Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company does not have any preferred shareholders or related information during the reporting period [3] Group 2 - All directors attended the board meeting that reviewed the report [1] - The company does not require retrospective adjustments or restatements of previous accounting data [2]

Meeting Overview - The second board meeting of Kaleite Cloud Technology Co., Ltd. was held on August 13, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2]. Financial Reporting - The board approved the 2025 semi-annual report and its summary, which were prepared in accordance with the regulations set by the China Securities Regulatory Commission [1][2]. Fund Management - The board reviewed and approved a special report on the management and use of raised funds for the first half of 2025, with a unanimous vote of 7 in favor [2][3]. Fund Replacement - The company plans to use its own funds to pay for project expenses and will replace these with raised funds, which is expected to enhance fund usage efficiency without affecting project progress [3][4]. Corporate Governance - The board proposed to apply for a multi-address business license and to amend the company’s articles of association, pending approval from the shareholders' meeting [4][5]. Auditor Appointment - The board intends to reappoint Lixin Certified Public Accountants as the auditing firm for the 2025 fiscal year, subject to shareholder approval [4][5]. Upcoming Shareholder Meeting - A temporary shareholders' meeting is scheduled for September 2, 2025, to discuss the proposed resolutions [5].

Meeting Overview - The second meeting of the Supervisory Board of Kaleite Cloud Technology Co., Ltd. was held on August 13, 2025, with notification sent on August 1, 2025, via email [1] - The meeting was chaired by Mr. Zhang Xiongtao and complied with relevant laws and regulations [1] Financial Report Review - The Supervisory Board confirmed that the preparation and review procedures of the 2025 semi-annual report met legal and regulatory requirements, and the report accurately reflects the company's financial status, operating results, and cash flow for the first half of 2025 [1] - The report does not contain any false records, misleading statements, or significant omissions [1] Fund Management Review - The Supervisory Board found that the management and use of raised funds for the first half of 2025 complied with the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, with no violations identified [2] - The voting results for this review were unanimous, with 3 votes in favor and no opposition or abstentions [2] Fund Replacement Approval - The Supervisory Board approved the use of self-owned funds to pay for project funding and the equivalent replacement of raised funds, confirming that necessary decision-making procedures were followed [2] - This action will not affect the normal progress of the funded projects and complies with relevant regulations [2][3] - The voting results for this approval were also unanimous, with 3 votes in favor [3]

中国国际金融股份有限公司 关于卡莱特云科技股份有限公司 使用自有资金方式支付募投项目所需资金 并以募集资金等额置换的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为卡莱 特云科技股份有限公司（以下简称"卡莱特"或"公司"）的保荐机构，根据《证券 发行上市保荐业务管理办法》《上市公司募集资金监管规则》《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》等有关法律、行政法规、部门规章及业务规则的要求，对公司本次使用 自有资金方式支付募投项目所需资金并以募集资金等额置换的相关事项进行了认真、 审慎核查，具体情况如下： 一、募集资金基本情况 合计 83,106.65 83,106.65 三、使用自有资金方式支付募投项目所需资金并以募集资金等额置换情况 （一）使用自有资金方式支付募投项目所需资金并以募集资金等额置换的原因 公司的募投项目支付款项中包括相关人员的工资、社会保险、公积金等费用。根据 中国人民银行《人民币银行结算账户管理办法》规定，支付人员薪酬需通过公司基本存 款账户或指定账户办理，若以募集资金专户直接支付募投项目涉及相 ...

卡莱特2025半年报 ...

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（文章来源：证券日报） 证券日报网讯 8月14日晚间，卡莱特发布公告称，公司第二届董事会第十一次会议审议通过了《关于续 聘会计师事务所的议案》等多项议案。 ...

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（文章来源：证券日报） 证券日报网讯 8月14日晚间，卡莱特发布2025年半年度报告摘要称，公司2025年半年度实现营业收入为 272，554，442.11元，同比增长4.20%；实现归属于上市公司股东的净利润为8，083，419.65元，同比 下降36.93%。 ...

格隆汇8月14日丨卡莱特(301391.SZ)公布2025年半年度报告，上半年公司实现营业收入2.73亿元，同比 增长4.20%；归属于上市公司股东的净利润808.34万元，同比下降36.93%；归属于上市公司股东的扣除 非经常性损益的净利润-1253.61万元；基本每股收益0.09元。 ...