Core Points - The company has approved a profit distribution plan, proposing a cash dividend of 0.15 yuan per 10 shares, based on a total share count of 667,784,079 shares after excluding repurchased shares [2] - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period [4][5] - The company has revised its articles of association to include employee representative directors [6] - The company has completed the election of a new board of directors [7][8] - The controlling shareholder has released and pledged shares during the reporting period [9] - The company has signed a significant operational contract with Company X for project integration services [10] - The company has proposed a profit distribution plan for the fiscal year 2024, with a cash dividend of 0.18 yuan per 10 shares, totaling approximately 12.02 million yuan [11] - The profit distribution plan for 2024 has been approved by the annual general meeting of shareholders [11][12]

Group 1 - The Supervisory Board of Haoyun Technology Co., Ltd. held its eighth meeting of the fifth session, confirming the legality and accuracy of the procedures for the preparation and review of the 2025 semi-annual report and its summary [1][2] - The Supervisory Board unanimously agreed that the content of the 2025 semi-annual report accurately reflects the company's operational status during the reporting period, with no false records or misleading statements [1][2] - The voting result for the approval of the semi-annual report was 3 votes in favor, with no abstentions or oppositions [1][2] Group 2 - The Supervisory Board reviewed and approved the 2025 semi-annual profit distribution plan, stating it aligns with the company's actual situation and balances the interests of both short-term and long-term shareholders [2] - The voting result for the profit distribution plan was also 3 votes in favor, with no abstentions or oppositions [2] - The profit distribution plan will be submitted for review at the company's second extraordinary general meeting of 2025 [2]

Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on September 8, 2025, at 15:00 [1] - Shareholders can participate either in person or via online voting, with specific time frames for each method [1][4] - The meeting will be held at the company's office located at Tianan Headquarters Center, Guangzhou [4] Eligibility and Attendance - All ordinary shareholders registered by September 2, 2025, are eligible to attend and vote [2] - Shareholders unable to attend in person may appoint a proxy to vote on their behalf [2][4] - Registration for attendance must be completed by September 5, 2025, through fax or mail [4] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and governance systems [3] - A total of 10 proposals will be presented, with specific voting requirements for certain items [3] - Voting results will be separately counted and disclosed for minority investors [3] Voting Process - The voting will be non-cumulative, allowing shareholders to express their opinions as agree, disagree, or abstain [6] - Detailed procedures for online voting through the Shenzhen Stock Exchange will be provided [6] - Shareholders must ensure they follow the correct voting protocols to have their votes counted [6]

Core Viewpoint - Haoyun Technology Co., Ltd. reported a significant increase in revenue but faced a substantial decline in net profit during the first half of 2025, indicating challenges in maintaining profitability despite growth in sales [6][12]. Financial Performance - The company's operating revenue reached approximately 274 million yuan, marking a 76.41% increase compared to the same period last year [6][25]. - The net profit attributable to shareholders was approximately -15.52 million yuan, a decrease of 349.61% year-on-year [6][12]. - The net cash flow from operating activities was -78.40 million yuan, a decline of 303.19% compared to the previous year [6][13]. - Total assets increased by 5.46% from the end of the previous year, amounting to approximately 1.50 billion yuan [6]. Business Overview - The company operates as a provider of low-code smart IoT data platforms, enterprise-wide digital empowerment engines, and big data operation services [7][10]. - The low-code platform allows for rapid application development with minimal coding, significantly reducing development costs and time [8][9]. - The integration of AI technologies into the low-code platform enhances its capabilities, enabling automatic code generation and real-time knowledge assistance [19][21]. Market Position and Strategy - The company is focusing on expanding its market presence in various sectors, including finance, education, and public safety, leveraging its technological advancements [10][11]. - The digital economy's growth is driving demand for digital transformation services among small and medium-sized enterprises, presenting opportunities for the company [14][15]. - The combination of AI and low-code development is recognized as a key driver for digital transformation across industries, enhancing efficiency and reducing barriers to entry [15][16]. Risks and Challenges - The company faces risks related to product and technology development, talent shortages, intensified market competition, and management challenges as it expands its operations [1][2][3]. - The increasing competition in the market may pressure profit margins and market share, necessitating continuous innovation and cost management [2][3]. Future Outlook - The company aims to capitalize on the growing demand for digital transformation and AI integration, positioning itself as a leader in the low-code and IoT sectors [14][15]. - Ongoing investments in research and development are expected to enhance the company's technological capabilities and product offerings [21][22].

