证券代码：300448 证券简称：浩云科技 公告编号：2025-045 徐雯静女士担任公司证券事务代表期间恪尽职守、勤勉尽职，公司对徐雯 静女士在任职期间对公司做出的贡献给予高度评价并表示衷心感谢！ 徐雯静女士的辞职不会影响公司相关工作的正常开展。根据《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》等相关规定，徐雯静女士辞职后，由公司证券事务 代表张晓丰先生协助董事会秘书开展工作。 特此公告。 浩云科技股份有限公司 董事会 2025 年 10 月 10 日 浩云科技股份有限公司 关于证券事务代表辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 浩云科技股份有限公司（以下简称"公司"）董事会于近日收到证券事务代 表徐雯静女士提交的书面辞职报告，徐雯静女士因个人原因，不再担任公司证 券事务代表职务，其辞职报告自送达公司董事会之日起生效。徐雯静女士辞职 后，不再担任公司任何职务。 ...

Core Insights - The IT services sector experienced a 0.91% increase on September 25, with Haoyun Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] IT Services Sector Performance - Haoyun Technology (300448) closed at 7.00, up 6.38%, with a trading volume of 558,300 shares and a transaction value of 386 million [1] - Other notable gainers included: - Yanshan Technology (002195) at 8.20, up 5.67% [1] - ST Diweixun (300167) at 6.04, up 5.59% [1] - ST Yilianzhong (300096) at 6.25, up 5.22% [1] - Guangyun Technology (688365) at 16.10, up 4.34% [1] Capital Flow Analysis - The IT services sector saw a net inflow of 294 million from institutional investors, while retail investors experienced a net outflow of 12.43 million [2] - Key stocks with significant capital flow included: - Digital China (000034) with a net inflow of 297 million from institutional investors [3] - Yanshan Technology (002195) with a net inflow of 284 million [3] - Han's Information (300170) with a net inflow of 189 million [3]

Group 1: Forum Overview - The "World and China: Entrepreneurial Spirit and the 14th Five-Year Plan Outlook Forum" was successfully held in Guangzhou, gathering nearly 200 entrepreneurs from the Greater Bay Area along with renowned scholars and policymakers [1][2] - The forum focused on exploring the integration of entrepreneurial spirit with economic transformation, policy direction, and philosophical thinking in the context of global asset patterns [1][2] Group 2: Entrepreneurial Spirit and Philosophy - The president of the Bo Yan Philosophy Business School, Ouyang Qing, emphasized the importance of integrating science, philosophy, and religion in entrepreneurial spirit, highlighting that true entrepreneurs embody these three aspects [2][4] - Former Director of the Civil Aviation Administration of China, Li Jiaxiang, discussed the significance of entrepreneurial spirit in facing uncertainties and the necessity of aligning ideals with scientific thinking for sustained success [4][6] Group 3: Roundtable Discussions - A roundtable dialogue on "The Resilience and Inheritance of Entrepreneurial Spirit" featured discussions on mindset, practical actions, future foresight, and core values among a diverse group of entrepreneurs [6] - Participants included investors, traditional industry upgrade advocates, and pioneers of emerging industries, sharing insights from their experiences [6] Group 4: New Class Introduction - The opening ceremony for the 19th Financial Philosophy Industry Innovation Class highlighted the gathering of elite students from prestigious institutions, emphasizing the importance of philosophical thinking in navigating future challenges [8][10] - New student representative Li Zehang expressed the desire to explore global opportunities and achieve personal and corporate growth through the Bo Yan platform [10] Group 5: Keynote Speeches and Insights - The ceremony featured a keynote speech by Professor Wang Jun on "AI Civilization: The Twilight or New Dawn of Human Values," discussing the philosophical foundations of artificial intelligence and its implications for the future [13][17] - Economic commentator Fu Peng provided insights on the global economic transformation, emphasizing the impact of ideological divisions on economic models and the need for strategic asset allocation [17][19] Group 6: Conclusion and Future Outlook - The forum served as a platform for rich discussions on entrepreneurial spirit, innovation, and the implications of the 14th Five-Year Plan, providing valuable learning opportunities for participants [19]

