曙光信息产业股份有限公司 2024 年第一次临时股东大会 会议材料 二〇二四年九月二十七日 目 录 | 1. | 2024 年第一次临时股东大会会议议程 1 | | --- | --- | | 2. | 2024 年第一次临时股东大会会议须知 2 | | 3. | 关于回购注销部分限制性股票的议案 4 | | 4. | 关于公司 2024 年度日常关联交易补充预计的议案 12 | | 5. | 关于购买董监高责任险的议案 17 | | 6. | 关于修订公司章程的议案 19 | 曙光信息产业股份有限公司 2024 年第一次临时股东大会会议议程 现场会议时间：2024 年 9 月 27 日 14 点 00 分 网络投票时间：2024 年 9 月 27 日 9:15-9:25，9:30-11:30，13:00-15:00 现场会议地点：北京市海淀区中关村软件园 36 号楼会议室 会议议程： 一、主持人宣布会议开始并报告会议出席情况。 二、审议以下议案： | 序号 | 议案名称 | | --- | --- | | 1 | 关于回购注销部分限制性股票的议案 | | 2 | 关于公司 2024 年度日常关联交易补充预计 ...

证券代码：603019 证券简称：中科曙光 公告编号：2024-038 曙光信息产业股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 (二) 股东大会召集人 董事会 (三) 投票方式 本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 9 月 27 日 14 点 00 分 召开地点：北京市海淀区中关村软件园 36 号楼会议室 股东大会召开日期：2024年9月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 27 日至 2024 年 9 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开 ...

Group 1: Industrial Internet Strategy - The company aims to simplify industrial digital transformation through its solutions, collaborating with companies in the industrial mother machine sector and planning to expand into more industrial fields [2][3] - The company has developed a comprehensive industrial digital solution to address the complexities of hardware selection, operating systems, middleware, and software development platforms [2] Group 2: AI Model Repository - The AI model repository has launched on the intelligent computing service platform, featuring over 100 typical scenario models to support AI companies in accelerating development speed and improving quality [2][3] Group 3: Product Innovations - The company has upgraded its distributed all-flash storage to achieve a single-node bandwidth of 150GB/s and IOPS of 3.2 million, catering to AI and autonomous driving sectors [3][4] - The newly released centralized all-flash storage, FlashNexus, supports up to 256 controllers and achieves over a billion IOPS [4][5] Group 4: Green Data Center Initiatives - The company focuses on green development for data centers, utilizing self-developed immersion liquid cooling technology and exploring various solutions to reduce energy consumption [4][5] Group 5: Computing Power Strategy - The company is enhancing computing power services through interconnected resources and aims to create a service system that allows for on-demand scheduling of computing power, ensuring efficient utilization [4][5] Group 6: SugonRI 2.0 Platform - SugonRI 2.0, the company's industrial intelligence platform, features a self-developed programming language and a comprehensive industrial knowledge base to enhance development efficiency and meet diverse industrial needs [5][6] Group 7: Overseas Market Expansion - The company is actively exploring overseas markets, starting with Southeast Asia, and aims to expand its product sales and market presence [5][6] Group 8: Liquid Cooling Storage System - The ParaStor liquid cooling storage system combines advanced hardware design with liquid cooling technology, achieving a PUE value below 1.2, enhancing energy efficiency in data centers [6]

Investment Rating - The report assigns a "Buy-A" rating for the company, indicating a positive outlook for its stock performance [5]. Core Views - The company has shown steady revenue and profit growth, with a focus on building an AI software ecosystem through self-developed products like the AI technology software stack DAS and the "Dawn AI Model Warehouse" [1][4]. - The company is expected to achieve earnings per share (EPS) of 1.47, 1.76, and 2.07 for the years 2024, 2025, and 2026 respectively, with corresponding price-to-earnings (P/E) ratios of 24.25, 20.24, and 17.18 [4][6]. Company Performance - As of June 30, 2024, the company reported a basic earnings per share of 0.39 yuan and a diluted earnings per share of 0.39 yuan, with a net asset return rate of 2.86% [1]. - For the first half of 2024, the company achieved a revenue of 57.12 billion yuan, a year-on-year increase of 5.77%, and a net profit attributable to shareholders of 5.63 billion yuan, up 3.38% year-on-year [2][3]. - The company's gross profit margin reached 26.25% in the first half of 2024, reflecting a slight increase from the previous year, primarily due to a higher proportion of self-developed products [3]. Financial Forecast - The company is projected to have revenues of 16.03 billion yuan, 18.24 billion yuan, and 20.88 billion yuan for the years 2024, 2025, and 2026, respectively, with year-on-year growth rates of 11.7%, 13.8%, and 14.5% [6][7]. - The net profit is expected to grow to 2.15 billion yuan, 2.57 billion yuan, and 3.03 billion yuan for the same years, with corresponding year-on-year growth rates of 16.9%, 19.8%, and 17.8% [6][7].

