A 股（茅庆江） 0 -0.1127 被动减少（公司 2018 年股权激励计 划部分限制性股票授予登记完成、 股票期权行权导致公司总股本增 加） A 股（茅庆江） 8,619.8471 0.1181 被动增加（公司 2018 年度权益分派 实施完毕且回购股份不参与权益分 派导致股东所持股份数量、股份比 例和公司总股本增加） A 股（茅庆江） 0 0.7368 被动增加（公司股权激励计划部分限 制性股票回购注销以及公司自二级 市场回购股份完成注销导致总股本 减少) A 股（茅庆江） -1,308.23 -1.9124 茅庆江先生自 2022 年 7 月 15 日至 2022 年 7 月 20 日期间通过大宗交易 方式转让 1,308.23 万股股份给其一 致行动人阿杏延安 7 号 A 股（阿杏延安 7 号） 1,308.23 1.9124 A 股（阿杏延安 7 号） 0 0.0214 被动增加（公司自二级市场回购的股 份完成注销导致公司总股本减少） A 股（茅庆江） -311.46 -0.4604 大宗交易 A 股（阿杏延安 7 号） -900.00 -1.3304 大宗交易 合 计 7,408.3871 -1 ...

证券代码:300448 证券简称:浩云科技 公告编号:2023-042 浩云科技股份有限公司 关于参加 2023 广东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,浩云科技股份有限公司(以下简称"公 司")将参加由中国证券监督管理委员会广东证监局、广东上市公司协会联合举 办的"2023 广东辖区上市公司投资者网上集体接待日活动",现将相关事项公告 如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可登录 "全景路演"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(周二) 15:45-17:00。 届时公司董事长茅庆江先生、董事兼总经理雷洪文先生、副总经理兼董事会 秘书甘春平女士、财务总监王汉晖先生将在线就公司 2023 年半年度业绩、公司 治理、发展战略、经营状况等投资者关心的问题,与投资者进行沟通与交流,欢 迎广大投资者踊跃参与! 特此公告。 浩云科技股份有限公司 董事会 2023 年 9 月 14 日 ...

Financial Performance - The company's operating revenue for the reporting period was ¥204,362,021.48, representing a 5.98% increase compared to ¥192,827,150.80 in the same period last year[26]. - The net profit attributable to shareholders decreased by 42.54% to ¥5,301,921.50 from ¥9,227,145.15 year-on-year[26]. - The net profit after deducting non-recurring gains and losses was -¥10,205,741.82, a decline of 342.76% compared to ¥4,204,079.23 in the previous year[26]. - The net cash flow from operating activities improved by 32.76%, reaching -¥54,133,230.12, compared to -¥80,501,544.47 in the same period last year[26]. - Total assets at the end of the reporting period were ¥1,533,671,574.73, down 3.01% from ¥1,581,297,758.79 at the end of the previous year[26]. - The company's operating profit was ¥6,385,807.13, compared to ¥5,570,871.81 in the previous year, indicating a growth of 14.56%[198]. - Net profit for the first half of 2023 was ¥4,654,952.54, a decrease of 31.5% from ¥6,801,605.15 in the first half of 2022[199]. - Earnings per share (EPS) for the first half of 2023 was ¥0.0078, down from ¥0.0136 in the same period last year[199]. Revenue Guidance and Future Outlook - The company provided a revenue guidance of 4 billion yuan for the next quarter, indicating a projected growth of 15%[90]. - Future guidance indicates a projected revenue growth rate of approximately 10% for the next fiscal year[94]. - The company plans to pursue strategic acquisitions to enhance its product offerings and market reach[90]. - The company is exploring market expansion opportunities to increase its footprint in emerging markets[94]. Research and Development - The company’s R&D investment amounted to 21.46 million, accounting for 10.50% of its revenue[63]. - Research and development expenses decreased by 20.34% to ¥21,456,879.66 from ¥26,933,948.79, indicating a reduction in investment in innovation[68]. - The company plans to focus on research and development in artificial intelligence and big data technologies, although specific budget allocations were not mentioned[118]. - The company is focusing on the development of AI and big data technologies, with ongoing investments and internal teams dedicated to these areas[42]. Technology and Innovation - The company emphasized the rapid pace of technological updates in the software and information technology services industry, highlighting the need for