证券代码：839493 证券简称：并行科技 公告编号：2025-063 北京并行科技股份有限公司 第三届董事会第五十二次临时会议决议公告 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开、议案审议与表决程序符合《中华人民共和国公司法》 《北京证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文 件和《北京并行科技股份有限公司章程》的规定。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 7 月 14 日 2.会议召开地点：公司会议室 3.会议召开方式：现场方式 4.发出董事会会议通知的时间和方式：2025 年 7 月 11 日以书面方式发出 5.会议主持人：董事长陈健先生 6.会议列席人员：公司监事和有关高级管理人员列席会议。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于公司拟签订 AI 算力服务器及配套交换机、存储设备采购 合同的议案》 ...

Core Viewpoint - The company plans to purchase AI computing servers and related equipment for a total amount not exceeding 135 million yuan [1] Group 1: Procurement Details - The company intends to procure AI computing servers from Anqing (Tianjin) Information Technology Co., Ltd. with a contract amount expected to be no more than 126 million yuan [1] - Additionally, the company will purchase storage and switch equipment related to the AI computing servers from Shandong Provincial Public Asset Operation Service Co., Ltd., with contract amounts not exceeding 4 million yuan and 5.8 million yuan respectively [1] - The total procurement contracts for fixed assets will amount to no more than 135 million yuan [1]

Core Viewpoint - The company plans to purchase AI computing power servers and related equipment, with a total procurement amount not exceeding RMB 135 million [1] Group 1: Procurement Details - The company intends to procure AI computing power servers from Anqing (Tianjin) Information Technology Co., Ltd. and Shandong Provincial Public Asset Operation Service Co., Ltd., with a contract amount expected to be no more than RMB 125 million [1] - Additionally, the company plans to purchase storage and switch equipment to complement the AI computing power servers, with contract amounts expected to be no more than RMB 4 million and RMB 5.8 million, respectively [1] - The total amount for the fixed asset procurement contracts is expected to be no more than RMB 135 million [1]

Investment Rating - The industry investment rating is positive, indicating a favorable outlook for the sector, with a focus on companies with stable performance and reasonable valuations [35]. Core Insights - The report highlights that the North Exchange 50 Index experienced a slight decline of 1.71% this week, closing at 1415.04 points, while the average market capitalization of A-share constituent stocks is 3.083 billion [5][11]. - The report emphasizes the importance of focusing on quality stocks with stable growth and reasonable valuations in the North Exchange, particularly in the context of the 2025 investment landscape [5]. Summary by Sections Overall Market Overview - As of July 4, 2025, the North Exchange A-share market consists of 268 stocks, with an average market capitalization of 3.083 billion. The North Exchange 50 Index saw a decline of 1.71% this week, while the Shanghai and Shenzhen 300 Index increased by 1.54% [5][11]. - The average daily trading volume for the North Exchange 50 was 27.983 billion, down 17.81% from the previous week, with a turnover rate of 3.18% [5][24]. Stock and Industry Performance - In the past week, 50 stocks increased in value, while 217 stocks decreased, resulting in an increase ratio of 18.66%, which is a decrease of 74.63 percentage points week-on-week [17]. - The top five performing industries were Beauty Care (8.60%), Light Industry Manufacturing (1.9%), Pharmaceutical Biology (1.57%), Transportation (0.60%), and Environmental Protection (0.47%). Conversely, the bottom five industries included Electronics (-4.86%), Automotive (-4.58%), Communications (-3.92%), Media (-3.88%), and Public Utilities (-3.22%) [19][22]. New Stock Updates - No new stocks were listed on the North Exchange this week, but one company, Jinhua New Materials, passed the review for listing, while another, Beikang Testing, is scheduled for review next week [28][29]. Key Companies and Earnings Forecast - The report identifies key companies to watch, including: - Tongli Co., Ltd. (stock code: 834599.BJ) with a buy rating and an expected EPS of 1.99 for 2025 [6]. - Wuxin Tunnel Equipment (stock code: 835174.BJ) also rated as buy with an expected EPS of 1.64 for 2025 [6]. - Kaide Quartz (stock code: 835179.BJ) rated as hold with an expected EPS of 1.03 for 2025 [6]. - Hualing Co., Ltd. (stock code: 430139.BJ) rated as hold with an expected EPS of 0.34 for 2025 [6]. - Hengtou Open Source (stock code: 834415.BJ) rated as hold with an expected EPS of 0.22 for 2025 [6]. - Tianli Composite (stock code: 873576.BJ) rated as buy with an expected EPS of 1.03 for 2025 [6].

证券代码：839493 证券简称：并行科技 公告编号：2025-062 北京并行科技股份有限公司 持股 5%以上股东权益变动触及 1%整数倍的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 北京并行科技股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日收到 持股 5%以上股东清控银杏南通创业投资基金合伙企业（有限合伙）（以下简称 "清控银杏南通基金"）出具的《关于股份减持进展告知函》，上述股东于 2025 年 6 月 26 日至 2025 年 6 月 30 日通过集中竞价减持公司股份 728,145 股，持有 公司股份比例由 5.8373%减少至 4.6178%。 （一）信息披露义务人基本情况 | 1、基本情况 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 名称 | | 持股变动时间 | | | | | | 清控银杏南通创 | | | | | | | | 业投资基金合伙 | | 202 ...

