证券代码：603003 证券简称：*ST 龙宇 公告编号：2024-021 上海龙宇数据股份有限公司 关于控股股东提议回购公司股份的公告 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： 一、提议人的基本情况及提议时间 1、提议人：公司控股股东上海龙宇控股有限公司（以下简称"龙宇控股"） 三、提议人的提议内容 1、回购股份的种类：公司发行的人民币普通股（A 股）。 2、回购股份的用途：本次回购的股份旨在维护公司价值及股东权益，公司 将在未来对本次回购股份全部予以注销，减少注册资本。 3、回购股份的方式：集中竞价交易方式。 4、回购股份的价格：不超过 5.35 元/股（含），并且回购价格不高于董事会 通过回购股份决议前三十个交易日公司股票交易均价的 150%，具体以公司董事 会审议通过的回购股份方案为准。 2、提议时间：2024 年 5 月 21 日 二、提议人提议回购股份的原因和目的 公司股票价格已经触及《上市公司股份回购规则》第二条第一款第四项规定 的"（一）公司股票收盘价格低于最近一期每股净资产"，"（二）连 ...

证券代码：603003 证券简称：*ST 龙宇 公告编号：2024-020 上海龙宇数据股份有限公司 股票交易异常波动暨严重异常波动的公告 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： 上海龙宇数据股份有限公司（以下简称"公司"）股票于 2024 年 5 月 17 日、2024 年 5 月 20 日、2024 年 5 月 21 日连续 3 个交易日内日收盘 价格跌幅偏离值累计超过 12%。根据《上海证券交易所交易规则》的有 关规定，属于股票交易异常波动情形。 公司股票在 2024 年 5 月 8 日至 2024 年 5 月 21 日，连续 10 个交易日内 4 次出现"连续 3 个交易日内收盘价格跌幅偏离值累计超过 12%"的同 向异常波动情形，属于上海证券交易所规定的股票交易严重异常波动的 情形。 公司于 2024 年 4 月 29 日收到中国证券监督管理委员会上海监管局下发 的《行政监管措施决定书》（编号：沪证监决〔2024〕175、176、177、 178、179 号），根据《行政监管措施决定书》认定， ...

证券代码：603003 证券简称：*ST 龙宇 公告编号：2024-022 1.年报披露，公司 2023 年期末货币资金 11.08 亿元，同比增加 22.15%，其 中受限货币资金 4.63 亿元，同比增长约 219.31%，主要为票据保证金及信用保 证金大幅增加，公司 2023 年末应付票据 3.14 亿元，同比增长 10.95%，与保证 金增幅存在较大差异。公司第 1-4 季度期末货币资金余额分别为 8.38 亿元、8.06 亿元、9.98 亿元和 11.08 亿元，分别实现利息收入 110.19 万元、227.17 万元、 131.55 万元和 892.83 万元，各季度利息收入差异较大。请公司补充披露：（1） 受限货币资金的具体情况，包括受限原因、开户银行、金额、保证金对应开票金 额等，并说明是否存在其他货币资金受限情况；（2）结合公司本年票据结算、保 证金比例情况，说明应付票据增幅与保证金增幅存在较大差异的原因；（3）货币 资金的存放地点、存放类型、利率水平、账户性质、各季度公司货币资金日均余 额、日均最高额、平均利率水平等，说明公司各季度利息收入差异较大的原因， 并结合市场利率水平，说明利息收入 ...

证券代码：603003 证券简称：*ST 龙宇 公告编号：2024-019 上海龙宇数据股份有限公司 股票交易异常波动公告 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： 一、股票交易异常波动的具体情况 公司股票于 2024 年 5 月 14 日、2024 年 5 月 15 日、2024 年 5 月 16 日连续 3 个交易日内日收盘价格跌幅偏离值累计超过 12%，根据《上海证券交易所交易 规则》的有关规定，属于股票交易异常波动情况。 上海龙宇数据股份有限公司（以下简称"公司"）股票于 2024 年 5 月 14 日、2024 年 5 月 15 日、2024 年 5 月 16 日连续 3 个交易日内日收盘 价格跌幅偏离值累计超过 12%。根据《上海证券交易所交易规则》的有 关规定，属于股票交易异常波动情形。 公司于 2024 年 4 月 29 日收到中国证券监督管理委员会上海监管局下发 的《行政监管措施决定书》（编号：沪证监决〔2024〕175、176、177、 178、179 号），根据《行政监管措施决定书》 ...

