Financial Performance - Operating revenue for the first nine months of 2024 was CNY 173,291,950.10, a decline of 30.05% year-over-year[3] - Net profit attributable to shareholders for the first nine months of 2024 was a loss of CNY 4,592,987.39, compared to a profit of CNY 24,017,592.55 in the same period last year, representing a decrease of 119.12%[3] - In Q3 2024, operating revenue increased by 245.22% to CNY 75,481,072.43 compared to Q3 2023[4] - The net profit attributable to shareholders in Q3 2024 was CNY 1,089,803.75, a turnaround from a loss of CNY 23,726,330.98 in Q3 2023, marking a 104.59% improvement[4] - Total operating revenue for the first nine months of 2024 was ¥173,291,950.10, a decrease of 30% compared to ¥247,737,681.92 in the same period of 2023[22] - Net profit for the first nine months of 2024 was a loss of CNY 36,330,630.67, compared to a profit of CNY 3,813,253.72 in the same period of 2023[22] - The company reported a comprehensive loss of ¥12,292,987.39 for the first nine months of 2024, compared to a comprehensive income of ¥24,017,592.55 in 2023[21] - Basic and diluted earnings per share for the first nine months of 2024 were both -¥0.02, down from ¥0.12 in 2023, indicating a negative return for shareholders[21] Cash Flow and Liquidity - Cash flow from operating activities for the first nine months of 2024 was a negative CNY 112,938,490.74, a decline of 205.78% compared to the previous year[3] - The company’s cash and cash equivalents decreased by 38.06% to CNY 229,679,734.92 due to the purchase of large time deposits[6] - Cash and cash equivalents at the end of September 2024 were CNY 224,564,345.37, down from CNY 437,430,144.58 at the end of September 2023[25] - Operating cash inflow for the first nine months of 2024 was CNY 444.62 million, a decrease of 13.9% from CNY 516.38 million in the same period of 2023[26] - Net cash flow from operating activities turned negative at CNY -77.36 million, compared to a positive CNY 153.59 million in the previous year[26] - Total cash outflow for operating activities increased to CNY 521.98 million, compared to CNY 362.80 million in the previous year[26] - Cash received from sales of goods and services was CNY 430.70 million, down from CNY 500.94 million in the same period last year[26] Assets and Liabilities - Total assets as of September 30, 2024, decreased by 5.73% to CNY 1,050,058,907.13 compared to the end of 2023[3] - The company’s cash and cash equivalents decreased from 370,781,880.04 to 229,679,734.92, a decline of approximately 38%[13] - Accounts receivable decreased from 380,835,205.15 to 218,818,390.25, representing a reduction of about 42.9%[13] - Inventory increased significantly from 75,694,292.27 to 125,639,912.85, marking a rise of approximately 66.1%[13] - The total current assets decreased from 874,398,671.02 to 824,572,078.14, a decline of about 5.7%[13] - Current liabilities decreased from ¥331,685,022.60 to ¥302,707,274.03, a reduction of about 8.7%[14] - Total liabilities decreased from ¥431,783,320.94 to ¥400,977,337.36, a reduction of approximately 7.1%[15] - Shareholders' equity decreased from ¥682,091,737.01 to ¥649,081,569.77, a decline of about 4.8%[15] Expenses and Cost Management - Total operating costs for the first nine months of 2024 were ¥214,048,681.12, down from ¥229,345,695.19 in 2023, reflecting a cost reduction strategy[20] - Research and development expenses for the first nine months of 2024 were ¥45,949,121.57, slightly decreased from ¥48,882,153.95 in 2023, indicating continued investment in innovation[20] - The company achieved a reduction in sales expenses to ¥18,310,692.58 in 2024 from ¥14,620,040.80 in 2023, suggesting improved cost management[20] - Other income increased significantly to ¥37,037,057.72 in 2024 from ¥9,550,203.54 in 2023, indicating potential new revenue streams[20] Shareholder Information - The total number of unrestricted shares is 194,619,464, accounting for 97.31% of the total share capital[9] - The number of core employees' shares increased by 305,650, reaching a total of 1,274,074 shares, which is 0.64% of the total[9] - The total number of shareholders holding more than 5% of shares is 10,592[9] Legal and Compliance - The company has no litigation or arbitration matters reported during the period[12] - There are no pledged or frozen shares among the major shareholders[11] - The company has fulfilled its disclosed commitments in a timely manner[12]

