一、日常关联交易基本情况 （一）日常关联交易概述 协创数据技术股份有限公司于 2024 年 12 月 30 日召开第三届董事会第三十 一次会议和第三届监事会第二十八次会议，于 2025 年 1 月 16 日召开 2025 年第 一次临时股东会，审议通过了《关于公司 2025 年度日常关联交易预计的议案》。 根据公司业务发展及日常经营需要，预计 2025 年度与关联方发生的日常关联交 易总金额不超过人民币 106,176.00 万元，关联交易的主要内容包括租赁厂房及 办公室、采购商品及服务、销售商品及服务等。具体内容详见公司于 2025 年 1 月 1 日在巨潮资讯网披露的《关于公司 2025 年度日常关联交易预计的公告》。 公司于 2025 年 3 月 28 日召开第三届董事会第三十三次会议和第三届监事会 第三十次会议，于 2025 年 4 月 21 日召开 2024 年度股东会，审议通过了《关于 确认 2024 年度关联交易及新增 2025 年度日常关联交易预计的议案》。SEMSOTAI USA INC.（以下简称"SEMSOTAI"）系持有公司控股子公司 Semsotai North lnc.49.00% ...

1 天风证券股份有限公司 关于协创数据技术股份有限公司 2025年半年度持续督导跟踪报告 | 保荐机构名称：天风证券股份有限公司 | 被保荐公司简称：协创数据 | | --- | --- | | 保荐代表人姓名：何朝丹 | 联系电话：021-68815319 | | 保荐代表人姓名：张兴旺 | 联系电话：021-68815319 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 | | | 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月1次 | | （2）公司募集资金项目进展是否与信息披露文件一 | 是 | | 致 | | | 4 ...

协创数据技术股份有限公司 2025 年半年度报告全文 协创数据技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人潘文俊、主管会计工作负责人瞿亚能及会计机构负责人(会计 主管人员)瞿亚能声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公 司对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。敬请广大投资者理 性投资，注意风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"中描述了公司经营中可能存在的风险和应对措施，敬请投资者注 意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | | | | 第二节 | 公司简介和主要财务指标 7 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 ...

Group 1 - The core point of the article highlights that Xiechuang Data's stock price closed at 100.98 yuan on August 26, experiencing a decline of 6.42 yuan from the previous trading day [1] - On August 26, the stock opened at 105.58 yuan, reached a high of 108.88 yuan, and a low of 100.88 yuan, with an overall trading range of 7.45% [1] - The trading volume for the day was 279,200 hands, with a total transaction amount of 2.887 billion yuan [1] Group 2 - Xiechuang Data operates in the consumer electronics and IoT sectors, focusing on the research, production, and sales of smart hardware products [1] - The company's product range includes smart home devices and wearable technology [1] Group 3 - On the morning of August 26, Xiechuang Data experienced a rapid decline, with a drop of over 2% within five minutes at 9:36 AM, pricing at 105.36 yuan at that time [1] - In terms of capital flow, on August 26, the net outflow of main funds was 169 million yuan, accounting for 0.48% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 659 million yuan, representing 1.89% of the circulating market value [1]

Market Overview - On August 26, the consumer electronics sector experienced a slight decline of 0.05% compared to the previous trading day, with Xinhua Data leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Mengsheng Electronics (Code: 838701) with a closing price of 23.49, up 12.12% [1] - Lingyi Technology (Code: 002600) with a closing price of 14.92, up 10.03% [1] - Fenda Technology (Code: 002681) with a closing price of 7.90, up 10.03% [1] - Other significant gainers included GoerTek (Code: 002241) and Dongni Electronics (Code: 603595) with increases of 10.01% and 9.98% respectively [1] - Conversely, the following stocks faced declines: - Xinhua Data (Code: 300857) closed at 100.98, down 5.98% [2] - Longyang Electronics (Code: 301389) closed at 50.40, down 5.62% [2] - Industrial Fulian (Code: 601138) closed at 45.48, down 5.25% [2] Capital Flow - The consumer electronics sector saw a net inflow of 388 million yuan from institutional investors, while retail investors contributed a net inflow of 919 million yuan [2][3] - However, there was a net outflow of 1.307 billion yuan from speculative funds [2][3] Individual Stock Capital Flow - GoerTek (Code: 002241) had a net inflow from institutional investors of 12.74 million yuan, while speculative funds saw a net outflow of 5.37 million yuan [3] - Fenda Technology (Code: 002681) experienced a net inflow of 6.92 million yuan from institutional investors, with a net outflow of 2.85 million yuan from speculative funds [3] - Victory Precision (Code: 002426) had a significant net inflow of 358 million yuan from institutional investors, while retail investors saw a net outflow of 201 million yuan [3]

