Financial Performance - The company's revenue for Q1 2025 was ¥60,696,888.12, a decrease of 26.06% compared to ¥82,094,730.52 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥6,074,158.91, representing a decline of 294.29% from a profit of ¥3,126,301.08 in the previous year[5] - The company reported a basic and diluted earnings per share of -¥0.0091, a decrease of 297.83% from ¥0.0046 in the same period last year[5] - Net profit for the period was a loss of ¥8,889,103.69 compared to a profit of ¥2,310,750.46 in the previous period, indicating a significant downturn[24] - The company's operating profit turned negative at ¥-8,095,370.56, compared to a positive operating profit of ¥3,419,651.74 in the prior year[24] Cash Flow - The net cash flow from operating activities improved to ¥3,938,914.26, a significant increase of 175.59% compared to a negative cash flow of ¥5,211,056.37 in the same period last year[11] - Operating cash inflow for the current period reached ¥123,275,285.62, a significant increase of 48.2% compared to ¥83,226,304.62 in the previous period[26] - Cash outflow for employee compensation was ¥31,402,054.60, slightly decreased from ¥34,068,892.34 in the previous period[27] - Net cash flow from investment activities was -¥57,626,389.78, an improvement from -¥89,406,326.15 in the previous period[27] - The ending cash and cash equivalents balance was ¥318,488,181.02, down from ¥358,219,234.56 in the previous period[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,353,443,338.99, down 4.64% from ¥1,419,347,444.79 at the end of the previous year[5] - Total non-current assets amounted to ¥416,387,374.52, slightly down from ¥417,069,815.06[21] - Total liabilities decreased to ¥73,534,549.96 from ¥130,549,552.07, a reduction of about 43.5%[22] - The total current assets amount to 937,055,964.47 CNY, a decrease from 1,002,277,629.73 CNY at the beginning of the period[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 48,272[12] - The top 10 shareholders hold a combined 34.68% of the shares, with the largest shareholder, Qiangjiang Mao, owning 26.31%[12] - The company has a total of 211,973,155 shares under lock-up at the end of the reporting period[15] Research and Development - The company increased its development expenditure by 96.68% to ¥1,172,605.17, reflecting a focus on research and development projects[10] - Research and development expenses increased to ¥9,367,101.62 from ¥7,734,130.15, reflecting a growth of approximately 21.1% year-over-year[23] Other Income and Expenses - The company recorded a significant increase in other income, which rose by 227.37% to ¥467,540.25, attributed to government subsidies related to its normal business activities[10] - The financial expenses for the period were -¥6,465,421.73, an increase of 181.63% compared to -¥2,295,701.86 in the previous year, mainly due to increased interest income[10] - The company reported a significant increase in interest income to ¥6,501,820.31 from ¥2,341,967.06, marking an increase of approximately 177.5% year-over-year[24] Audit and Accounting Standards - The company did not undergo an audit for the first quarter report[29] - The company plans to implement new accounting standards starting from 2025[28]

Focus Events - The International Monetary Fund (IMF) has revised the global economic growth forecast for 2025 down to 2.8% from an earlier estimate of 3.3%, primarily due to the abrupt changes in U.S. tariff policies and the resulting high policy uncertainty [1] - The Shanghai Stock Exchange held a special training session on market value management for nearly 50 state-owned enterprises, focusing on guidelines from the China Securities Regulatory Commission [1] Macro News - The State Administration of Foreign Exchange emphasized the need to correct market pro-cyclical behaviors to prevent excessive exchange rate fluctuations, highlighting the recent volatility in the international financial market due to U.S. unilateralism and protectionism [2] Industry Dynamics - In the first quarter, China's equipment manufacturing industry saw a year-on-year increase in added value of 10.9%, contributing 3.5 percentage points to overall industrial production growth, with nearly 70% of key products experiencing production growth [3] - High-tech manufacturing added value grew by 9.7% year-on-year, with significant growth in sectors such as fiber optics, aerospace equipment, and integrated circuit manufacturing, all exceeding 20% [4] - A medium-sized gold mine was discovered in Hami, Xinjiang, with proven reserves of 5.8 tons, meeting the criteria for a medium-sized mine [5] Company Focus - BYD announced a profit distribution plan for 2024, proposing a cash dividend of RMB 39.74 per 10 shares and a stock bonus of 8 shares plus a capital reserve conversion of 12 shares for every 10 shares held, totaling approximately RMB 120.77 billion in cash dividends [10] - Huawei launched the industry's first all-liquid-cooled megawatt-level supercharger, which can output 2400A continuously and charge approximately 20 kWh in one minute [7] - China Mobile reported a 3.5% year-on-year increase in net profit for the first quarter, with total revenue of RMB 263.8 billion, remaining stable compared to the previous year [19] - ZTE Corporation's net profit for the first quarter decreased by 11% year-on-year, with revenue of RMB 32.968 billion, reflecting a 7.82% increase [20] - Pop Mart announced a revenue growth of 165% to 170% year-on-year for the first quarter, with domestic revenue increasing by 95% to 100% and overseas revenue soaring by 475% to 480% [21] - Xinlei Co. reported a staggering 3015% year-on-year increase in net profit for the first quarter, attributed to the recognition of relocation gains [23] - Zhonghong Medical's first-quarter net profit surged by 1370% year-on-year, with revenue of RMB 629 million, marking a 15.45% increase [24]