证券代码：603003 证券简称：*ST 龙宇 公告编号：2024-018 上海龙宇数据股份有限公司 关于回复 2023 年年度报告相关信息披露监管问询函的公告 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。 审计报告显示，截至 2023 年 12 月 31 日，公司应收账款中应收关联方苏州 名特企业管理有限公司 31,464.30 万元，预付款项中预付关联方哈尔滨茂盛合企 业管理有限公司、哈尔滨谊和通企业管理有限公司款项合计 20,962.99 万元；会 计师无法获取充分适当的审计证据对上述资金的性质和可回收性做出判断，也无 法判断是否存在实际控制人及其关联方资金占用的其他情形以及对财务报表可 能产生的影响。基于上述情况，年审会计师对年报出具无法表示意见。请公司补 充披露：（1）苏州名特企业管理有限公司、哈尔滨茂盛合企业管理有限公司、哈 尔滨谊和通企业管理有限公司相关情况，包括成立时间、近 3 年主要财务数据、 主要股东情况、实际控制人情况、与公司的关联关系，说明公司实际控制人及其 关联方与上述 3 个主体的实际控制人及其控 ...

有关公司信息以公司在上海证券交易所网站（www.sse.com.cn）及指定信 息披露媒体发布的公告为准，敬请广大投资者关注公司公告，注意投资风险。 特此公告。 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。 上海龙宇数据股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日收到上 海证券交易所上市公司管理一部下发的《关于上海龙宇数据股份有限公司 2023 年年度报告相关信息披露的监管问询函》（编号：上证公函【2024】0443 号，以 下简称"《问询函》"），要求公司在 5 个交易日内针对《问询函》相关问题进行回 复。详见公司于 2024 年 4 月 30 日披露的《关于收到上海证券交易所<关于上海 龙宇数据股份有限公司 2023 年年度报告相关信息披露的监管问询函>的公告》 （公告编号：2024-014）。 公司收到《问询函》后高度重视，积极组织各方对《问询函》中涉及的问 题进行逐项落实、回复。由于《问询函》中个别事项需进一步沟通确认，为确 保回复内容的准确性和完整性，经向交易所申请，公司延期 5 个交易日回复 ...

证券代码：603003 证券简称：*ST 龙宇 公告编号：2024-015 上海龙宇数据股份有限公司 股票交易异常波动公告 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： 一、股票交易异常波动的具体情况 公司股票于 2024 年 5 月 6 日、2024 年 5 月 7 日、2024 年 5 月 8 日连续三个 交易日内日收盘价格跌幅偏离值累计超过 12%，根据《上海证券交易所交易规则》 的有关规定，属于股票交易异常波动情况。 上海龙宇数据股份有限公司（以下简称"公司"）股票于 2024 年 5 月 6 日、2024 年 5 月 7 日、2024 年 5 月 8 日连续 3 个交易日内日收盘价格 跌幅偏离值累计超过 12%。根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动情形。 公司于 2024 年 4 月 29 日收到中国证券监督管理委员会上海监管局下发 的《行政监管措施决定书》（编号：沪证监决〔2024〕175、176、177、 178、179 号），根据《行政监管措施决定书》认定，公司目前 ...

