北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《北京并行科技股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召 集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 北京国枫律师事务所 关于北京并行科技股份有限公司 ...

北京并行科技股份有限公司 证券代码：839493 证券简称：并行科技 公告编号：2025-057 2024 年年度股东会决议公告 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、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 5 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：本次会议采用现场投票和网络投票相结合方式召开 4.会议召集人：公司董事会 5.会议主持人：董事长陈健先生 6.召开情况合法合规的说明： 会议的召集、召开与表决程序符合《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。 （二）会议出席情况 出席和授权出席本次股东会的股东共 21 人，持有表决权的股份总数 28,216,556 股，占公司有表决权股份总数的 48.46%。 其中通过网络投票参与本次股东会的股东共 7 人，持有表决权的股份总数 7,572,576 股，占公司有表决权股份总数的 13.00% ...

Group 1: Market Outlook and Growth Projections - The company anticipates a 43% year-on-year growth in China's intelligent computing power, reaching 1037.3 EFLOPS by 2025 [4] - The compound annual growth rate (CAGR) for China's intelligent computing power from 2023 to 2028 is projected at 46.2% [4] - The company aims to maintain a business growth rate of 30-40% through effective market expansion and customer service [4] Group 2: Financial Strategies and Capital Expenditure - In 2024, the company plans to invest approximately 600 million yuan in capital expenditures to expand its computing power resources [5] - Increased bank loans are attributed to the need for financing the purchase of computing equipment and fixed assets [5] - The company’s accounts receivable increased by 107% in 2024 due to growing market demand and an increase in enterprise clients [8] Group 3: Operational Insights - The return period for the company's computing power clusters is estimated to be around 3-4 years [6] - As of 2025, the company has spent nearly 300 million yuan on computing server procurement [7] - The company is adopting a cautious approach in asset procurement while exploring partnerships for joint operations of computing centers [7]

证券代码：839493 证券简称：并行科技 公告编号：2025-056 北京并行科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 √特定对象调研 二、 投资者关系活动情况 活动时间：2025 年 5 月 22 日 活动地点：公司会议室 参会单位及人员：中信证券 上市公司接待人员：董事会秘书师健伟先生 三、 投资者关系活动主要内容 公司就投资者普遍关注的问题进行沟通交流，主要问题及回复情况如下： 问题 1、请介绍 2025 年公司对于用户算力需求展望如何？ 回答：随着人工智能技术的加速发展与生成式人工智能的持续创新，公司客 问题 3、请介绍公司算力集群回报周期。 回答：公司算力集群的回报周期受算力资源建设模式、资源利用率与运营效 率、市场需求与订单稳定性、算力服务器经济生命周期等多重因素影响。基于 2024 年算力服务行业发展及公司整体经营情况而言，公司自有算力集群投资回 报周期大约为 3-4 年。 上述经营分析为公司结合行业发展趋势和当前经 ...

证券代码：839493 证券简称：并行科技 公告编号：2025-055 北京并行科技股份有限公司 2022 年股权激励计划第二个行权期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 8.股票来源：公司向激励对象定向增发 A 股普通股 | 姓名 | 职务 | 可行权数 | 实际行权数 | 实际行权对 | 实际行权对 应股票数量 | | --- | --- | --- | --- | --- | --- | | | | 量（份） | 量（份） | 应股票数量 （份） | 占行权后总 | | | | | | | 股本的比例 | | 师健伟 | 高级管 理人员 | 66,000 | 16,000 | 16,000 | 0.0272% | （二）实际行权明细表 （一）实际行权基本情况 1.期权简称及代码：并行 JLC1、850037 2.授予日：2022 年 6 月 1 日 3.股票登记日：2025 年 5 月 26 日 4.可交易日：2025 年 5 月 27 日 5 ...

Core Points - The total number of shares released from restrictions is 8,057,600, accounting for 13.8375% of the company's total share capital, with a trading date set for May 26, 2025 [1][2] - The shareholders involved in the release of restrictions include Lü Dalong, Tibet Longxin Investment Co., Ltd., and Yinxing Huqing Investment Fund Management (Beijing) Co., Ltd. [3][4] - The company has confirmed that there are no outstanding commitments from the shareholders applying for the release of restrictions [5] Summary by Sections Stock Release Details - The total number of shares released from restrictions is 8,057,600, which is 13.8375% of the total share capital [1][2] - The release of restrictions is scheduled for May 26, 2025 [1] Shareholder Commitments - Shareholders made commitments regarding the lock-up period and shareholding intentions, ensuring compliance with relevant regulations and obligations [3][4] - The shareholders have agreed to not propose the repurchase of shares held prior to the company's public offering [3] Post-Release Share Capital Structure - After the release of restrictions, the total share capital will be 58,230,000 shares, with 40,493,168 shares (69.54%) being unrestricted and 17,736,832 shares (30.46%) being restricted [2][5]

证券代码：839493 证券简称：并行科技 公告编号：2025-054 A 董事、监事、高级管理人员每年解除限售 B 离职董事、监事、高级管理人员解除限售 C 自愿限售解除限售 D 限制性股票解除限售 E 公开发行前特定主体股票解除限售上市 F 参与战略配售取得股票解除限售上市 G 其他（说明具体原因） 三、本次股票解除限售后的股本情况 | | 股份性质 | 数量（股） | 百分比 | | --- | --- | --- | --- | | | 无限售条件的股份 | 40,493,168 | 69.5400% | | | 1、高管股份 | 10,022,500 | 17.2119% | | | 2、个人或基金 | 0 | 0% | | 有限售条件的 | 3、其他法人 | 7,714,332 | 13.2480% | | 股份 | 4、限制性股票 | 0 | 0% | | | 5、其他 | 0 | 0% | | | 有限售条件股份合计 | 17,736,832 | 30.4600% | | | 总股本 | 58,230,000 | 100.0000% | 注：如公司近期办理过新增股份登记的，公司总股本以新增股份 ...

