证券代码：603881 股票简称：数据港 公告编号：2025-042 号 上海数据港股份有限公司关于取消 监事会并修订《公司章程》部分条款的公告 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。 上海数据港股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开 的第四届董事会第八次会议，审议通过了《关于取消监事会并修订<公司章程> 部分条款的议案》，现将具体情况公告如下： 为符合对上市公司的规范要求，进一步完善公司治理，根据《中华人民共和 国公司法》（以下简称"《公司法》"）《上市公司章程指引（2025 年修订）》 （以下简称"《章程指引》"）等相关法律、法规及其他规范性文件的规定，公 司拟不再设置监事会与监事，由董事会审计委员会行使《公司法》规定的监事会 相关职权，同时公司《监事会议事规则》等监事会相关制度相应废止。在公司股 东大会审议通过取消监事会事项之前，公司第四届监事会仍将严格按照有关法律、 法规和《公司章程》的规定继续履行监督职能，维护公司和全体股东利益。 根据《公司法》、《章程指引》、《上海证券交易 ...

证券代码：603881 股票简称：数据港 公告编号：2025-043 号 上海数据港股份有限公司 关于续聘 2025 年度会计师事务所的公告 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： 拟聘任的会计师事务所名称：中汇会计师事务所（特殊普通合伙）（以下简 称"中汇会计师事务所"或"中汇"） 上海数据港股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开 第四届董事会第八次会议及第四届监事会第八次会议，审议通过了《关于聘请公 司 2025 年度会计师事务所的议案》，拟续聘中汇会计师事务所为公司 2025 年度 的财务及内控审计机构，本次续聘中汇会计师事务所的议案尚需提交公司股东大 会审议，并自公司股东大会审议通过之日起生效。现将相关情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1. 基本信息 中汇会计师事务所创立于 1992 年，于 2013 年 12 月转制为特殊普通合伙， 管理总部设立于杭州，系原具有证券、期货业务资格的会计师事务所之一，长期 从事证券服务业务。 事务 ...

— 1 — 交易内容：上海数据港股份有限公司（以下简称"公司"、"本公司"或"数 据港"）拟分别与上海市北生产性企业服务发展有限公司（以下简称"市北 发展"）、上海新市北企业管理服务有限公司（以下简称"新市北物业"） 签订房屋租赁合同和物业服务合同，合计交易金额人民币 2,989.57 万元（含 税）。 市北发展、新市北物业与公司受同一控制人上海市北高新（集团）有限公司 （以下简称"市北集团"）控制，本次交易构成关联交易。本次关联交易不 构成《上市公司重大资产重组管理办法》规定的重大资产重组。 本次交易已经公司第四届董事会审计委员会第八次会议、第四届董事会独立 董事第六次专门会议、第四届董事会第八次会议及第四届监事会第八次会议 审议通过。本次关联交易在董事会审批权限范围内，无需提交公司股东大会 审议。 历史关联交易：过去 12 个月内，除本次交易外，公司与控股股东市北集团 及其控制的其他企业已发生的关联交易（日常及一次性关联交易）累计金额 为 2,755.06 万元（含税）。截至本次交易，过去 12 个月内，公司未与市北 集团及其控制的企业以外的其他关联人发生与本次交易类别下标的相关的 交易。 根据公司日常经 ...

证券代码：603881 证券简称：数据港 公告编号：2025-044 号 上海数据港股份有限公司 关于召开2025年第二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 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2025 年 11 月 11 日 至2025 年 11 月 11 日 (一) 股东大会类型和届次 2025年第二次临时股东大会 (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：2025 年 11 月 11 日 13 点 00 分 召开地点：上海市静安区江场三路 258 号市北科创会议中心三楼北侧厅 (五) 网络投票的系统、起止日期和投票时间。 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 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 ...

