股票简称：紫光股份 股票代码：000938 公告编号：2023－048 内容。 紫光股份有限公司 第八届监事会第十四次会议决议公告 本公司及监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。 紫光股份有限公司（以下简称"公司"）第八届监事会第十四次会议，于 2023 年9月19日以书面方式发出通知，于2023年9月22日在紫光大楼四层会议室召开。 会议由监事会主席郭京蓉女士主持，会议应到监事 3 名实到 3 名，符合《紫光股份 有限公司章程》的规定。 经审议、逐项表决，会议做出如下决议： 一、通过《关于终止本次重大资产重组相关事项的议案》 经公司第八届监事会第十二次会议审议，公司拟向特定对象发行股票募集资金 用于收购控股子公司新华三集团有限公司 49%股权（以下简称"本次交易"），由公 司全资子公司紫光国际信息技术有限公司（以下简称"紫光国际"）作为本次交易 实施主体。根据紫光国际与 H3C Holdings Limited 和 Izar Holding Co 签署的《卖出期 权行权股份购买协议》的约定，获得中国证券监督管理委员会就向特定对象发行股 份的注册是本次交易交割 ...

3、本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定。 4、会议召开日期和时间： （1）现场会议召开日期和时间：2023 年 10 月 10 日（星期二）下午 14 时 30 分 股票简称：紫光股份 股票代码：000938 公告编号：2023－052 紫光股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东大会届次：公司 2023 年第二次临时股东大会 2、股东大会的召集人：公司第八届董事会（关于召开 2023 年第二次临时股东大 会的议案已经公司第八届董事会第三十一次会议审议通过） （2）网络投票时间：网络投票系统包括深圳证券交易所交易系统和互联网投票 系统（http://wltp.cninfo.com.cn）。通过深圳证券交易所交易系统进行投票的具体 时间为：2023 年 10 月 10 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00 期间 的任意时间；通过互联网投票系统进行网络投票的起止时 ...

股票简称：紫光股份 股票代码：000938 公告编号：2023－050 紫光股份有限公司 关于开展外汇套期保值业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 1、紫光股份有限公司（以下简称"公司"）全资子公司紫光国际信息技术有限 公司（以下简称"紫光国际"）拟以现金方式购买 H3C Holdings Limited 和 Izar Holding Co 合计持有的新华三集团有限公司（以下简称"新华三"）49%股权（以下简称"本 次交易"），本次交易作价 35 亿美元。根据本次交易需要，为防范汇率波动风险，公 司及子公司拟使用自有资金开展总额不超过人民币 125 亿元或等值外币的外汇套期 保值业务，预计动用的交易保证金和权利金不超过人民币 12.5 亿元或等值外币，业 务品种包括但不限于远期购汇，上述额度可循环滚动使用，自公司股东大会批准之日 起至本次交易完成之日有效。 2、2023 年 9 月 22 日，公司召开第八届董事会第三十一次会议和第八届监事会 第十四次会议审议通过了《关于开展外汇套期保值业务的议案》，公司独立董事发表 了同意 ...

紫光股份有限公司 关于开展外汇套期保值业务可行性分析报告 一、开展外汇套期保值业务的目的 紫光股份有限公司（以下简称"公司"）全资子公司紫光国际信息技术有限 公司（以下简称"紫光国际"）拟以现金方式购买 H3C Holdings Limited 和 Izar Holding Co 合计持有的新华三集团有限公司（以下简称"新华三"）49%股权（以 下简称"本次交易"），本次交易作价 35 亿美元。近年来，外汇汇率和利率起伏 不定，根据本次交易需要，为防范汇率波动风险，公司拟开展外汇套期保值业务。 本次公司子公司紫光国际拟支付现金 35 亿美元购买新华三 49%股权，为避 免汇兑损失，公司拟通过外汇套期保值业务，对冲在本次交易过程中由汇率变动 所带来的风险。公司开展的外汇套期保值业务与本次交易紧密相关，以公司真实 交易为背景，与预期资金支付时间和金额相匹配。 1、汇率波动风险：由于外汇市场存在各种影响汇率走势的复杂因素，不确 定性较大，如未来汇率走势与公司判断的汇率波动方向发生大幅偏离，实际汇率 将与公司外汇套期保值合约锁定汇率出现较大偏差，将给公司带来损失。 2、内部控制风险：外汇套期保值业务专业性较强，复杂程 ...

