| | 公告日期 2024-12-19 异常期间 | | 无 | | | | --- | --- | --- | --- | --- | --- | | | 曙光数创(872808) 连续竞价 （股） | 成交数量 | 12369883.0 | 成交金额（万 元） | 76721.82 | | | 涉及事项 当日价格振幅达到30%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 | 华泰证券股份有限公司深圳深南大道基金大厦证券营业部 | | | 15152956.09 | 0 | | 买2 | 机构专用 | | | 14999100.45 | 0 | | 买3 | 国投证券股份有限公司西安朱雀大街证券营业部 | | | 10561200.0 | 0 | | 买4 | 东吴证券股份有限公司上海西藏南路证券营业部 | | | 10219932.12 | 2019126.81 | | 买5 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 10040832.86 | 5292108.64 | | 卖1 | 首创证券股 ...

| | 公告日期 2024-12-19 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 曙光数创(872808) 连续竞价 12369883.0 | 成交数量 | | 成交金额（万 | 76721.82 | | | | （股） | | 元） | | | | 涉及事项 当日收盘价涨幅达到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 | 华泰证券股份有限公司深圳深南大道基金大厦证券营业部 | | | 15152956.09 | 0 | | 买2 | 机构专用 | | | 14999100.45 | 0 | | 买3 | 国投证券股份有限公司西安朱雀大街证券营业部 | | | 10561200.0 | 0 | | 买4 | 东吴证券股份有限公司上海西藏南路证券营业部 | | | 10219932.12 | 2019126.81 | | 买5 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 10040832.86 | 5292108.64 ...

Group 1 - The stock of Shuguang Shuchuang (872808) increased by 29.38% with a trading volume of 7.67 billion yuan and a turnover rate of 6.36% [1][2] - The stock experienced a price fluctuation of 34.06% during the trading day [1][2] - Institutional investors net bought 14.99 million yuan, while brokerage seats collectively net sold 12.44 million yuan [2] Group 2 - The top five trading departments had a total transaction amount of 140 million yuan, with a buying transaction amount of 71.44 million yuan and a selling transaction amount of 68.89 million yuan, resulting in a net buying of 2.55 million yuan [2]

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook compared to the market index [8]. Core Insights - The company reported a revenue of 173.29 million yuan for the first nine months of 2024, a decrease of 30.05% year-on-year, with a net loss attributable to shareholders of 4.59 million yuan, down 119.12% year-on-year [1]. - In Q3 2024, the company achieved a revenue of 75.48 million yuan, representing a significant increase of 245.22% year-on-year, and turned a profit with a net profit of 1.09 million yuan [4][5]. - The company specializes in next-generation data center cooling technologies, focusing on immersion cooling solutions that enhance chip performance by 10-30% and reduce the cost of ownership by 10-25% [2]. Financial Performance Summary - For the first nine months of 2024, the gross margin was 22.15%, down 15.37 percentage points year-on-year, while the net margin was -2.65%, down 12.35 percentage points year-on-year [1]. - The Q3 2024 gross margin improved to 24.24%, up 10.09 percentage points year-on-year, with a net margin of 1.44%, a significant increase of 109.96 percentage points compared to the previous year [5]. - The company’s total assets were reported at 1,050.06 million yuan, with net assets of 649.08 million yuan, and a total share capital of 200 million shares [1].

Group 1: Investor Relations Activities - The company participated in a specific investor survey and a site visit event organized by Beijing Stock Exchange and Guotai Junan Securities [2] - The event took place on December 3, 2024, at the company's conference room, with various investment management firms in attendance [3] Group 2: Technology and Environmental Considerations - The company's immersion liquid cooling solution allows for natural cooling without the need for outdoor compressor units, utilizing a temperature range of 35-50°C [4] - The company has explored environmentally friendly cooling methods, such as using natural lake water for cooling in a data center project in Jiangsu [4] Group 3: Market Expansion and Strategy - The company established a subsidiary in Singapore in July 2024, marking its entry into the Southeast Asian market, with ongoing projects in Malaysia [5] - The company prefers to set up data centers in the resource-rich central and western regions of China, such as Inner Mongolia and Gansu, to reduce construction and operational costs [6] Group 4: Production Capacity and Revenue Trends - The Qingdao Industrial Innovation Base, launched in October 2023, is the largest liquid cooling data center innovation base in China, supporting the company's operational needs [7] - Revenue from immersion liquid cooling has significantly declined due to the completion of several national high-density data centers, while revenue from cold plate liquid cooling and modular products increased by 131% and 290% respectively [8] Group 5: Related Party Transactions - The company has a high proportion of related party transactions due to its unique position in the immersion cooling technology market, with related party transactions accounting for 37% as of the end of 2023 [9] - The company aims to diversify its customer base and reduce reliance on related party transactions in response to market demand changes [9]

