Group 1: Overall Business Performance - In the first half of 2024, the company's total revenue reached 3.731 billion CNY, representing a year-on-year growth of 9.83% [2] - The data center sector's revenue was 1.197 billion CNY, down 7.02% year-on-year, with a gross margin of 30.75%, up 0.28% [2] - The smart energy sector generated 567 million CNY, a year-on-year increase of 15.37%, with a gross margin of 34.46%, up 0.29% [2] - The new energy sector's revenue was 1.934 billion CNY, reflecting a growth of 21.98% year-on-year, but with a gross margin of 16.88%, down 7.07% [2] Group 2: Strategic Developments - The company is focusing on product innovation and technological upgrades to meet evolving market demands [3] - The new energy business has seen significant growth in domestic markets, with a doubling of shipment volume in Q2 compared to Q1 [3] - The overseas market for new energy is under pressure, with revenue from this segment accounting for less than 10% of total new energy income [3] Group 3: Financial Management - The company has made provisions for asset impairment totaling 118 million CNY, impacting the total profit for the first half of 2024 [2] - Sales, management, and financial expense ratios have decreased compared to the previous year, indicating improved operational efficiency [4] Group 4: Future Outlook - The company plans to enhance its data center business by increasing revenue from emerging industries and improving gross margins [4] - There is a strong focus on expanding the smart energy management solutions, integrating AI technologies to optimize energy efficiency [5] - The company aims to develop its overseas market presence and strengthen its organizational structure to support international growth [3]

| 证券代码：002335 | 证券简称：科华数据 | 公告编号：2024-064 | | --- | --- | --- | | 债券代码：127091 | 债券简称：科数转债 | | 科华数据股份有限公司 关于公司 2024 年半年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的虚假记 载、误导性陈述或重大遗漏承担责任。 根据中国证监会《上市公司监管指引第2号——上市公司募集资金管理和使用的监 管要求》（证监会公告[2022]15号）和深圳证券交易所《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《深圳证券交易所上市公司自律监管指 南第2号——公告格式》的规定，科华数据股份有限公司（以下简称"公司"）董事会 编制了截至2024年6月30日募集资金存放与使用情况的专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会《关于同意科华数据股份有限公司向不特定对象发行 可转换公司债券注册的批复》（证监许可[2023]1681 号），并经深圳证券交易所同意， 公司于 2023 年 8 月向不 ...

