| 证券代码：300738 | 证券简称：奥飞数据 | 公告编号：2023-067 | | --- | --- | --- | | 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 关于公司董事会、监事会完成换届选举及聘任高级管理人 员和证券事务代表的公告 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"或"奥飞数据"）于 2023 年 8 月 16 日召开了 2023 年第二次临时股东大会，选举产生了第四届董事会 6 名 非独立董事、3 名独立董事，共同组成第四届董事会；选举产生了第四届监事会 2 名非职工代表监事，与 2023 年 8 月 16 日召开的职工代表大会选举产生的 1 名 职工代表监事共同组成公司第四届监事会。 公司于 2023 年 8 月 18 日召开了第四届董事会第一次会议、第四届监事会第 一次会议，完成了选举董事长、董事会各专门委员会委员、监事会主席，聘任高 级管理人员和证券事务代表等事项，现将具体情况公告如下： 一、公司第四届董事会组成情况 非独立董事： ...

1、本次公司聘任高级管理人员的提名和审议程序符合《公司法》、《公司 章程》等有关法律、法规的规定，程序合法有效。 2、经对高级管理人员简历及相关资料的审查，我们认为其均具备担任相应 职务所需的管理能力、专业能力、职业道德，符合履行相关职责的要求，未发现 存在《公司法》、《公司章程》等有关法律法规规定的不得担任公司高级管理人 员的情形；未发现存在被中国证监会采取证券市场禁入措施的情形；未被证券交 易所公开认定为不适合担任上市公司高级管理人员；未受过中国证监会行政处罚 和证券交易所公开谴责或者通报批评；未因涉嫌犯罪被司法机关立案侦查或者涉 嫌违法违规被中国证券会立案调查；不属于最高人民法院认定的"失信被执行 人"；其任职资格符合担任上市公司高级管理人员的条件。 广东奥飞数据科技股份有限公司 独立董事对第四届董事会第一次会议相关事项 的独立意见 根据《上市公司独立董事规则》、《深圳证券交易所创业板股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等相关法律法规以及《公司章程》、《独立董事工作细则》的有关规定，作为广 东奥飞数据科技股份有限公司（以下简称"公司"）的独立董事 ...

特此公告。 广东奥飞数据科技股份有限公司 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"）获得 由中国合格评定国家认可委员会（CNAS）指定认证机构颁发的 2022 年度公司自 建数据中心的碳中和证书，主要情况如下： 经指定认证机构按照国际标准 ISO 14064-1 对广州金发数据中心、廊坊讯云 数据中心等所有自建数据中心自 2022 年 1 月 1 日至 2022 年 12 月 31 日的温室 气体排放进行核查，并通过注销对应量的 CCER（中国核证自愿减排量）、I-REC （国际绿证）等碳排放产品完成对上述覆盖时间内的所有温室气体排放总量的中 和，由此获得相应的数据中心 2022 年度的碳中和证书。 ISO 14064 由国际标准化组织在 2006 年提出，是一个主要针对温室气体量 化的标准，在组织层面上量化和报告温室气体排放和清除的规范和指南。 继 2021 年实现所有自建数据中心"历史碳中和"，公司今年持续认真执行 《数据中心碳中和及新能源战略规划》，实现所有自建数据中心 2022 年度的碳中 和。公司响应国家"双碳"战略，积极履行应尽的义务和社会责任，此次获得认 证是公司数据中心碳中 ...

北京大成（广州）律师事务所 关于广东奥飞数据科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 www.dentons.cn 广州市珠江新城珠江东路 6 号广州周大福金融中心 14 层、15 层 Tel.: 86 20 8527 7000/01 Fax: 86 20 8527 7002 大成 Salans FMC SNR Denton McKenna Long dentons.cn 北京大成（广州）律师事务所 关于广东奥飞数据科技股份有限公司 2023 年第二次临时股东大会的法律意见书 致：广东奥飞数据科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规 和其他有关规范性文件的要求，北京大成（广州）律师事务所（以下简称"本所"） 接受广东奥飞数据科技股份有限公司（以下简称"公司"）的委托，指派律师参加 公司 2023 年第二次临时股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序 ...

