曙光信息产业股份有限公司 2024 年第三次临时股东大会 会议材料 二〇二四年十二月二十日 | | | 曙光信息产业股份有限公司 2024 年第三次临时股东大会会议议程 现场会议时间：2024 年 12 月 20 日 14 点 00 分 网络投票时间：2024 年 12 月 20 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 | 关于补选非独立董事的议案 | 1、公司董事、监事及高级管理人员接受股东就以上议案相关问题的提问。 2、推举现场会议计票人、监票人。 六、律师发表对本次股东大会的见证意见。 七、相关人员签署会议文件。 八、本次股东大会会议结束。 1 曙光信息产业股份有限公司 3、出席现场会议股东（或股东代表）对会议议案投票表决。 4、统计现场投票结果。 三、现场会议结束，等待网络投票结果。 四、统计现场及网络投票汇总结果。 五、宣布本次会议审议事项表决结果及股东大会决议。 2024 ...

证券代码：603019 证券简称：中科曙光 公告编号：2024-051 曙光信息产业股份有限公司 关于董事辞任的公告 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。 曙光信息产业股份有限公司（以下简称"公司"）董事会于2024年11月28日 收到董事李斌先生的书面辞任报告。因个人原因，李斌先生申请辞去公司董事、 董事会战略委员会委员职务，仍继续担任公司高级副总裁。截止本公告日，李斌 先生未持有本公司股票。 根据《公司法》及《公司章程》等相关法律法规的规定，李斌先生的辞任报 告自送达董事会之日起生效。此次董事辞职不会导致公司董事会成员低于法定最 低人数，不会影响公司董事会正常运作。公司将按照法定程序尽快完成公司董事 的补选等相关工作。 李斌先生任职期间恪尽职守、勤勉履职，公司董事会对李斌先生任职期间对 公司所做出的贡献表示衷心感谢！ 特此公告。 曙光信息产业股份有限公司董事会 2024年11月29日 1 李斌先生确认：与公司董事会、监事会之间并无任何意见分歧，亦无任何与 辞任有关的事项须提请公司股东注意。 ...

证券代码：603019 证券简称：中科曙光 公告编号：2024-051 曙光信息产业股份有限公司 1 根据《公司法》及《公司章程》等相关法律法规的规定，李斌先生的辞任报 告自送达董事会之日起生效。此次董事辞职不会导致公司董事会成员低于法定最 低人数，不会影响公司董事会正常运作。公司将按照法定程序尽快完成公司董事 的补选等相关工作。 李斌先生确认：与公司董事会、监事会之间并无任何意见分歧，亦无任何与 辞任有关的事项须提请公司股东注意。 李斌先生任职期间恪尽职守、勤勉履职，公司董事会对李斌先生任职期间对 公司所做出的贡献表示衷心感谢！ 特此公告。 曙光信息产业股份有限公司董事会 2024年11月29日 关于董事辞任的公告 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。 曙光信息产业股份有限公司（以下简称"公司"）董事会于2024年11月28日 收到董事李斌先生的书面辞任报告。因个人原因，李斌先生申请辞去公司董事、 董事会战略委员会委员职务，仍继续担任公司高级副总裁。截止本公告日，李斌 先生未持有本公司股票。 ...

Group 1: Company Overview and Mission - The company aims to revitalize China's information industry and provide quality products and services for the information society, aligning with national development strategies [2] - It focuses on self-research and technological innovation, developing advanced technologies such as all-flash centralized storage and AI platforms [2] Group 2: Financial Performance and Revenue Recognition - The company has maintained stable revenue growth in the first three quarters, with revenue recognition typically higher in the fourth quarter [3] - The growth rate of revenue is influenced by market demand and business planning across various sectors [3] Group 3: Industry Position and Competition - The demand for computing power is increasing, driven by the development of the AI industry, with many new entrants in the domestic market [3] - Despite intensified competition, the market space continues to expand due to rising domestic demand and the need for domestic alternatives [3] Group 4: Talent Acquisition and Development - The company emphasizes the importance of talent for high-quality development, implementing salary increases and employee stock incentive plans to attract and retain key personnel [3] - It has established internal training systems to enhance employee skills and promote career development [3] Group 5: Strategic Partnerships and Collaborations - The company collaborates with various enterprises, including those under the Chinese Academy of Sciences, to support the development of domestic computing power [4] - It maintains an open and compatible development philosophy to build a secure and stable computing industry ecosystem [4] Group 6: Recent Developments and Future Outlook - The company is actively addressing challenges posed by external factors, such as sanctions affecting the technology industry, by strengthening independent innovation and collaboration within the supply chain [3] - It is focused on the construction of integrated computing power centers and the deployment of computing power services [2]

