2025 年 8 月 15 日 证券代码：300857 证券简称：协创数据 公告编号：2025-098 协创数据技术股份有限公司 关于调整公司组织结构的公告 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 2025 年 8 月 15 日召开第四届董事会第三次会议，审议通过了《关于调整公司组 织结构的议案》。为适应公司业务发展和产业战略布局的需要，进一 步优化管理流程，提高公司运营效率，公司对组织结构进行了优化调 整，调整后的组织结构图详见附件。 特此公告。 协创数据技术股份有限公司 董事会 附件：协创数据技术股份有限公司组织结构图 股东会 董事会 总经理 战略委员会 薪酬与考核委员会 提名委员会 审计委员会 董事会秘书 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-099 | 修订前 | | 修订后 | | --- | --- | --- | | 第 六 条 | 公 司 注 册 资 本 为 人 民 币 | 第 六 条 公 司 注 册 资 本 为 人 民 币 | | 343,357,204.00 | 元。 | 346,120,769.00 元。 | | 第 二 十 一 条 公 司 股 份 总 数 为 | | 第 二 十 一 条 公 司 股 份 总 数 为 | | 343,357,204 | 股，每股面值 1 元，均为 | 346,120,769 股，每股面值 1 元，均为 | | 普通股。 | | 普通股。 | 二、修订《公司章程》的情况 鉴于上述公司股本及注册资本变动情况，公司结合《中华人民共 和国公司法》、《中华人民共和国证券法》、《上市公司章程指引》、 《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》等法律、法规、 规范性文件的规定，对《公司章程》中有关条款进行相应修改，具体 修订情况如下： 协创数据技术股份有限公司 关于变更注册资本、修 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-100 协创数据技术股份有限公司 关于召开2025年第五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2025年8月 15日召开第四届董事会第三次会议，审议通过了《关于提请召开2025 年第五次临时股东会的议案》，决定于2025年9月1日（星期一）召开 公司2025年第五次临时股东会，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：2025年第五次临时股东会。 （二）股东会的召集人：第四届董事会。 （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： 1.现场会议召开日期、时间：2025年9月1日（星期一）14:30 2.网络投票起止日期、时间：2025年9月1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2025 年9月1日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-095 协创数据技术股份有限公司 第四届董事会第三次会议决议公告 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 经与会董事认真审议，形成决议如下： （一）审议通过《关于公司购买资产的议案》 经审议，董事会认为:公司本次采购服务器系公司经营发展需 要。本次交易完成后，将促进公司主营业务的大力发展，为公司持 续发展提供了必要的要素支撑，对公司开拓市场有着重大的促进作 用，本次购买资产成交金额为参照市场价格并经双方协商确认，价 格合理、公允，对公司本期和未来财务状况和经营成果不存在重大 影响，亦不存在影响公司及全体股东利益的情形。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上 披露的《关于公司购买资产的公告》。 （一）协创数据技术股份有限公司（以下简称"公司"）第四届 董事会第三次会议通知于 2025 年 8 月 12 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 2025 ...

Market Overview - On August 15, the consumer electronics sector rose by 2.46%, with Yidong Electronics leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Top Gainers - Yidong Electronics (301123) closed at 39.41, up 20.01% with a trading volume of 283,700 shares and a transaction value of 1.025 billion [1] - Yingstone Innovation (688775) closed at 224.42, up 20.00% with a trading volume of 86,800 shares and a transaction value of 1.891 billion [1] - Shenglan Co., Ltd. (300843) closed at 44.92, up 11.35% with a trading volume of 273,900 shares [1] - Boshuo Technology (300951) closed at 37.21, up 11.24% with a trading volume of 149,200 shares and a transaction value of 557 million [1] Top Losers - Darui Electronics (300976) closed at 59.97, down 5.31% with a trading volume of 79,900 shares and a transaction value of 481 million [2] - Heertai (002402) closed at 29.98, down 3.20% with a trading volume of 1,683,900 shares and a transaction value of 5.093 billion [2] - Guoguang Electric (002045) closed at 16.70, down 0.71% with a trading volume of 517,400 shares [2] Capital Flow - The consumer electronics sector experienced a net outflow of 792 million from institutional investors and 376 million from retail investors, while individual investors saw a net inflow of 1.169 billion [2][3] - Notable net inflows from individual investors included Yidong Electronics (301123) with a net outflow of 79.05 million and Yingstone Innovation (688775) with a net outflow of 20.2 million [3]