证券代码：839493 证券简称：并行科技 公告编号：2025-061 北京并行科技股份有限公司 2024 年股权激励计划预留授予部分第一个行权期股票期权 5.行权价格：50 元/份 6.实际行权人数：62 人 7.实际行权数量：169,595 份 行权结果公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、股票期权行权结果 （一）实际行权基本情况 1.期权简称及代码：并行 JLC3、850097 2.授予日：2024 年 3 月 14 日 3.股票登记日：2025 年 6 月 25 日 4.可交易日：2025 年 6 月 26 日 （三）本次行权结果与可行权情况的差异说明 2024 年股权激励计划预留授予部分第一个行权期行权结果与可行权情况存 在差异。本次可行权的激励对象合计 63 名，可行权数量为 172,395 份。截至本 次行权认购期满，有 1 名激励对象因个人原因自愿放弃参与行权，涉及 1,800 份； 1 名激励对象因个人原因自愿放弃参与部分行权，涉及 1,000 份，合计 2,800 ...

证券代码：839493 证券简称：并行科技 公告编号：2025-060 北京并行科技股份有限公司 持股 5%以上股东权益变动触及 5%整数倍的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 北京并行科技股份有限公司（以下简称"公司"）2024 年股权激励计划 （以下简称"本次股权激励"）首次授予部分和预留授予部分第一个行权期的行 权条件成就。2025 年 6 月 18 日，本次股权激励首次授予部分第一个行权期股票 期权完成登记，变更后的注册资本为人民币 59,539,810.00 元，股本总额为 59,539,810.00 元。公司实际控制人陈健先生、贺玲女士参与本次股权激励行权。 本次股权激励行权前，陈健先生持有公司 7,632,500 股，占公司股本总额的 12.9698%；贺玲女士持有公司 2,390,000 股，占公司股本总额的 4.0613%。上述 人员行权后，陈健先生持有公司 7,641,500 股，占公司股本总额的 12.8343%； 贺玲女士持有公司 2,399,000 股， ...

证券代码：839493 证券简称：并行科技 公告编号：2025-059 北京并行科技股份有限公司 2024 年股权激励计划首次授予部分第一个行权期 3.股票登记日：2025 年 6 月 18 日 4.可交易日：2025 年 6 月 19 日 5.行权价格：50 元/份 股票期权行权结果公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、股票期权行权结果 （一）实际行权基本情况 1.期权简称及代码：并行 JLC2、850095 2.授予日：2024 年 2 月 21 日 6.实际行权人数：156 人 7.实际行权数量：691,560 份 8.股票来源：公司向激励对象定向增发 A 股普通股 （二）实际行权明细表 | | | 首次授予 | 首次授予 | 实际行权 | 实际行权 | | --- | --- | --- | --- | --- | --- | | 姓名 | 职务 | 可行权数 | 实际行权 数量 | 对应股票 数量 | 对应股票 | | | | 量（份） | （份） | （份） | 数量占行 ...

Investment Rating - The investment rating for the company is upgraded to "Outperform" [2][4]. Core Insights - The company reported a revenue of 198 million yuan in Q1 2025, representing a year-on-year increase of 51.68%, and a net profit attributable to shareholders of 3.594 million yuan, up 43.77% year-on-year [4]. - The company's main business, computing power service revenue, continues to grow, demonstrating significant scale effects and improved profitability [4]. - The revenue forecast for 2025 is adjusted to 868 million yuan, with a net profit forecast of 25 million yuan, and for 2026, the net profit is expected to reach 54 million yuan [4]. - The company has deployed mainstream models such as DeepSeek-R1 and is actively promoting computing power services based on domestic computing chips [5]. - The company holds 30 patents and ranks first in international AI computing power rankings [6]. Financial Summary - The total revenue for 2023 is reported at 496 million yuan, with a projected increase to 655 million yuan in 2024 and 868 million yuan in 2025, reflecting a year-on-year growth of 58.5%, 32.1%, and 32.5% respectively [8][9]. - The net profit attributable to shareholders is expected to improve from a loss of 80 million yuan in 2023 to a profit of 12 million yuan in 2024, and further to 25 million yuan in 2025 [8][9]. - The gross margin is projected to increase from 25.6% in 2023 to 34.1% in 2027, indicating improved profitability [9].

Investment Rating - The investment rating for the company is upgraded to "Outperform" [2][4]. Core Insights - The company reported a revenue of 198 million yuan in Q1 2025, representing a year-on-year increase of 51.68%, and a net profit attributable to shareholders of 3.594 million yuan, up 43.77% year-on-year [4]. - The company's main business, computing power service revenue, continues to grow, demonstrating significant scale effects and improved profitability [4]. - The revenue forecast for 2025 is adjusted to 868 million yuan, with a net profit forecast of 25 million yuan, and for 2026, the net profit is expected to reach 54 million yuan [4]. - The company has deployed mainstream models such as DeepSeek-R1 and is actively promoting computing power services based on domestic computing chips [5]. Financial Summary - The total market capitalization of the company is 9.274 billion yuan, with a circulating market capitalization of 6.382 billion yuan [2]. - The company has a total share capital of 59 million shares, with a circulating share capital of 40 million shares [2]. - The revenue for 2024 is projected to be 655 million yuan, with a year-on-year growth of 32.07%, and a net profit of 12 million yuan, reflecting a significant increase of 114.98% [4][9]. - The gross profit margin is expected to improve from 25.6% in 2023 to 34.1% in 2027 [9]. Patent and Ranking Achievements - The company and its subsidiaries hold 30 patents and rank first in the international AI computing power list [6]. - The company has established a comprehensive computing power network service platform, integrating resources across various domains [6]. Business Model and Operations - The company collaborates with server suppliers to procure high-performance servers and provides integrated solutions to customers [5]. - The launch of the underwater computing center in Hainan marks a significant operational milestone for the company [5]. Future Projections - The company anticipates a continued increase in revenue and profitability, with net profits projected to reach 92 million yuan by 2027 [4][9]. - The expected earnings per share (EPS) are forecasted to grow from 0.20 yuan in 2024 to 1.57 yuan in 2027 [4][9].