12月5日，由南方财经全媒体集团指导，21世纪经济报道和渣打银行联合主办，由广东省机器人协会支 持的"粤港澳大湾区新经济发展论坛暨21世纪科技年会"在广州南方财经大厦举行。 这一能力包含两个关键维度：一是通过合法合规的合作模式，沉淀高质量行业数据集，将数据瓶颈转化 为竞争优势；二是实现AI技术与行业的深度融合，只懂行业或者只懂AI，都会浪费机会。 云从科技的实践印证了这一逻辑，从早期的人脸识别单点技术，到全场景解决方案，如今已升级为"业 务合作伙伴"的战略。不只是提供一个解决方案，而是要助力客户达到降本增效的成果，"不是考虑技术 多高级，用了多少参数量，而是通过降本和增效的变化来跟付费，这是我们下一个阶段要做的事情。" 谈及未来三到五年"AI+新经济"，刘君重点提及三个方向。其一是高质量数据，作为AI产业的核心生产 资料，数据的价值将持续凸显；其二是具身智能领域，最近广东省已组建具身智能有限公司，云从科技 也参与其中，助力整个广东具身智能产业的发展。 作为"南方财经论坛2025年会"的重要专题会议之一，本届科技年会以"创新无界 智见未来"为主题。会 上，一场以"AI驱动的新经济图景"为主题的圆桌对话，聚焦AI ...

证券日报网讯 12月3日，云从科技在互动平台回答投资者提问时表示，公司与华为在技术和生态层面保 持着紧密的合作，重点在于国产化AI生态基础设施和行业解决方案的建设，暂无针对特定的消费电子 产品的业务合作。 （编辑 袁冠琳） ...

（文章来源：每日经济新闻） 云从科技（688327.SH）12月3日在投资者互动平台表示，公司与华为在技术和生态层面保持着紧密的 合作，重点在于国产化AI生态基础设施和行业解决方案的建设，暂无针对特定的消费电子产品的业务 合作。 每经AI快讯，有投资者在投资者互动平台提问：请问，华为mate 80等手机，是否有使用公司的服务或 产品？ ...

Core Viewpoint - CloudWalk Technology has completed a board restructuring and senior management appointments, marking a new phase in its governance structure [1][4][6] Board Restructuring - The new board consists of non-independent directors Zhou Xi, Yang Hua, Li Jiwei, Li Xiafeng, You Yu, and Liu Jun, along with independent directors Xu Xin, Gao Hui, and Zhao Peilin, all serving a three-year term [3][6] - Zhou Xi was elected as chairman during the first meeting of the new board held on November 29, 2025, where various committees were also established to enhance internal governance and decision-making [3][6] Senior Management Appointments - Zhou Xi has been appointed as the general manager, with Yang Hua and Li Jiwei as deputy general managers; Yang Hua will also serve as the board secretary, and Gao Wei will be the CFO, all for a three-year term [3][6] - The nomination committee has reviewed the qualifications of the new senior management, confirming compliance with relevant laws and company regulations [3][6] Transition of Previous Board Members - Following the restructuring, former board members Liu Jia, Zhou Zhonghui, Zhou Bin, and Wang Yanfeng will no longer hold board positions but will continue to contribute in other roles within the company [3][6] Business Focus and Financial Performance - CloudWalk Technology specializes in AI visual and cognitive solutions, targeting sectors like smart finance and smart cities, and aims to leverage advancements in AI models and computing infrastructure [4][7] - For the first three quarters of 2025, the company reported revenues of 355 million yuan and a net loss of 310 million yuan, indicating ongoing financial challenges [4][7] - Industry experts highlight the significant funding needs for AI companies in product development, computing investment, and ecosystem building, emphasizing the importance of core technology competitiveness and cost control for future performance [4][7]

Board Restructuring - The company held its third extraordinary general meeting on November 28, 2025, to elect members of the third board of directors using a cumulative voting system [1] - The newly elected non-independent directors include Zhou Xi, Yang Hua, Li Jiwei, Li Xiaofeng, You Yu, and Liu Jun, while independent directors include Xu Xin, Gao Hui, and Zhao Peilin, with a term of three years starting from the approval date [1] Board Chairman and Committees - On November 29, 2025, the first meeting of the third board of directors was held, where Zhou Xi was unanimously elected as the chairman [2] - The board established various specialized committees, ensuring that independent directors constitute a majority and serve as conveners [2] Senior Management Appointments - The board approved the appointment of Zhou Xi as the general manager, Yang Hua and Li Jiwei as deputy general managers, Yang Hua as the board secretary, and Gao Wei as the financial director, effective from the date of the meeting [3] - The qualifications of the appointed senior management were reviewed and approved by the nomination committee, and the audit committee reviewed the appointment of the financial director [3] Board Secretary Information - The contact details for the board secretary are provided, including a phone number and email address [5] Departure of Board Members - Following the restructuring, Liu Jia will no longer serve as a non-independent director, and Zhou Zhonghui, Zhou Bin, and Wang Yanfeng will no longer serve as independent directors, with gratitude expressed for their contributions [6]

