Group 1 - The company has approved a financing lease agreement with Hai Fa Bao Cheng Financing Leasing Co., Ltd. for an amount of 120 million yuan, with a term of 33 months and 30 days [2][3] - The financing lease is aimed at revitalizing the company's assets, expanding financing channels, optimizing financial structure, and enhancing operational efficiency to meet funding needs for business development [1][7] - The company has agreed to provide a guarantee for its wholly-owned subsidiary, Anhui Xiechuang, for a total amount not exceeding 2.8 billion yuan or equivalent foreign currency, valid until the next annual shareholders' meeting [3][7] Group 2 - The company has signed a guarantee contract with Hai Fa Bao Cheng, which includes obligations for all rental payments, late fees, and other costs associated with the lease [7] - As of the announcement date, the total guarantee balance for the company's subsidiaries is 3.166 billion yuan, accounting for 98.53% of the company's latest audited net assets [7] - The financing lease and guarantee will not significantly impact the company's production and operations, nor will it affect the independence of the company's business or harm the interests of shareholders [7][8]

证券代码：300857 证券简称： 协创数据 公告编号：2025-058 一、交易进展概述 （一）融资租赁事项的基本情况 协创数据技术股份有限公司（以下简称"公司"）分别于2024年 10月25日、2024年11月13日召开第三届董事会第三十次会议、2024年 第四次临时股东会，审议通过了《关于公司及子公司向银行及其他金 融机构申请授信暨开展融资租赁业务的议案》，为进一步盘活公司资 产，拓宽融资渠道，优化财务结构，提升公司资产的运营效率，满足 公司经营发展的资金需求，公司及子公司拟向银行及其他金融机构申 请授信，并开展融资租赁业务，具体内容详见公司于2024年10月29日 在巨潮资讯网（www.cninfo.com.cn）上披露的《关于公司及子公司 向银行及其他金融机构申请授信暨开展融资租赁业务的公告》。 近日，安徽协创物联网技术有限公司（以下简称"安徽协创"） 与海发宝诚融资租赁有限公司（以下简称"海发宝诚"）签订了《融 资租赁合同》，拟以售后回租的形式开展融资租赁业务，与海发宝诚 的融资金额为12,000万元，融资期限为33个月30天。 海发宝诚与公司无关联关系，以上交易不构成关联交易，亦不构 成《上市公 ...

5月21日，深交所以"智脑赋能·逐梦新蓝海"为主题，组织召开上市公司集体业绩说明会，邀请广联达、 锐明技术、神州泰岳、协创数据等公司参加。会上，各家公司董事长、总经理、财务负责人等核心成员 与投资者展开面对面沟通交流。 多位参会企业代表表示，AI技术迭代升级为公司业务发展注入了强劲动力。未来，公司将持续提高AI 技术在相关业务领域的渗透率，同时加码研发投入，力争在AI发展浪潮中占据有利位置，为行业建 设"添砖加瓦"。 AI驱动业绩稳健增长 近年来，AI技术迭代创新在加速赋能千行万业的同时，带动一批企业实现业绩高速增长。 以锐明技术为例，公司是一家以人工智能和视频技术为核心，聚焦商用车安全、合规和效率提升的智能 物联解决方案提供商。 "公司从2016年开始对人工智能技术进行研发投入，并始终关注并紧跟技术发展趋势，目前人工智能技 术已经广泛应用在公司的产品中。"锐明技术董事兼总经理望西淀说道，公司基于人工智能大模型技术 开发的SafeGPT大模型，能够整合车辆数据、司机行为及环境感知数据，实时进行分析以预测风险，效 果受到客户好评。 ● 本报记者 黄灵灵 多位受访企业代表提出，AI技术对公司业务提质增效成果显著， ...

Group 1 - The artificial intelligence (AI) sector is experiencing unprecedented growth, significantly altering economic and social development trajectories, with strong market enthusiasm for exploration in this frontier field [1][2] - The Shenzhen Stock Exchange is actively promoting AI by organizing performance briefings for listed companies in the sector, encouraging investor engagement through various interactive platforms [1][2] - The Chinese government is committed to advancing the "AI+" initiative, aiming to integrate AI into various sectors to enhance economic development [2] Group 2 - Companies in the AI sector are rapidly expanding their capabilities, with a notable increase in demand for computing power driven by the explosion of large AI models, which have reached a parameter scale of 2 trillion as of April 2025 [3] - The AI and IoT/communications markets are in a phase of rapid development, requiring companies to invest heavily in R&D to maintain competitiveness and adapt to fast-changing technology and user needs [4] - Companies are focusing on innovation as a key driver, exploring paths for technology implementation while also committing to social and investor value return [5][6] Group 3 - Companies are enhancing their R&D investments in AI, video cloud, and machine vision to prepare for future market demands, ensuring sustainable business growth [6] - Firms like Guanglian Da have integrated AI deeply into their products since 2015, recognizing the value of data and significantly improving efficiency across various levels of operation [6] - Companies are committed to providing reasonable returns to investors, with consistent cash dividends exceeding commitments and regulatory requirements since their listings [6]

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：2025-004 | | 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 | 参加深圳证券交易所"智脑赋能·逐梦新蓝海"主题集体业绩 | | 人员姓名 | 说明会的全体投资者 | | 时间 | 2025 年 5 月 21 日 15：00-17：00 | | 地点 | 深 圳 证 券 交 易 所 ， 深 交 所 互 动 易 " 云 访 谈 " 栏 目 | | | （http://irm.cninfo.com.cn） | | 上市公司接待人 | 董事、总经理潘文俊先生； | | | 副总经理、董事会秘书甘杏女士； | | 员姓名 | 财务负责人瞿亚能先生； | | | 独立董事胡琦先生； | | | 保荐代表人何朝丹女士。 | | | 公司副总经理、董事会秘书甘杏女士就公司基本情况、公 主要内容如下： | | | 司 ...

