曙光信息产业股份有限公司 2023 年度股东大会 会议材料 二〇二四年五月十日 目 录 | 1. | 2023 | 年度股东大会会议议程 | | 1 | | | --- | --- | --- | --- | --- | --- | | 2. | 2023 | 年度股东大会会议须知 | | 3 | | | 3. | 议案一 | 关于公司 | 2023 | 年度报告全文及其摘要的议案 | 4 | | 4. | 议案二 | 关于公司 | 2023 年度利润分配方案的议案 | | 5 | | 5. | 议案三 | 关于公司 | 2024 | 年度申请银行综合授信额度的议案 | 7 | | 6. | 议案四 | 关于公司 | 2024 | 年度日常关联交易预计的议案 | 11 | | 7. | 议案五 | 关于公司 | 2023 年度财务决算与 | 2024 年度财务预算报告的议案 .. | 12 | | 8. | 议案六 | 关于公司 | 2024 年度续聘审计机构的议案 | | 22 | | 9. | 议案七 | 关于公司 | 2023 | 年度董事会工作报告的议案 | 23 | | 10. | 议案八 | 关于 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,478,641,535.71, representing a year-on-year increase of 7.86%[3] - The net profit attributable to shareholders for the same period was CNY 142,577,605.46, reflecting an increase of 8.86% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 56,619,262.75, which is a 16.00% increase year-on-year[3] - Total operating revenue for Q1 2024 reached ¥2,478,641,535.71, an increase of 7.85% compared to ¥2,297,997,842.11 in Q1 2023[23] - Net profit for Q1 2024 was ¥131,396,523.44, a decrease of 13.96% from ¥152,904,810.69 in Q1 2023[24] - The company reported a total comprehensive income of ¥129,655,202.36 for Q1 2024, down from ¥151,913,745.48 in Q1 2023[24] Assets and Liabilities - The total assets at the end of Q1 2024 amounted to CNY 31,894,702,480.93, up 0.88% from the end of the previous year[4] - As of March 31, 2024, the company's total assets amounted to RMB 31,894,702,480.93, an increase from RMB 31,615,458,539.32 as of December 31, 2023, reflecting a growth of approximately 0.88%[19] - The total liabilities as of Q1 2024 were ¥12,278,054,780.98, slightly up from ¥12,134,670,654.24 in Q1 2023[20] - The total current liabilities decreased from RMB 3,000,000,000 to RMB 2,800,000,000, reflecting a reduction of about 6.67%[19] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 493,551,141.49, indicating a significant change in cash management[3] - Cash flow from operating activities in Q1 2024 was ¥3,659,402,093.13, significantly higher than ¥2,156,786,021.22 in Q1 2023, marking an increase of 69.56%[26] - The net cash flow from operating activities was -$493.55 million, compared to -$225.87 million in the previous year, indicating a significant increase in cash outflow[27] - Total cash outflow from operating activities reached $4.15 billion, up from $2.38 billion year-over-year[27] - Cash flow from investing activities showed a net outflow of -$190.88 million, compared to -$341.23 million in the same quarter last year, reflecting improved investment management[27] - Cash flow from financing activities resulted in a net outflow of -$91.03 million, contrasting with a net inflow of $76.20 million in the previous year[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 260,058[10] - The top shareholder, Beijing Zhongke Suanyuan Asset Management Co., Ltd., holds 239,388,281 shares, accounting for 16.36% of the total shares[11] - The company has not reported any changes in the top 10 shareholders or their shareholding percentages compared to the previous period[15] Operational Metrics - The company's cash and cash equivalents decreased to RMB 6,424,303,358.75 from RMB 7,193,336,282.69, representing a decline of about 10.67%[18] - Accounts receivable increased to RMB 2,957,022,042.41 from RMB 2,528,982,167.67, marking a rise of approximately 16.91%[18] - Inventory decreased to RMB 3,158,774,217.99 from RMB 3,430,001,372.21, indicating a reduction of about 7.91%[18] - The company reported a significant increase in contract liabilities to RMB 790,300,716.93 from RMB 567,246,668.56, which is an increase of approximately 39.38%[19] Investment and R&D - Research and development expenses for Q1 2024 totaled ¥363,343,338.86, up from ¥294,469,281.78 in Q1 2023, indicating a growth of 23.39%[23] - The company's long-term equity investments increased to RMB 6,991,176,132.61 from RMB 6,909,213,796.46, showing an increase of approximately 1.18%[19] - The company has initiated a new strategy for market expansion through the development of new technologies and products, although specific details were not disclosed in the report[16] Cost Management - Total operating costs for Q1 2024 were ¥2,402,999,984.41, up from ¥2,218,317,309.54 in Q1 2023, reflecting a year-over-year increase of 8.25%[23] - The cash paid for employee compensation was $744.39 million, compared to $552.71 million in the previous year, indicating a rise in labor costs[27] - The cash paid for taxes was $301.28 million, up from $259.36 million year-over-year, reflecting increased tax obligations[27]