证券代码：603881 股票简称：数据港 公告编号：2025-040 号 上海数据港股份有限公司 第四届监事会第八次会议决议公告 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法律责任。 上海数据港股份有限公司（以下简称"公司"）第四届监事会第八次会议于 2025 年 10 月 19 日以电子邮件方式发出会议通知，并于 2025 年 10 月 24 日采取 现场结合通讯方式召开，应到监事 5 名，实到 5 名。 会议由监事会主席张颂燕女士召集并主持。会议召开符合有关法律、法规、 规章和《上海数据港股份有限公司章程》（以下简称"《公司章程》"）的规定。 会议审议并通过了以下事项： 一、《公司 2025 年第三季度报告》（该项议案同意票 5 票，反对票 0 票， 弃权票 0 票） 根据《中华人民共和国证券法》第八十二条的规定和中国证监会、上海证券 交易所及《公司章程》的有关要求，监事会对 2025 年第三季度报告发表书面审 核意见，我们认为： — 1 — 确、完整，承诺其中不存在虚假记载、误导性陈述或重大遗漏，对其内容的真实 性、准确性和完 ...

证券代码：603881 股票简称：数据港 公告编号：2025-039 号 上海数据港股份有限公司 第四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。 上海数据港股份有限公司（以下简称"公司"或"数据港"）第四届董事会 第八次会议于 2025 年 10 月 19 日以电子邮件方式发出会议通知，并于 2025 年 10 月 24 日采取现场结合通讯表决方式召开，应到董事 9 名，实到 9 名。 会议由董事长孙中峰先生召集并主持。会议召开符合有关法律、法规、规章 和《上海数据港股份有限公司章程》（以下简称"《公司章程》"）的规定。 会议审议并通过了以下事项： 一、《公司 2025 年第三季度报告》（该项议案同意票 9 票，反对票 0 票，弃 权票 0 票） 本议案已经公司第四届董事会审计委员会第八次会议审议通过。 具 体 内 容 详 见 公 司 于 2025 年 10 月 25 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）披露的《上海数据港股份有限公司 202 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥430,432,710.57, representing a year-on-year increase of 6.49%[4] - The total profit for the period was ¥50,225,498.73, reflecting a growth of 1.32% compared to the same period last year[4] - The net profit attributable to shareholders was ¥34,897,198.92, with a year-on-year increase of 1.13%[4] - The net profit after deducting non-recurring gains and losses was ¥29,423,507.20, showing a growth of 0.97% year-on-year[4] - The basic earnings per share for the period was ¥0.05, unchanged from the previous year[5] - Total revenue for the first three quarters of 2025 reached ¥1,240,938,418.39, an increase of 4.9% compared to ¥1,182,587,538.46 in the same period of 2024[16] - Operating profit for the first three quarters of 2025 was ¥172,494,685.71, up from ¥145,444,605.25 in the first three quarters of 2024, reflecting a growth of 18.6%[16] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was ¥119,855,776.65, compared to ¥105,088,653.40 in the same period of 2024, representing an increase of 14.2%[16] - The total comprehensive income attributable to the parent company was CNY 119,855,776.65, an increase from CNY 105,088,653.40 in the previous year[17] - Basic and diluted earnings per share were both CNY 0.17, up from CNY 0.15 year-over-year[17] - Net profit for the first three quarters of 2025 was ¥17,646,604.35, representing a 34.3% increase compared to ¥13,133,369.04 in 2024[26] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥8,017,257,715.27, an increase of 8.69% from the end of the previous year[5] - Total assets as of September 30, 2025, amounted to ¥8,017,257,715.27, up from ¥7,376,356,991.71 at the end of 2024, indicating a growth of 8.7%[13] - Current assets increased to ¥3,303,536,970.45 as of September 30, 2025, compared to ¥2,634,909,914.93 at the end of 2024, reflecting a rise of 25.4%[13] - Total liabilities as of September 30, 2025, were ¥4,712,403,783.11, compared to ¥4,148,281,638.00 at the end of 2024, showing an increase of 13.6%[13] - The company’s total liabilities rose to CNY 4,121,802,271.98 from CNY 3,046,972,794.25, reflecting an increase of about 35.2%[22] - The total liabilities and shareholders' equity amounted to ¥6,769,855,247.68, an increase from ¥5,720,362,062.40[23] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥788,203,419.54, with a year-on-year increase of 4.29%[4] - Net cash flow from operating activities was CNY 788,203,419.54, compared to CNY 755,771,177.93 in the same period last year, reflecting a growth of approximately 4.5%[18] - Cash received from sales of goods and services increased to CNY 1,402,649,405.98, up from CNY 1,189,231,245.25, representing a growth of about 17.9%[18] - The company reported a net cash outflow from investing activities of CNY -298,940,133.21, an improvement from CNY -421,241,131.54 in the previous year[19] - The net cash flow from operating activities was -¥692,132,893.57, worsening from -¥247,255,609.74 in the previous year[29] - Investment activities generated a net cash flow of ¥535,269,248.35, compared to -¥25,351,747.13 in the previous year[29] Equity and Shareholder Information - The equity attributable to shareholders was ¥3,301,368,010.66, reflecting a growth of 2.38% compared to the end of the previous year[5] - The total equity attributable to shareholders of the parent company increased to ¥3,301,368,010.66 as of September 30, 2025, compared to ¥3,224,495,130.81 at the end of 2024, reflecting a growth of 2.4%[14] - The company implemented a capital reserve conversion plan, resulting in a basic and diluted earnings per share adjustment from ¥0.06 to ¥0.05 for Q3 2024[6] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥66,806,219.92, up from ¥62,379,767.68 in the same period of 2024, indicating a growth of 7.8%[16] Other Financial Metrics - The company reported non-recurring gains of ¥5,473,691.72 for the current period, with a cumulative amount of ¥20,465,137.85 year-to-date[7] - The company reported a significant increase in investment income to ¥11,591,263.85, compared to ¥4,298,195.56 in the previous year[26] - Financial expenses increased significantly to ¥45,667,570.41, up from ¥26,358,282.48 in the same period last year[26] - The company’s capital surplus decreased to CNY 1,540,669,858.74 from CNY 1,660,399,358.74, a decline of approximately 7.2%[22] - The company has not applied new accounting standards for the year 2025[31]