证券代码：603019 证券简称：中科曙光 公告编号：2024-050 曙光信息产业股份有限公司 关于召开2024年第三季度业绩说明会的公告 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法律责任。 重要内容提示： 五、联系人及咨询办法 曙光信息产业股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 日 在上海证券交易所网站（www.sse.com.cn）披露了 2024 年第三季度报告。为便 于广大投资者更加全面深入地了解公司经营业绩情况，公司定于 2024 年 11 月 15 日（星期五）15:00-16:30 在"价值在线"（www.ir-online.cn）举办公司 2024 年第三季度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建 议。 二、说明会召开的时间、地点和方式 会议召开时间：2024 年 11 月 15 日（星期五）15:00-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议召开时间：2024 年 11 月 15 日（星期五）15: ...

重要内容提示： 本次会议是否有否决议案：无 2024 年第二次临时股东大会决议公告 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。 证券代码：603019 证券简称：中科曙光 公告编号：2024-049 一、 会议召开和出席情况 曙光信息产业股份有限公司 (一) 股东大会召开的时间：2024 年 11 月 11 日 (二) 股东大会召开的地点：北京市海淀区中关村软件园 36 号楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 6,200 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 516,010,595 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 35.2832 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由董事长李国杰先生主持，会议采用现场 投票与网络投票相结合的表决方式，大会的通知、召开、 ...

2024 年第二次临时股东大会的 法律意见书 植德京(会)字[2024]0142 号 二〇二四年十一月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于曙光信息产业股份有限公司 北京植德律师事务所 关于曙光信息产业股份有限公司 2024 年第二次临时股东大会的 法律意见书 植德京（会）字[2024]0142 号 致：曙光信息产业股份有限公司 北京植德律师事务所（以下简称"本所"）接受曙光信息产业股份有限公司 （以下简称"公司"）的委托，指派律师出席并见证公司 2024 年第二次临时股东 大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民 ...

Key Points Industry Overview 1. **Global Cloud Computing Market Capital Expenditure**: The global cloud computing market is expected to reach $400 billion in fiscal year 2024, with the next quarter seeing an investment of $150 billion. It is projected to exceed $600 billion in fiscal year 2025. [doc id='2'] 2. **Google Cloud's Performance**: Google Cloud stands out in this sector with a year-over-year growth rate of 35%, the highest among all cloud services. [doc id='2'] 3. **Amazon's Capital Expenditure**: Amazon's capital expenditure reached $200.13 billion in the third quarter, a year-over-year increase of 88%. [doc id='2'] 4. **Chinese Internet Giants' Capital Expenditure**: Alibaba, Baidu, and Tencent have shown rapid growth trends, with Alibaba's capital expenditure reaching 226 billion yuan in the first half, a year-over-year increase of more than 100%. [doc id='2'] 5. **Impact of US Export Controls**: The US Department of Commerce's additional export control regulations, effective April 4, 2024, aim to make it more difficult for China to obtain AI chips and related manufacturing tools, impacting companies like NVIDIA and AMD. [doc id='2'] Company Overview 1. **Zhongke Shuguang's Core Assets**: Zhongke Shuguang owns multiple core assets, including Haiguang Information, Zhongke Shuguang, and Shuguang Shudian. [doc id='3'] 2. **Market Value of Zhongke Shuguang and Its Core Assets**: As of November 9, Haiguang Information's market value exceeded 300 billion yuan, Zhongke Shuguang's market value was 35 billion yuan, China Trust's market value was 35 billion yuan, and Shuguang Shudian's market value was 14.5 billion yuan. Zhongke Shuguang holds 27.96% of Haiguang Information, 15.7% of Zhongke Yutai, and 62.07% of Shuguang Shudian, with a total scale exceeding 1 trillion yuan. [doc id='3'] 3. **Valuation of Zhongke Shuguang**: With an expected net profit of 20 billion yuan in 2024, Zhongke Shuguang's total valuation could reach 600 billion yuan, significantly higher than the current market valuation. [doc id='3']

