证券代码：300857 证券简称：协创数据 公告编号：2025-064 协创数据技术股份有限公司 关于部分董事、高级管理人员股份减持计划的预披露公告 公司董事陈亚伟，高级管理人员吴春兰保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载，误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 （二）董事、高级管理人员本次减持计划的主要内容 1.减持原因：个人资金需求。 特别提示： 1.直接持有协创数据技术股份有限公司（以下简称"公司"） 42,000 股股份的公司董事陈亚伟女士拟自本公告披露之日起 15 个交 易日后的 3 个月内（窗口期不减持）以大宗交易、集中竞价交易方式 共计减持公司股份不超过 10,500 股，即减持比例不超过公司总股本 的 0.0031%（上述百分比计算结果按四舍五入，保留四位小数处理， 下文同）（若减持期间公司有送股、资本公积转增股本等股份变动事 项，将对该减持股数进行相应调整）。 2.直接持有公司 75,600 股股份的公司副总经理吴春兰女士拟自 本公告披露之日起 15 个交易日后的 3 个月内（窗口期不减持）以大 宗交易、集中竞价交易方式 ...

Core Viewpoint - The company is aggressively expanding its computing power leasing business, making significant investments that raise financial risks and pressures, while also facing procurement and performance challenges [1][2][7]. Financial Pressure - The company plans to purchase servers worth up to 40 billion yuan, following a previous procurement of 30 billion yuan, totaling nearly 70 billion yuan in three months, which is over 50% of its latest audited net assets [1][8][9]. - The asset-liability ratio increased from 55.66% at the end of 2024 to 65.80% by the end of Q1 2025, indicating a significant rise in financial leverage [1][9]. - The company reported a sharp increase in short-term and long-term borrowings, with short-term loans rising over 50% to 19.74 billion yuan and long-term loans skyrocketing from 0.20 billion yuan to 17.80 billion yuan [9][12]. Business Expansion and Market Demand - The company is experiencing high demand for its computing power services, with a full order book prompting the second batch of server procurement [2][19]. - The company aims to build a large-scale intelligent computing center, indicating a long-term vision for growth in the computing power sector [6][17]. - The computing power leasing business is expected to contribute to revenue in the second half of the year, with existing contracts already generating income [2][19]. Procurement Challenges - The company faces potential procurement risks due to international trade disputes, which could affect the supply of high-performance servers [1][15]. - The company has established partnerships with multiple suppliers, including NVIDIA, to mitigate procurement risks and ensure a steady supply of servers [16][18]. Management and Market Sentiment - The company's stock price has risen by 12.29% recently, reflecting positive market sentiment towards its computing power expansion [2]. - However, there are concerns regarding insider selling, as several executives have announced plans to reduce their holdings, which may signal a lack of confidence in the company's future performance [23].

Core Viewpoint - The company, Xiechuang Data, is actively promoting its main business development by procuring servers and increasing its credit line to support operational growth [2][5]. Group 1: Procurement and Financing - Xiechuang Data plans to purchase servers from multiple suppliers, with a total contract amount not exceeding RMB 4 billion [2][3]. - The company aims to secure a new credit line of up to RMB 8 billion for 2025 to meet operational needs, bringing the total credit line application to RMB 20.5 billion [5][6]. - The procurement is essential for enhancing the company's core business and will not involve any personnel placement, land leasing, or debt restructuring [3][4]. Group 2: Financial Performance - Xiechuang Data reported significant revenue growth from 2022 to 2024, with revenues of RMB 3.148 billion, RMB 4.658 billion, and RMB 7.410 billion, reflecting year-on-year growth rates of 6.37%, 47.95%, and 59.08% respectively [7]. - Net profits also increased during the same period, reaching RMB 1.31 billion, RMB 2.87 billion, and RMB 6.92 billion, with growth rates of 3.67%, 119.46%, and 140.80% [7]. - In Q1 2025, the company achieved revenues of RMB 2.077 billion, a year-on-year increase of 18.11%, and a net profit of RMB 169 million, up 4.29% [8]. Group 3: Research and Development - Xiechuang Data has significantly increased its R&D investment, with expenditures of RMB 1.03 billion, RMB 1.56 billion, and RMB 2.41 billion from 2022 to 2024, showing growth rates of 0.55%, 52.28%, and 53.84% respectively [9]. - In Q1 2025, R&D expenses reached RMB 44.49 million, a 3.19% increase year-on-year [10]. - The company holds 395 domestic patents and has made strides in international markets, with 7 patents granted in the United States [10].

