证券代码：300448 证券简称：浩云科技 公告编号：2025-043 浩云科技股份有限公司 2025年半年度权益分派实施公告 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、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。本次权益分派以公司现有 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 股派发现金红利 0.15 元（含税），合 计派发现金红利 10,016,761.19 元（含税）。本次利润分配不以资本公积金转增 股本，不送红股。 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=（0.15*667,784,079）/676,517,079=0.148063 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 ...

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：2025-044 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 2025 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 2025 年 9 月 19 日（周 五）15:30-17:00。 届时公司董事长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 2025 年半年度业绩、公司治理、发展战略、 经营状况和投资者回报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 2025 年 9 月 15 日 关于参加 2025 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。 董事会 ...

Group 1 - The company, Haoyun Technology, announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 8, 2025 [2] - The meeting approved multiple proposals, including the profit distribution plan for the first half of 2025 [2]

证券代码：300448 证券简称：浩云科技 公告编号：2025-042 一、会议召开和出席情况 1.现场会议召开日期、时间：2025 年 9 月 8 日（星期一）15:00；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 9 月 8 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 9 月 8 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。 浩云科技股份有限公司 2025年第二次临时股东会决议的公告 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。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 5.主持人：董事长雷洪文先生。 6.本次会议的召集、召开和表决 ...

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 广东信达律师事务所 关于浩云科技股份有限公司 2025年第二次临时股东会 法律意见书 信达会字[2025]第274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，指派周蒴婷律师及刘品律师（下称 "本所律师"）参加了贵公司2025年第二次临时股东会（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 ...

Core Viewpoint - The company, Haoyun Technology, is currently not involved in the production of artificial intelligence chips but is actively investing in related fields through a wholly-owned subsidiary [1] Group 1: Business Operations - The main business of the company does not include products in the artificial intelligence chip sector [1] - The company is focused on technological innovation and industrial upgrading [1] Group 2: Investment Activities - The company has established a venture capital fund for technological innovation, which has invested in a domestically designed company in the AI field [1] - The invested company has successfully mass-produced AI inference products and brought them to market [1]

Core Insights - The photovoltaic operation and maintenance (O&M) sector is crucial in the solar energy industry, directly impacting the safety and profitability of power plants [1][10] - The rapid growth of the photovoltaic industry has led to an increasing demand for O&M services, resulting in a steady market expansion [1][10] Photovoltaic O&M Industry Overview - Photovoltaic O&M refers to the daily monitoring, maintenance, and management of solar power systems to ensure optimal energy output [2] - Key tasks in O&M include daily inspections, fault handling, data monitoring, and equipment maintenance and upgrades [2][10] Market Size and Growth - The Chinese photovoltaic O&M market is projected to reach approximately 36.65 billion yuan in 2024, representing a year-on-year growth of 42% [1][10] - The centralized O&M market is expected to be 19.41 billion yuan, while the distributed O&M market is estimated at 17.24 billion yuan [1][10] O&M Cost Trends - The O&M costs for distributed photovoltaic systems are projected to be 0.046 yuan/(W·year), while centralized ground stations are expected to be 0.038 yuan/(W·year) in 2024 [10][11] O&M Operational Models - The main operational models for photovoltaic O&M include asset entrustment, full-service O&M entrustment, and labor entrustment for O&M [10] Market Competition and Landscape - The O&M service market is characterized by a highly fragmented landscape, with numerous players competing for market share [1][12] - Leading companies in the industry include Yangguang Zhihui, Linyang O&M, Xianlin Smart O&M, and Zhengtai Zhihui, among others [1][12] Bidding and Tendering Situation - The demand for photovoltaic O&M services is robust, with an estimated bidding scale of approximately 116.47 GW in 2024, reflecting a year-on-year increase of around 76% [12] - Over 70% of the bids are for routine maintenance, with component cleaning services accounting for 18.74% and weeding services for 5.3% [12] Technological Trends in O&M - Future trends in photovoltaic O&M include the establishment of a full lifecycle data loop, interconnected maintenance devices, and the integration of AI for predictive maintenance and self-healing capabilities [12][14]

Group 1 - The company, Haoyun Technology (300448.SZ), stated on the investor interaction platform that its security products do not possess quantum communication technology [1]

Group 1 - The company, Haoyun Technology (300448.SZ), stated on the investor interaction platform that it does not possess military confidentiality qualifications and therefore cannot undertake the supply of military-related confidential products or projects [1]

Core Viewpoint - Haoyun Technology (300448) reported a significant increase in revenue but a substantial decline in net profit for the first half of 2025, indicating potential operational challenges despite revenue growth [1]. Financial Performance Summary - Total revenue for the reporting period reached 274 million yuan, a year-on-year increase of 76.41% [1]. - Net profit attributable to shareholders was -15.52 million yuan, a year-on-year decrease of 349.61% [1]. - In Q2 alone, total revenue was 213 million yuan, up 191.29% year-on-year, while net profit was -9.44 million yuan, down 405.53% year-on-year [1]. - The gross margin was 16.17%, a decrease of 64.59% year-on-year, and the net margin was -8.25%, down 448.72% year-on-year [1]. - Total operating expenses (selling, administrative, and financial) amounted to 41.41 million yuan, accounting for 15.11% of revenue, a decrease of 48.21% year-on-year [1]. - Earnings per share were -0.02 yuan, a decrease of 349.46% year-on-year [1]. Changes in Financial Items - Accounts receivable increased by 67.01% due to higher revenue [2]. - Contract liabilities decreased by 31.86% due to reduced advance payments [2]. - Lease liabilities decreased by 100% as the company paid off lease payments [2]. - Financial assets increased by 88.03% due to the purchase of wealth management products [2]. - Other current assets decreased by 38.47% due to a reduction in deductible and certified input tax [2]. Cash Flow and Investment Activities - Net cash flow from operating activities decreased by 303.19% due to increased cash payments for goods and services [4]. - Net cash flow from investing activities increased by 66.67% as the company reduced purchases of bank wealth management products [4]. - Net cash flow from financing activities increased by 106.1% as there were no share buybacks in the reporting period [4]. Business Evaluation - The company's historical return on invested capital (ROIC) has been relatively low, with a median of 12.54% since its listing, and a particularly poor ROIC of -4.53% in 2023 [5]. - The company has experienced two years of losses since its IPO, indicating a fragile business model [5]. - The company maintains a healthy cash asset position, which is crucial for its debt repayment capacity [5].