曙光信息产业股份有限公司 关于 2023 上半年度募集资金存放与实际使用情况 的专项报告 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求（2022年修订）》（证监会公告〔2022〕15号）、以 及《上海证券交易所上市公司自律监管指南第1号——公告格式（2023年4月修 订）》的相关规定，本公司就2023年上半年度募集资金存放与使用情况作如下专 项报告： 一、募集资金基本情况 根据公司 2020 年第一次临时股东大会决议，并经中国证券监督管理委员会证 监许可 [2020]1863 号文核准，本公司由主承销商中信证券股份有限公司（以下 简称"中信证券"）采用非公开发行方式发行人民币普通股(A 股)股票 148,678,071 股，发行价格为 32.15 元/股，募集资金总额 4,779,999,982.65 元，扣除各项发 行费用 28,781,771.76 元（不含税）后，实际募集资金净额 4,751,218,210.89 元。上述募集资金到账情况已经立信会计师事务所（特殊普通合伙）审验，并出 具《验资报告》（信会师报字[2020]第 ZG11873 号）。 | 项 ...

根据《上海证券交易所股票上市规则》、《上市公司独立董事规则》、 《上市公司独立董事履职指引》及公司《公司章程》、《独立董事工作制度》 等相关制度的要求，作为曙光信息产业股份有限公司的独立董事，现对公司第 五届董事会第三次会议相关事项发表独立意见如下： 1、关于公司2023年半年度利润分配预案的独立意见 根据中国证监会《关于进一步落实上市公司现金分红有关事项的通知》 （证监发〔2012〕37号）、《上市公司监管指引第3号——上市公司现金分 红》、《上海证券交易所上市公司自律监管指南第五号——权益分派》及《公 司章程》等相关规定，经核查，我们认为： 公司2023年半年度利润分配预案的分红标准和分红比例明确清晰，符合公 司的实际情况，综合考虑了公司的持续发展和对广大投资者的合理投资回报， 有利于与全体股东分享公司成长的经营成果。本次董事会审议的利润分配预案 的表决程序符合有关法律、法规、规范性文件和《公司章程》的相关规定，不 存在故意损害投资者利益的情况。 因此我们一致同意该议案，并将该事项提交至公司股东大会审议。 2、关于公司2023年上半年度募集资金存放与使用情况的专项报告的独立 意见 曙光信息产业股份有限公司 ...

证券代码：603019 证券简称：中科曙光 公告编号：2023-032 曙光信息产业股份有限公司 关于 2023 年半年度利润分配预案的公告 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： ● 每股分配比例：每 10 股派 0.8 元人民币现金。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体调 整情况。 ● 本次利润分配方案尚需提交股东大会审议。 为响应国家鼓励上市公司积极进行现金分红回报投资者，与公司全体股东分 享经营及发展成果，充分维护公司股东依法享有的资产收益等权利，曙光信息产 业股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日召开第五届董事会第 三次会议和第五届监事会第三次会议，审议通过了《公司 2023 年半年度利润分 配预案》，本议案尚待提交公司股东大会审议。现将相关事项公告如下： 一、利润分配预案 2023 年半 ...

证券代码：603019 证券简称：中科曙光 公告编号：2023-029 曙光信息产业股份有限公司 第五届董事会第三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 《公司 2023 年半年度报告全文及摘要》详见上海证券交易所网站 （http://www.sse.com.cn/）。 2、审议通过《关于公司 2023 年上半年度募集资金存放与实际使用情况的 专项报告的议案》 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 （二）本次会议的会议通知和材料已提前发出。 （三）本次会议于2023年8月23日在公司会议室以现场结合通讯的方式召 开。 （四）本次会议应出席董事 7 人，实际出席董事 7 人。 （五）本次会议由董事长李国杰主持，公司监事及高级管理人员列席会 议。 二、董事会会议审议情况 1、审议通过《关于公司 2023 年半年度报告及摘要的议案》 表决结果：同意票 7 票，反对票 0 票 ...

（一）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 （二）本次会议的会议通知和材料已提前发出。 证券代码：603019 证券简称：中科曙光 公告编号：2023-030 曙光信息产业股份有限公司 第五届监事会第三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 （三）本次会议于2023年8月23日在公司会议室以现场结合通讯的会议方式 召开。 （四）本次会议应出席监事3人，实际出席监事3人。 （五）本次会议由监事会主席主持。 二、监事会会议审议情况 1、审议通过《关于公司 2023 年半年度报告及摘要的议案》 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 公司监事会按照《公司法》和公司章程的规定，经认真审阅公司 2023 年半 年度报告全文及摘要，出具审核意见如下： 1）公司 2023 年半年度报告的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定； 2）公司 2023 年半年度报告的内容和格式符合中国证监会和上海证券交易 ...

