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].

Group 1 - The company has revised and newly established several governance systems to enhance its operational standards and compliance with relevant laws and regulations [1][2] - The newly established and revised systems include the "Management System for Preventing Major Shareholders and Other Related Parties from Occupying Funds" and the "Management System for Shares Held by Directors and Senior Management" [3] - The revised systems were approved by the company's board and will require special resolutions for some items and ordinary resolutions for others at the upcoming shareholders' meeting [3]

Core Viewpoint - The company, Xiechuang Data Technology Co., Ltd., has proposed changes to its business scope and amendments to its Articles of Association, which require approval from the shareholders' meeting [1][2]. Business Scope Change and Articles of Association Revision - The company plans to adjust its business scope in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2]. - The specific amendments to the Articles of Association include changes to the legal responsibilities of the legal representative and the company's liability for damages caused by the representative's actions [2][3]. - The revised Articles of Association will clarify that the company will bear civil liability for damages caused by the legal representative while performing their duties, with the right to seek compensation from the representative if they are at fault [2][3]. Shareholder Rights and Responsibilities - The Articles of Association outline the rights and obligations of shareholders, including the right to receive dividends and participate in decision-making processes [12][21]. - Shareholders are entitled to request the convening of meetings, supervise company operations, and have access to company records [12][21]. - The company emphasizes that shareholders must comply with laws and regulations, and any abuse of shareholder rights that harms the company or other shareholders will result in liability [18][19].

Core Viewpoint - The company has nominated Mr. Hu Qi as a candidate for the independent director of its fourth board, ensuring compliance with relevant regulations and qualifications for independent directors [1][10]. Group 1: Nomination Process - The nomination was made after a thorough understanding of the candidate's professional background, education, and work experience [1]. - The candidate has passed the qualification review by the company's nomination committee [1]. - There are no conflicts of interest or relationships that could affect the candidate's independent performance [1]. Group 2: Compliance with Regulations - The candidate meets the qualifications and conditions set by the China Securities Regulatory Commission for independent directors [2]. - The candidate does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2]. Group 3: Independence and Experience - The candidate has no direct or indirect employment with the company or its subsidiaries [5]. - The candidate is not a significant shareholder or related to any major shareholders of the company [5][6]. - The candidate possesses the necessary knowledge and experience related to the operation of listed companies, with over five years of relevant work experience [5].

Board Meeting Overview - The third meeting of the third board of directors was held on June 12, 2025, via telecommunication, with all 7 directors participating in the voting [1][2][3] Board Resolutions Non-Independent Directors Nomination - The board approved the nomination of three non-independent director candidates: Mr. Geng Kangming, Mr. Lin Kunhuang, and Mr. Pan Wenjun, for the fourth board of directors, with a term of three years starting from the date of approval at the 2025 fourth extraordinary shareholders' meeting [2][3] Independent Directors Nomination - The board also approved the nomination of three independent director candidates: Mr. Li Ping, Mr. Hu Qi, and Mr. Huang Fuping, pending review by the Shenzhen Stock Exchange before submission to the shareholders' meeting [4] Business Scope Change and Articles of Association Revision - The board proposed to adjust the business scope and revise the Articles of Association, with the management authorized to handle the necessary registration and filing procedures after shareholder approval [5][6] Governance System Improvement - The board approved the revision and establishment of several governance systems to enhance company operations, with some requiring special resolutions at the shareholders' meeting [6][7] Delay of Fundraising Projects - The board agreed to postpone the expected operational status of the "Xiechuang Data Shenzhen R&D Center Construction Project" from March 2026 to June 2027, without changing the project's funding purposes or other key parameters [7] Extraordinary Shareholders' Meeting - The board scheduled the 2025 fourth extraordinary shareholders' meeting for June 30, 2025, at 14:30, to review related proposals [8]