Financial Performance - In 2023, the company's operating revenue was approximately CNY 3.12 billion, a decrease of 68.72% compared to CNY 9.98 billion in 2022[27]. - The net profit attributable to shareholders was CNY 65.95 million, representing a 103.50% increase from CNY 32.41 million in the previous year[27]. - The basic earnings per share increased by 103.47% to CNY 0.1699 from CNY 0.0835 in 2022[27]. - The weighted average return on equity rose to 1.81%, an increase of 0.91 percentage points from 0.90% in 2022[27]. - The net cash flow from operating activities significantly improved to CNY 227.83 million, a 441.63% increase from CNY 42.06 million in 2022[27]. - The total assets of the company at the end of 2023 were CNY 5.13 billion, reflecting a 15.40% increase from CNY 4.45 billion at the end of 2022[27]. - The net assets attributable to shareholders increased by 2.35% to CNY 3.69 billion from CNY 3.61 billion in 2022[27]. - The company reported a basic earnings per share after deducting non-recurring gains and losses of CNY 0.0026, a decrease of 93.40% from CNY 0.0394 in 2022[27]. - The company reported a total revenue of 19,211,559 million, with a net profit margin of 709.86 million[113]. Audit and Internal Controls - The company received an "unable to express an opinion" audit report from Beijing Dahua International Accounting Firm, indicating significant concerns regarding the financial statements[9]. - The board of directors and management have expressed concerns over the audit report and are committed to resolving the issues raised[6]. - The company has acknowledged deficiencies in internal controls regarding the identification and disclosure of related parties and transactions, and is implementing corrective measures[7]. - The company reported a negative opinion on the effectiveness of its internal controls from Beijing Dahua International Accounting Firm for the 2023 fiscal year[148]. - The company has identified significant deficiencies in internal controls related to related party transactions, affecting the completeness and accuracy of financial reporting[144]. Related Party Transactions - The company has identified related parties, including Suzhou Mingtai Enterprise Management Co., Ltd., with accounts receivable of RMB 314.64 million and prepayments totaling RMB 209.63 million[5]. - The company has halted business with identified related parties and is urging them to recover business funds[7]. - The company has not identified any non-operating fund occupation by controlling shareholders or related parties[13]. Market and Industry Outlook - The company is focusing on expanding its market presence and enhancing its technological capabilities in the digital economy sector[18]. - Future outlook includes continued investment in new product development and potential mergers and acquisitions to drive growth[18]. - The company is focusing on long-term strategic development in the digital economy, leveraging opportunities in the growing data center market[38]. - The company plans to gradually suspend its bulk commodity trading business and focus on developing its computing power services in 2024[100]. - The company faces risks related to increased competition in the data center market, which may affect profit margins[103]. Employee and Governance - The company implemented an employee stock ownership plan, with 45 employees participating and a total investment of 25.71 million yuan, representing 1.50% of the total share capital[42]. - The company has established a performance evaluation and incentive mechanism for senior management, linking their compensation to job position, personal performance, and company performance[142]. - The total remuneration for the chairman of the board is reported at 502,400 RMB, with no changes in shareholding during the reporting period[111]. - The company has a clear plan for future governance and operational independence, ensuring that it can independently manage risks and responsibilities[107]. Community and Social Responsibility - The company organized a donation campaign for rural children, collecting over 30 boxes of educational materials[158]. - The company has funded medical treatments for children with congenital heart disease and provided scholarships for impoverished minority students[158]. - The company is actively involved in community support initiatives, including improving educational facilities in rural areas[158]. - The company aims to integrate social responsibility into all aspects of its business management to ensure sustainable development[159]. Financial Management - The company has a cash dividend policy that ensures a reasonable return for investors, with a cash dividend amount of ¥23,656,075.26, representing 35.87% of the net profit attributable to ordinary shareholders[139]. - The company has not made any adjustments to its cash dividend policy during the reporting period[135]. - The company has not reported any overdue guarantees or significant financial transactions with related parties[177]. Strategic Initiatives - The company is investing in building infrastructure for artificial intelligence and model training to meet the growing demand in the digital transformation market[102]. - The company has established strategic partnerships with major telecommunications operators to enhance its IDC service capabilities[57]. - The company has launched two new products this quarter, contributing to a 10% increase in sales[114]. Legal Matters - The company has faced a significant lawsuit involving a contract dispute, resulting in a court ruling requiring payment of 145 million yuan, with 55 million yuan already recovered in 2023[171]. - The company has not encountered any major litigation or arbitration matters during the reporting period[172]. - The company has successfully recovered a total of 156 million yuan in principal from a previous contract dispute[171].