股票简称：紫光股份 股票代码：000938 公告编号：2023－049 紫光股份有限公司 关于终止本次重大资产重组相关事项的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、根据紫光股份有限公司（以下简称"公司"）2023 年 5 月 27 日公告的《2023 年度向特定对象发行 A 股股票预案》，公司拟向特定对象发行股票募集资金用于收 购控股子公司新华三集团有限公司（以下简称"新华三"）49%股权（以下简称"本 次交易"）。根据《上市公司重大资产重组管理办法》的相关规定，本次交易构成重 大资产重组。考虑到本次交易将在完成向特定对象发行股票之后实施，结合公司自身 货币资金情况和融资安排等因素，为顺利推进本次交易的实施及向特定对象发行股 票相关工作，公司决定先完成向特定对象发行股票的工作，再推进重大资产重组相关 事项。因此，目前公司先终止重大资产重组相关事项；待完成向特定对象发行股票后， 公司再推进本次交易的重大资产重组相关事项。 2、截至本公告披露日，除《2023 年度向特定对象发行 A 股股票预案》已披露的 风险因素外，公司尚未发现可能导 ...

根据《上市公司独立董事管理办法》《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》及《紫光股份有限公司章程》等有关规定，我们作 为紫光股份有限公司（以下简称"公司"）的独立董事，对公司第八届董事会第三十 一次会议讨论的相关议案进行了审议，我们发表独立意见如下： 公司拟向特定对象发行股票募集资金用于收购控股子公司新华三集团有限公司 49%股权（以下简称"本次交易"），由公司全资子公司紫光国际信息技术有限公司 （以下简称"紫光国际"）作为本次交易实施主体。根据紫光国际与 H3C Holdings Limited 和 Izar Holding Co 签署的《卖出期权行权股份购买协议》的约定，获得中国 证券监督管理委员会就向特定对象发行股份的注册是本次交易交割先决条件之一。 考虑到本次交易将在完成向特定对象发行股票之后实施，结合公司自身货币资金情 况和融资安排等因素，为顺利推进本次交易的实施及向特定对象发行股票相关工作， 经慎重评估，公司先完成向特定对象发行股票的工作，再推进重大资产重组相关事 项。因此，目前公司先终止重大资产重组相关事项；待完成向特定对象发行股票后， 公司再推进本次交易的重大资 ...