Core Viewpoint - The legal opinion from Guangdong Xinda Law Firm confirms that the convening and holding of the shareholders' meeting of Xiechuang Data Technology Co., Ltd. complies with relevant laws, regulations, and the company's articles of association [1][2][7] Group 1: Meeting Procedures - The notice for the shareholders' meeting was published on May 28, 2025, in accordance with legal requirements, detailing the time, location, and agenda of the meeting [1][2] - The actual time and location of the meeting matched the details provided in the notice, and it was presided over by the company's vice chairman [2][3] Group 2: Attendance and Qualifications - A total of 261 shareholders and their proxies attended the meeting, holding 131,892,557 shares, which represents 38.4126% of the total voting shares [3][4] - The meeting was attended by company directors, supervisors, and other senior management, all of whom were verified to have the necessary qualifications to attend [3][4] Group 3: Voting Procedures and Results - The meeting reviewed two main proposals: the acquisition of assets and the approval of new credit applications for 2025 [4][5] - The voting results for the asset acquisition proposal showed 99.9561% approval, while the credit application proposal received 97.6604% approval [5][6] Group 4: Legality of Proposals - All proposals discussed at the meeting were previously approved by the company's board and were in accordance with the notice provided [6][7] - No modifications or additional proposals were introduced during the meeting [6][7] Group 5: Conclusion - The legal opinion concludes that the shareholders' meeting was conducted legally and effectively, with all procedures and results being valid [7]

证券代码：300857 证券简称：协创数据 公告编号：2025-065 协创数据技术股份有限公司 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、会议召开和出席情况 （一）会议召开情况 （1）现场会议召开时间：2025年6月12日（星期四）15:00 （2）网络投票起止时间：2025年6月12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12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12日9:15至 华创建大厦1座12层1209号房会议室。 （以下简称"《公 司法》 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。 "）、 《深圳证券交易所创业板股票上市规则》及《协创数据技术 股份有限公司章程》 （以下简称" 《公司章程》 "）的有关规定。 （二）会议出席情况 （1）出席会议的总体情况 参加本次股东会表决的股东及股东授权代表共计261人，代表有 表决权的股份总数为131,892,557股，占公司有表 ...

天风证券股份有限公司 关于协创数据技术股份有限公司 部分募投项目延期的核查意见 天风证券股份有限公司（以下简称"天风证券"或"保荐机构"）作为协 创数据技术股份有限公司（以下简称"协创数据"或"公司"）向特定对象发 行股票并在创业板上市的持续督导保荐机构，根据《证券发行上市保荐业务管 理办法》、《深圳证券交易所创业板股票上市规则》、《上市公司监管指引第2 号——上市公司募集资金管理和使用的监管要求》、《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》及《深圳证券交易所上市 公司自律监管指引第13号——保荐业务》等相关法律、法规和规范性文件的规 定，对协创数据部分募投项目延期事项进行了审慎核查，核查的具体情况如下： 一、募集资金的基本情况 根据中国证券监督管理委员会出具的《关于同意协创数据技术股份有限公 司向特定对象发行股票注册的批复》（证监许可[2022]3013 号）公司向特定对 象发行人民币普通股（A 股）股票 37,243,264 股，每股面值 1.00 元，每股发行 价 19.30 元，募集资金总额为 718,794,995.20 元，扣除发行费用 9,544,047.10 元（ ...

协创数据技术股份有限公司 关联交易管理制度 二〇二五年六月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 关联交易的审议和披露 | 1 | | 第三章 | 公司与关联方的资金往来限制性规定 | 8 | | 第四章 | 附则 | 8 | 协创数据技术股份有限公司 关联交易管理制度 协创数据技术股份有限公司 关联交易管理制度 第一章 总则 第一条 为进一步规范协创数据技术股份有限公司（以下简称"公司"）的关联 交易，确保公司的关联交易行为不损害公司和非关联股东的合法权益，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《深圳证券交易所创业板股票上市规则》（以下 简称"《上市规则》"）、《深圳证券交易所上市公司自律监管指引第 7 号-交易与 关联交易》《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、规章、规范性文件和《协创数据技术股份有限公司章 程》（以下简称"《公司章程》"）的规定，结合公司的实际情况，制定本制度。 第二条 本制度所称"关联人"是指相关法律法规和《上 ...