曙光信息产业股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 05 月 18 日 下午 14:00-15:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、 说明会类型 证券代码：603019 证券简称：中科曙光 公告编号：2023-017 曙光信息产业股份有限公司 关于参加沪市数字经济产业链上市公司 2022 年度集体业绩说明会 暨现金分红说明会的公告 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 05 月 11 日(星期四) 至 05 月 17 日(星期三)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 (investor@sugon.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。 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 ...

Financial Performance - The company's operating revenue for Q1 2023 was approximately CNY 2.298 billion, representing a year-on-year increase of 5.39% compared to CNY 2.176 billion in the same period last year[2]. - Net profit attributable to shareholders for Q1 2023 was approximately CNY 131 million, reflecting a 19.92% increase from CNY 114 million in the previous year[2]. - The basic earnings per share for Q1 2023 was CNY 0.09, up 12.50% from CNY 0.08 in the same period last year[3]. - The net profit for Q1 2023 was CNY 152.90 million, an increase of 50.2% compared to CNY 101.76 million in Q1 2022[16]. - Operating profit for Q1 2023 was CNY 195.96 million, representing a 42.8% increase from CNY 137.15 million in Q1 2022[16]. - Total revenue from operating activities decreased to CNY 2.16 billion, down 19.0% from CNY 2.66 billion in Q1 2022[20]. Assets and Liabilities - The total assets at the end of Q1 2023 were approximately CNY 31.276 billion, a decrease of 1.68% from CNY 31.810 billion at the end of the previous year[3]. - Total liabilities decreased to ¥13,353,822,195.56 from ¥14,069,585,752.92, a reduction of 5.1%[13]. - The company's equity attributable to shareholders increased to ¥17,177,202,210.17 from ¥17,017,389,480.03, reflecting a growth of 0.9%[13]. - Total current liabilities were reported at CNY 6,316,206,071.53[25]. - Total non-current liabilities amounted to CNY 7,753,379,681.39, reflecting a minor increase[26]. Cash Flow - The net cash flow from operating activities for Q1 2023 was negative CNY 225.87 million, compared to negative CNY 1.023 billion in the same period last year[3]. - The net cash flow from operating activities was negative at CNY -225.87 million, an improvement from CNY -1.04 billion in Q1 2022[21]. - Cash and cash equivalents as of March 31, 2023, amounted to ¥6,334,482,455.81, compared to ¥6,155,083,288.81 at the end of 2022, showing a growth of 2.9%[11]. - Cash and cash equivalents at the end of Q1 2023 stood at CNY 5.38 billion, slightly up from CNY 5.29 billion at the end of Q1 2022[21]. - Investment activities resulted in a net cash outflow of CNY -341.23 million, worsening from CNY -205.58 million in the previous year[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 179,721[8]. - The top ten shareholders held a combined 29.67% of the company's shares, with the largest shareholder holding 16.35%[8]. Research and Development - Research and development expenses rose to CNY 294.47 million, up 21.0% from CNY 243.30 million in the same period last year[16]. - Development expenditures increased to ¥1,935,718,551.86 from ¥1,637,204,007.12, marking a growth of 18.2%[12]. Operational Costs - Total operating costs for Q1 2023 were ¥2,218,317,309.54, up from ¥2,126,505,662.19 in Q1 2022, reflecting a year-over-year increase of 4.3%[15]. - The company incurred total sales expenses of CNY 119.19 million, an increase of 18.0% from CNY 100.94 million in Q1 2022[16]. Other Information - The company did not disclose any new product developments or market expansion strategies during the reporting period[10]. - There were no significant mergers or acquisitions reported in the first quarter of 2023[10]. - The company reported non-recurring gains and losses totaling approximately CNY 82.16 million for the period[6].