证券代码：300857 证券简称：协创数据 公告编号：2025-094 协创数据技术股份有限公司 关于全资子公司以部分自有资产抵押向银行申请授信 协创数据技术股份有限公司（以下简称"公司"）分别于 2025 年 3 月 28 日、2025 年 4 月 21 日召开第三届董事会第三十三次会议、 2024 年度股东会，审议通过了《关于公司及子公司 2025 年度向银行 等金融机构申请综合授信暨有关担保的议案》，同意公司及合并报表 范围内子公司向银行等金融机构申请总计不超过人民币 1,250,000 万元或等值外币的授信额度。授信额度期限为自公司 2024 年度股东 会审议通过之日起至 2025 年度股东会召开之日止（授信银行、授信 额度及授信期限将以最终银行等金融机构实际审批为准），该授信项 下额度可循环使用，公司在该授信额度内同意接受合并报表范围内子 公司为公司提供担保。 上述授信额度项下的具体授信品种及额度分配、期限、利率、费 率等相关要素及抵押、质押、担保等相关条件由公司与最终授信银行 等金融机构协商确定，以各方签署的协议为准。实际融资金额以公司 在授信额度内与银行等金融机构实际发生的融资金额为准，合计不超 ...

Core Insights - The company reported significant growth in revenue and net profit for the reporting period, indicating strong operational performance and market demand for its services and products [1][2][7] Financial Performance - Total revenue reached 4.94 billion, a 38.18% increase from 3.58 billion in the same period last year [1] - Operating profit was 0.495 billion, up 21.01% from 0.409 billion [1] - Total profit amounted to 0.495 billion, reflecting a 21.12% year-over-year growth [1] - Net profit attributable to shareholders was 0.457 billion, a 27.68% increase from 0.358 billion [1] - The basic earnings per share rose to 1.33 yuan, a 26.67% increase compared to 1.05 yuan [1] - The weighted average return on equity was 13.18%, slightly down from 13.46% [1] Asset and Equity Growth - As of mid-2025, total assets reached 15.044 billion, a 105.95% increase from 7.305 billion at the beginning of the reporting period [2] - Shareholder equity was 3.624 billion, up 12.78% from 3.213 billion [2] - The number of shares increased by 40% to 343 million [2] - Net asset value per share grew to 10.55 yuan, a 12.71% increase from 9.36 yuan [2] Business Drivers - The growth in operational performance was driven by rapid development in computing power services, expansion in business and research, and innovation in IoT smart terminal products [2] - The integration of server remanufacturing resources and the stable growth of storage services contributed to overall business performance [2] Recent Developments - For the year 2024, the company reported a revenue of 7.41 billion, a 59.08% increase, and a net profit of 0.692 billion, reflecting a 140.80% growth [7] - The basic earnings per share for 2024 were reported at 2.83 yuan [7] - The company continues to focus on the development and sales of IoT smart terminals and data storage devices, adapting to technological changes and market trends [7]

Core Viewpoint - The company, Xiechuang Data, has shown significant growth in its financial performance, driven by advancements in computing power and innovative product offerings in the consumer electronics sector [1] Financial Performance - The latest stock price of Xiechuang Data is 86.56 yuan, reflecting a 1.05% increase from the previous trading day [1] - The company reported a revenue of 4.944 billion yuan for the first half of 2025, representing a year-on-year growth of 38.18% [1] - The net profit attributable to shareholders reached 457 million yuan, marking a year-on-year increase of 27.68% [1] Business Drivers - The growth in performance is primarily attributed to the rapid development of computing power business, innovation in IoT smart terminal products and models, deepening resource integration in server remanufacturing, and synergistic effects in storage business [1]

