二、补选独立董事的情况 浩云科技股份有限公司 关于独立董事任期满六年辞任暨补选独立董事、 董事会专门委员会委员的公告 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：2026-002 一、关于公司独立董事辞任情况的说明 浩云科技股份有限公司（以下简称"公司"或"浩云科技"）第六届董事会独 立董事李华毅先生因在公司连续任职即将届满六年，根据《上市公司独立董事管理 办法》关于"独立董事每届任期与上市公司其他董事任期相同，任期届满，可以连 选连任，但是连续任职不得超过六年"的规定，于近日向公司董事会提交了辞职报 告，公司据此拟补选独立董事、董事会专门委员会委员。鉴于李华毅先生的辞任将 导致公司董事会中独立董事人数低于《公司章程》之规定，根据《上市公司独立董 事管理办法》及《公司章程》等相关规定，李华毅先生的离任将在公司召开股东会 选举产生新任独立董事后生效。在公司新任独立董事就任前，李华毅先生将继续履 行公司独立董事及董事会专门委员会委员相关职责。 截至本公告披露日，李华毅先生未持有公司股份。公司将按法定程序尽快完成 ...

证券代码：300448 证券简称：浩云科技 公告编号：2026-004 浩云科技股份有限公司 关于召开公司2026年第一次临时股东会的通知 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。 2、股东会的召集人：浩云科技股份有限公司（以下简称"公司"）董事会。 3、公司第六届董事会第六次会议审议通过了《关于召开公司 2026 年第一 次临时股东会的议案》，本次股东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》等的规定。 4、会议召开时间： 现场会议召开时间：2026 年 2 月 4 日（星期三）下午 15:00； 网络投票时间：2026 年 2 月 4 日； 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2026 年 2 月 4 日上午 9:15 至 9:25、9:30 至 11:30 和下午 13:00 至 15:00；通过深圳证 券交易所互联网系统投票的具体时间为：2026 年 2 月 4 日上午 9:15 至下午 15:00。 5、召开方式：本次会议采取现场表决与网络投票相结合的方式召开。公司 股东应选择现场表决、网络投票中 ...

证券代码：300448 证券简称：浩云科技 公告编号：2026-001 浩云科技股份有限公司 第六届董事会第六次会议决议的公告 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。 同意补选刘乾先生接替李华毅先生原担任公司第六届董事会战略委员会委员、 第六届董事会审计委员会委员、第六届董事会提名委员会委员、第六届董事会 薪酬与考核委员会委员的职务，任期自公司股东会审议通过之日起至公司第六 届董事会任期届满之日止。 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"）第六届董事会第六次会议于 2026 年 1 月 14 日以电子邮件形式通知了全体董事和高级管理人员。 2.本次会议于 2026 年 1 月 19 日在公司会议室以现场结合通讯方式召开。 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《关于独立董事任期满 ...

Market Overview - The IT services sector experienced a decline of 3.71% on January 15, with Meidun Technology leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Notable gainers in the IT services sector included: - Huasheng Tiancheng (600410) with a closing price of 24.42, up 10.00% [1] - Hailianxun (300277) with a closing price of 14.86, up 5.02% [1] - Haoyun Technology (300448) with a closing price of 9.41, up 3.52% [1] - Significant decliners included: - Meidun Technology (920227) with a closing price of 89.00, down 23.12% [2] - Liangtu Measurement and Control (920116) with a closing price of 115.40, down 20.96% [2] - Zhuoyi Information (688258) with a closing price of 131.20, down 20.00% [2] Capital Flow - The IT services sector saw a net outflow of 8.196 billion yuan from institutional investors, while retail investors contributed a net inflow of 6.009 billion yuan [2][3] - The top stocks by net inflow from institutional investors included: - Huasheng Tiancheng with a net inflow of 4.20 billion yuan [3] - Zimi Co. with a net inflow of 89.86 million yuan [3] - Aerospace Information with a net inflow of 85.10 million yuan [3]

证券代码：300448 证券简称：浩云科技 公告编号：2025-053 浩云科技股份有限公司 关于对外提供财务资助的进展公告 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。 一、财务资助事项概述 浩云科技股份有限公司（以下简称：公司）分别于 2023 年 12 月 11 日和 2023 年 12 月 27 日召开了第五届董事会第七次会议和 2023 年第二次临时股东 大会，审议通过了《关于公司对外提供财务资助展期的议案》，同意将公司因 转让深圳市润安科技发展有限公司（以下简称：润安科技）股权而被动形成的 3,093.50 万元的财务资助借款中的尚未归还的 2,793.50 万元借款本金及借款 利息 147.57 万元，还款期限由原定到期日 2023 年 12 月 31 日展期至 2025 年 12 月 31 日，其中：2023 年 12 月 31 日前归还借款本金人民币 200 万元（人民 币：贰佰万元整），并结清 2023 年度所孳生的借款利息；2024 年 12 月 31 日 前归还借款本金人民币 200 万元（人民币：贰佰万元整），并结清 2024 年所 ...

