上海数据港股份有限公司 二Ｏ二五年五月二十日 目 录 议案八：审议《关于为公司董事、监事、高级管理人员购买责任保险的议案》 ........ 39 上海数据港股份有限公司 会议召开时间：2025 年 5 月 20 日（星期二）下午 14:00 会议方式：本次会议采用现场投票和网络投票相结合的表决方式。社会公众 股股东可以在交易时间内通过上海证券交易所的交易系统或互联网投票平台行 使表决权。 会议召开地点：上海市静安区江场三路 238 号一楼会议室。 网络投票时间：2025 年 5 月 20 日（星期二），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 ， 股东大会召开当日的 9:15-15:00。 一、宣读大会须知 二、会议事项 除上述议案外，本次会议还将听取独立董事年度述职报告。 上海数据港股份有限公司 为确保上海数据港股份有限公司（以下简称"公司""本公司"或"数据港"） 股东大会的顺利召开，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《上海数据港股份有限公司章程》（以下简称"《公司章程》"）以 ...

上海数据港股份有限公司 2024 年年度股东大会会议资料 二Ｏ二五年五月二十日 | | | | 2024 年年度股东大会会议议程 | | 2 | | | --- | --- | --- | --- | | 2024 年年度股东大会须知 | | 4 | | | 2024 年年度股东大会现场表决办法 | | 6 | | | 审议事项 | | | 7 | | 议案一：审议《公司 2024 | | 年年度董事会工作报告》 | 7 | | 议案二：审议《公司 2024 | | 年年度监事会工作报告》 | 18 | | 议案三：审议《公司 2024 | | 年年度报告》及其摘要 | 23 | | 议案四：审议《关于 2024 年度财务决算和 | | 2025 年度财务预算报告的议案》 | 24 | | 议案五：审议《关于公司 2024 | | 年度利润分配预案》 | 33 | | 议案六：审议《关于为下属子公司提供担保的议案》 | | | 34 | | 议案七：审议《关于 2024 | | 年度董事、监事薪酬的议案》 | 37 | | 议案八：审议《关于为公司董事、监事、高级管理人员购买责任保险的议案》 | | | 39 ...

Core Viewpoint - The article emphasizes the importance of enhancing the quality of listed companies in Shanghai, focusing on cultivating high-performing, innovative, and well-governed firms that are recognized in the market [1][2]. Group 1: Shanghai State-owned Enterprises Performance - As of the end of 2024, the total market value of 94 state-owned listed companies in Shanghai reached 2.78 trillion yuan, an increase of 617.74 billion yuan, or 28.52% from the beginning of the year [1]. - The Shanghai Municipal State-owned Assets Supervision and Administration Commission aims to complete high-quality reforms and enhance the market value performance of state-owned listed companies [2]. Group 2: Company Highlights Shanghai Port Group - In 2024, Shanghai Port Group achieved a container throughput of 51.506 million TEUs, a year-on-year increase of 4.8%, maintaining its position as the world's largest port for 15 consecutive years [3]. - The company's net profit attributable to shareholders reached 14.95 billion yuan, a growth of 13.3% year-on-year [3]. Huayi Group - Huayi Group reported a revenue of 44.6 billion yuan in 2024, a 9.3% increase year-on-year, with a net profit of 0.91 billion yuan, up 5.8% [5]. - The company applied for 151 patents, receiving 134 authorizations, and is focusing on strategic emerging sectors [5][6]. Shanghai Pharmaceuticals - Shanghai Pharmaceuticals achieved a revenue of 275.251 billion yuan, a 5.75% increase, and a net profit of 4.553 billion yuan, up 20.82% [6][7]. - The company is optimizing its R&D system and has established a new innovation center to enhance its open innovation ecosystem [7]. Pudong Development Bank - Pudong Development Bank reported a net profit of 45.3 billion yuan in 2024, a 23.31% increase, marking the highest growth in nearly 12 years [9]. - The bank is focusing on technology finance and has developed a comprehensive cross-border financial service system [10][11]. China Pacific Insurance - China Pacific Insurance reported a revenue of 404.089 billion yuan, a 24.7% increase, and a net profit of 44.96 billion yuan, up 64.9% [11][12]. - The company is enhancing its green insurance offerings and has provided coverage exceeding 147 trillion yuan in green insurance [13]. Data Harbor - Data Harbor achieved a revenue of approximately 1.721 billion yuan, an 11.57% increase, and a net profit of approximately 132 million yuan, up 7.49% [14][15]. - The company is focusing on IDC services and has been recognized as a top service provider in the industry [14].

