归属结果暨股份上市的公告 证券代码：300857 证券简称：协创数据 公告编号：2025-091 协创数据技术股份有限公司 关于2023年限制性股票激励计划首次授予部分 第二个归属期及预留授予部分第一个归属期 协创数据技术股份有限公司（以下简称"公司"或"本公司"） 于 2025 年 4 月 25 日召开第三届董事会第三十四次会议和第三届监 事会第三十一次会议，审议通过了《关于 2023 年限制性股票激励计 划首次授予部分第二个归属期及预留授予部分第一个归属期归属条 件成就的议案》，董事会认为公司 2023 年限制性股票激励计划首次 授予部分第二个归属期及预留授予部分第一个归属期规定的归属条 件已经成就，同意公司为符合条件的 98 名激励对象办理 276.3565 万 股（调整后）限制性股票归属相关事宜。 截至本公告披露日，本次限制性股票归属事项已经深圳证券交易 所审核通过，且公司已在中国证券登记结算有限责任公司深圳分公司 办理完成了本次股份归属及上市的相关手续。现将相关事项公告如下： 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。 重要内容提示： 一、202 ...

Core Viewpoint - The company is focusing on building a global computing power network centered around embodied intelligence, aiming to accelerate the commercialization of physical AI and embodied intelligence technologies through a three-pronged approach: computing power foundation, cloud services, and intelligent terminals [1]. Group 1: AI Strategy and Development - The company plans to construct large-scale computing clusters, including GPU and edge computing infrastructure, to optimize large model scenarios and provide efficient AI computing solutions for enterprises [1]. - The company has launched the Omnibot embodied intelligence service platform, utilizing NVIDIA's full-stack technology, to support developers in creating embodied robots with end-to-end simulation and AI training capabilities [2]. - The FCloud intelligent training and推 platform will be officially launched in 2025, providing training and推 services across various sectors, including robotics, biomedicine, chip manufacturing, and finance [2]. Group 2: Financial Investments and Growth - The company has invested significantly in computing power, purchasing servers with self-funds amounting to 3 billion and 4 billion yuan, and has increased capital in its wholly-owned subsidiary, further enhancing its competitive edge in intelligent computing services [2]. - The company is experiencing a continuous growth trend in traditional business orders, with revenue from intelligent computing and cloud services also increasing, expected to be reflected in the third and fourth quarters of 2025 [3]. - Future plans include increasing R&D investments and deepening industry chain collaborations to explore new directions in AI technology innovation and application [3].

管理人员提前终止减持计划的公告 证券代码：300857 证券简称：协创数据 公告编号：2025-090 协创数据技术股份有限公司 关于部分董事、高级管理人员股份减持计划完成及前高级 公司董事及高级管理人员潘文俊，董事陈亚伟，高级管理人员易洲、陈礼平、 甘杏、瞿亚能，前高级管理人员吴春兰保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载，误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 协创数据技术股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日披露了《关于部分董事、高级管理人员股份减持计划的预披 露公告》(公告编号:2025-057)和 2025 年 6 月 5 日披露了《关于部分 董事、高级管理人员股份减持计划的预披露公告》（公告编号:2025- 064），公司董事及高级管理人员潘文俊，董事陈亚伟，高级管理人 员易洲、陈礼平、甘杏、瞿亚能，前高级管理人员吴春兰计划在减持 计划公告披露之日起 15 个交易日后的 3 个月内以集中竞价交易或大 宗交易等方式减持公司股份，具体内容详见公司披露在巨潮资讯网的 相关公告。 公司于近日分别收到潘文俊先生 ...

Group 1 - UBTECH announced its fifth equity financing since its IPO, aiming to raise approximately HKD 24.73 billion by issuing about 30.16 million new H-shares at HKD 82.00 per share, which is a discount of about 9.14% from the closing price on July 21, 2025 [1] - The total amount raised by UBTECH, including the IPO, has reached HKD 55.82 billion, corresponding to approximately 13.85% of the company's total share capital post-financing [1] Group 2 - GoerTek submitted a prospectus to the Hong Kong Stock Exchange for its subsidiary, GoerTek Microelectronics, aiming for a listing on the main board, marking its second attempt after a previous application lapsed on January 20, 2025 [2] - GoerTek Microelectronics holds a 4.3% market share in the global sensor market, ranking fourth, and a 43.0% share in the acoustic sensor market, ranking first [2] Group 3 - Xiechuang Data announced plans for an IPO in Hong Kong to enhance its international strategy and overseas financing capabilities, focusing on IoT smart terminals and data storage devices [3] - The company, which was listed on the Shenzhen Stock Exchange in July 2020, currently has a market capitalization of approximately RMB 27.51 billion [3] Group 4 - Dongyang Sunshine Pharmaceutical's absorption merger plan was approved with over 99% support at a shareholder meeting, marking a significant step in its listing process, with plans to officially list on August 7 [4] - This merger represents the first case of an H-share absorption merger and privatization listing on the Hong Kong Stock Exchange, avoiding new share issuance while achieving asset integration [4] Group 5 - The Hang Seng Index closed at 25,130.03, with a gain of 0.54% on July 22 [5] - The Hang Seng Tech Index and the National Enterprises Index also saw increases of 0.38% and 0.39%, closing at 5,606.83 and 9,075.60 respectively [5]

