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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 2025-03-03 Regulatory Filings
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
董事会关于独立董事独立性情况的专项意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the company's board regarding the independence of its independent directors, referencing regulatory requirements from the China Securities Regulatory Commission. It details the evaluation of the independent directors' independence based on specific criteria but does not contain financial data, audit results, or management changes. It is not a full report but a regulatory compliance announcement about board member independence. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other categories.
2025-03-03 Chinese
关于公司股东及关联方占用资金情况说明的专项报告
Regulatory Filings
2025-03-03 Chinese
拟变更2025年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor for the fiscal year 2025. It details the new and former accounting firms, their qualifications, audit fees, and the procedural steps taken by the board and audit committee. There is no actual financial data or audit report included, only information about the auditor change and related approvals. The document length is about 3004 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm information and changes, but is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a formal announcement about audit firm change, which fits AR better. FY 2025
2025-03-03 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度履职情况报告" (2024 Annual Performance Report) of the Board Audit Committee of the company. It details the activities, meetings, and evaluations conducted by the audit committee during the year 2024. It includes oversight of external auditors, internal audit guidance, and overall evaluation of the committee's work. The document is a report on the audit committee's duties and performance rather than a full audit report or annual report. It is not a financial statement or a full audit report but a committee's performance report related to audit functions. This fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related oversight, excluding full annual reports. The document length is 1767 characters, which is short but contains substantive content about audit committee activities, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2024
2025-03-03 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" and discusses the company's plan to distribute cash dividends based on the 2024 annual report, which has already been audited. It includes details about the dividend amount, the board and supervisory committee's approval, and references to the company's articles of association regarding profit distribution. The document is an announcement of a dividend distribution plan, not the actual annual report or financial statements. It also states that the plan is subject to shareholder approval at the annual general meeting. The document length is 2123 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2025-03-03 Chinese
2024年度独立董事述职报告（郭帅）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It details the independent director's activities, attendance at board and shareholder meetings, independence status, and fulfillment of duties during the year 2024. The content focuses on the director's report on their role and responsibilities rather than financial data or audit results. It is not an annual report, audit report, or financial statement. It is a management-related report specifically about the independent director's duties and performance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management information, including director reports and statements about their roles.
2025-03-03 Chinese

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