| 1. | 2024 | 年度股东大会会议议程 | 1 | | --- | --- | --- | --- | | 2. | 2024 | 年度股东大会会议须知 | 3 | | 3. | 议案一 | 关于公司 2024 年度报告全文及其摘要的议案 | 4 | | 4. | 议案二 | 关于公司 2024 年度利润分配方案的议案 | 5 | | 5. | 议案三 | 关于公司 2025 年度申请银行综合授信额度的议案 | 6 | | 6. | 议案四 | 关于公司 2025 年度日常关联交易预计的议案 | 11 | | 7. | 议案五 | 关于公司 2025 年度聘任审计机构的议案 | 14 | | 8. | 议案六 | 关于公司 2024 年度董事会工作报告的议案 | 15 | | 9. | 议案七 | 关于公司 2024 年度监事会工作报告的议案 | 27 | | 10. | 议案八 | 关于回购注销部分限制性股票的议案 | 31 | | 11. | 议案九 | 关于修订公司章程的议案 | 33 | | 12. | 议案十 | 关于修订《股东大会议事规则》的议案 | 39 | 目 录 曙光信息产业股份有 ...

证券代码：603019 证券简称：中科曙光 公告编号：2025-025 曙光信息产业股份有限公司 关于召开2024年度业绩暨现金分红说明会的公告 一、说明会类型 曙光信息产业股份有限公司（以下简称"公司"）已于 2025 年 3 月 5 日在 上海证券交易所网站（www.sse.com.cn）披露了《2024 年度报告》及《2024 年 度利润分配方案》等公告。为便于广大投资者更加全面深入地了解公司的经营业 绩、分红方案等情况，公司定于 2025 年 3 月 18 日（星期二）15:30-16:30 在"价 值在线"（www.ir-online.cn）举办 2024 年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。 二、说明会召开的时间、地点和方式 会议召开时间：2025 年 03 月 18 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 会议召开时间：2025 年 3 月 18 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 ...

证券代码：603019 证券简称：中科曙光 公告编号：2025-026 若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方 式向公司反馈，感谢广大投资者对公司的关注与支持！ 特此公告。 曙光信息产业股份有限公司董事会 曙光信息产业股份有限公司 关于股东大会开设网络投票提示服务的公告 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2025年3月5日披露关于 召开2024年度股东大会的通知，拟于2025年3月31日14:00以现场投票和网络投票 相结合的方式召开2024年度股东大会，详见公司《中科曙光关于召开2024年度股 东大会的通知》（公告编号：2025-024）。 为更好的服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股 东名册主动提醒股东参会投票，向每一位投资者主动推送股东会参会邀请、议案 情况等信息 ...

Investment Rating - The report maintains a "Recommended" rating for the company [1] Core Views - The company demonstrates resilient profitability while accelerating the construction of a domestic computing power ecosystem [1][3] - Despite a short-term revenue decline due to international circumstances and intensified industry competition, the company's overall profitability has improved through product repositioning and strategic marketing adjustments [3] - The company has launched the DeepSeek hyper-converged integrated machine, which is expected to see rapid growth in 2025, catering to high-security clients such as state-owned enterprises and financial institutions [3] Financial Performance Summary - For the fiscal year 2024, the company reported revenue of 131.48 billion yuan, a year-on-year decrease of 8.40%, while net profit attributable to shareholders was 19.11 billion yuan, an increase of 4.1% [3][4] - The company achieved a gross margin of 29.16% for the full year 2024, up by 2.9 percentage points year-on-year, with IT equipment gross margin at 27.34%, an increase of 5.48 percentage points [3] - The projected net profit for 2025 is estimated at 22.65 billion yuan, reflecting a growth rate of 18.52% [4][6] Business Strategy and Outlook - The company is leveraging its technological and product advantages to extend its layout into the computing ecosystem, launching products in storage, cybersecurity, big data, and cloud computing [3] - Investments in high-quality assets such as Haiguang Information and Dawn Data Creation are expected to enhance synergy with the company's core business [3] - The company anticipates stable growth in performance driven by its full industry chain collaboration advantages [3][4]

Investment Rating - The report maintains a "Recommended" rating for the company [1]. Core Views - The company demonstrates resilient profitability while accelerating the construction of a domestic computing power ecosystem [1][3]. - Despite a short-term revenue decline due to international circumstances and intensified industry competition, the company's overall profitability has improved through product repositioning and strategic marketing adjustments [3]. - The company has launched the DeepSeek hyper-converged integrated machine, which is expected to see rapid growth in 2025, catering to high-security clients such as state-owned enterprises and financial institutions [3]. Financial Performance Summary - For the fiscal year 2024, the company reported a revenue of 13.148 billion yuan, a year-on-year decrease of 8.40%, while the net profit attributable to shareholders was 1.911 billion yuan, an increase of 4.10% [3][4]. - The gross profit margin for 2024 was 29.16%, up by 2.9 percentage points year-on-year, with a quarterly gross margin of 32.86% in Q4 2024, reflecting a 6.15 percentage point increase from the previous year [3]. - The company forecasts net profits of 2.265 billion yuan, 2.720 billion yuan, and 3.276 billion yuan for 2025, 2026, and 2027, respectively, with expected growth rates of 18.52%, 20.06%, and 20.48% [3][4][6]. Financial Metrics Forecast - Projected revenue growth rates for 2025, 2026, and 2027 are 8.01%, 10.30%, and 13.82%, respectively [4][6]. - The estimated diluted EPS for 2025, 2026, and 2027 are 1.55 yuan, 1.86 yuan, and 2.24 yuan, with corresponding P/E ratios of 46.56, 38.78, and 32.19 [4][6]. - The company is expected to maintain a gross margin of 30.67% in 2025, increasing to 32.03% by 2027 [4][6].

