慧博云通科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范慧博云通科技股份有限公司（以下简称"公司"）的信息披露行为， 确保公司信息披露的真实、准确、完整与及时，切实保护公司、股东及投资者的合法 权益，依照《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》"）、《上市公司信息披露管理办法》、 《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 5 号——信息披露事务管理》及《慧博云通科 技股份有限公司章程》（以下简称"《公司章程》"）等，制定本制度。 第二条 本制度所称"信息披露义务人"除公司本身外还包括： （一）公司董事会秘书、证券事务代表和信息披露事务管理部门； （二）公司董事和董事会； （五）公司控股股东和持股 5%以上的股东或者实际控制人； （六）收购人，重大资产重组、再融资、重大交易有关各方等自然人、单位及其 相关人员； （七）破产管理人及其成员、破产重整投资人； （八）法律、行政法规和中国证监会规定的其他承担信息披露义务的主体。 第三条 公司及上述相关信息披露义务人应当及时履行信 ...

慧博云通科技股份有限公司 第一章 总 则 利润分配管理制度 第一条 为进一步规范慧博云通科技股份有限公司（以下简称"公司"）的 利润分配行为，建立科学、持续、稳定的分配机制，增强利润分配的透明度， 保证公司长远可持续发展，保护中小投资者合法权益，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》《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》《上市公 司监管指引第 3 号——上市公司现金分红（2023 年修订）》《上市公司治理 准则》等有关法律法规以及《慧博云通科技股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，并结合公司实际情况，制定本制度。 第二条 公司严格依照《公司法》和《公司章程》的规定，决策公司利润分 配事项，充分维护公司股东依法享有的资产收益等权利，不断完善董事会、股 东会对公司利润分配事项的决策程序和机制。 第二章 利润分配顺序 第三条 公司应当重视投资者特别是中小投资者的权益，制订利润分配政策。 根据有关法律法规和《公司章程》，公司税后利润按下列顺序分配： （一）公司分配当年税后利润时，提取利润的 10%列入公司法定公积金。 ...

慧博云通公告，2025年上半年营业收入10.26亿元，同比增长33.50%。净利润564.77万元，同比下降 78.37%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

慧博云通科技股份有限公司 2025 年半年度报告全文 慧博云通科技股份有限公司 2025 年半年度报告 二〇二五年八月 1 慧博云通科技股份有限公司 2025 年半年度报告全文 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述不构成公司对投资者的实质承诺，投资者及相关人士均应当对此 保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对措施"部分，详细描述 了公司经营中可能存在的风险及应对措施，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 7 | | 第三节 | 管理层讨论与分析 10 | | | 第四节 | 公司治理、环境和社会 36 | | | 第五节 | 重要事项 39 | | | 第六节 | 股份变动及股东情况 43 | | | 第七节 | 债券相关情况 51 | | | 第八节 | 财务报告 52 | | 第一节 重要提示、目 ...

Core Viewpoint - The company Huibo Yuntong's stock price has experienced a slight decline, and it is currently undergoing due diligence for a merger and acquisition, with updates to be disclosed according to regulations [1]. Group 1: Stock Performance - As of August 26, 2025, Huibo Yuntong's stock closed at 58.45 yuan, down by 0.37 yuan, representing a decrease of 0.63% from the previous trading day [1]. - The trading volume on that day was 249,895 hands, with a total transaction amount of 1.474 billion yuan, resulting in a turnover rate of 10.29% [1]. Group 2: Financial Movements - On August 26, the net outflow of main funds was 125.3282 million yuan, with a cumulative net outflow of 397.9589 million yuan over the past five days [1]. Group 3: Company Operations - Huibo Yuntong is classified within the software development industry, and its business encompasses the information technology service sector [1]. - The company announced on August 26 that the due diligence work for the merger and acquisition is ongoing and will provide specific updates in accordance with regulations [1].