证券研究报告 计算机 报告日期：2024年04月 22日 业绩稳增长，有望持续受益于算力建设 ——中科曙光（603019.SH）2023 年报点评报告 华龙证券研究所 事件： 公司于2024年 4月17日发布2023年年报，2023年实现营业收 投资评级：增持（首次覆盖） 入143.53亿元，同比增长10.34%；归属于上市公司股东的净利润18.36 最近一年走势 亿元，同比增长 18.88%；归属于上市公司股东的扣除非经常性损益 的净利润12.78亿元，同比增长10.98%。 观点：  保持核心技术研发投入，高端计算机竞争力逐步提升。公司自上 市以来，持续大规模投入高端计算核心技术研发，报告期内，公 司研发投入达24.44亿元，基于国产处理器的高端计算机、IO 模 块、内置主动管控固件的募投项目顺利完成，面向金融等行业的 产品已在多家客户落地，我们认为公司高端计算机技术优势有望 市场数据 逐步累积，品牌影响力有望持续提升。 2024年04月19日  存储、液冷技术优势凸显，有望受益于智算建设浪潮。人工智能 当前价格（元） 44.67 浪潮催生大规模智算需求，多地正在加快建设智算中心和加大智 52周价格区 ...

证券代码：603019 证券简称：中科曙光 公告编号：2024-018 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、说明会类型 会议召开时间：2024 年 4 月 30 日（星期二）15:30-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 曙光信息产业股份有限公司（以下简称"公司"）已于 2024 年 4 月 18 日披 露了 2023 年年度报告并将于 2024 年 4 月 26 日披露 2024 年第一季度报告，具 体内容详见上海证券交易所网站（www.sse.com.cn）。为便于广大投资者更加全 面深入地了解公司经营业绩情况，公司定于 2024 年 4 月 30 日（星期二）15:30- 16:30 在"价值在线"（www.ir-online.cn）举办公司 2023 年度暨 2024 年第一 季度业绩暨现金分红说明会，与投资者进行沟通和交流，广泛听取投资者的意见 和建议。 三、参加人员 会议召开时间：2024 年 4 月 30 日（星期二） ...

上 市 公 司 计算机 2024 年04月 21 日 中科曙光 (603019) 公 司 研 究 ——AI 算力需求拉动，盈利能力有望稳步提升 公 司 点 报告原因：有业绩公布需要点评 评 增持 投资要点： （维持）  公司发布23年年报。据公司年报，23年全年公司实现收入143.53亿元，yoy +10.3%； 实现归母净利润18.36亿元，yoy +18.9%；实现扣非归母净利润12.78亿元，yoy +11.0%。 证 市场数据： 2024年04月19日 23Q4 单季度实现收入 65.95 亿元，yoy +17.3%，实现归母净利润 10.86 亿元， 券 收盘价（元） 44.67 研 一年内最高/最低（元） 61.2/28.72 yoy+21.9%。业绩整体符合预期。 究 市净率 3.5 报 息率（分红/股价） 0.18  IT设备毛利率提升，是主要成长动力。据公司公告，2023年公司IT设备实现营收127.80 告 流通A股市值（百万元） 64974 亿元，同比+11.6%，毛利率提升至21.9%，较去年同期+2.2pct；软件开发、系统集成及 上证指数/深证成指 3065.26/9279.4 ...

Investment Rating - The report maintains a "Buy" rating for the company [5][7]. Core Views - The company has a comprehensive product matrix and synergistic advantages, positioning it to benefit from the increasing demand for computing power [3][4]. - The development of artificial intelligence is driving a surge in computing power demand, with significant advancements in large model research and commercialization [4]. - The company is expected to achieve revenue growth of 18.91%, 17.70%, and 16.30% for the years 2024, 2025, and 2026, respectively, with net profit growth of 24.19%, 20.57%, and 19.89% during the same period [5]. Financial Performance Summary - In 2023, the company achieved revenue of 143.53 billion yuan, a year-on-year increase of 10.34%, and a net profit of 18.36 billion yuan, up 18.88% [2][6]. - The gross profit margin for 2023 was 26.26%, remaining stable compared to the previous year [2]. - The fourth quarter of 2023 saw revenue of 65.95 billion yuan, a 17.31% increase year-on-year, and a net profit of 10.86 billion yuan, up 21.89% [2]. Revenue and Profit Forecast - Projected revenues for 2024, 2025, and 2026 are 170.67 billion yuan, 200.88 billion yuan, and 233.62 billion yuan, respectively [5]. - Expected net profits for the same years are 22.80 billion yuan, 27.49 billion yuan, and 32.96 billion yuan [5]. - The earnings per share (EPS) are forecasted to be 1.56 yuan, 1.88 yuan, and 2.25 yuan for 2024, 2025, and 2026, respectively [5]. Valuation Metrics - The report assigns a target price of 56.08 yuan based on a 36x price-to-earnings (P/E) ratio for 2024 [5]. - The current price of the stock is 44.67 yuan [6].

