证券代码：300857 证券简称：协创数据 协创数据技术股份有限公司投资者关系活动记录表 编号：2023-031  特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □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） 平安证券：闫磊、徐勇、郭冠君、黄韦涵 光证资管：胡守正 参与单位名称及 誉辉资本：郝彪、黄健 人员姓名 西部证券：司琳、陈彤 时间 2023年11 月21 日10:00-11:00、11:00-12:00、14:00-15:00 地点 公司会议室 上市公司接待人 副总经理、董事会秘书甘杏女士。 员姓名 一、公司副总经理、董事会秘书甘杏首先就公司的情况进行了 简要的介绍，具体如下： 协创数据于2005年11月成立，2020年 7月27日在深交 所创业板上市，主要从事消费电子领域物联网智能终端及数据 ...

一、股票交易异常波动情况 关于公司股票交易异常波动的公告 关于会计政策变更的公告 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。 证券代码：300857 证券简称：协创数据 公告编号：2023-100 协创数据技术股份有限公司 协创数据技术股份有限公司（以下简称"公司"或"本公司"） 股票交易连续 3 个交易日内（2023 年 11 月 14 日、2023 年 11 月 15 日、2023 年 11 月 16 日）收盘价格涨幅偏离值累计超过 30%。根据 《深圳证券交易所交易规则》相关规定，属于股票交易异常波动情形。 4、本公司已披露的经营情况、内外部经营环境未发生重大变化。 5、经核查，公司、控股股东和实际控制人不存在关于本公司应 披露而未披露的重大事项，或处于筹划阶段的重大事项。 二、对重要问题的关注、核实情况 对于公司股票交易发生异常波动情况，公司董事会对公司、控股 股东及实际控制人就相关事项进行了核实，现将有关情况说明如下： 1、经核查，公司控股股东和实际控制人在股票异常波动期间不 存在买卖公司股票的行为。 2、本公司前期所披露的信息不存在需要更正、补 ...

证券代码：300857 证券简称：协创数据 协创数据技术股份有限公司投资者关系活动记录表 编号：2023-030  特定对象调研 □分析师会议 投资者关系活动 □媒体采访 业绩说明会 类别 □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 彬元资本：吴晨、陈海亮 人员姓名 时间 2023年11 月16 日9:00-10:00 地点 公司会议室 上市公司接待人 副总经理、董事会秘书甘杏女士。 员姓名 一、公司副总经理、董事会秘书甘杏首先就公司的情况进行了 简要的介绍，具体如下： 协创数据于2005年11月成立，2020年 7月27日在深交 所创业板上市，主要从事消费电子领域物联网智能终端及数据 存储设备的研发、生产和销售。目前，公司主要产品包括物联 投资者关系活动 网智能终端：智能摄像机、智能门铃、扫地机器人、智能穿戴 主要内容介绍 ...

Group 1: Company Vision and Mission - The company aims to become a global leader in IoT products, focusing on technology and innovation to enhance user convenience [2] - The mission is to lead in visual system solutions, emphasizing integrity, collaboration, and innovation [3] Group 2: Financial Performance - In the first three quarters of 2023, the company achieved a revenue of 3.228 billion yuan, a year-on-year increase of 46.37% [3] - The net profit attributable to shareholders reached 196 million yuan, growing by 69.10% year-on-year [3] - The net profit after deducting non-recurring gains and losses was 191 million yuan, reflecting an 88.24% increase compared to the previous year [3] Group 3: Market Outlook and Strategy - The company has a robust order backlog and is increasing R&D efforts, indicating a positive outlook for Q4 performance [3] - Future strategic focus includes cloud video, cloud entertainment, and cloud manufacturing, with an emphasis on smart home and IoT cloud platforms [3] Group 4: International Business Development - In the first half of 2023, overseas revenue was 841 million yuan, accounting for 45.73% of total revenue [4] - The company plans to leverage its strengths in storage products and smart home security devices to expand into various international markets [4] Group 5: Production Capacity and Innovation - The company organizes production based on orders, with a high capacity utilization rate and plans for increased capacity in the coming year [4] - Digital transformation initiatives have been implemented in factories to enhance efficiency and reduce costs through advanced technologies [5] Group 6: Partnerships and Collaborations - The company has established a stable partnership with Xiaomi's ecosystem company for smart camera products [5] - Collaboration with Tencent for gaming wearable devices is ongoing, with products progressing normally [5]

Company Overview - Xiechuang Data was established in November 2005 and listed on the Shenzhen Stock Exchange on July 27, 2020 [2] - The company primarily engages in the research, production, and sales of IoT smart terminals and data storage devices in the consumer electronics sector [2][3] Financial Performance - In the first three quarters of 2023, the company achieved a revenue of CNY 3.228 billion, with a net profit attributable to shareholders of CNY 191 million, representing a year-on-year growth of 88.24% [3][5] - The company anticipates continued growth in its data storage device segment, supported by a robust order backlog and increased R&D efforts [5] Product Development and Strategy - The company is focusing on developing a cloud video platform based on IoT devices, aiming to enhance data storage and processing capabilities in the era of big data [3] - Future R&D investments will target cloud video, cloud computing, and health-related products, alongside existing IoT smart terminals and data storage devices [4][5] Digital Transformation - Xiechuang Data has successfully established digital factories in Dongguan, utilizing advanced technologies like video coverage and RFID to improve operational efficiency and reduce management costs [4] - The digital transformation aims to create a consulting and planning service team for other manufacturing enterprises seeking to implement digital factories [4] Market Position and Partnerships - The company has formed long-term partnerships with notable tech firms such as Lenovo, Anker Innovations, and Xiaomi's ecosystem companies [3] - The domestic storage chip localization is expected to enhance the stability and competitiveness of the local storage industry, reducing reliance on imports [4]

