证券代码：300857 证券简称： 协创数据 公告编号：2024-103 协创数据技术股份有限公司 2024 年第四次临时股东会决议公告 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。 特别提示： 本次股东会无否决议案的情形。 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2024年11月13日（星期三）14:30 （2）网络投票起止时间：2024年11月13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2024 年11月13日上午9:15-9:25，9:30-11:30，下午13:00-15:00;通过深 圳证券交易所互联网投票系统进行投票的具体时间为：2024年11月13 日9:15至15:00期间的任意时间。 2、现场会议召开地点：广东省深圳市福田区深南大道6023号耀 华创建大厦1座12层1209号房会议室。 3、会议召开方式：现场表决和网络投票相结合。 4、会议召集人：公司第三届董事会。 5、会议主持人：董事长耿康铭先生。 6、本次会议的召开符合《中华人民共 ...

广东信达律师事务所 股东会法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 11&12F.,TAIPINGFINANCETOWER,YITIANROAD6001,FUTIAN,SHENZHEN,CHINA 电话(Tel.)：(0755)88265288 邮政编码：518038 网址(Website)：www.sundiallawfirm.com 传真(Fax.)：(0755)88265537 广东信达律师事务所 关于协创数据技术股份有限公司 2024年第四次临时股东会 法律意见书 信达会字（2024）第300号 致：协创数据技术股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）《上市公司股东大会规 则》（下称"《股东大会规则》"）等法律、法规、规范性文件及现行有效的《协创 数据技术股份有限公司章程》（下称"《公司章程》"）的规定，广东信达律师事务所 （下称"信达"）接受贵公司的委托，指派万威世律师、赖凌云律师（下称"信 达律师"）出席贵公司 2024 年第四次临时股东会（下称"本次股东会"），在进 行必要验证工作的基础上，对贵公司本次股东会的召集、召开程序、出席会议人 员 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][5]. Core Views - The company has demonstrated robust revenue growth, achieving a total revenue of 5.395 billion yuan in the first three quarters of 2024, representing a year-on-year increase of 67.11%. The net profit attributable to shareholders reached 557 million yuan, up 184.46% year-on-year [1]. - The company is expanding its computing power business, which is expected to open new growth opportunities. It has signed multiple cloud service cooperation agreements with leading clients, laying a solid foundation for its global strategy [3]. - The AIOT terminal segment has seen a continuous increase in high-margin product sales, and the overseas smart security business is gaining a larger share. The V-SaaS video cloud service is also experiencing significant user growth and an increase in ARPU [2]. Financial Summary - For 2024, the company is projected to achieve revenues of 8.086 billion yuan, with a year-on-year growth rate of 73.6%. The net profit is expected to reach 790 million yuan, reflecting a growth rate of 174.8% [4]. - The overall gross margin for Q3 2024 was reported at 18.62%, an increase of 5.47 percentage points year-on-year, indicating a significant improvement in profitability [2]. - The company's earnings per share (EPS) is projected to grow from 1.17 yuan in 2023 to 3.22 yuan in 2024, with a net asset return rate expected to rise to 24.6% in 2024 [4][12].

Investment Rating - The report maintains a "Strong Buy" rating for the company, with a target price of 105.66 CNY, compared to the current price of 73.30 CNY [1]. Core Insights - The company has shown steady revenue growth, achieving 5.39 billion CNY in revenue for the first three quarters of 2024, a year-on-year increase of 67%. The net profit attributable to shareholders reached 560 million CNY, up 184% year-on-year [1]. - The report highlights the continuous improvement in the company's high-margin new business segments, particularly in data storage and AIOT terminal sales, which have seen significant growth in overseas markets [1]. - The company is actively expanding its cloud services, with notable growth in user numbers and ARPU (Average Revenue Per User) for its V-SaaS video cloud service [1]. - The report emphasizes the company's strategic partnerships with major clients in the cloud business, indicating a strong potential for future growth in its computing power services [1]. Financial Performance Summary - For Q3 2024, the company reported revenue of 1.817 billion CNY, a year-on-year increase of 31%, with a net profit of 200 million CNY, reflecting a 141% year-on-year growth [1]. - The financial forecast estimates revenues of 8.399 billion CNY, 12.455 billion CNY, and 15.753 billion CNY for 2024, 2025, and 2026 respectively, with net profits projected at 827 million CNY, 1.305 billion CNY, and 1.698 billion CNY for the same years [2][6]. - The report indicates a significant increase in earnings per share (EPS), projected to be 3.37 CNY in 2024, 5.32 CNY in 2025, and 6.92 CNY in 2026 [2][6].