Group 1 - The core point of the article is that Kechuang Data (300857) has confirmed its partnership with NVIDIA through its subsidiary, Oujia Software, in the Computing Platform of the NVIDIA Physical Ecosystem, indicating readiness for commercial use [1] - The collaboration with NVIDIA is expected to continue with updates and iterations in the future [1]

8月25日，协创数据收涨9.45%，收盘价为107.40元，发生1笔大宗交易，合计成交量3万股，成交金额 235.5万元。 责任编辑：小浪快报 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 第1笔成交价格为78.50元，成交3.00万股，成交金额235.50万元，溢价率为-26.91%，买方营业部为兴业 证券股份有限公司深圳东海国际证券营业部，卖方营业部为广发证券股份有限公司文昌滨湾路证券营业 部。 进一步统计，近3个月内该股累计发生6笔大宗交易，合计成交金额为2675.39万元。该股近5个交易日累 计上涨13.29%，主力资金合计净流出4.37亿元。 ...

证券之星消息，8月25日消费电子板块较上一交易日上涨2.58%，和而泰领涨。当日上证指数报收于 3883.56，上涨1.51%。深证成指报收于12441.07，上涨2.26%。消费电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002402 | 和而泰 | 39.75 | 9.99% | 71.07万 | | 28.08亿 | | 002600 | 领益智造 | 13.56 | 9.98% | 688.54万 | | 89.94亿 | | 300857 | 协创数据 | 107.40 | 9.45% | 32.78万 | | 35.36亿 | | 688775 | 影石创新 | 283.25 | 6.89% | 8.13万 | | 22.69亿 | | 301486 | 致尚科技 | 97.08 | 5.75% | 14.81万 | | 13.83亿 | | 300916 | 朗特智能 | 47.90 | 5.34% | 8.67万 | | 4.12亿 ...

Core Viewpoint - The company, Xiechuang Data (300857.SZ), emphasizes its focus on AI computing power and end-to-end hardware and software services for embodied intelligence, leveraging a long-term partnership with NVIDIA to enhance its service capabilities [1] Group 1: FCloud and OmniBot Platform - FCloud specializes in providing comprehensive hardware and software resources that are ready to use, aimed at reducing initial capital investment for small and medium-sized development enterprises [1] - The OmniBot platform offers both public and private cloud services, including multimodal reasoning services for general and robotic applications, a development platform for embodied intelligence, and foundational development and operational services for general agent AI and Physic AI [1] - The private cloud services connect local workflows to cloud-based robotic development platforms, featuring a one-stop OmniBot workstation equipped with NVIDIA RTX, software, VR, and dexterous hands [1] Group 2: Workflow and Collaboration - The specific workflows of the OmniBot platform include simulation services, training services, data services, and reasoning services, with simulation development services comprising cloud, edge, and end components [1] - The company is actively collaborating with manufacturers of embodied robots to provide customized and scenario-based professional solutions and services for large clients [1]

Core Viewpoint - The company, Xiechuang Data, has confirmed its partnership with NVIDIA through its subsidiary, Aojia Software, in the Computing Platform of NVIDIA's Physical Ecosystem, indicating that their collaboration is now commercially viable and will continue to evolve and update [1] Group 1 - The company is a partner in NVIDIA's Physical Ecosystem, specifically in the Computing Platform [1] - The collaboration with NVIDIA has reached a stage where it is ready for commercial use [1] - Future updates and iterations of the partnership are planned [1]