证券代码：301396 证券简称：宏景科技 公告编号：2025-010 宏景科技股份有限公司 关于公司及子公司申请综合授信额度 并接受关联方提供担保的公告 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。 宏景科技股份有限公司（以下简称"公司"或"宏景科技"）于 2025 年 3 月 14 日召开第四届董事会第三次会议和第四届监事会第三次会议，审议通过《关 于公司及子公司申请综合授信额度并接受关联方提供担保的议案》。具体情况如 下： 一、本次申请综合授信额度及担保事项概述 为了满足公司日常经营所需资金和业务发展需要，积极拓宽资金渠道，增强 公司可持续发展能力，公司及子公司拟向银行及其他金融机构申请不超过人民币 400,000 万元的综合授信额度，使用期限自股东大会审议通过之日起至 2024 年年 度股东大会召开之日有效，在前述额度和期限范围内可循环使用。授信品类包括 但不限于公司日常生产经营的长、短期贷款、银行承兑汇票、贸易融资、保函、 信用证、融资租赁等。具体综合授信额度、品类、期限及其他条款要求最终以公 司与各金融机构签订的协议实际审批的授信额度及期限为准。 ...

证券代码：301396 证券简称：宏景科技 公告编号：2025-011 宏景科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 宏景科技股份有限公司（以下简称"公司"）于 2025 年 3 月 14 日召开第四届 董事会第三次会议，审议通过了《关于提请召开 2025 年第一次临时股东大会的 议案》，公司董事会决定于 2025 年 4 月 2 日（星期三）下午 15:00 以现场投票 与网络投票相结合的方式召开公司 2025 年第一次临时股东大会（以下简称"本 次会议"或"本次股东大会"），现将会议的有关情况通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 4、会议召开的日期与时间 （1）现场会议召开时间：2025 年 4 月 2 日（星期三）15:00 （2）网络投票时间：2025 年 4 月 2 日 ...

证券代码：301396 证券简称：宏景科技 公告编号：2025-009 1、审议通过《关于公司及子公司申请综合授信额度并接受关联方提供担保 的议案》 经审议，监事会认为：公司及子公司本次拟向银行及其他金融机构申请不超 过 400,000 万元人民币的综合授信额度并接受关联方的担保，不会对公司产生不 利影响。 具体内容详见公司同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的 《关于公司及子公司申请综合授信额度并接受关联方提供担保的公告》。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 宏景科技股份有限公司 第四届监事会第三次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，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 宏景科技股份有限公司（以下简称"公司"）第四届监事会第三次会议通知 于 2025 年 3 月 11 日以通讯方式送达各位监事。会议于 2025 年 3 月 14 日以现场 会议的方式在公司会议室召开。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席熊俊辉先生召集并主持。本次会议的召开符合《中华人民共和 国公司 ...

证券代码：301396 证券简称：宏景科技 公告编号：2025-008 宏景科技股份有限公司 第四届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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 宏景科技股份有限公司（以下简称"公司"）第四届董事会第三次会议通知于 2025 年 3 月 11 日以通讯方式送达各位董事。会议于 2025 年 3 月 14 日以现场结 合通讯会议方式在公司会议室召开。本次会议应出席董事 5 人，实际出席董事 5 人。本次会议由董事长欧阳华先生召集并主持，公司监事、高级管理人员列席了 本次会议。本次会议的召开符合《中华人民共和国公司法》《公司章程》《董事 会议事规则》等有关法律、法规、规范性文件的规定，程序合法。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下事项： 1、审议通过《关于公司及子公司申请综合授信额度并接受关联方提供担保 的议案》 董事会同意公司及子公司拟向银行及其他金融机构申请总额度不超过人民 币 400,000 万元的综合授信，在此额度内由公司及子公司根据实际资金需求进行 授信申请，使用期限自股东大会审议通过 ...

