浩云科技股份有限公司（以下简称"公司"）于近日接到公司控股股东茅庆 江先生出具的《股份变动比例超过 1%的告知函》，获悉其自 2024 年 11 月 8 日 至 2024 年 12 月 12 日，因减持公司股份导致其持有公司股份变动比例合计超过 1%。根据《中华人民共和国证券法》《上市公司收购管理办法》等有关规定，现 将有关情况公告如下： | 1.基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人 | 茅庆江 | | | | | 住所 号楼 | 101 房 | 茅庆江：广州市番禺区东环街番禺大道北 | 555 号天安总部中心 | 22 | | 权益变动时间 2024 | 年 11 月 8 | 日至 2024 年 12 月 12 日 | | | | 股票简称 | 浩云科技 | 股票代码 | 300448 | | | 变动类型（可多选） | 增加□ 减少 | 一致行动人 | 有□ 无 | | | 是否为第一大股东或实际控制人 | | | 是 否□ | | | 2.本次权益变动情况 | | | | | | 股份种类（A 股、B 股等） | | 减持 ...

证券代码：300448 证券简称：浩云科技 公告编号：2024-061 截至本公告披露日，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，具体内容以最终签署的合同为 准，且合同的履行存在一定周期，在实际履行过程中如遇到不可预计或不可抗力 等因素的影响，可能导致合同部分内容或全部内容无法履行或终止的风险。敬请 广大投资者谨慎决策、注意防范投资风险。 | 项目名称 | 中标内容 | 中标金额（人民币， 含税） | | --- | --- | --- | | | 安全防范监控设备，为智慧企业 | 16,395,305.80 | | 国能信控技术股 | 信息化基础设施建设系统提供反 | | | 份有限公司国能 | 恐系统、工业电视、门禁系统、 | | | 神华九江电厂 2 | 综合布线各一套，以及对上述系 | | | ×1000MW 二期扩 | 统设备及材料的设计、制造、检 | | | 建工程 IMS 智慧 | 验、包装、运输等，包含所有硬 | 元 | | 企业基础设施建 | 件、材料和软件的设计供货及提 | | | 设项目安全防范 | 资、工程服务、技术支持、接口 | | ...

证券代码：300448 证券简称：浩云科技 公告编号：2024-060 浩云科技股份有限公司 关于控股股东及其一致行动人股份变动比例超过 1%的公告 控股股东茅庆江先生及其一致行动人上海阿杏投资管理有限公司-阿杏延安 7 号私募证券投资基金保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 浩云科技股份有限公司（以下简称"公司"）于近日接到公司控股股东茅庆 江先生及其一致行动人上海阿杏投资管理有限公司-阿杏延安 7 号私募证券投资 基金（以下简称"阿杏延安 7 号私募基金"）出具的《股份变动比例超过 1%的告 知函》，获悉其自 2023 年 9 月 29 日至 2024 年 11 月 7 日，因公司回购股份被动 影响及减持公司股份导致其持有公司股份变动比例合计超过 1%。根据《中华人 民共和国证券法》《上市公司收购管理办法》等有关规定，现将有关情况公告如 下： | 1.基本情况 | | | | --- | --- | --- | | 信息披露义务人 | 茅庆江、阿杏延安 7 号私募基金 | 22 | | 号楼 ...

证券代码：300448 证券简称：浩云科技 公告编号：2024-059 浩云科技股份有限公司 关于公司控股股东部分股份解除质押的公告 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。 浩云科技股份有限公司（以下简称"公司"）于近日接到控股股东茅庆江先 生通知，获悉茅庆江先生将其所持有的公司部分股票办理了提前解除质押手续， 具体事项如下： 注：茅庆江先生持有股份尚在减持中，其减持计划详见公司于 2024 年 9 月 27 日披露 的《关于股东减持计划的预披露公告》（公告编号：2024-055），本次茅庆江先生的持股比例 按照其解除质押登记日的实际持股数量计算。 茅庆江先生具备相应的履约能力，质押的股份不存在平仓风险，对上市公司 生产经营、公司治理等不会产生消极影响。 三、备查文件 | 股东名称 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所 持股份 | 占公司 总股本 | 是否 为限 | 质押开始 | 质押解除日 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

