曙光信息产业股份有限公司 章 程 （2024 年修订） | 第一章 | 总则 - | 3 | - | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | - 4 | - | | 第三章 | 股份 - | 4 | - | | 第一节 | 股份发行 - | 4 | - | | 第二节 | 股份增减和回购 - | 5 | - | | 第三节 | 股份转让 - | 6 | - | | 第四章 | 股东和股东大会 | - 7 | - | | 第一节 | 股东 - | 7 | - | | 第二节 | 股东大会的一般规定 | - 9 | - | | 第三节 | 股东大会的召集 - | 13 | - | | 第四节 | 股东大会的提案与通知 - | 15 | - | | 第五节 | 股东大会的召开 - | 17 | - | | 第六节 | 股东大会的表决和决议 - | 20 | - | | 第五章 | 董事会 - | 23 | - | | 第一节 | 董事 - | 23 | - | | 第二节 | 董事会 - | 26 | - | | 第六章 | 总裁及其他高级管理人员 - | 31 | ...

曙光信息产业股份有限公司 2023年度独立董事述职报告 曙光信息产业股份有限公司董事会： 本人郑永琴，作为曙光信息产业股份有限公司（以下简称"公司"）的独立 董事，本人严格按照《公司法》和公司《公司章程》、《独立董事制度》等规定， 尽职尽责，积极出席公司独立董事专门会议、董事会及专门委员会会议，认真审 议各项议题，忠实履行独立董事职务，充分发挥独立董事的作用，维护公司整体 利益和全体股东尤其是中小股东的合法权益。现将本年度履职情况报告如下： 一、独立董事的基本情况 郑永琴，女，出生于1955年，北京科技大学管理学院管理学硕士(会计专业)， 高级会计师。曾任教于北京科技大学管理学院会计系，1993年起于中国中信集团 公司任职，历任中国中信集团公司财务部总经理助理、副总经理、专员（部门总 经理级），中国中信集团有限公司第一届监事会监事。 本人已按要求向董事会提交了关于2023年度独立董事独立性情况的自查报 告，不存在可能影响独立性的情况。 二、独立董事本年度履职概况 （一）出席董事会和股东大会情况 报告期内，公司召开2次股东大会，审议了16项议案，召开9次董事会，审议 了34项议案，本人均按时出席会议，并认真审议 ...

证券代码：603019 证券简称：中科曙光 公告编号：2024-007 曙光信息产业股份有限公司 第五届董事会第八次会议决议公告 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法律责任。 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。 二、董事会会议审议情况 1. 审议通过《关于公司 2023 年度报告全文及其摘要的议案》 具体内容详见上海证券交易所网站（http://www.sse.com.cn/）披露的相关公告。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票 本议案已经公司董事会审计委员会暨独立董事专门会议审议通过，尚需提交股东 大会审议。 2. 审议通过《关于公司 2023 年度利润分配方案的议案》 具体内容详见上海证券交易所网站（http://www.sse.com.cn/）披露的相关公告。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票 本议案已经公司董事会审计委员会暨独立董事专门会议审议通过。 4. 审议通过《关于公司 2024 年度申请银行 ...

曙光信息产业股份有限公司 关联交易规则 （2024年4月） 第一章 总则 第一条 为规范曙光信息产业股份有限公司（以下简称"公司"）关联交易行 为，明确关联交易决策程序和管理职责与分工，维护公司、公司股东和债权人的合 法权益，特别是中小投资者的合法权益，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、《上海证券交易所股票上市规则》和《上海证券交易所上市 公司自律监管指引第5号——交易与关联交易》等法律、法规、规范性文件及《曙光 信息产业股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实 际情况，特制定本规则。 第二条 公司与关联方之间的关联交易行为除遵守有关法律、法规、规范性文 件和《公司章程》的规定外，还需遵守本制度的有关规定。本制度适用于公司及其 全资子公司、控股子公司。 第三条 公司关联交易应当遵循定价公允、决策程序合规、信息披露规范的原 则。 第四条 公司董事会下设的审计委员会履行公司关联交易控制和日常管理的职 责，并及时向董事会和监事会报告。 第二章 关联人与关联交易 第五条 本公司的关联人包括关联法人（或者其他组织）和关联自然人。 第六条 具有下列情形之一的法人（或者其他组 ...

