提供担保的公告 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、担保情况概述 证券代码：839493 证券简称：并行科技 公告编号：2024-131 北京并行科技股份有限公司 （一）担保基本情况 北京并行科技股份有限公司（以下简称"公司"）控股子公司北京北龙超级云 计算有限责任公司（以下简称"北龙超云"）拟向北京银行中关村分行（以下简称 "北京银行"）申请授信人民币 1,000 万元，业务品种为流动资金贷款，贷款期限 2 年，年利率不超过中国人民银行授权全国银行间同业拆借中心公布的一年期贷 款市场报价利率（LPR）。该笔流动资金贷款用途包括但不限于支付货款、发放 员工工资等日常经营性支出。 公司拟就该笔授信为北龙超云提供连带责任保证担保，并于北京银行发放贷 款之日起半年内与其签订相关保证合同。 （二）是否构成关联交易 2024 年 11 月 15 日，公司召开第三届董事会第四十四次临时会议，经出席 董事会会议的三分之二以上董事审议通过了《关于公司拟为控股子公司申请北京 银行授信提供担保的议案》，同意 ...

证券代码：839493 证券简称：并行科技 公告编号：2024-133 北京并行科技股份有限公司 关于召开 2024 年第九次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年第九次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 公司于 2024 年 11 月 15 日召开第三届董事会第四十四次临时会议，审议通 过《关于召开公司 2024 年第九次临时股东大会的议案》。 （三）会议召开的合法性、合规性 本次股东大会会议召集程序符合《中华人民共和国公司法》《北京证券交易 所股票上市规则（试行）》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。本次会议召开无需经相关部门批准。 （四）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。 公司股东应选择现场投票和网络投票表决方式的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 ...

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、修订内容 根据《公司法》及《北京证券交易所股票上市规则（试行）》等相关规定， 公司拟修订《公司章程》的部分条款，修订对照如下： | 第五条 | | 公司住所：北京市海淀区西北 | | | | 第五条 公司住所：北京市海淀区厢黄 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 旺东路 | 10 | 原规定 号院东区 | 21 | 号楼 | 101-301 | 修订后 旗东路 号院 4 | 1 | 2 | 号楼 | 层 | 401 | 是否涉及到公司注册地址的变更：是 变更前公司注册地址为：北京市海淀区西北旺东路 10 号院东区 21 号楼 101-301 证券代码：839493 证券简称：并行科技 公告编号：2024-132 北京并行科技股份有限公司 关于拟变更公司注册地址并修订《公司章程》的公告 三、备查文件 （一）《北京并行 ...

向控股子公司提供担保事项的核查意见 中国国际金融股份有限公司（以下简称"保荐机构"）作为北京并行科技股份有限 公司（以下简称"并行科技"或"公司"）向不特定合格投资者公开发行股票并在北京 证券交易所上市的保荐机构，对并行科技履行持续督导义务。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（试行）》《北京证券交易所上市公司 持续监管办法（试行）》《北京证券交易所证券发行上市保荐业务管理细则》等相关法 律、法规和规范性文件的规定，对并行科技控股子公司提供担保的事项进行了认真、审 慎核查，具体情况如下： 中国国际金融股份有限公司 关于北京并行科技股份有限公司 一、本次担保的基本情况 经核查，本保荐机构认为：并行科技向控股子公司提供担保的事项，已履行了必要 的审批程序，尚需提交股东大会审议。上述事项符合《北京证券交易所股票上市规则（试 行）》《北京证券交易所上市公司持续监管办法（试行）》等相关法律法规的要求，符 合公司和全体股东的利益，不存在损害中小股东利益的情形。公司本次提供担保事项的 信息披露真实、准确、完整，不会对公司的财务状况及生产经营带来不利影响，不存在 损害公司和全体股东利益的情况，不 ...

