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曙光数创 — Investor Relations & Filings

Ticker · 920808 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 300 across all filing types
Latest filing 2022-12-29 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920808

About 曙光数创

https://www.sugon.com/

Sugon Data Infrastructure Innovation specializes in the research, development, and deployment of advanced data center infrastructure solutions. The company is a leader in high-efficiency thermal management, offering a comprehensive suite of liquid cooling technologies, including cold plate and immersion systems designed for high-density computing environments. Its product portfolio encompasses modular data centers, intelligent power distribution units, and integrated monitoring systems. By focusing on optimizing Power Usage Effectiveness (PUE), the company provides scalable and sustainable infrastructure for high-performance computing, artificial intelligence, and enterprise cloud platforms. Its solutions address the critical cooling and power requirements of modern data centers, ensuring operational reliability and energy efficiency.

Recent filings

Filing Released Lang Actions
独立董事候选人声明（慕景丽）[2022-105]
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal declaration related to board membership but does not announce a change in board composition or senior management. It is not a report, financial statement, or voting result. It fits best under Board/Management Information (MANG) as it concerns board candidate information and qualifications.
2022-12-29 Chinese
首创证券股份有限公司关于曙光数创使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的核查意见[2022-112]
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a securities company regarding the use of raised funds to replace self-raised funds previously invested in projects and issuance expenses. It includes detailed financial figures about the fundraising, issuance costs, and the approval process by the board and supervisory committee. The document references regulatory approvals and compliance with securities exchange rules. It is not a full annual or interim report, nor an earnings release or call transcript. It is a specialized audit or verification report related to fundraising and use of proceeds, issued by an accounting firm and the sponsor. The document length is about 3,223 characters, which is substantial and contains detailed financial and procedural information, not just an announcement. Therefore, it fits best as an Audit Report / Information (AR) rather than a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2022-12-29 Chinese
独立董事提名人声明[2022-103]
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of a company regarding the nomination of independent directors. It includes detailed statements about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of independent directors for the board. The document length is 2532 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-12-29 Chinese
关于拟变更注册资本暨修订公司章程公告[2022-101]
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the proposed change in registered capital and the amendment of the company's articles of association. It includes references to regulatory approvals, specific dates, and details about share issuance and capital changes. The document is relatively short (960 characters) and serves as a formal notice rather than a full financial report. It does not contain detailed financial statements or comprehensive analysis but focuses on corporate governance changes related to capital structure and company bylaws. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2022-12-29 Chinese
监事换届公告[2022-108]
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and replacement of company supervisors (监事换届公告) including details about the new appointments, their shareholdings, and compliance with legal and company regulations. It does not contain financial data, audit results, or detailed management reports. It is focused on changes in the supervisory board, which is part of the company's governance structure. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in the company's board-level personnel.
2022-12-29 Chinese
第二届监事会第十六次会议决议[2022-106]
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the second Supervisory Board of the company. It details meeting attendance, agenda items, voting results, and procedural compliance. It does not contain financial statements, audit opinions, or detailed financial data. It is a corporate governance-related announcement about board nominations and fund usage approvals. The document length is short (1483 characters) and it is an official meeting resolution announcement rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2022-12-29 Chinese

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