关于选举第三届董事会职工代表董事的公告 本公司及除李晓雨先生外的其他董事会全体成员保证公告内容不存在虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带责任。 青岛云路先进材料技术股份有限公司（以下简称"公司"）于 2025 年 12 月 22 日召开 2025 年第三次临时股东大会，审议通过了《关于取消监事会、修订 〈公司章程〉及公司部分制度的议案》。结合治理规范要求和公司实际情况，为 进一步完善公司治理结构，需增设 1 名职工代表董事，由公司职工代表大会选举 产生。 公司于 2025 年 12 月 22 日在公司会议室召开职工代表大会，审议通过了《关 于选举公司第三届董事会职工代表董事的议案》，同意选举王玲女士为公司第三 届董事会职工代表董事，任期自本次职工代表大会审议通过之日起至第三届董事 会任期届满之日止。王玲女士的简历详见本公告附件。 证券代码：688190 证券简称：云路股份 公告编号：2025-064 青岛云路先进材料技术股份有限公司 特此公告。 青岛云路先进材料技术股份有限公司董事会 2025 年 12 月 23 日 附：简历 王玲女士，1985年出生，中国国 ...

Group 1 - Yunlu Co., Ltd. announced that as of the disclosure date, the relevant stakeholders have cumulatively increased their shareholding by approximately 40,700 shares, accounting for 0.0339% of the company's total share capital, with a total investment of RMB 4.0455 million, completing the share buyback plan [1] - For the year 2024, Yunlu Co., Ltd.'s revenue composition is as follows: the magnetic materials industry accounts for 98.23%, while other businesses account for 1.77% [1] - As of the report date, Yunlu Co., Ltd. has a market capitalization of RMB 11.8 billion [1] Group 2 - The article mentions the successful launch of the first private spacecraft in the country, indicating a significant development in the space industry [1] - The founder of the company behind the spacecraft is actively developing low-cost products for a "medium cargo spacecraft" [1]

证券代码：688190 证券简称：云路股份 公告编号：2025-062 青岛云路先进材料技术股份有限公司 重要内容提示： 已披露增持计划情况 青岛云路先进材料技术股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日披露了《关于公司董事、高级管理人员增持公司股份计划的公告》（公告 编号：2025-032）。公司董事兼副总经理庞靖先生，副总经理曾远华先生，副总 经理李庆华先生，副总经理、财务总监兼董事会秘书石岩女士基于对公司未来持 续稳定发展的信心以及对公司股票长期投资价值的认可，拟自 2025 年 6 月 18 日起 6 个月内，使用其自有资金或自筹资金，通过上海证券交易所交易系统允许 的方式（包括但不限于集中竞价和大宗交易等）增持公司股份。本次各增持主体 拟增持金额不低于人民币 100 万元（含）且不超过 300 万元（含），各主体合计 拟增持金额不低于人民币 400 万元（含）且不超过 1,200 万元（含）。 增持计划的实施结果 截至本公告披露日，上述增持主体以自有资金通过上海证券交易所交易系统 以集中竞价交易方式累计增持股份 40,656 股，占公司总股本的 0.0339%，累计 增持金额 ...

Core Viewpoint - Yunlu Co., Ltd. (688190.SH) announced that its executives plan to increase their shareholding in the company, reflecting confidence in its future development and long-term investment value [1] Group 1: Shareholding Increase Plan - The executives, including the vice president and financial director, intend to use their own or raised funds to purchase additional shares within six months starting from June 18, 2025 [1] - As of the announcement date, the executives have already cumulatively increased their holdings by 40,700 shares, representing 0.0339% of the total share capital [1] - The total amount spent on this share purchase is approximately RMB 4.0455 million [1]

Group 1 - The company announced that its board member and vice president, Pang Jing, along with vice presidents Zeng Yuanhua, Li Qinghua, and financial director and board secretary Shi Yan, plan to increase their shareholding in the company due to confidence in its future stable development [1] - The shareholding increase is set to occur within six months starting from June 18, 2025, with a total investment amounting to no less than 4 million yuan and no more than 12 million yuan [1] - As of the announcement date, the aforementioned individuals have cumulatively increased their shareholding by 40,656 shares, representing 0.0339% of the company's total share capital, with a total investment amount of 4.0455 million yuan [1]

