浩云科技股份有限公司 第六届董事会第四次会议决议的公告 证券代码：300448 证券简称：浩云科技 公告编号：2025-033 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"）第六届董事会第四次会议于 2025 年 8 月 12 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 8 月 22 日在公司会议室以现场结合通讯的方式召开。 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。 二、董事会会议审议情况 1.审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 董事会审议公司编制的 2025 年半年度报告及其摘要后认为：报告期内，公 司严格按照各项法律、法规、规章及其他相关规范性文件的要求规范运作，公 司《2025 年半年度报告》《2025 年半年 ...

证券代码：300448 证券简称：浩云科技 公告编号：2025-037 浩云科技股份有限公司 关于2025年半年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、每股分配比例：A 股每 10 股派发现金红利 0.15 元，每股派送红股 0 股， 每股转增 0 股。 2、本次利润分配以实施权益分派股权登记日登记的总股本剔除回购股份数 为基数，具体日期将在权益分派实施公告中明确。 3、在实施权益分派的股权登记日前公司总股本发生变动的，将按照每 10 股派发现金股利比例不变、总额进行相应调整的原则进行调整。 浩云科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第 六届董事会审计委员会第五次会议、第六届董事会第四次会议、第五届监事会 第八次会议，审议通过了《关于 2025 年半年度利润分配预案的议案》，现将相 关情况公告如下： 一、利润分配预案内容 截至 2025 年 6 月 30 日，公司母公司资产负债表期末未分配利润为人民币 339,112,466.28 元（未经审计），合并资产负债表期末未分配利润 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥273,995,677.16, representing a 76.41% increase compared to ¥155,320,319.33 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was -¥15,523,446.93, a decrease of 349.61% from ¥6,219,041.35 in the previous year[24]. - The net cash flow from operating activities was -¥78,400,916.36, which is a 303.19% decline compared to -¥19,445,358.64 in the same period last year[24]. - Total assets at the end of the reporting period were ¥1,496,827,591.58, reflecting a 5.46% increase from ¥1,419,347,444.79 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company decreased by 1.22% to ¥1,257,309,099.95 from ¥1,272,832,546.88 at the end of the previous year[24]. - The basic earnings per share were -¥0.0232, a decline of 349.46% from ¥0.0093 in the same period last year[24]. - The diluted earnings per share were also -¥0.0232, reflecting the same percentage decline as the basic earnings per share[24]. - The weighted average return on net assets was -1.23%, down from 0.46% in the previous year[24]. Cash Flow and Investments - The net cash flow from investing activities was -¥34,127,780.93, a year-on-year increase of 66.67%, primarily due to a reduction in the purchase of bank wealth management products[43]. - The net cash flow from financing activities was ¥2,588,191.91, a year-on-year increase of 106.10%, as there were no share repurchases in the current period[43]. - The company reported a total non-operating income of CNY 1,689,673.81, with significant contributions from entrusted investment gains of CNY 1,604,544.50 and other operating income of CNY 283,754.92[28]. - Investment income contributed ¥2,876,393.91, accounting for 12.90% of total profit, with some components showing sustainability[72]. Research and Development - The company's R&D investment amounted to 20.07 million, accounting for 7.32% of its revenue[60]. - Research and development expenses decreased by 3.96% to ¥20,068,679.11 from ¥20,897,105.82[64]. - The company emphasizes the need for continuous investment in R&D to mitigate risks associated with product and technology development, ensuring alignment with market demands[92]. - The company is investing in new product development, allocating 10 million towards research and development for innovative technologies in the upcoming fiscal year[188]. Market and Product Development - The company has developed a low-code platform that allows for rapid application development with minimal coding, significantly reducing labor and time costs associated with traditional software development[32]. - The AI low-code generation engine can automatically convert business requirements into code, enhancing development efficiency and user experience[34]. - The low-code smart IoT data platform integrates IoT and business intelligence, supporting flexible cloud deployment and enabling real-time video analysis for security applications[37]. - The company has launched a series of enterprise-level AI intelligent agents, providing ready-to-use applications for various business scenarios, enhancing operational efficiency and decision-making[38]. - The company has achieved successful applications of its AI and big data products in various industries, including automotive, education, and security, with a focus on expanding to small and medium enterprises[39]. - The integration of "Artificial Intelligence + Low-Code" is recognized as a significant driver for digital transformation across various industries[47]. - The company is focusing on digital transformation for small and medium enterprises (SMEs), which is a key area of government support from 2023 to 2025[44]. Risks and Challenges - The company faces risks related to product and technology development, talent shortages, intensified market competition, and management challenges[5][6][8][9]. - Market competition is intensifying, prompting the company to enhance market development, technology R&D, and product innovation to maintain profitability[96]. - The company faces talent shortages as a risk, necessitating a comprehensive talent development system to attract and retain skilled professionals[95]. Shareholder and Governance - The company plans to distribute a cash dividend of ¥0.15 per 10 shares (including tax) to all shareholders[9]. - The company emphasizes the protection of shareholder rights and adheres to legal requirements for information disclosure and profit distribution[107]. - The company has implemented three phases of stock incentive plans to share development results with employees[108]. - The company has confirmed that there are no violations of commitments related to related party transactions and fund occupation[112]. - The company will consider public investors' opinions in formulating profit distribution plans to safeguard their interests[112]. Legal and Compliance - The company reported a total litigation amount of 798.52 million yuan, with some cases already settled and others in various stages of execution[122]. - There were no significant lawsuits or arbitration matters during the reporting period[121]. - The company has fulfilled all commitments made in the prospectus without any violations[114]. Future Outlook - Future guidance indicates an expected revenue growth of 5% for the next quarter, projecting total revenue to reach approximately 550 million[188]. - The company plans to expand its market presence, focusing on new product development and technological advancements[190]. - The company is exploring potential mergers and acquisitions to enhance its market share and operational capabilities[190].

