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： 证券代码：300448 证券简称：浩云科技 公告编号：2024-039 浩云科技股份有限公司 2023年度权益分派实施公告 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。本次权益分派以截至 2024 年 4 月 22 日的总股本 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 股派发现金股利人民币 0.18 元(含 税)，合计派发现金股利 12,020,113.42 元（含税），本次利润分配不以资本公积 金转增股本，不送红股，剩余未分配利润结转以后年度。 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=（0.18*667,784,079）/676,517,079=0.177676 元（保留 六位小数，最后一位直接截取， ...

证券代码：300448 证券简称：浩云科技 公告编号：2024-038 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、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.现场会议召开日期、时间：2024 年 5 月 15 日（星期三）14:30；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：2024 年 5 月 15 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：2024 年 5 月 15 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：本次股东大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。 5.主持人：董事长茅庆江先生。 2023年年度股东大会决议的公告 6.本次会议的召集、召 ...

广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11 楼、12 楼 邮政编码：518038 11、12/F, TaiPingFiance 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 2023年年度股东大会的 法律意见书 信达会字[2024]第117号 致：浩云科技股份有限公司（下称"贵公司"） 广东信达律师事务所接受贵公司的委托，指派周蒴婷律师及黄艺诗律师（下 称"本所律师"）参加了贵公司2023年年度股东大会（下称"本次股东大会"）， 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》"）、 《上市公司股东大会规则》（下称"《股东大会规则》"）、《深圳证券交易所 上市公司股东大会网络投票实施细则》（下称"《网络投票实施细则》"）等法 律法规和 ...

