证券代码：300857 证券简称：协创数据 公告编号：2025-054 协创数据技术股份有限公司 2024 年年度权益分派实施公告 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。 一、股东会审议通过利润分配方案的情况 协创数据技术股份有限公司（以下简称"公司"或"本公司"） 2024 年年度权益分派方案已获 2025 年 4 月 21 日召开的 2024 年度股 东会审议通过，具体内容详见公司于 2025 年 4 月 21 日在巨潮资讯网 （www.cninfo.com.cn）披露的《2024 年度股东会决议公告》。现将 权益分派事宜公告如下： （一）公司 2024 年度具体利润分配及资本公积转增股本方案为： 以公司截至 2024 年 12 月 31 日的总股本 245,255,146 股为基数向全 体股东每 10 股派发现金 2.93 元（人民币含税金额，下同），共计派 发现金红利 71,859,757.78 元，其余未分配利润结转下年；以资本公 积向全体股东每 10 股转增 4 股，合计转增 98,102,058 股（最终准确 数量以中国证券登记结算有限责 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-053 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。 为进一步加强与投资者的互动交流，协创数据技术股份有限公司 （以下简称"公司"）将参加由深圳证监局指导，深圳上市公司协会 主办，深圳证券业协会、深圳市投资基金同业公会协办，深圳市全景 网络有限公司承办的"聚势湾区·智领消费——2024年度大消费行业 集体业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载 全景路演 APP,参与本次互动交流，活动时间为 2025 年 5 月 13 日（周 二）14:00-17:30。届时公司董事长耿康铭先生，副总经理、董事会秘 书甘杏女士，副总经理吴春兰女士将在线介绍公司 2024 年度业绩情 况，并就 2024 年度业绩、公司治理、发展战略、经营状况和可持续 发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与。 协创数据技术股份有限公司 关于参加聚势湾区·智领消费— ...

Core Viewpoint - The company asserts that factors such as tariffs will not significantly impact its operations due to its diversified supply chain strategy and cost optimization measures [1] Group 1: Operational Strategies - The company has implemented a diversified supply chain strategy to mitigate risks associated with tariffs [1] - Production processes have been optimized to lower costs, allowing the company to maintain profitability [1] - The company has adopted appropriate pricing strategies to pass on some of the tariff burdens to customers [1] Group 2: Market Diversification - The company is actively expanding into emerging markets to reduce reliance on any single market [1] - Strengthening market diversification is a key focus to ensure stability against external factors like tariffs [1]

Group 1: Financial Performance and Growth Drivers - The company's revenue for 2024 is expected to grow significantly, driven by advancements in AI-enabled cloud services, including cloud computing, cloud video, and cloud storage [1] - The smart storage business is expanding, with a focus on self-developed storage chips and integrated software-hardware solutions to enhance competitiveness [2] - The intelligent IoT business is seeing increased contributions from cloud video platforms, overseas smart security, robotics, and health-related sectors, leading to a steady rise in overall gross margin [2] Group 2: Research and Development Investments - In 2024, the company plans to invest CNY 241 million in R&D, marking a year-on-year increase of 53.84%, with a significant expansion of the R&D team [4] - The company aims to continue increasing R&D investments to enhance key technologies and foster innovation [4] Group 3: Market Strategy and Risk Management - The company employs a diversified supply chain strategy to mitigate the impact of tariffs and has optimized production processes to lower costs [3] - The company is actively expanding into emerging markets to reduce reliance on any single market [3] Group 4: Future Business Outlook - The company anticipates continued growth in the smart storage sector, driven by steady demand for data storage devices and increased investment in integrated solutions [7] - The company is focused on enhancing gross margins through strategic upgrades in various business lines, including smart storage, intelligent IoT, cloud services, and server remanufacturing [6]

Core Viewpoint - The company reported strong revenue growth in Q1 2025, driven by increased orders in traditional and cloud services, while profit growth was tempered by rising costs during expansion [1][2]. Financial Performance - Q1 2025 revenue reached 2.077 billion yuan, an 18.11% year-on-year increase [1] - Net profit attributable to shareholders was 169 million yuan, up 4.29% year-on-year [1] - Non-recurring net profit was 165 million yuan, reflecting a 1.91% year-on-year growth [1] Business Expansion and Investment - The company has significantly increased its investment in AI computing power, with fixed asset investment growing by 45.8% year-on-year in 2024 [1] - In Q1 2025, fixed assets further increased by 31.78% compared to the beginning of the year [1] - The company is actively expanding its business scale and increasing procurement of chips and related equipment to capitalize on the AI boom [2] Market Position and Orders - The company has secured various computing service orders from major clients, including Tencent, and successfully won a bidding project with China Unicom [3] - As of the end of Q1, the company's contract liabilities amounted to 97.56 million yuan, indicating significant potential for future revenue release [3] - The company has a strong cash position, with monetary funds totaling 2.466 billion yuan, supporting future strategic initiatives [3]