| 证券代码：002335 | 证券简称：科华数据 | 公告编号：2024-063 | | --- | --- | --- | | 债券代码：127091 | 债券简称：科数转债 | | 科华数据股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的虚 假记载、误导性陈述或重大遗漏承担责任。 科华数据股份有限公司（以下简称"科华数据"或"公司"）于 2024 年 8 月 29 日召开第九届董事会第十八次会议和第九届监事会第十次会议，审议通过了《关 于使用部分闲置募集资金暂时补充流动资金的议案》，为提高公司募集资金使用效 率，降低财务费用，同意公司在确保不影响募投项目建设的前提下，使用不超过 8 亿 元的闲置募集资金暂时补充流动资金，该资金仅限使用于与公司主营业务相关的生 产经营，补充流动资金的期限自董事会审议通过之日起不超过 12 个月。现将相关 事项公告如下： 一、募集资金基本情况 二、募集资金投资项目的基本情况 截至 2024 年 6 月 30 日，公司募集资金使用情况如下： 截至 2024 年 6 月 30 日，公司累计使用募集资 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥3,730,561,140.86, representing a 9.83% increase compared to ¥3,396,562,507.00 in the same period last year[11]. - The net profit attributable to shareholders was ¥225,623,300.47, a decrease of 29.88% from ¥321,757,736.71 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥204,753,246.72, down 31.80% from ¥300,210,163.01 year-on-year[11]. - The net cash flow from operating activities was -¥109,169,460.52, a significant decline of 147.54% compared to ¥229,659,544.62 in the same period last year[11]. - Basic earnings per share decreased by 30.00% to ¥0.49 from ¥0.70 in the previous year[11]. - Total assets at the end of the reporting period were ¥12,046,888,345.01, an increase of 1.51% from ¥11,867,813,092.75 at the end of the previous year[11]. - Net assets attributable to shareholders increased by 3.86% to ¥4,571,561,618.28 from ¥4,401,704,983.19 at the end of the previous year[11]. - The operating profit decreased to ¥257,104,985.43, a decline of 31.96% from ¥377,877,060.42 in the previous year, primarily due to a decrease in gross profit margin from core business[29]. Revenue Breakdown - Revenue from the data center industry was ¥1,196,864,065.32, a decrease of 7.02% from ¥1,287,186,798.50 in the previous year, accounting for 32.08% of total revenue[30]. - Revenue from the new energy sector increased by 21.98% to ¥1,933,543,571.26, compared to ¥1,585,151,091.18 in the previous year, representing 51.83% of total revenue[30]. - Domestic revenue accounted for 92.20% of total revenue, amounting to ¥3,439,757,554.18, which is a 23.07% increase from the previous year[30]. Investment and Capital Management - The total investment during the reporting period was ¥17,895,362.87, a decrease of 40.45% from ¥30,052,587.91 in the same period last year[34]. - The company has pre-invested ¥3,702.17 million of its own funds into projects, which can be replaced by the raised funds[38]. - The company approved the use of up to ¥8 billion of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[38]. - The investment progress for the "Intelligent Manufacturing Base Construction Project" is at 4.91%, with a total investment of ¥3,616.32 million as of the reporting period[37]. Research and Development - Research and development investment increased by 2.58% to ¥197,239,331.42, compared to ¥192,274,119.53 in the same period last year[29]. - Research and development expenses for the first half of 2024 were CNY 200,800,542.58, a decrease of 4.35% from CNY 210,722,106.21 in the previous year[108]. - The company submitted 234 patent applications during the reporting period, including 153 invention patents and 74 utility model patents, and received 94 patent authorizations[24]. Strategic Partnerships and Market Position - The company operates over 20 data centers across more than 10 cities in China, with a total area exceeding 250,000 square meters and over 30,000 cabinets[17]. - The company has established a strategic partnership with Guoquan to provide comprehensive digital services, including data center and cloud services[17]. - The company achieved the highest market share in the micro-module data center sector, recognized as NO.1 in the industry[18]. - The company is actively expanding its overseas business, which has shown significant growth and is expected to enhance profitability[16]. Employee and Community Engagement - The company provided scholarships totaling CNY 1.06 million to outstanding students in the Zhangzhou revolutionary area, benefiting over 6,000 students over 28 years[60]. - The company created over 680 job opportunities in 2024, including more than 240 positions for fresh graduates[60]. - The company emphasizes employee welfare through various training programs and health services, including annual health check-ups[55]. Risk Management - The company is facing risks related to accounts receivable due to rapid business expansion, but it has strengthened its management to improve collection speed[44]. - The company is addressing management risks associated with rapid expansion by optimizing management processes and enhancing internal controls[47]. Corporate Governance - The company held its annual general meeting with a 38.89% investor participation rate on May 17, 2024[49]. - The company maintains a commitment to fair treatment of all investors and ensures transparency in shareholder meetings[54]. - The company has established a long-term incentive mechanism to encourage employee engagement and cultural integration[56]. Legal and Compliance - The company reported a significant lawsuit involving a claim for compensation of approximately ¥108.72 million due to alleged stock devaluation losses[65]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[64]. - There were no violations regarding external guarantees during the reporting period[63]. Financial Instruments and Accounting Policies - The company recognizes financial instruments upon entering contracts, with specific conditions for derecognition of financial assets and liabilities[149]. - The company classifies financial assets into three categories: amortized cost, fair value through profit or loss, and fair value through other comprehensive income[150]. - The company measures expected credit losses based on the weighted average of credit losses for financial instruments, considering the risk of default[154]. Environmental and Social Responsibility - The company adheres to environmental protection laws and has implemented measures to control pollutant emissions and waste management[58]. - The company has been included in the national energy-saving directory for seven consecutive years, showcasing its commitment to innovation in energy-efficient technologies[18].

关于2024年半年度计提资产减值准备的公告 | 证券代码：002335 | 证券简称：科华数据 | 公告编号：2024-060 | | --- | --- | --- | | 债券代码：127091 | 债券简称：科数转债 | | 科华数据股份有限公司 本公司对于以摊余成本计量的金融资产、以公允价值计量且其变动计入其他综 合收益的债权投资、合同资产、租赁应收款、贷款承诺及财务担保合同等，以预期 信用损失为基础确认损失准备。 1、预期信用损失的计量 预期信用损失，是指以发生违约的风险为权重的金融工具信用损失的加权平均 值。信用损失，是指本公司按照原实际利率折现的、根据合同应收的所有合同现金 流量与预期收取的所有现金流量之间的差额，即全部现金短缺的现值。其中，对于 本公司购买或源生的已发生信用减值的金融资产，应按照该金融资产经信用调整的 实际利率折现。 整个存续期预期信用损失，是指因金融工具整个预计存续期内所有可能发生的 违约事件而导致的预期信用损失。 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的虚 假记载、误导性陈述或重大遗漏承担责任。 一、本次计提资产减值准备情况概述 为了真实、准确、客 ...

