证券代码：300857 证券简称：协创数据 公告编号：2026-004 协创数据技术股份有限公司 第四届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第四届 董事会第十次会议通知于 2026 年 1 月 25 日通过邮件的方式通知了 第四届董事会全体董事及相关与会人员，同时列明了会议的召开时 间、内容和方式。 （二）本次董事会于 2026 年 1 月 28 日以通讯表决方式召开。 （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。 （三）本次董事会应出席董事 7 名，实际出席董事 7 名。 二、董事会会议审议情况 （一）审议通过《关于变更公司住所、经营范围及修订<公司章 程>及 H 股发行上市后适用的<公司章程（草案）>并授权办理工商变 更登记的议案》 鉴于公司实际经营需求，公司拟将住所由"深圳市福田区深南 大道耀华创建大厦 1 ...

证券代码：300857 证券简称：协创数据 公告编号：2026-006 协创数据技术股份有限公司 关于控股股东为公司及子公司提供借款 暨关联交易的公告 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。 协创数据技术股份有限公司（以下简称"公司"）于 2026 年 1 月 28 日召开第四届董事会第十次会议，审议通过了《关于控股股东 为公司及子公司提供借款暨关联交易的议案》，现将具体情况公告如 下： 一、关联交易概述 为确保公司及合并报表范围内子公司（以下统称"子公司"）生 产经营的正常进行和各投资项目的顺利实施，保证公司及子公司运营 资金及时、足额到位，公司及子公司拟向控股股东协创智慧科技有限 公司（以下简称"协创智慧"）新增借款，新增借款总金额不超过人 民币 100,000 万元（可滚动使用），借款期限为三年（自实际放款之 日起算），本次借款利率不超过中国人民银行规定的同期贷款利率标 准，利息自借款金额到账当日起算，按实际借款天数支付，且可选择 分批提款，提前还本付息。 截至本公告披露日，协创智慧持有公司 20.30%的股权，为公司 控股股东，根据《深圳证券交 ...

协创数据技术股份有限公司 章 程 二〇二六年一月 | | | | 第一章 | 总 则 2 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 4 | | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东的一般规定 | 7 | | 第二节 | 控股股东和实际控制人 | 10 | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | 15 | | 第五节 | 股东会的提案与通知 | 177 | | 第六节 | 股东会的召开 | 18 | | 第七节 | 股东会的表决和决议 | 211 | | 第五章 | 董事和董事会 | 25 | | 第一节 | 董事的一般规定 | 25 | | 第二节 | 董事会 | 28 | | 第三节 | 独立董事 | 33 | | 第四节 | 董事会专门委员会 | 356 | | 第六章 | 高级管理人员 | 37 | | 第七章 | 财务会计制度、利润分配和审计 | ...

证券代码：300857 证券简称：协创数据 公告编号：2026-007 （三）会议召开的合法、合规性：本次临时股东会的召集程序符 合有关法律、行政法规、规范性文件和《公司章程》的有关规定。 （四）会议召开的日期、时间： 协创数据技术股份有限公司 关于召开2026年第二次临时股东会的通知 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。 协创数据技术股份有限公司（以下简称"公司"）于2026年1月 28日召开第四届董事会第十次会议，审议通过了《关于提请召开公司 2026年第二次临时股东会的议案》，决定于2026年2月12日（星期四） 召开公司2026年第二次临时股东会，现将有关事项通知如下： 一、召开会议的基本情况 （一）股东会届次：2026年第二次临时股东会。 （二）股东会的召集人：第四届董事会。 1.现场会议召开日期、时间：2026年2月12日（星期四）14:30 2.网络投票起止日期、时间：2026年2月12日 其中，通过深圳证券交易所交易系统网络投票的具体时间为2026 年2月12日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳 ...

Summary of Conference Call Notes Company and Industry Overview - The company is identified as a leading player in the domestic computing power leasing industry, benefiting from the recent price increases in storage and cloud services [1][2]. Key Points and Arguments - **NVIDIA's Investment in CoreWeave**: NVIDIA announced an expansion of its long-term partnership with CoreWeave, investing $2 billion to purchase Class A common stock at $87.20 per share, which supports the construction of over 5GW AI factories [1]. - **AWS Price Increase**: AWS has implemented a 15% price increase on its AI-specific computing power services, breaking a 20-year trend of declining prices in the global cloud computing market [1]. - **Explosive Growth in Computing Power Revenue**: The company has signed contracts for 21.2 billion servers by 2025, with expectations of explosive growth in computing power revenue, potentially becoming the largest source of income by 2026 due to rising downstream demand [2]. - **Sustained Excess Returns from Computing Resources**: The demand for inference is expected to surge, allowing the company's computing resources to continue generating excess returns. Older models like A100 and H100 are maintaining their value well even after their accounting value has diminished [2]. - **Significant Increase in Storage Prices**: Samsung Electronics plans to raise NAND flash memory prices by over 100% in Q1 2026, exceeding market expectations, which will greatly benefit the company's storage business [2]. - **Profit Elasticity in Storage Business**: The company sources chips from major storage manufacturers and recycles storage modules from overseas servers. With rising storage prices, the profit elasticity is expected to be substantial, with storage revenue projected to reach 4.457 billion yuan in 2024, a year-on-year increase of 92.4% [2]. Other Important Insights - The company is poised to expand its investment scale this year in response to the rapidly increasing demand in the downstream market [2]. - The ongoing price increases in storage and cloud services are expected to create significant profit opportunities for the company, particularly during the price hike cycle [2].

