证券代码：300857 证券简称：协创数据 公告编号：2026-015 协创数据技术股份有限公司 二、董事会会议审议情况 （一）审议通过《关于公司购买资产的议案》 第四届董事会第十一次会议决议公告 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 董事会第十一次会议通知于 2026 年 2 月 9 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 2 月 12 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。 （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。 为满足公司子公司日常经营的需要，公司及子公司拟为本次子 公司向银行等金融或非金融机构申请的新增授信相应新增总额不超 过人民币 1,100,000 万元或等值外币（含）的担保额度 ...

Core Viewpoint - The report from Huachuang Securities indicates that Xiechuang Data is expected to see significant growth in its 2025 performance, driven by the rapid development of its intelligent computing business [1] Group 1: Business Focus and Growth - The company continues to focus on "intelligent computing + data storage + server remanufacturing + AIoT smart terminals," which is accelerating the delivery of key products and projects, leading to rapid revenue growth [1] - The server procurement amount for 2025 is projected to exceed 20 billion yuan, indicating a strong upward trajectory for the intelligent computing business [1] Group 2: Financial Projections - The company has deepened its enterprise-level storage layout and established supply cooperation with multiple original manufacturers [1] - Based on the market conditions for storage and computing leasing, the company's computing leasing and enterprise-level storage business is expected to drive significant performance growth, with adjusted net profit forecasts of 1.182 billion, 2.532 billion, and 4.054 billion yuan for 2023, 2024, and 2025 respectively [1] Group 3: Valuation and Rating - The report assigns price-to-earnings (PE) ratios of 65x for the storage business, 39x for the computing leasing business, and 23x for the IoT business for 2026, with a target price of 299.88 yuan, maintaining a "strong buy" rating [1]

格隆汇2月12日丨协创数据(300857.SZ)涨11.06%，报238.000元，股价创历史新高，总市值823.77亿元。 ...

Core Viewpoint - The A-share market shows positive momentum with significant gains in various sectors, particularly in the small metals, electric grid equipment, and semiconductor industries, while the film and gaming sectors are experiencing declines [3]. Market Performance - The Shanghai Composite Index rose by 0.12% to 4137.06, while the Shenzhen Component Index increased by 0.8% to 14274.93. The ChiNext Index saw a rise of 1.18% to 3323.56, and the STAR Market Index gained 0.93% to 1804.89 [4][12]. - Over 2700 stocks in the market experienced an increase by midday [3]. Sector Highlights - The electric grid equipment sector showed strong performance, with companies like Hailianxun rising over 18% and others reaching their daily limit [4]. - The shipping sector also performed well, with China Merchants Energy hitting its daily limit and achieving a historical high [5]. - The computing power leasing sector saw significant gains, with Yuke Technology hitting its daily limit and other companies like Dazhi Technology and Capital Online also rising [5]. Trading Volume - The total trading volume in the Shanghai and Shenzhen markets exceeded 1 trillion yuan [6]. Currency Movement - The offshore RMB against the US dollar broke the 6.9 yuan mark, indicating a strengthening of the currency [8]. Stock Movements - The film and cinema sector continued to adjust, with companies like Hengdian Film and Bona Film hitting their daily limit down [9]. - AI application stocks in the Hong Kong market showed strength, with Zhiyuan rising over 11% [10].

Core Insights - The A-share market saw a significant rally in computing power concept stocks, with notable gains from companies like UCloud (up over 14%) and others reaching their daily limit [1][2] - UCloud announced a price increase for its products and services starting March 1, 2026, due to rising costs in core hardware procurement and infrastructure driven by global supply chain disruptions [1] Stock Performance Summary - UCloud (688158) experienced a 14.09% increase, with a total market capitalization of 19.5 billion and a year-to-date gain of 52.47% [2] - Other notable performers included: - Dazhi Technology (600589) up 10% with a market cap of 20.6 billion and a year-to-date increase of 93.58% [2] - Jinkai New Energy (600821) up 9.97% with a market cap of 13 billion and a year-to-date increase of 27.65% [2] - Dongfang Guoxin (300166) up 7.48% with a market cap of 17 billion and a year-to-date increase of 46.18% [2] - Taicheng Light (300570) up 7.06% with a market cap of 32.4 billion and a year-to-date increase of 23.63% [2] - Other companies like Xiechuang Data (300857) and Shoudu Online (300846) also saw gains of over 6% [1][2]