Group 1: Core Insights - The Shanghai Municipal State-owned Assets Supervision and Administration Commission and the Shanghai Stock Exchange held a performance briefing to enhance the quality of state-owned listed companies and strengthen investor relations [1][2] - The total market value of 94 state-owned listed companies in Shanghai reached 2.78 trillion yuan, an increase of 617.77 billion yuan or 28.52% from the beginning of the year [1] Group 2: Company Highlights - Shanghai Port Group achieved a container throughput of 51.51 million TEUs, a year-on-year increase of 4.8%, maintaining its position as the world's largest port for 15 consecutive years [3] - Shanghai Port Group's net profit attributable to shareholders reached 14.95 billion yuan, a 13.3% increase year-on-year [3] - Huayi Group reported a revenue of 44.6 billion yuan, a 9.3% increase, and a net profit of 910 million yuan, up 5.8% [5][6] - Shanghai Pharmaceutical achieved a revenue of 275.25 billion yuan, a 5.75% increase, and a net profit of 4.55 billion yuan, a 20.82% increase [8][9] - Pudong Development Bank's net profit reached 45.3 billion yuan, a 23.31% increase, marking the highest growth in nearly 12 years [10][11] - China Pacific Insurance Group reported a revenue of 404.09 billion yuan, a 24.7% increase, and a net profit of 44.96 billion yuan, a 64.9% increase [13][14] - DataPort achieved a revenue of approximately 1.72 billion yuan, an 11.57% increase, and a net profit of approximately 132 million yuan, a 7.49% increase [15][16] Group 3: Strategic Initiatives - Shanghai Port Group is focusing on digital, intelligent, and green transformation to enhance its core business and sustainable development capabilities [3][4] - Huayi Group is advancing major technological projects and has filed 151 patents, with 134 granted [6][7] - Shanghai Pharmaceutical is optimizing its R&D system and has established a new innovation center to accelerate the development of a collaborative ecosystem [8][9] - Pudong Development Bank is implementing a digital finance strategy and enhancing its service efficiency through various digital platforms [10][11] - China Pacific Insurance is expanding its green insurance offerings and enhancing its technology-driven services [13][14] - DataPort is deepening its IDC service capabilities and has been recognized as a top service provider in the industry [15][16]

Summary of Key Points Core Viewpoint - The company, Shanghai Data Port Co., Ltd., is participating in the 2024 annual performance briefing focused on artificial intelligence, highlighting its stable operational performance and future growth prospects in the data center industry [1][11]. Company Performance and Outlook - The company has maintained stable operating performance over the past three years, with a strong outlook for 2025, driven by its core IDC (Internet Data Center) business, which accounts for 98% of total revenue [2][3]. - The company has established a robust customer base, primarily serving world-class internet clients, with 98% of revenue coming from its largest client, maintaining a stable revenue structure [2][3]. Business Strategy and Development Plans - The company has built 35 data centers with a total operational scale of 371 MW, focusing on expanding its core business while exploring potential mergers and acquisitions [3][5]. - The company aims to deepen its integration into the national digital economy strategy, aligning with the "East Data West Computing" initiative and enhancing its strategic positioning in key national nodes [4][5]. Industry Demand and Trends - The IDC industry is experiencing significant growth driven by the increasing demand for data centers, particularly due to the rise of AI and digital transformation [6][7]. - The industry is shifting towards larger, standardized data centers, with a focus on energy efficiency and sustainability, as mandated by national policies [8]. Competitive Positioning - The company maintains a competitive edge through its stable financial condition, effective cost control, and strong operational management, achieving zero SLA incidents and customer complaints [9][10]. - The company is actively exploring high-quality resource projects and land resources to ensure long-term sustainable growth and maintain its leading position in the data center industry [10].

登录新浪财经APP 搜索【信披】查看更多考评等级 重要内容提示： ● 会议召开时间：2025年5月9日（星期五）下午13:30-16:45 ● 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心视频直播和网络互动 ● 投资者可于2025年4月30日（星期三）至5月8日（星期四）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目（http://roadshow.sseinfo.com/questionCollection.do）或通过公司邮箱 （ir@athub.com）进行提问。上海数据港股份有限公司（以下简称"公司"）将在业绩说明会上对投资者 普遍关注的问题进行回答。 公司于2025年3月22日披露公司2024年年度报告，为便于广大投资者更全面深入地了解公司2024年度经 营成果、财务状况，公司计划于2025年5月9日（星期五）下午13:30-16:45参加上海国有控股上市公司 2024年度集体业绩说明会，在信息披露允许的范围内就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以视频直播结合网络互动形 ...