Summary of Conference Call Notes Industry Overview - The document discusses the trend of price increases across various sectors, particularly in technology and cloud services, indicating a widespread inflationary environment driven by demand and supply dynamics [1]. Key Points - **Price Increases**: - CPU prices are rising, impacting companies like **Haiguang Information** [1]. - GPU rental prices are increasing, affecting firms such as **Xiechuang Data** [1]. - Cloud service prices are on the rise, with **Kingsoft Cloud** being a notable example [1]. - CDN (Content Delivery Network) prices are also increasing, with **Wangsu Technology** mentioned [1]. - **Market Sentiment**: - There is a consensus to remain optimistic and to follow the trend of price increases, suggesting a bullish outlook on the affected sectors [1]. - **Future Trends**: - Potential future price increases may extend to power supply and SaaS (Software as a Service) sectors [1]. - **Underlying Drivers**: - The root cause of these price increases is attributed to the booming demand for agents and application software [1]. - **Company Focus**: - Attention is drawn to **CloudWalk Technology**, which has shifted to self-developed inference chips since last year, indicating a strategic pivot in supply [1]. - There is an expectation that during the current cycle of rising computing resource prices, long-tail demand may partially shift towards second-tier companies [1]. - **Alpha Expectations**: - There is anticipation regarding the successful rollout of self-developed inference chips in the near future [1].

证券之星消息，1月27日消费电子板块较上一交易日上涨1.56%，绿联科技领涨。当日上证指数报收于 4139.9，上涨0.18%。深证成指报收于14329.91，上涨0.09%。消费电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301606 | 绿联科技 | 70.00 | 11.77% | 7.84万 | 5.36亿 | | 603052 | 可川科技 | 56.43 | 10.00% | 8.25万 | 4.447 | | 300857 | 协创数据 | 231.68 | 9.13% | 20.18万 | 45.92亿 | | 301626 | 苏州天脉 | 194.98 | 7.01% | - 3.36万 | 6.44亿 | | 301326 | 捷邦科技 | 117.79 | 6.79% | 4.19万 | 4.91亿 | | 603629 | 利通电子 | 34.65 | 6.19% | 63.05万 | 21.83亿 | | 300812 | 易天股份 | ...

人民财讯1月27日电，企查查APP显示，近日，协创芯联算力科技(深圳)有限公司成立，注册资本1000万 元，经营范围包含：云计算设备销售；人工智能应用软件开发；人工智能基础资源与技术平台等。企查 查股权穿透显示，该公司由协创数据（300857）全资持股。 ...

Core Viewpoint - The company, Xiechuang Data, has made significant investments in server procurement, totaling 21.2 billion RMB since 2025, while also engaging in various financing activities to support its operations and growth in the computing power rental business [1][6][8]. Financing Activities - Xiechuang Data signed a financing lease contract with ICBC Financial Leasing for 500 million RMB, indicating a strategy to enhance asset liquidity and optimize financial structure [1]. - The company has increased its bank credit limits and has multiple financing channels, including leasing and loans from its controlling shareholder [8][9]. - As of the end of Q3 2025, the company reported sufficient cash reserves and support from its controlling shareholder for ongoing operations [9]. Procurement and Business Growth - The total procurement amount for servers reached 21.2 billion RMB, which is three times the company's total assets reported in 2024 [6]. - The company plans to procure additional servers worth up to 30 billion RMB for computing power rental services, with delivery expected by April 2025 [2]. - Xiechuang Data's revenue from server-related businesses has shown significant growth, with a 119.49% increase year-on-year in the first half of 2025 [7]. Shareholder Actions - The controlling shareholder, Xiechuang Smart Technology, has engaged in multiple share reductions, raising concerns about shareholder confidence in new business ventures [3][4]. - Despite these reductions, the company has seen its stock price increase significantly, indicating market optimism regarding its business strategy [4]. Market Context - The company is expanding its computing power business amid a backdrop of other firms in the industry facing challenges, including contract terminations and regulatory issues [9][10].

Group 1 - The core viewpoint of the news is that Xiechuang Data has seen a stock price increase of 5.11%, reaching 196.73 yuan per share, with a total market capitalization of 68.092 billion yuan as of January 21 [1] - Xiechuang Data, established on November 18, 2005, and listed on July 27, 2020, specializes in the research, production, and sales of IoT smart terminals and data storage devices in the consumer electronics sector [1] - The revenue composition of Xiechuang Data includes data storage devices at 37.11%, intelligent computing products and services at 24.69%, IoT smart terminals at 17.70%, server and peripheral remanufacturing at 16.88%, and other categories at 3.62% [1] Group 2 - According to data from the top ten holdings of funds, Ruida Fund has a significant position in Xiechuang Data, with its Ruida Advanced Manufacturing Mixed Fund A (018226) holding 10,800 shares, unchanged from the previous period, representing 5.8% of the fund's net value [2] - The Ruida Advanced Manufacturing Mixed Fund A (018226) was established on April 14, 2023, with a latest scale of 14.3063 million yuan, and has achieved a year-to-date return of 3.98% [2] - The fund has a one-year return of 51.4%, ranking 1725 out of 8091 in its category, and a cumulative return since inception of 46.98% [2]