Group 1 - The stock of Guiding Compass increased by over 8%, reaching a new high [1] - Huibo Yuntong and Yinzhijie both saw their stocks rise by over 10% [1] - Other companies such as Anshuo Information, Tianli Technology, Dazhihui, and Huijin Co. also experienced stock increases [1]

Group 1 - The ChiNext index surged over 3% at midday, with sectors such as small metals, precious metals, communication equipment, and non-ferrous metals leading the gains [1] - The ChiNext Software ETF (Hua Xia, 159256) saw its holdings, including Huibo Yuntong, rise over 16%, along with other holdings like Runze Technology and Guiding Compass also experiencing increases [1] - DeepSeek released DeepSeek-V3.1, claiming it as a significant step towards the "Agent era," with improved response times and performance in tool usage and agent tasks compared to previous versions [1] Group 2 - Dongwu Securities' research report indicated that DeepSeek's engineering optimizations enhance the adaptability of domestic chips, benefiting application sectors and accelerating AI deployment in finance and healthcare [1] - The ChiNext Software ETF (Hua Xia, 159256) tracks the ChiNext Software Index (399264), focusing on 50 quality AI software stocks in the ChiNext, with a significant emphasis on AI applications in financial technology, AI agents, and AI gaming [1] - The software development and IT services sectors account for 70% of the industry represented in the ETF, with key stocks including Tonghuashun, Runhe Software, Softcom Power, Guiding Compass, Kunlun Wanwei, and Deepin Technology [1]

Group 1 - The A-share financial technology stocks experienced a significant rally, with notable increases in share prices [1] - The stock of Zhina Compass rose over 8%, reaching a new high, while Huibo Yuntong and Yinzhijie both surged over 10% [1] - Other companies such as Anshuo Information, Tianli Technology, Dazhihui, and Huijin Shares also saw gains [1]

两融数据显示，该股最新（8月22日）两融余额为9.91亿元，其中，融资余额为9.89亿元，近10日减少 215.11万元，环比下降0.22%。 公司发布的一季报数据显示，一季度公司共实现营业收入5.06亿元，同比增长37.46%，实现净利润 416.27万元，同比下降72.13%，基本每股收益为0.0104元，加权平均净资产收益率0.41%。（数据宝） 慧博云通股价创出历史新高，截至10:45，该股上涨17.49%，股价报60.67元，成交量2798.00万股，成交 金额15.84亿元，换手率11.52%，该股最新A股总市值达245.11亿元，该股A股流通市值147.32亿元。 证券时报·数据宝统计显示，慧博云通所属的计算机行业，目前整体涨幅为1.68%，行业内，目前股价上 涨的有248只，涨停的有开普云、航天宏图等6只。股价下跌的有102只，跌幅居前的有*ST广道、*ST云 创、御银股份等，跌幅分别为5.70%、4.96%、3.90%。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） ...

Group 1 - The A-share market saw all three major indices rise, with the ChiNext Index increasing by 1.51%, driven by strong performances in sectors such as small metals, precious metals, wind power equipment, and non-ferrous metals [1] - The self-developed game market in China achieved actual sales revenue of 140.45 billion yuan from January to June 2025, marking a year-on-year growth of 19.29%, attributed to several popular long-standing products and new releases [1] - The overseas market for self-developed games generated actual sales revenue of 9.501 billion USD, reflecting a year-on-year increase of 11.07%, primarily from long-term product revenues and new products launched in 2024 [1] Group 2 - According to a report from CITIC Securities, the AI-driven gaming sector is projected to grow significantly, with an overall EPS upgrade and high market sentiment driving improvements for both leading and mid-sized companies [1] - The ChiNext Software ETF (159256) tracks the ChiNext Software Index (399264), focusing on 50 high-quality AI software stocks in the ChiNext market, with a significant emphasis on AI applications in financial technology, AI agents, and AI gaming [1] - The software development and IT services sectors account for 70% of the industry represented in the ChiNext Software ETF, with major weighted stocks including Tonghuashun, Runhe Software, Softcom Power, and Zhinan Compass [1]