二、本次变更后签字注册会计师信息 （一）基本信息 证券代码：300448 证券简称：浩云科技 公告编号：2024-058 浩云科技股份有限公司 关于变更签字注册会计师的公告 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。 浩云科技股份有限公司（以下简称"公司"、"本公司"）于 2024 年 8 月 22 日召开了第五届董事会审计委员会第九次会议、第五届董事会第十二次会议及 第五届监事会第四次会议，审议通过了《关于续聘公司 2024 年度审计机构的议 案》，同意续聘天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务 所"）为公司 2024 年度审计机构。具体内容详见公司于 2024 年 8 月 23 日披露 于巨潮资讯网的《关于续聘公司 2024 年度审计机构的公告》（公告编号：2024- 048）。上述事项已经公司 2024 年 9 月 9 日召开的 2024 年第二次临时股东大会 审议通过。近日，公司收到天健会计师事务所《关于变更签字注册会计师的函》， 现将变更情况公告如下： 一、签字注册会计师变更情况 天健会计师事务所为公司 2024 年度审计机构，原 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥92,381,745.38, representing a 32.90% increase compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥2,268,875.74, a significant increase of 109.79% year-over-year[2] - The net profit after deducting non-recurring gains and losses was ¥1,397,208.87, up 105.70% from the previous year[2] - The basic earnings per share for Q3 2024 was ¥0.0034, reflecting a 109.91% increase year-over-year[2] - The net profit for Q3 2024 was ¥3,749,836.27, a significant improvement compared to a net loss of ¥18,722,612.74 in the same period last year, marking a turnaround of approximately 120%[17] - Operating profit for the quarter was ¥7,104,769.85, compared to an operating loss of ¥16,237,746.23 in Q3 2023, indicating a recovery in operational performance[17] - The company reported a total profit of ¥6,856,728.29 for the quarter, compared to a total loss of ¥17,011,969.41 in Q3 2023, indicating a significant improvement in overall profitability[17] Assets and Liabilities - The total assets as of September 30, 2024, amounted to ¥1,407,911,113.70, a decrease of 5.98% from the end of the previous year[2] - Total assets decreased to CNY 1,407,911,113.70 from CNY 1,497,525,279.59, a decline of 6.00%[15] - Total liabilities decreased to CNY 68,926,086.96 from CNY 110,567,766.10, a reduction of 37.73%[14] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥28,223,992.89, which is an improvement of 57.68% compared to the same period last year[2] - Cash flow from operating activities showed a net outflow of ¥28,223,992.89, an improvement from a net outflow of ¥66,693,048.58 in the previous year[18] - The company incurred total cash outflows from financing activities of ¥52,605,725.89, compared to ¥10,601,853.28 in the same period last year, indicating increased financing costs[19] - The company received cash inflows from investment activities totaling ¥119,013,377.65, down from ¥141,977,681.49 in the previous year, reflecting a decrease of approximately 16.3%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 36,877, with the largest shareholder, Qiang Jiang Mao, holding 28.59% of shares, equating to 193,436,000 shares[8] - The company plans to distribute a cash dividend of 0.15 RMB per 10 shares, totaling 10,016,761.19 RMB, which represents 161.07% of the net profit attributable to shareholders for the period[12] - At the end of the reporting period, the total number of restricted shares is 184,849,869, with a decrease of 1,729,258 shares during the period[10] - The company’s largest shareholder, Qiang Jiang Mao, has pledged 76,330,000 shares, while other major shareholders also have pledged shares[8] - The company has a repurchase account holding 8,733,000 shares, which accounts for 1.29% of the total share capital at the end of the reporting period[9] - The company’s total share capital is 676,517,079 shares, excluding repurchased shares[12] - The top ten shareholders include several individuals with significant holdings, such as Lei Hongwen with 4.47% and Xu Biao with 2.94%[8] - The company has not reported any changes in the top ten shareholders due to margin trading activities[9] - The total number of shares held by the top ten unrestricted shareholders is 1,029,000, which does not include shares lent through margin trading[9] Operational Metrics - Total operating revenue for Q3 2024 was CNY 247,702,064.71, a decrease of 9.55% compared to CNY 273,872,718.23 in the same period last year[16] - Total operating costs decreased to CNY 239,414,563.80, down 16.66% from CNY 287,272,347.53 year-on-year[16] - The company's cash and cash equivalents decreased to CNY 309,921,241.37 from CNY 508,307,209.39, a decline of 39.06%[14] - Accounts receivable increased to CNY 254,929,451.47, up 26.66% from CNY 201,318,561.27 at the beginning of the period[14] - Inventory decreased to CNY 93,987,445.61, down 21.66% from CNY 120,127,358.08[14] - Research and development expenses were CNY 27,979,857.59, slightly down from CNY 28,720,048.60 year-on-year[16] - The company reported a decrease in unallocated profits to CNY 440,773,746.62 from CNY 454,322,686.55[15] Investment Activities - The company reported a significant increase in trading financial assets by 90.47% due to the purchase of wealth management products[6] - The company’s cash flow from investing activities showed a net outflow of ¥97,132,437.16, a 210.39% increase compared to the previous year, mainly due to increased purchases of bank wealth management products[7] - The company’s cash flow from investing activities showed a net outflow of ¥97,132,437.16, contrasting with a net inflow of ¥87,991,830.73 in the same period last year, highlighting a shift in investment strategy[18]

