| | 2023-08-25 公告日期 无 | 异常期间 | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 曙光数创(872808) 连续竞价 | 成交数量 （股） | 10260742.0 | 成交金额（万 元） | 43411.25 | | | | 涉及事项 当日收盘价跌幅达到-20%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | | 买1 | 方正证券股份有限公司上海杨高南路证券营业部 | | | 12583117.12 | | 138270 | | 买2 | 华泰证券股份有限公司深圳益田路荣超商务中心证券营业部 | | | 9815003 | | 39100 | | 买3 | 平安证券股份有限公司北京东花市证券营业部 | | | 8613724.78 | | 117206 | | 买4 | 长城证券股份有限公司前海分公司 | | | 5948543.91 | | 1607494.24 | | 买5 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | ...

Company Achievements and Recognition - In April 2023, the wholly-owned subsidiary Qingdao Sugon was selected as a specialized and innovative small and medium-sized enterprise in Qingdao, highlighting its achievements in technological innovation and intellectual property[2]. - Sugon DataEnergy was elected as the vice-chairman unit of the Special Committee for High-Quality Development of Data Centers in April 2023, leveraging its liquid cooling technology to promote higher quality development in the data center industry[2]. - The company has been recognized as a "Little Giant" by the Ministry of Industry and Information Technology for three consecutive years from 2019 to 2021[44]. - The company has been recognized as a national high-tech enterprise, reflecting its commitment to innovation and technology development[48]. Financial Performance - The company's operating revenue for the current period is ¥225,873,264.01, representing a 58.25% increase compared to ¥142,730,076.39 in the same period last year[26]. - The net profit attributable to shareholders of the listed company is ¥47,743,923.53, up 56.89% from ¥30,431,260.39 year-on-year[26]. - The net profit after deducting non-recurring gains and losses is ¥41,934,276.64, reflecting a 66.72% increase from ¥25,152,575.42 in the previous year[26]. - Operating profit reached 51.67 million yuan, up by 16.57 million yuan, or 47.22%, year-over-year[49]. - The company's basic earnings per share increased by 41.18% to ¥0.24 from ¥0.17 in the previous year[26]. - The company's gross profit margin slightly decreased to 39.79% from 40.22% in the previous year, indicating stable profitability despite rising costs[60]. Research and Development - The company focuses on the research, development, production, and sales of immersion liquid cooling data center infrastructure products, cold plate liquid cooling products, and modular data center products[18]. - Research and development expenses for 2023 amounted to 29.43 million yuan, representing a growth of 54.27% compared to the previous year[49]. - The company plans to enhance R&D investment and collaborate with universities and research institutions to accelerate technology upgrades and product development[88]. - The company aims to maintain its competitive advantage by continuously increasing R&D for new technologies and products to improve product value[87]. Market Position and Competition - The company holds an average market share of 58.8% in the Chinese liquid cooling data center infrastructure market from 2021 to mid-2023, maintaining the top position in the industry[48]. - The company is exposed to market competition risks as the modular data center product market becomes saturated[85]. - The company continues to focus on customized non-standard products, with immersion liquid cooling data center infrastructure accounting for over 80% of total revenue[75]. Cash Flow and Assets - The company's cash flow from operating activities increased by 36.90% to ¥140,456,073.37 compared to ¥102,601,089.96 in the same period last year[31]. - The company's cash and cash equivalents at the end of the reporting period were 484.17 million yuan, accounting for 58.06% of total assets, an increase of 28.75% from the previous year[56]. - Accounts receivable decreased by 66.10% to 104.82 million yuan, down from 309.19 million yuan year-over-year[56]. - The total assets at the end of the current period are ¥836,601,742.96, a decrease of 7.14% from ¥900,930,863.03 at the end of the previous year[28]. Share Capital and Ownership - The registered capital of the company was changed to RMB 200,000,001 in May 2023[2]. - The total number of ordinary shares is 200,000,001[18]. - The largest shareholder, Sugon Information Industry (Beijing) Co., Ltd., holds 124,139,664 shares, representing 62.07% of total shares[109]. - The company completed a capital increase, raising the total share capital from 79,620,000 shares to 200,000,001 shares[106]. Risks and Challenges - The company acknowledges the risk of research and development failures due to the high difficulty of technology development in the data center infrastructure industry[89]. - The company faces risks related to the compatibility of cooling media with servers, which may hinder the market expansion of its immersion phase change liquid cooling products[87]. - The company has a high proportion of sales to related parties, which poses risks if the relationship or market position of these parties changes adversely[86]. Corporate Governance and Management - The company appointed a new CFO and board secretary, indicating a strategic shift in management[123]. - The board of directors consists of 7 members, while the supervisory board has 3 members[116]. - The company has implemented measures to prevent talent loss, including competitive compensation and a comprehensive performance evaluation system[89]. Environmental Impact - The company has constructed over 260MW of liquid cooling data centers, contributing to a reduction of over 100,000 tons of carbon emissions, equivalent to saving over 50,000 tons of standard coal[84].

