证券代码：603881 证券简称：数据港 公告编号：2025-038 号 上海数据港股份有限公司 关于召开 2025 年半年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： 公司已于 2025 年 8 月 15 日发布公司 2025 年半年度报告，为便于广大投资 者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 15 日(星期三)上午 11:00-12:00 举行 2025 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 — 1 — 会议召开时间：2025 年 10 月 15 日(星期三)上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow. ...

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： 截至本公告披露日，上海数据港股份有限公司（以下简称"公司"或"本公 司"）股东宁波锐鑫创业投资合伙企业（有限合伙）（以下简称"宁波锐鑫"） 持有公司股份 92,445,442 股，占公司总股本的 12.87%；本次解除质押股份 2,660,000 股，占其所持有公司股份总数的 2.88%，占公司总股本的 0.37%。 本次解除质押后，宁波锐鑫所持本公司股份不存在质押情况。 — 1 — 证券代码：603881 证券简称：数据港 公告编号：2025-037 号 截至目前，公司尚未收到宁波锐鑫后续股份质押意向。公司将持续关注股东 所持有公司股份的质押、解除质押情况，严格遵守相关规定。敬请投资者注意投 资风险。 上海数据港股份有限公司 关于股东股份解除质押的公告 一、本次股份解除质押基本情况 2025 年 9 月 26 日，公司收到股东宁波锐鑫关于质押股份解除质押登记的书 面通知，具体情况如下： | 股东名称 | 宁波锐鑫 | | --- | --- | | 本次解除质押 ...

Group 1 - DataPort's stock price has declined for three consecutive days, with a total drop of 7.43% during this period, currently trading at 37.35 CNY per share [1] - The company, Shanghai DataPort Co., Ltd., primarily engages in data center server hosting services and network bandwidth services, with 99.31% of its revenue coming from IDC services [1] - The total market capitalization of DataPort is 26.831 billion CNY, with a trading volume of 2.516 billion CNY and a turnover rate of 9.34% [1] Group 2 - According to data, GF Fund's Guangfa CSI 1000 ETF (560010) is among the top ten circulating shareholders of DataPort, having increased its holdings by 660,800 shares in the second quarter [2] - The ETF currently holds 1.8888 million shares, representing 0.26% of the circulating shares, with an estimated floating loss of approximately 1.6055 million CNY today and a total floating loss of 5.6665 million CNY over the three-day decline [2] - Guangfa CSI 1000 ETF has a total scale of 30.718 billion CNY, with a year-to-date return of 25.44% and a one-year return of 53.3% [2] Group 3 - The fund manager of Guangfa CSI 1000 ETF is Luo Guoqing, who has been in the position for 9 years and 355 days, managing assets totaling 67.565 billion CNY [3] - During his tenure, the best fund return achieved was 80.65%, while the worst return was -48.08% [3]

Core Viewpoint - Data Port's stock price increased by 5.3% to 41.31 CNY per share, with a trading volume of 1.345 billion CNY and a turnover rate of 4.73%, resulting in a total market capitalization of 29.676 billion CNY [1] Company Overview - Shanghai Data Port Co., Ltd. is located at 1601, No. 14, Jiangchang Road, Jing'an District, Shanghai, established on November 18, 2009, and listed on February 8, 2017 [1] - The company's main business involves data center server hosting services and network bandwidth services, with revenue composition: IDC services 99.31%, IDC solutions 0.69% [1] Shareholder Information - Among the top ten circulating shareholders of Data Port, a fund under Huatai PineBridge Fund ranks first, with the China Securities Shanghai State-Owned Enterprise ETF (510810) increasing its holdings by 1.5075 million shares in Q2, totaling 3.3675 million shares, representing 0.47% of circulating shares [2] - The China Securities Shanghai State-Owned Enterprise ETF (510810) was established on July 28, 2016, with a latest scale of 7.942 billion CNY, year-to-date return of 9.41%, and a one-year return of 34.72% [2] - The fund manager, Wu Zhenxiang, has a cumulative tenure of 15 years and 237 days, with total fund assets of 18.478 billion CNY, achieving a best fund return of 189.86% and a worst fund return of -31.53% during his tenure [2]

Core Viewpoint - Data Port's stock price has shown significant growth this year, with a year-to-date increase of 112.75% and a recent surge of 20.25% over the past 20 days, indicating strong market performance and investor interest [1][2]. Financial Performance - For the first half of 2025, Data Port reported a revenue of 8.11 billion yuan, reflecting a year-on-year growth of 4.13%. The net profit attributable to shareholders was 849.59 million yuan, marking a 20.37% increase compared to the previous year [2]. - Since its A-share listing, Data Port has distributed a total of 1.87 billion yuan in dividends, with 91.88 million yuan distributed over the last three years [3]. Stock Market Activity - On September 26, Data Port's stock rose by 2.17%, reaching 40.08 yuan per share, with a trading volume of 9.72 billion yuan and a turnover rate of 3.45%. The total market capitalization stood at 28.793 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" five times this year, with the most recent occurrence on September 4, where it recorded a net buy of -157 million yuan [1]. Shareholder Structure - As of June 30, 2025, Data Port had 115,100 shareholders, a decrease of 22.19% from the previous period. The average number of circulating shares per shareholder increased by 54.23% to 6,239 shares [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 7.0416 million shares, a decrease of 253,300 shares from the previous period [3].