Group 1: Revenue Recognition and Business Model - The revenue for the computing power business is recognized after customer acceptance following the implementation of server clustering, tuning, and networking as per customer requirements [1][2] - Customers typically do not make advance payments for computing power services; payments begin monthly after project acceptance [2] Group 2: Equipment Depreciation and Usage - The depreciation period for equipment used in the computing power business is set at five years according to accounting standards, although actual usage may vary due to market factors and geopolitical influences [2] Group 3: Funding Sources for Business Expansion - The company will prioritize using its own funds for computing power projects, with any funding shortfalls potentially sourced through partnerships with state-owned enterprises, local investment funds, or financial institutions [2] Group 4: Client Acquisition Strategy - The company will consider new client orders based on various factors including client performance, project pricing, profitability, and stability, while maintaining a cautious approach to business expansion [2]

2、对公司经营成果的影响：本合同为智算项目服务合同，合同中约定的总金 额及各方后续签订的合同，不构成业绩承诺或业绩预测，对公司未来各年度业绩 产生的影响程度尚存在不确定性，具体情况以公司经审计确认的收入为准。 证券代码：301396 证券简称：宏景科技 公告编号：2025-007 宏景科技股份有限公司 关于签署算力业务日常经营重大合同的公告 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。 特别提示： 1、合同的生效条件：合同自各方盖章之日起生效。 3、风险提示：合同执行过程中，存在法律、法规、政策、履约能力、技术、 市场等方面不确定性或风险，同时还可能面临外部宏观环境发生重大变化、突发 意外事件，以及其他不可抗力因素影响所带来的风险等，导致合同延缓履行、履 约时间延长、全部或部分无法履行。敬请广大投资者注意投资风险。 近日，宏景科技股份有限公司（以下简称"宏景科技"、"公司"、"乙方"） 与Y公司（以下简称"Y公司"、"甲方"）签署了《智算项目服务合同》，具体 情况如下： 一、合同签署概况 公司与Y公司遵循平等、自愿、公平和诚实信用的原则，经友好协商，于近 日 ...

Group 1: Business Development and Strategy - The company focuses on artificial intelligence, big data, IoT, and computing power services, leveraging its data center experience to expand its computing power business [1][2] - The computing power business is an extension of the smart city business, aiming for synergistic development and high-quality growth in smart cities [2] - The company plans to enhance traditional smart city services and deepen computing power services to achieve breakthroughs in AGI application scenarios [2] Group 2: Market Outlook and Orders - Following significant orders in the previous year, the company has secured new contracts for computing power services in 2025, indicating a positive outlook for future orders [2] - The demand for computing power remains strong due to the commercialization of business scenarios by quality domestic companies, with the company aiming to secure more orders for its investors [3] Group 3: Client Confidentiality and Disclosure - The company has signed confidentiality agreements with clients, preventing the disclosure of specific customer information while adhering to legal disclosure requirements [3] - Future significant contracts will be disclosed according to legal regulations, with updates available on the company's official information platform [3] Group 4: Impact of External Events - Recent international trade events related to hardware for computing power may have short-term impacts on business operations, but the long-term demand in China's AI market remains strong [4] - The company will continue to monitor overseas business opportunities despite potential short-term challenges [4]