证券代码：300448 证券简称：浩云科技 公告编号：2024-037 浩云科技股份有限公司 关于回购股份实施结果暨股份变动的公告 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。 浩云科技股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第五 届董事会第八次会议，会议审议通过了《关于回购公司股份方案的议案》，公司 拟使用自有资金通过深圳证券交易所交易系统以集中竞价交易方式回购公司已 发行的部分人民币普通股（A 股）股票。本次回购股份的价格不超过人民币 6.88 元/股（含），股份回购资金总额为不低于人民币 3,000 万元（含）且不超过人民 币 6,000 万元（含），其中：拟用于股权激励的回购资金总额不低于人民币 500 万元（含），且不超过人民币 1,000 万元（含）；为维护公司价值及股东权益所必 需的回购资金总额不低于人民币 2,500 万元（含），且不超过人民币 5,000 万元 （含）。本次回购实施期限自公司董事会审议通过本次回购股份方案之日起不超 过 3 个月。具体内容详见公司当日披露于巨潮资讯网的《关于回购公司股份方 案的公告暨回 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥82,094,730.52, a decrease of 17.90% compared to ¥99,988,373.38 in the same period last year[4]. - Net profit attributable to shareholders increased by 24.43% to ¥3,126,301.08 from ¥2,512,567.40 year-on-year[4]. - The net profit after deducting non-recurring gains and losses surged by 142.82% to ¥2,682,129.04 from ¥1,104,568.49 in the previous year[4]. - The total revenue for the first quarter of 2024 was CNY 82,094,730.52, a decrease of approximately 17.9% compared to CNY 99,988,373.38 in the same period last year[28]. - The total operating costs for the first quarter of 2024 were CNY 77,201,092.28, down from CNY 95,106,272.68, reflecting a reduction of about 18.9%[28]. - The operating income for the first quarter of 2024 was CNY 46,244,164.64, which is a decrease of 21.2% from CNY 58,692,176.15 in the previous year[28]. - The net profit for Q1 2024 is CNY 2,310,750.46, a decrease from CNY 2,575,294.28 in Q1 2023, representing a decline of approximately 10.3%[30]. - The total profit for Q1 2024 is CNY 3,142,612.99, down from CNY 4,024,627.42 in the same period last year, indicating a decrease of about 21.9%[30]. - Operating profit for Q1 2024 is CNY 3,419,651.74, compared to CNY 3,964,929.21 in Q1 2023, reflecting a decline of approximately 13.8%[30]. - The company reported a decrease in sales revenue from CNY 62,583,000.34 in Q1 2023 to CNY 58,290,870.87 in Q1 2024, a decline of approximately 6.8%[31]. - The company’s total comprehensive income for Q1 2024 is CNY 2,310,750.46, down from CNY 2,575,294.28 in Q1 2023, reflecting a decrease of approximately 10.3%[30]. Cash Flow and Investments - The net cash flow from operating activities improved significantly, reaching -¥5,211,056.37, an 86.92% increase compared to -¥39,825,785.68 in the same period last year[4]. - The net cash flow from investing activities was -¥89,406,326.15, a decline of 237.44% compared to the previous year, attributed to increased purchases of bank wealth management products and large deposits[9]. - The company repurchased shares, leading to a net cash flow from financing activities of -¥30,161,134.29, a significant increase compared to -¥146,485.71 in the previous year[9]. - Cash flow from operating activities for Q1 2024 shows a net outflow of CNY -5,211,056.37, an improvement from CNY -39,825,785.68 in Q1 2023[31]. - Cash flow from investing activities for Q1 2024 is CNY -89,406,326.15, a significant decrease from CNY 65,048,811.76 in Q1 2023, indicating a shift towards more investment outflows[33]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 30,269[11]. - The top shareholder, Qiang Jiang, holds 28.59% of shares, totaling 193,436,000 shares, with 91,760,000 shares pledged[11]. - The company plans to repurchase shares with a total fund of no less than RMB 30 million and no more than RMB 60 million, with a maximum price of RMB 6.88 per share[16]. - As of the end of the reporting period, the company has repurchased a total of 8,693,000 shares, accounting for 1.28% of the total share capital, with a total transaction amount of RMB 29,917,166[17]. - The company’s major shareholder, Qiang Jiang, has pledged 12,000,000 shares and subsequently released 12,000,000 shares from pledge in February 2024[18]. - In March 2024, Qiang Jiang released 27,839,999 shares from pledge and then pledged 23,630,000 shares[19]. - The company has a total of 186,579,127 restricted shares at the beginning of the period, with 1,729,258 shares released during the period[14]. - The company’s top ten shareholders include several individuals with significant pledged shares, indicating potential liquidity concerns[11]. - The company is actively managing its shareholder structure and liquidity through share repurchase and pledge management strategies[16][18]. Asset Management - Total assets at the end of the reporting period were ¥1,447,205,521.77, a decrease of 3.36% from ¥1,497,525,279.59 at the end of the previous year[4]. - As of March 31, 2024, the total assets amounted to CNY 1,447,205,521.77, a decrease from CNY 1,497,525,279.59 at the beginning of the year[26]. - The total liabilities as of March 31, 2024, were CNY 87,854,423.82, down from CNY 110,567,766.10 at the start of the year[26]. - The cash and cash equivalents at the end of the first quarter were CNY 364,195,225.16, a decrease from CNY 508,307,209.39 at the beginning of the year[24]. - The company’s non-current assets totaled CNY 520,348,168.34, an increase from CNY 498,807,626.05 at the beginning of the year[25]. - The company’s retained earnings as of March 31, 2024, were CNY 457,448,987.63, slightly up from CNY 454,322,686.55 at the start of the year[26]. Strategic Initiatives - The company confirmed revenue of CNY 7,188,400 from the operation and maintenance service project with the Xinji Municipal Committee, as of the reporting period[20]. - The company has been awarded a new project for the construction of a photovoltaic smart operation and maintenance project, with details disclosed in March 2024[20]. - The company reported a significant increase in trading financial assets, which rose by 88.77% to ¥85,677,238.35 due to investments in bank wealth management products[8]. - The company’s financial expenses decreased significantly by 368.40% to -¥2,295,701.86, primarily due to increased interest income[8]. - The report indicates a focus on maintaining shareholder value and managing equity effectively[16].