Market Overview - The Shanghai Composite Index fell by 0.01% on September 25, with 7 out of the 28 sectors rising, led by the media and communication sectors, which increased by 2.23% and 1.99% respectively [1] - The textile and apparel, and comprehensive sectors experienced the largest declines, down by 1.45% and 1.30% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 28.778 billion yuan, with 5 sectors seeing net inflows [1] - The power equipment sector had the highest net inflow, with 3.916 billion yuan, and a daily increase of 1.60% [1] - The computer sector followed with a net inflow of 2.545 billion yuan and a daily increase of 1.55% [1] - A total of 26 sectors experienced net capital outflows, with the electronics sector leading at 16.241 billion yuan, followed by the machinery equipment sector with 2.832 billion yuan [1] Communication Sector Performance - The communication sector rose by 1.99% with a net inflow of 629 million yuan, comprising 125 stocks, of which 54 rose and 71 fell [2] - The top net inflow stocks in the communication sector included NewEase with 1.266 billion yuan, followed by ZTE Corporation and Cambridge Technology with 922 million yuan and 625 million yuan respectively [2] - The sector also had 6 stocks with net outflows exceeding 100 million yuan, led by Data Port with 485 million yuan, followed by Tianfu Communication and Zhongji Xuchuang with 352 million yuan and 315 million yuan respectively [3] Top Gainers in Communication Sector - NewEase: +6.02%, turnover rate 6.37%, net inflow 1.266 billion yuan [2] - ZTE Corporation: +4.16%, turnover rate 6.60%, net inflow 922 million yuan [2] - Cambridge Technology: +10.00%, turnover rate 14.71%, net inflow 625 million yuan [2] Top Losers in Communication Sector - Data Port: -2.78%, turnover rate 18.21%, net outflow 484.588 million yuan [3] - Tianfu Communication: -0.06%, turnover rate 4.09%, net outflow 351.699 million yuan [3] - Zhongji Xuchuang: +2.62%, turnover rate 4.57%, net outflow 314.628 million yuan [3]

Group 1 - The core point of the article highlights the significant stock price movements of various companies, with Inspur Information experiencing a surge and Ningbo Construction previously hitting the daily limit up [1] - Other companies such as Data Port, Runze Technology, Unisplendour, and Zhongke Shuguang also showed notable increases in their stock prices [1]

Group 1 - The core viewpoint of the articles highlights the recent performance of DataPort, which has seen a stock price increase of 5.33% on September 25, reaching 42.50 CNY per share, with a total market capitalization of 30.531 billion CNY [1] - DataPort's stock has experienced a cumulative increase of 14.37% over the past three days, indicating strong market interest [1] - The company, established on November 18, 2009, specializes in data center server hosting services and network bandwidth services, with 99.31% of its revenue coming from IDC services [1] Group 2 - From the perspective of major circulating shareholders, Huaxia Fund's Huaxia CSI 1000 ETF (159845) increased its holdings by 857,300 shares in the second quarter, now holding a total of 2.3485 million shares, representing 0.33% of circulating shares [2] - The ETF has generated an estimated floating profit of approximately 5.0493 million CNY today and 11.907 million CNY during the three-day price increase [2] - The Huaxia CSI 1000 ETF, established on March 18, 2021, has a current scale of 38.227 billion CNY and has achieved a year-to-date return of 27.75% [2]

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海数据港股份有限公司 2025 年第一次临时股东大会的法律意见书 致：上海数据港股份有限公司 上海数据港股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 （以下简称"本次股东大会"）于 2025 年 9 月 24 日 14:00 在上海市静安区江场三 路 238 号一楼会议室召开。国浩律师（上海）事务所（以下简称"本所"）接受公 司的委托，指派本所律师见证本次股东大会，并依据《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"） 《上市公司股东会规则》和《上海数据港股份有限公司章程》（以下简称"《公 司章程》"）出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1、本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出 具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚 实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准 确、完整，所发表的结论性意见合 ...

证券代码：603881 证券简称：数据港 公告编号：2025-036 号 | 1、出席会议的股东和代理人人数 | 2,750 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 339,799,248 | | 3、出席会议的股东所持有表决权股份数占公司有表决权 | 47.3009 | | 股份总数的比例（%） | | (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，董事长孙中峰先生因工作原因未能出席本 次股东大会，由半数以上董事共同推举董事王信菁女士主持本次股东大会。会议 采取现场会议和网络投票相结合的投票方式，符合《中华人民共和国公司法》及 《上海数据港股份有限公司章程》（以下简称"《公司章程》"）的规定。 — 1 — (一) 股东大会召开的时间：2025 年 9 月 24 日 (二) 股东大会召开的地点：上海市静安区江场三路 238 号一楼会议室 (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： (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席4人，董事长孙中峰先生，董 ...