证券代码：301391 证券简称：卡莱特 公告编号：2025-060 卡莱特云科技股份有限公司 关于 2025 年股票期权激励计划内幕信息知情人 及激励对象买卖公司股票的自查报告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 卡莱特云科技股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日召开第 二届董事会第十二次会议和第二届监事会第十次会议，审议通过了《关于公司 <2025 年股票期权激励计划（草案）>及其摘要的议案》等相关议案，并于 2025 年 9 月 20 日在巨潮资讯网(http://www.cninfo.com.cn)披露了相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《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》（以下简称 "《业务办理指南》"）等相关法律、法规的规定，通过向中国证券登记结算有 限责任公司深圳分公司查询，公司对 2025 年股票期权激励计划（以下简称"本 激励计划"）内幕信息知情人及激励对象在本激励计划（草案）公开披露前 6 个 月内（即 2025 年 3 月 19 ...

证券代码：301391 证券简称：卡莱特 公告编号：2025-059 卡莱特云科技股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召开时间： 现场会议时间：2025 年 10 月 15 日（星期三）下午 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 10 月 15 日上午 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网系统投票的时间为 2025 年 10 月 15 日 9:15-15:00 期间的任意时间。 2、召开地点：深圳市南山区西丽街道西丽社区留新四街万科云城三期C区 八栋A座 39 楼高级会议室 3、召开方式：本次股东会采用现场投票与网络投票表决相结合的方式召开 （三）出席或列席本次股东会的人员包括：公司董事、监事、高级管理人员及见 证律师等。 三、议案审议表决情况 4、召集人：公司董事会 ...

信达会字（2025）第324号 致：卡莱特云科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东会规则》（以下简称"《股东会规则》"）等法律法规以及现行有效的《卡莱特 云科技股份有限公司章程》（以下简称"《公司章程》"）的规定，广东信达律师 事务所（以下简称"信达"）接受卡莱特云科技股份有限公司（以下简称"公司"） 的委托，指派丛启路、童匆聪律师（以下简称"信达律师"）出席公司2025年第二 次临时股东会（以下简称"本次股东会"），在进行必要验证工作的基础上，对本 次股东会的召集、召开程序、出席会议人员和召集人资格、表决程序和结果等事项 发表见证意见。 信达及信达律师依据《中华人民共和国证券法》《律师事务所从事证券法律业 务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具 日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 1 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并 承担相应法律责任。 广东信达律师事务所 关于卡莱特云科 ...

Core Insights - The company has signed a joint venture agreement with Mr. Chen Zizhong to establish a company focused on AI infrastructure and high-performance computing services [1][2] - The registered capital of the joint venture is RMB 10 million, with the company contributing RMB 6.5 million (65%) and Mr. Chen contributing RMB 3.5 million (35%) [1] Investment Focus - The joint venture will concentrate on high-performance computing for artificial intelligence, covering development, training, deployment, and operation [2] - The aim is to create efficient computing solutions by optimizing software and hardware collaboration and platform architecture [2] Strategic Goals - The company intends to provide technological empowerment for global computing infrastructure, addressing key bottlenecks in performance, system stability, and resource utilization [2] - The collaboration is expected to leverage the strengths of both parties in technology, market, research and development, and funding [2] Expertise and Development - Mr. Chen Zizhong brings a strong professional background and industry experience, which is anticipated to enhance product development and customer validation [2] - The partnership aims to enhance the company's R&D advantages and promote long-term sustainable development through complementary strengths [2] Financial Impact - The investment is funded by the company's own resources and is not expected to have a significant adverse impact on its financial and operational status [2]

本次设立的合资公司将聚焦人工智能高性能计算，涵盖开发、训练、部署、运维四大核心环节，通过软 硬件协同优化及平台化架构设计，构建高效能算力解决方案。公司致力于为全球算力基础设施提供技术 赋能，重点突破算力中心在性能提升、系统稳定性及资源利用率等方面的关键瓶颈，最终实现算力服务 的高效化、可靠化与普惠化。合作双方将充分发挥各自在技术、市场、研发、资金等方面的协同优势， 共同布局高性能GPU计算、高性能深度学习和分布式神经网络等人工智能相关领域。陈子忠先生具备深 厚的专业背景和丰富的行业经验，预期能够有效推动产品技术开发及客户验证等工作。另外，双方的合 作也能够充分发挥公司的研发优势，增强协同效应，实现优势互补，促进公司的长期可持续发展。本次 公司对外投资的资金来源于自有资金，不会对公司的财务及经营状况产生重大不利影响，符合全体股东 的利益。 格隆汇10月13日丨卡莱特(301391.SZ)公布，近日与陈子忠先生签署了《合资经营协议》。公司与陈子 忠先生共同投资设立合资公司，专注于建立AI基础设施、超智融合的高性能计算服务平台。合资公司 的注册资本为人民币1,000万元，公司将以自有资金出资650万元人民币，占合资 ...

