股票简称：紫光股份 股票代码：000938 公告编号：2025－018 紫光股份有限公司 第九届董事会第十二次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 本议案需经公司 2024 年度股东大会审议通过。 七、通过关于支付 2024 年度财务报告和内部控制审计费用的议案 紫光股份有限公司（以下简称"公司"）第九届董事会第十二次会议，于 2025 年 4 月 18 日以书面方式发出通知，于 2025 年 4 月 28 日在紫光大楼四层会议室召开。 会议由董事长于英涛先生主持，会议应到董事 7 名实到 7 名，符合《紫光股份有限 公司章程》的规定，3 名监事列席了会议。 经审议、逐项表决，会议做出如下决议： 一、通过公司《2024 年度总裁工作报告》 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 二、通过公司《2024 年度董事会报告》 具体内容详见同日披露的《2024 年度董事会报告》。 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 本议案需经公司 2024 年度股东大会审议通过。 三、通过公司《2024 年度财务决算报告》 表 ...

股票简称：紫光股份 股票代码：000938 公告编号：2025－020 紫光股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、审议程序 紫光股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第九届董事会 第十二次会议及第九届监事会第六次会议，审议通过了《公司 2024 年度利润分配预 案》。根据《公司法》《公司章程》 等相关规定，该议案尚需提交公司 2024 年度股东 大会审议批准。 二、利润分配预案基本情况 根据经中兴华会计师事务所（特殊普通合伙）审计后的 2024 年度紫光股份有限 公司财务报告，本年度公司合并归属于母公司所有者净利润为 1,572,434,477.25 元， 提取法定盈余公积金 25,570,446.44 元，加上年初合并未分配利润 12,987,705,801.49 元，减去已支付 2023 年度普通股股利 400,411,182.36 元，以及因收购控股子公司新 华三集团有限公司 30%股权及将其剩余 19%股权的期权远期安排确认金融负债等事 项导致未分配利润 ...

Core Viewpoint - The company demonstrates strong revenue growth driven by its "AI in ALL" and "AI for ALL" strategies, with significant advancements in AI technology and market leadership in various sectors [2][3][4]. Financial Performance - In 2024, the company achieved a revenue of 79.024 billion yuan, a year-on-year increase of 2.22% - In Q1 2025, the revenue reached 20.790 billion yuan, showing a year-on-year growth of 22.25% - Subsidiary Xinhua San reported a revenue of 55.074 billion yuan in 2024, up 6.04% year-on-year, with Q1 2025 revenue at 15.295 billion yuan, reflecting a 26.07% increase [2]. Technological Advancements - The company continues to deepen its "AI in ALL" strategy, launching new products such as the S12500AI series and S9827 series, enhancing network performance and supporting high-performance AI computing [3]. - The introduction of the G7 series heterogeneous computing servers and the M9000-X firewall showcases the company's commitment to cutting-edge technology and security [3]. - The company has developed innovative cooling solutions to address high-power chip heat dissipation issues [3]. Market Position and Awards - Xinhua San has won two national science and technology progress awards, highlighting its technological leadership [4]. - The company maintains a strong market presence, leading in various segments such as enterprise WLAN and network routers for multiple consecutive years [4]. AI Application and Industry Integration - The company is focused on bridging the gap in AI application across various industries, launching the LinSeer Cube for end-to-end AI solutions [5]. - It has released several specialized AI models for sectors like healthcare and urban management, contributing to smart city initiatives [5]. Ecosystem Development - The company is actively building a computing power ecosystem, collaborating with partners to establish multiple computing centers across China [6]. - It has launched a new product line targeting small and medium-sized businesses, offering a diverse range of products to meet varied customer needs [6]. Global Expansion - The company is expanding its global footprint, with initiatives like the Turing Town project aimed at creating a comprehensive computing service platform [7]. - It aims to leverage its core technology and market experience to capitalize on AI opportunities and support digital transformation across industries [7].

紫光股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核说明 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、专项说明 二、附表 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 - 5 1 4 2 3 8 1 8 传 真 （ f a x ）： 0 ...

紫光股份有限公司 2024年度合并及母公司财务报表 审计报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 三、审计报告附件 一、审计报告 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并股东权益变动表 5. 母公司资产负债表 6. 母公司利润表 7. 母公司现金流量表 8. 母公司股东权益变动表 9. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o ...

紧先股份有限公司 向部控制审计报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 S0H0 Ｂ座 20 层 邮编: 100073 电话:(010) 51423818 传真:(010) 51423816 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://xc.mof.gsrcn）"进行营销 " 录 E 一、内部控制审计报告 二、审计报告附送 紫光股份有限公司内部控制自我评价报告 三、审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所(特殊普通合伙)执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location):北京市丰台区丽泽路20号丽泽 S0H0 B 座 20 层 20/F,Tower B,Lize SOHO, 20 Lize Road,Fengtai District,Beijing P ...

关于 紫光股份有限公司 中信建投证券股份有限公司 重大资产购买 之 2024 年度持续督导意见 独立财务顾问 二零二五年四月 独立财务顾问声明 中信建投证券股份有限公司接受委托，担任紫光股份有限公司重大资产购买 的独立财务顾问。 本持续督导意见是根据《公司法》《证券法》《重组管理办法》《上市公司并 购重组财务顾问业务管理办法》等法律、法规的有关规定，按照证券行业公认的 业务标准、道德规范和诚实信用、勤勉尽责精神，遵循客观、公正原则，在认真 审阅相关资料和充分了解本次交易实施情况的基础上，发表的独立财务顾问持续 督导意见。 本督导意见所依据的文件、书面资料、业务经营数据等由上市公司及相关当 事人提供并对其真实性、准确性和完整性承担全部责任。本独立财务顾问对本次 督导所发表意见的真实性、准确性和完整性负责。 本持续督导意见不构成对上市公司的任何投资建议。投资者根据本持续督导 意见所做出的投资决策而产生的相应风险，本独立财务顾问不承担任何责任。本 独立财务顾问未委托或授权其他任何机构或个人提供未在本报告中所列载的信 息和对本报告做任何解释或说明。 本持续督导意见中，除非文意另有所指，下列简称具有如下含义： | 公司 ...