紫光股份有限公司投资者关系活动记录表 证券代码：000938 证券简称：紫光股份 | --- | --- | --- | |----------------|-------------------------|--------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 □ 现场参观 | □ 路演活动 | 紫光股份有限公司 1 | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 36,045,364,005.88, representing a 4.78% increase compared to CNY 34,402,157,548.22 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 1,022,130,981.77, up 6.53% from CNY 959,481,348.27 year-on-year[18]. - The net cash flow from operating activities was negative at CNY -2,207,167,063.62, a decline of 34.91% compared to CNY -1,636,068,731.79 in the previous year[18]. - Total assets at the end of the reporting period reached CNY 78,428,310,812.98, an increase of 5.89% from CNY 74,063,005,959.15 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were CNY 32,865,113,248.49, reflecting a 3.22% increase from CNY 31,841,102,573.34 at the end of the previous year[18]. - The basic earnings per share for the reporting period was CNY 0.357, an increase of 6.53% compared to CNY 0.335 in the same period last year[18]. - The company reported a decrease of 3.43% in net profit after deducting non-recurring gains and losses, totaling CNY 844,737,847.92 compared to CNY 874,721,380.74 in the previous year[18]. - The company plans not to distribute cash dividends or issue bonus shares for this period[5]. - The weighted average return on net assets was 3.16%, slightly up from 3.15% in the previous year[18]. - The company reported a total of CNY 177,393,133.85 in non-recurring gains and losses for the period, with bank wealth management income contributing CNY 19,806,500.54[23]. Market Position and Services - The company maintains a leading position in the global cloud computing infrastructure and industry smart application services, providing a full-stack ICT infrastructure including network, computing, storage, cloud computing, security, and smart terminal services[27]. - The company has a market share of 35.0% in China's Ethernet switch market from 2020 to 2022, consistently ranking second[34]. - The company serves over 190 smart city projects and has participated in the construction of 18 national ministries and 26 provincial-level government clouds[36]. - The company has a 90% service coverage of China's financial institutions, supporting major banks and insurance companies in their digital transformation[36]. - The company has a 31.3% market share in China's enterprise WLAN market from 2020 to 2022, maintaining the first position for fourteen consecutive years[34]. - The company is actively involved in the rapid development of AI computing centers, requiring high-performance servers and storage systems to meet increasing computational demands[31]. - The company has provided digital transformation services to over 2,600 educational institutions, including all double-first-class universities[36]. - The company has a 20.7% market share in China's hyper-converged market from 2020 to 2022, consistently ranking first[34]. - The company is positioned to benefit from the rapid growth of the AIGC industry, which is driving demand for cloud computing and big data solutions[30]. - The company has served 90% of power energy enterprises, including major state-owned companies like State Grid and Sinopec[36]. Research and Development - R&D investment for the first half of 2023 was 2.774 billion yuan, representing a year-on-year increase of 14.47%[41]. - The company has filed over 14,000 patents, with over 90% being invention patents, showcasing its strong innovation capabilities[37]. - The company continues to innovate in 5G technology, launching high-performance 5G physical layer acceleration cards to meet industry-specific needs[48]. - The company launched the UniServer G6 series servers, achieving a 53% increase in general computing power, a 300% increase in AI computing power, and a 300% increase in data analysis performance[50]. - In the latest MLPerf AI benchmark, the company's servers secured 39 first-place configurations in AI inference and 7 championships in AI training[51]. - The company introduced the "ALL in GREEN" strategy, implementing a full-stack liquid cooling solution that can reduce data center PUE to below 1.1[51]. - The new generation of the Oasis platform 3.0 was released, enhancing performance by 100 times for lake-warehouse real-time processing and reducing governance service manpower by 30%[54]. - The AI storage smart hub was upgraded to version 3.0, enhancing system resource prediction and reducing overall data center PUE through intelligent energy consumption monitoring[53]. Subsidiary Performance - The company's subsidiary, Xinhua San, reported revenue of 24.991 billion yuan, a 4.87% increase, and a net profit of 1.823 billion yuan, up 2.62%[42]. - The domestic operator business of Xinhua San saw a revenue increase of 30.79%, reaching 5.236 billion yuan[42]. - Xinhua San has continuously won large contracts in the financial sector, including major projects with top clients such as Industrial and Commercial Bank of China and China Construction Bank, contributing to the digital transformation of the financial industry[62]. - In the smart transportation sector, Xinhua San has secured multiple digitalization projects, including those for Shanghai Railway and Ningbo Metro, leading to a steady increase in market share[63]. - The company has made significant strides in the smart healthcare field, winning contracts for major projects like the data lake project at Sun Yat-sen University First Affiliated Hospital, enhancing its market influence[64]. - Xinhua San's smart mining business has rapidly grown, providing sustainable solutions for high carbon emission mining enterprises and winning key contracts with major state-owned enterprises like Sinopec[65]. - In the domestic operator business, Xinhua San has achieved substantial wins in ICT equipment procurement, including projects with China Telecom and China Mobile, solidifying its position as a leading supplier[66]. International Expansion - The company has established a global sales network with over 5,000 sales personnel and 17 overseas branches, expanding its international presence[40]. - The company has expanded its international business, successfully delivering projects in over 70 countries, including Malaysia and Indonesia, as part of its new overseas strategy[68]. - Xinhua San has enhanced its cloud capabilities, achieving CMMI Level 5 certification and launching new cloud solutions that support various industries, including government and healthcare[70]. Financial Health and Risks - The cost of goods sold increased by 6.55% to ¥28,719,691,870.65 from ¥26,954,621,827.62, resulting in a gross margin of 20.32%, which is a decrease of 1.32% year-on-year[76]. - The net cash flow from financing activities surged by 2308.59% to ¥3,348,491,951.27, attributed to an increase in borrowings[74]. - The company reported a significant increase in other income, which rose by 69.43% to ¥798,018,161.66, mainly due to increased government subsidies received[73]. - The company's accounts receivable increased to ¥16,238,569,257.53, representing 20.70% of total assets, up from 17.57% the previous year[80]. - Inventory decreased to ¥19,819,929,962.34, representing 25.27% of total assets, down from 27.37% last year[1]. - Short-term borrowings increased to ¥5,518,990,452.88, accounting for 7.04% of total liabilities, up from 5.64% last year, primarily due to increased bank loans[1]. - Long-term borrowings increased significantly to ¥2,352,042,083.35, which is 3.00% of total liabilities, up from 0.27% last year[1]. - The company has implemented strict risk control measures, including careful selection of banking partners for foreign exchange hedging[89]. - The company is closely monitoring macroeconomic policy trends and market changes to adjust its operational strategies accordingly[98]. Corporate Governance and Compliance - The company integrates social responsibility into its development strategy, focusing on stakeholder interests and technological innovation[111]. - There are no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[114]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[115]. - There are no violations regarding external guarantees during the reporting period[116]. - The company has no major litigation or arbitration matters during the reporting period[119]. - The company reported a total of 46,475.52 thousand yuan involved in other litigation matters, with minimal impact expected[119]. - The company has no significant related party transactions exceeding approved limits during the reporting period[122]. - The company’s controlling shareholder and actual controller maintain a good credit status, with no significant debts overdue[120]. - The half-year financial report has not been audited[117]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 127,395[151]. - The largest shareholder, Tibet Unicom Communication Technology Co., Ltd., holds 28.00% of the shares, totaling 800,870,734 shares[151]. - The second-largest shareholder, Unicom Group Co., Ltd., holds 13.50% of the shares, totaling 386,130,809 shares, with a decrease of 989,647 shares during the reporting period[151]. - The total number of shares remains unchanged at 2,860,079,874, with 100% being unrestricted shares[149]. - The company did not conduct any repurchase transactions among the top 10 shareholders during the reporting period[153]. - The report indicates no changes in the number of restricted shares[150]. Strategic Initiatives - The company aims to enhance its core competitiveness and product gross margin by increasing R&D efforts and improving service technology content[99]. - The company emphasizes the importance of professional talent and plans to enhance talent acquisition and training investments[99]. - The company plans to acquire a 49% stake in H3C Holdings Limited for a total payment of $3.5 billion[143]. - The company intends to raise up to RMB 12 billion through a private placement to fund the acquisition of the 49% stake in H3C[144].