Group 1 - The company plans to purchase servers from multiple suppliers with a total contract amount not exceeding RMB 4 billion, primarily for providing computing power leasing services [1] - The servers will be located in Shenzhen, with a scheduled pre-delivery time of July 2025 [1] - The transaction was approved unanimously by the company's board and supervisory board, and it will be submitted for shareholder approval, as it exceeds 50% of the company's latest audited net assets and total assets [1] Group 2 - As of the end of 2024, the company's cash balance was RMB 1.527 billion, while total interest-bearing liabilities amounted to RMB 2.006 billion [2] - The long-term borrowings were reported at approximately RMB 409.83 million, with short-term borrowings and other liabilities contributing to the total interest-bearing liabilities [4]

Core Viewpoint - The computing power leasing concept is experiencing a partial recovery, with Xiechuang Data's stock rising over 8% [1] Company Summary - Xiechuang Data plans to purchase servers from multiple suppliers, with a total investment not exceeding 4 billion yuan [1] - The total amount invested in server purchases by Xiechuang Data this year is expected to reach 7 billion yuan, approaching the company's total revenue for the fiscal year 2024 and its total assets as of the end of last year [1] Industry Summary - Other companies in the sector, such as Annuoqi, Jinjis Co., Kehua Data, and Hongbo Co., also saw significant stock price increases [1]

Core Viewpoint - The company announced changes in accounting policies and discussed significant asset purchases and credit applications during the supervisory board meeting, emphasizing the strategic importance of these actions for business development and financial stability [1][2][3] Group 1: Supervisory Board Meeting - The third session of the supervisory board held its thirty-second meeting on May 27, 2025, with all three members present, confirming the meeting's legality and effectiveness [1] - The board discussed and approved the proposal for asset purchases, highlighting the importance of acquiring servers to support daily operations and market expansion, with the transaction price deemed reasonable and fair [1][2] Group 2: Credit and Guarantee Proposals - The board approved a proposal for the company and its subsidiaries to apply for a comprehensive credit limit of up to RMB 800 million or equivalent foreign currency from banks and other financial institutions [2][3] - The proposal also includes providing guarantees for subsidiaries and accepting guarantees from related parties, which is expected to facilitate financing and business development while complying with legal regulations [2][3]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on June 12, 2025 [1][2] - The meeting will be convened by the third board of directors and will comply with relevant laws and regulations [1][2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system [2][6] Voting Details - The record date for shareholders to attend the meeting is June 9, 2025 [2][3] - The meeting will include both on-site voting and online voting [1][2] - A proposal regarding the company's and its subsidiaries' new guarantees to banks and acceptance of related party guarantees will be discussed [3][10] Proposal Information - The proposal requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3][10] - Related party shareholders must abstain from voting on the proposal [3][10] - The company will separately count votes from small and medium investors [3] Registration and Attendance - Registration for the meeting can be done on-site or via mail and fax from June 10 to June 11, 2025 [5] - Attendees must present identification and authorization documents if represented by a proxy [5][6] - The meeting will take place at a specified location in Shenzhen [4][5]

天风证券股份有限公司 关于协创数据技术股份有限公司 及子公司 2025 年度新增向银行等金融或非金融机构申请综 合授信暨有关担保及接受关联方担保的核查意见 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》、《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》》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， 对协创数据及子公司2025年度新增向银行等金融或非金融机构申请综合授信暨 有关担保及接受关联方担保事项进行了审慎核查，核查的具体情况如下： 一、新增 2025 年度向银行等金融或非金融机构申请综合授 信额度事项 项下额度可循环使用，公司在该授信额度内同意接受合并报表范围内子公司为 公司提供担保。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的 《关 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-062 协创数据技术股份有限公司 关于公司及子公司 2025 年度新增向银行等金融或非金融机 构申请综合授信暨有关担保及接受关联方担保的公告 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。 协创数据技术股份有限公司（以下简称"协创数据"或"公司"） 于 2025 年 5 月 27 日分别召开了第三届董事会第三十五次会议、第三 届监事会第三十二次会议，审议通过了《关于公司及子公司 2025 年 度新增向银行等金融或非金融机构申请综合授信暨有关担保及接受 关联方担保的议案》。根据《深圳证券交易所创业板股票上市规则》、 《公司章程》等的规定，上述事项构成关联交易，尚需提交公司股东 会审议，与该关联交易有利害关系的关联人将回避表决，现将相关情 况公告如下： 一、新增 2025 年度向银行等金融或非金融机构申请综合授信额 度事项 由于公司业务量增加，为满足公司及子公司日常经营和业务发展 需要，2025 年度，公司及子公司拟向银行等金融或非金融机构新增 总计不超过人民币 800,000 万元或等值外币（含）的 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-061 协创数据技术股份有限公司 关于公司购买资产的公告 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、交易概述 协创数据技术股份有限公司（以下简称"公司"）根据经营发展 需要，拟向多家供应商（以下合并简称"X"）采购服务器，并签署相 关采购合同，采购合同总金额预计不超过人民币 40 亿元。 公司购买服务器主要用于为客户提供算力租赁服务，根据《上市 公司重大资产重组管理办法》、《深圳证券交易所创业板股票上市规 则》等规定，本次交易不构成重大资产重组亦不构成关联交易。 公司于 2025 年 5 月 27 日召开第三届董事会第三十五次会议和 第三届监事会第三十二次会议，分别以全票同意审议通过了《关于公 司购买资产的议案》，本次交易金额占公司最近一期经审计净资产的 50%以上，亦达到了公司最近一期经审计总资产的 50%以上，尚需提交 公司股东会审议，该项交易目前不存在需要履行的其他审批程序，亦 不存在重大法律障碍。 二、交易对方的基本情况 （五）标的所在地：深圳 （六）标的价格：不超过人民币 40 ...