Financial Performance - The company reported a net profit of negative value for the fiscal year 2023, with specific reasons for the loss detailed in the management discussion section [3]. - The company's operating revenue for 2023 was ¥365,026,867.08, a decrease of 18.36% compared to ¥447,125,957.92 in 2022 [26]. - The net profit attributable to shareholders was -¥58,692,910.38, representing a decline of 384.04% from a profit of ¥20,663,736.14 in the previous year [26]. - The basic and diluted earnings per share were both -¥0.0868, a decrease of 384.59% from ¥0.0305 in 2022 [27]. - The total net assets attributable to shareholders decreased to ¥1,360,078,151.14, down 4.82% from ¥1,428,918,809.09 in 2022 [26]. - The company reported a significant non-operating loss of ¥76,282,006.70 after excluding non-recurring gains and losses, a decline of 691.69% from a profit of ¥12,892,149.24 in 2022 [26]. - The company indicated uncertainty regarding its ability to continue as a going concern, as the net profit for the last three accounting years has been negative [26]. - The company achieved total revenue of ¥365,026,867.08 in 2023, a year-on-year decrease of 18.36% [68]. - The net profit attributable to shareholders was a loss of ¥58,692,910.38, representing a year-on-year decline of 384.04% [68]. - The company's cash flow from operating activities was ¥90,081,424.76, showing a significant increase of 1,076.91% compared to the previous year [68]. Dividend Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 0.18 RMB per 10 shares (including tax) to all shareholders, based on 667,784,079 shares [11]. - The cash dividend total accounted for 100% of the profit distribution amount, reflecting a commitment to shareholder returns [181]. - The company plans to distribute a cash dividend of RMB 0.18 per 10 shares, totaling RMB 12,020,113.42 (including tax) based on a total share count of 667,784,079 shares after excluding repurchased shares [182]. Research and Development - R&D investment amounted to ¥50,350,800, accounting for 13.79% of operating revenue, focusing on low-code development, IoT, and AI technologies [63]. - The company increased its R&D investment to ¥50,350,816.40 in 2023, representing 13.79% of its operating revenue, up from 12.04% in 2022 [92]. - The number of R&D personnel rose by 33.13% year-on-year to 213, accounting for 32.13% of the total workforce [92]. - The company’s R&D investment has been strategically focused on enhancing digitalization capabilities and expanding its market presence in the education sector [92]. - The company has developed innovative products like the "Data Vehicle Verification System" and "Road Safety Intelligent Management Platform" to address industry-specific challenges [73]. Market Competition and Strategy - The company is experiencing intensified market competition, which may lead to increased costs and reduced profit margins [8]. - The company has a strong focus on expanding its market presence and enhancing its technological capabilities to mitigate competitive pressures [8]. - The company aims to leverage its extensive IoT development experience to enhance the efficiency of IoT application development through its low-code platform [51]. - The company is actively promoting its low-code platform, which integrates RPA, OCR, and AI tools, to facilitate digital transformation for enterprises [60]. - The company plans to expand its digital empowerment engine products to small and medium-sized enterprises as a key growth strategy [54]. Governance and Compliance - The company has established a governance structure that ensures clear responsibilities and effective decision-making among its power, decision-making, supervisory, and management bodies [130]. - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring compliance with legal requirements for shareholder participation [132]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with relevant regulations [134]. - The company strictly adheres to legal regulations and disclosure management systems, ensuring timely and accurate information disclosure to all shareholders [137]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, ensuring a complete and independent operational capability [142]. Environmental and Social Responsibility - The company implements a series of low-carbon energy-saving actions to reduce carbon emissions from the source, including improving production processes and upgrading equipment [192]. - The company has established a hazardous waste management plan, ensuring proper collection, storage, and disposal of hazardous waste, including waste mineral oil [191]. - The company promotes a circular economy by encouraging waste reduction, resource reuse, and recycling, which helps lower carbon emissions during production [192]. - The company adheres to environmental protection laws and regulations, focusing on clean production technologies to enhance energy efficiency and reduce pollutant generation [190]. - The company has not yet undertaken any initiatives related to poverty alleviation or rural revitalization during the reporting period [197].