证券代码：603019 证券简称：中科曙光 公告编号：2024-010 曙光信息产业股份有限公司 关于 2023 年度募集资金存放与实际使用情况的 专项报告 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、募集资金基本情况 （一）非公开发行 A 股股票 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 1：销户转出金额 14,035,118.35 元，为账户剩余利息收入。 截至2023年12月31日，公司募集资金 ...

曙光信息产业股份有限公司 募集资金管理办法 （2024年4月） 第一章 总 则 第一条 为加强与规范曙光信息产业股份有限公司（以下简称"公司"）募集 资金的管理，提高其使用效率，促进公司健康发展，维护全体股东的合法利益，依 据《中华人民共和国公司法》、《中华人民共和国证券法》、中国证券监督管理委 员会（以下简称"中国证监会"）《首次公开发行股票注册管理办法》、《上市公 司证券发行注册管理办法》、《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》、《上海证券交易所股票上市规则》等有关法律、法规、 规章及规范性文件和《曙光信息产业股份有限公司章程》（以下简称《公司章程》） 的规定和要求，结合公司的实际情况，制定本管理办法。 第二条 本办法所称募集资金是指公司通过公开发行证券（包括首次公开发行 股票、增发、配股、发行可转换公司债券、发行分离交易的可转换公司债券等）以 及非公开发行证券向投资者募集的资金，但不包括公司实施股权激励计划募集的资 金。 第三条 募集资金的使用应本着规范、透明、注重效益的原则，处理好投资金 额、投入产出、投资效益之间的关系，控制投资风险。 第四条 公司董事会应按规定披露 ...

证券代码：603019 证券简称：中科曙光 公告编号：2024-015 曙光信息产业股份有限公司 关于回购注销部分限制性股票的公告 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。 曙光信息产业股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日召开 第五届董事会第八次会议和第五届监事会第五次会议，审议并通过了《关于回购 注销部分限制性股票的议案》，拟回购注销 315,090 股限制性股票。现将具体情 况公告如下： 一、公司激励计划的批准和实施情况 1、2021 年 4 月 18 日，公司召开第四届董事会第九次会议，审议通过《关 于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司 <2021 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请公司股 东大会授权董事会办理 2021 年限制性股票激励计划有关事项的议案》、《关于 提请召开公司股东大会的议案》等议案。公司独立董事对本次激励计划相关议案 发表了独立意见。 同日，公司召开第四届监事会第八次会议，审议通过《关于公司<2021 ...

曙光信息产业股份有限公司 董事、监事薪酬管理制度 （2024 年 4 月） 为强化资产经营责任，建立和完善公司内部激励和约束机制，充分发挥和调 动董事、监事的工作积极性和创造性，更好地提高企业资产经营效益和管理水平， 根据《中华人民共和国公司法》、《上市公司治理准则》等法律法规和《公司章程》， 特制定本制度。 第一章 总则 第一条 适用范围 本制度适用于公司按法定程序聘任且不在本公司获得工资性收入的董事和监事。 第二条 本制度之制订遵循以下原则 （一）责权利对等原则。公司支付董事、监事的报酬要基本符合董事、监事对公 司所承担之重大责任和职权； （二）按劳取酬原则。公司支付董事、监事的报酬要与其在公司履行职责、付出 劳动的时间价值基本相称； （三）市场定价原则。参照国内同行业上市公司董事、监事报酬的现状，合理确 定本公司董事、监事的报酬水平。 第二章 董监事报酬结构 第三条 公司支付董事、监事报酬采取以下形式（均为税前）。 （一）董事长每年 24 万元人民币； （二）董事每人每年 12 万元人民币； （三）监事每人每年 6 万元人民币。 第三章 管理机构 第四条 薪酬与考核委员会是制订公司董事、监事薪酬方案，负 ...