关于公司董事收到立案告知书的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 曙光信息产业股份有限公司（以下简称"公司"）于 2024 年 4 月 12 日披露 了《关于董事亲属短线交易及致歉的公告》（公告编号：2024-006）。公司董事 长李国杰先生于 2024 年 4 月 19 日收到《中国证券监督管理委员会立案告知书》 （编号：证监立案字 0012024004 号），因其涉嫌短线交易中科曙光股票，根据 《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，决定对 其立案。 本次事项系对李国杰先生个人的调查，不会对公司董事会运作及公司日常经 营活动产生重大影响，李国杰先生将积极配合中国证监会的调查工作。 证券代码：603019 证券简称：中科曙光 公告编号：2024-017 曙光信息产业股份有限公司 特此公告。 曙光信息产业股份有限公司董事会 2024 年 4 月 20 日 公司将持续关注上述事项的进展情况，并严格按照有关法律、法规的规定履 行信息披露义务。公司所有信息均以在指定信息披露媒体《中国证券 ...

公 司 研 究 中科曙光（603019.SH）：业绩符合 2024年4月19日 强烈推荐/维持 预期，仍将受益算力基础设施建设 东 中科曙光 公司报告 兴 ——2023 年年报点评 证 券 事件：4月17日，公司发布2023年年度报告，报告期内公司实现营业总收入 公司简介： 股 143.53 亿元，同比增长 10.34%；实现归母净利润 18.36 亿元，同比增长 公司是在中国科学院大力推动下，以国家 份 18.88%。单四季度来看，公司实现营业总收入65.95亿元，同比增长17.31%； “863”计划重大科研成果为基础组建的国 有 家高新技术企业。公司主要从事研究、开发、 实现归母净利润10.86亿元，同比增长21.89%。 限 生产制造高性能计算机、通用服务器及存储 公 业绩符合预期，算力仍然高景气。1）从全年业绩来看，公司逆势承压，营收 产品，并围绕高端计算机提供软件开发、系 司 及归母净利润均实现了稳健增长。从单四季度业绩来看，四季度营收及净利润 统集成与技术服务。公司是国内高性能计算 领域的领军企业。由曙光公司研发的“星云” 增速高于全年水平，较前三季度提速。自《算力基础设施高质量发展行动计划》 ...

计算机 公 2024年04月19日 司 报 中科曙光(603019.SH) 告 业绩稳步增长，有望受益于算力需求释放 推荐 ( 维持 ) 事项： 公司公告2023年年报。2023年，公司实现营业收入143.53亿元，同比增长 股价:44.67元 10.34%；实现归母净利润18.36亿元，同比增长18.88%。2023年利润分配预 公 主要数据 案为：拟每10股派1.70元人民币现金红利（含税）。 行业 计算机 司 平安观点： 公司网址 www.sugon.com ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company is a leader in domestic intelligent computing, and the rating is maintained due to the increasingly complete domestic high-end computing ecosystem [5] - The company's net profit forecasts for 2024-2025 have been adjusted downwards to 2.294 billion and 2.936 billion respectively, with a new forecast for 2026 at 3.662 billion [5] - The current stock price corresponds to a PE ratio of 29.8, 23.3, and 18.7 for 2024-2026 [5] Financial Performance - The company reported a revenue of 14.353 billion yuan for 2023, a year-on-year increase of 10.34% [6] - The net profit attributable to the parent company was 1.836 billion yuan, up 18.88% year-on-year [6] - The operating cash flow increased significantly to 3.510 billion yuan, a growth of 212.02% year-on-year [6] Strategic Developments - The demand for intelligent computing has surged due to the accelerated development of AIGC, and the company is enhancing its intelligent computing center solutions [7] - The company is building a "national integrated computing power service platform" to connect various computing infrastructure resources [7] - The subsidiary, Shuguang Intelligent Computing, is actively participating in industry standards and technological innovation [7] Financial Projections - Revenue projections for 2024-2026 are 16.674 billion, 19.275 billion, and 21.937 billion yuan respectively, with year-on-year growth rates of 16.2%, 15.6%, and 13.8% [8] - The net profit projections for the same period are 2.294 billion, 2.936 billion, and 3.662 billion yuan, with corresponding year-on-year growth rates of 24.9%, 28.0%, and 24.7% [8] - The company's gross margin is expected to improve from 26.3% in 2023 to 28.2% by 2026 [8]