Core Viewpoint - The company, Xiechuang Data, showcased its operational performance, development strategy, and innovative achievements during a collective performance briefing, emphasizing its role in the digital economy and the integration of artificial intelligence with the real economy [1] Group 1: Financial Performance - In 2024, the company achieved an operating income of 7.41 billion yuan, representing a year-on-year growth of 59.08% [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, reached 671 million yuan, marking a year-on-year increase of 144.33% [1] - As of December 31, 2024, the company's return on equity was 24.31%, up 33.94% year-on-year, with cash dividends amounting to 71.86 million yuan [1] Group 2: Business Model and Innovations - The company has established a "smart terminal + computing infrastructure + cloud services" integrated industrial model, with multiple business lines including smart storage, intelligent IoT, cloud services, computing servers, and computing recovery [2] - In 2025, the company plans to launch the FCloud intelligent training and inference service platform, providing a comprehensive solution for clients [2] - The Omnibot full-stack embodied intelligent robot development platform has recently been launched, offering end-to-end services for robot development, which accelerates the development process and reduces costs [2] Group 3: Research and Development - In 2024, the company's R&D investment reached 241 million yuan, reflecting a year-on-year increase of 53.84% [3] - The company aims to enhance its technological investments, particularly in the smart terminal and server sectors, to build a comprehensive intelligent computing ecosystem [3] - The company has signed contracts with several leading enterprises to provide computing application products, focusing on high-end computing and cloud computing services [3]

Group 1 - The National Development and Reform Commission and the National Bureau of Statistics have issued the "2025 Digital Economy Development Work Points," focusing on high-quality development of the digital economy, which is expected to boost capital expenditure related to computing power [1] - Companies are accelerating the procurement of high-performance computing servers, with a notable shortage in supply, as seen in the case of Xiechuang Data, which plans to invest up to 3 billion yuan in high-performance computing servers this year [1] - Xiechuang Data's major shareholder has announced a loan of up to 1.5 billion yuan to support the company's investment in computing power, indicating strong financial backing for its operations [1] Group 2 - The domestic AI boom, driven by DeepSeek, has led major companies to increase capital expenditure in the AI sector, significantly boosting order volumes for upstream enterprises [2] - Xiechuang Data has established a comprehensive intelligent computing power ecosystem and has built a solid technical foundation for computing power services across multiple cities [2] - The company has made significant progress in the computing power service sector, securing various orders from leading firms such as Tencent and China Unicom, highlighting its strong capabilities in this area [2] Group 3 - Xiechuang Data is focused on the transition from AI to AGI (Artificial General Intelligence) and anticipates the need for larger computing power clusters in the future [3] - The company aims to become a global leader in comprehensive cloud services while also expanding into the service robot sector, including advanced manufacturing capabilities [3] - Xiechuang Data has completed its annual equity distribution for 2024, increasing its total share capital to 343,357,204 shares [3]

Group 1 - The company announced that several executives plan to reduce their shareholdings within three months after a 15 trading day period, with total reductions not exceeding approximately 14,000 shares by the general manager, 9,450 shares by the deputy general manager, and smaller amounts by other executives [2] - The total share reduction by the executives represents a small percentage of the company's total share capital, with the largest reduction being 0.0413% [2] - The executives involved in the share reduction include the general manager, deputy general managers, and the financial officer, indicating a coordinated effort among top management [2] Group 2 - For the year 2024, the company's revenue composition is entirely from the manufacturing of computers, communications, and other electronic equipment, indicating a focused business model [3]

协创数据（300857）公告，公司董事及总经理潘文俊拟减持不超过14.18万股，占公司总股本的 0.0413%。副总经理易洲拟减持不超过94500股，占公司总股本的0.0275%。副总经理陈礼平拟减持不超 过31500股，占公司总股本的0.0092%。副总经理甘杏拟减持不超过18900股，占公司总股本的 0.0055%。财务负责人瞿亚能拟减持不超过8400股，占公司总股本的0.0024%。减持方式为大宗交易、 集中竞价交易，减持期间为2025年6月10日至2025年9月9日。 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-057 协创数据技术股份有限公司 5.直接持有公司 33,600 股股份的公司财务负责人瞿亚能先生拟 自本公告披露之日起 15 个交易日后的 3 个月内（窗口期不减持）以 大宗交易、集中竞价交易方式共计减持公司股份不超过 8,400 股，即 减持比例不超过公司总股本的 0.0024%（若减持期间公司有送股、资 本公积转增股本等股份变动事项，将对该减持股数进行相应调整）。 公司近日收到上述董事、高级管理人员出具的《关于减持所持协 创数据技术股份有限公司股份的减持计划告知函》。现将有关情况公 告如下： 一、董事、高级管理人员减持计划 关于部分董事、高级管理人员股份减持计划的预披露公告 公司董事及高级管理人员潘文俊，高级管理人员易洲、陈礼平、甘杏、瞿亚 能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。 特别提示： 1.直接持有协创数据技术股份有限公司（以下简称"公司"） 567,000 股股份的公司董事、总经理潘文俊先生拟自本公告披露之日 起 15 ...