证券代码：300857 证券简称：协创数据 公告编号：2025-136 协创数据技术股份有限公司 第四届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 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 事会第七次会议通知于 2025 年 10 月 17 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。 （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。 二、董事会会议审议情况 经与会董事认真审议，形成决议如下： 审议通过了《关于公司<2025 年第三季度报告>的议案》 公司《2025 年第三季度报告》真实反映了公司 2025 年第三季度 的财务状况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 本议案已经公司董事会审计委员会审议通过。 具 体 内 容 详 见 公 司 于 2025 年 10 月 30 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的《2025 年第三季度 ...

Core Viewpoint - The company, Xiechuang Data, is actively developing its server remanufacturing business, leveraging its technological expertise in storage servers to create a comprehensive recycling and remanufacturing system, which is expected to contribute significantly to its revenue and sustainability efforts [1]. Group 1: Business Development - Xiechuang Data has initiated its server and peripheral remanufacturing business in 2023, establishing a complete technical system that includes server recycling, disassembly, testing, and remanufacturing [1]. - The remanufacturing process involves standardized refurbishment and rigorous testing of retired servers and related products, meeting customer demands for cost-effective hardware while generating stable revenue [1]. Group 2: Financial Performance - As of the first half of 2025, the company's remanufacturing business has achieved revenue of 835 million yuan, accounting for 16.9% of total revenue [1]. Group 3: Industry Impact - The remanufacturing business enhances the operational capabilities of GPU server clusters and creates a synergistic effect with AI computing centers, contributing to improved environmental performance throughout the product lifecycle and supporting sustainable development in the industry [1].

Core Insights - The company reported a significant increase in revenue and net profit for the first three quarters of 2025, driven by rising market demand and rapid development of smart computing products and services [1] Financial Performance - For the first three quarters, the company achieved a revenue of 8.331 billion yuan, representing a year-on-year growth of 54.43% [1] - The net profit attributable to shareholders for the same period was 698 million yuan, reflecting a year-on-year increase of 25.30% [1] - In the third quarter alone, the company recorded a revenue of 3.387 billion yuan, which is an impressive year-on-year growth of 86.43% [1] - The net profit for the third quarter was 266 million yuan, marking a year-on-year increase of 33.44% [1] Business Segments - The growth in performance is attributed to the increase in market demand, rapid development of smart computing products and services, and the synergistic effects of server remanufacturing and data storage equipment [1] - In the data storage equipment sector, the company benefited from the rapid growth of AI service business and favorable market conditions, maintaining stable growth in its storage business [1] - The company enhanced its chip packaging and testing capabilities and deepened cooperation with chip manufacturers, contributing to the stability of its storage business [1]

Group 1 - The company, Xiechuang Data, announced that its fourth board meeting was held on October 28, 2025, via communication voting, where the agenda included the discussion of the "2025 Q3 Report" [1] - For the first half of 2025, Xiechuang Data's revenue composition was entirely from the manufacturing of computers, communications, and other electronic equipment, accounting for 100.0% [1] - As of the report date, Xiechuang Data's market capitalization stood at 60.3 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a new "slow bull" pattern [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥3,386,626,339.40, representing an increase of 86.43% compared to the same period last year[5] - Net profit attributable to shareholders was ¥265,879,158.41, up 33.44% year-on-year[5] - The company reported a 54.43% increase in total revenue for the year-to-date period, totaling ¥8,330,610,619.94[8] - The company experienced a 36.86% increase in net profit after deducting non-recurring gains and losses, totaling ¥263,737,139.25 for the quarter[5] - The net profit attributable to shareholders of the listed company was CNY 69,793.42 million, an increase of 25.30% year-on-year[14] - Net profit for the current period was ¥684,757,921.70, representing a 23.8% increase from ¥553,309,244.93 in the previous period[28] - The total comprehensive income for the current period was ¥683,538,343.95, compared to ¥554,796,210.98 in the previous period, marking a growth of 23.2%[29] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥18,193,754,549.40, reflecting a significant increase of 149.08% from the previous year[5] - As of September 30, 2025, the company's total assets reached CNY 1,819,375.45 million, a growth of 149.08% compared to the beginning of the year[14] - The total current assets increased to CNY 9,090,494,469.15 from CNY 5,821,104,143.11, representing a growth of approximately 56.5%[24] - The total liabilities increased to CNY 13,624,794,737.72 from CNY 3,745,422,903.00, indicating a growth of approximately 264.5%[24] - Total liabilities increased to ¥14,250,867,296.69, compared to ¥4,065,947,897.68 in the previous period, reflecting a growth of 251.5%[27] Cash Flow - The cash flow from operating activities showed a net outflow of ¥1,374,013,952.41, a drastic decline of 1,270.05% compared to the same period last year[5] - Operating cash flow for the current period was negative at -1,374,013,952.41 CNY, compared to a positive 117,432,147.58 CNY in the previous period, indicating a significant decline in operational performance[30] - Total cash inflow from operating activities was 8,411,179,074.26 CNY, up from 5,891,722,404.00 CNY in the previous period, reflecting a year-over-year increase of approximately 42.5%[30] - Cash outflow from investing activities reached 8,169,683,766.87 CNY, a substantial increase from 706,150,572.02 CNY in the prior period, resulting in a net cash flow from investing activities of -8,061,474,990.12 CNY[31] - Cash inflow from financing activities was 12,954,290,824.37 CNY, significantly higher than 1,739,345,721.93 CNY in the previous period, marking an increase of over 645%[31] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,988[10] - The number of restricted stocks that can be vested is 2,763,565 shares, with 1,969,065 shares from the first grant and 794,500 shares from the reserved grant[17] - The net assets attributable to shareholders of the listed company increased to CNY 392,979.22 million, up 22.30% from the beginning of the year[14] - Total equity attributable to shareholders of the parent company rose to ¥3,929,792,213.38, up from ¥3,213,167,815.94, an increase of 22.3%[27] Research and Development - The company has increased R&D investment and computing power cluster construction, leading to significant revenue growth from edge and cloud computing services[14] - Research and development expenses for the current period were ¥229,641,250.05, an increase of 57.1% from ¥146,143,667.22 in the previous period[27] Business Growth Drivers - The company attributed revenue growth to increased market demand and the rapid development of intelligent computing products and services[8] - The data storage device sector benefited from the rapid development of AI service business, maintaining stable growth through enhanced chip packaging capabilities[15] - The IoT smart terminal and cloud service solutions business experienced growth driven by new product launches and supply chain optimization[15] - The server remanufacturing business showed strong growth due to increased demand for AI servers and favorable storage market conditions[15] - The company has built core capabilities in automated chip disassembly operations, expanding the scale of server remanufacturing and improving production efficiency and product quality[15] Strategic Initiatives - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its international strategy and financing capabilities[16] - The company adjusted its organizational structure to optimize management processes and improve operational efficiency[19] - The company changed the implementation location of a fundraising project to enhance investment efficiency[20]

