证券代码：300857 证券简称：协创数据 公告编号：2025-132 协创数据技术股份有限公司 关于召开2025年第八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10 月21日召开第四届董事会第六次会议，审议通过了《关于提请召开公 司2025年第八次临时股东会的议案》，决定于2025年11月6日（星期 四）召开公司2025年第八次临时股东会，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年第八次临时股东会。 （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11月6日（星期四）14:30 2.网络投票起止日期、时间：2025年11月6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11月6日9:15-9:25，9:30-11:30，13:00-15:00；通过深 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-128 协创数据技术股份有限公司 第四届董事会第六次会议决议公告 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 董事会第六次会议通知于 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： （一）审议通过《关于新增 2025 年度日常关联交易预计的议案》 （二）本次董事会于 2025 年 10 月 21 日以通讯表决方式召开。 （三）本次董事会应出席董事 7 名，实际出席董事 7 名。 （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。 基于边缘计算业务开展的合理商业需求与发展规划，新增与关 联方深圳市泓汇智诚科技有限公司 2025 年度日常关联交易 ...

Core Viewpoint - The company plans to purchase servers from multiple suppliers with a total contract amount not exceeding RMB 4 billion to enhance its cloud computing services [1] Group 1: Transaction Details - The procurement of servers is primarily aimed at providing cloud computing power services to customers [1] - The total amount of the procurement contract is expected to be less than RMB 4 billion [1] - This transaction does not constitute a major asset restructuring or a related party transaction [1] Group 2: Corporate Governance - The company held its sixth meeting of the fourth board of directors on October 21, 2025, where the proposal for asset purchase was unanimously approved [1] - The transaction amount exceeds 50% of the company's most recent audited net assets and total assets [1] - The proposal is subject to approval at the company's shareholders' meeting [1]

Core Viewpoint - The stock of Xiechuang Data has shown significant growth this year, with a year-to-date increase of 106.22%, indicating strong market performance and investor interest [1][2]. Company Overview - Xiechuang Data Technology Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on November 18, 2005. It was listed on July 27, 2020. The company specializes in the research, production, and sales of IoT smart terminals and data storage devices [1]. - The main business revenue composition 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 achieved operating revenue of 4.944 billion yuan, representing a year-on-year growth of 38.18%. The net profit attributable to shareholders was 432 million yuan, with a year-on-year increase of 20.76% [2]. - Since its A-share listing, the company has distributed a total of 139 million yuan in dividends, with 114 million yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders for Xiechuang Data was 29,300, a decrease of 4.96% from the previous period. The average circulating shares per person increased by 47.30% to 11,667 shares [2]. - Notable institutional holdings include: E Fund's ChiNext ETF as the fourth largest shareholder with 5.5032 million shares, and Southern CSI 500 ETF as the fifth largest shareholder with 3.5520 million shares, both being new shareholders [3].

Group 1 - Sanfu Co., Ltd. has achieved a four-day consecutive increase in stock price [1] - Chengbang Co., Ltd. and Wanrun Technology have reached the daily limit on stock price increase [1] - Other companies such as Jucheng Technology, Yake Technology, Zhaoyi Innovation, Xiechuang Data, and Hengshuo Co., Ltd. have also seen stock price increases [1]

Core Insights - The report from the China Internet Network Information Center indicates that by June 2025, the user base for generative artificial intelligence in China is expected to reach 515 million, an increase of 266 million from December 2024, resulting in a penetration rate of 36.5% [1] Group 1: Market Performance - As of October 20, 2025, the CSI Artificial Intelligence Industry Index has risen by 4.00%, with notable increases in constituent stocks such as Zhongji Xuchuang (up 12.23%), Xinyi Sheng (up 9.16%), and Youkede (up 6.74%) [1] - The Artificial Intelligence ETF has seen a 3.95% increase, with a cumulative rise of 45.34% over the past three months as of October 17, 2025 [1] Group 2: Liquidity and Fund Flow - The Artificial Intelligence ETF recorded a turnover of 2.51% and a transaction volume of 192 million yuan, with a total fund inflow of 244 million yuan over the past seven trading days [3] Group 3: Policy and Strategic Insights - The Ministry of Science and Technology has identified the "14th Five-Year Plan" as a critical period for becoming a technology powerhouse, emphasizing the need for high-level technological self-reliance, which will benefit cutting-edge technology research and core technology breakthroughs [3] - CITIC Securities highlights that the current structural fundamental clues in A-shares are primarily related to Chinese companies going global, with a focus on resource security, industrial chain security, and leading technology security as new strategic intentions [3] Group 4: Investment Strategy - The Huafu Artificial Intelligence ETF employs quarterly rebalancing and focuses on AI revenue share and growth indicators to identify potential high-growth companies within the AI sector [4] - The ETF aims to provide comprehensive coverage of the AI industry while adapting to changes in industry trends, thus enhancing returns for investors [4] - For investors without stock accounts, the Huafu Artificial Intelligence ETF offers connection funds (Class A 008020, Class C 008021) [4]

