Investment Rating - The report gives a "Positive" investment rating for the computer industry, expecting the industry index to outperform the market index by over 5% in the next six months [29]. Core Insights - The computer sector index fell by 0.92% last week, underperforming the CSI 300 index, which rose by 0.19%, resulting in a 1.11 percentage point lag [8]. - The top three gainers in the sector were Hongjing Technology (60.65%), ST Yingfeituo (16.30%), and Borui Data (16.10%), while the top three losers were Haoyun Technology (-22.26%), Hailianxun (-17.33%), and Xinghuan Technology-U (-13.23%) [11][12]. - Key developments include the launch of Anthropic's Code Review tool to address code review bottlenecks caused by AI programming, Oracle's revenue growth of 22% year-on-year in FY2026Q3, and Broadcom's mass production of the world's first 102.4 Tbps switch chip [2][3][25]. Market Performance - The computer industry has 335 listed companies, with 271 (80.9%) experiencing a rise in stock prices last week [11]. - The report highlights the performance of individual stocks within the sector, noting significant fluctuations in stock prices [12]. Recent Developments - Anthropic's Code Review tool aims to enhance code quality and security by identifying vulnerabilities before code integration [13][15]. - Oracle reported a total revenue of $17.2 billion for FY2026Q3, with cloud services contributing $8.9 billion, marking a 44% year-on-year increase [23]. - Broadcom's Tomahawk 6 series switch chip is now in mass production, enhancing AI network performance [25]. - Baidu launched the "Red Hand Operator" mobile application, enabling cross-app interactions [26]. - Apple announced a reduction in the App Store commission rate in China, effective March 15, 2026 [27].

Performance Overview - The company expects a net loss attributable to shareholders of 32 million to 36 million yuan for the year 2025, with a net loss of 39 million to 43 million yuan after deducting non-recurring gains and losses. The performance decline is primarily due to a slowdown in customer demand, unmet business expansion expectations, and intensified industry competition leading to a decrease in gross margin [2] Company Status - The company held a board meeting on January 29, 2026, and approved the correction of accounting errors in the financial statements for the first half and third quarter of 2025. The corrections involve the revenue recognition method for certain project integration businesses changing from the gross method to the net method, but this does not affect core indicators such as net profit and cash flow [3] - On January 30, 2026, the company announced an internal adjustment at Tianjian Accounting Firm, with the project quality reviewer changing from Lian Chatian to Liu Fang. This change will not adversely affect the audit work for the year 2025, and the new reviewer meets independence requirements [4] Stock Performance - As of February 12, 2026, the company's stock price was 10.02 yuan per share, with a daily increase of 2.24%, although there was a net outflow of 393.35 million yuan in principal funds. Since the beginning of 2026, the stock price has increased by 27.97%, showing significant volatility [5] Subsidiary Development - The full-owned subsidiary, Tibet Haoyun Venture Capital Co., Ltd., has extended the fund's duration until December 5, 2026, with the subscribed amount remaining unchanged at 20 million yuan. This matter does not have a significant impact on the company's finances [6]

Group 1 - The company announced that independent director Li Huayi will resign due to the completion of his six-year term on February 19, 2026 [2] - The resignation will take effect after the approval of the board meeting held on January 19, 2026, and the temporary shareholders' meeting on February 4, 2026 [2] - Liu Qian has been elected as the new independent director to replace Li Huayi [2]

广东信达律师事务所 股东会法律意见书 中国 深圳 福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 11,12/F, Taiping Finance Tower, Yitian Road 6001, Futian District, Shenzhen, P. R. China 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755)88265537 网址(Website)：https://www.sundiallawfirm.com 广东信达律师事务所 关于浩云科技股份有限公司 2026年第一次临时股东会 的法律意见书 信达会字[2026]第022号 致：浩云科技股份有限公司（下称"贵公司"、"公司"） 广东信达律师事务所接受贵公司的委托，指派覃正伟律师及刘品律师（下称 "本所律师"）参加了贵公司2026年第一次临时股东会（下称"本次股东会"）， 并进行了必要的验证工作。现根据《中华人民共和国公司法》（下称"《公司法》"）、 《上市公司股东会规则》（下称"《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》（下称"《网络投票实施细则》"） ...