证券代码：839493 证券简称：并行科技 公告编号：2024-129 北京并行科技股份有限公司 1.会议召开时间：2024 年 11 月 15 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：2024 年 11 月 12 日以书面方式发出 5.会议主持人：董事长陈健先生 第三届董事会第四十四次临时会议决议公告 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 6.会议列席人员：公司监事和有关高级管理人员列席会议 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（试行）》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 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 算力服务器和存储设备采购合同的议案》 1. ...

证券代码：839493 证券简称：并行科技 公告编号：2024-128 北京并行科技股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 6,450,000 股，占公司总股本 11.0768%，可 交易时间为 2024 年 11 月 13 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控 股股东、 | 董事、监 | | 本次解除 | 本次解除 | 尚未解 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 股东姓名或名 | | 事、高级 | 本次解限 | | 限售股数 | 除限售 | | 号 | 称 | 实际控制 | 管理人员 | 售原因 | 限售登记 | 占公司总 | 的股票 | | | | 人或其一 | 任职情况 | | 股票数量 | 股本比例 | 数量 | | | | 致行动人 | | | | | | | | 清控银杏南通 | | | E 公开发 行前特 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's AI cloud business is experiencing rapid growth, with a 105.8% year-on-year increase in net profit attributable to the parent company in Q3 2024 [1][2] - The company achieved a revenue of 434 million yuan in the first three quarters of 2024, representing a 30.35% increase, and a net profit of 3.0158 million yuan [2] - The report maintains profit forecasts for 2024-2026, expecting net profits of -15 million yuan, 15 million yuan, and 54 million yuan respectively, with corresponding EPS of -0.25, 0.26, and 0.93 yuan [2] Financial Performance - In H1 2024, the AI cloud business line's gross margin increased by approximately 12 percentage points compared to 2023, with a 64.27% year-on-year revenue growth in supercomputing cloud services [3] - The company's R&D expenses for the first three quarters of 2024 were 25.8649 million yuan, accounting for 5.96% of revenue [4] - The company has a total market capitalization of 3.977 billion yuan and a circulating market capitalization of 1.775 billion yuan [2] Market Outlook - The supercomputing cloud service market in China is projected to grow from 2.07 billion yuan in 2021 to 11.19 billion yuan by 2025, with a compound annual growth rate (CAGR) of 52.4% [3] - The company's "Sanhai Plan" phase II is set to accommodate up to 100,000 computing units, enhancing its capacity for high-performance computing [4]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company's Q3 2024 results are in line with expectations, with Q1-Q3 revenue reaching 430 million yuan, a year-on-year increase of 30.4%, and net profit attributable to the parent company of 3.016 million yuan, a year-on-year increase of 105.8% [1] - The company is expected to benefit directly from the growth in computing power demand in the AI Agent era, particularly due to the launch of AutoGLM by Zhipu AI, which could drive a significant increase in inference-side computing power demand [2] - The company's gross profit margin for Q1-Q3 2024 is 32.8%, an increase of 7.4 percentage points year-on-year, with the gross profit margin of its supercomputing cloud services reaching 33.1%, up 4.8 percentage points year-on-year [3] Financial Performance - The company's Q3 2024 revenue is 160 million yuan, a year-on-year increase of 25.4%, and a quarter-on-quarter increase of 16.9% [1] - The company's net profit for Q3 2024 is -1.215 million yuan, a year-on-year increase of 90.0%, but a quarter-on-quarter decrease of 170.2% [1] - The company's net profit for Q3 2024 is 823,000 yuan, but after deducting minority interests of 2.037 million yuan, the net profit attributable to the parent company shows a loss [1] Industry and Market Trends - The company is positioned to benefit from the rapid growth in the AI cloud market, with its supercomputing cloud services expected to grow at a rate of 55.0% in 2024, 50.6% in 2025, and 39.9% in 2026 [10] - The company's AI cloud business is expected to grow at a rate of 96.8% in 2024, 49.1% in 2025, and 39.7% in 2026 [9] Profitability and Cost Management - The company's gross profit margin for its supercomputing cloud services is expected to increase to 37.0% in 2024, 37.0% in 2025, and 37.0% in 2026 [9] - The company's operating expense ratio for Q1-Q3 2024 is 31.2%, a decrease of 8.5 percentage points year-on-year, with significant reductions in sales and administrative expenses [3] Future Projections - The company's net profit attributable to the parent company is projected to be 0.72 million yuan in 2024, 17.46 million yuan in 2025, and 64.62 million yuan in 2026, with year-on-year growth rates of 100.9%, 2334.4%, and 270.1% respectively [3] - The company's PS ratio is expected to be 6x in 2024, 4x in 2025, and 3x in 2026 [3]

