公司本次权益分派预案如下：公司目前总股本为 79,620,000 股，以未分配利 润向全体股东每 10 股派发现金红利 3.00 元（含税）；以资本公积向全体股东以 每 10 股转增 15.119317 股（其中以股票发行溢价所形成的资本公积每 10 股转增 15.119317 股，无需纳税；以其他资本公积每 10 股转增 0 股，需要纳税）。本次 权益分派共预计派发现金红利 23,886,000.00 元，转增 120,380,002 股。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 证券代码：872808 证券简称：曙光数创 公告编号：2023-017 曙光数据基础设施创新技术（北京）股份有限公司 2022 年年度权益分派预案公告 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、权益分派预案情况 根据公司 2023 年 4 月 17 ...

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].

证券代码：872808 证券简称：曙光数创 公告编号：2023-012 曙光数据基础设施创新技术（北京）股份有限公司 第四届董事会第二次会议决议公告 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。 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、慕景丽因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于 2022 年度董事会工作报告》的议案 1.议案内容： 根据《公司法》《公司章程》的规定，公司董事会编制了《曙光数据基础设 施创新技术（北京）股份有限公司 2022 年度董事会工作报告》。由董事长代表 董事会汇报 2022 年董事会工作情况并提交董事会审议。 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 3.回避表决情况： 无 4.提交股东大会表决情况： 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 4 月 17 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：2023 ...

证券代码：872808 证券简称：曙光数创 公告编号：2023-009 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 一、 调研情况 调研时间：2023 年 3 月 7 日至 2023 年 3 月 10 日 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 3 月 7 日至 2023 年 3 月 10 日接待了 60 家机构的调研，现将主要情 况公告如下： 调研形式：现场调研及网络调研 调研机构：民生证券、兴业证券、红塔证券、开源证券、东方证券、国盛证 券、华西证券、中邮证券、第一创业证券、渤海证券、安信证券、中信证券、万 和证券、华夏基金、招商基金、平安基金、长信基金、北信瑞丰基金、中信保诚 基金、宝盈基金、富国基金、工银瑞信基金、华泰柏瑞基金、南方基金、民生加 银基金、易方达基金、银河基金、东吴基金、晨鸣（青岛）资产管理有限公司、 华安财保资产管理有限责任公司、华夏理财有限责任公司、太 ...

第三届科学技术奖科技创新奖一等奖的公告 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。 一、项目简介 近日，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"） 收到由中国科技产业化促进会颁发的"第三届科学技术奖科技创新奖一等奖"证 书，具体如下： 项目名称：高效全浸式液体相变冷却技术研究 项目编号：2022-CX-033-1 证券代码：872808 证券简称：曙光数创 公告编号：2023-008 曙光数据基础设施创新技术（北京）股份有限公司 关于公司获得中国科技产业化促进会 三、备查文件 中科促字[2022]21 号文件——《中国科技产业化促进会关于第三届科学技术 奖的决定》及《获奖名单》 曙光数据基础设施创新技术（北京）股份有限公司 董事会 2023 年 2 月 24 日 二、对公司的影响 此次获奖的"高效全浸式液体相变冷却技术"，是曙光数创经多年探索研究， 推出的全球领先的高效能、低能耗的数据中心液体冷却方式。该技术已广泛应用 于全国多个数据中心，可使 PUE 值（评价数据中心能源效率 ...

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：2023-001 曙光数据基础设施创新技术（北京）股份有限公司 2023 年第一次临时股东大会决议公告 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 （一）会议召开情况 1.会议召开时间：2023 年 1 月 17 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票、网络投票 4.会议召集人：董事会 5.会议主持人：张卫平 6.召开情况合法、合规、合章程性说明： 本次股东大会的召开符合《公司法》等有关法律、法规及《公司章程》的规 定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 5 人，持有表决权的股份总数 52,686,980 股，占公司有表决权股份总数的 66.1730%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 7 人，出席 7 人； 2.公司在任监 ...

证券代码：872808 证券简称：曙光数创 公告编号：2023-005 曙光数据基础设施创新技术（北京）股份有限公司 董事长、监事会主席、高级管理人员换届公告 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。 根据《公司法》及公司章程的有关规定，公司第四届董事会第一次会议于 2023 年 1 月 17 日审议并通过： 聘任何继盛先生为公司总经理，任职期限三年，自 2023 年 1 月 17 日起生效。上述 聘任人员持有公司股份 1,681,292 股，占公司股本的 2.11%，不是失信联合惩戒对象。 聘任张卫平女士为公司财务负责人，任职期限三年，自 2023 年 1 月 17 日起生效。 上述聘任人员持有公司股份 1,099,398 股，占公司股本的 1.38%，不是失信联合惩戒对 一、换届基本情况 （一）董事长换届的基本情况 根据《公司法》及公司章程的有关规定，公司第四届董事会第一次会议于 2023 年 1 月 17 日审议并通过： 选举任京暘先生为公司董事长，任职期限三年，自 2023 年 1 月 17 ...

证券代码：872808 证券简称：曙光数创 公告编号：2023-003 曙光数据基础设施创新技术（北京）股份有限公司 独立董事关于第四届董事会第一次会议相关议案的独立意见 三、《关于续聘张卫平女士为公司董事会秘书的议案》的独立意见 经核查，我们认为，公司董事会续聘张卫平女士为公司董事会秘书的审议和 表决程序符合《公司法》和《公司章程》等相关法律规定，合法有效。经资格审 查，张卫平女士不属于失信联合惩戒对象。结合其个人履历、教育背景、工作经 历等情况，我们认为张卫平女士具备《公司法》、《北京证券交易所股票上市规则 （试行）》和《公司章程》所规定的担任上市公司高级管理人员任职资格和条件， 具备担任公司高级管理人员的任职条件和履职能力，不存在《公司法》、《北京证 券交易所股票上市规则（试行）》和《公司章程》所规定的不得担任上市公司高 级管理人员的情形，不存在中国证券监督管理委员会以市场禁入者且禁入尚未解 除的情况，未曾受到中国证监会和证券交易所的处罚或惩戒。本次续聘不存在损 害公司和中小股东利益的情况。 我们一致同意《关于续聘张卫平女士为公司董事会秘书的议案》。任期自本 次董事会审议通过之日起至公司第四届董事会届满 ...