Group 1 - The core viewpoint of the article is that Haoyun Technology's AI products are primarily focused on providing customer service solutions based on WeChat, rather than directly serving WeChat itself [2][3] - The company's AI WeChat customer products assist clients in utilizing AI technology for customer service via WeChat [2] - The related products are mainly sold in the form of service projects, indicating a service-oriented business model [2]

Core Viewpoint - The company, Haoyun Technology, is focusing on developing specialized applications based on general large models rather than directly developing large models itself [1] Group 1: Business Development - The company has applied technologies such as image recognition, RAG large models, multimodal large models, and AI agents in business scenarios like "AI WeChat customer service" and "AI short video production" [1] - The current products are in the application promotion stage, and the revenue contribution from these business lines is relatively small [1]

证券日报网讯 浩云科技（300448）8月11日在互动平台回答投资者提问时表示，公司的AI微信客户产品 主要帮助客户使用AI技术完成基于微信的客服服务，并不直接服务微信。目前相关产品主要以服务项 目的形式销售，请广大投资者注意投资风险。 ...

Group 1 - The stock price of Haoyun Technology closed at 7.03 yuan on August 6, 2025, reflecting a 1.59% increase from the previous trading day, with a trading volume of 1.89 billion yuan and a turnover rate of 5.48% [1] - Haoyun Technology operates in sectors such as internet services, IoT, and cloud computing, with its main business covering smart cities and financial security [1] - The company announced that its semi-annual report for 2025 will be released on August 23, and investors are encouraged to pay attention to subsequent disclosures [1] Group 2 - On August 6, the net outflow of main funds was 3.82 million yuan, but over the past five days, there was an overall net inflow of 7.25 million yuan [1]

Group 1 - The stock price of Haoyun Technology closed at 6.92 yuan on August 5, down 0.57% from the previous trading day [1] - The trading volume on that day was 285,620 hands, with a transaction amount of 198 million yuan [1] - The stock opened at 6.97 yuan, reached a high of 7.00 yuan, and a low of 6.87 yuan during the trading session [1] Group 2 - Haoyun Technology is a high-tech enterprise focused on the Internet of Things and cloud computing, with main business areas including smart security and smart city solutions [1] - The company is headquartered in Guangdong and operates within the internet services industry [1] Group 3 - Haoyun Technology has signed a strategic cooperation agreement with China Telecom's Panyu branch, aiming for deep collaboration in industrial internet and cloud computing to promote regional industrial digital transformation [1] Group 4 - On August 5, the net outflow of main funds was 30.87 million yuan, accounting for 0.9% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow was 3.1842 million yuan, representing 0.09% of the circulating market value [1]

Group 1 - The core viewpoint of the article is the strategic cooperation between Haoyun Technology and China Telecom to promote digital transformation in regional industries through collaboration in industrial internet and cloud computing [1] Group 2 - Haoyun Technology (300448) and China Telecom (601728) signed a strategic cooperation agreement [1] - The collaboration will focus on deep cooperation in the fields of industrial internet and cloud computing [1] - The partnership aims to accelerate the digital transformation process of regional industries [1]

Market Overview - The Shanghai Composite Index closed at 3568.96 points, above the six-month moving average, with a change of 0.25% [1] - The total trading volume of A-shares reached 1,180.388 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 99 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Mengsheng Electronics: 5.86% - Guanghong Technology: 4.32% - Jinyang Co., Ltd.: 3.70% [1] Detailed Stock Performance - Top performers on August 4th with deviation rates: - Mengsheng Electronics (688311): Today's change of 7.40%, turnover rate of 4.63%, six-month line at 37.68 yuan, latest price at 39.89 yuan [1] - Guanghong Technology (300735): Today's change of 6.10%, turnover rate of 4.73%, six-month line at 27.36 yuan, latest price at 28.54 yuan [1] - Jinyang Co., Ltd. (301210): Today's change of 5.60%, turnover rate of 15.69%, six-month line at 42.39 yuan, latest price at 43.96 yuan [1] Additional Notable Stocks - Other stocks with positive performance and deviation rates include: - Zhenjiang Co., Ltd. (603507): 5.00% change, 12.19% turnover, six-month line at 24.79 yuan, latest price at 25.60 yuan [1] - Baiao Chemical (603360): 5.59% change, 2.66% turnover, six-month line at 20.51 yuan, latest price at 21.16 yuan [1] - Stocks with smaller deviation rates that just crossed the six-month line include: - Deep Technology (300735): 6.10% change, 4.73% turnover, six-month line at 27.36 yuan, latest price at 28.54 yuan [1] - Qiming Information (301210): 5.60% change, 15.69% turnover, six-month line at 42.39 yuan, latest price at 43.96 yuan [1]