中国国际金融股份有限公司 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》等有 关法律法规、规范性文件等的规定，中国国际金融股份有限公司作为北京并行科技股 份有限公司（以下简称"并行科技"）的保荐机构，负责并行科技的持续督导工作， 并出具2024年度持续督导跟踪报告。 关于北京并行科技股份有限公司 一、保荐机构持续督导工作 2024 年度持续督导跟踪报告 2024 年度，本机构严格按照《证券发行上市保荐业务管理办法》《北京证券交易 所股票上市规则》等相关规定，通过采取包括但不限于审阅公司信息披露文件、督导 公司建立健全并有效执行规则制度、监督募集资金使用、督导公司规范运作、发表专 项意见等措施，持续督导公司切实履行规范运作、信息披露、信守承诺等义务。 （一）信息披露 本机构持续督导人员对公司本持续督导期间的信息披露文件进行了事先或事后审 阅，包括股东大会会议决议及公告、董事会会议决议及公告、监事会会议决议及公告、 募集资金使用和管理的相关报告和其他临时公告等文件，对信息披露文件的内容及格 式、履行的相关程序进行了检查。经核查，公司严格按照证券监督部门的相关规定进 行信息披露，依法公开对外发布 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was an earnings briefing held on May 16, 2025, via the "Investor Relations Interactive Platform" [3] - Key attendees included the Chairman, General Manager, CFO, and Board Secretary of the company [3][4] Group 2: Industry Performance and Company Growth - In 2025, China's intelligent computing power is expected to reach 1,037.3 EFLOPS, a 43% year-on-year increase [4][31] - The compound annual growth rate (CAGR) for China's intelligent computing power from 2023 to 2028 is projected at 46.2% [4][31] - The company achieved a revenue of 654.62 million yuan in 2024, with a 48.27% increase in computing power service revenue [5][10] Group 3: Financial Performance - The net profit attributable to shareholders in 2024 was 12.06 million yuan, marking a turnaround from losses [5][10] - In Q1 2025, the company reported a revenue of 198.27 million yuan, a 51.68% increase year-on-year [8][10] - The gross margin for computing power services was 32% in 2024, decreasing to 27% in Q1 2025 due to changes in service mix [11] Group 4: Accounts Receivable and Debt - As of the end of 2024, accounts receivable over three years amounted to 7.42 million yuan, representing about 7% of total accounts receivable [7] - The company's debt ratio stood at 76.53%, primarily due to contract liabilities and bank loans [12] Group 5: Customer Base and Market Position - The top five customers contributed 26.48% of total revenue in 2024, indicating a reasonable level of customer concentration [16] - The company has a sufficient order backlog and is actively pursuing large clients in the computing power service sector [13][14] Group 6: Research and Development - As of the end of 2024, the company employed 83 R&D personnel, accounting for 19.58% of total employees [24] - The company has no PhD holders among its R&D staff, with 12.05% holding master's degrees [24] Group 7: Future Outlook - The company anticipates continued growth driven by expanding business scale and improving operational efficiency [28] - The intelligent computing service market is expected to mature, with increasing demand for high-performance computing infrastructure [27][28]

Group 1 - The company held an online performance briefing on May 16, discussing the progress of its computing power resources, which are divided into co-construction and computing network access models [1] - In the co-construction model, the company leases IDC cabinets and purchases its own computing servers, storage devices, and network equipment, entrusting IDC service providers for equipment hosting [1] - The "Inner Mongolia New Computing Power Base" is a data center and computing center constructed by Inner Mongolia Xindongjitai Technology Co., Ltd. in the Hohhot New District, serving as one of the company's computing service suppliers [1] Group 2 - The company introduced the "Computing Sea Plan," aimed at building ultra-large-scale single clusters for model training in collaboration with computing construction partners [1] - The first phase of the "Computing Sea Plan" is set to go live in May 2024, with basic infrastructure construction nearly completed and multiple partners, including the company, already utilizing the facilities [1] - Regarding the Hainan underwater computing power project, the company announced the completion of the underwater intelligent computing cabin on February 18, 2025, marking the official launch of the underwater computing center [2] Group 3 - The company leverages its experience in operating ultra-large-scale computing clusters and autonomous intelligent management technology to provide comprehensive operational support for the underwater computing center [2] - In the context of carbon neutrality and the era of artificial intelligence large models, the demand for intelligent computing power is increasing, prompting service providers to consider sustainable computing service supply systems [2] - The underwater data center represents a new type of computing infrastructure, utilizing seawater as a natural cooling source, which inherently possesses green, low-carbon, and sustainable characteristics [2]