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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 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
2024年度独立董事述职报告（牟浴）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from a company. It details the independent director's background, attendance at board and shareholder meetings, fulfillment of duties, and other supervisory activities during the year 2024. It is a narrative report on the director's activities and compliance with regulations, not a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or remuneration report. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance roles.
2025-03-03 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding various agenda items including approval of the 2024 annual report, audit report, financial budget, profit distribution plan, change of auditor, and other related reports. It references multiple detailed reports that are disclosed separately on the stock exchange information platform, indicating this document itself is a meeting resolution summary rather than the full reports. The document length is relatively short (3122 characters) and it mainly announces the passing of proposals and the intention to submit these to the shareholders' meeting. This fits the profile of a Board/Management Information filing, as it announces decisions and approvals by the supervisory board rather than providing full financial data or detailed report content. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-03-03 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is a comprehensive report from Sugon DataEnergy (Beijing) Co., Ltd. covering the full fiscal year 2024 (January 1, 2024 to December 31, 2024). It includes detailed sections such as company overview, accounting data and financial indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, internal controls, and the full financial accounting report. The document contains audited financial data, management certifications, risk disclosures, and extensive narrative on business operations, market position, and technological innovation. The presence of a standard unqualified audit opinion from an accounting firm is noted. The length of the document (15,000 characters) and the depth of content clearly indicate this is the official annual report for the company. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-03-03 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2025. It includes details about the nature of transactions, estimated amounts, decision and approval procedures by the board and independent directors, pricing policies, and the impact on the company. It also references compliance with relevant securities exchange rules and includes opinions from the sponsoring institution. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about anticipated related party transactions. It does not contain financial statements or detailed financial analysis but is a disclosure fulfilling regulatory requirements. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (2290 characters), and it is a formal announcement rather than a report or presentation.
2025-03-03 Chinese
首创证券关于曙光数创预计2025年日常性关联交易的核查意见
Regulatory Filings
2025-03-03 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2024. The document contains an auditor's opinion on the effectiveness of internal control over financial reporting. The length is 1398 characters, which is relatively short but contains substantive audit content rather than just an announcement. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses solely on internal control audit results. It is not a Regulatory Filing (RNS) because it contains substantive audit opinion content, not just certification or attestation. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-03 Chinese

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