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [6]. Core Views - The company is transitioning from a smart city service provider to a computing power service provider, capitalizing on the AI infrastructure boom. It has already secured significant contracts in the computing power sector and is expected to see substantial growth in this area [6][49]. - The AI industry is rapidly developing, with major players like Alibaba increasing capital expenditures for cloud and AI hardware infrastructure. This trend is expected to drive demand for computing power services [6][31][49]. - The company has a strong capability in optimizing network configurations and computing power services, which is crucial for clients selecting computing power suppliers [6][35]. Summary by Sections 1. Company Overview - Founded in 1997, the company has evolved from providing smart city solutions to integrating computing power services, achieving a revenue of 771 million yuan in 2023, with a net profit of 42.2 million yuan [6][9]. - The company has begun to establish a presence in the computing power sector, contributing 15% to its total revenue in 2023 [6][19]. 2. AI Infrastructure Development - The report highlights the launch of advanced AI models and increased capital expenditures from major tech companies, indicating a significant shift towards AI infrastructure in China [6][25][31]. - The domestic AI computing power market is projected to grow significantly, with estimates of reaching 19 billion USD in 2024 and 25.9 billion USD in 2025 [6][32]. 3. Transition to Computing Power Services - The company has secured four major computing power contracts totaling 1.465 billion yuan, indicating strong demand for its services [6][46]. - The company is also expanding its operations internationally, with plans to establish a subsidiary in Hong Kong to explore opportunities in Southeast Asia [6][47]. 4. Financial Projections - The report forecasts net profits for the company to be -50 million yuan in 2024, 51 million yuan in 2025, and 292 million yuan in 2026, reflecting a significant turnaround as the computing power services gain traction [6][49]. - Revenue projections indicate a substantial increase, particularly in the computing power service segment, which is expected to grow by 331% in 2025 and 200% in 2026 [6][50].

Investment Rating - The report gives a "Buy" rating for the company, marking its first coverage [6]. Core Views - The company is transitioning from a smart city service provider to a computing power service provider, capitalizing on the AI infrastructure boom. It has already secured significant contracts in the computing power sector and is expected to see substantial growth in this area [6][49]. - The AI industry is rapidly developing, with major investments from leading companies like Alibaba, which plans to invest over 380 billion yuan in cloud and AI hardware infrastructure over the next three years. This trend is expected to drive the demand for computing power services [6][31]. - The company has a strong capability in optimizing network configurations and has already announced multiple significant computing power orders, indicating a robust market position [6][46]. Summary by Sections 1. Company Overview - Founded in 1997, the company has evolved from providing comprehensive smart city solutions to integrating computing power services, achieving a revenue of 771 million yuan in 2023, with a net profit of 42.2 million yuan [6][9]. - The company has begun to establish a presence in the computing power sector, contributing 15% to its total revenue in 2023 [6][19]. 2. AI Infrastructure Development - The report highlights the emergence of a large-scale AI infrastructure in China, driven by advancements in AI models and increased capital expenditure from major tech firms [6][25]. - The government is also actively promoting the integration of state-owned enterprises into the national computing power layout, further supporting the industry's growth [6][32]. 3. Transition to Computing Power Services - The company has a long history in data center services and has leveraged this experience to enter the computing power market, securing contracts worth 1.465 billion yuan [6][46]. - It has established a subsidiary in Hong Kong to explore overseas market opportunities, indicating a strategic expansion plan [6][47]. 4. Financial Projections - The report projects the company's net profits to be -50 million yuan in 2024, 51 million yuan in 2025, and 292 million yuan in 2026, reflecting a significant turnaround as the computing power services gain traction [6][49]. - Revenue forecasts indicate a substantial increase in the computing power segment, with expected growth rates of 331% in 2025 and 200% in 2026 [6][50]. 5. Valuation and Comparables - The company is compared to peers in the industry, with a projected PE ratio of 25 for 2026, which is lower than the average of comparable companies, suggesting potential for upside [6][53].

证券代码：301396 证券简称：宏景科技 公告编号：2025-006 宏景科技有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 （四）经核实，公司控股股东、实际控制人以及本公司董事、监事、高级管 理人员在股票交易异常波动期间均不存在买卖本公司股票的行为。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所创业板股票 宏景科技股份有限公司（以下简称"公司"或"本公司"）股票于 2025 年 2 月 28 日、3 月 3 日连续 2 个交易日收盘价格涨幅偏离值累计超过 30%，根据《深圳 证券交易所交易规则》，属于股票交易异常波动的情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情况，公司董事会对公司、控股股东及实际控制 人就相关事项进行了核实，有关情况说明如下： （一）公司前期披露的信息不存在需要更正、补充之处。 （二）近期公司经营情况正常，内外部经营环境未发生重大变化。截至目前， 公司主营业务未发生变动，公司作为智慧城市综合服务商，主要围绕智慧民 ...