Summary of Conference Call Company Overview - The company discussed its recent performance and developments in AI, highlighting a projected net profit for 2024 between 680 million to 830 million, representing a year-over-year increase of over 150% [1][2][3] - The company emphasized its focus on AI and the integration of hardware and software solutions, particularly in the IoT and health sectors, which have shown steady growth [3][4] Key Points on AI Developments - The AI platform, referred to as the AI Intelligent Agent, is designed to provide a comprehensive solution for industry clients, integrating computing power, model access, tuning, and deployment [4][5] - The company has established a computing center in Zhangjiang, with plans to deploy over 2,000 units and handle 200 million tokens per second, marking a significant infrastructure investment [5][6] - The company is also expanding its services to include standardized AI solutions for various industries, such as healthcare and robotics, targeting mid-tier clients with tailored offerings [10][11][20] Financial Performance and Projections - The company expects substantial revenue growth driven by its server remanufacturing business, which has become a significant contributor to profit margins [7][8] - The overall revenue for 2024 is anticipated to show a significant increase compared to 2023, with a focus on maintaining stable growth in the server market [9][10] - The company aims to maintain a high growth rate in 2025, with expectations of nearly doubling its overseas business revenue [24][26] Market Trends and Strategic Focus - The company is optimistic about demand from leading internet firms and operators, which are seen as stable revenue sources [10][12] - The strategy includes deepening partnerships with technology parks and industry leaders to enhance product deployment and market penetration [12][22] - The company has received recognition as an NVIDIA Cloud Partner, which is expected to enhance its service offerings and client collaborations [13][22] Additional Insights - The company is exploring advancements in robotics, indicating a future focus on providing AI tools and platforms for robotic applications [20][21] - There is a recognition of the evolving landscape of AI models, with the company actively integrating various models into its platform to meet client needs [14][15] - The company acknowledges the competitive nature of the AI market but believes that advancements in computing power will continue to drive innovation [17][18] Conclusion - The conference highlighted the company's robust growth trajectory, strategic investments in AI and cloud services, and a commitment to expanding its market presence through innovative solutions and partnerships [26][27]

证券代码：300857 证券简称：协创数据 公告编号：2025-005 协创数据技术股份有限公司 关于控股股东股份减持变动触及 1%的公告 本次变动是 否为履行已 作出的承 诺、意向、 计划 是☑ 否□ 协创智慧的股份减持计划已进行了预先披露，本次减持股份 情况与此前已披露的减持意向、承诺及减持计划一致，前述减持 数量在已披露减持计划范围内。 具体内容详见公司于 2024 年 12 月 24 日在巨潮资讯网披露 的《关于控股股东股份减持计划的预披露公告》，截至本公告披 露之日，上述减持计划尚未履行完毕。 本次变动是 否存在违反 《证券法》 《上市公司 收购管理办 法》等法律、 行政法规、 部门规章、 规范性文件 和本所业务 规则等规定 的情况 是□ 否☑ 如是，请说明违规的具体情况、整改计划和处理措施。 5.被限制表决权的股份情况 按照《证券 法》第六十 三条的规 定，是否存 在不得行使 表决权的股 份 是□ 否☑ 如是，请说明对应股份数量占现有上市公司股本的比例。 6.备查文件 1．中国证券登记结算有限责任公司持股变动明细□ 2．相关书面承诺文件□ 3．律师的书面意见□ 4．本所要求的其他文件☑ 注：以上百 ...

Core Viewpoint - The collaboration between Xiechuang Data and its subsidiaries, along with Zhangjiang Group and Aofei Data, marks a significant advancement in the digital information industry, particularly in the development of AI and large model industries in Zhangjiang [1][2]. Group 1 - The FcloudAI intelligent training and推 platform was officially launched in Shanghai Zhangjiang, indicating a new phase in digital information industry upgrades [1]. - Xiechuang Data's chairman introduced that Fcloud obtained NVIDIA CLOUD PARTNER qualification in October 2024 and plans to build advanced intelligent training and推 platforms across multiple regions in China [1]. - The project aims to provide AI lifecycle services to enterprises in the Zhangjiang and Pudong New Districts [1]. Group 2 - The platform will offer customized training and推 services to various enterprises, from startups to industry leaders, enhancing their AI transformation and core competitiveness [2]. - Fcloud has already configured some computing power servers and plans to establish an intelligent computing center in the financial data port this year, with a target of over 2000 cards and 21,654.5 million Tokens/second [2]. - Xiechuang Data has signed cloud business cooperation agreements with several well-known companies, including Yubida and Yuwai Supercomputing, and has established a strategic cooperation framework with the Hefei Comprehensive National Science Center for AI Research [2]. Group 3 - The company's current computing card products focus on new computing servers, helping domestic cloud manufacturers and industry clients meet their computing needs [3]. - The recent collaborations and orders validate Xiechuang Data's technical strength and market competitiveness, with the launch of the Fcloud AI platform expected to boost future operating performance [3]. - Xiechuang Data anticipates a net profit of 681 million to 833 million yuan in 2024, representing a year-on-year growth of 137.16% to 189.86% [3].