青岛云路先进材料技术股份有限公司 2025 年第三次临时股东大会会议资料 证券代码：688190 证券简称：云路股份 青岛云路先进材料技术股份有限公司 2025 年第三次临时股东大会 会议资料 二零二五年十二月 1 青岛云路先进材料技术股份有限公司 2025 年第三次临时股东大会会议资料 青岛云路先进材料技术股份有限公司 2025 年第三次临时股东大会材料目录 | 2025 | 年第三次临时股东大会会议须知 | | 3 | | --- | --- | --- | --- | | 2025 | 年第三次临时股东大会会议议程 | | 5 | | 2025 | 年第三次临时股东大会会议议案 | | 7 | 2 青岛云路先进材料技术股份有限公司 2025 年第三次临时股东大会会议资料 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等权 利。股东及股东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其 他股东及股东代理人的合法权益，不得扰乱股东大会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东 ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the annual line, indicating a potential bullish trend in the market [1] Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index stands at 3888.05 points, with a change of 0.38% [1] - The total trading volume of A-shares today reached 1,628.31 billion yuan [1] Group 2: Stocks Breaking Annual Line - A total of 135 A-shares have surpassed the annual line today, with notable stocks including Jiusheng Electric, Shifeng Culture, and Xilong Science, which have deviation rates of 10.24%, 6.95%, and 6.26% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Xiying Technology, Sifang Technology, and Yuyue Medical [1] Group 3: Deviation Rate Rankings - The top three stocks with the highest deviation rates are: - Jiusheng Electric (11.21% increase, latest price 19.44 yuan, deviation rate 10.24%) [1] - Shifeng Culture (9.99% increase, latest price 21.79 yuan, deviation rate 6.95%) [1] - Xilong Science (10.00% increase, latest price 9.35 yuan, deviation rate 6.26%) [1] - Other notable stocks with significant increases include Tiandi Digital (8.20% increase) and Yunlu Co. (6.11% increase) [1]

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association to comply with the new regulations effective from July 1, 2024, under the Company Law of the People's Republic of China [1][2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and the relevant rules governing the supervisory board will be abolished [1] - The proposed changes will be submitted for approval at the upcoming extraordinary general meeting of shareholders, and the amended articles of association will be disclosed on the Shanghai Stock Exchange website [1][3] Group 2 - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation of the supervisory board, ensuring compliance with legal and regulatory requirements [2] - The company is also revising and establishing several internal governance systems to enhance its operational standards and internal management mechanisms [3] - The revised governance systems have been approved by the board of directors and will also be submitted for shareholder approval [3]

Group 1 - The company plans to use idle self-owned funds for cash management to improve fund utilization efficiency while ensuring normal operations and maximizing shareholder returns [6][14] - The total amount for cash management will not exceed RMB 900 million, with a usage period of 12 months from the board's approval date [7][11] - The funds for cash management will come from temporarily idle self-owned funds and will not affect the company's normal operations [8] Group 2 - The company will invest in cash management products that are safe, liquid, and meet capital preservation requirements [9] - The board of supervisors has approved the cash management plan, ensuring it will not impact the implementation of fundraising projects or the company's normal operations [23][15] - The company has established safety measures for cash management to ensure operational and fund security [15][16] Group 3 - The company has proposed to reappoint Zhongxinghua Accounting Firm as the auditor for the 2025 fiscal year, with an audit fee of RMB 860,000 [41][49] - The audit committee has confirmed that Zhongxinghua possesses the necessary qualifications and independence to provide auditing services [50] - The proposal for reappointment will be submitted to the shareholders' meeting for approval [52]

青岛云路先进材料技术股份有限公司 规章制度 青岛云路先进材料技术股份有限公司 内部审计制度 本制度适用于公司各内部机构及控股子公司。 2025年12月 青岛云路先进材料技术股份有限公司 内部审计制度 1 总则 1.1 目的 为规范青岛云路先进材料技术股份有限公司（以下简称公司）内部审计工作， 建立健全内部审计制度，充分发挥内部审计作用，根据《企业内部控制基本规范》 及配套指引、《上海证券交易所科创板股票上市规则》、《上海证券交易所科创 板上市公司自律监管指引第 1 号—规范运作》等有关法律、法规和规范性文件以 及公司章程的有关规定，制定本制度。 1.2 术语定义 本制度所称的内部审计是一种独立、客观的确认和咨询活动，它通过运用 系统、规范的方法，审查和评价公司的业务活动、内部控制和风险管理的适当 性和有效性，以促进组织完善治理、增加价值和实现目标。 1.3 原则 内部审计的基本原则：独立性原则、合法性原则、实事求是原则，客观公正 原则、廉洁奉公原则、保守秘密原则。 1.4 适用范围 2 内部审计组织和审计人员 2.1 内部审计领导体制 公司的内部审计部门对公司董事会负责，向董事会审计委员会报告工作。 内部审计 ...