Core Viewpoint - The company, Xiechuang Data, reported significant growth in its financial performance for the first half of 2025, driven by rapid development in computing power services and strategic business expansions [1][2][3]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 4.944 billion yuan, a year-on-year increase of approximately 38% [1][2]. - The net profit attributable to shareholders reached 457 million yuan, reflecting a year-on-year growth of about 27% [1][2]. - The company's non-recurring net profit also saw a rise, reaching 442 million yuan, up 24.96% year-on-year [2]. Quarterly Analysis - In Q1 2025, the company reported operating revenue of 2.077 billion yuan, a year-on-year increase of 18.11% [2]. - For Q2 2025, operating revenue surged to 2.867 billion yuan, marking a 57.61% increase compared to the same period last year [2]. - The net profit for Q2 was 288 million yuan, up 46.94% year-on-year, indicating a strong performance compared to Q1 [2]. Growth Drivers - The company attributes its strong performance to four main factors: rapid development in computing power services, new product launches in IoT smart terminals, deepened resource integration in server remanufacturing, and synergistic effects in storage business [3][4]. - The company has shown remarkable growth since its establishment in 2005, with revenues increasing from 2.249 billion yuan in 2020 to 7.410 billion yuan in 2024, representing a growth of 229.48% [3][4]. Asset Expansion - The company's total assets have rapidly increased, from 2.002 billion yuan at the end of 2020 to 15.044 billion yuan by June 2025, more than doubling in just six months [7][8]. - The company has made significant investments in expanding its computing power services and other business segments, which has contributed to the asset growth [8]. Market Position and Strategy - Xiechuang Data has established itself as a leading manufacturer of smart IoT terminals and a comprehensive cloud service provider, with a focus on international expansion [6]. - The company has been actively pursuing various business segments, including IoT devices, cloud services, and server recycling, to enhance its market position [5][6]. Stock Market Reaction - Following the release of its impressive financial results, the company's stock price surged by over 10% on August 12 [9].

Market Overview - The market continues its upward trend with all three major indices reaching new highs for the year, with the Shanghai Composite Index achieving a seven-day winning streak and peaking at 3669.04 points [1] - A-shares saw a total trading volume of 1.91 trillion yuan, marking a significant increase in market activity over the past two days [1] Technology Sector - The technology growth sector is thriving, with significant gains in various ETFs, particularly those focused on AI and hard technology [1] - The AI sector is highlighted as a key focus, with stocks like Cambricon Technologies hitting the daily limit and achieving historical highs in trading volume and price [1] - The Huabao Entrepreneurial AI ETF (159363) surged by 3.03%, reaching a new listing high, reflecting strong investor interest [1][4] Financial Sector - The financial sector is also performing well, with brokerage stocks leading the charge, as evidenced by Guosheng Financial Holdings hitting the daily limit [2] - The top-performing brokerage ETF (512000) experienced high-frequency premiums, indicating strong market confidence [2] - Bank stocks are recovering, with Agricultural Bank of China achieving new highs for six consecutive days [2] AI and Cloud Computing - Positive news in the AI sector includes Huawei's announcement of a breakthrough in AI inference technology, which is expected to accelerate AI application growth [6][13] - The capital expenditure of major cloud companies is projected to exceed $330 billion by 2025, indicating robust growth in the AI and cloud computing sectors [6] - The entrepreneurial AI index has seen a cumulative increase of nearly 35% this year, outperforming other AI indices [6] Investment Opportunities - Analysts recommend focusing on the "AI main line" investment opportunities, particularly in the AI application and computing power sectors [8] - The domestic semiconductor industry is expected to benefit from increased demand for AI chips, driven by the need for domestic alternatives amid rising geopolitical tensions [13][14] - The medical sector is also gaining traction, with significant interest in brain-computer interface technologies and related stocks [15][17] ETF Performance - The Huabao Entrepreneurial AI ETF (159363) has become the largest in its category, with a trading volume of 2.67 billion yuan, reflecting high market activity [4][18] - The Huabao Sci-Tech AI ETF (589520) also performed well, with a peak increase of 3.12% during trading [9][14] Key Developments - The upcoming release of DeepSeek-R2 is generating excitement in the market, with expectations of significant advancements in AI capabilities [11] - The Ministry of Industry and Information Technology has outlined plans to promote the development of brain-computer interface technologies, indicating a growing focus on this innovative sector [17]