Core Viewpoint - The company is focused on providing low-code smart IoT data platforms and enterprise-wide digital empowerment engines, integrating various technologies to offer comprehensive industry solutions. Company Overview - The company operates as a low-code smart IoT data platform and big data operation service provider, utilizing technologies such as low-code, IoT, cloud computing, and artificial intelligence to deliver integrated solutions across various industries including finance, education, energy, and public safety [2][7]. Main Products and Their Uses - The low-code development platform allows users to create applications with minimal coding, significantly reducing labor and time costs compared to traditional software development methods [4]. - The AI low-code generation engine converts user-defined business goals into executable code, enhancing development efficiency [5]. - The real-time knowledge assistant provides developers with instant guidance through a conversational interface, improving problem-solving efficiency [6]. - The low-code smart IoT data platform integrates IoT with business operations, enabling flexible deployment across various cloud architectures and facilitating real-time video analysis for security applications [7]. - The enterprise-wide digital empowerment engine combines low-code and AI technologies to create a suite of intelligent software products that enhance operational efficiency across multiple business functions [8]. Financial Data and Shareholder Information - The company plans to distribute a cash dividend of RMB 0.18 per share, totaling approximately RMB 12.02 million, based on a share base of 667,784,079 shares after excluding repurchased shares [18]. - The company has completed a share buyback of 8,733,000 shares, representing 1.29% of the total share capital, with a total expenditure of approximately RMB 30.09 million [13]. Important Events - The company has undergone a change in its auditing firm to Tianjian Accounting Firm, which provided a standard unqualified opinion on the financial statements [1]. - The company has engaged in multiple share pledges and releases by its controlling shareholder, indicating active management of shareholding structures [14][15][16].

浩云科技股份有限公司董事会审计委员会 对会计师事务所履行监督职责情况报告 根据《公司法》《上市公司治理准则》《国有企业、上市公司选聘会计师事务 所管理办法》《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》等法律法规、规范性文件和浩云科技股份有限公司（以下简称"公 司"）《公司章程》等要求，公司董事会审计委员会本着勤勉尽责的原则，恪尽 职守，认真履职。现将董事会审计委员会对会计师事务所履行监督职责情况汇报 如下： 一、审计委员会对会计师事务所监督情况 根据公司《董事会审计委员会工作细则》等有关规定，审计委员会对会计师 事务所履行监督职责的情况如下： （一）公司审计委员会对天健会计师事务所（特殊普通合伙）（以下简称"天 健"）的执业情况进行了充分的了解，在查阅了天健及相关人员的资格证照、有 关信息和诚信纪录等资料后，经审慎核查并进行专业判断，一致认可天健的专业 胜任能力、投资者保护能力、诚信状况及独立性。 2024 年 8 月 22 日，公司召开第五届审计委员会第九次会议审议通过了《关 于续聘公司 2024 年度审计机构的议案》，审计委员会同意向董事会提议续聘天健 为公司 2024 年 ...

浩云科技股份有限公司 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会、审计委员 会对董事会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的 日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性 承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部 控制评价结果推测未来内部控制的有效性具有一定的风险。 2024 年度内部控制自我评价报告 浩云科技股份有限公司全体股东： 浩云科技股份有限公司（以下简称"公司"）根据《企业内部控制基本规范》 《企业内部控制应用指引》《深圳证券交易所创业板股票上市规则》和《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 ...

一、本方案适用对象 公司高级管理人员。 浩云科技股份有限公司 2025年高级管理人员薪酬方案 为了充分调动浩云科技股份有限公司（以下简称"公司"）高级管理人员 的积极性和创造性，提高经营管理水平，促进公司稳健、有效发展，按照风险、 责任与利益相协调的原则，根据行业状况及公司经营实际情况，公司拟订了 2025年公司高级管理人员的薪酬方案，具体如下： 五、其他 单位：人民币/年 序号 姓名 职务 基本薪酬（税前） 年终绩效奖金（税前） 1 雷洪文 总经理 不超过26.00万元 根据公司相关薪酬制度执行 2 徐彪 副总经理 不超过25.00万元 根据公司相关薪酬制度执行 3 高洁芬 副总经理 不超过80.00万元（税后） 根据公司相关薪酬制度执行 4 甘春平 副总经理、 董事会秘书 不超过50.00万元 根据公司相关薪酬制度执行 5 王汉晖 财务总监 不超过58.00万元 根据公司相关薪酬制度执行 上述薪酬除副总经理高洁芬女士为税后薪酬外，其他高级管理人员薪酬均 为含税薪酬，其应缴纳的个人所得税由公司统一代扣代缴。 浩云科技股份有限公司 2025年1月1日至2025年12月31日。 三、薪酬标准 注：公司高级管理人 ...