Core Viewpoint - The year 2025 is anticipated to be the "Year of Intelligent Agents," with the emergence of killer applications in the artificial intelligence (AI) sector [1][3][6]. Group 1: Industry Trends - Companies participating in the event are leaders in AI and digital economy sectors, covering various fields such as large models, AIoT chips, computing power, data centers, and industrial digitalization software [1]. - The AI-driven demand is expected to lead to significant growth in the IDC (Internet Data Center) industry, characterized by increased demand, larger and more standardized data centers, and diversified business models [4][5]. Group 2: Company Developments - DataPort has reported a substantial increase in demand due to AI, indicating a genuine demand explosion in the industry [5]. - Ruixinwei, a leader in AIoT SoC chips, is capitalizing on opportunities in edge and on-device AI applications, with multiple clients developing new hardware based on their main control chips [5]. - CloudSai Zhilian is actively contributing to Shanghai's computing power infrastructure, with a new high-level intelligent computing center project set to support digital infrastructure and smart city development [7]. - Nengke Technology achieved a remarkable growth in AI business, with a revenue of 1.51 billion yuan in 2024, a year-on-year increase of 7.47%, and AI product revenue skyrocketing over 12 times [7][8]. Group 3: Future Outlook - Companies are focusing on enhancing AI product development and market promotion, with Nengke Technology prioritizing AI in its 2025 strategy [8]. - Ruixinwei plans to continue iterating its self-developed NPU chips, aiming to meet diverse market demands for computing power [8].

证券代码：603881 股票简称：数据港 公告编号：2025-019 号 上海数据港股份有限公司 关于参加 2024 年度沪市主板人工智能专题 集体业绩说明会召开情况的公告 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 4 月 30 日 14:00-17:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）及上海证券报·中国证券网路演中心（网址： https://roadshow.cnstock.com/）以上证路演中心视频直播和网络互动方式参 加 2024 年度沪市主板人工智能专题集体业绩说明会。关于本次说明会的召开事 项 ， 具 体 内 容 详 见 2025 年 4 月 24 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关于参加 2024 年度沪市主板人工智能专题集体业绩说明会的公告》（公告编号：2025 ...

本次业绩说明会以视频直播结合网络互动形式召开，公司将针对 2024 年度 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。 证券代码：603881 股票简称：数据港 公告编号：2025-018 号 上海数据港股份有限公司关于参加上海 国有控股上市公司 2024 年度集体业绩说明会的公告 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： 公司于 2025 年 3 月 22 日披露公司 2024 年年度报告，为便于广大投资者更 全面深入地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 5 月 9 日（星期五）下午 13:30-16:45 参加上海国有控股上市公司 2024 年度集体业绩 说明会，在信息披露允许的范围内就投资者关心的问题进行交流。 一、说明会类型 — 1 — 会议召开时间：2025 年 5 月 9 日（星期五）下午 13:30-16:45 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 ...

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a potential upside of over 15% relative to the benchmark index [6][12]. Core Insights - The company reported a revenue of 1.721 billion yuan for 2024, representing a year-on-year growth of 11.57%. The net profit attributable to shareholders was 132 million yuan, up 7.49% year-on-year, while the non-recurring net profit increased by 27.81% to 128 million yuan [1][4]. - For Q1 2025, the company achieved a revenue of 395 million yuan, a year-on-year increase of 3.57%, with a net profit of 44 million yuan, reflecting a 23.22% increase compared to the same period last year [1][4]. - The gross margin improved steadily, with a gross margin of 31.00% for 2024 and 29.19% for Q1 2025, up 2.02 percentage points and 1.99 percentage points respectively, driven by increased demand in the AI application sector and improved cabinet utilization rates [2][4]. Financial Performance Summary - The company’s sales, management, and R&D expense ratios for 2024 were 0.25%, 4.34%, and 5.09%, showing a slight increase in sales expenses due to business expansion [1][2]. - The financial expense ratio significantly improved in Q1 2025, attributed to optimized debt structure and expanded financing channels [2][3]. - The company is expected to achieve revenues of 1.89 billion yuan, 2.07 billion yuan, and 2.26 billion yuan for 2025, 2026, and 2027 respectively, with corresponding net profits of 147 million yuan, 162 million yuan, and 177 million yuan [4][5]. Business Focus and Risk Management - The company continues to focus on its core business areas, including IDC services, IDC solutions, and cloud service sales, while enhancing its risk management framework [3][4]. - As of December 31, 2024, the company operated 35 data centers with a total power capacity of 371 MW, indicating robust infrastructure development [3][4].