证券代码：600589 证券简称：大位科技 公告编号：2025-046 大位数据科技（广东）集团股份有限公司 第九届董事会第四十一次（临时）会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 大位数据科技（广东）集团股份有限公司（以下简称"公司"）董事会于 2025 年 5 月 9 日以书面、电话、微信及电子邮件的方式向公司第九届董事会全体董事发 出召开公司第九届董事会第四十一次（临时）会议的通知。会议于 2025 年 5 月 12 日在公司会议室以现场和通讯相结合的方式召开。本次会议应到董事 5 名，实到董 事 5 名（其中：以通讯表决方式出席的董事 2 名），董事长张微女士主持会议，公 司的监事及高管人员列席了会议。会议的召开符合《公司法》《公司章程》和公司 《董事会议事规则》的有关规定。 二、董事会会议审议情况 1、审议通过《关于取消监事会并修订〈公司章程〉及其附件的议案》； 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指 引（2025 年修订）》《上市公司股东会规 ...

一、审议通过《关于〈大位数据科技(广东)集团股份有限公司 2025 年限 制性股票激励计划(草案)》及其摘要的议案》: (1) 公司不存在《上市公司股权激励管理办法》(以下简称《管理办法》)等 有关法律法规规定的不得实行股权激励的情形,具备实施本次激励计划的主体资格。 (2) 本次激励计划确定的激励对象不存在《管理办法》等有关法律法规规定 的不得成为激励对象的情形,其作为本次激励计划激励对象的主体资格合法、有效。 公司将在召开股东会前,通过公司网站或其他途径,在公司内部公示激励对象的姓 名和职务,公示期不少于10天。公司董事会薪酬与考核委员会将于股东会审议本 次激励计划前 5 日披露对激励对象名单的审核意见及其公示情况的说明。 (3) 本次激励计划的制定、审议流程和内容符合《公司法》《证券法》《管理 办法》等有关法律法规及《公司章程》的规定。 大位科技董事会薪酬与考核委员会 2025 年第二次会议决议 大位数据科技(广东)集团股份有限公司 董事会薪酬与考核委员会 2025 年第二次会议决议 大位数据科技(广东)集团股份有限公司(以下简称"公司")董事会薪酬 与考核委员会 2025 年第二次会议于 2025年5 ...

证券代码：600589 证券简称：大位科技 公告编号：2025-045 大位数据科技（广东）集团股份有限公司 关于召开 2025 年第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 会议召开时间：2025 年 5 月 20 日（星期二）上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 13 日（星期二）至 5 月 19 日（星期一）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 600589@daweiidc.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 大位数据科技（广东）集团股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日披露了公司 2025 年第一季度报告，为便于广大投资者更全面深入地了解 公司 2025 ...

大位数据科技（广东）集团股份有限公司 2024 年年度报告的信息披露监管问询函的专 项核查说明 大华核字[2025]0011003389 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) DaHuaCertifiedPublicAccountants（SpecialGeneralPartnership） 大位数据科技（广东）集团股份有限公司 2024 年年度报告的信息披露监管问询函的专项核查说明 目录 页次 一、 关于大位数据科技（广东）集团股份有限公 司 2024 年年度报告的信息披露监管问询函 的专项核查说明 1-41 1、关于营业收入构成。年报显示，公司营业收入主要来自机柜租赁服务、网络传输及 增值服务等，近三年互联网综合服务业务毛利率分别为 12.24%、3.58%、12.05%，波动较 大，其中机柜租赁服务毛利率增加 11.6 个百分点，由负转正。 请公司补充披露： （1）结合业务开展、收入确认等，说明机柜租赁服务毛利率大幅增长的原因及合理性， 是否符合行业趋势； （2）网络传输及增值服务与机柜租赁业务收入变动方向背离的原因，运维服务收入、 毛利率大幅增长的原因及合理性； （3）算力 ...