Group 1: Investor Relations Activities - The company participated in a specific investor survey and a site visit event organized by various investor education bases [2][3] - The event took place on December 3, 2024, at the company's conference room, attended by multiple investment management firms [3] Group 2: Technology and Environmental Considerations - The company's immersion liquid cooling solution allows for natural cooling without the need for outdoor cooling units, utilizing a temperature range of 35-50°C [4] - The company has explored environmentally friendly cooling methods, such as using natural lake water for cooling in a data center project in Jiangsu [4] Group 3: Market Expansion and Strategy - The company established a subsidiary in Singapore in July 2024, marking its entry into the Southeast Asian market, with ongoing projects in Malaysia [5] - Current overseas operations are in the exploratory phase, with no immediate plans for expansion into the Middle East [5] Group 4: Site Selection and Operational Efficiency - The company prefers to establish data centers in the resource-rich central and western regions of China, such as Inner Mongolia and Gansu, to reduce operational costs [6] - The choice of location is influenced by energy availability and cost, rather than proximity to clients [6] Group 5: Production Capacity and Revenue Trends - The Qingdao Industrial Innovation Base, launched in October 2023, is the largest liquid cooling data center innovation base in China [7] - Revenue from immersion liquid cooling has significantly declined due to the completion of several national high-density data center projects, while revenue from cold plate liquid cooling and modular products increased by 131% and 290% respectively [8] Group 6: Related Party Transactions - The company has a high proportion of related party transactions due to its unique position in the immersion cooling technology market [9] - As of the end of 2023, related party transactions accounted for 37% of total transactions, with plans to diversify the customer base to increase non-related income [9]

证券代码：872808 证券简称：曙光数创 公告编号：2024-065 曙光数据基础设施创新技术（北京）股份有限公司 投资者关系活动记录表 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。 由北京证券交易所投资者教育基地、国泰君安证券投资者教育基地、国泰君 安证券北交所投资者服务 e 站（北京）联合举办的"保护投资者合法权益，服务 北交所高质量发展"走进曙光数创活动。 二、 投资者关系活动情况 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 √现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 活动时间：2024 年 12 月 3 日 活动地点：公司会议室 参会单位及人员：华诺投资管理有限公司、紫时私募基金管理（三亚）有限 公司、北京风炎私募基金管理有限公司、知行利他私募基金管理有限公司、海南 果实私募基金管理有限公司、北京惠诚基业工程技术有限责任公司、明案科技（海 南）有限公司、北京本炎投资管理有限公司、北京大牛踏燕投资管理有限公司、 深圳市前海宜涛资产管理有限公司、国泰君安证 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][7][10] Core Views - The company has experienced a significant revenue growth of 245.22% year-on-year in Q3 2024, despite a decline in the first three quarters [1][2] - The demand for liquid cooling solutions is increasing in the internet, telecommunications, and financial sectors, driven by the growth of AI models and applications [6] - The company is expected to benefit from the increasing investment in computing infrastructure and the rising proportion of high-power cabinets in data centers [7] Revenue and Profitability - For the first three quarters of 2024, the company reported a revenue of 173 million yuan, a decrease of 30.05% year-on-year, and a net profit of -5 million yuan, down 119.12% [1] - In Q3 2024, the company achieved a revenue of 75.48 million yuan, with a net profit of 1.09 million yuan, marking a year-on-year increase of 104.59% [1][2] - The gross margin for the first three quarters was 22.15%, down 15.38 percentage points year-on-year, attributed to a higher proportion of lower-margin products [3] Order Backlog and Market Expansion - As of August 2024, the company had a higher order backlog compared to the same period in 2023, indicating potential revenue growth from large project completions [2] - The company is increasing its market expansion efforts, reflected in the rise of sales and management expenses [3] Financial Forecasts - The company’s revenue projections for 2024-2026 are 780 million, 1.008 billion, and 1.268 billion yuan, respectively, with net profits of 114 million, 151 million, and 213 million yuan [7][8] - The expected EPS for the same period is 0.57, 0.76, and 1.07 yuan per share, with corresponding P/E ratios of 106.99, 80.65, and 57.26 [8][10]

证券代码：872808 证券简称：曙光数创 公告编号：2024-063 第四届董事会第十次会议决议公告 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、会议召开和出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事高志勇、郭帅、牟浴因工作原因以通讯方式参与表决。 曙光数据基础设施创新技术（北京）股份有限公司 二、议案审议情况 （一）审议通过《关于公司 2024 年三季度报告》的议案 1.议案内容： 公司已经编制完成 2024 年三季度报告，具体内容详见公司在北京证券交易 （一）会议召开情况 1.会议召开时间：2024 年 10 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2024 年 10 月 21 日以书面方式发出 5.会议主持人：任京暘 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》和《公司章程》的有关规定。 （二）会议出席情况 所披露平台（www ...

曙光数据基础设施创新技术（北京）股份有限公司 第三届监事会第十次会议决议公告 本公司及监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、会议召开和出席情况 5.会议主持人：李可 6.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》及《公司章程》的有关规定。 证券代码：872808 证券简称：曙光数创 公告编号：2024-064 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《2024 年三季度报告》的议案 1.议案内容： 公司已经编制完成 2024 年三季度报告，具体内容详见公司在北京证券交易 所披露平台（www.bse.cn）披露的《2024 年三季度报告》（公告编号：2024-062）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 （一）会议召开情况 1.会议召开时间：2024 年 10 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场方式 4.发出监事会会议通知的时间和方式：2024 年 10 月 21 日以书面 ...