Group 1 - The company announced that its fourth board meeting for the year 2025 was held on August 13, 2025 [2] - The meeting reviewed the proposal for the issuance of A-shares to specific targets for the year 2025 [2]

广东奥飞数据科技股份有限公司 本公司及监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、误导性陈述或者重大遗漏。 债券代码：123131 债券简称：奥飞转债 证券代码：300738 证券简称：奥飞数据 公告编号：2025-076 表决情况：同意 3 票，反对 0 票，弃权 0 票。 一、监事会会议召开情况 广东奥飞数据科技股份有限公司(以下简称"公司"或"奥飞数据")第四届监事 会第二十一次会议（以下简称"会议"）于 2025 年 8 月 13 日以现场与通讯相结合 的方式在公司会议室召开，以书面方式进行表决。会议通知已于 2025 年 8 月 12 日以电话通知、电子通讯通知、专人送达等方式发出送达全体监事。应当参加会 议监事 3 人，实际参加会议监事 3 人，其中监事陈剑钊以通讯方式参会。公司董 事会秘书列席会议。会议由监事会主席陈剑钊先生主持。会议的召集、召开程序 以及表决程序符合《公司法》及《公司章程》等有关规定，形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议以记名投票表决方式通过了以下议案并形成如下 决议： （一）审议通过《关于 2025 年度向特定对象发行 ...

Group 1 - The company plans to raise up to RMB 1,695 million through a private placement to enhance its competitiveness and support business development [1][2] - The funds will primarily be used for the construction of a new cloud computing and artificial intelligence industrial park in Langfang, Hebei, which includes five data center buildings [1][7] - The project is expected to add 8,925 cabinets with a power capacity of 8.8KW each, enhancing the company's service capabilities and market competitiveness [7][12] Group 2 - The rapid development of large models and artificial intelligence is driving a significant increase in computing power demand, leading to a new growth opportunity for the domestic data center industry [2][5] - According to IDC, China's intelligent computing power is projected to reach 1,037.3 EFLOPS by 2025, with a compound annual growth rate of 46.2% from 2023 to 2028 [2][9] - The demand for data centers is expected to continue rising due to the expansion of 5G technology and the increasing volume of data generated by IoT and cloud computing [4][5] Group 3 - The IDC industry in China has seen continuous market growth, with the market size increasing from RMB 156.81 billion in 2019 to an estimated RMB 200 billion in 2023 [5] - National policies such as "New Infrastructure" and "East Data West Computing" are providing strong support for the development of the IDC industry, promoting a more efficient and coordinated layout of computing power resources [5][11] - The project aligns with national strategies for digital transformation and infrastructure development, ensuring it receives local government support [15][16] Group 4 - The company has extensive experience in IDC services and has established a complete management system covering consulting, construction, operation, and service [16][17] - The management team possesses deep insights into industry trends, enabling the company to adapt to market demands effectively [16][18] - The project is expected to improve the company's financial status, profitability, and cash flow, contributing positively to its long-term growth [18][19]

Core Viewpoint - The company plans to raise up to 1.695 billion yuan through a private placement of A-shares to enhance its capital strength and profitability, with the funds allocated to a new generation cloud computing and artificial intelligence industrial park project [1][7][8]. Group 1: Background and Purpose of the Stock Issuance - The domestic data center industry is experiencing a new wave of development opportunities driven by the rapid advancements in artificial intelligence technology and the increasing demand for computing power [2][4]. - The Chinese intelligent computing power scale is projected to reach 1,037.3 EFLOPS by 2025, with a compound annual growth rate of 46.2% from 2023 to 2028, significantly boosting the IDC industry [2][3]. - Major cloud computing and internet companies are increasing investments in computing infrastructure, with Alibaba planning to invest at least 380 billion yuan over three years and Baidu committing 1.6 billion USD for its cloud and AI infrastructure [3][4]. Group 2: Industry Growth and Policy Support - The IDC industry is a crucial infrastructure for developing strategic emerging industries and implementing national big data strategies, with increasing government support for the sector [5][6]. - The Ministry of Industry and Information Technology aims to enhance the computing power infrastructure by 2025, with specific targets for 5G base stations and user penetration rates [3][5]. - The IDC industry is expected to enter a period of rapid growth, driven by high demand for data storage, processing, and transmission capabilities [4][6]. Group 3: Company Strategy and Financial Health - The company operates 14 self-built data centers across various cities and aims to expand its business scale and industry resources through the new industrial park project [6][7]. - The company's asset-liability ratio was 72.70% as of March 31, 2025, indicating a need for enhanced capital strength to support ongoing investments [8][9]. - The issuance of new shares is expected to improve the company's capital structure, reduce the asset-liability ratio, and support sustainable development [8][9]. Group 4: Issuance Details and Compliance - The company plans to issue A-shares with a par value of 1.00 yuan, targeting specific qualified investors, and the issuance will comply with relevant regulations [10][12]. - The pricing for the new shares will be set at no less than 80% of the average trading price over the previous 20 trading days [14][15]. - The issuance process has been approved by the board and shareholders, ensuring compliance with legal and regulatory requirements [16][17].

