协创数据技术股份有限公司 审计委员会工作条例 二〇二五年六月 | 第一章 | 总则 1 | | --- | --- | | | 第二章 人员组成 1 | | | 第三章 职责权限 2 | | 第四章 | 决策程序 5 | | | 第五章 议事规则 7 | | 第六章 | 附则 9 | 协创数据技术股份有限公司 审计委员会工作条例 协创数据技术股份有限公司 审计委员会工作条例 第一章 总则 第一条 为强化协创数据技术股份有限公司（以下简称"公司"）董事会决策功 能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理结 构，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《企业内部控制基本规范》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》等法律、法规、规范性文件及《协创数据技术股份有 限公司章程》（以下简称"《公司章程》"）等有关规定，公司特设立董事会审计委 员会（以下简称"审计委员会"），并制定本条例。 第二条 审计委员会是董事会设立的专门工作机构，主要负责审核公司财务 信息及其披露、监督及评估内外部审计工作和内部控制等事项，为董事会提供 ...

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： 证券代码：300857 证券简称：协创数据 公告编号：2025-080 协创数据技术股份有限公司 2025 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。 （1）现场会议召开时间：2025年6月30日（星期一）14:30 （2）网络投票起止时间：2025年6月30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6月30日9:15-9:25，9:30-11:30，13:00-15:00；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：2025年6月30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《中华人民共和国公司法》（以下 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-084 协创数据技术股份有限公司 关于对全资子公司增资的公告 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、本次增资事项概述 1、本次增资的基本情况 根据协创数据技术股份有限公司（以下简称"公司"）战略规划， 为满足全资子公司协创云算科技(深圳)有限公司(以下简称"协创云 算")业务发展需要,公司拟使用自有资金向协创云算增资 94,000 万 元（人民币，下同）,本次增资完成后，协创云算的注册资本将由 1,000 万元增加至 95,000 万元。 2、履行的审议程序情况 公司于 2025 年 6 月 30 日召开了第四届董事会战略委员会第一次 会议及第四届董事会第一次会议，审议通过了《关于对全资子公司增 资的议案》，同意公司以自有资金 94,000 万元对协创云算进行增资， 并授权公司管理层具体办理本次增资的各项工作。根据《深圳证券交 易所创业板股票上市规则》和《公司章程》的相关规定，上述投资事 项属于公司董事会议权限范围内，无需提交股东会审议。 本次交易不构成关联交易，亦不构成《上市公司重 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-081 （二）本次董事会于 2025 年 6 月 30 日以现场结合视频表决方式 召开。 协创数据技术股份有限公司 （三）本次董事会应参与表决董事 7名，实际参与表决董事7名。 第四届董事会第一次会议决议公告 （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 员候选人列席了本次会议。 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。 （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。 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")于 2025 年 6 月 30 日在公司会议室召开第四届董事会第一次会议，本次会议 为紧急临时会议，由全体董事共同推举耿康铭先生召集并主持，耿康 铭先生在本次会议上就紧急召开本次会议的情况进行了说明。根据 《公司章程》等有关规定，经全体董事同意豁免本次会议通知期限要 求，会议通知于当日以口头和通讯方式向全体董事发出。 二、董事会会议审议情况 (二)审议通过《关于选举公司第四届董事会董事 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-083 协创数据技术股份有限公司 关于续聘首席科技官的公告 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。 协创数据技术股份有限公司（以下简称"公司"）于 2025 年 6 月 30 日召开第四届董事会第一次会议，审议通过了《关于续聘首席 科技官的议案》，同意续聘钱明先生为公司首席科技官，现将相关情 况公告如下： 首席科技官基本情况： 钱明先生，毕业于西安交通大学，分获工学学士和博士学位， 曾在上海交通大学图像处理与模式识别研究所从事博士后研究，是云 计算、视频处理、人工智能和物联网领域的知名专家。其先后担任上 海凌志计算机系统工程有限责任公司、上海优度宽带科技有限公司和 上海思华科技股份有限公司等公司 CTO 等高管职务，现任西安思华信 息技术有限公司董事长兼总经理。钱明先生具有很强的创新能力，曾 在国内外一级杂志上发表数十篇研究论文，并获得多项国家发明专利。 此外，其曾作为课题负责人承担国家自然科学基金青年项目，科研成 果获国家教育部科技进步三等奖，并参与了国家科技部十三五重点研 发计划。 董 ...