Core Viewpoint - Data Port (603881) reported its Q3 2025 financial results, showing moderate growth in both revenue and net profit compared to the previous year [1] Financial Performance - In Q3 2025, the company achieved an operating revenue of 430 million yuan, representing a year-on-year increase of 6.49% [1] - The net profit for Q3 2025 was 34.8972 million yuan, reflecting a year-on-year growth of 1.13% [1] - For the first three quarters of 2025, the total operating revenue reached 1.241 billion yuan, which is a 4.93% increase year-on-year [1] - The net profit for the first three quarters was 120 million yuan, showing a year-on-year increase of 14.05% [1] - The basic earnings per share for the company stood at 0.17 yuan [1]

Group 1 - The company's Q3 revenue reached 430 million, representing a year-on-year growth of 6.49% [1] - The net profit for Q3 was 34.89 million, showing a year-on-year increase of 1.13% [1] - For the first three quarters, the total revenue amounted to 1.241 billion, with a year-on-year growth of 4.93% [1] Group 2 - The net profit for the first three quarters was 120 million, reflecting a year-on-year increase of 14.05% [1]

Market Overview - On October 24, the communication services sector declined by 0.25%, with *ST Yitong leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Notable gainers in the communication services sector included: - ST Xintong: Closed at 6.48, up 5.02% with a trading volume of 74,000 shares and a turnover of 47.49 million yuan [1] - Putian Technology: Closed at 24.58, up 3.45% with a trading volume of 168,900 shares and a turnover of 416 million yuan [1] - Pingzhi Information: Closed at 32.73, up 2.86% with a trading volume of 40,000 shares and a turnover of 130 million yuan [1] - Conversely, *ST Yitong experienced a decline, closing at 96.6, down 3.39% with a trading volume of 92,400 shares and a turnover of 92.96 million yuan [2] Capital Flow - The communication services sector saw a net outflow of 408 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - Specific stock capital flows included: - Aofei Data: Net outflow of 49.59 million yuan from institutional investors, with a net inflow of 10.08 million yuan from retail investors [3] - Putian Technology: Net inflow of 39.74 million yuan from institutional investors, with a net outflow of 2.43 million yuan from retail investors [3] - Data Port: Net inflow of 39.55 million yuan from institutional investors, with a net outflow of 56.21 million yuan from retail investors [3]