曙光信息产业股份有限公司 董事会关于独立董事独立性自查情况的专项报告 一、独立董事独立性自查情况 经核查，独立董事郑永琴女士、戴淑芬女士、殷绪成先生 2023 年度均未在公司 担任除独立董事以外的任何职务，亦未在公司的主要股东公司担任任何职务，与公 司以及主要股东之间不存在利害关系或其他可能影响其进行独立客观判断的关系， 不属于"法律、法规、中国证监会、证券交易所业务规则和公司章程规定的不具备 独立性的其他人员"。 因此，公司董事会认为，公司独立董事郑永琴女士、戴淑芬女士、殷绪成先生 在 2023 年度任职期间不存在影响其自身独立性的情况，符合《上市公司独立董事管 理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》中对独立董 事应具有独立性的相关要求。 依据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》相关要求，公司独立董事郑永琴女士、戴淑芬女士、殷绪成先 生对自身的独立性情况进行了自查，并将自查情况提交了董事会。自查结果显示， 公司独立董事均符合《上市公司独立董事管理办法》的独立性要求，与公司不存在 直接或者间接利害关系，或者其他可能影响其进行独立 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.70 per 10 shares, totaling RMB 248,675,138.44 (tax included) based on 1,462,794,932 shares eligible for profit distribution[3] - In 2023, the total cash dividends amounted to RMB 383,647,436.99 (tax included), representing 20.90% of the net profit attributable to shareholders[4] - The company repurchased shares worth RMB 17,885,980.63 through centralized bidding, which is considered as cash dividends under relevant regulations[3] - 2023 annual cash dividend distribution totals 383,647,436.99 RMB, accounting for 20.90% of the net profit attributable to shareholders[118] - The proposed 2023 annual cash dividend is 1.70 RMB per share, totaling 248,675,138.44 RMB[118] - Cash dividend amount (including tax) is RMB 365,761,456.36, accounting for 19.92% of the net profit attributable to ordinary shareholders of the listed company[120] - Total dividend amount (including tax) is RMB 383,647,436.99, accounting for 20.90% of the net profit attributable to ordinary shareholders of the listed company[120] Share Repurchase and Capital Structure - The company repurchased shares worth RMB 17,885,980.63 through centralized bidding, which is considered as cash dividends under relevant regulations[3] - The company's total share capital is 1,463,578,974 shares, with 784,042 shares repurchased and held in a dedicated account[3] - The company plans to repurchase shares through centralized bidding, with a proposed repurchase amount between RMB 20 million and RMB 30 million, accounting for 0.05% of the total share capital[168] - As of the reporting period, the company has repurchased 467,441 shares[169] - The company unlocked 3,800,610 restricted shares on June 26, 2023, as part of the 2021 restricted stock incentive plan[149] - The company repurchased and canceled 435,000 restricted shares on July 27, 2023, reducing the total share capital[149] - The company unlocked 3,800,610 restricted shares on June 26, 2023, as part of the first unlocking period of the 2021 restricted stock incentive plan[151] - The company repurchased and canceled 435,000 restricted shares on July 27, 2023, due to employee departures under the 2021 restricted stock incentive plan[152] - The total number of restricted shares at the end of the year was 9,049,390, a decrease of 435,000 from the beginning of the year[151] - The company issued 75,000,000 A shares on October 24, 2014, at a price of 5.29 RMB per share[153] - The company issued 43,023,970 A shares on June 14, 2016, at a price of 32.54 RMB per share[153] - The company issued 148,678,071 A shares on October 14, 2020, at a price of 32.15 RMB per share[153] - The company issued 11,200,000 convertible bonds on August 6, 2018, at a price of 100 RMB per bond[153] - The total number of ordinary shareholders at the end of the reporting period was 222,295[154] - The top shareholder, Beijing Zhongke Suanyuan Asset Management Co., Ltd., held 239,388,281 shares, representing 16.36% of the total shares[155] - The second-largest shareholder, Beijing Sicoz Holdings Co., Ltd., held 55,586,600 shares, representing 3.80% of the total shares[155] - New shareholders added during the reporting period include Ge Guilian with 15,980,923 shares (1.09%), Shanghai Jueshuo Asset Management Center with 11,234,600 shares (0.77%), Ge Guilan with 9,798,264 shares (0.67%), and ICBC-Nuoan Growth Hybrid Securities Investment Fund with 9,070,681 shares (0.62%)[159] - ICBC-Huatai-PineBridge CSI 300 ETF added 58,900 shares (0.004%) during the reporting period[159] - Shareholders who exited during the reporting period include Industrial Investment Fund Co., Ltd., China State-owned Enterprise Structure Adjustment Fund Co., Ltd., Nie Hua with 1,617,491 shares (0.11%), Hong Kong Securities Clearing Company Ltd. with 7,049,175 shares (0.48%), and Qingdao City Investment City Finance Holding Group Co., Ltd.