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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 2026-05-07 Declaration of Voting R…
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
北京植德律师事务所关于曙光数据基础设施创新技术（北京）股份有限公司2025 年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, the qualifications of the convener and attendees, and the voting results on various proposals including the annual report, financial statements, profit distribution, and other corporate matters. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the results of shareholder votes at the AGM.
2026-05-07 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report, financial statements, profit distribution, appointment of auditors, and other corporate governance matters. It includes meeting details, attendance, voting outcomes, and legal opinions confirming the validity of the meeting. The document is not the annual report itself but the official announcement of the AGM decisions and voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, consistent with an announcement rather than a full report.
2026-05-07 Chinese
董事、高级管理人员薪酬管理制度（2026年4月）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's remuneration policies, principles, and procedures for directors and senior management, including performance evaluation, pay structure, and conditions for pay adjustments or penalties. The document is a policy or system description rather than a report of actual compensation figures or a proxy statement. It is not an announcement of a report but the remuneration system itself. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 2718 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is DEF 14A with high confidence.
2026-04-13 Chinese
拟续聘2026年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the fiscal year 2026. It details the auditor's background, qualifications, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the auditor and the reappointment process. This fits the category of an Audit Report / Information announcement, specifically about auditor appointment, which is typically classified under AR (Audit Report / Information). The document is not a full annual report or audit report itself, but an announcement related to audit matters. FY 2026
2026-04-13 Chinese
首创证券关于曙光数创2025年度募集资金存放与使用情况的专项核查意见
Regulatory Filings Classification · 89% confidence The document is a sponsor’s special verification report (“专项核查意见”) on the deposit and use of IPO proceeds for the 2025 fiscal year. It is not a full annual or interim report, nor a simple earnings release or presentation. It is a mandated regulatory compliance filing on proceeds management and includes accountant and sponsor opinions. It does not fit other specific categories (e.g., 10-K, IR, ER, MDA). Therefore it falls under the general Regulatory Filings (RNS) category.
2026-04-13 Chinese
募集资金存放、管理与实际使用情况的审核报告
Audit Report / Information Classification · 91% confidence The document is a specialized audit report issued by a certified public accounting firm (大信会计师事务所) on the company’s “募集资金存放、管理与实际使用情况专项报告” for the year 2025. It contains the CPA’s audit opinion, scope, responsibilities, and detailed audited schedules of fund usage, rather than serving as an announcement of report publication or full annual financial statements. This corresponds to a standalone audit report category. FY 2025
2026-04-13 Chinese

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