| 证券代码：300738 | 证券简称：奥飞数据 | 公告编号：2023-064 | | --- | --- | --- | | 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 关于选举产生第四届监事会职工代表监事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 鉴于广东奥飞数据科技股份有限公司（以下简称"公司"）第三届监事会任 期届满，为确保监事会的正常运作，根据《公司法》、《公司章程》等有关规定， 公司于 2023 年 8 月 16 日在公司会议室召开了职工代表大会。经与会职工代表认 真审议，会议选举陈剑钊先生（简历详见附件）担任公司第四届监事会职工代表 监事。陈剑钊先生将与公司 2023 年第二次临时股东大会选举产生的两名非职工 代表监事共同组成公司第四届监事会，任期至第四届监事会届满。上述职工代表 监事符合《公司法》、《公司章程》有关任职的资格和条件，并将按照《公司法》 及《公司章程》的有关规定行使职权。 特此公告。 广东奥飞数据科技股份有限公司 监事会 2023 年 8 月 16 日 附件：陈剑钊先生简历 ...

| 证券代码：300738 | 证券简称：奥飞数据 | 公告编号：2023-063 | | --- | --- | --- | | 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 2023 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。 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。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间2023年8月16日（星期三）下午15:00。 （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 为：2023年8月16日上午9:15至9:25，9:30至11:30，下午13:00至15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2023年8月16 日上午9:15至2023年8月16日下午15:00期间的任意时间。 2、现场会议召开地点：广州市天河区华景路 1 号南方通信大厦 9 层广东奥 飞数据科技股份有限公司会议室。 3、会议召开方式：采取现场投票和 ...

证券代码： 300738 证券简称：奥飞数据 | 广东奥飞数据科技股份有限公司投资者关系活动记录表 | | --- | | 投资者关系活动 | 分析师会议 □特定对象调研 □ | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | 其他 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 2023 5 12 (周五) 下午 15:00~16:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事、总经理黄展鹏 | | 员姓名 | 2、董事、副总经理、董事会秘书何宇亮 | | | 3、独立董事康海文 | | | 4、董事、财务负责人林卫云 | | | 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、你好，请问司今年又什么计划提升市场占有率和毛利率， | | | ...

欢迎广大投资者积极参与本次业绩说明会。 特此公告。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东奥飞数据科技股份有限公司（以下简称"公司"）定于 2023 年 5 月 12 日（周五）15:00-16:00 在全景网举办 2022 年度业绩说明会，本次年度业绩说 明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事、总经理黄展鹏先生；董事、副总经理、 董事会秘书何宇亮先生；独立董事康海文先生；董事、财务负责人林卫云女士。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 11 日（星期四）17:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。 | 证券代码：300738 | 证券简称：奥飞数据 | 公告编号：2023-043 | | --- | --- | --- | | 债券代码：12 ...

