证券代码：301563 证券简称：云汉芯城 公告编号：2025-016 云汉芯城（上海）互联网科技股份有限公司 关于董事会换届选举的公告 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。 三、其他情况说明 为保证董事会的正常运作，在新一届董事会董事就任前，公司第三届董事 会董事将继续按照法律、法规、规范性文件及《公司章程》的有关规定履行董 事职责和义务。公司对第三届董事会各位董事任职期间的勤勉尽责以及为公司 发展所做的贡献表示衷心的感谢！ 特此公告。 云汉芯城（上海）互联网科技股份有限公司（以下简称"公司"）第三届董事 会董事任期已届满，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《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》等相关规定及《云汉芯城（上海）互 联网科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，公司进 行了新一届董事会的换届选举工作。现将本次董事会换届选举情况公告如下： 一、董事会换届选举情况 公司于2025年11月3日召开第三届董事会第二十三次会议，审议通过 ...

证券代码：301563 证券简称：云汉芯城 公告编号：2025-014 经中国证券监督管理委员会《关于同意云汉芯城（上海）互联网科技股份 有限公司首次公开发行股票注册的批复》（证监许可[2025]1615号）同意注册， 公司首次公开发行人民币普通股（A股）1,627.9025万股。根据容诚会计师事务 所（特殊普通合伙）审验出具的《验资报告》（容诚验字[2025]361Z0048号）， 本次发行完成后，公司注册资本由4,883.7074万元变更为6,511.6099万元，公司 股份总数由4,883.7074万股变更为6,511.6099万股。 公司已完成本次公开发行并于2025年9月30日在深圳证券交易所创业板上 市，公司类型由"股份有限公司（外商投资、未上市）"变更为"股份有限公 司（外商投资、上市）"，具体以市场监督管理部门变更登记为准。 二、修订《公司章程》 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规及规范性 文件的规定，结合公司首次公开发行股票并在深圳证券交易所创业板上市的实际 情况，现将《云汉芯城（上海）互联网科技股份有限公司章程（上市草案）》名 称变更为《云汉芯城（上海）互联网科技股 ...

1、股东会届次：2025年第一次临时股东会 云汉芯城（上海）互联网科技股份有限公司 关于召开2025年第一次临时股东会的通知 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。 一、召开会议的基本情况 2、股东会的召集人：董事会 证券代码：301563 证券简称：云汉芯城 公告编号：2025-017 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《云汉芯城（上海） 互联网科技股份有限公司章程》（以下简称"公司章程"）的有关规定。 4、会议时间： （1）现场会议时间：2025年11月19日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月19日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为2025年11月19日9:15至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的 ...

证券代码：301563 证券简称：云汉芯城 公告编号：2025-011 云汉芯城（上海）互联网科技股份有限公司 第三届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 云汉芯城（上海）互联网科技股份有限公司（以下简称"公司"）第三届董事 会第二十三次会议于2025年11月3日下午以现场结合通讯方式召开。会议由董事长 曾烨先生主持，会议应到董事9名，实到董事9名，公司总裁、董事会秘书列席了 会议。本次会议出席人数、召开程序、议事内容均符合《中华人民共和国公司 法》（以下简称"《公司法》"）等相关法律、法规、规范性文件和《云汉芯城（上 海）互联网科技股份有限公司章程》的规定。 二、董事会会议审议情况 与会董事经过讨论，以投票表决的方式审议了以下议案： 经董事会审议，在募投项目投资用途及投资规模都不发生变更的情况下，同 意新增公司全资子公司上海云汉软件技术有限公司（以下简称"云汉软件"）作 为募投项目"大数据中心及元器件交易平台升级项目"的实施主体，并调整募投 项目"大数据中心及元器件交易平台升级项目"、"智能共享 ...