证券代码：603019 证券简称：中科曙光 公告编号：2024-037 曙光信息产业股份有限公司 关于参加"2024 年度天津辖区上市公司半年报业绩 说明会暨投资者网上集体接待日"活动的公告 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个别及连带责任。 重要内容提示： ●会议类型：2024 年度天津辖区上市公司半年报业绩说明会暨投资者网上 集体接待日 ●会议时间：2024 年 9 月 3 日（周二）下午 15:00-16:30 ●会议地点：全景路演（http://rs.p5w.net） ●会议方式：网络在线交流 一、会议主题 曙光信息产业股份有限公司（以下简称"公司"）为便于广大投资者更深入 全面地了解公司情况，定于 2024 年 9 月 3 日（周二）下午 15:00-16:30 期间参 加"2024 年度天津辖区上市公司半年报业绩说明会暨投资者网上集体接待日"。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （http://rs.p5w.net）参与本次互动交流。 二、会议召开时间及地点 会议时间：2024 年 9 ...

2024年08月26日 计算机 公 司 报 告 证 券 研 究 报 告 中科曙光(603019.SH) 上半年业绩实现稳健增长，计算产业布局持续深化 推荐 ( 维持) 事项： 股价:35.68元 主要数据 | --- | --- | |-------------------|----------------------------| | 行业 | 计算机 | | 公司网址 | www.sugon.com | | 大股东/持股 | 北京中科算源资产管理有限公 | | | 司/16.36% | | 实际控制人 | 中国科学院计算技术研究所 | | 总股本(百万股) | 1,463 | | 流通A股(百万股) | 1,459 | | 流通B/H股(百万股) | | | 总市值(亿元) | 522 | | 流通A股市值(亿元) | 520 | | 每股净资产(元) | 12.98 | | 资产负债率(%) | 38.2 | 行情走势图 证券分析师 闫磊 投资咨询资格编号 S1060517070006 YANLEI511@pingan.com.cn 黄韦涵 投资咨询资格编号 S1060523070003 HUANGWE ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [5] Core Insights - The company reported a revenue of 5.712 billion yuan for the first half of 2024, representing a year-on-year growth of 5.77%. The net profit attributable to shareholders was 563 million yuan, up 3.38% year-on-year, while the non-recurring net profit was 366 million yuan, showing a significant increase of 20.00% [2][7] - The hardware segment showed stable growth, while software development and system integration experienced rapid growth. The IT equipment business generated 5.126 billion yuan, a 3.98% increase year-on-year, and the software development and system integration business reached 584 million yuan, growing by 24.77% [7] - The company continues to invest in R&D, with expenses reaching 625 million yuan in the first half of 2024, a 6.93% increase year-on-year. This investment supports the development of high-end computing products and enhances market competitiveness [7] Financial Performance Summary - For the first half of 2024, the company achieved a gross margin of 26.25%, an increase of 0.21 percentage points year-on-year. In Q2 2024, the revenue was 3.233 billion yuan, with a net profit of 421 million yuan, reflecting a 1.64% year-on-year growth [2][7] - The company forecasts revenues of 17.067 billion yuan, 20.088 billion yuan, and 23.362 billion yuan for 2024, 2025, and 2026, respectively, with year-on-year growth rates of 18.91%, 17.70%, and 16.30% [7][8] - The earnings per share (EPS) are projected to be 1.56 yuan, 1.88 yuan, and 2.25 yuan for the years 2024, 2025, and 2026, with a three-year compound annual growth rate (CAGR) of 21.53% [7][8]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][3]. Core Views - The company is positioned as a leader in domestic intelligent computing, with a comprehensive AI computing ecosystem being developed. Despite external environmental changes, the company has adjusted its net profit forecasts for 2024-2026 to 2.1 billion, 2.601 billion, and 3.25 billion yuan respectively, with corresponding EPS of 1.44, 1.78, and 2.22 yuan per share. The current stock price corresponds to a PE ratio of 25.3, 20.5, and 16.4 times for 2024-2026 [3]. Financial Performance Summary - In the first half of 2024, the company achieved operating revenue of 5.712 billion yuan, a year-on-year increase of 5.77%. The net profit attributable to the parent company was 563 million yuan, up 3.38% year-on-year, while the net profit after deducting non-recurring gains and losses was 366 million yuan, reflecting a growth of 20.0% [4]. - The company's gross profit margin for the first half of 2024 was 26.25%, an increase of 0.21 percentage points year-on-year. The sales expense ratio, management expense ratio, and R&D expense ratio were 6.04%, 2.63%, and 10.94%, respectively, showing increases of 0.56, 0.03, and 0.12 percentage points year-on-year [4]. - The net cash flow from operating activities for the first half of 2024 was -934 million yuan, a decline attributed to reduced cash outflows for purchasing goods due to inventory consumption from the previous year [4]. Product and Market Strategy - The company is focusing on domestic opportunities by developing high-end computing products such as immersion liquid-cooled blade servers and AI workstations. It aims to enhance system stability by accelerating the introduction of domestic core components and exploring optimal networking practices [5]. - The company is actively participating in the construction of intelligent computing centers across various regions, providing comprehensive solutions that include planning consultation, system design, engineering construction, operation and maintenance services, and energy consumption management [5].