Financial Performance - The company's operating revenue for 2022 was CNY 13,007,955,200.90, representing a 15.44% increase compared to CNY 11,268,605,628.21 in 2021[18]. - The net profit attributable to shareholders of the listed company was CNY 1,544,219,003.19, a 31.27% increase from CNY 1,176,393,795.02 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,151,349,815.67, reflecting a 45.50% increase from CNY 791,325,202.72 in 2021[18]. - The net cash flow from operating activities was CNY 1,124,877,783.58, a significant recovery from a negative cash flow of CNY -522,882,997.36 in 2021[18]. - Basic earnings per share increased by 30.86% to CNY 1.06 compared to CNY 0.81 in the previous year[19]. - The net profit attributable to shareholders grew significantly, driven by an increase in gross profit and net profit from joint ventures[20]. - The net profit attributable to shareholders for Q4 2022 was CNY 890,567,129.82, marking a strong quarterly performance[21]. - The company achieved a weighted average return on equity of 10.21%, an increase of 0.52 percentage points from the previous year[19]. - The company reported a significant increase in cash flow from operating activities, reaching 1.125 billion RMB, compared to a negative cash flow in the previous year[46]. Assets and Liabilities - The total assets of the company at the end of 2022 were CNY 31,810,174,007.19, a 20.87% increase from CNY 26,318,444,777.28 at the end of 2021[18]. - The net assets attributable to shareholders of the listed company increased to CNY 17,017,389,480.03, marking a 34.12% rise from CNY 12,688,311,790.95 in the previous year[18]. - Total liabilities reached ¥14.07 billion, up from ¥13.16 billion, indicating a growth of around 6.9%[156]. - The total current assets as of December 31, 2022, amounted to RMB 16,820,456,782.78, an increase from RMB 16,658,152,048.82 in the previous year[154]. - The company's total liabilities were CNY 4,582,240,798.27, indicating a manageable debt level relative to its equity[170]. Research and Development - Research and development expenses amounted to 2.472 billion RMB, accounting for 19.01% of the main business revenue[40]. - The company added 573 new R&D personnel in 2022, and received 126 new patent authorizations, including 70 invention patents[40]. - The company is focused on enhancing its core competitiveness in high-end computing products, with significant R&D investments in various fields[26]. - The company is committed to building a national integrated computing power service platform to meet diverse user needs for computing power through unified service portals[28]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 2.20 per 10 shares, totaling CNY 322,083,074.28, based on the total share capital as of December 31, 2022[4]. - The cash dividend represents 20.86% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which amounts to 1,544,219,003.19 RMB[110]. - The company has successfully completed the grant registration of 1.29 million restricted stocks to 59 incentive objects as part of its employee incentive plan[111]. Corporate Governance - The company has established a sound corporate governance structure, ensuring the independence of the board and supervisory committee[83]. - The independent directors possess high professional levels and rich practical experience, fulfilling their duties to protect the company's overall interests[83]. - The company emphasizes communication with investors, providing various channels for inquiries and feedback[83]. - The board of directors convened seven times during the reporting period, ensuring compliance with relevant laws and regulations[83]. Market and Industry Trends - The demand for intelligent computing is expected to grow significantly due to the deepening penetration of AI applications across various industries, necessitating a robust infrastructure[30]. - The company is actively promoting infrastructure construction, participating in the national hub node development and building advanced data centers across multiple key industries, including research, finance, and telecommunications[28]. - In 2022, China's intelligent computing capacity reached 268 Eflops, surpassing general computing capacity, with a projected growth to 1271.4 Eflops by 2026, representing a compound annual growth rate of 52.3%[30]. Environmental and Social Responsibility - The company has a strong awareness of social responsibility, actively engaging in public welfare and environmental protection[83]. - The company invested 10.71 million yuan in environmental protection during the reporting period[117]. - The company reduced carbon emissions by 800 tons through various measures, including the construction of smart manufacturing lines and energy-saving practices[119]. - The company has established an environmental management organization and has obtained ISO 14001 certification for its environmental management system[117]. Risks and Challenges - The company has described potential risks in its report, advising investors to pay attention to these risks[6]. - The company faces risks related to technology updates and supply chain dependencies on foreign components, which could impact its market position[78][79]. Financial Reporting and Audit - The company has received a standard unqualified audit report from its accounting firm, ensuring the accuracy of its financial statements[3]. - The audit report confirms that the financial statements fairly reflect the company's financial position as of December 31, 2022[146]. - The management is responsible for ensuring the financial statements are free from material misstatement due to fraud or error, and for maintaining effective internal controls[150].

2022 年半年度报告 公司代码：603019 公司简称：中科曙光 曙光信息产业股份有限公司 2022 年半年度报告 1 / 156 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人历军、主管会计工作负责人翁启南及会计机构负责人（会计主管人员）白俊霞声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 受到风险、不明朗因素及假设的影响，本报告中基于对未来政策和经济的主观假定和判断而 作出的前瞻性陈述，可能与实际结果有重大差异。该等陈述不构成对投资者的实质承诺。投资者 应注意不恰当信赖或使用此类信息可能造成的投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司 ...