证券代码：872808 证券简称：曙光数创 公告编号：2023-042 曙光数据基础设施创新技术（北京）股份有限公司 关于接待机构投资者调研情况的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 曙光数据基础设施创新技术（北京）股份有限公司（以下简称"公司"） 于 2023 年 7 月 4 日至 2023 年 7 月 10 日接待了 6 家机构的调研，现将主要情况 公告如下： 一、 调研情况 调研时间：2023 年 7 月 4 日至 2023 年 7 月 10 日 调研形式：现场调研 调研机构：中信建投证券、中信证券、华商基金、龙赢富泽资产、富国基金、 利幄基金 上市公司接待人员：董事、财务总监、董事会秘书张卫平女士，副总经理姚 勇先生 二、 调研的主要问题及公司回复概要 问题 1：浸没相变液冷产品的特点，是把发热器件浸没于液体中，通过直 接接触进行热交换的冷却技术，液体会不会影响电子元器件寿命？数创浸没相 变液冷产品的质保期是多久？ 回答：曙光数创的冷却介质具有高绝缘、低沸点、高潜热、热稳定性高、 ...

证券代码：872808 证券简称：曙光数创 公告编号：2023-041 曙光数据基础设施创新技术（北京）股份有限公司 关于接待机构投资者调研情况的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 曙光数据基础设施创新技术（北京）股份有限公司（以下简称"公司"） 于 2023 年 5 月 29 日至 2023 年 6 月 2 日接待了 22 家机构的调研，现将主要情 况公告如下： 一、 调研情况 调研时间：2023 年 5 月 29 日至 2023 年 6 月 2 日 调研形式：现场调研及网络调研 调研机构：天弘基金、南方基金、申万菱信基金、中泰证券、长江养老基金、 东方红资管、银华基金、长城基金、观富资产、宏利基金、中金基金、胤胜资产、 运舟资本、华夏久盈、新华基金、民生加银、华西证券、中加基金、谨知资产、 中再资产、民生证券、中银三星人寿 上市公司接待人员：董事、总经理何继盛先生，董事、财务总监、董事会秘 书张卫平女士 二、 调研的主要问题及公司回复概要 问题 1：目前看公司一季度业绩增速现较好， ...

证券代码：872808 证券简称：曙光数创 公告编号：2023-035 曙光数据基础设施创新技术（北京）股份有限公司 2022 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、 说明会类型 曙光数据基础设施创新技术（北京）股份有限公司(以下简称"公司")于 2023 年 4 月 17 日在北京证券交易所官方信息披露平台(www.bse.cn)发布了 《曙光数据基础设施创新技术（北京）股份有限公司 2022 年年度报告》(公告 编号:2023-010)，为方便广大投资者更深入了解公司 2022 年年度经营业绩的 具体情况，加强与投资者的互动交流，公司拟召开 2022 年年度报告业绩说明 会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 9 日 15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资 者关系互动平台"(https://ir.p5w.net)参与。 三、 参加人员 公司董事长： ...