Core Points - The company completed the election of its third board of directors and appointed senior management personnel on November 28 and 29, 2025 [1][2][3] Board Election Summary - The third board of directors was elected during the extraordinary general meeting held on November 28, 2025, with a cumulative voting system. The non-independent directors elected include Zhou Xi, Yang Hua, Li Jiwei, Li Xiaofeng, You Yu, and Liu Jun. The independent directors elected are Xu Xin, Gao Hui, and Zhao Peilin. Their term is set for three years starting from the date of the meeting [1] - On November 29, 2025, the first meeting of the third board of directors was held, where Zhou Xi was unanimously elected as the chairman. The board also established its specialized committees, ensuring that independent directors hold a majority in the audit, nomination, and remuneration committees, with Xu Xin serving as the audit committee chair [2] Senior Management Appointment Summary - During the first meeting of the third board of directors on November 29, 2025, Zhou Xi was appointed as the general manager, while Yang Hua and Li Jiwei were appointed as deputy general managers. Yang Hua was also appointed as the board secretary, and Gao Wei was appointed as the financial director. Their terms will last until the end of the third board's term [3] - The nomination committee reviewed and approved the qualifications of the appointed senior management, and the audit committee reviewed the appointment of the financial director. Yang Hua has obtained the necessary qualifications to serve as the board secretary [3] Board Member Changes - Following the completion of the board election, Liu Jia will no longer serve as a non-independent director, and Zhou Zhonghui, Zhou Bin, and Wang Yanfeng will no longer serve as independent directors. The board expressed gratitude for their contributions during their tenure [4]

Core Viewpoint - CloudWalk Technology has completed a board restructuring and senior management appointments, marking a new phase in its governance structure [1][4]. Group 1: Board Restructuring - The new board consists of non-independent directors Zhou Xi, Yang Hua, Li Jiwei, Li Xiaofeng, You Yu, and Liu Jun, along with independent directors Xu Xin, Gao Hui, and Zhao Peilin, all serving a three-year term [4]. - Zhou Xi has been elected as the chairman during the first meeting of the new board, which also established various specialized committees to enhance internal governance and decision-making mechanisms [4]. Group 2: Senior Management Appointments - Zhou Xi has been appointed as the general manager, with Yang Hua and Li Jiwei as deputy general managers; Yang Hua will also serve as the board secretary, and Gao Wei has been appointed as the CFO, all for a three-year term [5]. - The company’s nomination committee has reviewed the qualifications of the new senior management, confirming compliance with relevant laws and regulations [5]. Group 3: Business Focus and Financial Performance - CloudWalk Technology specializes in AI visual and cognitive solutions, focusing on smart finance and smart city applications, and aims to leverage advancements in AI models and computing infrastructure [5]. - For the first three quarters of 2025, the company reported revenue of 355 million yuan and a net loss of 310 million yuan, indicating ongoing financial challenges [6]. - Industry experts highlight the significant funding needs for AI companies in product development, computing power investment, and ecosystem building, emphasizing the importance of core technology competitiveness and cost control for future performance [6].

证券代码：688327 证券简称：云从科技 公告编号：2025-058 云从科技集团股份有限公司 关于完成董事会换届选举及聘任高级管理人员的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易 所科创板股票上市规则》（以下简称"《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》等法律、法规、规范性文件及《云 从科技集团股份有限公司章程》等有关规定，云从科技集团股份有限公司（以下 简称"公司"）于 2025 年 11 月 28 日召开 2025 年第三次临时股东大会，选举产生 第三届董事会成员。次日，公司召开第三届董事会第一次会议，选举产生董事长、 各专门委员会委员及主任委员（召集人），并聘任高级管理人员。现将相关情况 公告如下： 一、董事会换届选举情况 公司第三届董事会审计委员会、提名委员会、薪酬与考核委员会中独立董事 均过半数，并由独立董事担任召集人。审计委员会委员均由不在公司担任高级管 理人员的董事担任，且审计委员会 ...

Core Viewpoint - Cloudwalk Technology Group Co., Ltd. is set to hold a Q3 2025 earnings presentation on December 8, 2025, to discuss its operational results and financial status with investors [2][3][5]. Group 1: Earnings Presentation Details - The earnings presentation will take place on December 8, 2025, from 16:00 to 17:00 [5][6]. - The event will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][5]. - Investors can submit questions from December 1 to December 7, 2025, through the Roadshow Center or via email and phone [2][7]. Group 2: Company Governance - The board of directors guarantees the accuracy and completeness of the announcement regarding the earnings presentation [1][10]. - The company has previously held a temporary shareholders' meeting on November 28, 2025, with all resolutions passed without any objections [10][11]. - The meeting was conducted in compliance with relevant laws and regulations, ensuring proper governance [11][15].

证券代码：688327 证券简称：云从科技 公告编号：2025-057 云从科技集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 12 月 1 日（星期一）至 12 月 7 日（星期日）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （ir@cloudwalk.com）和电话（021-60969707）向公司提问，公司将在说明会上 对投资者普遍关注的问题进行回答。 一、说明会类型 本次业绩说明会以网络互动的形式召开，公司将针对 2025 年第三季度的经 营成果和财务状况与投资者进行互动交流和沟通，在信息披露允许的范围内就投 资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 12 月 8 日（星期一）16:00-17:00 1 会议召开时间：2025 年 12 ...