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 2025 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，不四舍五入）。本次权益分派实施后的除权除息 价格=股权登记日收盘价-0.0177676 元/股。 证券代码：300448 证券简称：浩云科技 公告编号：2025-031 浩云科技股份有限公司 2024年年度权益分派实施公告 本公司 ...

证券代码：300448 证券简称：浩云科技 公告编号：2025-030 浩云科技股份有限公司 2024年年度股东会会议决议的公告 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。 2.本次股东会未涉及变更以往股东会已通过的决议。 特别提示： 1.本次股东会未出现否决提案的情形。 一、会议召开和出席情况 1.现场会议召开日期、时间：2025 年 5 月 16 日（星期五）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：2025 年 5 月 16 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 5 月 16 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。 5.主持人：董事长雷洪文先生。 6.本次会议的召集、召开和表 ...

广东信达律师事务所 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 关于浩云科技股份有限公司 2024年年度股东会的 法律意见书 信达会字（2025）第159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，指派周蒴婷律师及万茜律师（下称 "本所律师"）参加了贵公司2024年年度股东会（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》"）等法律法规 ...

Financial Performance - In 2024, the company achieved operating revenue of 344 million CNY, a year-on-year decrease of 5.64% [3] - The net profit attributable to shareholders was -35.12 million CNY, a reduction in losses by 40.16% year-on-year [3] - The decline in revenue was primarily due to reduced customer demand and intensified market competition [3] - As of December 31, 2024, the asset-liability ratio was 9.20%, with cash and cash equivalents totaling 577 million CNY [3] Future Growth Drivers - The company will continue to implement the "Digital Empowerment" strategy, focusing on a technology architecture that includes low-code platforms, AI, and comprehensive digital technologies [4] - Plans to enhance the IoT business and optimize solutions for the finance, energy, and education sectors [5] - The company aims to establish an ecosystem of partnerships to facilitate digital transformation for clients [4][5] Industry Outlook - The digital economy is accelerating, with a significant demand for digital empowerment services among small and medium-sized enterprises (SMEs) [6] - As of the end of 2022, there were over 52 million SMEs in China, indicating a robust market for digital transformation services [6] - The combination of AI and low-code development is expected to drive digital transformation across various industries [6][7] - The IoT sector is recognized as a crucial infrastructure for the digital economy, presenting new opportunities for the company's targeted industries [7]

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]