证券代码：300448 证券简称：浩云科技 公告编号：2024-026 2.本次会议于2024年4月22日在公司会议室以现场方式召开。 3.本次会议应出席监事3名，实际出席监事3名，均为本人亲自出席。 4.本次会议由公司监事会主席李军先生主持，董事会秘书甘春平女士列席了 本次会议。 5.本次监事会会议的召开符合有关法律法规、规范性文件和《公司章程》的 规定。 浩云科技股份有限公司 第五届监事会第二次会议决议的公告 本公司及监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。 一、监事会会议召开情况 1.浩云科技股份有限公司（以下简称"公司"）第五届监事会第二次会议于 2024年4月11日以电子邮件形式通知了全体监事。 二、监事会会议审议情况 1.审议通过了《关于〈2023 年度监事会工作报告〉的议案》。 表决结果为：3 票赞成，0 票弃权，0 票反对。 公司《2023 年度监事会工作报告》具体内容详见同日披露于巨潮资讯网 （http://www.cninfo.com.cn）上的公告。 本议案尚需提交公司 2023 年年度股东大会审议。 2.审议通过了《关于 2023 年年度报告 ...

我们接受委托，审计了浩云科技股份有限公司（以下简称浩云科技公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变 动表，以及财务报表附注，并出具了审计报告。在此基础上，我们核查了后附的 浩云科技公司管理层编制的《2023 年度营业收入扣除情况表》（以下简称扣除 情况表）。 一、对报告使用者和使用目的的限定 目 录 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、2023 年度营业收入扣除情况表…………………………………第 3—5 页 关于营业收入扣除情况的专项核查意见 天健审〔2024〕7-586 号 浩云科技股份有限公司全体股东： 本报告仅供浩云科技公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为浩云科技公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解浩云科技公司 2023 年度营业收入扣除情况，扣除情况表应 当与已审的财务报表一并阅读。 情况表发表专项核查意见。 四、工作概述 我们的核查是根据中国注册会计师执 ...

浩云科技股份有限公司董事会审计委员会 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。 2023 年 4 月 19 日，公司召开第五届审计委员会第二次会议审议通过了《关 于续聘公司 2023 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 2023 年度审计机构。公司于 2023 年 4 月 19 日召开第五届董事会第二次 会议、2023 年 5 月 11 日召开 2022 年年度股东大会审议通过了上述议案，同意 续聘天健为公司 2023 年度审计机构。 （二）2023 年 11 月 13 日，公司审计委员会委员茅庆江先生及公司财务人 员等与天健初步沟通 2023 年年度报告审计事项，包括 2023 年度审计工作的人员 安排、审计范围、时间安排、资料清单等内容进行沟通，确保公司年审工作的 ...

一、2023 年监事会会议召开情况 2023 年度，公司监事会共召开了 7 次监事会，本着对全体股东负责的精神， 监事会恪尽职守，对每项议案都进行认真讨论，仔细分析，保证合法合规性，有 效履行了审查和监督等职责。具体内容如下： | 序 | 会议届次 | 召开日期 | 审议事项 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | | | | | | | 第四届监事会第 | 2023 | 年 | 3 | 月 | （1）《关于选举公司非职工代表监事的议 | 1 | 十三次会议 | 15 | 日 | 案》。 | | | （1）《关于<2022 | 年度监事会工作报告>的议 | 案》； | | | | | | | | | | | （2）《关于 | 2022 | 年年度报告及其摘要的议 | 案》； | | | | | | | | | | （3）《关于<2022 | 年度财务决算报告>的议 | 案》； | | | | | | | | | | | （4）《关于 ...