一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0091 | 0.0046 | -297.83 | 0.0037 | | 每股净资产（元） | 1.87 | 1.97 | -5.08 | 2.12 | | 每股公积金(元) | 0.25 | 0.25 | 0 | 0.25 | | 每股未分配利润(元) | 0.58 | 0.68 | -14.71 | 0.78 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.61 | 0.82 | -25.61 | 1 | | 净利润(亿元) | -0.06 | 0.03 | -300 | 0.03 | | 净资产收益率(%) | -0.48 | 0.23 | -308.7 | 0.18 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 3845.88万股，累计占流通股比： 7.78%，较上 ...

浩云科技股份有限公司 关于调整公司组织架构的公告 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。 证券代码：300448 证券简称：浩云科技 公告编号：2025-029 为适应浩云科技股份有限公司(以下简称"公司")业务发展和数字化赋能者 战略布局的需要，进一步优化管理流程，提高公司运营效率，公司于 2025 年 4 月 28 日召开了第六届董事会第三次会议，审议通过了《关于调整公司组织架构 的议案》，同意公司对组织架构进行调整。 调整后的组织架构图详见附件。 附件：调整后的公司组织架构图 浩云科技股份有限公司组织架构图 董事会 2025 年 4 月 29 日 特此公告。 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：2025-027 二、监事会会议审议情况 浩云科技股份有限公司 第五届监事会第七次会议决议的公告 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"）第五届监事会第七次会议于 2025年4月18日以直接送达方式、2025年4月20日以电子邮件形式通知了全体监事。 2.本次会议于2025年4月28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。 特此公告。 浩云科技股份有限公司 1.审议通过了《关于公司〈2025 年第一季度报告〉的议案》。 经认真严格的审核，监事会认为：公司董事会编制和审核公司《2025 年第一 季度报告》的程序符合法律、行政法规和中国证监会的相关规定，报告内容真实、 准确、完整地反映了公司 2025 年第一季度经营的实际情况， ...

证券代码：300448 证券简称：浩云科技 公告编号：2025-026 浩云科技股份有限公司 第六届董事会第三次会议决议的公告 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。 一、董事会会议召开情况 1.浩云科技股份有限公司（以下简称"公司"）第六届董事会第三次会议于 2025 年 4 月 18 日以直接送达方式、2025 年 4 月 20 日以电子邮件形式通知了全 体董事、监事和高级管理人员。 2.本次会议于 2025 年 4 月 28 日在公司会议室以现场方式召开。 3.本次会议应出席董事 5 名，实际出席董事 5 名，均为本人亲自出席。 4.本次会议由公司董事长雷洪文先生主持。公司全体监事和高级管理人员 均列席了本次会议。 5.本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 表决结果为:5 票赞成、0 票弃权、0 票反对。 本议案已经公司董事会审计委员会审议通过。 公司《 2025 年 第 一 季 度 报 告 》 具 体 内 容 详 见 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com ...

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 ...