Group 1 - The A-share market opened strongly on October 20, with AI-related sectors such as computing hardware, AI applications, and consumer electronics showing significant activity [1] - The electronic ETF (159997) rose by 2.88% with a premium trading rate of 0.12%, and several component stocks, including Silan Microelectronics and Jingwang Electronics, reached their daily limit [1] - The chip ETF Tianhong (159310) increased by 2.78%, with a net inflow of over 150 million yuan in the previous trading week [2] Group 2 - The 2025 World VR Industry Conference was held in Nanchang, Jiangxi, focusing on the theme "VR makes the world more exciting - VR + AI opens the digital future," featuring various sessions on AI and VR integration [1] - Nvidia's CEO Jensen Huang expressed regret over the company's exit from the Chinese market, stating that U.S. export controls have reduced Nvidia's market share in China from 95% to 0% [2] - Tianfeng Securities anticipates a significant evolution in the AI terminal ecosystem by 2026, highlighting supply chain opportunities [2] Group 3 - The electronic ETF (159997) tracks the CSI Electronic Index, which includes companies involved in semiconductor production, computer storage, and consumer electronics [3] - The chip ETF Tianhong (159310) tracks the CSI Chip Industry Index, with major holdings including SMIC and North Huachuang [3] Group 4 - Silan Microelectronics announced plans to build a 12-inch high-end analog integrated circuit chip manufacturing line [4] - Jingjia Micro announced a strategic cooperation agreement with Changchun Jida Zhengyuan Information Technology Co., focusing on GPU product integration [4]

Core Points - The company announced a change in the implementation location of a previously approved fundraising project from "Dongguan City Tangxia Town" to "Dongguan City Qingxi Town Galaxy Industrial Zone" [1] - The change will not affect the purpose or implementation method of the raised funds, nor will it negatively impact the company's normal production and business development [1] - The company has completed the business registration change and obtained a new business license for its Qingxi branch [1]

协创数据技术股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日召开第四届董事会第五次会议，审议通过了《关于变更部分 募投项目实施地点的议案》，同意将公司已结项的 2022 年度向特定 对象发行 A 股股票募集资金投资项目"东莞市塘厦镇物联网智能终 端生产建设项目"的实施地点由"广东省东莞市塘厦镇"变更为"广 东省东莞市清溪镇银河工业区"。公司拟于董事会审议通过本次变更 部分募投项目实施地点的议案后办理工商变更登记，届时塘厦分公司 的名称将发生变更，塘厦项目实施主体的名称亦将发生变更。本次变 更募投项目实施地点事项不改变募集资金的用途及实施方式，不会对 公司正常的生产经营和业务发展产生不利影响。具体内容详见公司于 2025 年 9 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于变更部分募投项目实施地点的公告》（公告编号：2025-121）。 近日，公司收到协创数据技术股份有限公司东莞市清溪分公司 （以下简称"协创清溪"）的通知，协创清溪已完成工商变更登记并 取得东莞市市场监督管理局换发的营业执照，变更后的工商登记具体 特此公告。 证券代码：300857 证券简称：协 ...

Core Viewpoint - The company is actively engaging with investors regarding its upcoming financial disclosures and ongoing projects, indicating a commitment to transparency and growth in its cloud computing services. Group 1: Financial Disclosure - The company has scheduled the disclosure of its Q3 2025 report for October 30, 2025, in accordance with the relevant regulations [2] - The company is adhering to the "Second Section of Performance Forecast and Performance Briefing" of the GEM Stock Listing Rules for information disclosure [2] Group 2: Cloud Computing Services - The procurement of cloud computing services is progressing as planned, with the company increasing its investment in computing power leasing [2] - The company has successfully attracted nearly 100 teams to participate in its embodied intelligence challenge, indicating strong interest and engagement in the event [2]