Financial Performance - The company's operating revenue for the first half of 2023 reached ¥5,400,697,692.86, an increase of 7.33% compared to ¥5,031,681,576.96 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was ¥544,747,215.16, reflecting a growth of 15.10% from ¥473,270,518.55 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was ¥305,281,669.60, up 11.74% from ¥273,202,650.85 in the same period last year[16]. - The net cash flow from operating activities was ¥1,005,492,315.24, a significant recovery from a negative cash flow of -¥1,472,797,790.48 in the previous year[16]. - The total assets at the end of the reporting period were ¥30,388,492,368.58, a decrease of 4.47% from ¥31,810,174,007.19 at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company increased to ¥17,374,052,199.41, representing a growth of 2.10% from ¥17,017,389,480.03 at the end of the previous year[16]. - Basic earnings per share for the first half of 2023 were ¥0.37, an increase of 12.12% compared to ¥0.33 in the same period last year[17]. - The weighted average return on net assets decreased to 3.15%, down 0.53 percentage points from 3.68% in the previous year[17]. Research and Development - Research and development investment reached 1.242 billion yuan, an increase of 269 million yuan or 27.62% year-on-year[39]. - Research and development expenses increased by 16.26% to approximately ¥584.42 million, up from ¥502.67 million in the previous year[43]. - The company has accumulated a total of 61.89 billion yuan in R&D investment since its establishment, with 1,163 patents granted, including 786 invention patents[35]. - The company is involved in advanced computing research and development projects, reflecting its commitment to innovation[196]. Market Position and Strategy - The company is engaged in the development and manufacturing of high-end computing, storage, security, and data center products, while also focusing on digital infrastructure and intelligent computing[26]. - The company is positioned to benefit from the rapid growth in demand for computing power driven by advancements in artificial intelligence and digital transformation across various industries[20]. - The manufacturing sector's IT spending is projected to grow at an annual rate of 16.2% over the next five years, surpassing other global regions[23]. - The company has established a nationwide integrated computing power service platform to meet diverse user needs for computing power[32]. - The company has won multiple procurement projects from China Mobile, including the XStor1000 distributed block storage system and ParaStor storage, achieving first-place shares in both categories[28]. Risks and Challenges - The company has indicated potential risks in its forward-looking statements, which may differ significantly from actual results due to uncertainties[5]. - The company faces technology risks due to the rapid evolution of computer technology, which may impact its market position if it fails to keep up with advancements[54]. - The company has a supply chain risk due to reliance on foreign advanced components, particularly after restrictions imposed by the U.S. Department of Commerce[55]. Environmental and Social Responsibility - The company has obtained ISO14001 environmental management system certification and has established various environmental protection and resource conservation regulations[61]. - The company has not been subject to administrative penalties for environmental issues and has implemented a self-monitoring scheme for emissions[62]. - The company actively promotes a low-carbon lifestyle among employees, focusing on reducing paper, electricity, and water consumption[64]. - The company has a comprehensive emergency response plan for environmental incidents to ensure safety and environmental protection[63]. Shareholder Information - The company plans to distribute a cash dividend of ¥0.80 per 10 shares, totaling ¥117,121,117.92, based on the total share capital as of June 30, 2023[4]. - The total number of common stock shareholders as of the end of the reporting period is 228,068[74]. - The top shareholder, Beijing Zhongke Suanyuan Asset Management Co., Ltd., holds 239,388,281 shares, accounting for 16.35% of total shares[74]. Financial Position - The company's cash and cash equivalents as of June 30, 2023, amount to ¥5,858,796,730.55, a decrease from ¥6,155,083,288.81 at the end of 2022[81]. - Accounts receivable decreased to ¥2,345,771,287.92 from ¥2,794,846,188.89 in the previous year, indicating a reduction of approximately 16.06%[81]. - Inventory decreased to ¥4,670,173,894.08 from ¥6,379,403,404.37, reflecting a decline of about 26.73%[81]. - The total current assets as of June 30, 2023, are ¥15,000,809,457.55, down from ¥16,820,456,782.78 at the end of 2022[81]. - Long-term equity investments increased to ¥6,632,815,041.97 from ¥6,395,005,760.26, showing a growth of approximately 3.71%[81]. Compliance and Governance - The company has maintained a good integrity status, with no outstanding legal obligations or significant debts due[68]. - There were no significant lawsuits or arbitration matters during the reporting period[68]. - The company confirmed that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[113]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance[112].

证券代码：603019 证券简称：中科曙光 公告编号：2023-033 曙光信息产业股份有限公司 关于召开 2023 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 2023 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：2023 年 9 月 28 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：2023年9月28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 2023 年 9 月 28 日 至 2023 年 9 月 28 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 ...

证券代码：603019 证券简称：中科曙光 公告编号：2023-031 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 的专项报告的公告 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）。 注：销户转出金额 12,611.26 元，为账户剩余利息收入。 二、募集资金管理情况 (一) 募集资金的管理情况 截至2023年6月30日，公司募集资金使用情况及余额如下： 项目 金额（元） 募集资金净额 4,751,218,210.89 ...

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].