Investment Rating - The report maintains a "Buy" rating for the company, with a target price based on the last closing price of 73.35 [1][4]. Core Insights - The company reported a significant revenue growth of 67.11% year-on-year for the first three quarters, achieving 5.57 billion yuan in net profit, which is a 184.46% increase [2][3]. - In Q3 alone, the company generated 1.99 billion yuan in net profit, marking a 140.63% year-on-year growth [2][3]. - The gross margin for Q3 improved to 18.62%, an increase of 5.47 percentage points compared to the previous year [3]. - The company has accelerated its computing power business, securing multiple large contracts and expanding its cloud services [3][4]. Summary by Sections Financial Performance - For the first three quarters, the company achieved operating revenue of 5.395 billion yuan, with a net profit of 557 million yuan [2]. - Q3 revenue reached 1.817 billion yuan, with a net profit of 199 million yuan [2]. Business Development - The company is seeing positive developments across various business segments, including high-margin AIOT terminal products and cloud services [3]. - The V-SaaS video cloud service is expanding, with a notable increase in user numbers and steady growth in ARPU [3]. - The company has begun deploying smart self-service beverage machines nationwide as part of its health product category [3]. Future Projections - The profit forecast for the company has been raised, with expected net profits of 813 million yuan, 1.116 billion yuan, and 1.372 billion yuan for 2024, 2025, and 2026 respectively [4]. - Revenue projections for the same years are set at 8.143 billion yuan, 10.730 billion yuan, and 13.026 billion yuan, reflecting growth rates of 74.82%, 31.77%, and 21.40% respectively [5].

Investment Rating - The investment rating for the company is "Outperform the Market" [1] Core Insights - The company has achieved rapid growth in revenue and net profit in the first three quarters of 2024, with revenue reaching 5.395 billion yuan, a year-on-year increase of 67%, and net profit attributable to shareholders reaching 557 million yuan, a year-on-year increase of 184% [3][8] - The company focuses on "cloud-edge-end" integrated smart storage and smart IoT product lines, continuously launching competitive products and upgrading its business model to provide cloud platform services [3][5] - The company is well-positioned in the server remanufacturing business, leveraging strong supply chain management and high R&D investment to create a competitive advantage [7][8] Financial Performance Summary - For 2024, the company is expected to achieve revenue of 7.11 billion yuan and a net profit of 655 million yuan, with an EPS of 2.67 yuan [9][13] - The company’s revenue is projected to grow at rates of 70%, 38%, and 28% for the years 2024, 2025, and 2026 respectively, driven by strong demand in the data storage and IoT sectors [8][9] - The gross margin is expected to improve, particularly in the data storage business, with projections of 13% for 2024-2026 [8][10] Business Segmentation - The company’s revenue from data storage devices is projected to grow by 70% in 2024, with a gross margin of 13% [10] - The IoT smart terminal segment is expected to grow by 20% in 2024, maintaining a gross margin of 20% [10] - Other business segments are anticipated to grow at a rate of 42% in 2024, with a stable gross margin of 20% [10] Market Positioning - The company has established long-term partnerships with notable tech firms such as Lenovo, Xiaomi, and LG, enhancing its market presence [7] - The rise of AI and cloud computing is expected to drive demand for high-performance storage solutions, positioning the company favorably in the evolving market landscape [5][8]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Insights - The company achieved a revenue of 5.395 billion yuan in the first three quarters of 2024, representing a year-on-year growth of 67.11%, and a net profit attributable to shareholders of 557 million yuan, up 184.46% year-on-year [1][2] - In Q3 2024, the company reported a revenue of 1.817 billion yuan, a 30.81% increase year-on-year, and a net profit of 199 million yuan, reflecting a 140.63% growth year-on-year [2] - The growth in revenue is attributed to increased market demand for IoT smart terminal products and data storage devices, as well as higher income from server remanufacturing [2] Financial Performance - The company's total revenue is projected to reach 8.243 billion yuan in 2024, with a year-on-year growth rate of 76.97% [1][9] - The net profit attributable to shareholders is expected to be 788.6 million yuan in 2024, with a year-on-year growth of 174.50% [1][9] - The latest diluted EPS is forecasted to be 3.22 yuan per share in 2024, with a P/E ratio of 24.23 [1][10] Business Development - The company's computing power business is rapidly advancing, with significant contracts signed for cloud computing services, indicating potential for new growth [3] - The company has established strategic partnerships to enhance its capabilities in AI and large-scale computing services [3] Market Position - The company has a strong shareholder background and is well-positioned to benefit from the growth in its computing power business, which is expected to contribute positively to future earnings [3]