Core Points - Haoyun Technology Co., Ltd. reported a significant increase in operating revenue for the first half of 2025, reaching approximately 274 million yuan, which represents a 76.41% increase compared to the same period last year [1] - The company experienced a substantial decline in net profit attributable to shareholders, reporting a loss of approximately 15.52 million yuan, a decrease of 349.61% year-on-year [1] - The net cash flow from operating activities was negative, amounting to approximately -78.40 million yuan, indicating a 303.19% decline compared to the previous year [1] Financial Performance - Operating revenue for the reporting period was 273,995,677.16 yuan, up from 155,320,319.33 yuan in the same period last year [1] - Net profit attributable to shareholders was -15,523,446.93 yuan, compared to a profit of 6,219,041.35 yuan in the previous year [1] - The net profit after deducting non-recurring gains and losses was -17,213,120.74 yuan, down from 5,299,405.48 yuan year-on-year [1] Earnings Per Share - Basic earnings per share were reported at -0.0232 yuan, a decrease of 349.46% from 0.0093 yuan in the previous year [2] - Diluted earnings per share also stood at -0.0232 yuan, reflecting the same percentage change [2] Assets and Equity - Total assets at the end of the reporting period were approximately 1.50 billion yuan, an increase of 5.46% from 1.42 billion yuan at the end of the previous year [2] - Net assets attributable to shareholders were approximately 1.26 billion yuan, a decrease of 1.22% from 1.27 billion yuan year-on-year [2] Shareholder Information - The largest shareholder, Qiang Jiang, holds 26.31% of the shares, with 39,150,000 shares pledged [2] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [4]

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of 0.15 RMB per 10 shares, totaling 10,016,761.19 RMB, subject to approval at the upcoming shareholder meeting [1][2][3]. Profit Distribution Plan - The profit distribution plan is based on a total share capital of 676,517,079 shares, excluding 8,733,000 repurchased shares, resulting in a distribution base of 667,784,079 shares [1][2]. - The cash dividend will be distributed to all shareholders, with the total cash dividend amounting to 10,016,761.19 RMB (including tax) [1][2]. Reasonableness of the Plan - The board believes the profit distribution plan aligns with the company's current operational status and long-term development, addressing investor demands for reasonable returns [2][3]. - The plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [3][4]. Board and Supervisory Committee Opinions - The board unanimously approved the profit distribution plan during its meeting on August 22, 2025, and will submit it for review at the second extraordinary general meeting of shareholders in 2025 [2][3]. - The supervisory committee also unanimously agreed that the plan is in line with the company's actual situation and does not harm the interests of shareholders, particularly minority shareholders [3][4]. Additional Notes - The profit distribution plan is subject to approval at the upcoming extraordinary general meeting, introducing a degree of uncertainty [4].

Group 1 - The board of directors of Haoyun Technology Co., Ltd. approved the 2025 semi-annual report and its summary, confirming compliance with relevant laws and regulations [1][2] - The company plans to distribute cash dividends of RMB 0.15 per 10 shares, totaling RMB 10,016,761.19, based on a total share count of 667,784,079 shares after excluding repurchased shares [2][3] - The profit distribution plan will be adjusted if there are changes in the company's share capital before the equity registration date [2] Group 2 - The board proposed amendments to the company's articles of association to align with the new Company Law effective from July 1, 2024, and to enhance corporate governance [3][5] - The board seeks authorization to handle necessary registration changes with the industrial and commercial registration authority [4][5] - The company will voluntarily disclose contracts valued at RMB 50 million or more, or those deemed significant, in accordance with the Shenzhen Stock Exchange guidelines [6] Group 3 - The second extraordinary general meeting of shareholders is scheduled for September 8, 2025, to review the proposed resolutions [6]

Group 1 - The company, Haoyun Technology, reported a revenue of 273,995,677.16 yuan for the first half of 2025, representing a year-on-year growth of 76.41% [2] - The net profit attributable to shareholders of the listed company was -15,523,446.93 yuan [2]

Core Viewpoint - Haoyun Technology announced the approval of multiple proposals, including the 2025 semi-annual report and its summary, during the fourth meeting of the sixth board of directors [2] Group 1 - The company held its fourth meeting of the sixth board of directors on August 22 [2] - The meeting resulted in the approval of the 2025 semi-annual report and its summary [2]

Core Viewpoint - Haoyun Technology announced the approval of its 2025 semi-annual report and summary by the eighth meeting of the fifth supervisory board [2] Group 1 - The company held its fifth supervisory board's eighth meeting on August 22 [2] - The meeting reviewed and approved the proposal regarding the company's 2025 semi-annual report and its summary [2]