| 证券代码：300738 | 证券简称：奥飞数据 公告编号：2025-055 | | --- | --- | | 债券代码：123131 | 债券简称：奥飞转债 | 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年6月6日（星期五）下午15:00。 特别提示： 1、本次股东大会无变更、否决提案的情况。 2、本次股东大会无涉及变更前次股东大会决议的情形。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 广东奥飞数据科技股份有限公司 2025 年第二次临时股东大会决议公告 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。 220,463,051 股，占公司有表决权股份总数 22.3787％。 其中，出席现场会议的股东及股东代理人共 5 人，代表公司有表决权股份 606,180 股，占公司有表决权股份总数的 0.0615％；通过网络投票出席会议的股 东及股东代理人共 1,114 人，代表公司有表决权股份 219,856,871 股，占公司有 表决权股份总数的 22.3172％。 为：2025年6月6日上午9:15至9: ...

| 证券代码：300738 | 证券简称：奥飞数据 | 公告编号：2025-057 | | --- | --- | --- | | 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 第四届监事会第十九次会议决议公告 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。 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 会第十九次会议（以下简称"会议"）于 2025 年 6 月 6 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 6 月 5 日 以电话通知、电子通讯通知、专人送达等方式发出。应当参加会议监事 3 人，实 际参加会议监事 3 人，公司董事会秘书列席会议。会议由公司监事会主席陈剑钊 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 2024 年度审计报 ...

| 证券代码：300738 | 证券简称：奥飞数据 | 公告编号：2025-056 | | --- | --- | --- | | 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 第四届董事会第二十二次会议决议公告 （一）审议通过《关于 2024 年度审计报告的议案》 为顺利推进公司 2025 年度向特定对象发行股票相关事宜，广东司农会计师 事务所（特殊普通合伙）作为本次发行的专项审计机构对公司 2024 年度财务报 告进行了审计并出具了标准无保留意见的审计报告。 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 事会第二十二次会议（以下简称"会议"）于 2025 年 6 月 6 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 6 月 5 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。会议由公司董事长冯康先生主持，公司监事、高级 ...

Group 1 - The core viewpoint is that the cloud computing industry is experiencing significant growth, driven by advancements in AI technology and supportive government policies, with the market expected to exceed 1.17 trillion yuan by 2025, representing a year-on-year growth of 40.6% [2] - The recent surge in the cloud computing sector is reflected in the strong performance of the Zhongzheng Cloud Computing and Big Data Theme Index, which rose by 2.24%, with notable stocks like Kehua Data and Tuowei Information seeing substantial gains [1] - The Cloud Computing 50 ETF has shown impressive liquidity and scale growth, with a recent increase of 288.57 million yuan in size and 2 million shares added, ranking it among the top two in comparable funds [1][2] Group 2 - The Ministry of Industry and Information Technology has issued the "Computing Power Interconnection Action Plan" to enhance the efficiency and service level of public computing resources [2] - The National Energy Administration has mandated the collaborative planning of computing and power projects in energy-rich areas, promoting a "green electricity aggregation supply" model to reduce electricity costs for computing centers [2] - The cloud computing sector is expected to transition from Infrastructure as a Service (IaaS) to Software as a Service (SaaS), with increasing demand for cloud services in critical infrastructure sectors such as government, finance, and transportation [2]

| 证券代码：300738 | 证券简称：奥飞数据 | 公告编号：2025-054 | | --- | --- | --- | | 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 关于完成公司注册资本变更及工商登记的公告 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、误导性陈述或者重大遗漏。 广东奥飞数据科技股份有限公司（以下简称"公司"）召开了第四届董事会第 十九次会议及 2024 年年度股东大会并审议通过《关于修改公司章程的议案》。近 日，公司已办理完成注册资本变更的工商登记手续，变更后的注册资本为人民币 985,120,168 元，并取得广州市市场监督管理局换发的《营业执照》，相关信息如 下： 公司全称：广东奥飞数据科技股份有限公司 统一社会信用代码：91440101767653410D 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：冯康 注册资本：玖亿捌仟伍佰壹拾贰万零壹佰陆拾捌元（人民币） 成立日期：2004 年 09 月 28 日 营业期限：2004 年 09 月 28 日至长期 住所：广州市南沙区南沙街进港大道 8 号 ...