Company Overview - Xiechuang Data was established in November 2005 and listed on the Shenzhen Stock Exchange on March 27, 2020 [1] - The company focuses on the research, production, and sales of IoT smart terminals and data storage devices in the consumer electronics sector [1] Financial Performance - In the first three quarters of 2023, the company achieved revenue of CNY 3.228 billion, a year-on-year increase of 46.37% [3] - The net profit attributable to shareholders reached CNY 196 million, up 69.10% year-on-year [3] - The net profit after deducting non-recurring gains and losses was CNY 191 million, reflecting an 88.24% year-on-year growth [3] Data Storage Segment - The growth in the data storage segment is attributed to: - The increasing importance of data in the AI and big data era, leading to unprecedented challenges and opportunities [3] - The rapid development of AI cloud computing, creating new demands for high-performance storage servers [3] - Continuous expansion of domestic and international customer bases [3] - Main products in the data storage segment include HDDs, SSDs, and NAS storage devices [4] Customer Relationships - Key clients in the data storage sector include Lenovo Group and Buffalo (Japan) [4] - The company maintains long-term stable partnerships through a comprehensive business system that includes product planning, development, manufacturing, logistics, and after-sales service [4] Future Outlook - The company has a robust order backlog and plans to enhance R&D and market competitiveness [5] - Strategic focus will be on cloud video, cloud entertainment, and cloud manufacturing, with an emphasis on IoT cloud platforms and smart home services [5]

证券代码：300857 证券简称：协创数据 公告编号：2023-099 协创数据技术股份有限公司 关于股东股份减持计划期限届满的公告 公司股东安徽高新金通安益二期创业投资基金（有限合伙）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 2023 年 4 月 14 日披露了《关于股东股份减持计划期限届满及后续减持计划预披 露的公告》（公告编号：2023-035），持有公司首次公开发行前股份 的股东安徽高新金通安益二期创业投资基金（有限合伙）（以下简称 "金通安益"）计划以集中竞价交易或大宗交易方式减持公司股份合 计不超过 5,395,896 股，占公司总股本的 2.21%。其中，如通过大宗 交易方式减持公司股份，将于上述减持计划公告披露之日起 3 个交易 日之后的 6 个月内进行，且任意连续 90 日内通过大宗交易减持不超 过公司总股本 2%；如通过集中竞价交易方式减持公司股份，将于上述 减持计划公告披露之日起 15 个交易日后的 6 个月内进行，且任意连 续 9 ...

Company Overview - Founded in November 2005, the company was listed on the Shenzhen Stock Exchange on July 27, 2020 [2] - Engaged in the research, production, and sales of IoT smart terminals and data storage devices in the consumer electronics sector [2][3] Financial Performance - For the first three quarters of 2023, the company achieved a revenue of CNY 3.228 billion, a year-on-year increase of 46.37% [3] - The net profit attributable to shareholders reached CNY 196 million, up 69.10% year-on-year [3] - In Q3 2023, revenue was CNY 1.389 billion, reflecting a growth of 63.26% year-on-year, with a net profit of CNY 82.8 million, an increase of 85.08% [3] Product Portfolio - Main products include IoT smart terminals such as smart cameras, smart doorbells, and robotic vacuums, as well as data storage devices like SSDs and NAS [2][3] - Established long-term partnerships with major tech companies including Lenovo, Anker Innovations, and LG [3] Market Strategy - The company plans to expand its overseas market presence, targeting retail, e-commerce, and telecom channels [4] - Focus on enhancing product quality, controlling production costs, and increasing R&D investment to boost innovation and competitiveness [4] Technological Development - Emphasizes the integration of AI and cloud services in smart home applications, aiming for personalized services [5] - Committed to building a digital factory model to enhance production efficiency and product quality through automation and real-time data analysis [5] Future Plans - In the next 3-5 years, the company aims to deepen its focus on cloud video, cloud entertainment, and cloud manufacturing [6] - Plans to enhance the capabilities of its IoT cloud platform and expand the integration of third-party products [6]

Group 1: Event Announcement - The company will participate in the "2023 Shenzhen Listed Companies Investor Collective Reception Day" on November 15, 2023, from 15:30 to 17:00 [2] - The event will be conducted online, allowing investors to join via the "Panorama Roadshow" website, WeChat, or the Panorama Roadshow APP [2] Group 2: Communication Focus - Company executives will engage with investors on topics such as company performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - The company encourages active participation from investors during the event [2] Group 3: Assurance of Information Disclosure - The company and its board guarantee that the disclosed information is true, accurate, and complete, with no false records, misleading statements, or significant omissions [2]

证券代码：300857 证券简称：协创数据 协创数据技术股份有限公司投资者关系活动记录表 编号：2023-025 特定对象调研 □分析师会议 投资者关系活动 □媒体采访 业绩说明会 类别 □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） 东海基金：王亦琛、张立新、李珂、朱瑞 招商基金：姚飞军、张林、杨成 中欧基金：刘金辉、金旭炜 中信保诚：吴振华 国寿安保基金：李捷 上银基金：施敏佳 参与单位名称及 宝盈基金：张天闻 人员姓名 海富通基金：杨宁嘉 华富基金：薛辉蓉 西部利得基金：梁晓明 长安基金：刘嘉 长城证券：唐泓翼、徐如钦、陈新、秦裔甜 ...