证券代码：300857 证券简称：协创数据 公告编号：2024-098 协创数据技术股份有限公司 第三届监事会第二十七次会议决议公告 关于会计政策变更的公告 本公司及监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、监事会会议召开情况 协创数据技术股份有限公司（以下简称"公司"）第三届监事会 第二十七次会议通知于 2024 年 10 月 22 日通过电子邮件、专人送达 的方式通知了全体监事。会议于 2024 年 10 月 25 日以通讯表决方式 召开。本次会议应出席监事 3 名，实际出席监事 3 名。会议由监事会 主席胡志宇先生召集并主持。本次会议的召开符合《中华人民共和国 公司法》等法律、法规、规范性文件和《公司章程》的有关规定，会 议合法、有效。 二、监事会会议审议情况 具 体 内 容 详 见 公 司 于 2024 年 10 月 29 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的《关于公司及子公司向银行及其他 金融机构申请授信暨开展融资租赁业务的公告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。本议案获得通过。 三、备查 ...

证券代码：300857 证券简称：协创数据 公告编号：2024-101 协创数据技术股份有限公司 关于召开2024年第四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2024年10月 25日召开第三届董事会第三十次会议，审议通过了《关于提请召开 2024年第四次临时股东会的议案》，决定于2024年11月13日（星期三） 召开公司2024年第四次临时股东会，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：2024年第四次临时股东会。 （二）股东会的召集人：第三届董事会。 （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：2024年11月13日（星期三）14:30 2.网络投票起止日期、时间：2024年11月13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2024 年11月13日9:15-9:25，9:30-11:30，13:00-15:00; ...

本公司及董事会全体成员保证信息披露内容的真实、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 2024 年 10 月 25 日召开第三届董事会第三十次会议，审议通过了《关于变更经 营范围、修订<公司章程>并授权办理工商变更登记的议案》，本议 案尚需提交公司股东会审议。现将有关情况公告如下： 证券代码：300857 证券简称：协创数据 公告编号：2024-100 协创数据技术股份有限公司 关于变更经营范围、修订《公司章程》 并授权办理工商变更登记的公告 | 修订前 | 修订后 | | --- | --- | | 全文 | 全文 | | 总经理 | 经理 | | 第十四条 经依法登记，公司的经营 | 第十四条 经依法登记，公司的经营 | | 范围为：一般经营项目：非居住房地 | 范围为：一般经营项目：非居住房地 | （二）《公司章程》。 特此公告。 一、 变更经营范围及修订《公司章程》的情况 协创数据技术股份有限公司 | 产租赁。家用电器研发；家用电器制 | 产租赁。家用电器研发；家用电器制 | | --- | --- | | 造；家用电器销售；气体、液体分离 ...