证券代码：300242 证券简称：佳云科技 公告编号：2023-025 一、会议召开情况 广东佳兆业佳云科技股份有限公司 第五届监事会第十四次会议决议公告 本公司及监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。 广东佳兆业佳云科技股份有限公司（以下简称"公司"）第五届监事会第十四 次会议于 2023 年 8 月 29 日上午在深圳市南山区粤海街道深南大道 9668 号华润 置地大厦 B 座35 楼以现场及通讯会议的方式召开，会议通知于 2023 年 8 月 18 日以电话及电子邮件的方式送达给全体监事。本次会议应到监事 3 人，实际参会 监事 3 人，其中监事杨明以通讯方式参加本次会议。会议由监事会主席杨明女士 召集和主持。会议召开符合《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》《公司章程》和《公司监事会议事规则》 的有关规定。 二、会议审议情况 经与会监事认真审议，本次会议形成以下决议： 1、审议通过了《关于公司<2023 年半年度报告>全文及摘要 ...

经与会董事认真审议，本次会议形成以下决议： 证券代码：300242 证券简称：佳云科技 公告编号：2023-024 广东佳兆业佳云科技股份有限公司 第五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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 广东佳兆业佳云科技股份有限公司（以下简称"公司"）第五届董事会第二 十三次会议于 2023 年 8 月 29 日上午在深圳市南山区粤海街道深南大道 9668 号 华润置地大厦 B 座35 楼会议室以现场及通讯会议的方式召开，会议通知于 2023 年 8 月 18 日以电话及电子邮件的方式送达给全体董事。本次会议应出席董事 7 人，实际参加董事 7 人，其中董事郭晓群、孙越南、刘立好、高海军、赖玉珍、 林卓彬以通讯的方式参加本次会议。会议由董事长郭晓群先生召集和主持。会议 召开符合《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》《公司章程》和《公司董事会议事规则》的有关规定。 二、会议审议情况 1 2 ...

经认真审核，我们认为：公司不存在控股股东及其他关联方非经营性占用公 司资金的情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的控股股东及 其他关联方非经营性占用公司资金的情况。 报告期内，公司不存在为控股股东及其关联方提供担保的情况，也不存在为 控股子公司之外的其他第三方提供担保的情况。公司对控股子公司具有绝对的控 制权，其经营状况良好，财务风险处于可有效控制的范围之内，公司对外担保事 项不会损害公司及股东的利益，不会对公司的正常运作和业务发展造成不良影响， 担保内容及决策程序符合《股票上市规则》《规范运作》等相关法律法规要求， 维护了全体股东的利益。截至 2023 年 6 月 30 日，公司已审批的对控股子公司担 保额度合计为 50,000 万元，实际担保余额合计为 0 元，除此之外，公司及控股 子公司未对合并报表外单位提供担保，不存在违规对外担保，也不存在以前年度 发生并累计至 2023 年 6 月 30 日的违规对外担保等情形。公司严格控制担保风 险，无逾期担保的情形，不存在因担保事项承担连带清偿责任的情形。 广东佳兆业佳云科技股份有限公司 独立董事关于第五届董事会第二十三次会议相关事 ...

股票代码：300242 股票简称：佳云科技 广东佳兆业佳云科技股份有限公司 投资者关系活动记录表 9、问：公司预计什么时候回复交易所的问询函呢？ 董事长郭晓群先生回复：公司会同年报审计机构积极组 织相关人员对年报问询函所列问题进行逐项核查、落 实，目前回函工作在有序推进中，预计于 5 月 25 日前按 照深交所的要求完成回复并及时披露。 编号：2023-002 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 员姓名 线上参与公司佳云科技 2022 年度网上业绩说明会的投 资者 时间 2023 年 05 月 18 日（星期四）下午 15:00-17:00 地点 "佳云科技 IR"微信小程序 上市公司接待人员 姓名 董事长：郭晓群先生 董事、总经理：钟亮先生 独立董事：高海军先生 独立董事：林卓彬先生 副总经理、财务总监、董事会秘书：刘超雄先生 投资者关系活动主 要内容介绍 公司于 2023 年 5 月 18 日 15:00-17:00，在"佳云科 技 IR"小程序采用网络远程的方式召开 20 ...

证券代码：300242 证券简称：佳云科技 公告编号：2023-018 广东佳兆业佳云科技股份有限公司 关于召开2022年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假记载、误导 性陈述或者重大遗漏。 广东佳兆业佳云科技股份有限公司（以下简称"公司"）已于2023年4月28日在巨潮资 讯网（www.cninfo.com.cn）上披露了《2022年年度报告》及《2022年年度报告摘要》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5月18日（星 期四）下午15:00至17:00在"佳云科技IR"小程序举行2022年度网上业绩说明会。本次网上 业绩说明会将采用网络远程的方式举行，投资者可登陆"佳云科技IR"小程序参与互动交 流。为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道自本公告披露之 日起开放。参会及提问通道如下： 参与方式一：在微信小程序中搜索"佳云科技IR"，点击"佳云科技2022年度网上业绩 说明会"； 参与方式二：微信扫一扫以下二维码： 2023 年 5 月 11 日 投资者依据提示，授权登入"佳云科技IR"小程序 ...

