证券代码：872808 证券简称：曙光数创 公告编号：2025-001 曙光数据基础设施创新技术（北京）股份有限公司 2024 年年度业绩快报公告 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。 特别提示：本公告所载 2024 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2024 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2024 年年度主要财务数据和指标 单位：元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 524,863,002.97 | 650,253,070.67 | -19.28% | | 利润总额 | 71,106,292.20 | 114,011,069.22 | -37.63% | | 归属于上市公司股东的净利润 | 64,987,621.68 | 104,475,956.93 | -37.80% | | 归属于上市公司股东的扣除非经常 性损益的净利润 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-12- | 837046 | 亿能电力 | 29066969.0 | 47701.34 | 异常期间涨跌幅偏离值累计 | | 19 | | | | | 达到41.22% | | 2024-12- | 837046 | 亿能电力 | 16375958.0 | 28815.82 | 当日收盘价涨幅达到30.00% | | 19 | | | | | | | 2024-12- | 872808 | 曙光数创 | 12369883.0 | 76721.82 | 当日收盘价涨幅达到29.38% | | 19 | | | | | | | 2024-12- | 838227 | 美登科技 | 3280565 | 15895.59 | 当日价格振幅达到38.34% | | 19 | | | | | | | 2024-12- | 837046 | 亿能电力 | 16375958.0 | 28815.82 | 当日价格振幅达到35.12% | | 19 ...

| | 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 ...

| | 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 ...

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]