中信建投证券股份有限公司 关于紫光股份有限公司 2024 年度内部控制评价报告的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"独立财务顾问"） 作为紫光股份有限公司（以下简称"紫光股份"、"上市公司"、"公司"）重大资 产购买（以下简称"本次交易"）的独立财务顾问，根据《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》等法律、法规的要求，对《紫光股份有限公司 2024 年度内部控制评价 报告》（以下简称"《内部控制评价报告》"）进行了审慎核查，核查意见如下： 一、独立财务顾问核查工作 独立财务顾问采取查阅公司内部控制相关制度、复核公司信息披露文件、 抽查内部控制过程记录文件等方式，结合日常的持续督导工作，在对公司内部 控制的完整性、合理性及有效性进行合理评价基础上，对公司出具的《内部控 制评价报告》进行了核查。 1 部门的要求，在所有重大方面保持了与公司业务经营及管理相关的有效的内部 控制。紫光股份 2024 年内部控制的自我评价真实、客观地反映了其内部控制制 度的建设及运行情况。 （以下无正文） 2 （本页无正文，为《中信建投证券股份 ...

智通财经4月28日电，紫光股份(000938.SZ)发布2025年第一季度报告，实现营业收入207.90亿元，同比 增长22.25%；归属于上市公司股东的净利润为3.49亿元，同比下降15.75%。 紫光股份：一季度净利润同比下降15.75% ...

Financial Performance - The company's revenue for Q1 2025 reached CNY 20.79 billion, representing a year-on-year increase of 22.25% compared to CNY 17.01 billion in the same period last year[4] - Net profit attributable to shareholders was CNY 348.55 million, a decrease of 15.75% from CNY 413.68 million in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 409.18 million, an increase of 19.30% from CNY 342.98 million year-on-year[4] - Total operating revenue for the current period reached ¥20,789,771,379.75, a 22.5% increase from ¥17,006,236,056.21 in the previous period[26] - Net profit for the current period was ¥392,902,731.92, a decrease of 43.7% compared to ¥698,960,004.33 in the previous period[27] - The total comprehensive income for the period was CNY 395,630,313.59, compared to CNY 699,614,777.89 in the previous period[28] - The company reported a basic and diluted earnings per share of CNY 0.1219, down from CNY 0.1446 in the previous period[28] Cash Flow - The net cash flow from operating activities improved significantly to -CNY 840.51 million, compared to -CNY 1.94 billion in the same period last year, marking a 56.63% improvement[4] - Net cash flow from operating activities increased by 56.63% to CNY -840,514,633.42, attributed to improved sales collections from subsidiaries[12] - Cash inflow from operating activities totaled CNY 32,482,743,472.20, up from CNY 22,426,392,651.18 year-over-year[31] - The net cash flow from financing activities increased by 376.56% to CNY 1,472,273,781.94, mainly due to increased borrowings from subsidiaries[12] - The company received CNY 3,035,566,811.32 in cash from borrowings, an increase from CNY 2,572,960,312.06 in the previous period[32] - The net cash flow from financing activities was CNY 1,472,273,781.94, significantly higher than CNY 308,940,275.82 in the previous period[32] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 95.99 billion, an increase of 8.09% from CNY 88.81 billion at the end of the previous year[5] - Total liabilities increased to ¥79,486,685,525.08 from ¥72,699,496,076.13, reflecting a growth of 9.8%[24] - The company's total assets amounted to ¥95,996,843,603.42, an increase from ¥88,814,023,840.88[23] - The total equity attributable to shareholders of the parent company was ¥13,682,743,730.90, an increase from ¥13,332,194,109.02[24] Subsidiary Performance - The subsidiary, H3C Group, achieved revenue of CNY 15.30 billion in Q1 2025, a year-on-year growth of 26.07%[6] - Domestic enterprise revenue for H3C was CNY 12.26 billion, reflecting a growth of 37.49% year-on-year[6] - International business revenue for H3C reached CNY 1.05 billion, showing a significant increase of 71.83% compared to the previous year[6] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 274,797[14] - The largest shareholder, Tibet Unicom Communication Technology Co., Ltd., holds 28.00% of the shares, totaling 800,870,734 shares[14] Strategic Initiatives - The company continues to focus on enhancing its AI capabilities and expanding its market presence through strategic initiatives[5] - The company plans to initiate the process for issuing H shares and listing on the Hong Kong Stock Exchange, with board approval obtained on March 7, 2025[17] - The company has approved the issuance of H shares and related fundraising plans, pending shareholder and regulatory approvals[18] Expenses and Impairments - Total operating costs increased to ¥20,317,528,059.40, up 24.5% from ¥16,287,409,718.48[26] - Research and development expenses for the current period were ¥1,160,107,949.48, down from ¥1,243,582,000.09, indicating a reduction of 6.7%[27] - Credit impairment losses decreased by 58.40% to CNY -31,838,260.57 compared to the same period last year, primarily due to reduced expected credit loss provisions from subsidiaries[12] - Income tax expenses decreased by 61.51% to CNY 25,840,847.57, mainly due to lower tax expenses from subsidiaries[12]