Core Viewpoint - The company is facing operational pressures but is implementing measures to improve profitability and maintain stable operations [1] Group 1: Company Strategy - The management is optimizing business structure, controlling operational costs, and enhancing operational efficiency to address challenges [1] - The company believes that a solid core business and sound governance structure are essential for risk mitigation and sustainable long-term development [1] Group 2: Operational Performance - The company maintains a steady operational strategy, with its core business running smoothly and contributing stable revenue [1] - Overall, the company demonstrates good ongoing operational capability and does not face related risks [1]

Core Viewpoint - The A-share market saw a collective surge in AI glasses concept stocks, driven by the announcement of Google's collaboration with XREAL on the Project Aura smart glasses, set to launch in 2026 [1] Group 1: Market Performance - Stocks such as Furong Technology and Qixin Group hit the 10% daily limit up, while Star Technology rose over 7%, and Yintang Intelligent Control increased by over 6% [1] - Other notable performers included Ciweng Media, Pengding Holdings, which rose over 5%, and Pinming Technology, which increased by over 4% [1] - Haoyun Technology, Huilun Crystal, Sanan Optoelectronics, and Jucheng Co. all saw gains exceeding 3% [1] Group 2: Project Aura Details - Google and XREAL jointly launched the Project Aura smart glasses, utilizing the self-developed X1S chip by XREAL [1] - The hardware development and manufacturing of Project Aura are primarily reliant on a Chinese team, with the Prism™ optical system independently developed and mass-produced by this team [1] - The supply chain is rooted in the Yangtze River Delta, with Shanghai designated as XREAL's global R&D and future AI terminal innovation center [1]

Market Performance - The IT services sector increased by 0.75% on November 10, with Junyi Digital leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Gainers in IT Services - Junyi Digital (301172) closed at 24.02, up 8.39% with a trading volume of 167,600 shares and a transaction value of 403 million yuan [1] - Qianfang Technology (002373) closed at 11.36, up 6.17% with a trading volume of 741,100 shares and a transaction value of 836 million yuan [1] - Haoyun Technology (300448) closed at 7.71, up 6.05% with a trading volume of 448,500 shares and a transaction value of 338 million yuan [1] Top Losers in IT Services - Guozi Software (920953) closed at 38.48, down 4.11% with a trading volume of 44,900 shares and a transaction value of 174 million yuan [2] - Lupu Information (920748) closed at 54.98, down 3.54% with a trading volume of 32,100 shares and a transaction value of 181 million yuan [2] - Shenzhou Information (000555) closed at 19.05, down 2.56% with a trading volume of 1,393,800 shares and a transaction value of 2.714 billion yuan [2] Capital Flow Analysis - The IT services sector experienced a net outflow of 899.7 million yuan from institutional investors, while retail investors saw a net inflow of 931 million yuan [2][3] - Major stocks like Qianfang Technology and Junyi Digital had significant net inflows from retail investors despite overall sector outflows [3]

Group 1 - The core viewpoint of the news is that Haoyun Technology's stock has experienced fluctuations, with a current price of 7.32 CNY per share and a market capitalization of 4.952 billion CNY, reflecting a year-to-date increase of 11.64% [1] - As of November 7, the company saw a net outflow of 10.0794 million CNY in principal funds, with significant selling pressure from large orders [1] - The company's main business revenue composition includes 95.45% from low-code platform and IoT platform construction and solutions, 3.51% from IoT device and software sales, and 1.05% from leasing income [1] Group 2 - As of September 30, the number of shareholders for Haoyun Technology decreased by 12.71% to 39,300, while the average circulating shares per person increased by 58.47% to 16,358 shares [2] - For the period from January to September 2025, Haoyun Technology achieved operating revenue of 322 million CNY, representing a year-on-year growth of 30.01%, but reported a net profit attributable to shareholders of -23.6287 million CNY, a decrease of 378.38% year-on-year [2] Group 3 - Since its A-share listing, Haoyun Technology has distributed a total of 180 million CNY in dividends, with 54.2215 million CNY distributed over the past three years [3]

Core Points - The company, Haoyun Technology, announced that its chairman and general manager, Lei Hongwen, has completed his share reduction plan, having sold 4.02 million shares through centralized bidding transactions [2] Summary by Category - **Company Actions** - Haoyun Technology received a notification from its chairman regarding the completion of his share reduction plan [2] - Lei Hongwen reduced his holdings by 4.02 million shares [2]