Investment Rating - The report maintains a "Strong Buy" rating for the company [2][3]. Core Views - The company achieved steady revenue growth, with a total revenue of 5.712 billion yuan for the first half of 2024, representing a year-on-year increase of 5.77%. The net profit attributable to shareholders was 563 million yuan, up 3.38% year-on-year, while the net profit after deducting non-recurring gains and losses increased by 20% to 366 million yuan [2][3]. - The company is in a phase of continuous investment in computing power, with significant support for domestic computing power initiatives. The government has introduced various policies to promote the development of domestic computing power, and the company’s storage and computing products have gained recognition across multiple industries [3][4]. - The company is expected to benefit from the ongoing construction of computing power infrastructure and has a positive long-term development outlook, with projected net profits of 2.302 billion, 2.834 billion, and 3.398 billion yuan for 2024, 2025, and 2026, respectively [3][4]. Summary by Sections Financial Performance - In the first half of 2024, the company reported a revenue of 5.712 billion yuan, a 5.77% increase year-on-year, and a net profit of 563 million yuan, a 3.38% increase year-on-year. The net profit after deducting non-recurring items was 366 million yuan, reflecting a 20% increase [2][3]. - The gross margin for the first half of 2024 was 26.25%, slightly up from 26.04% in the same period last year, indicating stable profitability [2][3]. Computing Power Development - The company is actively involved in the construction of computing power infrastructure, with strong government support for domestic computing initiatives. Various local governments have introduced policies to promote the use of domestic chips in computing centers [3][4]. - The company has participated in the construction and operation of computing power service platforms in cities like Beijing, Chongqing, and Qingdao, contributing to the national integrated computing power network [3][4]. Profit Forecast - The company’s net profit forecasts for 2024, 2025, and 2026 are 2.302 billion, 2.834 billion, and 3.398 billion yuan, respectively, with corresponding earnings per share (EPS) of 1.57, 1.94, and 2.32 yuan [3][4].

Investment Rating - The report maintains a "Strong Buy" rating for the company, with a target price of 53 yuan, compared to the current price of 36.51 yuan [1]. Core Views - The company has a complete ecosystem for high-end computing products, showing stable growth in net profit excluding non-recurring items, with a 20% increase in the first half of 2024 [1]. - The company is expected to benefit from the ongoing domestic substitution policies and the AI wave, with a projected net profit of 22.38 billion yuan for 2024, growing to 31.90 billion yuan by 2026 [1][2]. - The company is actively building a "National Integrated Computing Power Service Platform" to accelerate AI hardware and software collaboration [1]. Financial Performance Summary - In the first half of 2024, the company achieved operating revenue of 5.712 billion yuan, a year-on-year increase of 5.77%, and a net profit of 563 million yuan, up 3.38% [1]. - The gross profit margin for the first half of 2024 was 26.25%, an increase of 0.21 percentage points year-on-year, while the net profit margin was 9.93%, a decrease of 0.98 percentage points [1]. - The company’s sales in Q2 2024 reached 3.233 billion yuan, with a year-on-year growth of 4.21% and a net profit of 310 million yuan, reflecting a 20.76% increase [1]. Future Projections - The company’s total revenue is projected to grow from 14.353 billion yuan in 2023 to 22.095 billion yuan by 2026, with a compound annual growth rate of approximately 15.8% [2]. - The net profit is expected to increase from 1.836 billion yuan in 2023 to 3.190 billion yuan in 2026, with a growth rate of 18.1% [2]. - Earnings per share are forecasted to rise from 1.25 yuan in 2023 to 2.18 yuan in 2026, indicating a strong upward trend in profitability [2].