证券代码：872808 证券简称：曙光数创 公告编号：2024-063 曙光数据基础设施创新技术（北京）股份有限公司 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。 本议案无需提交股东大会审议。 三、备查文件目录 《公司第四届董事会第十次会议决议》 《公司第四届董事会审计委员会第五次会议决议》 曙光数据基础设施创新技术（北京）股份有限公司 董事会 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： ...

本次会议的召开符合《公司法》及《公司章程》的有关规定。 （二）会议出席情况 证券代码：872808 证券简称：曙光数创 公告编号：2024-064 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： 无 本议案无需提交股东大会审议。 三、备查文件目录 《公司第三届监事会第十次会议决议》 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 ...

| | 公告日期 | 2024-10-08 | 异常期间 | 2024-10-08 | | | | --- | --- | --- | --- | --- | --- | --- | | | 曙光数创(872808) | 连续竞价 | 成交数量 （股） | 22596125.0 | 成交金额（万 元） | 115347.21 | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 | | | | | | | | | (-40%) | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 广发证券股份有限公司上海奉贤区金钱公路营业部 | | | | 41397080.49 | 0 | | 买2 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | | 15254876.17 | 7604211.43 | | 买3 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | | 14553661.1 | 10758811.86 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 837592 | 华信永道 | 19184692.0 | 70247.5 | 异常期间涨跌幅偏离值累计 | | 08 | | | | | 达到49.40% | | 2024-10- | 430090 | 同辉信息 | 81994126.0 | 38881.63 | 异常期间涨跌幅偏离值累计 | | 08 | | | | | 达到49.40% | | 2024-10- | 830799 | 艾融软件 | 56582227.0 | 92545.85 | 异常期间涨跌幅偏离值累计 | | 08 | | | | | 达到45.73% | | 2024-10- | 872808 | 曙光数创 | 22596125.0 | 115347.21 | 异常期间涨跌幅偏离值累计 | | 08 | | | | | 达到45.66% | | 2024-10- | 833523 | 德瑞锂电 | 11452433.0 | 22311.06 | ...

证券代码：872808 证券简称:曙光数创 公告编号：2024-061 曙光数据基础设施创新技术（北京）股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 3 个有成交的交易日（2024 年 9 月 27 日、2024 年 9 月 30 日、2024 年 10 月 8 日）以内收盘价涨幅偏离值累计达到 45.66%，根据《北京证券交易所交易规则（试行）》 的有关规定，属于股票异常交易波动情形。 二、公司关注并核实的相关情况 1、 关注问题： (1)前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； (2)是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传闻，是 否涉及热点概念事项； (3)近期公司经营情况及内外部经营环境是否或预计将要发生重大变化； (4)公司、控股股东和实际控制人是否存在关于本公司的应披露而未披露的重大事项，或 处于筹划阶段的重大事项； (5)是否存在其他可能对股价产生较 ...

(2)是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传闻，是 否涉及热点概念事项； 证券代码：872808 证券简称:曙光数创 公告编号：2024-061 曙光数据基础设施创新技术（北京）股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 3 个有成交的交易日（2024 年 9 月 27 日、2024 年 9 月 30 日、2024 年 10 月 8 日）以内收盘价涨幅偏离值累计达到 45.66%，根据《北京证券交易所交易规则（试行）》 的有关规定，属于股票异常交易波动情形。 二、公司关注并核实的相关情况 1、 关注问题： (1)前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； (3)近期公司经营情况及内外部经营环境是否或预计将要发生重大变化； (4)公司、控股股东和实际控制人是否存在关于本公司的应披露而未披露的重大事项，或 处于筹划阶段的重大事项； (5)是否存在其他可能对股价产生较 ...