Core Viewpoint - The announcement details Guangdong Aofei Data Technology Co., Ltd.'s plan to issue A-shares to specific investors, addressing the potential dilution of immediate returns and outlining measures to mitigate this impact [1][2][5]. Financial Impact Analysis - The company estimates that the issuance will involve 197,024,033 shares, with a projected total fundraising amount of 1,695 million yuan [3][4]. - The net profit attributable to the parent company for 2024 is reported at 124.09 million yuan, with three growth scenarios for 2025: 20%, 30%, and 40% [3][4]. - Key financial metrics before and after the issuance are provided, indicating changes in earnings per share (EPS) and return on equity (ROE) under different profit growth assumptions [4]. Issuance Necessity and Reasonableness - The financing aligns with national industrial policies and the company's development strategy, aiming to enhance profitability and benefit all shareholders [5][6]. Relationship of Fundraising Projects to Existing Business - The raised funds will primarily be invested in a new cloud computing and AI industrial park in Langfang, Hebei, which will enhance the company's service capabilities and market competitiveness [6][7]. Company Preparedness for Fundraising Projects - The company has a well-established management team with extensive experience in the telecommunications and internet sectors, ensuring effective project execution [7][8]. - The company has accumulated significant technical expertise in data center construction and operation, which will support the successful implementation of the fundraising projects [8][9]. Measures to Mitigate Dilution of Immediate Returns - The company will implement strict management of the raised funds, ensuring compliance with regulations and effective use of resources [10][11]. - There will be a focus on accelerating project construction to enhance the efficiency of fund utilization and achieve expected benefits sooner [10]. - The company aims to optimize its investment return mechanisms to improve transparency and better reward investors [11][12]. Commitments from Key Stakeholders - The controlling shareholder and actual controller have made commitments to not interfere with company management and to protect investor interests [12]. - The board of directors and senior management have also pledged to uphold investor rights and ensure the fulfillment of return compensation measures [12].

证券简称：奥飞数据 证券代码：300738 广东奥飞数据科技股份有限公司 （二次修订稿） 二〇二五年八月 广东奥飞数据科技股份有限公司 2025 年度向特定对象发行 A 股股票预案（二次修订稿） 公司声明 记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整性承担 个别和连带的法律责任。 责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 的声明均属不实陈述。 其他专业顾问。 项的实质性判断、确认或批准，本预案所述本次向特定对象发行股票相关事项的 生效和完成尚需深交所审核通过并经中国证监会同意注册。 广东奥飞数据科技股份有限公司 2025 年度向特定对象发行 A 股股票预案（二次修订稿） 特别提示 董事会第二十次会议、第四届董事会第二十二次会议、第四届董事会第二十四次 会议审议通过，并已获得公司股东大会审议通过，尚需深交所审核通过并经中国 证监会同意注册后方可实施。 的特定投资者，包括符合中国证监会规定的证券投资基金管理公司、证券公司、 信托投资公司、财务公司、保险机构投资者、合格境外机构投资者，以及符合中 国证监会规定的其他法人、自然人或其他合格的投资者。其中，证券投资基金管 理公司 ...