大位数据科技（广东）集团股份有限公司 关于上海证券交易所对公司 2024 年年度报告的信息披露 监管问询函的回复公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 证券代码：600589 证券简称：大位科技 公告编号：2025-044 1、关于营业收入构成。年报显示，公司营业收入主要来自机柜租赁服务、 网络传输及增值服务等，近三年互联网综合服务业务毛利率分别为 12.24%、 3.58%、12.05%，波动较大，其中机柜租赁服务毛利率增加 11.6 个百分点，由 1 负转正。 请公司补充披露： （1）结合业务开展、收入确认等，说明机柜租赁服务毛利率大幅增长的原因 及合理性，是否符合行业趋势； （2）网络传输及增值服务与机柜租赁业务收入变动方向背离的原因，运维服 务收入、毛利率大幅增长的原因及合理性； （3）算力与云服务业务的具体业务模式、服务内容、收入确认政策、主要客 户等，毛利率较高的原因及合理性，是否与公司原有机柜租赁业务等存在显著差 异，公司是否具有年报所称提供算力整体解决方案的能力； 重要风险提示： 1、项目投资建设 ...

Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]

大位数据科技（广东）集团股份有限公司 关于持股 5%以上股东减持股份计划的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 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法律责任。 重要内容提示： 大股东持股的基本情况 截至本公告披露日，高大鹏先生持有大位数据科技（广东）集团股份有限公 司（以下简称"公司"）118,029,799 股股份，占公司总股本的 7.98%。 减持计划的主要内容 因自身资金需求，高大鹏先生计划于本公告披露之日起 15 个交易日后的 3 个月内，通过集中竞价方式及大宗交易方式减持股份不超过公司总股本的 3%， 合计拟减持本公司股份不超过 44,353,900 股。其中 （1）通过集中竞价交易方式减持，将于本公告披露之日起 15 个交易日后的 3个月内进行，减持公司股份不超过14,784,600股（即不超过公司总股本的1.00%）； （2）通过大宗交易方式减持，将于本公告披露之日起 15 个交易日后的 3 个月内进行，减持公司股份不超过 29,569,300 股（即不超过公司总股本的 2.00%）。 证券代码：600589 证券简称：大位科技 公告 ...

Market Overview - On April 28, the Shanghai Composite Index fell by 0.2%, the Shenzhen Component Index decreased by 0.62%, and the ChiNext Index dropped by 0.65% [2] - A total of 58 stocks appeared on the "Dragon and Tiger List" due to significant price movements, with the highest net inflow of funds into Dawi Technology (600589.SH) amounting to 123 million yuan [2][4] Stock Performance - Dawi Technology saw a closing price increase of 10.06% with a turnover rate of 12.15%, and it accounted for 9.85% of the total trading volume [4][6] - The stock with the highest net outflow was Dong'e Ejiao (000423.SZ), which experienced a net sell-off of 360 million yuan, representing 22.56% of its total trading volume, and closed down by 10% [6][10] Institutional Activity - Among the 33 stocks on the Dragon and Tiger List, institutions were net sellers of 405 million yuan, buying 18 stocks and selling 15 [6][11] - The stock with the highest net purchase by institutions was Hongjing Optoelectronics (301479.SZ), which rose by 20% and had a turnover rate of 32.24% [7] Northbound Capital Flow - Northbound funds participated in 10 stocks on the Dragon and Tiger List, with a total net outflow of 116 million yuan [10] - Dawi Technology had the highest net inflow from northbound funds, amounting to 53.44 million yuan, while Dong'e Ejiao faced the largest net outflow of 93.92 million yuan [10][11] Summary of Key Stocks - Dawi Technology: +10.06%, net buy of 123 million yuan, turnover rate of 12.15% [4][6] - Dong'e Ejiao: -10%, net sell of 360 million yuan, turnover rate of 4.43% [6][10] - Hongjing Optoelectronics: +20%, highest institutional net buy [7] - Northbound funds showed mixed activity with Dawi Technology and Dong'e Ejiao [11]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3294.02 points, below the five-day moving average, indicating a market correction trend [1]. Group 1: Market Performance - The total trading volume of A-shares reached 7286.82 billion yuan today [1]. - The Shanghai Composite Index experienced a change of -0.03% [1]. Group 2: Stocks Exceeding Five-Day Moving Average - A total of 293 A-shares have surpassed the five-day moving average today [1]. - Notable stocks with significant deviation rates include: - Xinjin Power (300157) with a deviation rate of 13.12% and a daily increase of 19.92% [2]. - Yintu Network (835508) with a deviation rate of 10.41% and a daily increase of 13.08% [2]. - Lechuang Technology (430425) with a deviation rate of 7.81% and a daily increase of 11.04% [2]. - Other stocks with smaller deviation rates that just crossed the five-day moving average include: - InSai Group, Dongpeng Beverage, and Zhongke Magnetic [1].