Group 1: Company Performance and Growth Factors - The company's revenue for 2024 is expected to grow significantly, driven by advancements in AI-enabled cloud services, including cloud computing, cloud video, and cloud storage [1] - The demand for data storage devices is steadily increasing, with a focus on enhancing competitiveness through integrated hardware and software investments [2] - The smart home, wearable, and security device categories are experiencing positive demand, contributing to overall sales and profitability [2] Group 2: Procurement and Future Outlook - The company has completed a procurement of 3 billion CNY and is progressing with a 4 billion CNY procurement to meet business demands, ensuring sufficient inventory for order fulfillment [2] - For 2025, the company aims to expand its capabilities in the "full-domain intelligent computing ecosystem" and enhance its cloud service and computing leasing business [2] Group 3: Cloud Services and Business Lines - The cloud services are categorized into several segments, including computing cloud services, SaaS applications for cross-border e-commerce, and AIoT services, all aimed at enhancing user experience and operational efficiency [4] - The server remanufacturing business is growing rapidly, with a focus on sustainability and resource conservation through the recycling and repurposing of old servers [6] Group 4: Market Trends and Projections - The IT asset disposition (ITAD) market is projected to grow from 18.4 billion USD in 2024 to 26.6 billion USD by 2029, with a compound annual growth rate (CAGR) of 7.60% [6] - The company is actively pursuing international markets, although the proportion of revenue directly from the U.S. remains low [6]

Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]

Group 1 - The company has approved a proposal to apply for credit from banks and other financial institutions to engage in financing leasing business, aiming to enhance asset operation efficiency and meet funding needs for business development [1] - The company signed two financing leasing contracts with Su Yin Financial Leasing Co., Ltd., with a total financing amount of 49,800,000 yuan, consisting of 14,940,000 yuan and 34,860,000 yuan [2] - The financing leasing transactions do not constitute related party transactions and are within the approved credit limit, allowing the management to handle all related matters without further board or shareholder approval [2][3] Group 2 - The financing leasing business is expected to activate company assets, broaden financing channels, optimize financial structure, and effectively meet medium to long-term funding needs [4] - The financing leasing activities will not significantly impact the company's production and operations, nor will they affect the independence of the business or harm the interests of shareholders [4]

证券代码：300857 证券简称： 协创数据 公告编号：2025-079 协创数据技术股份有限公司 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 （一）融资租赁事项的基本情况 协创数据技术股份有限公司（以下简称"公司"）分别于2024年 10月25日、2024年11月13日召开第三届董事会第三十次会议、2024年 第四次临时股东会，审议通过了《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议案》，为进一步盘活公司资 产，拓宽融资渠道，优化财务结构，提升公司资产的运营效率，满足 公司经营发展的资金需求，公司及子公司拟向银行及其他金融机构申 请授信，并开展融资租赁业务，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》。 近日，公司与苏银金融租赁股份有限公司（以下简称"苏银金租"） 签订了两份《融资租赁合同》，拟以直接租赁的形式开展融资租赁业 务，与苏银金租的融资金额 ...

Core Viewpoint - The company has decided to postpone the expected completion date of the "Shenzhen R&D Center Construction Project" from March 2026 to June 2027, while maintaining the project's investment purpose, scale, and implementation subject unchanged [5][6][7]. Fundraising and Investment Project Overview - The company issued 37,243,264 A-shares at a price of 19.30 RMB per share, raising a total of approximately 709.25 million RMB after deducting issuance costs [1][2]. - The funds are stored in a special account approved by the board, with a tripartite supervision agreement signed with the sponsor and the commercial bank [2]. Fund Usage and Investment Progress - As of March 31, 2025, the total investment amount for the projects is 919.41 million RMB, with 709.25 million RMB allocated, and 570.28 million RMB already invested, representing an investment progress of 80.41% [3][4]. Reasons for Project Delay - The delay is attributed to uncontrollable factors during the implementation phase, including issues with land approval, construction planning, and coordination with multiple parties, which have affected the construction progress [4][5]. Impact of Delay on the Company - The postponement does not change the investment purpose, location, or total investment amount of the projects, and is aimed at improving the efficiency of fund usage without harming shareholder interests [5][6]. Measures to Ensure Timely Completion - The company will closely monitor the progress of the investment projects and implement plans to ensure orderly advancement, while also considering macroeconomic and market changes [5][6]. Approval Procedures - The board of directors has approved the postponement of the project, confirming that all necessary procedures have been followed in compliance with relevant regulations [6][7].