证券代码：301391 证券简称：卡莱特 公告编号：2025-058 卡莱特云科技股份有限公司 卡莱特云科技股份有限公司（以下简称"卡莱特"或"公司"）近日与陈子 忠先生签署了《合资经营协议》。公司与陈子忠先生共同投资设立合资公司，专 注于建立 AI 基础设施、超智融合的高性能计算服务平台。合资公司的注册资本 为人民币 1,000 万元，公司将以自有资金出资 650 万元人民币，占合资公司注册 资本的 65%，陈子忠先生以自有资金出资 350 万元人民币，占合资公司注册资本 的 35%。根据《深圳证券交易所创业板股票上市规则》等相关法律法规规定，本 次投资事项无需提交董事会、股东会审议批准。本次对外投资不构成关联交易， 亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、共同投资方基本情况 陈子忠博士，现任香港中文大学（深圳）校长讲席教授、计算机科学学科部 主任，兼任深圳河套学院人工智能基础设施实验室主任。师从图灵奖得主 Jack Dongarra 院士，长期专注于超级计算与人工智能系统研究，在高性能计算机体 系结构、GPU 加速技术及人工智能软硬件协同设计等方向取得多项突破性成果， 其研究工作 ...

Core Insights - On October 10, Calet experienced a decline of 3.42% with a trading volume of 191 million yuan, indicating a negative market sentiment towards the company [1] - The financing data shows that on the same day, Calet had a net financing outflow of 10.98 million yuan, suggesting reduced investor confidence [1] - As of October 10, the total margin balance for Calet was 199 million yuan, which is 5.40% of its circulating market value, indicating a high level of margin activity [1] Company Overview - Calet Cloud Technology Co., Ltd. is located in Nanshan District, Shenzhen, Guangdong Province, and was established on January 6, 2012, with its listing date on December 1, 2022 [2] - The company's main business includes the research, production, and sales of specialized display control products in the video image field, with revenue contributions from video processing equipment (44.23%), receiving cards (34.71%), cloud network players (8.24%), and other components [2] - As of June 30, the number of shareholders for Calet was 7,706, a decrease of 3.67% from the previous period, while the average circulating shares per person increased by 3.82% to 6,399 shares [2] Financial Performance - For the first half of 2025, Calet achieved an operating income of 273 million yuan, representing a year-on-year growth of 4.20%, while the net profit attributable to shareholders decreased by 36.93% to 8.08 million yuan [2] - Since its A-share listing, Calet has distributed a total of 106 million yuan in dividends [3]

Investment Rating - The report maintains a positive outlook for the computer industry, expecting a continued "scissor difference" in Q3 2025, indicating structural growth despite varying performance among companies [3][4][11]. Core Insights - The report predicts that 22% of the tracked companies will see net profit growth exceeding 50%, with notable performers including 深信服 (1528%), 卡莱特 (998%), and 新国都 (235%) [4][5]. - The report highlights a trend of cost reduction through layoffs and non-essential cost cuts, leading to improved efficiency and profitability across the industry [3][4]. - The report identifies key investment targets in various segments, including AIGC, digital economy leaders, and data innovation [3][4]. Summary by Sections Q3 2025 Performance Forecast - Among 54 tracked companies, 11 are expected to exceed 50% profit growth, while 9 will see growth between 30%-50% [4][5]. - 36% of companies are projected to have growth between 0%-30%, and 22% are expected to experience a decline [5][6]. Key Company Performances - 深信服 is projected to achieve a staggering 1528% profit growth, while 卡莱特 is expected to see 998% growth [4][5]. - Companies like 海康威视 and 金山办公 are expected to maintain stable growth rates of around 9% and 15%, respectively [8][10]. - 联想集团 is forecasted to face a significant decline of 99% in profit, indicating challenges in its operational strategy [6][10]. Investment Targets - The report categorizes investment targets into four segments: AIGC, digital economy leaders, data innovation, and AIGC computing power [3][4]. - Notable companies in the AIGC segment include 金山办公 and 道通科技, while 海光信息 and 软通动力 are highlighted in the data innovation category [3][4].

New Stock Listings - New stock "Aomeisen" (920080) listed at an issue price of 8.25 on October 10, 2025[1] - "Shangwei New Materials" (688585) has a tender offer period from September 29 to October 28, 2025[1] Delisting and Trading Alerts - "Zitian Tui" (300280) is in the delisting arrangement period with only 1 trading day remaining[1] - "Pinming Technology" (688109) is experiencing severe abnormal fluctuations[1] Market Updates - Multiple companies including "Kesi Technology" (688788) and "Bory Medical" (688166) have recent announcements related to trading activities[1] - "Ganfeng Lithium" (002460) and "Luoyang Molybdenum" (603993) have also made recent disclosures[1] Additional Information - A total of 30 companies have been highlighted for various trading activities and announcements on October 10, 2025[1] - Links to detailed announcements for each company are provided for further insights[1]

Core Insights - Shenzhen Luoshu Zhican Technology Co., Ltd. has recently been established with a registered capital of 10 million yuan [1] - The company's business scope includes the development of artificial intelligence theories and algorithms, basic software, application software, and foundational resources and technology platforms [1] - The company is co-owned by Kalete (301391) and others, indicating potential collaboration and investment in the AI sector [1]