Investment Rating - The report maintains a "Buy" rating for Dawn Digital Innovation (872808 BJ) [1] Core Views - Dawn Digital Innovation is a leading provider of cooling technology solutions for data centers, specializing in immersion phase-change liquid cooling and cold plate liquid cooling products [4] - The company has a strong market position, with a 61 3% market share in liquid cooling infrastructure in 2023, ranking first in the industry for three consecutive years [56] - The liquid cooling data center market is expected to grow rapidly, with a projected CAGR of 59% from 2022 to 2027, reaching a market size of 102 billion yuan by 2027 [28] Industry Overview - The liquid cooling data center industry is driven by increasing computing power, higher power density per rack, and government policies on PUE requirements [20] - Cold plate liquid cooling is expected to remain the mainstream solution, accounting for 89% of the market by 2027 [28] - The internet and government sectors are the largest demand drivers for liquid cooling solutions, with the internet sector accounting for 32% of demand in 2022 [29] Company Products - Dawn Digital Innovation's main products include the C8000 series for immersion phase-change liquid cooling and the C7000 series for cold plate liquid cooling [36] - The C8000 series offers high-efficiency cooling, energy savings, and high-density deployment, with a single cabinet power capacity of up to 220kW [42] - The C7000 series combines liquid and air cooling, achieving a PUE of less than 1 2 and supporting power densities of up to 50kW per rack [49] Financial Performance - In 2023, the company achieved revenue of 650 million yuan, a 25 63% year-on-year increase, with a CAGR of 24 70% from 2020 to 2023 [51] - The gross margin in 2023 was 31 37%, down from a peak of 40 67% in 2021 [51] - Net profit in 2023 was 104 48 million yuan, a 10 63% year-on-year decrease, with a net profit margin of 16 07% [52] R&D and Innovation - As of H1 2024, the company held 145 patents, including 38 invention patents, with 112 related to liquid cooling technology [57] - R&D expenses in H1 2024 were 28 62 million yuan, accounting for 29 26% of revenue [63] - The company has developed a proprietary electronic fluorinated liquid coolant, which reduces PUE to 1 04 and improves chip performance by 10%-30% [65] Market Trends - The global liquid cooling industry is seeing increased investment, with companies like Intel and Vertiv launching new solutions [14] - Dawn Digital Innovation is leading the development of national standards for liquid cooling technology in China [15] - The company's new industrial base and technological advantages are expected to support its growth as demand for liquid cooling solutions expands [4]

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-09- | 430090 | 同辉信息 | 27192831.0 | 9690.1 | 当日收盘价涨幅达到30.00% | | 27 | | | | | | | 2024-09- | 837592 | 华信永道 | 12174202.0 | 34881.23 | 当日收盘价涨幅达到29.99% | | 27 | | | | | | | 2024-09- | 838262 | 太湖雪 | 4106217 | 4632.79 | 当日收盘价涨幅达到29.92% | | 27 | | | | | | | 2024-09- | 830799 | 艾融软件 | 24569962.0 | 30020.42 | 当日收盘价涨幅达到27.85% | | 27 | | | | | | | 2024-09- | 872808 | 曙光数创 | 4646871 | 16059.31 | 当日收盘价涨幅达到27.78% | | 27 | | | | | | ...

| | 公告日期 2024-09-27 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 曙光数创(872808) 连续竞价 | 成交数量 （股） | 4646871 | 成交金额（万 元） | 16059.31 | | | 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 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 2641211.18 | 1587158.93 | | 买2 | 东方财富证券股份有限公司林芝广州大道证券营业部 | | | 2367445.96 | 2625158.34 | | 买3 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | | 2348625.62 | 2354247.34 | | 买4 | 广发证券股份有限公司上海奉贤区金钱公路营业部 | | | 2301701.72 | 0 | | 买5 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 22810 ...