[159] - The first batch of restricted shares under the 2021 restricted stock incentive plan of Sugon was unlocked and became tradable on June 26, 2023, with 3,800,610 shares newly tradable[160] Financial Performance - Revenue for 2023 reached 14.35 billion RMB, a 10.34% increase compared to 2022[19] - Net profit attributable to shareholders in 2023 was 1.84 billion RMB, up 18.88% year-over-year[19] - Operating cash flow surged to 3.51 billion RMB in 2023, a 212.02% increase from the previous year[19] - Basic earnings per share (EPS) for 2023 stood at 1.26 RMB, marking an 18.87% growth compared to 2022[20] - Weighted average return on equity (ROE) for 2023 was 10.30%, slightly up by 0.09 percentage points from 2022[20] - Q4 2023 revenue was 6.59 billion RMB, the highest among all quarters[21] - Non-operating income, including government subsidies, contributed 539.05 million RMB in 2023, up from 415.65 million RMB in 2022[24] - Total assets at the end of 2023 were 31.62 billion RMB, a slight decrease of 0.61% compared to 2022[19] - Net profit attributable to shareholders in Q4 2023 was 1.09 billion RMB, significantly higher than other quarters[21] - The company's equity attributable to shareholders increased to 18.65 billion RMB by the end of 2023, up 9.59% from 2022[19] - Total operating revenue reached 14.353 billion yuan, with a growth rate of 10.34%[29] - Net profit attributable to shareholders of the listed company was 1.836 billion yuan, with a growth rate of 18.88%[29] - Revenue for 2023 reached RMB 14,352,658,228.13, a 10.34% increase compared to 2022[174] - Net profit for 2023 was 1.88 billion RMB, up 16.1% from 1.62 billion RMB in 2022[188] - R&D expenses in 2023 amounted to 1.32 billion RMB, a 19.1% increase from 1.11 billion RMB in 2022[187] - Total liabilities decreased to 8.28 billion RMB in 2023 from 8.50 billion RMB in 2022[186] - Total equity increased to 15.90 billion RMB in 2023 from 14.74 billion RMB in 2022[186] - Operating profit for 2023 was 2.18 billion RMB, a 14.2% increase from 1.90 billion RMB in 2022[187] - Other income in 2023 was 555.09 million RMB, a 30.0% increase from 427.07 million RMB in 2022[187] - Investment income in 2023 was 360.64 million RMB, a 45.4% increase from 248.05 million RMB in 2022[187] - Total comprehensive income for 2023 was 1.89 billion RMB, a 16.9% increase from 1.62 billion RMB in 2022[188] - Short-term borrowings decreased to 150.10 million RMB in 2023 from 242.74 million RMB in 2022[186] - Basic earnings per share increased to 1.26 yuan per share in 2023, up from 1.06 yuan per share in 2022[189] - Revenue for 2023 reached 10,998,161,078.16 yuan, a 11.6% increase compared to 9,854,793,324.54 yuan in 2022[190] - Net profit for 2023 was 1,391,342,153.37 yuan, a 48.7% increase from 935,780,560.00 yuan in 2022[190] - R&D expenses increased to 385,079,819.84 yuan in 2023, up 6.8% from 360,580,844.66 yuan in 2022[190] - Operating cash flow for 2023 was 3,509,828,147.53 yuan, a significant increase from 1,124,877,783.58 yuan in 2022[192] - Cash received from sales of goods and services in 2023 was 14,835,361,258.58 yuan, a 14.1% increase from 13,003,491,539.32 yuan in 2022[192] - Cash paid for employee compensation and benefits increased to 1,604,928,065.45 yuan in 2023, up 27.0% from 1,263,312,312.09 yuan in 2022[192] - Investment in fixed assets, intangible assets, and other long-term assets decreased to 2,166,980,788.20 yuan in 2023, down 19.3% from 2,685,144,693.47 yuan in 2022[192] - Net cash flow from operating activities increased significantly to 2,750,748,005.47 RMB in 