Group 1 - The core point of the news is that Tongtai Digital Economy Stock C (012697) has experienced a decline of 1.22% on May 27, with a latest net value of 0.57 yuan, marking a cumulative drop of 4.3% over five consecutive trading days [1] - Since its establishment in July 2021, Tongtai Digital Economy Stock C has a fund size of 0.85 billion yuan and a cumulative return of -42.60% [1] - As of the end of 2024, institutional investors hold 1.59 billion shares of Tongtai Digital Economy Stock C, accounting for 79.12% of the total shares, while individual investors hold 0.42 billion shares, making up 20.88% [1] Group 2 - The current fund manager, Mr. Chen Zongchao, has a background in semiconductor research and has held various positions in investment and research roles before joining Tongtai Fund Management in June 2020 [2] - Mr. Chen has been managing Tongtai Digital Economy Stock C since July 27, 2021, and also manages other funds including Tongtai Industry Preferred Stock Fund and Tongtai New Energy Preferred 1-Year Holding Period Stock Fund [2] - As of March 31, 2025, the top ten holdings of Tongtai Digital Economy Stock C account for a total of 42.91%, with significant positions in companies such as Cambricon Technologies (5.91%), Haiguang Information (5.53%), and BYD (4.77%) [2]

General Information - Guangdong Aofei Data Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission to issue 16,320,000 shares of ordinary stock to the public on December 28, 2017 [3] - The registered capital of the company is RMB 985,120,168 [3] Business Objectives and Scope - The company's business objective is to focus on big data services with a human-centered approach [6] - The main business activities include technology import and export, engineering and technology research and development, technical services, and information system maintenance [6] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [8] - The total number of shares issued by the company is 985,120,168, with a share capital structure consisting of ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can participate in shareholder meetings and vote [14] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [18] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and can hold temporary meetings as needed [42] - Shareholder meetings are the authority of the company, deciding on business policies, electing directors and supervisors, and approving financial budgets [40] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [75][78] - Shareholders must avoid conflicts of interest during voting on related party transactions [79]

Group 1 - The company held its 18th meeting of the 4th Supervisory Board on May 20, 2025, with all three supervisors present, and the meeting was conducted in accordance with legal regulations [1][2] - The Supervisory Board approved the proposal to waive the preemptive rights for the capital increase of a subsidiary, determining that it aligns with the company's strategic development needs and complies with relevant regulations [1][2] - The proposal to appoint Guangdong Sinong Accounting Firm as the special audit institution for the issuance of stocks to specific objects in 2025 was also approved, citing the firm's qualifications and experience in providing fair audit services [2][3] Group 2 - The voting results for the proposals showed unanimous support, with all three votes in favor and no opposition or abstentions [2] - The decisions made in the meeting will be submitted for approval at the company's shareholders' meeting [2]

审计报告 广州奥融科技有限公司 容诚审字[2025]510Z0166 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 审计报告 | | 1-3 | | 2 | 资产负债表 | | 1 | | 3 | 利润表 | | 2 | | 4 | 现金流量表 | | 3 | | 5 | 所有者权益变动表 | | 4 - 5 | | 6 | 财务报表附注 | | 6- 56 | 审 计 报 告 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚审字[2025]510Z0166 号 广州奥融科技有限公司全体股东： 一、审计意见 我们审计了广州奥融科技有限公司（以下简称"奥融科技"）财务报表，包括 2024 年 12 月 31 日及 2025 年 3 月 31 日的资产负债表，2024 年度及 2025 年 1 ...

本资产评估报告依据中国资产评估准则编制 广州奥融科技有限公司 拟增资扩股事宜所涉及其 股东全部权益价值资产评估报告 联信(证)评报字[2025]第A0319号 资产评估报告编码: 4444020005202500358 广东联信资产评估生地房地产馆价有限公司 二〇二五年五月十五日 ิต 联信资产评估士地房地产估价有限公 HIANGDONG UNION TRUST EVALUATION CO 0 O (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 协会对该报告认证、认可的依据,也不作为资产评估机构及其签字资产评估专 业人员免除相关法律责任的依据。 备案回执生成日期:2025年05月15日 ICP备案号京ICP备2020034749号 0 W 东联信资产评估士地房地产估价有限公 GUANGDONG UNION TRUST EVALUATION CO. 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: 4444020005202500358 | | --- | | 合同编号: 广东联信评估(2025)第250367号 | | 报告类型: 法定评估业务 ...