文及摘要》的编制和审议程序符合 法律、法规、公司章程和公司内部管理制度的各项规定，2023 年半年度报告的内容和格 式符合中国证监会和深圳证券交易所的各项规定，所披露的信息真实、准确、完整地反 映了公司的实际经营情况，不存在虚假记载、误导性陈述或者重大遗漏。在对 2023 ...