浩云科技股份有限公司 内部控制制度 浩云科技股份有限公司 内部控制制度 二〇二五年十月 | | | 浩云科技股份有限公司 内部控制制度 第一章 总则 第一条 为加强浩云科技股份有限公司（以下简称"公司"）内部控制，促进 公司规范运作和健康发展，提高公司经营效率和盈利水平，防范和化解各类风险， 根据《中华人民共和国公司法》、《中华人民共和国证券法》等法律、行政法规、部 门规章和《深圳证券交易所创业板股票上市规则》（以下简称"《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》的 规定，制定本制度。 第二条 本制度所称内部控制是指公司董事会、审计委员会、高级管理人员及其 他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效益及效率； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平。 第三条 公司按照本制度的要求及有关主管部门的相关内部控制规定，根据自身 经营特点和所处环境，制定内部控制制度。 公司董事会对公司内部控制制度的制定和有效执行负责。 第二章 基本要求 第四条 公司的内部控制 ...

浩云科技股份有限公司 董事及高级管理人员离职管理制度 二〇二五年十月 浩云科技股份有限公司 董事及高级管理人员离职管理制度 | | | 浩云科技股份有限公司 董事及高级管理人员离职管理制度 第一章 总则 第一条 为规范浩云科技股份有限公司（以下简称"公司"）董事及高级管理 人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华人民共和国公司 法》（以下简称《公司法》）《中华人民共和国证券法》（以下简称《证券法》） 《深圳证券交易所创业板股票上市规则》等法律、行政法规、部门规章、规范性文 件（以下统称法律法规）及《浩云科技股份有限公司章程》（以下简称《公司章 程》）的规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、 任期届满、解任等离职情形。 第二章 离职情形与生效条件 第三条 董事可以在任期届满前提出辞任。董事辞任、高级管理人员辞职应当 提交书面辞职报告。董事辞任的，自公司收到辞职报告之日辞任生效。高级管理人 员辞职的，自董事会收到辞职报告时生效。 除了出现不得被提名担任公司董事、高级管理人员的情形外，出现下列规定情 形的，在改选出的董事就任前，原董事仍应当按照有关 ...

证券代码：300448 证券简称：浩云科技 公告编号：2025-050 浩云科技股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 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。 根据《企业会计准则》《深圳证券交易所创业板股票上市规则》和公司相关 会计政策等规定，为真实、准确、客观地反映公司财务状况、资产价值及经营成 果，浩云科技股份有限公司（以下简称"公司"）对截至 2025 年 9 月 30 日各类 资产进行了全面清查和减值测试。现将本次计提减值的具体情况公告如下： 一、本次计提资产减值准备的情况概述 根据《企业会计准则》及公司会计政策的相关规定，公司对合并报表范围内 截止 2025 年 9 月 30 日的应收票据、应收账款、其他应收款、存货、长期股权投 资、固定资产、在建工程、使用权资产、无形资产等各项资产进行了全面清查， 对应收款项回收的可能性，存货的可变现净值，长期股权投资、固定资产、在建 工程、使用权资产、无形资产的可收回金额进行了充分的评估和分析，根据评估 和分析的结果判断，计提 2025 年 1-9 月各项资产减值准备情况具体如下表 ...

2025 年 10 月 24 日，浩云科技股份有限公司（以下简称"公司"）召开第六 届董事会审计委员会第六次会议、第六届董事会第五次会议审议通过了《关于 公司向银行申请综合授信额度的议案》，现将相关内容公告如下： 为满足公司生产经营和业务发展需要，拓宽融资渠道，公司董事会同意公 司向相关银行申请额度合计为人民币 61,000 万元的银行综合授信额度，授信品 种包括但不限于流动资金借款、电子银行承兑汇票、国内信用证等，授信方式 为信用等，具体银行名称及拟申请额度情况如下： 浩云科技股份有限公司 关于公司向银行申请综合授信额度的公告 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。 | 序号 | 银行名称 | 拟申请授信额度 （人民币，万元） | 授信期限 | | --- | --- | --- | --- | | 1 | 中国工商银行股份有限公司广州番禺支行 | 8,000 | 36 个月 | | 2 | 中国银行股份有限公司广州番禺支行 | 8,000 | 36 个月 | | 3 | 上海浦东发展银行股份有限公司广州番禺支行 | 10,000 | 个月 36 | ...