continuous innovation to meet increasingly specialized customer demands[6]. - The company is actively monitoring and adapting to the rapid advancements in AI and digital services, which presents both opportunities and risks due to the fast-changing competitive landscape[8]. - The company is committed to applying new technologies, including generative AI, while managing associated risks through thorough testing and evaluation[107]. - The company is exploring new business layouts and investments in AI and big data, indicating a strategic focus on innovation and market expansion[110]. Talent and Management Risks - The company faces risks related to talent shortages, particularly in high-end technical, management, and marketing roles, which could impact its ongoing development if not addressed[7]. - The company has acknowledged potential management risks associated with its expanding scale and operational scope, necessitating improvements in management practices[10]. - Management risks are being mitigated by enhancing internal control systems and establishing clear risk management responsibilities as the company expands[108]. - Talent shortage is a significant risk, with the company focusing on internal training and external recruitment to maintain a competitive edge[105]. Shareholder Engagement and Financial Strategy - The company plans to not distribute cash dividends or issue bonus shares, indicating a focus on reinvestment rather than shareholder payouts[11]. - The company has not engaged in any related party transactions during the reporting period, ensuring transparency in its financial dealings[99]. - The company has implemented three phases of equity incentive plans to share development results with employees, enhancing employee satisfaction and retention[128]. - The company adheres to legal requirements to protect shareholder rights, ensuring timely and accurate information disclosure and prioritizing cash dividends when conditions are met[127]. Environmental and Compliance Measures - The company has implemented measures for environmental protection and compliance, with no reported administrative penalties during the reporting period[121]. - The company has established a hazardous waste management plan, ensuring proper handling and disposal of industrial waste[123]. - The company promotes energy conservation and green consumption, implementing measures such as encouraging employees to use stairs instead of elevators and minimizing the use of disposable products[124]. Market Expansion and Strategic Partnerships - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[90]. - Strategic partnerships are being formed to leverage synergies and enhance competitive advantage in the market[95]. - The company is exploring potential acquisitions to enhance its product offerings and market presence[95]. - The company is actively expanding its digital capabilities in higher education institutions, aligning with national development initiatives[56].

1、报告期内，公司未发生控股股东及其他关联方占用公司资金的情况，也 不存在以前期间发生并延续到报告期内的控股股东及其他关联方违规占用资金 情况。 李华毅 李 旎 2、报告期内，公司未发生对外担保事项，也不存在以前期间发生并延续到 报告期内的对外担保事项。 （以下无正文） （本页无正文，系《浩云科技股份有限公司独立董事对相关事项的独立意见》之 签署页） 独立董事： 浩云科技股份有限公司 独立董事对相关事项的独立意见 根据中国证监会《上市公司独立董事规则》《深圳证券交易所创业板股票 上市规则》《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》等相关法律法规、规范性文件以及交易所业务指引，以及《浩云科 技股份有限公司章程》《独立董事工作制度》等有关规定，作为浩云科技股份 有限公司（以下简称"公司"）的独立董事，我们对公司2023年半年度控股股 东及其他关联方占用公司资金情况、公司对外担保情况进行了认真的核查，现 发表如下专项说明和独立意见： 年 月 日 ...