Audit and Financial Reporting - The company received an "unable to express opinion" audit report from Beijing Dahua International Accounting Firm, indicating significant issues with the financial statements[9]. - The board of directors has acknowledged deficiencies in internal controls regarding the identification and disclosure of related parties and transactions, and is implementing corrective measures[7]. - The company emphasizes the importance of addressing the issues raised in the audit report to restore the accuracy and credibility of its financial statements[6]. - The company identified deficiencies in internal controls related to the identification and disclosure of related parties and transactions, impacting the completeness and accuracy of financial reporting[131]. - The company received a negative opinion on the effectiveness of its internal controls from Beijing Dahua International Accounting Firm for the 2023 fiscal year[148]. - The audit report for Shanghai Longyu Data Co., Ltd. indicates that the company could not express an opinion on the financial statements due to the significance of the matters described in the "Basis for Disclaimer of Opinion" section[200]. Financial Performance - In 2023, the company's operating revenue was approximately CNY 3.12 billion, a decrease of 68.72% compared to CNY 9.98 billion in 2022[27]. - The net profit attributable to shareholders was CNY 65.95 million, representing a 103.50% increase from CNY 32.41 million in the previous year[27]. - The basic earnings per share increased by 103.47% to CNY 0.1699 from CNY 0.0835 in 2022[27]. - The net cash flow from operating activities surged by 441.63% to CNY 227.83 million, compared to CNY 42.06 million in 2022[27]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which fell by 93.47% to CNY 999,697.85 from CNY 15.30 million in 2022[27]. - The total revenue for the company in the reporting period was 3.124 billion yuan, a decrease of 68.72% year-on-year[59]. - The company's bulk commodity trading revenue was 2.765 billion yuan, a year-on-year decline of 71.30%[53]. - The company reported a total of CNY 17.44 million in R&D expenses, accounting for 0.56% of total revenue[79]. Dividends and Profit Distribution - As of December 31, 2023, the company's undistributed profits amounted to RMB 246,520,645.35, with a proposed cash dividend of RMB 0.06 per share, totaling approximately RMB 23,656,075.26 (including tax) for the remaining shares[10]. - The cash dividend payout ratio for the year is 35.87%[10]. - The company plans to submit the profit distribution proposal for shareholder approval[11]. - The company has a cash dividend policy that ensures a reasonable return for investors, with a cash dividend amount of ¥23,656,075.26, representing 35.87% of the net profit attributable to ordinary shareholders[139]. - The company has committed to distributing at least 15% of its annual profit as cash dividends[162]. Related Party Transactions and Governance - The company has identified related parties, including Suzhou Mingtai Enterprise Management Co., Ltd., with accounts receivable of RMB 314,643,000 and prepayments totaling RMB 209,629,900[5]. - The company has not identified any non-operating fund occupation by controlling shareholders or related parties[13]. - The company has established a clear governance structure with defined responsibilities among the shareholders' meeting, board of directors, and supervisory board, ensuring effective checks and balances[107]. - The company has maintained complete operational independence from its controlling shareholders, with separate business, personnel, assets, and financial operations[108]. - The company has not reported any related party transactions that would affect the independence of its operations[111]. Market and Industry Outlook - The company is focusing on expanding its market presence and enhancing its technological capabilities in the digital economy sector[27]. - The company is focusing on long-term strategic development in the digital economy, leveraging opportunities in the rapidly growing data center market[38]. - The company faces risks related to increased competition in the data center market, which may impact profit margins[103]. - The company has established strategic partnerships with major telecommunications operators, enhancing its competitive position in the IDC market[57]. - The company plans to gradually suspend its bulk commodity trading business and focus on developing its computing power services in 2024[100]. Employee and Management Initiatives - The company implemented an employee stock ownership plan, with 45 employees participating and a total investment of 25.71 million yuan, representing 1.50% of the total share capital[42]. - The company has established a performance evaluation and incentive mechanism for senior management, linking their compensation to job position, individual performance, and company performance[142]. - The total remuneration for the chairman of the board is reported at 502,400 RMB, with no changes in shareholding during the reporting period[111]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 7.0986 million yuan[120]. Community and Social Responsibility - The company has been recognized as one of the "Top 100 Enterprises in Shanghai" and "Top 10 Growing Internet Enterprises in