证券代码：300448 证券简称：浩云科技 公告编号：2025-048 浩云科技股份有限公司 关于投资设立控股子公司暨关联交易的公告 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。 特别提示： 1、投资标的名称：华云智慧能源科技（武汉）有限公司（暂定名，最终以市场 监督管理部门核准登记为准，以下简称"目标公司"或"华云智慧"）。 2、浩云科技股份有限公司（以下简称"公司"）拟与高洁芬、邓伟、武汉华中 科大资产管理有限公司（以下简称"华科资产"）、华智热工科技（佛山）有限公司 （以下简称"华智热工"）共同出资 3,280.00 万元人民币设立目标公司，其中公司 拟以自有资金出资 1,508.80 万元，占目标公司注册资本的 46.000%；高洁芬拟以自 有资金出资 164.00 万元，占目标公司注册资本的 5.000%；邓伟拟以知识产权出资 735.154 万元，占目标公司注册资本的 22.413%；华科资产拟以知识产权出资 315.066 万元，占目标公司注册资本的 9.606%；华智热工拟以专有技术出资 556.980 万元， 占目标公司注册资本的 16.981 ...

证券代码：300448 证券简称：浩云科技 公告编号：2025-046 浩云科技股份有限公司 第六届董事会第五次会议决议的公告 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"）第六届董事会第五次会议于 2025 年 10 月 16 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 2025 年 10 月 24 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。 本议案已经公司第六届董事会审计委员会第六次会议审议通过。 表决结果为：5 票赞成，0 票弃权，0 票反对。 具体内容详见与公司第六届董事会第五次会议决议公告同日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《2025 年第三季度报告》。 2.审议通过了《关于制定公司部分治理制度的议案》。 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步， 进一步规范公司运作机制，提升公司治理水平，根据《中华人民共和国公司法》 《中华人民 ...

Financial Performance - The company's revenue for Q3 2025 was ¥48,047,080, a decrease of 47.99% compared to the same period last year[5] - The net profit attributable to shareholders was -¥8,105,210.03, representing a decline of 457.23% year-on-year[5] - The cash flow from operating activities showed a net outflow of -¥160,292,238.52, a significant decrease of 467.93% compared to the previous year[5] - The company reported a basic earnings per share of -¥0.0121, a decrease of 455.88% year-on-year[5] - The net profit for the current period was a loss of ¥33,493,180.14, compared to a profit of ¥3,749,836.27 in the previous period, indicating a significant decline in profitability[27] - The net profit attributable to the parent company was -23,628,656.96, compared to a profit of 8,487,917.09 in the previous period, indicating a significant decline[28] - The total comprehensive income amounted to -33,493,180.14, down from 3,749,836.27 in the previous period, reflecting a negative trend[28] - Basic and diluted earnings per share were both -0.0354, a decline from 0.0127 in the previous period, reflecting poor profitability[28] Revenue and Costs - The revenue for the first nine months of 2025 was ¥322,042,757.16, an increase of 30.01% compared to the same period in 2024[10] - The operating costs for the first nine months of 2025 were ¥263,960,335.78, an increase of 90.64% year-on-year due to higher revenue[10] - Total operating revenue for the current period reached ¥322,042,757.16, an increase from ¥247,702,064.71 in the previous period, representing a growth of approximately 29.9%[26] - Total operating costs increased to ¥356,843,740.75 from ¥239,414,563.80, reflecting a rise of about 49.2%[26] Assets and Liabilities - Total assets at the end of Q3 2025 were ¥1,301,310,794.89, down 8.32% from the end of the previous year[5] - The total assets decreased to ¥1,301,310,794.89 from ¥1,419,347,444.79, a reduction of approximately 8.3%[24] - Current assets totaled ¥918,394,190.96, down from ¥1,002,277,629.73, representing a decrease of about 8.4%[23] - Non-current assets also saw a decline, totaling ¥382,916,603.93 compared to ¥417,069,815.06, a decrease of approximately 8.2%[23] - The total liabilities decreased to ¥64,349,106.50 from ¥130,549,552.07, a reduction of about 50.7%[24] - The total equity attributable to shareholders decreased to ¥1,227,167,030.31 from ¥1,272,832,546.88, reflecting a decline of approximately 3.6%[24] Cash Flow - The net cash flow from operating activities was -160,292,238.52, worsening from -28,223,992.89 in the prior period, highlighting operational challenges[31] - Cash inflows from operating activities totaled 317,079,857.87, while cash outflows reached 477,372,096.39, resulting in a negative cash flow[31] - Investment activities generated a net cash flow of 124,226,374.05, a recovery from -97,132,437.16 in the previous period, indicating improved investment performance[31] - The net cash flow from financing activities was -19,620,635.00, compared to -52,205,725.89 in the prior period, showing a reduction in cash outflows[32] - The ending cash and cash equivalents balance was 316,650,291.36, slightly up from 305,435,595.43 in the previous period[32] Shareholder Information - The company plans to distribute a cash dividend of RMB 0.15 per share (including tax), totaling RMB 10,016,761.19 (including tax) based on a total share count of 667,784,079 after excluding repurchased shares[20] - The total number of shares held by the top 10 shareholders is 178,023,228, accounting for 26.31% of the total shares[13] - The company has 8,733,000 shares held in a repurchase account, representing 1.29% of the total share capital at the end of the reporting period[13] - The company’s major shareholder, Qiang Jiang, has pledged 39,150,000 shares, which is part of the 178,023,228 shares he holds[13] - The company’s top shareholder, Qiang Jiang, had 145,077,000 restricted shares at the beginning of the period, with no new restrictions added[16] - The company’s second-largest shareholder, Hongwen Lei, holds 30,260,282 shares, with 22,695,211 shares under lock-up[13] Governance and Management - The company’s board approved amendments to the Articles of Association and governance framework on August 22 and September 8, 2025[17] - The company’s governance system has been revised and improved as of September 8, 2025[18] - The company’s management has a total of 182,743,177 restricted shares, with 181,758,228 shares released during the reporting period[16] - The company’s total share capital as of August 22, 2025, is 676,517,079 shares[20] Income and Expenses - The company experienced a 130.39% increase in financial income, amounting to -¥6,059,690.25, attributed to increased interest income[10] - The investment income for the first nine months of 2025 was ¥6,938,039.79, reflecting a 32.58% increase due to gains from equity investments[10] - The company reported a significant increase in other income, which rose to ¥1,371,361.23, a 1423.67% increase year-on-year due to the write-off of payable accounts[10] - Research and development expenses for the current period were ¥26,975,860.59, slightly down from ¥27,979,857.59 in the previous period[27] - The company reported a financial income of ¥6,989,320.02, up from ¥2,736,049.34, indicating a significant increase in financial performance[27] - The company received cash from sales of 253,404,565.96, an increase from 187,893,469.38 in the previous period, indicating a rise in revenue generation[31] - The company reported a cash inflow of 6,370,000.00 from investment activities, significantly higher than 400,000.00 in the previous period, suggesting increased investor confidence[32]