广东佳兆业佳云科技股份有限公司 2023 年第一季度报告 证券代码：300242 证券简称：佳云科技 公告编号：2023-013 广东佳兆业佳云科技股份有限公司 2023年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季 度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 183,906,294.57 | 555,232,923.85 | -66.88% | | 归属于上市公司股东的净利润（元） | -24,621,554.99 | -17 ...

Financial Performance - The company achieved operating revenue of 2.274 billion yuan in 2022, a year-on-year decrease of 65.17%[5]. - The net profit attributable to shareholders was 16.5934 million yuan, an increase of 108.57% year-on-year[5]. - The company's operating revenue for 2022 was CNY 2,273,924,619.63, a decrease of 65.17% compared to CNY 6,529,009,788.96 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 16,593,388.33, representing an increase of 108.57% from a loss of CNY 193,676,257.40 in 2021[21]. - The total revenue for 2022 was approximately ¥2.27 billion, a decrease of 65.17% compared to ¥6.53 billion in 2021[49]. - The internet marketing business accounted for 95.03% of total revenue, generating approximately ¥2.16 billion, down 66.73% from ¥6.50 billion in the previous year[49]. - The company recorded non-recurring gains of CNY 87,309,723.53 in 2022, significantly higher than CNY 26,321,708.65 in 2021[27]. - The total assets at the end of 2022 were CNY 729,912,621.89, down 52.55% from CNY 1,538,119,084.28 at the end of 2021[21]. - The company reported a basic earnings per share of CNY 0.0261 for 2022, compared to a loss per share of CNY -0.3052 in 2021, marking an improvement of 108.55%[21]. Cash Flow and Financing - The company faced a net cash outflow in financing activities due to the impact of a major shareholder's credit risk event, leading to a significant decrease in operational funding[5]. - The net cash flow from operating activities improved significantly to CNY 398,158,596.61, a 345.02% increase from a negative cash flow of CNY 162,500,633.25 in 2021[21]. - The net cash flow from operating activities increased by 345.02% to ¥398,158,596.61, primarily due to the collection of receivables from reduced internet marketing operations[64]. - The company reduced its short-term loans from ¥376,250,000.00 to ¥20,000,000.00, a decrease of 94.69%[70]. - The company confirmed a long-term investment loss of ¥5,423,343.54, accounting for 49.59% of total profit, indicating non-sustainable income sources[67]. Business Strategy and Operations - The company plans to continue optimizing its business structure to improve operational performance and profitability[5]. - The company aims to enhance content creation and traffic operation capabilities to adapt to the changing macro environment and industry competition[5]. - New business segments such as beauty skincare and game development are currently in the early investment phase, contributing to losses in the reporting period[5]. - The company is focusing on diversifying its business by expanding into the beauty and skincare sector, leveraging online and offline sales channels[45]. - The company is developing an intelligent scheduling system for scene actors to enhance advertising output efficiency and quality, aiming for high availability and scalability[59]. - The company is working on an intelligent advertising testing system to enhance advertising effectiveness and reduce post-launch testing pressure[59]. - The company is focusing on high-growth segments within the internet marketing industry to enhance its competitive edge and risk resilience[91]. Market and Industry Trends - The total number of mobile internet users in China reached 1.203 billion by December 2022, with daily usage time averaging 7.15 hours[31]. - The internet advertising market in China generated CNY 508.8 billion in 2022, reflecting a recovery trend despite a decline in overall revenue growth[31]. - The fourth quarter of 2022 saw a year-on-year growth rate of 6.3% in the internet advertising market, driven by promotional marketing activities[32]. - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 20% over the next three years[147]. Corporate Governance - The governance structure complies with relevant laws and regulations, ensuring independent operation from controlling shareholders[97]. - The board consists of 7 members, including 3 independent directors, ensuring compliance with governance standards[98]. - The company has established transparent performance evaluation and incentive mechanisms for senior management[99]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[101]. - The company has a complete corporate governance structure, ensuring clear responsibilities and rights among management[101]. Human Resources and Management - The total number of employees at the end of the reporting period was 604, with 33 in the parent company and 571 in major subsidiaries[128]. - The employee composition includes 415 sales personnel, 34 technical staff, 29 financial staff, 37 administrative staff, and 89 others[128]. - The company has focused on training programs to enhance organizational and job capabilities, aligning with strategic business needs[131]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to CNY 4.4099 million, including social security and housing fund contributions[116]. Legal and Compliance Issues - The company has not faced any criminal penalties or administrative sanctions from the China Securities Regulatory Commission in the past three years[156]. - The company has not reported any significant legal issues or investigations involving its directors or senior management[156]. - The company reported a significant legal dispute involving a total amount of RMB 1,851.74 million related to a lawsuit against LeTV Sports, which has not yet formed a provision for liabilities[177]. - The company has a total of RMB 1,160.39 million in other minor litigation matters, with a judgment amount of RMB 506.77 million and an executed amount of RMB 433.58 million, leading to a provision for expected liabilities of RMB 597.06 million[178]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion RMB[149]. - New product launches are expected to contribute an additional 300 million RMB in revenue in 2023, focusing on innovative technology solutions[147]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[148]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential deals[153].