Financial Performance - The company's revenue for Q1 2023 was ¥320,111,122.64, representing an 18.78% increase compared to ¥269,503,685.22 in the same period last year[5] - Net profit attributable to shareholders was ¥44,161,822.79, a 4.49% increase from ¥42,264,633.81 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 36.49% to ¥42,005,194.97 from ¥30,775,088.06 in the previous year[5] - EBITDA for the quarter was RMB 129.17 million, up 6.46% year-over-year and 40.24% quarter-over-quarter[14] - Basic earnings per share were RMB 0.0639, reflecting a year-over-year increase of 3.90%[14] - Net profit for Q1 2023 was ¥44,250,365.63, representing a 6.3% increase from ¥41,609,059.00 in Q1 2022[21] - The total comprehensive income for the first quarter of 2023 was CNY 45,650,663.31, compared to CNY 41,547,403.41 in the same period last year, representing an increase of approximately 5.06%[22] - Basic earnings per share for the first quarter were CNY 0.0639, up from CNY 0.0615 in the previous year, indicating a growth of about 3.91%[22] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 75.27% to ¥16,954,759.07, down from ¥68,566,242.94 in the same period last year[5] - Cash inflow from operating activities totaled CNY 333,188,236.57, down from CNY 372,934,421.17, reflecting a decline of approximately 10.67%[25] - Cash outflow for purchasing goods and services was CNY 180,037,955.07, compared to CNY 258,136,788.29 in the previous year, a decrease of about 30.25%[25] - Cash flow from financing activities generated a net inflow of CNY 153,918,120.37, compared to CNY 164,929,298.30 in the same period last year, a decline of approximately 6.12%[25] - The ending balance of cash and cash equivalents was CNY 96,548,504.67, compared to CNY 178,381,008.89 at the end of the previous year, indicating a decrease of about 46.06%[25] - The company reported a decrease in cash received from sales of goods and services, totaling CNY 299,717,485.75, down from CNY 321,936,900.06, a decline of approximately 6.88%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,159,697,197.71, a 2.75% increase from ¥6,968,410,827.04 at the end of the previous year[5] - Total liabilities increased to ¥5,360,594,084.03 in Q1 2023 from ¥5,217,208,879.15 in Q1 2022, marking a rise of 2.7%[19] - The company's total assets as of Q1 2023 amounted to ¥7,159,697,197.71, compared to ¥6,968,410,827.04 at the end of Q1 2022, indicating a growth of 2.7%[19] - The company's cash and cash equivalents saw a rise in current assets to ¥1,084,595,074.02 from ¥1,017,617,103.50, an increase of 6.6%[19] - The total equity attributable to shareholders of the parent company increased to ¥1,791,962,620.68 from ¥1,744,149,997.73, reflecting a growth of 2.7%[19] - The company's long-term borrowings stood at ¥1,262,926,986.03, slightly up from ¥1,250,598,235.20, indicating a 1.3% increase[19] Investments and Acquisitions - The company plans to acquire 100% equity of Chengdu Wanda Electronic Technology Co., Ltd. for RMB 31 million to expand its data center business in Chengdu[15] - The company reported a significant increase in fair value gains from derivative financial instruments, contributing to a total of ¥621,090.67 in fair value changes[10] - The company’s investment income turned negative at -¥52,732.19, a decrease of 100.52% compared to the previous year[10] - The company’s cash flow from investing activities improved, with a net outflow of -¥156,225,521.92, a 53.08% reduction from -¥332,967,240.54 in the same period last year[10] Shareholder Information - The total number of common shareholders at the end of the reporting period was 43,633[12] - The largest shareholder, Guangzhou Haomeng Computer Technology Co., Ltd., holds 32.79% of the shares, totaling 226,604,608 shares[12] - The company has received approval from the China Securities Regulatory Commission for a stock issuance to specific targets[15] Operational Efficiency and Strategy - The company is focusing on improving operational efficiency and exploring new market opportunities as part of its strategic initiatives[22] - The first phase of data centers in Langfang Gu'an and Guangzhou Nansha Dagang contributed to the revenue growth following their initial delivery[14] - Research and development expenses for Q1 2023 were ¥8,469,927.21, down from ¥9,337,398.09 in Q1 2022, a decrease of 9.3%[21] - The company reported a decrease in financial expenses to ¥22,717,780.51 from ¥25,385,419.51, a reduction of 10.5%[21] Audit and Compliance - The company did not conduct an audit for the first quarter report[26]