Core Viewpoint - The A-share market saw a significant rise in computing power concept stocks, with notable gains from companies like UCloud and others, driven by an announcement regarding price adjustments due to rising costs in the global supply chain [1] Group 1: Stock Performance - UCloud (688158) experienced a rise of 14.09%, with a total market capitalization of 19.5 billion and a year-to-date increase of 52.47% [2] - Dazhi Technology (600589) increased by 10%, with a market cap of 20.6 billion and a year-to-date rise of 93.58% [2] - Jinkai New Energy (600821) saw a gain of 9.97%, with a market cap of 13 billion and a year-to-date increase of 27.65% [2] - Dongfang Guoxin (300166) rose by 7.48%, with a market cap of 17 billion and a year-to-date increase of 46.18% [2] - Taicheng Light (300570) increased by 7.06%, with a market cap of 32.4 billion and a year-to-date rise of 23.63% [2] - Other notable performers include Xiechuang Data (300857) up 6.86%, Shoudu Online (300846) up 6.22%, and Tianfu Communication (300394) up 5.96% [2] Group 2: Price Adjustment Announcement - UCloud announced a price increase for all products and services starting March 1, 2026, due to significant and structural increases in core hardware procurement and infrastructure costs [1]

陈薪羽累计任职时间6年198天，现任基金资产总规模19亿元，任职期间最佳基金回报87.21%， 任职期 间最差基金回报-19.21%。 数据显示，国联基金旗下1只基金重仓协创数据。国联中证500指数增强A（021051）四季度持有股数 3200股，占基金净值比例为0.71%，位居第七大重仓股。根据测算，今日浮盈赚取约4.39万元。 国联中证500指数增强A（021051）成立日期2024年8月13日，最新规模5289.55万。今年以来收益 10.89%，同类排名766/5569；近一年收益45.83%，同类排名1114/4295；成立以来收益73.63%。 国联中证500指数增强A（021051）基金经理为王喆、陈薪羽、黄磊鑫。 2月12日，协创数据涨6.4%，截至发稿，报228.01元/股，成交4.06亿元，换手率0.53%，总市值789.19亿 元。 资料显示，协创数据技术股份有限公司位于广东省深圳市福田区深南大道耀华创建大厦1座12层1209号 房,香港铜锣湾希慎道33号利园1期19楼1919室，成立日期2005年11月18日，上市日期2020年7月27日， 公司主营业务涉及消费电子领域物联网智能终端和 ...

Group 1 - The core viewpoint of the article highlights that on February 11, brokerages set target prices for listed companies, with significant increases noted for companies in the battery industry, specifically Hunan YN and New Zobang, both exceeding 40% [1] - The data indicates that on February 11, a total of 14 listed companies received brokerage recommendations, with Yutong Technology and New Zobang each receiving 2 recommendations, while Visionox received 1 recommendation [1] - Other companies such as Xiechuang Data, Yutong Technology, and Huichuan Technology also saw target price increases exceeding 20% [1]

Group 1 - The company is currently providing various computing power services to meet customer and research needs, with plans to continue increasing deployment and construction based on business requirements [2] - Future business performance details will be available in subsequent regular reports and related announcements [2]

关于公司开展融资租赁业务的进展公告 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、交易进展概述 证券代码：300857 证券简称：协创数据 公告编号：2026-014 协创数据技术股份有限公司 协创数据技术股份有限公司（以下简称"公司"）分别于2025 年5月27日、2025年6月12日召开第三届董事会第三十五次会议、2025 年第三次临时股东会，审议通过了《关于公司及子公司2025年度新增 向银行等金融或非金融机构申请综合授信暨有关担保及接受关联方 担保的议案》，由于公司业务量增加，为满足公司及子公司日常经营 和业务发展需要，2025年度，公司及子公司拟向银行等金融或非金融 机构新增总计不超过人民币800,000万元或等值外币（含）的授信额 度，授信内容包括但不限于：贷款、承兑汇票及贴现、融资性保函、 票据池、信用证、融资租赁、外汇衍生产品等，申请方式包括但不限 于信用授信、保证金质押、存单质押及其他合理方式。具体内容详见 公司于2025年5月28日在巨潮资讯网（www.cninfo.com.cn）上披露的 《关于公司及子公司2025年度新增向银行等金 ...