Shanghai" for its commitment to social responsibility[156]. - The company organized a donation campaign during Children's Day, collecting over 30 boxes of educational materials for rural children[158]. - The company has funded medical treatments for children with congenital heart disease and provided scholarships for impoverished minority students over the past five years[158]. - The company aims to integrate social responsibility into all aspects of its business management to ensure sustainable development[159]. Legal and Compliance Matters - The company has a legal dispute involving a subsidiary, which resulted in a court ruling requiring payment of 145 million yuan in principal and penalties, with 55 million yuan already recovered in 2023[171]. - The company has not faced any significant litigation or arbitration matters during the reporting period[172]. - The company has not encountered any non-compliance issues or penalties related to its directors, supervisors, or controlling shareholders[172]. Future Plans and Strategic Initiatives - The company is investing in building infrastructure for artificial intelligence and model training to meet the growing demand in the digital transformation market[102]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[116]. - A strategic acquisition is in progress, expected to enhance the company's capabilities and increase market competitiveness[115]. - The management team emphasized the importance of sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[116].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 535,882,736.90, representing a decrease of 70.22% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was CNY 17,990,402.29, down 38.07% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -17,541,650.63, a decline of 245.35% compared to the previous year[4] - Basic earnings per share were CNY 0.0463, down 38.10% from the same period last year[4] - Diluted earnings per share were CNY 0.0462, a decrease of 38.24% year-on-year[4] - Total revenue for Q1 2024 was CNY 535,882,736.90, a decrease from CNY 1,799,525,401.87 in the same period last year[18] - Net profit for Q1 2024 was CNY 17,511,487.71, down from CNY 31,002,597.21 in Q1 2023, representing a decline of approximately 43.5%[19] - Basic earnings per share for Q1 2024 were CNY 0.0463, compared to CNY 0.0748 in Q1 2023[20] - The total profit (loss) for Q1 2024 was -¥13,520,955.12, compared to -¥11,650,328.70 in Q1 2023, reflecting a decline of approximately 15.98%[30] Cash Flow - The net cash flow from operating activities was CNY -214,362,759.62, a decrease of 452.07% year-on-year[4] - In Q1 2024, the net cash flow from operating activities was -214,362,759.62 RMB, a significant decline compared to 60,886,190.18 RMB in Q1 2023[24] - The net cash flow from investment activities was -121,959,204.47 RMB in Q1 2024, an improvement from -252,853,412.48 RMB in Q1 2023[24] - The cash inflow from financing activities was 158,510,000.00 RMB in Q1 2024, compared to 176,700,000.00 RMB in Q1 2023[24] - The company's cash and cash equivalents decreased from 1,107,811,625.90 RMB to 657,180,267.98 RMB, a decline of approximately 40.5%[12] - Cash and cash equivalents at the end of Q1 2024 were 348,560,036.78 RMB, down from 648,382,203.89 RMB at the end of Q1 2023[24] - The company's cash and cash equivalents at the end of Q1 2024 were ¥186,530,342.46, down from ¥346,793,506.98 at the end of Q1 2023[34] Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,762,935,632.06, down 7.18% from the end of the previous year[4] - Total assets decreased to CNY 4,762,935,632.06 in Q1 2024 from CNY 5,131,414,898.30 in Q1 2023[15] - The total liabilities decreased to CNY 1,034,130,418.28 in Q1 2024 from CNY 1,430,082,072.85 in Q1 2023[15] - The total liabilities decreased to 999,074,675.14 RMB in Q1 2024 from 1,039,088,921.92 RMB in Q1 2023[28] - The company's total equity as of March 31, 2024, was 3,856,418,156.93 RMB, a slight decrease from 3,861,319,290.07 RMB at the end of 2023[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 59,740[9] - Shanghai Longyu Holdings Co., Ltd. holds 29.11% of shares, totaling 117,142,149 shares[10] - The company has no significant changes in the top 10 shareholders due to margin trading or securities lending[11] - There are no significant related party transactions among the top shareholders[11] Operational Challenges - The company has halted business with certain related parties due to incomplete verification of related transactions[3] - The company is currently facing challenges in its IDC segment due to new projects being in rent-free or ramp-up periods, impacting gross profit margins[7] - The company has no new strategies or significant changes in business operations reported during the period[11] - The company did not report any new product launches or technological advancements during the quarter[36] Expenses - Research and development expenses for Q1 2024 were CNY 5,624,475.84, up from CNY 4,474,008.30 in Q1 2023, indicating a growth of approximately 25.7%[19] - Financial expenses, including interest expenses, rose to CNY 3,195,516.00 in Q1 2024 from CNY 2,507,511.00 in Q1 2023[19] - The company's financial expenses in Q1 2024 were ¥1,989,040.23, compared to a financial income of -¥375,169.54 in Q1 2023, indicating a shift in financial performance[30]