Market Overview - The other electronic sector increased by 2.56% compared to the previous trading day, with Yunhan Chip City leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Performers - Yunhan Chip City (301563) closed at 228.28, up 11.81% with a trading volume of 61,400 shares [1] - Jingquanhua (002885) closed at 26.65, up 9.99% with a trading volume of 397,700 shares [1] - Shannon Chip Creation (300475) closed at 143.60, up 8.36% with a trading volume of 399,300 shares [1] - Igor (002922) closed at 27.07, up 5.95% with a trading volume of 337,800 shares [1] - Ruineng Technology (603933) closed at 23.60, up 4.47% with a trading volume of 337,200 shares [1] Underperformers - Shihua Technology (688083) closed at 37.59, down 4.84% with a trading volume of 68,400 shares [2] - Guoli Electronics (688103) closed at 65.46, down 3.54% with a trading volume of 21,000 shares [2] - Chuangyitong (300991) closed at 40.07, down 1.69% with a trading volume of 21,800 shares [2] Capital Flow - The other electronic sector saw a net inflow of 515 million yuan from main funds, while retail investors experienced a net outflow of 341 million yuan [2][3] - Main funds showed significant net inflows in companies like Shannon Chip Creation (300475) with 241 million yuan, and Jingquanhua (002885) with 199 million yuan [3] - Retail investors had notable outflows in companies such as Igor (002922) with 78.56 million yuan and Yunhan Chip City (301563) with 743.31 million yuan [3]

Market Overview - The other electronic sector experienced a decline of 0.24% on October 31, with Yunhan Xincheng leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers included: - Ruineng Technology (603933) with a closing price of 22.59, up 7.06% and a trading volume of 307,600 shares, totaling 694 million yuan [1] - Shannon Chip (300475) closed at 132.52, up 3.07% with a trading volume of 345,700 shares, totaling 432.5 million yuan [1] - Major decliners included: - Yunhan Xincheng (301563) closed at 204.17, down 8.77% with a trading volume of 46,000 shares, totaling 953 million yuan [2] - Zhongdian Port (001287) closed at 26.70, down 6.41% with a trading volume of 816,100 shares, totaling 221.5 million yuan [2] Capital Flow - The other electronic sector saw a net outflow of 900 million yuan from institutional investors, while retail investors experienced a net inflow of 898 million yuan [2] - The capital flow for specific stocks showed: - Ruineng Technology had a net inflow of 121 million yuan from institutional investors, but a net outflow of 63.57 million yuan from speculative funds [3] - Shenzhen Huachang (000062) had a net inflow of 19.19 million yuan from institutional investors, with a net outflow of 20.81 million yuan from speculative funds [3]

Core Insights - Yunhan Chip City experienced a decline of 5.25% today, with a turnover rate of 35.44% and a trading volume of 1.116 billion yuan, indicating significant market activity [2] - Institutional investors net sold 2.8033 million yuan, while total net selling from brokerage seats reached 14.1839 million yuan [2] - The stock has been on the龙虎榜 (Dragon and Tiger List) 13 times in the past six months, with an average price increase of 8.58% the day after being listed and an average increase of 18.31% over the following five days [3] Trading Activity - The top five brokerage seats on the龙虎榜 had a combined trading volume of 278 million yuan, with buying amounting to 131 million yuan and selling at 148 million yuan, resulting in a net selling of 16.9871 million yuan [2] - Among the brokerage seats, four institutional specialized seats were involved, with total buying of 107 million yuan and selling of 110 million yuan, leading to a net selling of 280.33 thousand yuan [2] Fund Flow - The stock saw a net outflow of 90.3457 million yuan in main funds today, with large orders contributing to a net outflow of 64.3631 million yuan and big orders at 25.9826 million yuan [3] - Over the past five days, the main funds have experienced a net outflow of 273 million yuan [3]