Financial Performance - Net profit attributable to shareholders for Q1 2023 reached CNY 61,798,835.21, a significant turnaround from a loss of CNY 5,648,514.59 in Q1 2022[9] - Operating revenue for Q1 2023 was CNY 204,758,201.62, representing a remarkable increase of 7,099.03% year-over-year, primarily due to revenue recognition from major projects related to immersion phase change liquid cooling data center infrastructure[11] - The weighted average return on equity based on net profit attributable to shareholders was 10.04% for Q1 2023, compared to -2.52% in Q1 2022[10] - The company’s basic earnings per share for Q1 2023 was CNY 0.78, compared to a loss of CNY 0.07 per share in the same period last year[10] - The total operating revenue for Q1 2023 reached ¥204,758,201.62, a significant increase from ¥2,844,246.79 in Q1 2022, representing a growth of approximately 7,100%[34] - The total operating costs for Q1 2023 were ¥138,088,198.04, compared to ¥13,722,870.68 in Q1 2022, indicating an increase of about 906%[35] - The net profit for Q1 2023 was ¥61,798,835.21, a turnaround from a net loss of ¥5,648,514.59 in Q1 2022, reflecting a substantial improvement in profitability[36] - The earnings per share (EPS) for Q1 2023 was ¥0.78, compared to a loss per share of ¥0.07 in Q1 2022, showcasing a positive shift in earnings performance[36] Cash Flow and Liquidity - The net cash flow from operating activities for Q1 2023 was CNY 23,266,570.01, a decrease of 86.34% compared to the same period last year, attributed to reduced cash receipts from sales and increased tax payments[11] - Cash inflow from operating activities for Q1 2023 was CNY 192,403,821.91, a decrease of 36.1% compared to CNY 301,319,499.19 in Q1 2022[41] - Net cash flow from operating activities for Q1 2023 was CNY 23,266,570.01, down 86.4% from CNY 170,298,967.65 in Q1 2022[42] - Total cash outflow from operating activities in Q1 2023 was CNY 169,137,251.90, an increase of 29.1% compared to CNY 131,020,531.54 in Q1 2022[42] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 393,840,903.70, up from CNY 279,744,085.49 at the end of Q1 2022[42] - The company received tax refunds amounting to CNY 5,357,256.28 in Q1 2023, compared to CNY 712,206.86 in Q1 2022, indicating improved cash flow management[41] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 890,146,485.67, a decrease of 1.20% compared to the end of the previous year[9] - The company’s total liabilities to assets ratio (consolidated) improved to 27.39% as of March 31, 2023, down from 35.11% at the end of the previous year[9] - Total current assets as of March 31, 2023, amounted to ¥824,924,404.76, a slight decrease from ¥836,987,658.77 on December 31, 2022, representing a decline of approximately 1.27%[27] - Total liabilities decreased from ¥316,324,892.20 to ¥243,786,070.38, a reduction of approximately 22.9%[29] - Total equity increased from ¥584,605,970.83 to ¥646,360,415.29, reflecting a growth of about 10.55%[29] - The company reported a significant decrease in contract liabilities from ¥64,845,800.28 to ¥17,871,632.33, a decline of about 72.5%[28] - The company’s total assets decreased from ¥900,930,863.03 to ¥890,146,485.67, a reduction of approximately 1.0%[28] User Data and Growth - The company has a total of 3,200,004 in user data, reflecting a growth of 4.02%[17] - The company has a user base of 1,997,768, showing an increase of 2.51%[17] - The company has a user count of 1,681,292, which represents a growth of 2.11%[17] - The company reported a user data of 1,099,398, indicating a growth of 1.38%[17] - The company has a total of 578,990 in user data, reflecting a growth of 0.73%[17] - The company has a user base of 470,531, which shows a growth rate of 0.59%[17] Research and Development - Research and development expenses in Q1 2023 amounted to ¥13,806,858.37, up from ¥6,017,091.65 in Q1 2022, indicating a year-over-year increase of approximately 129%[35] Legal and Compliance - The company has not reported any significant legal or financial issues during the reporting period[21]