Summary of Conference Call for Company Industry and Company Overview - The company operates in the AI server procurement and rental industry, focusing on addressing the computing power shortage in the U.S. market through large-scale purchases of AI servers [2][4]. Key Points and Arguments - **Cash Flow and Borrowing**: In Q1, the company saw an increase in cash flow and long-term borrowing due to significant AI server purchases, with expectations for Q2 procurement to exceed Q1 levels, having secured billions in bank credit for this purpose [2][4]. - **Supply Chain Resilience**: Despite challenges posed by U.S.-China relations, the company has developed a complete chip-level manufacturing system, reducing reliance on single supply channels and enhancing competitive advantage [2][5]. - **Major Contracts**: The company won a bidding project for computing power services from China Unicom, indicating potential for accelerated expansion, with collaborations with major clients like a leading internet company and China Mobile International, expected to reach a total procurement scale of 10 billion RMB [2][9]. - **NVIDIA Server Shortage**: Due to TSMC's capacity limitations, NVIDIA AI server supply is expected to remain below 30% order fulfillment for the next three years, with U.S. computing power rental prices being three times higher than those in China [2][11][12]. - **Core Competence in Rental Business**: The company’s core advantage in the computing power rental business lies in its ability to remanufacture and repair chips and servers, allowing for quick repairs and reduced rental costs, effectively managing a 2% to 5% equipment loss rate in data centers [2][17]. Additional Important Insights - **Growth Sources for 2024**: The company anticipates stable growth from traditional server remanufacturing and significant improvements in unattended business sectors, driven by channel expansion and partner development [3]. - **R&D Investments**: Continuous investment in R&D has led to CMMI certification, with plans to complete the NVIDIA delivery of the inference platform by September [7][8]. - **Impact of U.S.-China Tariffs**: The company has effectively mitigated the impact of U.S.-China tariffs by establishing overseas factories and integrating supply chains, ensuring zero impact on operations [18]. - **Storage Business Growth**: The storage business is expected to see substantial growth in 2025, with a projected increase of approximately 30% due to market demand and price trends [19][20]. - **IoT Sector Growth**: The IoT segment is projected to grow by about 20% in 2025, primarily from unattended scenarios [21]. - **Server Expenditure**: The total expenditure on servers this year is expected to be significant, with rental costs estimated at around 10 billion RMB [25]. - **Financing for New Business Development**: The company is actively seeking financing through multiple announcements to support new business developments, primarily relying on bank support for the computing power rental business [26]. This summary encapsulates the critical insights from the conference call, highlighting the company's strategic positioning, growth prospects, and operational resilience in a challenging market environment.

协创数据技术股份有限公司 关于调整2023年限制性股票激励计划授予价格及授予数量 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：2025-050 协创数据技术股份有限公司（以下简称"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《关于调整2023年限制性股票激励计划授予价格及 授予数量的议案》，现将相关事项公告如下： 一、2023年限制性激励计划已履行的审议程序 1.2023年4月14日，公司召开第三届董事会第九次会议和第三届 监事会第七次会议，审议通过了《关于公司<2023年限制性股票激励 计划（草案）>及其摘要的议案》《关于公司<2023年限制性股票激励 计划实施考核管理办法>的议案》等议案，公司独立董事对本次激励 计划的相关事项发表了独立意见，上海君澜律师事务所出具了法律意 见书，上海信公轶禾企业管理咨询有限公司出具了独立财务顾问报告。 2.2023年4月18日至2023年4月27日，公司通过内部 OA管理平台 "公告栏"对本次激励计 ...

1.本次符合归属条件的激励对象人数：98人（首次授予与预留授 予激励对象存在部分重合），其中首次授予部分第二个归属期符合归 属条件的激励对象为92人；预留授予部分第一个归属期符合归属条件 的激励对象为16人。 2.本次限制性股票可归属数量：276.3565万股（调整后），其中 首次授予部分第二个归属期归属数量为196.9065万股（调整后），预 留授予部分第一个归属期归属数量为79.4500万股（调整后）。 3.归属股票来源：公司向激励对象定向发行的本公司人民币A股 普通股股票。 4.本次首次授予及预留授予部分限制性股票授予价格（权益分派 调整后）：13.4893元/股。 证券代码：300857 证券简称：协创数据 公告编号：2025-052 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归属条件成就的公告 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。 重要内容提示： 5.待本次归属的限制性股票相关手续办理完成后，公司将发布限 制性股票上市流通的提示性公告，敬请投资者关注。 协创数据技术股份有限 ...

监事会 协创数据技术股份有限公司 监事会关于 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名单的核查意见 协创数据技术股份有限公司（以下简称"公司"）监事会根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管 理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板 股票上市规则》（以下简称"《创业板股票上市规则》"）、《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等法 律法规和《公司章程》等相关规定，对公司 2023 年限制性股票激励 计划（以下简称"本激励计划"）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名单进行了审核，发表核查意见如下： 本次拟归属的98名激励对象不存在最近12个月内被深圳证券交 易所认定为不适当人选的情形；不存在最近 12 个月内被中国证监会 及其派出机构认定为不适当人选的情形；不存在最近 12 个月内因重 大违法违规行为被中国证监会及其派出机构行政处罚或者采取市场 禁入措施的情形；不存在具有法律法规规定不得参与上市公司股权激 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-049 协创数据技术股份有限公司 第三届监事会第三十一次会议决议公告 关于会计政策变更的公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 协创数据技术股份有限公司（以下简称"公司"）第三届监事会 第三十一次会议通知于 2025 年 4 月 22 日通过电子邮件、专人送达的 方式通知了全体监事。会议于 2025 年 4 月 25 日以通讯表决方式召 开。本次会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主 席胡志宇先生召集并主持。本次会议的召开符合《中华人民共和国公 司法》等法律、法规、规范性文件和《公司章程》的有关规定，会议 合法、有效。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，具体情况如 下： （一）审议通过了《关于公司<2025 年第一季度报告>的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披 露的《关于调整 2023 年限制性股票激励计划授予价格及授予数量的 公告》。 表决结果：同意 3 ...