Financial Performance - Total revenue for 2022 was approximately ¥1.097 billion, a decrease of 8.92% compared to ¥1.205 billion in 2021[26] - The company's revenue for the year was ¥1,088,557,114.21, with a gross profit margin of 27.81%, reflecting a decrease of 9.65% compared to the previous year[52] - The company's operating revenue for 2022 was ¥1,097,434,584.65, a decrease of 8.92% compared to ¥1,204,950,794.90 in 2021[90] - Net profit attributable to shareholders for 2022 was ¥165,673,883.11, an increase of 14.58% from ¥144,594,703.28 in 2021[90] - The net profit after deducting non-recurring gains and losses was ¥108,774,948.22, a decrease of 28.81% compared to ¥152,797,170.70 in 2021[90] - The total assets at the end of 2022 were ¥6,968,410,827.04, reflecting a growth of 28.30% from ¥5,431,207,320.23 at the end of 2021[90] - The basic earnings per share for 2022 was ¥0.2407, up 14.35% from ¥0.2105 in 2021[90] - The diluted earnings per share for 2022 was ¥0.2402, an increase of 15.09% compared to ¥0.2087 in 2021[90] - The net cash flow from operating activities for 2022 was ¥329,031,227.57, down 14.64% from ¥385,452,111.52 in 2021[90] - The weighted average return on equity for 2022 was 10.08%, a decrease of 0.34% from 10.42% in 2021[90] Revenue Sources - IDC services accounted for ¥966 million, representing 88.09% of total revenue, down 6.30% from ¥1.032 billion in 2021[26] - Revenue from the South China region was ¥231 million, accounting for 21.06% of total revenue, down 16.98% from the previous year[26] - The North China region generated ¥617 million, representing 56.27% of total revenue, showing a slight increase of 1.91% year-over-year[26] - The total sales amount from the top five customers reached ¥586,125,914.99, accounting for 53.41% of the annual total sales[33] - The total procurement amount from the top five suppliers reached ¥1,078,288,874.71, accounting for 53.12% of the annual total procurement[59] Investment and Financing - The company invested ¥1,734,694,018.93 during the reporting period, which is an 8.68% decrease from the previous year's investment of ¥1,899,570,113.98[45] - The company is actively pursuing refinancing to support business development and has initiated a second issuance of shares to specific investors post-listing[25] - The company aims to enhance its financing capabilities to support its rapid expansion of self-built data centers, including issuing shares to specific investors and utilizing bank financing[114] - Short-term borrowings increased to ¥1,329,477,611.24, up 19.08% from ¥918,871,723.10, primarily due to increased bank loans[67] - Long-term borrowings rose to ¥1,250,598,235.20, a 17.95% increase from ¥729,787,078.92, attributed to new long-term project loans[67] Operational Developments - The company has built a total of approximately 22,000 cabinets in self-built data centers, with a total room area exceeding 137,500 square meters by the end of 2022[23] - The company is focusing on expanding its data center projects, including the Langfang Gu'an Data Center (planned for 25,000 cabinets) and Guangzhou Nansha Data Center (planned for 10,000 cabinets)[23] - The company is focusing on delivering key data center projects initiated in 2021, with significant market potential, including the Guangzhou Nansha, Langfang Gu'an, and Nanchang data centers expected to be delivered in 2023[151] - The company plans to enhance its service capabilities to meet the growing demand for high computing power from clients[23] - The company is targeting profitability in overseas markets by restructuring resources and optimizing business structures in response to economic and geopolitical changes[152] Research and Development - The number of R&D personnel increased to 97, representing 29.75% of the total workforce, a decrease of 3.83% from the previous year[37] - The company is focusing on enhancing its AI container storage application platform, which is also in mass production, to improve storage efficiency and reduce operational costs[61] - The company plans to enhance its research and development efforts in areas such as energy efficiency, cloud storage, and industrial internet applications to ensure technological competitiveness[153] - The company has added 34 software copyrights and 6 patents during the reporting period, enhancing its intellectual property portfolio[86] - The company has a strong focus on enhancing its intellectual property capabilities through partnerships and consulting services[178] Sustainability and Carbon Neutrality - The company is actively responding to the "dual carbon" strategy, promoting carbon neutrality in data centers and new energy strategic planning[48] - Aofei Data has achieved carbon neutrality certification for all self-built data centers for the year 2021 and is actively pursuing renewable energy projects[81] - The company is committed to achieving carbon neutrality in its self-built data centers and increasing the proportion of green energy in its electricity consumption[113] - The company has established multiple subsidiaries in the renewable energy sector, indicating a strategic expansion into new markets[182] Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring a professional and diverse governance structure[157] - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[157] - The company’s governance structure is designed to respect and protect the rights of stakeholders, ensuring a harmonious balance of interests among shareholders, employees, and society[160] - The company has implemented stock incentive plans, resulting in significant shareholding changes among executives, including an increase of 1,865,880 shares for certain directors due to capital reserve conversion[168] - The management team includes experienced professionals with backgrounds in technology and project management, enhancing operational efficiency[200] Market Trends and Industry Outlook - The overall industry growth rate has slowed due to economic downturns, but recovery trends are emerging as investment willingness from major internet clients gradually increases[76] - The company's IDC business market size in China reached CNY 397.56 billion in 2022, representing a year-on-year growth of 32%[188] - The traditional IDC market size in China was CNY 136.82 billion in 2022, with a year-on-year growth of 13.8%[191] - Future growth is expected to be supported by advancements in AI, 5G, and IoT technologies, which will increase data flow and storage needs[191] - The overall IDC industry is anticipated to grow as the digital economy continues to develop and the "Digital China" initiative progresses[191]