Investment Rating - The report maintains a "Buy" rating for Sugon (603019 SH) [1] Core Views - Sugon achieved steady growth in revenue and net profit in Q3 2024 with total revenue of 8 041 billion yuan up 3 65% YoY and net profit attributable to shareholders of 770 million yuan up 2 57% YoY [1] - The company increased R&D investment by 14 49% YoY in the first three quarters of 2024 focusing on long-term R&D achievements [1] - Sugon is expected to benefit from the domestic substitution wave in the computing industry with its comprehensive product portfolio covering high-end computers storage security and data center products [1] - The company has invested in multiple high-quality assets forming a full industry chain layout from chips to cloud computing and is expected to strengthen its industry leadership through business synergies [1] Financial Performance - In Q3 2024 Sugon's revenue was 2 329 billion yuan down 1 19% YoY while net profit attributable to shareholders was 206 million yuan up 0 41% YoY [1] - The company's revenue for 2024E is forecasted to be 16 190 billion yuan with a YoY growth of 12 8% and net profit attributable to shareholders is expected to reach 2 159 billion yuan up 17 6% YoY [2] - Sugon's EPS for 2024E is projected to be 1 48 yuan with a P/E ratio of 36 8x [2] Industry and Competitive Position - The domestic computing industry is accelerating driven by AI and localization trends with Sugon positioned as a leading player in the domestic computing power sector [1] - Sugon's valuation is higher than peers such as Inspur Information (000977 SZ) and Unisplendour (000938 SZ) reflecting its leading position in the industry [2] Future Outlook - The report forecasts Sugon's net profit attributable to shareholders for 2024-2026 to be 2 159 billion yuan 2 616 billion yuan and 3 166 billion yuan respectively with EPS of 1 48 yuan 1 79 yuan and 2 16 yuan [2] - The company's ROE is expected to increase from 10 4% in 2024E to 12 1% in 2026E indicating improving profitability [5]

Investment Rating - The report assigns a "Buy" rating to the company for the first time, indicating a positive outlook on its future performance [1][3] Core Views - The company's revenue for the first three quarters of 2024 reached 8.041 billion yuan, a year-on-year increase of 3.65%, with net profit attributable to shareholders of 770 million yuan, up 2.57% year-on-year [1] - The company's gross margin remained stable, with a Q3 gross margin of 28.20%, an increase of 2.71 percentage points year-on-year and 2.42 percentage points quarter-on-quarter [1] - The company's investment in Haishen Information (holding 27.96%) contributed significantly, with Haishen's revenue reaching 6.137 billion yuan in the first three quarters, a year-on-year increase of 55.64%, and net profit attributable to shareholders of 1.526 billion yuan, up 69.22% year-on-year [1] - The company's liquid cooling server business, through its subsidiary Shuguang Shuchuang (indirectly holding 62.07%), is expected to benefit from the growing demand for AI-driven high-performance computing, with the domestic liquid cooling server market projected to grow at a CAGR of 47.6% from 2023 to 2028 [1][7] Industry Analysis - The server industry in 2024 is influenced by structural demand changes, with overseas markets and Huawei partners showing strong growth, while domestic internet companies are increasing capital expenditures, driving demand for white-label servers [1] - The domestic AI chip supply has not fully met market demand, but with the improvement in performance and capacity release of domestic chips, AI server demand is expected to rebound rapidly by 2025 [1] - The report highlights that the company's gross margin performance in Q3 was significantly better than its peers, reflecting the differentiation in its product and layout strategy [1] Financial Projections - The report forecasts the company's EPS for 2024-2026 to be 1.34 yuan, 1.69 yuan, and 2.13 yuan, respectively, with corresponding P/E ratios of 56.26x, 44.76x, and 35.47x based on the closing price of 75.60 yuan on November 7, 2024 [3] - Revenue is expected to grow from 15.382 billion yuan in 2024 to 20.435 billion yuan in 2026, with net profit increasing from 1.966 billion yuan in 2024 to 3.119 billion yuan in 2026 [4] - The company's gross margin is projected to remain stable, with a slight increase from 26.88% in 2024 to 26.29% in 2026, while net margin is expected to improve from 12.78% in 2024 to 15.26% in 2026 [8]