证券代码：300448 证券简称：浩云科技 公告编号：2023-038 近日，浩云科技股份有限公司(以下简称"公司")收到国信招标集团股份有 限公司发来的《中标通知书》，确定公司为中国农业银行上海市分行防电气火灾 智能预警监测项目的中标人，现将中标情况公告如下： | 项目名称 | 设备/服务 | 中标金额（人民币，含税） | | --- | --- | --- | | 中国农业银行上 | 集成式电气火灾智能预警监测 设备 | 总价 13,624,037.10 元 | | 海市分行防电气 | 线圈卡扣组合式电气火灾智能 | 总价 3,675,141.94 元 | | 火灾智能预警监 | 预警监测设备 | | | 测项目 | 电气火灾与安防预警监测质保 期后维保（维修）服务费 | 单价 826.80 元 | 公司中标上述项目后，如最终签署正式合同并顺利实施，将对公司业务主线 之一的金融物联领域未来的经营业绩、市场扩展能力及品牌影响力产生积极影 响，将进一步增加公司在金融物联领域的核心竞争优势，提升公司综合实力。 公司本次中标后相关合同的签署工作正在有序开展中，正式合同尚未签署， 合同条款尚存在不确定性。敬请广大投 ...

证券代码：300448 证券简称：浩云科技 公告编号：2023-037 浩云科技股份有限公司 关于公司控股股东部分股份质押的进展公告 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"或"本公司"）于近日接到控股 股东茅庆江先生通知，获悉茅庆江先生所持有本公司的托管在中信建投证券股 份有限公司的部分股份办理了解除质押、质押展期以及补充质押业务，具体事 项如下： | | 是否为 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | 占其所 | | | | | | | | 东或第 | | | 占公司总 | 是否为 | 质押 | | | | 股东名 | | 解除质押股 | 持股份 | | | | 质押解 | | | 称 | 一大股 | 数（股） | 比例 | 股本比例 | 限售股 | 开始 | 除日期 | 质权人 | | | 东及其 | | （%） | （%，注 1） | （注 2） | 日期 | | | | | 一致行 ...

Financial Performance - The company's revenue for Q1 2023 was ¥99,988,373.38, representing a 5.35% increase compared to ¥94,908,611.96 in the same period last year[5] - Net profit attributable to shareholders decreased by 35.99% to ¥2,512,567.40 from ¥3,925,211.20 year-on-year[5] - The net profit after deducting non-recurring gains and losses fell by 61.16% to ¥1,104,568.49 from ¥2,843,765.83 in the previous year[5] - Basic and diluted earnings per share decreased by 36.21% to ¥0.0037 from ¥0.0058 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 99,988,373.38, an increase of 5.4% compared to CNY 94,908,611.96 in Q1 2022[25] - Operating profit for Q1 2023 was CNY 3,964,929.21, compared to CNY 2,587,301.07 in Q1 2022, representing a growth of 53.3%[25] - The company reported a net profit margin improvement, with net profit for the period increasing significantly compared to the previous year[25] - The net profit for Q1 2023 was 2,575,294.28 CNY, up from 2,227,690.15 CNY in the same period last year, indicating a growth of approximately 15.6%[26] - The total comprehensive income for Q1 2023 was 2,575,294.28 CNY, compared to 2,227,690.15 CNY in Q1 2022, reflecting an increase of approximately 15.6%[26] Cash Flow and Assets - The company's cash flow from operating activities improved by 8.02%, with a net outflow of ¥39,825,785.68 compared to ¥43,297,276.54 in the same period last year[5] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 354,568,720.00, an increase from CNY 339,563,228.31 at the beginning of the year[22] - The cash flow from operating activities showed a net outflow of 39,825,785.68 CNY, an improvement from the outflow of 43,297,276.54 CNY in Q1 2022[28] - Cash and cash equivalents at the end of Q1 2023 totaled 322,961,910.58 CNY, compared to 301,184,463.81 CNY at the end of Q1 2022, reflecting an increase of about 7.2%[29] - The company reported cash inflows from investment activities of 89,481,187.87 CNY, significantly higher than 60,670,743.74 CNY in Q1 2022, marking an increase of approximately 47.6%[28] - The cash flow from financing activities resulted in a net outflow of 146,485.71 CNY, compared to a net outflow of 3,142,984.70 CNY in the previous year, indicating a substantial reduction in cash outflow[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,932[13] - The largest shareholder, Qiangjiang Mao, holds 29.05% of shares, totaling 196,550,600 shares, with 96,309,499 shares pledged[13] - The total number of restricted shares at the beginning of the period was 198,940,852, with 12,361,725 shares released during the period, leaving 186,579,127 restricted shares at the end[15] - The controlling shareholder, Qiangjiang Mao, had 17,250,000 shares released from pledge and also pledged 10,589,999 shares for one year[17] - The top ten shareholders hold a combined 49.37% of the total shares[13] - The company’s management has a lock-up period for their shares, with 25% of their holdings being released annually[15] - The company has not disclosed any other related party relationships among shareholders beyond those mentioned[13] Research and Development - The company reported a significant increase of 114.08% in development expenditures, totaling ¥3,498,028.44, due to increased investment in R&D projects[10] - Research and development expenses for Q1 2023 were CNY 8,961,114.93, down from CNY 10,931,719.07 in Q1 2022, a decrease of 17.9%[25] - The company is focusing on market expansion and new product development as part of its strategic initiatives moving forward[25] Government Subsidies and Contracts - The company received government subsidies amounting to ¥203,359.66, which are closely related to its normal business operations[6] - The company confirmed revenue of RMB 799,700 from a project with the Xinji Municipal Committee, with total recognized revenue of RMB 3,993,500 to date[16] - The company has a three-year service contract worth RMB 10,159,529 for the operation and maintenance of the "Xueliang Project," with payments made annually[16] Financial Expenses and Liabilities - The financial expenses decreased by 88.94%, resulting in a cost of -¥490,119.91 compared to -¥4,431,260.50 in the previous year[10] - Total liabilities decreased to CNY 92,875,616.87 from CNY 120,596,299.78, a reduction of 23.1%[23]

Financial Performance - The company's operating revenue for 2022 was ¥447,125,957.92, a decrease of 20.84% compared to ¥564,811,735.83 in 2021[28]. - Net profit attributable to shareholders increased by 41.08% to ¥20,663,736.14 in 2022 from ¥14,646,383.01 in 2021[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 59.65% to ¥12,892,149.24 in 2022 from ¥8,075,380.56 in 2021[28]. - The net cash flow from operating activities significantly decreased by 82.51% to ¥7,654,057.42 in 2022 from ¥43,753,219.94 in 2021[28]. - Basic and diluted earnings per share increased by 40.55% to ¥0.0305 in 2022 from ¥0.0217 in 2021[28]. - Total assets at the end of 2022 were ¥1,581,297,758.79, a decrease of 2.08% from ¥1,614,954,433.39 at the end of 2021[28]. - The net assets attributable to shareholders increased by 0.74% to ¥1,428,918,809.09 at the end of 2022 from ¥1,418,402,819.75 at the end of 2021[28]. - The company reported a total of ¥7,771,586.90 in non-recurring gains and losses for 2022, compared to ¥6,571,002.45 in 2021[34]. - The company achieved total operating revenue of ¥447,125,957.92, with a net profit attributable to the parent company of ¥20,663,736.14, reflecting a year-on-year revenue decrease of 20.84%[68]. - The company reported a net profit of 9,171,701.00 for the fourth quarter of 2022, down from 10,943,810.00 in the same quarter of 2021[77]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.15 RMB per 10 shares (before tax) to all shareholders, based on a total of 676,517,079 shares[11]. - The proposed cash dividend for the year is RMB 0.15 per 10 shares, totaling RMB 10,147,756.19, which represents 100% of the total distributable profit[180]. - The company reported a total shareholding of 209.6 million shares at the beginning of the period, with a decrease to 196.5 million shares by the end, reflecting a reduction of 13.08 million shares[150]. - The total number of shares held by the board members and senior management at the beginning of the period was 83.41 million, which remained unchanged by the end of the period[151]. Risks and Challenges - The company faces risks related to rapid technological advancements in the software and information technology services industry, which may impact its market competitiveness if not addressed[7]. - There is an increasing demand for high-end technical and management talent, which poses a risk to the company's sustainable development if not managed properly[8]. - The company's future development outlook includes potential risks that investors should be aware of, as detailed in the management discussion section[4]. - The company recognizes the rapid evolution of technology in the software and information services industry and is focused on aligning its R&D efforts with market demands to maintain competitiveness[128]. - The company will enhance its internal control and risk management systems to adapt to its expanding scale and operational complexity[133]. Research and Development - R&D investment amounted to ¥53,841,354.36, representing 12.04% of operating revenue, focusing on low-code development, UWB technology, IoT, big