2023, compared to 843,931,187.86 RMB in 2022[195] - Net cash flow from investing activities was -2,066,390,747.53 RMB in 2023, an improvement from -2,697,706,934.44 RMB in 2022[195] - Net cash flow from financing activities was -121,421,330.99 RMB in 2023, a decrease from 770,443,450.92 RMB in 2022[195] - Cash and cash equivalents at the end of the period were 1,411,286,469.40 RMB, up from 844,722,929.13 RMB at the beginning of the period[196] - Cash received from sales of goods and services was 10,705,442,742.01 RMB in 2023, compared to 10,324,537,946.15 RMB in 2022[195] - Cash paid for goods and services was 7,595,980,807.07 RMB in 2023, down from 9,329,668,240.01 RMB in 2022[195] - Cash received from investments was 328,311,204.29 RMB in 2023, up from 164,041,018.70 RMB in 2022[195] - Cash paid for investments was 2,394,701,951.82 RMB in 2023, down from 2,861,747,953.14 RMB in 2022[195] - Cash received from financing activities was 1,370,000,000.00 RMB in 2023, compared to 2,617,350,500.00 RMB in 2022[195] - Cash paid for financing activities was 1,491,421,330.99 RMB in 2023, down from 1,846,907,049.08 RMB in 2022[195] R&D and Innovation - R&D investment reached 2.444 billion yuan, focusing on high-end computing and intelligent integrated machines[30] - The company's ParaStor distributed all-flash storage system improved I/O performance several times, meeting the needs of intelligent computing[31] - The company's liquid cooling system reduced energy consumption and significantly improved the stability of intelligent computing systems[31] - The company's smart industrial platform supports industrial digital transformation, providing full lifecycle support and services[32] - The company's storage products achieved breakthroughs in AI large model storage and liquid cooling storage, with the liquid cooling storage system reducing PUE to below 1.2[42] - The company's distributed storage system ParaStor has been deployed at a scale of hundreds of petabytes, providing high-performance data services for AI and scientific computing[42] - The company's R&D investment from 2021 to the end of the reporting period totaled RMB 6.45 billion, with 1,246 patents granted, including 833 invention patents[49] - The company's liquid cooling technology has been widely adopted in advanced data centers, significantly reducing overall energy consumption[46] - The company's cloud computing platform, Cloudview, and StackCube-K hyper-converged system received the first batch of trusted cloud certifications[45] - The company's subsidiary, Sugon Intelligent Computing, was one of the first four vendors to pass the "Trusted Computing Service - Intelligent Computing Platform" evaluation by the China Academy of Information and Communications Technology[47] - R&D expenses increased by 19.07% to 1,316.26 million yuan, with total R&D investment reaching 2,444.38 million yuan, accounting for 17.03% of total revenue[62] - The company has 3,547 R&D personnel, accounting for 65.24% of the total workforce[62] Corporate Governance and Management - The company's board of directors and management guarantee the authenticity, accuracy, and completeness of the annual report[1] - The company has established a robust corporate governance structure, with independent and effective operations of its shareholders' meetings, board of directors, and supervisory board[87] - The company maintains a strong relationship with stakeholders, ensuring the protection of their rights and interests, and actively fulfills its social responsibilities[89] - The company has a comprehensive information disclosure system, ensuring timely and accurate disclosure of information to investors and the public[89] - The company held its 2022 Annual General Meeting on May 25, 2023, and the resolutions were disclosed on May 26, 2023[91] - The company held its first interim shareholders' meeting of 2023 on September 28, 2023, and the resolutions were disclosed on September 29, 2023[91] - Li Guojie, the Chairman, received a pre-tax