| 证券代码：002335 | 证券简称：科华数据 | 公告编号：2024-061 | | --- | --- | --- | | 债券代码：127091 | 债券简称：科数转债 | | 科华数据股份有限公司 关于续聘会计师事务所的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 科华数据股份有限公司（以下简称"公司"）于2024年8月29日召开了第九 届董事会第十八次会议，会议审议通过了《关于续聘会计师事务所的议案》，同 意续聘容诚会计师事务所（特殊普通合伙）为公司2024年度财务报告审计机构， 该议案尚需提交本公司股东大会审议。本次续聘会计师事务所符合财政部、国务 院国资委、证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》（财 会〔2023〕4 号）的规定。现将相关事宜公告如下： 一、拟续聘会计师事务所的基本信息 容诚会计师事务所共承担394家上市公司2023年年报审计业务，审计收费总 额48,840.19万元，客户主要集中在制造业（包括但不限于计算机、通信和其他电 子设备制造业、专用设备制造业、电气机械和器材制造业、化学原料和化学制 ...

| 证券代码：002335 | 证券简称：科华数据 | 公告编号：2024-063 | | --- | --- | --- | | 债券代码：127091 | 债券简称：科数转债 | | 科华数据股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的虚 假记载、误导性陈述或重大遗漏承担责任。 科华数据股份有限公司（以下简称"科华数据"或"公司"）于 2024 年 8 月 29 日召开第九届董事会第十八次会议和第九届监事会第十次会议，审议通过了《关 于使用部分闲置募集资金进行现金管理的议案》，根据公司募投项目的建设进度及 实际资金安排，同意公司及实施募投项目的子公司厦门科华慧云科技有限公司（以 下简称"科华慧云"）在确保不影响募集资金按投资计划正常使用的情况下，使用 不超过 4 亿元的闲置募集资金进行现金管理，使用期限为自本次董事会审议通过之 日起 12 个月内。在上述额度及决议有效期内可循环滚动使用。具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意科华数据股份有限公司向不特 定对象发行可转换公司债券注册的 ...

舆情管理制度 科华数据股份有限公司 第一条 为了提高科华数据股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、 商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据相关 法律法规和《公司章程》的规定，特制定本制度。 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二条 公司舆情应对坚持"科学应对、突出导向、注重实效"的总体原则， 有效引导内部舆论和社会舆论，避免和消除因媒体报道可能对公司造成的各种负 面影响，切实维护公司的利益和形象。 第三条 舆情信息的分类： 舆情管理制度 （2024 年 8 月制定） 第一章 总则 （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 （二）一般舆 ...

| 广东科云辰航计 | 控股子公 | 其他应 | | | | | | 资金往来及 | 非经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 算科技有限责任 | 司 | 收款 | 5,124.64 | | -1,942.64 | 3,182.00 | | 利息 | 来 | | 公司 | | | | | | | | | | | 广州德昇云计算 | 全资子公 | 其他应 | 50,898.79 | 5,790.00 | | 5,130.00 | 51,558.79 | 资金往来 | 非经营性往 | | 科技有限公司 | 司 | 收款 | | | | | | | 来 | | 广州德昇云计算 | 全资子公 | 其他应 | 1,814.26 | | | | 1,814.26 | 资金往来及 | 非经营性往 | | 科技有限公司 | 司 | 收款 | | | | | | 利息 | 来 | | 厦门华睿晟智能 | 全资子公 | 其他应 | | | | | | | 非经营性往 | | 科技有限责任公 | 司 | 收款 | 9,729.45 ...

广发证券股份有限公司 关于科华数据股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为科华 数据股份有限公司（以下简称"科华数据"或"公司"）本次向不特定对象发行 可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所股票上市规则》《上市公司监管指引第2号——上市公司募集资金管理和 使用的监管要求》等有关规定，对科华数据使用部分闲置募集资金暂时补充流动 资金事项进行了核查，核查的具体情况及核查意见如下： 一、募集资金基本情况 截至 2024 年 6 月 30 日，公司累计使用募集资金金额为 49,466.12 万元，募集 资金加上利息收入扣减手续费净额为 98,837.22 万元，募集资金账户余额为 3,837.22 万元。 四、本次使用部分闲置募集资金暂时补充流动资金的计划 根据中国证券监督管理委员会出具的《关于同意科华数据股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1681号），公 司于2023年8月23日向不特定对象发行了14,920,680张可转换公司债券，发行价格 为每 ...