Core Insights - The IT services sector experienced a rise of 1.29% on October 15, with ST Diwei Xun leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] IT Services Sector Performance - ST Diwei Xun saw a significant increase of 20.00%, closing at 6.18, with a trading volume of 192,100 shares and a transaction value of 110 million [1] - Rongmu Software increased by 9.95%, closing at 8.07, with a trading volume of 810,200 shares and a transaction value of 629 million [1] - Other notable performers included Shiji Ruier (+5.80%), Wantong Technology (+5.25%), and Guozi Software (+5.14%) [1] Market Capital Flow - The IT services sector saw a net outflow of 6.2785 million from institutional investors, while retail investors contributed a net inflow of 603 million [2][3] - The overall market showed a mixed trend with some stocks experiencing significant outflows from both institutional and speculative funds [2][3] Individual Stock Fund Flow - Rongmu Software had a net inflow of 191 million from institutional investors, while it faced a net outflow of 83.5 million from speculative funds [3] - Donghua Software and Capital Online also saw positive net inflows from institutional investors, indicating strong interest in these stocks [3] - Conversely, stocks like Road and Bridge Information and Jingsong Intelligent faced notable declines in both institutional and speculative fund flows [2][3]

证券代码：300448 证券简称：浩云科技 公告编号：2025-045 徐雯静女士担任公司证券事务代表期间恪尽职守、勤勉尽职，公司对徐雯 静女士在任职期间对公司做出的贡献给予高度评价并表示衷心感谢！ 徐雯静女士的辞职不会影响公司相关工作的正常开展。根据《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》等相关规定，徐雯静女士辞职后，由公司证券事务 代表张晓丰先生协助董事会秘书开展工作。 特此公告。 浩云科技股份有限公司 董事会 2025 年 10 月 10 日 浩云科技股份有限公司 关于证券事务代表辞职的公告 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。 浩云科技股份有限公司（以下简称"公司"）董事会于近日收到证券事务代 表徐雯静女士提交的书面辞职报告，徐雯静女士因个人原因，不再担任公司证 券事务代表职务，其辞职报告自送达公司董事会之日起生效。徐雯静女士辞职 后，不再担任公司任何职务。 ...

Core Insights - The IT services sector experienced a 0.91% increase on September 25, with Haoyun Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] IT Services Sector Performance - Haoyun Technology (300448) closed at 7.00, up 6.38%, with a trading volume of 558,300 shares and a transaction value of 386 million [1] - Other notable gainers included: - Yanshan Technology (002195) at 8.20, up 5.67% [1] - ST Diweixun (300167) at 6.04, up 5.59% [1] - ST Yilianzhong (300096) at 6.25, up 5.22% [1] - Guangyun Technology (688365) at 16.10, up 4.34% [1] Capital Flow Analysis - The IT services sector saw a net inflow of 294 million from institutional investors, while retail investors experienced a net outflow of 12.43 million [2] - Key stocks with significant capital flow included: - Digital China (000034) with a net inflow of 297 million from institutional investors [3] - Yanshan Technology (002195) with a net inflow of 284 million [3] - Han's Information (300170) with a net inflow of 189 million [3]