remuneration of 240,000 RMB in 2023[93] - Li Jun, the Director and President, holds 42,136,093 shares and received a pre-tax remuneration of 4.9777 million RMB in 2023[93] - Li Bin, the Director and Senior Vice President, received a pre-tax remuneration of 1.1394 million RMB in 2023[93] - Weng Qinan, the CFO, holds 938,080 shares and received a pre-tax remuneration of 2.7876 million RMB in 2023[93] - Ren Jingyang, the Senior Vice President, holds 1,276,300 shares and received a pre-tax remuneration of 3.6901 million RMB in 2023[93] - The total number of shares held by directors, supervisors, and senior executives at the end of 2023 was 44,350,473[94] - The total pre-tax remuneration for directors, supervisors, and senior executives in 2023 was 15.04 million RMB[94] - Li Guojie has been serving as the Manager and Executive Director of Beijing Cisco Intelligence Holdings Co., Ltd. since June 1, 1993[95] - Total actual remuneration for all directors, supervisors, and senior management at the end of the reporting period was 15.04 million yuan[98] - The company's board of directors approved the 2022 annual report, profit distribution plan, and the special report on the use of raised funds during the 2022 fiscal year[100] - The company's board of directors approved the provision for asset impairment for the 2022 fiscal year[100] - The company's board of directors approved the 2023 annual remuneration for directors, supervisors, and senior management, deeming it fair and reasonable[98] - The company's board of directors approved the appointment of new directors, supervisors, and senior management, including Li Bin and Guan Hongming[99] - The company's board of directors approved the election of new independent directors, including Yin Xucheng[99] - The company's board of directors approved the election of new supervisors, including Zhang Peiheng and Zou Dating[99] - The company's board of directors approved the departure of directors, supervisors, and senior management due to the expiration of their terms, including Guan Hongming and Liu Feng[99] - The company's board of directors approved the departure of supervisors, including Yin Yuli and Fang Xinwo, due to the expiration of their terms[99] - The company's board of directors approved the remuneration decision-making process, with senior management remuneration approved by the board and director/supervisor remuneration approved by the shareholders' meeting[97] - The company held a total of 9 board meetings in 2023, with 1 being in-person, 3 via telecommunication, and 5 combining both in-person and telecommunication methods[104] - The company's strategic committee held 5 meetings in 2023, focusing on financial reports, internal audits, and major event inspections[107] - The nomination committee held 2 meetings in 2023, addressing the nomination of independent and non-independent directors and the appointment of senior management[108] - The company's board of directors approved the 2023 Q1, Q3, and semi-annual reports, as well as the semi-annual profit distribution plan[102] - The company proposed a share repurchase plan using the centralized bidding method in December 2023[102] - The company's board of directors approved the 2023 annual financial budget and the 2022 financial final accounts[102] - The company's board of directors approved the 2023 daily related party transactions and the list of related parties for each quarter[107] - The company's board of directors approved the 2023 internal control evaluation report and the internal audit work report for each quarter[107] - The company's board of directors approved the 2023 organizational structure setting and the revision of the investor relations management system[102] - The company's board of directors approved the 2023 remuneration plan for directors, supervisors, and senior management[102] Market and Industry Trends - AI development is driving demand for computing power, with IDC predicting rapid growth in AI application penetration across