Core Viewpoint - The company, Xiechuang Data, is initiating preparations for overseas share issuance and listing on the Hong Kong Stock Exchange to enhance its international strategy and financing capabilities [1] Group 1: Business Expansion and Financial Performance - Xiechuang Data's product offerings include data storage devices, AIoT smart terminals, server remanufacturing, and cloud services, with steady growth in traditional data storage and AIoT terminal businesses [1] - In Q1 2025, the company reported a revenue of 2.077 billion yuan and a net profit of 165 million yuan, indicating a strong growth trend [1] - The company has invested significantly in computing power, with 3 billion yuan and 4 billion yuan allocated for server procurement and capital increase for its subsidiary, Xiechuang Cloud Computing [1][2] Group 2: Support and Strategic Initiatives - The controlling shareholder, Xiechuang Wisdom, is providing financial support of up to 1.5 billion yuan in loans to the company and its subsidiaries, with 900 million yuan already provided [2] - Xiechuang Data is focusing on enhancing its AI computing power cloud services and has launched the FCloud intelligent training and pushing innovation platform for various industries [2] - The company has established partnerships with several firms, including China Mobile International, to promote its AI technology and services [3] Group 3: Future Outlook and Investments - The company aims to increase the penetration of AI technology in its business areas and is actively pursuing opportunities in the AI development wave [3] - Investments in cloud computing, smart stores, e-commerce SaaS, and server remanufacturing are expected to yield growth in traditional business orders and intelligent computing and cloud service revenues in Q3 and Q4 of 2025 [3]

Core Viewpoint - The company, Xiechuang Data, has authorized its management to initiate the preparation for issuing H-shares and listing on the Hong Kong Stock Exchange, with a 12-month authorization period from the board's approval date [1] Group 1: H-Share Issuance and Listing - Xiechuang Data plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [1] - The board of directors approved the proposal to authorize management to start the preparatory work for the H-share issuance and listing [1] - Specific details regarding the H-share issuance and listing are yet to be determined [1] Group 2: Shareholder Actions - The controlling shareholder, Xiechuang Smart Technology, reduced its holdings by 7,263,979 shares, representing 2.98% of the total share capital, realizing approximately 284 million yuan [2] - As of February 11, 2025, the controlling shareholder's stake decreased from 21.84% to 20.47% after a total reduction of 7,356,572 shares, amounting to 696 million yuan based on the weighted average price [2] Group 3: Initial Public Offering (IPO) Details - Xiechuang Data was listed on the Shenzhen Stock Exchange on July 27, 2020, with an IPO of 51,639,400 shares at a price of 9.30 yuan per share, raising a total of 480 million yuan [3] - The net proceeds from the IPO amounted to 434 million yuan, with significant allocations for the construction of an IoT smart terminal production base and an R&D center [3][4] - The total fundraising amount from two rounds of financing reached 1.2 billion yuan [5]

对于境外发行H股，协创数据（300857）证券部工作人员回应称，公司筹划H股上市是出于整体战略层 面的考虑，目前该事项对公司的影响尚无法预估，后续进展请以公司公告为准。(中证金牛座) ...

Group 1 - The core index of the CSI 500 Electronic Terminal and Components Index is reported at 17798.16 points, with a monthly increase of 2.81%, a three-month increase of 11.11%, and a year-to-date increase of 6.37% [1] - The CSI 500 index is categorized into 11 primary industries, 35 secondary industries, and over 90 tertiary industries, providing a comprehensive analysis tool for investors [1] - The top ten holdings in the CSI 500 Electronic Terminal and Components Index include China Great Wall (13.89%), Newland (10.92%), and XW Communication (10.6%) [1] Group 2 - The CSI 500 Electronic Terminal and Components Index is composed entirely of the Information Technology sector, with a sample adjustment occurring biannually [2] - The weight factors of the index are adjusted in accordance with the sample adjustments, which take place on the second Friday of June and December [2] - In cases of special events affecting sample companies, such as mergers or delistings, the index will undergo corresponding adjustments [2]

证券代码：300857 证券简称：协创数据 公告编号：2025-088 协创数据技术股份有限公司 第四届董事会第二次会议决议公告 （二）本次董事会于 2025 年 7 月 21 日以通讯表决方式召开。 （三）本次董事会应出席董事 7 名，实际出席董事 7 名。 （四）本次董事会由董事长耿康铭先生召集和主持，高级管理 人员列席了本次会议。 （五）本次会议的召集、召开和表决程序符合《中华人民共和 国公司法》等法律、法规和《公司章程》的有关规定。 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。 一、董事会会议召开情况 （一）协创数据技术股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日在公司会议室召开第四届董事会第二次会议，本次 会议为紧急临时会议，由董事长耿康铭先生召集并主持，董事长耿 康铭先生在本次会议上就紧急召开本次会议的情况进行了说明。根 据《公司章程》等有关规定，经全体董事同意豁免本次会议通知期 限要求，会议通知于当日以口头和通讯方式向全体董事发出。 二、董事会会议审议情况 经与会董事认真审议，形成决议如下： 审议通过《关于授权公司管理层启 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-089 协创数据技术股份有限公司 关于授权公司管理层启动公司境外发行股份（H 股）并 在香港联合交易所有限公司上市相关筹备工作 的提示性公告 | 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。 | 就本次 H 股发行上市申请的具体推进工作进行商讨，关于本次 H 股 发行上市申请的具体细节尚未确定。 公司将严格遵照《境内企业境外发行证券和上市管理试行办 法》及《深圳证券交易所创业板股票上市规则》等相关规定的要 求，持续履行信息披露义务，保障公司及全体股东的利益。待确定 本次 H 股发行上市申请的具体方案后，公司将根据相关法律、法 规、规范性文件及《公司章程》的规定，履行必要的决策流程，审 议本次 H 股发行上市申请的相关议案。 根据《境内企业境外发行证券和上市管理试行办法》《深圳证券 交易所创业板股票上市规则》等有关规定，待确定具体方案后，本 次 H 股发行上市申请需提交公司董事会和股东会审议通过，并经中 国证券监督管理委员会备案和香港联交所、香港证劵及期货事务监 察委员会等 ...