证券代码：300648 证券简称：星云股份 公告编号：2025-065 2025 年 10 月 28 日，福建星云电子股份有限公司（以下简称公司）召开第 四届董事会第十八次会议，审议通过了《关于<2025 年第三季度报告>的议案》。 公司《2025 年第三季度报告》于 2025 年 10 月 30 日在中国证监会指定的创业板 信息披露网站（http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 特此公告。 福建星云电子股份有限公司 福建星云电子股份有限公司 关于 2025 年第三季度报告披露的提示性公告 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。 董 事 会 二〇二五年十月三十日 ...

证券代码：300648 证券简称：星云股份 公告编号：2025-064 福建星云电子股份有限公司 第四届董事会第十八次会议决议公告 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。 《关于 2025 年前三季度计提信用减值和资产减值损失的公告》详见 2025 年 10 月 30 日刊载于《中国证券报》《上海证券报》《证券时报》《证券日报》和 巨潮资讯网（www.cninfo.com.cn）上的相关内容。 备查文件 1、《福建星云电子股份有限公司第四届董事会第十八次会议决议》； 2、《福建星云电子股份有限公司第四届董事会审计委员会第十五次会议决 议》。 福建星云电子股份有限公司（以下简称公司）第四届董事会第十八次会议通 知及会议材料于 2025 年 10 月 20 日以专人送达、电子邮件等方式向全体董事及 高级管理人员发出，本次会议于 2025 年 10 月 28 日在福州市马尾区马江路 7 号 公司会议室以现场会议方式召开。本次会议由公司董事长李有财先生召集并主持， 应到董事 8 人，实到董事 8 人，公司全体高级管理人员等有关人员均列席了本次 会议。本次董事会 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥294,438,284.96, representing a 22.61% increase compared to the same period last year[5] - The net profit attributable to shareholders was -¥26,132,968.38, a decrease of 285.28% year-on-year[5] - Total operating revenue for the current period reached ¥851,355,668.40, an increase of 6.3% compared to ¥801,415,694.84 in the previous period[23] - The net loss for the current period was ¥35,076,421.57, an improvement from a net loss of ¥48,165,341.48 in the previous period, representing a reduction of 27.2%[25] - Operating profit (loss) for the current period was -¥30,041,582.35, compared to -¥40,118,801.58 in the previous period, indicating a narrowing of losses[23] - The company reported a total comprehensive loss of ¥34,679,596.17, compared to a loss of ¥48,206,323.85 in the previous period, showing a decrease of 28.2%[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,704,923,449.97, an increase of 28.69% from the previous year[5] - As of September 30, 2025, the total assets of Fujian Xingyun Electronics Co., Ltd. amounted to CNY 2,704,923,449.97, an increase from CNY 2,101,842,407.29 at the beginning of the period[21] - The total liabilities increased slightly to CNY 1,342,443,508.35 from CNY 1,331,852,267.38, reflecting a marginal increase of about 0.7%[21] - Total current liabilities decreased to CNY 1,131,700,270.27 from CNY 1,210,801,685.62, a reduction of about 6.5%[21] - The total non-current assets amounted to CNY 967,710,215.34, up from CNY 929,316,586.66, indicating a growth of approximately 4.1%[21] Cash Flow - The cash flow from operating activities for the year-to-date was ¥93,202,577.65, reflecting a 13.06% increase[5] - Cash flow from operating activities generated a net amount of ¥93,202,577.65, an increase from ¥82,437,914.80 in the previous period[27] - Cash and cash equivalents at the end of the period totaled ¥269,692,516.58, significantly up from ¥120,879,799.42 at the end of the previous period[28] - The company reported a significant increase in cash and cash equivalents, up 160.24% to ¥346,277,197.75, due to improved sales collections and fundraising activities[8] - The company incurred a total of ¥686,700,960.60 in cash outflows from financing activities, compared to ¥459,863,974.67 in the previous period[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,367[13] - The largest shareholder, Li Youcai, holds 12.69% of shares, totaling 22,124,190 shares, with 5,741,192 shares pledged[13] - Liu Zuobin, the second-largest shareholder, owns 9.63% of shares, amounting to 16,782,152 shares, with 6,664,192 shares pledged[13] - Jiang Meizhu holds 9.50% of shares, totaling 16,552,934 shares, with no shares pledged[13] - The fifth-largest shareholder, Yibin Chenda New Energy, holds 3.58% of shares, equating to 6,239,600 shares[13] - Hubei Railway Development Fund holds 3.15% of shares, totaling 5,492,104 shares[13] - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest three shareholders alone accounting for over 31%[13] - The company has a total of 0 preferred shareholders with voting rights restored[15] - There are no changes in the number of shares lent or returned through margin trading among the top ten shareholders[14] - The company has a limit on the number of shares that can be sold, with specific shareholders having shares under lock-up agreements until certain dates[16] Expenses and Provisions - The company reported a 383.32% increase in credit impairment losses, amounting to ¥1,644,790.34, due to increased provisions for bad debts[11] - Research and development expenses were ¥115,918,787.97, down from ¥129,397,529.01, reflecting a decrease of 10.4%[23] - The company raised ¥629,499,996.16 from new investments during the current period[27] Financing Activities - The company completed a private placement, resulting in a 100.03% increase in capital reserves to ¥1,201,185,967.50[8] - The net cash flow from financing activities was ¥464,576,851.89, a 533.94% increase, primarily due to funds raised from the private placement[12] - The company experienced a 76.10% decrease in receivables financing, attributed to a reduction in A-rated bill settlements[8] - Long-term borrowings increased to CNY 140,000,000.00 from CNY 43,000,000.00, representing a significant rise of about 225.6%[21]