Financial Projections - The estimated net profit for 2024 is projected to be between 681.33 million and 832.73 million CNY, representing a year-on-year growth of 137.16% to 189.86% compared to 287.29 million CNY in the previous year[3] - The estimated net profit after deducting non-recurring gains and losses is expected to be between 667.70 million and 819.11 million CNY, indicating a growth of 143.01% to 198.12% from 274.76 million CNY in the previous year[3] Business Focus and Development - The company continues to focus on the "cloud-edge-end" integrated smart storage and intelligent IoT system, enhancing revenue scale and profitability significantly compared to the previous period[5] - The company is increasing investment in AI research and development, enhancing capabilities in scene innovation, AI product and service implementation, and AI marketing solutions[5] - The smart storage business is actively entering the computing server storage and self-developed storage chip sectors, with increased investment in integrated software and hardware[5] Profitability and Cost Management - The overall gross margin is steadily improving due to the growth in the cloud video platform, overseas smart security, robotics, unmanned retail, and health sectors[5] - The server remanufacturing business maintains stable profitability, with rapid growth in the computing server remanufacturing sector[5] - The company is optimizing supply chain management to effectively reduce raw material costs and is enhancing automation in manufacturing to significantly lower production costs[5]

Group 1 - Shenzhen Xiechuang Baode Intelligent Computing System Co., Ltd. has been established with a registered capital of 50 million yuan [1] - The legal representative of the company is Pan Wenjun [1] - The business scope includes manufacturing of computer hardware and software, wholesale and retail of computer hardware and auxiliary equipment [1] Group 2 - The company is jointly held by Xiechuang Data and other shareholders [1]

协创数据技术股份有限公司 章 程 二○二五年一月 | | | | 第一章 | 总 则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东 7 | | 第二节 | 股东会的一般规定 10 | | 第三节 | 股东会的召集 15 | | 第四节 | 股东会的提案与通知 16 | | 第五节 | 股东会的召开 18 | | 第六节 | 股东会的表决和决议 21 | | 第五章 | 董事会 26 | | 第一节 | 董事 26 | | 第二节 | 董事会 29 | | 第六章 | 经理及其他高级管理人员 34 | | 第七章 | 监事会 36 | | 第一节 | 监事 36 | | 第二节 | 监事会 37 | | 第八章 | 财务会计制度、利润分配和审计 39 | | 第一节 | 财务会计制度 39 | | 第二节 | 内部审计 43 | | 第三节 | 会计师事务所的聘任 43 | | 第九章 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-002 协创数据技术股份有限公司 2025 年第一次临时股东会决议公告 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： 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。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025年1月16日（星期四）14:30 （2）网络投票起止时间：2025年1月16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1月16日上午9:15-9:25，9:30-11:30，下午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1月16日 9:15至15:00期间的任意时间。 2、现场会议召开地点：广东省深圳市福田区深南大道6023号耀 华创建大厦1座12层1209号房会议室。 3、会议召开方式：现场表决和网络投票相结合。 4、会议召集人：公司第三届董事会。 （二）会议出席情况 1、股东出席情况 （1）出席会议的总体情况 5、会议主持人： ...

二○二五年一月 | | | | 第一章 | 总 则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东 7 | | 第二节 | 股东会的一般规定 10 | | 第三节 | 股东会的召集 15 | | 第四节 | 股东会的提案与通知 16 | | 第五节 | 股东会的召开 18 | | 第六节 | 股东会的表决和决议 21 | | 第五章 | 董事会 26 | | 第一节 | 董事 26 | | 第二节 | 董事会 29 | | 第六章 | 经理及其他高级管理人员 34 | | 第七章 | 监事会 36 | | 第一节 | 监事 36 | | 第二节 | 监事会 37 | | 第八章 | 财务会计制度、利润分配和审计 39 | | 第一节 | 财务会计制度 39 | | 第二节 | 内部审计 43 | | 第三节 | 会计师事务所的聘任 43 | | 第九章 | 通知和公告 44 | | 第一 ...

广东信达律师事务所 股东会法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 11&12F.,TAIPINGFINANCETOWER,YITIANROAD6001,FUTIAN,SHENZHEN,CHINA 电话(Tel.)：(0755)88265288 邮政编码：518038 网址(Website)：www.sundiallawfirm.com 传真(Fax.)：(0755)88265537 广东信达律师事务所 关于协创数据技术股份有限公司 2025年第一次临时股东会的 法律意见书 信达会字（2025）第010号 致：协创数据技术股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）《上市公司股东大会规 则》（下称"《股东大会规则》"）等法律、法规、规范性文件及现行有效的《协创 数据技术股份有限公司章程》（下称"《公司章程》"）的规定，广东信达律师事务所 （下称"信达"）接受贵公司的委托，指派万威世律师、林勇律师（下称"信达 律师"）出席贵公司 2025 年第一次临时股东会（下称"本次股东会"），在进行 必要验证工作的基础上，对贵公司本次股东会的召集、召开程序、出席会议人员 ...

证券代码：300857 证券简称：协创数据 公告编号：2024-111 协创数据技术股份有限公司 第三届董事会第三十一次会议决议公告 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、董事会会议召开情况 （一）协创数据技术股份有限公司(以下简称"公司")第三届董 事会第三十一次会议通知于 2024 年 12 月 27 日通过邮件的方式通知 了第三届董事会全体董事及相关与会人员，同时列明了会议的召开时 间、内容和方式。 （二）本次董事会于 2024 年 12 月 30 日以通讯表决方式召开。 （三）本次董事会应参与表决董事7名，实际参与表决董事7名。 （二）审议通过了《关于制定<市值管理制度>的议案》 （四）本次董事会由董事长耿康铭召集和主持，部分高级管理人 员列席了本次会议。 （五）本次会议的召集、召开和表决程序符合《中华人民共和国 公司法》等法律、法规和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，形成决议如下： （一）审议通过了《关于变更经营范围、修订<公司章程>并授权 办理工商变更登记的议案》 公司结合实际情况，根据《中华人民共 ...