证券代码：300448 证券简称：浩云科技 公告编号：2024-057 浩云科技股份有限公司 关于 2024 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《企业会计准则第 8 号——资产减值》《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》《深圳证券交易所创业板上 市公司自律监管指南第 1 号——业务办理》以及公司会计政策等有关规定，本 着谨慎性原则，浩云科技股份有限公司（以下简称"公司"）对公司资产进行 减值测试。以 2024 年 9 月 30 日为基准日，对 2024 年 1-9 月财务报告合并会计 报表范围内相关资产计提信用减值损失和资产减值损失，现将本次计提的具体 情况公告如下： 一、本次计提资产减值准备、资产报废的情况概述 依据《企业会计准则第 8 号——资产减值》和公司财务规章制度的规定， 依据谨慎性原则，公司对合并报表范围内截止 2024 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、等资产进行了全面清查 ...

证券代码：300448 证券简称：浩云科技 公告编号：2024-055 浩云科技股份有限公司 关于股东减持计划的预披露公告 一、减持主体的基本情况 | 股东类别 | 股东名称 | 持有股份数量 | 占公司总股本 | | --- | --- | --- | --- | | | | （股） | 比例 | | 控股股东、实际控制人 | 茅庆江 | | 193,436,000 | 28.9668% | | --- | --- | --- | --- | --- | | 控股股东、实际控制人的一 | 阿杏延安 | 7 号私募 | 4,082,300 | 0.6113% | | 致行动人 | 基金 | | | | | 高级管理人员 | 徐 | 彪 | 19,862,874 | 2.9744% | 二、本次减持计划的主要内容 （一）本次拟减持的原因、股份来源、数量、方式、占公司总股本的比例、 减持期间（不超过 3 个月）、价格区间等具体安排 相关股东保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、持有浩 ...

证券代码：300448 证券简称：浩云科技 公告编号：2024-054 浩云科技股份有限公司 2024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。本次权益分派以截至 2024 年 8 月 22 日的总股本 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），占当期归属于上市公司股东的净 利润比例为 161.07%。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 ...

Group 1: Investor Relations Activities - The company participated in the "2024 Guangdong Listed Companies Investor Relations Management Month Activities" on September 12, 2024, via the "Panorama Roadshow" website [3] - Key personnel present included Chairman Mao Qingjiang, General Manager Lei Hongwen, and other executives [3] - The event aimed to enhance interaction with investors and address concerns regarding profit distribution, operational status, and sustainable development [4] Group 2: Financial Performance and Profit Distribution - The company plans to distribute a total cash dividend of RMB 10.0168 million, reflecting a focus on shareholder returns [4] - As of June 30, 2024, the company reported total assets of RMB 1.426 billion and a low debt ratio of 5.45% [5] - The cash balance was RMB 324 million, ensuring sufficient liquidity for daily operations [6] Group 3: Debt and Payables Management - As of June 30, 2024, the company had no overdue short-term loans, with a short-term loan balance of RMB 0 [5] - Accounts payable amounted to RMB 20.33 million, a decrease of RMB 12.89 million (39%) from the beginning of the period [5] - The company maintains a robust supplier evaluation system to mitigate supply chain risks [5] Group 4: Strategic Focus and Future Plans - The company is committed to its "Digital Empowerment" strategy, focusing on low-code platforms and IoT solutions [6][8] - Future business expansion will target sectors such as financial IoT, smart campuses, and renewable energy management [8] - The company aims to enhance profitability through innovative technologies like RPA and natural language processing [8] Group 5: Employee and Operational Management - As of June 30, 2024, unpaid employee reimbursements totaled RMB 46,000, representing 1.32% of other payables [7] - The company emphasizes timely processing of employee reimbursements to maintain reputation and employee rights [7]