Core Viewpoint - The company, Guangdong Aofei Data Technology Co., Ltd., has revised its plan for issuing A-shares to specific investors, which includes adjustments to fundraising projects and related documents [1][2][3]. Group 1: Issuance Plan Overview - The company held meetings on August 13, 2025, to approve the revised plan for the issuance of A-shares to specific investors [1]. - The revised documents include the feasibility analysis report and the plan for the use of raised funds [1][3]. Group 2: Adjustments Made - Adjustments were made to the fundraising projects, including updates on the decision-making process and the necessity of the investment projects [2][3][6]. - The company updated the status of the approval process for the issuance and the completion of necessary filing procedures [3][7]. Group 3: Financial Impact and Measures - The impact of the issuance on the company's financial indicators and the measures to mitigate the dilution of immediate returns were updated [5][8]. - The company provided an analysis of the necessity and feasibility of the investment projects related to the fundraising [6][7]. Group 4: Compliance and Disclosure - The company emphasized that the disclosure of the issuance plan does not represent a substantive judgment or approval from regulatory authorities [10]. - All relevant documents are available on the designated information disclosure website for investors [10].

广东奥飞数据科技股份有限公司 2025 年度向特定对象发行 A 股股票预案 （二次修订稿） 二〇二五年八月 广东奥飞数据科技股份有限公司 2025 年度向特定对象发行 A 股股票预案（二次修订稿） 公司声明 1、公司及董事会全体成员承诺本预案内容真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整性承担 个别和连带的法律责任。 证券简称：奥飞数据 证券代码：300738 2、本预案按照《上市公司证券发行注册管理办法》等法规要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认或批准，本预案所述本次向特定对象发行股票相关事项的 生效和完成尚需深交所审核通过并经中国证监会同意注册。 1 广东奥飞数据科技股份有限公司 2025 ...

| 证券代码：300738 | 证券简称：奥飞数据 | 公告编号：2025-075 | | --- | --- | --- | | 债券代码：123131 | 债券简称：奥飞转债 | | 广东奥飞数据科技股份有限公司 第四届董事会第二十四次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 广东奥飞数据科技股份有限公司（以下简称"公司"或"奥飞数据"）第四届董 事会第二十四次会议（以下简称"会议"）于 2025 年 8 月 13 日以现场与通讯相结 合的方式在公司会议室召开，以书面方式进行表决。本次会议为紧急会议，会议 通知已于 2025 年 8 月 12 日以电话通知、电子通讯通知、专人送达等方式发出。 应当参加会议董事 9 人，实际参加会议董事 9 人。经全体董事共同推举，会议由 公司董事林卫云女士主持，公司监事、高级管理人员列席会议。会议的召集、召 开程序以及表决程序符合《公司法》及《公司章程》等有关规定，形成的决议合 法有效。 二、 董事会会议审议情况 经与会董事认真审议，会议以记名投票表决方式通过了以下议案并形成如 ...

证券简称：奥飞数据 证券代码：300738 广东奥飞数据科技股份有限公司 2025 年度向特定对象发行 A 股股票募集资金使用的 可行性分析报告（二次修订稿） 二〇二五年八月 奥飞数据 2025 年度向特定对象发行 A 股股票募集资金使用的可行性分析报告（二次修订稿） 为推动广东奥飞数据科技股份有限公司（以下简称"奥飞数据"或"公司"） 业务发展，进一步增强公司竞争力，公司拟向特定对象发行股票募集资金。公司 董事会对本次向特定对象发行股票募集资金使用的可行性分析如下： 一、本次募集资金的使用计划 公司本次向特定对象发行股票募集资金总额不超过人民币 169,500.00 万元， 扣除发行费用后，将用于以下项目： | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | | 项目名称 | | | | | 项目投资金额 | 拟使用募集资金金额 | | 1 | | 新一代云计算和人工智能产业园（廊坊固 | | | | | 180,500.00 | 169,500.00 | | | 安 | F 栋、G ...