Company Overview - The company officially listed on the Beijing Stock Exchange on November 18, 2022[5]. - The company has over 20 years of experience in the data center industry and over 10 years in liquid cooling technology, positioning it as a leader in the field[56]. - The company has one wholly-owned subsidiary, Shuguang Shuchuang Electronic Equipment Technology Development (Qingdao) Co., Ltd., contributing significantly to its revenue[82]. Revenue and Financial Performance - The company's operating revenue for 2022 was CNY 517.60 million, representing a 27.01% increase from CNY 407.53 million in 2021[34]. - The net profit attributable to shareholders for 2022 was CNY 116.88 million, a 24.72% increase compared to CNY 93.72 million in 2021[34]. - The total assets increased by 73.91% to CNY 900.93 million in 2022, up from CNY 518.04 million in 2021[35]. - The company's debt-to-asset ratio decreased to 35.11% in 2022 from 56.23% in 2021, indicating improved financial stability[35]. - The net cash flow from operating activities surged by 279.01% to CNY 56.19 million in 2022, compared to CNY 14.83 million in 2021[38]. - The company achieved a basic earnings per share of CNY 1.64 in 2022, reflecting a 23.56% increase from CNY 1.33 in 2021[34]. - The company reported a total non-operating income of CNY 13.64 million in 2022, significantly higher than CNY 6.79 million in 2021[44]. - The company's total revenue for the year was CNY 517,601,962.07, up 27.01% from CNY 407,534,107.82 in the previous year[63]. Customer Dependency and Market Risks - The company's main revenue during the reporting period came from sales related to liquid cooling products, with the top five customers generating sales revenue of approximately ¥475.25 million, accounting for 91.82% of total revenue[16]. - The company has a high dependency on major customers, with the largest customer accounting for 47.42% of total sales revenue, posing a risk if their business conditions deteriorate[16]. - The company faces market competition risks as the modular data center product market is saturated, which may affect revenue stability if competitive advantages are not maintained[16]. - Major customer sales include Customer A with ¥245,459,270.38 (47.42% of total sales) and Customer B with ¥131,156,276.94 (25.34% of total sales), indicating a strong reliance on key clients[76]. Innovation and Technology Development - The company is committed to continuous technology upgrades and product development to maintain its competitive edge in high-density data center markets[16]. - The company emphasizes continuous technological innovation to meet the increasing demands for product performance and quality in the data center infrastructure industry[18]. - The company has developed a compatibility database for cooling media and server materials, which is crucial for the large-scale promotion of its immersion phase change liquid cooling products[16]. - The company is focused on technological innovation in green and energy-efficient data centers, contributing to national energy conservation and sustainable development[99]. - The company is developing multiple chip models based on market demand, aiming to enhance core competitiveness and lead industry development[92]. - The company is in the DVT stage of developing a high-efficiency heat exchanger for liquid cooling infrastructure, which is expected to improve product reliability and reduce costs[92]. Research and Development - Research and development expenses for 2022 were 59.77 million yuan, which is a 48.30% increase year-on-year[52]. - The company holds 106 authorized patents as of the end of the reporting period, indicating a strong focus on innovation and technology development[52]. - The company has a total of 106 patents, including 35 invention patents, reflecting a focus on innovation and technology development[90]. - The company is conducting research on the reliability of liquid cooling materials and components to improve server equipment performance[94]. Shareholder Structure and Commitments - The company holds 62.07% of its shares by the controlling shareholder, Beijing Sugon Information, which can exercise control over the company through shareholder meetings and the board of directors[18]. - The controlling shareholder has pledged to comply with relevant regulations regarding share reduction after the lock-up period, ensuring that the reduction price will not be lower than the issuance price within two years post-listing[137]. - The company has ongoing commitments regarding the restriction of share circulation and voluntary lock-up, ensuring no transfer or management of pre-IPO shares for 12 months post-IPO[133]. - The company has specified that any changes in shareholding due to equity distribution will still comply with the original commitments made[133]. Market Position and Future Plans - The company plans to continue enhancing its core technology and developing new products to strengthen its competitive edge in the market[47]. - The company plans to enhance product competitiveness through ongoing R&D projects, including the development of next-generation liquid cooling infrastructure[91]. - The company aims to actively expand the market and increase sales revenue by enhancing product supply capabilities and exploring new application fields[148]. - The company is committed to continuous innovation in liquid cooling technology to meet the increasing demands of the "East Data West Computing" initiative and carbon neutrality goals[106]. Legal and Compliance - There were no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment for the company[125]. - The company has implemented measures to protect its core intellectual property, including the use of trade secrets and patents[119]. - If the company fails to fulfill its commitments, it will publicly explain the reasons and apologize to shareholders and investors[163].

Financial Performance - The company achieved operating revenue of 517,601,962.07 yuan, an increase of 27.01% compared to the previous year[5] - Net profit attributable to shareholders reached 116,889,703.90 yuan, up 24.72% year-on-year[5] - The net profit attributable to shareholders after deducting non-operating gains was 105,303,566.15 yuan, reflecting a growth of 19.38%[5] - Basic earnings per share increased to 1.64 yuan, a rise of 23.31% from the previous year[5] Assets and Equity - Total assets at the end of the reporting period were 900,938,405.81 yuan, representing a 73.91% increase year-on-year[5] - Shareholders' equity attributable to the company was 584,612,382.19 yuan, up 157.83% compared to the previous year[5] - The company's share capital increased to 79,620,000.00 yuan, a growth of 12.78% year-on-year[5] - The net asset value per share attributable to shareholders rose to 7.34 yuan, an increase of 128.66% from the previous year[5] Revenue Growth Drivers - The growth in revenue was driven by the widespread promotion of green data centers and energy-saving low-carbon technologies[6] - The company increased its sales team and marketing efforts, contributing to the revenue growth[6]

证券代码：872808 证券简称：曙光数创 公告编号：2022-095 曙光数据基础设施创新技术（北京）股份有限公司 关于接待机构投资者调研情况的公告 | --- | |--------------------------------------------------------------------| | | | 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 | | 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 | | 担个别及连带法律责任。 | 曙光数据基础设施创新技术（北京）股份有限公司（以下简称"公司"） 于 2022 年 12 月 1 日接待了 20 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 12 月 1 日 调研形式：网络调研 调研机构：开源证券、泰康基金、建信保险、高盛工银理财、申万宏远证券、 安信证券、国盛证券、交银施罗德证券、粤开证券、京华山一金融集团、晨鸣资 管、纯达资产、巨鹿投资、鼎翰投资、共青城汇美盈创投、上海递归私募基金管 理有限公司、珠海坚果私募基金管理中心(有限合伙)、上海安洪投资管理有限公 司、中兴 ...