股票简称：紫光股份 股票代码：000938 公告编号：2023－044 紫光股份有限公司 关于为子公司申请厂商授信额度提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、担保情况概述 紫光计算机科技有限公司（以下简称"紫光计算机"）系紫光股份有限公司（以 下简称"公司"）下属从事商用计算终端研发、生产和销售的控股子公司，紫光晓通 科技有限公司（以下简称"紫光晓通"）和紫光晓通（香港）有限公司（以下简称"紫 光晓通（香港）"）系公司全资子公司紫光数码（苏州）集团有限公司（以下简称"紫 光数码"）下属从事 ICT 分销业务的控股子公司。为保证子公司业务顺利开展，公司 拟为上述子公司申请的厂商授信额度提供如下担保： 1、公司拟为紫光计算机向惠科股份有限公司申请的厂商授信额度提供不超过人 民币 7,000 万元的连带责任保证，保证期间为债务履行期限届满之日起两年。 2、公司拟为紫光晓通向 NVIDIA Singapore Pte. Ltd.和 NVIDIA Corporation 申请 的厂商授信额度提供不超过 5,000 万美元的连带责任保证，保证期 ...

股票简称：紫光股份 股票代码：000938 公告编号：2023－045 紫光股份有限公司 关于 2023 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、资产减值准备计提情况 公司利用可获得的合理且有依据的前瞻性信息，通过比较金融工具在资产负债 表日发生违约的风险与在初始确认日发生违约的风险，以确定金融工具的信用风险 自初始确认后是否已显著增加。 公司对应收款项在组合基础上确定相关金融工具的信用损失。 根据《企业会计准则》及公司会计政策的相关规定，紫光股份有限公司（以下简 称"公司"）对合并报表范围内截至 2023 年 6 月 30 日的应收账款、其他应收款、存 货、合同资产等资产进行了全面清查，对应收款项回收的可能性，各类存货的可变现 净值、各类资产减值的可能性等进行了充分的评估和分析，认为部分资产存在一定的 减值迹象，公司对存在减值迹象的资产计提了资产减值准备，2023 年 1-6 月累计计 提金额为人民币 336,524,215.00 元，具体情况如下： | 项目 | 2023 年 | 1-6 月发生额 （元） | 计 ...