Core Insights - The company reported third-quarter revenue of 3.387 billion yuan, representing a year-on-year increase of 86.43% [1] - Net profit for the third quarter was 266 million yuan, showing a year-on-year growth of 33.44% [1] - For the first three quarters, total revenue reached 8.331 billion yuan, up 54.43% year-on-year [1] - Net profit for the first three quarters was 698 million yuan, reflecting a year-on-year increase of 25.30% [1]

2025 年 10 月 30 日 证券代码：300857 证券简称：协创数据 公告编号：2025-134 协创数据技术股份有限公司 关于 2025 年第三季度报告披露的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 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《2025 年第三季度报告》于 2025 年 10 月 30 日在巨潮资讯网（www.cninfo.com.cn）上披露，敬请投资 者注意查阅。 特此公告。 协创数据技术股份有限公司 董事会 ...

二、备查文件 《注销核准通知书》 特此公告。 协创数据技术股份有限公司 证券代码：300857 证券简称：协创数据 公告编号：2025-137 协创数据技术股份有限公司 关于全资子公司的分公司完成注销的公告 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。 一、注销情况概述 协创数据技术股份有限公司（以下简称"公司"）接到公司全资 子公司东莞市协创数据技术有限公司的分公司东莞市协创数据技术 有限公司东莞分公司（以下简称"东莞分公司"）注销通知，公司于 2025 年 10 月 29 日收到东莞市市场监督管理局签发的《注销核准通 知书》，东莞分公司已经完成注销登记手续，本次注销后，东莞分公 司不再纳入公司合并报表范围，注销事项不会对公司的财务和经营状 况产生重大不利影响，不存在损害公司及全体股东尤其是中小股东利 益的情形。 董事会 2025 年 10 月 30 日 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-138 协创数据技术股份有限公司 关于全资子公司拟转让私募基金份额的公告 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。 一、交易概况 （一）交易基本情况 协创数据技术股份有限公司（以下简称"公司"）全资子公司偶 米科技有限公司（以下简称"偶米科技"）于 2021 年 8 月 9 日与中 信科华（北京）基金管理有限公司（以下简称"中信科华"）、北京 城市大数据研究院有限公司（以下简称"大数据研究院"）等合作方 签署了《私募基金管理有限公司股东协议》（以下简称"《股东协议》"）， 偶米科技作为股东之一参与投资"中电数字（北京）私募基金管理有 限公司"（以下简称"私募基金公司"）。根据《股东协议》，偶米 科技以自有资金出资人民币 300 万元，占私募基金公司总认缴出资额 的 30%。具体内容详见公司于 2021 年 8 月 9 日发布在巨潮资讯网 （www.cninfo.com.cn）的《关于全资子公司拟参与投资股权私募基 金管理有限公司的公告》（公告编号：2021-070）。 ...

Core Viewpoint - The stock of Xiechuang Data has shown significant growth this year, with a year-to-date increase of 125.86%, indicating strong market performance and investor interest [1][2]. Company Overview - Xiechuang Data Technology Co., Ltd. is based in Shenzhen, Guangdong, and specializes in the research, production, and sales of IoT smart terminals and data storage devices [1]. - The company was established on November 18, 2005, and went public on July 27, 2020 [1]. - The revenue composition of the company includes: data storage devices (37.11%), intelligent computing products and services (24.69%), IoT smart terminals (17.70%), server and peripheral remanufacturing (16.88%), and others (3.62%) [1]. Financial Performance - For the first half of 2025, Xiechuang Data reported a revenue of 4.944 billion yuan, representing a year-on-year growth of 38.18%, and a net profit attributable to shareholders of 432 million yuan, up 20.76% year-on-year [2]. - The company has distributed a total of 139 million yuan in dividends since its A-share listing, with 114 million yuan distributed in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Xiechuang Data was 29,300, a decrease of 4.96% from the previous period [2]. - The average number of circulating shares per shareholder increased by 47.30% to 11,667 shares [2]. - Notable institutional shareholders include E Fund's ChiNext ETF, Southern CSI 500 ETF, and others, with several being new entrants in the top ten shareholders list [3].