证券代码：300448 证券简称：浩云科技 公告编号：2025-025 浩云科技股份有限公司 关于签署日常经营重大合同的公告 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。 特别提示： 1、合同经双方签字盖章后生效。 2、合同的履行预计将对公司本年度及以后期间的经营业绩产生积极影响，具体 影响金额以相关年度经审计的财务报告为准。 X 公司与公司、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。 2、类似交易情况：最近三年，2022 年至 2023 年期间公司未与该客户发生类似 交易，2024 年公司向其提供服务器产品，当年度与该客户发生交易确认的营业收入 金额为 77.88 万元（不含税），占公司 2024 年度经审计的营业收入总额的 0.23%。 3、合同可能存在因不可抗力或出现违约事由不能正常履行的风险。敬请广大投 资者注意投资风险。 4、基于交易对手方的保密要求，本次交易对手方的名称等信息属于商业秘密信 息，根据《深圳证券交易所创业板股票上市规则》及公司《信息披露管理制度》的相 关规定，公司已履行内部信息披露豁免程序，对交易对手方的基本 ...

浩云科技股份有限公司 2025年内部董事薪酬方案 为了充分调动浩云科技股份有限公司（以下简称"公司"）董事的积极性 和创造性，提高经营管理水平，促进公司稳健、有效发展，按照风险、责任与 利益相协调的原则，根据行业状况及公司经营实际情况，公司拟订了2025年公 司内部董事的薪酬方案，具体如下： 一、本方案适用对象 公司内部董事。 二、本方案适用期限 2025年1月1日至2025年12月31日。 （1）茅庆江先生已于2025年3月28日任期届满离任董事职务。 （2）公司另外一名内部董事雷洪文先生依照其总经理的职务领取薪酬，不领取董事薪酬 或津贴。 （3）公司董事参加公司董事会会议、股东会会议等各项会议及按相关法律法规和《公司 章程》等有关规定履职时发生的必要费用由公司另行支付。 四、考核要求 1、上述人员凡兼任了其他职务的，按就高不就低的原则，只能领取薪酬较 高的一份薪酬，但考核指标包括其兼任职务的工作职责。 2、上述人员薪酬，基本薪酬由基本工资和浮动绩效奖金组成，按照月度发 放，年终绩效奖金结合年度考核结果一次性发放，具体核发根据公司相关薪酬 制度执行。 三、薪酬标准 单位：人民币/年 | 序号 | 姓名 | ...

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")2024年年度报告及其摘要已于 2025年4月23日刊登于中国证监会指定的创业板信息披露网站巨潮资讯网。 为了便于投资者进一步了解公司经营情况，公司定于2025年4月29日（星期 二）下午15:00-17:00在深圳证券交易所"互动易"平台举办2024年度业绩说明 会。本次说明会将采用网络远程的方式举行，投资者可登录深圳证券交易所"互 动易"平台（https://irm.cninfo.com.cn），进入"云访谈"栏目参与互动交 流。 出席本次年度报告网上业绩说明会的人员有：公司董事长、总经理雷洪文先 生，独立董事李华毅先生，副总经理、董事会秘书甘春平女士，财务总监王汉晖 先生。 为提升本次业绩说明会交流的针对性，现就公司2024年度业绩说明会提前 向投资者征集相关问题。投资者可于2025年4月28日（星期一）17:00前将有关问 题以电子邮件形式发送至公司投资者关系电子邮箱zqb@haoyuntech.com。公司 将在2024年年度报告网上业绩说明会上就投资者普遍关注的 ...

关于 2024 年度计提资产减值准备的公告 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。 根据《企业会计准则》《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》和公司相关会计政策等规定，为真实、准确、客 观地反映公司财务状况、资产价值及经营成果，浩云科技股份有限公司（以下 简称"公司"）对截至 2024 年 12 月 31 日各类资产进行了全面清查和减值测 试。现将本次计提的具体情况公告如下： 一、本次计提资产减值准备的情况概述 根据《企业会计准则》及公司会计政策的相关规定，公司对合并报表范围 内截止 2024 年 12 月 31 日的应收票据、应收账款、其他应收款、存货、长期股 权投资、固定资产、在建工程、使用权资产、无形资产、商誉等各项资产进行 了全面清查，对应收款项回收的可能性，存货的可变现净值，长期股权投资、 固定资产、在建工程、使用权资产、无形资产和商誉的可收回金额进行了充分 的评估和分析，根据评估和分析的结果判断，计提 2024 年度各项资产减值准备 情况具体如下表： | 项目 | 本期发生额（元） | | --- | ...