Market Overview - The other electronic sector experienced a decline of 2.25% on the previous trading day, with Shihua Technology leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the other electronic sector included: - Igor (002922) with a closing price of 26.14, up 5.87% and a trading volume of 416,800 shares, totaling 1.099 billion yuan [1] - Yuanwanggu (002161) closed at 8.07, up 3.20% with a trading volume of 522,500 shares, totaling 422 million yuan [1] - Major decliners included: - Shihua Technology (688083) with a closing price of 39.80, down 9.40% and a trading volume of 108,800 shares, totaling 442 million yuan [2] - Woer Nuclear Materials (002130) closed at 28.26, down 6.95% with a trading volume of 1,336,800 shares, totaling 3.859 billion yuan [2] Capital Flow - The other electronic sector saw a net outflow of 1.257 billion yuan from institutional investors, while retail investors experienced a net inflow of 1.073 billion yuan [2] - Specific stock capital flows included: - Liyuan Information (300184) had a net inflow of 70.08 million yuan from institutional investors, while retail investors had a net outflow of 105.5 million yuan [3] - Yuanwanggu (002161) saw a net inflow of 66.75 million yuan from institutional investors, with a net outflow of 49.94 million yuan from retail investors [3]

Core Insights - Yunhan Chip City (301563) reported a robust growth in its Q3 2025 financial results, with a revenue of 2.229 billion yuan, marking a year-on-year increase of 20.68%, and a net profit of 81.4604 million yuan, up 46.74% [1] - In Q3 alone, the company achieved a revenue of 789 million yuan, reflecting a 26.27% year-on-year growth, and a net profit of 27.54 million yuan, which is a significant increase of 60.33% [1] - The company focuses on providing a one-stop service for small and medium-sized electronic components in the electronic manufacturing industry, leveraging its self-built B2B online mall [1] Financial Performance - For the first three quarters, the total revenue reached 2.229 billion yuan, with a net profit of 81.4604 million yuan, indicating strong financial health [1] - The third quarter alone saw a revenue of 789 million yuan and a net profit of 27.54 million yuan, showcasing strong growth momentum [1] Business Strategy - The company has optimized its business layout by successfully deregistering its wholly-owned subsidiary in the United States, allowing for a more focused approach on the domestic market [1] - By utilizing big data and artificial intelligence, the company has enhanced supply chain efficiency, leading to precise demand matching and efficient service response, which are key drivers of profit growth [1] Industry Outlook - Yunhan Chip City aims to deepen its engagement in the electronic industry chain, using data and technology as core driving forces to address industry pain points [2] - With the semiconductor industry experiencing a recovery and favorable policies being released, the company is positioned to leverage its platform advantages and technological accumulation for broader development opportunities [2]

Core Insights - Yunhan Chip City reported strong financial performance in its first quarterly report since going public, with a revenue of 2.229 billion yuan, a year-on-year increase of 20.68%, and a net profit of 81.4604 million yuan, up 46.74% year-on-year [1] Group 1: Financial Performance - The company achieved a net profit of 81.4604 million yuan in the first three quarters of 2025, reflecting a 46.74% year-on-year growth [1] - The adjusted net profit was 76.6425 million yuan, representing a 39.12% increase compared to the previous year [1] Group 2: Business Model and Digitalization - Yunhan Chip City focuses on the electronic components industry, addressing the needs of small-batch R&D, production, and procurement, with products covering over 20 sectors including industrial control and new energy [2] - The company has developed a comprehensive digital capability supported by data, technology, and business platforms, enhancing supply chain efficiency through various online tools and systems [3][4] - The search engine can handle millions of searches daily with a matching rate of around 90% [3] Group 3: Market Environment and Growth Potential - The electronic components distribution industry is experiencing a sustained recovery, which is closely linked to the semiconductor industry's cyclical nature, providing a favorable environment for Yunhan Chip City's growth [5] - The company aligns well with national policies aimed at fostering new productive forces, particularly in emerging industries such as semiconductors and artificial intelligence [5] - As of October 28, the company's stock price was 222.50 yuan per share, with a total market capitalization of 14.49 billion yuan [5]