Group 1: Investor Relations Activity - The investor relations activity was conducted online on October 28, 2024, with participation from various securities and asset management firms [2] - The company representatives included the Chairman, General Manager, and Board Secretary [2] Group 2: Domestic Computing Chip Usage - Over 80% of computing resources can theoretically be replaced by domestic computing chips, but actual usage is significantly lower [3] - The company has successfully migrated a user to domestic computing chips, reducing costs to 80% of the original plan [3] Group 3: Client Base and Market Potential - The company serves over 300 research institutions, 400 universities, and 500 enterprises, indicating a broad client base [3] - Despite low current usage of domestic chips, the company anticipates accelerated adoption due to its extensive client network and technological advancements [3] Group 4: AI Cloud Computing Service Advantages - The company’s AI cloud computing services are built on IaaS and PaaS layers, providing tailored SaaS applications for various industries [4] - The company focuses on optimizing applications at multiple levels to enhance performance and user experience [4] Group 5: Resource Allocation and Revenue - The ratio of computing resources used for training versus inference is approximately 1:2, with training generating higher revenue [5] - The demand for inference computing is strong, while training demand from small to medium users remains high [6] Group 6: Collaboration and Market Expansion - The company collaborates with Zhiyuan, a key client, to provide AI computing and technical services [7] - Significant growth in the research user base in the new energy vehicle and intelligent driving sectors has been noted [8] Group 7: Cost and Profitability - The company utilizes both co-construction and external purchase models for computing resources, with co-construction yielding higher profit margins [9] - CPU resource utilization in co-construction mode exceeded 60%, while GPU utilization was around 80%-90% [11] Group 8: Project Implementation and Technical Advantages - The implementation of the "Supercomputing Cloud Computing Network Platform" project is progressing faster than planned due to increased GPU purchases [12] - The company’s core technical advantages include distributed supercomputing cluster operation, intelligent resource scheduling, and a leading SaaS service platform [13] Group 9: International Business Plans - The company has minimal overseas business income and does not own overseas assets [14]

智谱AI概念29日盘中大幅拉升，截至发稿，豆神教育20%涨停，并行科技涨约17%，再创新高；创业黑 马涨近14%，思美传媒、正和生态、中科金财亦涨停，宇信科技涨超7%。 消息面上，近日，中国AI独角兽企业智谱推出自主智能体AutoGLM，可以实现代替人类控制电子设 备，不用动手就能完成点外卖、朋友圈点赞、高铁购票等常见的手机操作。 目前，智谱AutoGLM可适配微信、淘宝、美团、小红书等8款应用软件，覆盖日常生活常用的线上聊 天、网购、社交、地图、酒店火车订票等功能。 目前，AutoGLM还在内测阶段，尚未正式上线，参与内测用户可以通过下载安装包进行体验和使用。 德邦证券认为，2025年或进入全终端Agent爆发元年，Agent network有望初具规模，终端有望率先放 量、其次是全行业落地应用，AI应用商业模式闭环或将形成。 一方面，AI Agent功能的完善预计将提升Agent的渗透率，带动以手机为代表的终端放量；另一方面， 目前以Open AI发布的o1为代表的大模型训练端算力放缓，推理算力需求显著提升，有望刺激大模型与 应用厂商注重推理侧的落地，开发出一批标志性AI应用，并初步探索AI商业模式。 A ...