Group 1: Investor Relations Activity - The company participated in the 2025 Guangdong online collective reception day for investors on September 19, 2025 [2] - Key personnel present included Chairman and General Manager Lei Hongwen, Deputy General Manager and Board Secretary Gan Chunping, and Financial Director Wang Hanhui [2] - The event focused on communication regarding the company's 2025 semi-annual performance, governance, development strategy, operational status, and investor returns [2] Group 2: Financial Performance and Projections - The company is making steady progress in all business areas and aims for improved financial performance in the second half of the year [3] - The large project with a value of 170 million is progressing well, with payment collection being conducted as per contractual agreements [3] - The Chairman's share reduction plan is not yet fully executed, and the company maintains a stable operational status with confidence in future development [3] Group 3: Market Concerns and Risks - The company's stock price has experienced a decline this year, influenced by macroeconomic factors, industry policies, and market sentiment [3] - There are no immediate risks of financial distress as the company continues to operate normally and is not facing the uncertainties implied by the investor's concerns [3]

Group 1 - The company currently has no blockchain-related business [1] - The company will continue to monitor opportunities for integrating its business with relevant technologies and the development trends of various related technologies [1]

Group 1 - The company, Haoyun Technology (300448.SZ), currently has no blockchain-related business [1] - The company will continue to monitor opportunities for integrating its business with relevant technologies and the development trends of various related technologies [1]

证券代码：300448 证券简称：浩云科技 公告编号：2025-043 浩云科技股份有限公司 2025年半年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、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、浩云科技股份有限公司（以下简称"公司"或"本公司"）回购专用证 券账户中的股份 8,733,000 股不参与本次权益分派。本次权益分派以公司现有 总 股 本 676,517,079 股 剔 除 公 司 回 购 股 份 数 8,733,000 股 后 的 股 份 数 667,784,079 股为基数，向全体股东每 10 股派发现金红利 0.15 元（含税），合 计派发现金红利 10,016,761.19 元（含税）。本次利润分配不以资本公积金转增 股本，不送红股。 2、本次权益分派实施后，按公司总股本（含公司回购专户已回购股份）折 算每 10 股现金分红金额=（本次每 10 股实际现金分红金额*本次实际参与权益 分派的股本）/公司总股本=（0.15*667,784,079）/676,517,079=0.148063 元（保 留六位小数，最后一位直接截取，不四舍五入）。本次权益分 ...

浩云科技股份有限公司 证券代码：300448 证券简称：浩云科技 公告编号：2025-044 为进一步加强与投资者的互动交流，浩云科技股份有限公司（以下简称"公 司"）将参加由中国证券监督管理委员会广东证监局、广东上市公司协会联合举 办的 2025 广东辖区上市公司投资者网上集体接待日活动，现将相关事项公告如 下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周 五）15:30-17:00。 届时公司董事长兼总经理雷洪文先生、副总经理兼董事会秘书甘春平女士、 财务总监王汉晖先生将在线就公司 2025 年半年度业绩、公司治理、发展战略、 经营状况和投资者回报等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 浩云科技股份有限公司 2025 年 9 月 15 日 关于参加 2025 广东辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 董事会 ...

Group 1 - The company, Haoyun Technology, announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 8, 2025 [2] - The meeting approved multiple proposals, including the profit distribution plan for the first half of 2025 [2]

证券代码：300448 证券简称：浩云科技 公告编号：2025-042 一、会议召开和出席情况 1.现场会议召开日期、时间：2025 年 9 月 8 日（星期一）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时间：2025 年 9 月 8 日上午 9:15 至 下午 15:00；通过深圳证券交易所交易系统进行网络投票的时间：2025 年 9 月 8 日上午 9:15 至 9:25、9:30 至 11:30 和下午 13:00 至 15:00。 2.现场会议召开地点：广州市番禺区东环街番禺大道北 555 号天安总部中心 22 号楼 307 会议室。 3.会议的召开方式：本次股东会采取现场表决与网络投票相结合的方式召开。 4.召集人：浩云科技股份有限公司（以下简称"公司"）董事会。 浩云科技股份有限公司 2025年第二次临时股东会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 5.主持人：董事长雷洪文先生。 6.本次会议的召集、召开和表决 ...