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 ...

| 非经营性资金 | | 占用方与上市公司的关 | 上市公司核算的会 | 2023 年初占用 | 2023 年 1-6 | 月占用 | 2023 年 1-6 | 月占 | 2023 年 1-6 | 月 | 2023 | 年 6 月 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 资金占用方名称 | 联关系 | 计科目 | 资金余额 | 累计发生金额（不 | | 用资金的利息 | | 偿还累计发生 | | 占用资金余 | | 原因 | 占用性质 | | | | | | | 含利息） | | （如有） | | 额 | | 额 | | | | | 现大股东及其 | | | | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | | | | 小 计 | | | | | | | | | | | | | | | | 前大股东及其 | | | | | | | | | | | | | | | | 附 ...

股票简称：紫光股份 股票代码：000938 公告编号：2023－042 紫光股份有限公司 第八届董事会第三十次会议决议公告 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。 紫光股份有限公司（以下简称"公司"）第八届董事会第三十次会议，于 2023 年 8 月 14 日以书面方式发出通知，于 2023 年 8 月 24 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《2023 年半年度报告》全文及其摘要 具体内容详见同日披露的《2023 年半年度报告》全文及其摘要。 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 二、通过关于为子公司申请银行综合授信额度提供担保的议案 紫光云技术有限公司（以下简称"紫光云"）系公司下属从事云服务的控股子公 司，紫光计算机科技有限公司（以下简称"紫光计算机"）系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。为保证子公司业务顺利开展，同意公司分别为 紫光云和紫光 ...

截至 2023 年 6 月 30 日，未发现公司控股股东及其关联方违规占用以及其他变相 占用公司资金的情形。 2、关于公司对外担保事项的独立意见 2023 年上半年，公司及子公司审批的对外担保额度为人民币 451,000 万元及 69,400 万美元，担保实际发生额为人民币 351,000 万元及 22,400 万美元。截至 2023 年 6 月 30 日，公司及子公司对外担保余额为人民币 579,000 万元及 67,700 万美元，占公司 2023 年 6 月末归属于上市公司股东的所有者权益的 32.50%；其中，对合并报表外单位提供 的担保余额为 2,700 万美元，占公司 2023 年 6 月末归属于上市公司股东的所有者权益 的 0.59%。 紫光股份有限公司 独立董事关于相关事项的独立意见 根据《上市公司独立董事规则》、《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》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，本着对公司及全体股东负责的态度， 按照实事求是的原则对下述事项进行了认真的核查和必要的问询，发表独立意见如下： 1 ...

8 股票简称：紫光股份 股票代码：000938 公告编号：2023－043 紫光股份有限公司 关于为子公司申请银行综合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 紫光云技术有限公司（以下简称"紫光云"）系紫光股份有限公司（以下简称"公 司"）下属从事云服务的控股子公司，紫光计算机科技有限公司（以下简称"紫光计 算机"）系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。为保证子公 司业务顺利开展，公司拟分别为紫光云和紫光计算机向银行申请的综合授信额度提 供如下担保： 1、公司拟为紫光云向中信银行股份有限公司天津分行申请的 2 年期不超过人民 币 2 亿元综合授信额度提供连带责任保证，保证期间为主合同项下债务履行期限届 满之日起三年，担保范围为主债权本金、利息、复利、罚息、违约金、损害赔偿金、 迟延履行期间的债务利息、迟延履行金、为实现债权的费用和其他所有应付的费用。 2、公司拟将在平安银行股份有限公司北京分行的人民币 1.5 亿元综合授信额度 转授信给紫光云使用，授信期限为 1 年，并为紫光云使用该 1.5 亿 ...

关于重大资产重组的进展公告 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、紫光股份有限公司（以下简称"公司"）拟由全资子公司紫光国际信息 技术有限公司以支付现金的方式购买新华三集团有限公司 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，预计本 次交易将构成重大资产重组。公司于 2023 年 5 月 27 日披露的《紫光股份有限公 司重大资产购买预案》（以下简称"《重大资产购买预案》"），已经详细披露 了本次交易可能存在的风险因素及尚需履行的审批程序，敬请广大投资者注意投 资风险。 2、截至本公告披露日，除《重大资产购买预案》已披露的风险因素外，公 司尚未发现可能导致董事会或者本次交易的交易对方取消、中止本次交易方案或 对本次交易方案作出实质性变更的相关事项，本次交易工作正在有序进行中。 3、根据《深圳证券交易所上市公司自律监管指引第 8 号——重大资产重组》 的有关规定，公司将根据本次交易进展情况及时履行信息披露义务，在首次披露 本次交易方案后至发出审议本次交易事项的股东大会召开通知前，每三十日发布 一 ...