Financial Performance - The company's operating revenue for Q1 2025 was ¥102,732,937.97, representing a year-on-year increase of 4.43% compared to ¥98,372,281.52 in the same period last year[4] - Net profit attributable to shareholders reached ¥51,055,207.72, a significant increase of 1,103.78% from ¥4,241,240.10 in the previous year[4] - The basic and diluted earnings per share were both ¥0.035, reflecting a year-on-year increase of 1,066.67% from ¥0.003[4] - The weighted average return on equity improved to 7.38%, up by 6.71 percentage points from 0.67% in the previous year[4] - Total revenue for Q1 2025 was CNY 102,732,937.97, an increase of 4.4% compared to CNY 98,372,281.52 in Q1 2024[18] - Net profit for Q1 2025 reached CNY 51,104,815.12, significantly higher than CNY 4,314,809.96 in Q1 2024, marking an increase of 1,084.5%[19] - The total comprehensive income for Q1 2025 was CNY 51,104,815.12, compared to CNY 4,314,809.96 in Q1 2024, reflecting strong operational performance[21] Asset and Liability Management - Total assets increased by 37.06% to ¥2,299,940,191.39 from ¥1,678,096,823.57 at the end of the previous year[5] - As of March 31, 2025, total assets amounted to RMB 2,299,940,191.39, an increase from RMB 1,678,096,823.57 as of December 31, 2024, reflecting a growth of approximately 37%[14] - Current assets totaled RMB 376,364,981.74, down from RMB 402,728,182.84, indicating a decrease of about 6.5%[15] - Total liabilities rose to RMB 1,582,234,170.06 from RMB 1,011,495,617.36, marking an increase of approximately 56%[16] - Short-term borrowings increased to RMB 30,019,540.78 from RMB 20,011,680.56, reflecting a growth of about 50%[16] - Long-term borrowings were recorded at RMB 262,774,971.11, with no previous figure available for comparison[16] - The company's cash and cash equivalents decreased to RMB 125,542,797.94 from RMB 173,929,829.71, a decline of approximately 27.8%[14] Cash Flow and Investment - The net cash flow from operating activities was negative at -¥446,141.29, a decline of 100.64% compared to a positive cash flow of ¥69,396,974.64 in the same period last year[4] - Operating cash flow for Q1 2025 was negative at CNY -446,141.29, compared to a positive CNY 69,396,974.64 in Q1 2024[22] - The company reported a significant increase in investment activity, with cash outflow for fixed assets reaching CNY 421,184,061.52 in Q1 2025, compared to CNY 7,321,024.31 in Q1 2024[22] - The company generated CNY 276,000,000.00 from borrowings in Q1 2025, indicating a strategy to enhance liquidity[22] Receivables and Inventory - Accounts receivable increased to RMB 67,094,618.67 from RMB 47,704,433.60, representing a growth of approximately 40.5%[14] - Inventory held for sale decreased to RMB 41,475,536.06 from RMB 60,901,682.07, a decline of about 32%[15] - The company reported a significant increase in other receivables, rising to RMB 18,820,622.47 from RMB 5,881,972.20, an increase of approximately 219%[15] Non-Recurring Items - Non-recurring gains and losses amounted to ¥68,146,927.16, primarily due to the disposal of idle land use rights and buildings, generating significant asset disposal income[6] - The significant increase in net profit is attributed to the disposal of certain idle assets, which positively impacted the financial results for the quarter[8] - The company reported a credit impairment loss of CNY -1,682,353.63 in Q1 2025, compared to CNY -793,144.34 in Q1 2024, indicating increased credit risk[19] Strategic Focus - The company is focusing on expanding its cloud computing data center project, which is expected to contribute to future growth[8]