证券代码：300448 证券简称：浩云科技 公告编号：2026-011 浩云科技股份有限公司 关于完成补选独立董事的公告 浩云科技股份有限公司（以下称"公司"）于 2026 年 1 月 19 日召开第六届 董事会第六次会议，于 2026 年 2 月 4 日召开 2026 年第一次临时股东会，审议通 过了《关于独立董事任期满六年辞任暨补选独立董事、董事会专门委员会委员的 议案》，同意补选刘乾先生为公司第六届董事会独立董事，具体内容详见公司 2026 年 1 月 20 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于 独立董事任期满六年辞任暨补选独立董事、董事会专门委员会委员的公告》。具 体情况如下： 公司独立董事李华毅先生，因连续担任公司独立董事即将届满六年（2026 年 2 月 19 日）申请辞去独立董事及其担任的董事会专门委员会职务。辞职生效 后，李华毅先生不再担任公司任何职务。截至本公告披露日，李华毅先生未持有 公司股份。 为保证公司规范运作，进一步完善公司治理结构，提升公司治理水平，根据 《公司法》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管 指引第 2 ...

证券代码：300448 证券简称：浩云科技 公告编号：2026-010 浩云科技股份有限公司 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.现场会议召开日期、时间：2026 年 2 月 4 日（星期三）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：2026 年 2 月 4 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：2026 年 2 月 4 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。 1.本次股东会未出现否决提案的情形。 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。 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。 2026年第一次临时股东会决议的公告 一、会议召开和出席情况 7.股东出席的总体情况： （1 ...

本次延长基金存续期的事项对公司的财务及经营状况不会产生重大影响，符 合有关法律法规的规定和基金合伙协议的约定，符合公司及全体股东的利益。 关于全资子公司参与投资设立股权投资基金的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、公司全资子公司参与投资设立股权投资基金的基本情况 2018 年 3 月 31 日，浩云科技股份有限公司（以下简称"公司"或"浩云科 技"）召开第三届董事会第四次会议，审议通过了《关于全资子公司参与认购基 金份额暨对外投资的议案》，同意全资子公司西藏浩云创业投资有限公司作为有 限合伙人参与认购宁波清科嘉豪和嘉投资管理合伙企业（有限合伙）（现名：宁 波清科嘉豪和嘉创业投资基金合伙企业(有限合伙)，以下简称"基金"或"合伙 企业"）的出资份额人民币 2,000 万元。具体内容详见公司于 2018 年 4 月 2 日 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的公告《关于全资子公司参与认购基金份额暨对 外投资的公告》（公告编号：2018 ...

Core Viewpoint - Haoyun Technology announced an expected net profit loss attributable to shareholders of the listed company ranging from -32 million yuan to -36 million yuan for 2025, compared to a loss of 35.1233 million yuan in the same period last year [2] Financial Performance - The company projects a net profit loss of -32 million to -36 million yuan for 2025 [2] - The previous year's loss was reported at 35.1233 million yuan [2]

Group 1 - The company, Haoyun Technology, expects a net profit loss attributable to shareholders of 32 million to 36 million yuan for 2025, compared to a loss of 35.12 million yuan in the same period last year [1] - The anticipated negative net profit is primarily due to a slowdown in overall customer demand, leading to unmet business expansion expectations and a contraction in overall business scale [1] - The company also faces prolonged project implementation cycles, which have contributed to a year-on-year decline in operating revenue [1] Group 2 - Increased industry competition has put downward pressure on product sales prices, resulting in a decrease in gross profit margin compared to the same period last year [1] - The company estimates non-operating gains and losses of approximately 7 million yuan for the year, mainly from entrusted financial management income and gains from equity investment sales [1]

一、本次变更项目质量复核人的基本情况 天健作为公司 2025 年度财务报表和 2025 年度财务报告内部控制审计机构， 原委派连查庭作为公司 2025 年度财务报表审计报告和 2025 年度财务报告内部 控制审计报告的项目质量复核人。因天健内部工作调整，现委派刘芳接替连查 庭作为项目质量复核人。 二、本次变更后项目质量复核人信息 关于审计机构变更项目质量复核人的公告 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")于 2025 年 4 月 22 日召开了第 六届董事会审计委员会第三次会议、第六届董事会第二次会议及第五届监事会 第六次会议，并于 2025 年 5 月 16 日召开 2024 年年度股东会，审议并通过了《关 于续聘公司 2025 年度审计机构的议案》，同意聘任天健会计师事务所（特殊普 通合伙）（以下简称"天健"）为公司 2025 年度审计机构，聘期一年。具体内容 详见公司于 2025 年 4 月 23 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关 于续聘公司 2025 年度审计机构的公告》 ...