Group 1 - The core point of the article highlights that Xingyun Co., Ltd. experienced a stock price increase of 2.79%, closing at 40.09 yuan on October 21 [1] - A significant block trade occurred, with a total transaction volume of 83,200 shares and a transaction amount of 3.3353 million yuan, indicating a premium rate of 0.00% [1] - Over the past three months, there has been only one block trade for this stock, with a cumulative transaction amount of 3.3353 million yuan [1] Group 2 - In the last five trading days, the stock has seen a cumulative decline of 3.81%, with a total net outflow of main funds amounting to 69.2107 million yuan [1]

证券代码：300648 证券简称：星云股份 公告编号：2025-063 福建星云电子股份有限公司 关于使用部分闲置募集资金用于现金管理的进展公告 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。 福建星云电子股份有限公司（以下简称"公司"）分别于 2025 年 4 月 21 日、 2025 年 5 月 14 日召开了第四届董事会第十五次会议和 2024 年度股东会，审议通 过了《关于使用部分闲置募集资金用于现金管理的议案》，同意使用不超过人民币 55,000 万元的闲置募集资金进行现金管理，购买投资期限不超过 12 个月的保本型 理财产品或存款类产品，使用期限为自公司 2024 年度股东会审议通过之日起 18 个月。在上述额度及决议有效期内，可循环滚动使用。闲置募集资金现金管理到期 后将及时归还至募集资金专户。具体内容分别详见 2025 年 4 月 23 日和 2025 年 5 月 14 日刊载于《中国证券报》《上海证券报》《证券时报》《证券日报》和巨潮 资讯网（www.cninfo.com.cn）上的《关于使用部分闲置募集资金用于现金管理的公 告》（公告编号： ...

Core Viewpoint - The company is actively exploring opportunities in the AI and robotics sectors, particularly in relation to its core technology in lithium battery testing, to find new growth avenues and align with national strategic plans [1] Group 1 - The company acknowledges the investor's inquiry regarding its involvement in AI and robotics [1] - The company plans to closely monitor industry trends and respond to national strategies such as "AI + Transportation" and "AI + Energy" [1] - The company aims to leverage its core technology in lithium battery testing to enhance the after-service market for electric vehicles and the smart manufacturing sector for lithium batteries [1]

Core Points - The company Nebula Co., Ltd. (stock code: 300648) announced the release of restricted shares for specific investors, totaling 26,497,504 shares, which represents 15.20% of the company's total share capital [1] - The actual number of shares that can be traded is also 26,497,504, accounting for 15.20% of the total share capital [1] - The restricted shares will become tradable on October 20, 2025 [1]

证券代码：300648 证券简称：星云股份 公告编号：2025-061 福建星云电子股份有限公司 关于向特定对象发行股票限售股上市流通的提示性公告 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。 特别提示： ●本次解除限售的股份数量为 26,497,504 股，占公司总股本的 15.20%；实际 可上市流通的数量为 26,497,504 股，占公司总股本的 15.20%。 ●本次限售股份可上市流通日期为 2025 年 10 月 20 日（星期一）。 一、本次解除限售股份情况及股本情况 1、公司向特定对象发行股票上市情况 经中国证券监督管理委员会《关于同意福建星云电子股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2024〕1742 号）同意注册，福建星云电子 股份有限公司（以下简称"公司"或"星云股份"）向 13 名特定对象发行人民币 普通股（A 股）股票 26,497,504 股，每股面值为 1.00 元（人民币，币种下同）， 发行价格为 24.04 元/股，募集资金总额为 636,999,996.16 元，扣除与发行相关的 费用（不含增值税）9,4 ...

向特定对象发行股票限售股上市流通的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐人"）作为福建星 云电子股份有限公司（以下简称"星云股份"或"公司"）2023 年向特定对象 发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《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》等有关规定，对公司 2023 年向特定对象发行股票限售股 份解除限售并上市流通事项进行了审慎核查，并出具本核查意见。 一、本次解除限售股份的基本情况 经中国证券监督管理委员会出具的《关于同意福建星云电子股份有限公司向 特定对象发行股票注册的批复》（证监许可（2024）1742 号）同意注册，公司 向 13 名特定对象发行人民币普通股（A 股）股票 26,497,504 股，并于 2025 年 4 月 18 日在深圳证券交易所创业板上市交易，本次发行对象认购的股票限售期为 本次发行新增股份上市之日起 6 个月。公司向特定对象发行股票前总股本为 147,783,896 股，发行后总股本为 174,281,400 股。 兴业证券股份有限公司 关于福建星云电子股份有限 ...

Group 1 - The company Xingyun Co., Ltd. announced that approximately 26.4975 million restricted shares will be unlocked and available for trading on October 20, 2025, representing 15.2% of the total share capital [1] - For the first half of 2025, the revenue composition of Xingyun Co., Ltd. is as follows: equipment manufacturing accounts for 90.25%, testing services account for 9.66%, and other businesses account for 0.1% [1] - As of the report date, the market capitalization of Xingyun Co., Ltd. is 7.3 billion yuan [1]