data, and AI[66]. - The company is developing a low-code platform aimed at solving interoperability issues in IoT systems, with a pilot completed in July 2022[93]. - The company launched an AR+AI+UWB smart safety helmet, enhancing safety and operational efficiency in construction and other industries[56]. - The company has established a comprehensive product development and service system in the financial IoT sector, gaining high recognition from clients[119]. - The company has successfully implemented UWB precision positioning applications in smart justice and financial IoT sectors, with plans to continue R&D and expand into new fields such as power plants and large equipment maintenance workshops[121]. Market and Business Strategy - The company is expanding its business scope across different industries and regions, which may introduce management risks if not properly controlled[11]. - The company aims to expand its digital technology business, particularly in financial IoT, public safety, and smart campus sectors[118]. - The company plans to leverage new technologies, including generative AI, while implementing risk assessment measures to mitigate uncertainties associated with their application[130]. - The company is actively exploring investment opportunities, including a partnership with Shenzhen Anzhiyan Technology Co., focusing on low-code platforms and UWB products[73]. - The company is exploring potential mergers and acquisitions to accelerate growth and diversify its product offerings[152]. Governance and Compliance - The company’s financial report has been confirmed as true, accurate, and complete by its board of directors and management, ensuring accountability[4]. - The company has established a governance structure that maintains independence from its controlling shareholder, with no instances of fund or asset misappropriation reported[140]. - The company has implemented a robust internal control system to enhance governance and protect shareholder interests[139]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[144]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with relevant regulations[141]. Employee and Talent Management - The company is committed to continuous talent development and recruitment to address the increasing demand for high-end technical and management personnel amid rising competition for talent[129]. - The company covered over 110 individuals in talent training through a collaborative model with educational institutions in 2022[177]. - More than 300 employees participated in business and skills training to enhance their professional capabilities[177]. - The average evaluation score for new employee training courses was 4.9 out of 5, with over 200 new employees trained[177]. - The company has established a reward and punishment system to promote energy-saving practices among staff[192]. Environmental and Social Responsibility - The company strictly adhered to environmental protection laws and regulations, with no administrative penalties reported during the reporting period[189]. - The company implemented a waste gas treatment system with six mobile welding fume purifiers to manage emissions effectively[190]. - The company promotes energy conservation and green consumption among employees, encouraging practices such as reducing elevator use and minimizing waste[192]. - The company emphasizes the importance of reducing carbon emissions and has integrated ecological protection into its development strategy[190]. - The company encourages employees to participate in the "Clean Plate" initiative to reduce food waste during company gatherings[193].

浩云科技股份有限公司(以下简称"公司")2022年年度报告全文及其摘要 已于2023年4月20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。 证券代码：300448 证券简称：浩云科技 公告编号：2023-025 浩云科技股份有限公司 关于举行2022年年度报告网上业绩说明会的公告 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。 欢迎广大投资者积极参与。 特此公告。 浩云科技股份有限公司 董事会 2023年4月19日 为了便于投资者进一步了解公司经营情况，公司定于2023年4月28日（星期 五）下午15:00-17:00在全景网举办2022年年度业绩说明会。本次说明会将采用 网络远程的方式举行，投资者可登录"全景•路演天下"（http://rs.p5w.net） 参与互动交流。 出席本次年度报告网上说明会的人员有：公司董事长茅庆江先生，董事、 总经理雷洪文先生，独立董事李华毅先生，副总经理、董事会秘书李淼淼先生， 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2022年度业绩说明会提前 向投资者征集相关问题。投资者可于2023年4月2 ...