Investment Rating - The report maintains a "Buy" rating for the company [1][12] Core Insights - The company achieved a revenue of 13.148 billion yuan in 2024, a year-on-year decrease of 8.4%, while the net profit attributable to shareholders was 1.911 billion yuan, an increase of 4.1% [4][11] - In Q4 2024, the company reported a revenue of 5.106 billion yuan, down 22.57% year-on-year, but the net profit attributable to shareholders increased by 5.16% to 1.142 billion yuan [4][5] - The operating cash flow for Q4 2024 was 4 billion yuan, reflecting a significant year-on-year increase of 50% [4][5] Financial Performance - The company's gross profit margin for 2024 was 29.16%, up 2.9 percentage points year-on-year, with a net profit margin of 15.16%, an increase of 2.08 percentage points [5] - In Q4 2024, the gross profit margin improved to 32.86%, a rise of 6.15 percentage points year-on-year, with a net profit margin of 23.27%, up 6.75 percentage points [5] Strategic Developments - The company is restructuring its core computing business and deepening its intelligent computing services, integrating AI scenarios into its offerings [5][6] - The company is enhancing its capabilities in high-end computing, cloud computing, and computing services, with a focus on AI training and inference [6][8] Ecosystem Expansion - The company is actively extending its computing ecosystem, investing in high-quality assets such as Haiguang Information and Zhuhai Data Creation [9] - Haiguang Information reported a revenue of 9.16 billion yuan in 2024, a year-on-year increase of 52.4% [9] Earnings Forecast - The company is projected to achieve revenues of 15.663 billion yuan in 2025, 19.837 billion yuan in 2026, and 25.417 billion yuan in 2027, with corresponding net profits of 2.846 billion yuan, 3.799 billion yuan, and 5.247 billion yuan respectively [10][11]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][4][17] Core Views - The company is positioned as a leader in domestic AI infrastructure, with significant improvements in operational efficiency and resilience [4][5] - The forecasted net profit for 2025-2026 is projected at 2.376 billion and 2.872 billion yuan, respectively, with an additional forecast for 2027 at 3.460 billion yuan [4][5] - The current stock price corresponds to a PE ratio of 43.8, 36.3, and 30.1 for the years 2025-2027, indicating a favorable valuation given its leadership in AI infrastructure [4][5] Financial Performance Summary - In 2024, the company achieved operating revenue of 13.148 billion yuan, a year-on-year decrease of 8.40%, while the net profit attributable to the parent company was 1.911 billion yuan, an increase of 4.10% [5][9] - The gross profit margin for the year was 29.16%, up by 2.9 percentage points, attributed to optimized production and sales management [5][9] - The company maintained stable expense ratios, with sales, management, and R&D expense ratios at 5.88%, 2.68%, and 9.83%, respectively [5][9] Product Development and Market Position - The company launched the domestically produced DeepSeek integrated machine, enhancing its capabilities in private cloud deployment for government and enterprise clients [6] - The introduction of the DeepAI intelligent engine aims to empower AI applications across various industries, featuring a comprehensive suite for model development and deployment [7] Financial Projections - The projected operating revenue for 2025 is 13.882 billion yuan, with a year-on-year growth of 5.6% [9][13] - The expected net profit for 2025 is 2.376 billion yuan, reflecting a growth rate of 24.3% compared to 2024 [9][13] - The company's gross margin is anticipated to improve to 31.7% in 2025, with a net margin of 17.1% [9][13]

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。 证券代码：603019 证券简称：中科曙光 公告编号：2025-021 曙光信息产业股份有限公司（以下简称"公司"）于 2025 年 3 月 3 日召开 第五届董事会第十九次会议和第五届监事会第十二次会议，审议并通过了《关于 回购注销部分限制性股票的议案》，拟回购注销 88,000 股限制性股票。现将具 体情况公告如下： 一、公司激励计划的批准和实施情况 1、2021 年 4 月 18 日，公司召开第四届董事会第九次会议，审议通过《关 于公司<2021 年限制性股票激励计划（草案）〉及其摘要的议案》《关于公司<2021 年限制性股票激励计划实施考核管理办法〉的议案》《关于提请公司股东大会授 权董事会办理 2021 年限制性股票激励计划有关事项的议案》《关于提请召开公 司股东大会的议案》等议案。公司独立董事对本次激励计划相关议案发表了独立 意见。 曙光信息产业股份有限公司 同日，公司召开第四届监事会第八次会议，审议通过《关于公司<2021 年限 制性股票激励计划（草案）〉及其摘要的 ...

北京市中伦律师事务所 关于曙光信息产业股份有限公司 股票激励计划回购注销部分限制性股票的 法律意见书 2025 年 3 月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty | 第一部分 律师声明事项 | 2 | | --- | --- | | 第二部分 法律意见书正文 | 3 | | 释义 | 3 | | 一、关于回购注销部分限制性股票的批准和授权 4 | | | 二、关于回购注销部分限制性股票的方案 7 | | | 三、结论意见 8 | | 北京市中伦律师事务所 关于曙光信息产业股份有限公司 股票激 ...

曙光信息产业股份有限公司 审计报告及财务报表 二〇二四年度 信会师报字[2025]第 ZG10888 号 曙光信息产业股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-134 | 审计报告 信会师报字[2025]第 ZG10888 号 曙光信息产业股份有限公司全体股东： 一、 审计意见 我们审计了曙光信息产业股份有限公司（以下简称贵公司）财务 报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年 度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司 所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表 ...