证券代码：300017 证券简称：网宿科技 公告编号：2025-038 网宿科技股份有限公司 关于召开 2024 年年度股东会的提示性公告 （1）现场会议时间：2025年5月7日（星期三）下午14:30 （2）网络投票时间：2025年5月7日 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025年5月7日上 午9:15—9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网系 统投票的时间为2025年5月7日9:15至15:00期间的任意时间。 5、会议召开方式：采取现场投票与网络投票相结合的方式 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 网宿科技股份有限公司（以下简称"公司"）第六届董事会第二十二次会议 决定于2025年5月7日（星期三）下午14:30召开2024年年度股东会，公司于2025 年4月15日在巨潮资讯网（http://www.cninfo.com.cn/）披露了《关于召开2024 年年度股东会的通知》（公告编号：2025-030），于2025年4月25日公告了《关 于2024年年度股东会增加临时提案暨召开2 ...

的核查意见及公示情况说明 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 网宿科技股份有限公司(以下简称"公司")于 2025 年 4 月 14 日分别召开第 六届董事会第二十二次会议和第六届监事会第二十一次会议，审议通过了《关于 <公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》，具体内容详见 2025 年 4 月 15 日披露于巨潮资讯网（http://www.cninfo.com.cn/）的相关公 告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券 交易所创业板股票上市规则》、《深圳证券交易所创业板上市公司自律监管指南第 1号——业务办理》（以下简称"《自律监管指南》"）等相关规定，公司对2025年 限制性股票激励计划（以下简称"2025年激励计划"）激励对象的姓名和职务在 公司内部进行了公示，公司监事会结合公示情况对激励对象名单进行了核查，就 公示情况及审核意见说明如下： 一、公示情况及核查方式 （一）公示情况 公司于 2025 年 4 月 16 日至 2025 年 4 月 25 日通过公司内部张贴公告的方式 公示了 ...

Financial Performance - In 2024, the company achieved a revenue of CNY 4.932 billion, representing a year-on-year growth of 4.81% [10] - The net profit for 2024 was CNY 675 million, with a year-on-year increase of 10.02% [10] - In Q1 2025, the revenue reached CNY 1.235 billion, showing a year-on-year growth of 10.26% [10] - The net profit for Q1 2025 was CNY 192 million, reflecting a year-on-year increase of 38.54% [10] Research and Development - In 2024, the company invested CNY 447 million in R&D, accounting for 9.07% of its revenue [2] - By the end of 2024, the R&D personnel numbered 753, making up 46.83% of the total workforce [2] Strategic Focus - The company will continue to focus on high-quality business development and precision operations, emphasizing CDN and edge computing as core areas [3][8] - Plans include increasing investment in key technology areas and actively embracing AI to seize industry opportunities [3][8] Cash Management and Investments - The company has approximately CNY 6 billion in cash for financial management [4] - As of March 31, 2025, the total amount of financial management funds (excluding deposits) was about CNY 4.6 billion [4] - The company is exploring strategic investments and acquisitions in high-tech companies related to its business [2][4] Market Presence - In 2024, overseas revenue was CNY 2.8437797 billion, accounting for 57.66% of total revenue [7][13] - The company is actively expanding its presence in the "Belt and Road" markets [3][13] Shareholder Engagement - The company plans to distribute a cash dividend of CNY 2.5 per 10 shares, totaling CNY 611 million, which represents 90.59% of the net profit for 2024 [10][11] - The company has implemented two share repurchase plans, with a total of 25.12 million shares repurchased for employee incentive plans [4][10] Risk Management - The company is closely monitoring the impact of international tariffs and has not experienced direct effects from the current trade tensions [7][13] - Financial investments are being made in low to medium-risk products, with strict evaluation processes in place [14]

Group 1: Financial Performance - In 2024, the company achieved operating revenue of 4.932 billion yuan, a year-on-year increase of 4.81% [1] - Net profit for 2024 was 675 million yuan, reflecting a growth of 10.02% [1] - The net profit after deducting non-recurring gains and losses was 520 million yuan, up 27.46% year-on-year [1] - As of the end of 2024, total assets reached 10.24 billion yuan, a growth of 10.24% compared to the previous year [1] - The net assets attributable to shareholders of the listed company were 9.891 billion yuan, an increase of 2.76% [1] - In Q1 2025, operating revenue was 1.235 billion yuan, a year-on-year increase of 10.26% [2] - Q1 2025 net profit was 192 million yuan, up 38.54% year-on-year [2] - The net profit after deducting non-recurring gains and losses for Q1 2025 was 150 million yuan, reflecting a growth of 52.60% [2] Group 2: Overseas Business Development - In 2024, overseas revenue was 2.844 billion yuan, accounting for 57.66% of total operating revenue [2] - The company aims to enhance resource, technical service, operational capacity, and market development in overseas markets [2] - Future plans include expanding product offerings in Southeast Asia and along the Belt and Road Initiative [2] Group 3: Strategic Focus and Investments - The company maintains a conservative investment approach, focusing on strategic mergers and acquisitions to enhance technology and product offerings [3] - Continuous attention to the upstream and downstream supply chain through participation in industry funds is a priority [3] - The company is committed to high-quality business development and precision operations, focusing on CDN, edge computing, and security services [4] Group 4: Market and Economic Considerations - The company’s main business in information technology services has not been directly affected by U.S. tariffs [4] - Fluctuations in the U.S. dollar exchange rate do not significantly impact overseas business, as most revenue and costs are dollar-denominated [4] - The company is actively developing comprehensive security services to meet enterprise needs in online production and office environments [4]

Core Viewpoint - Company reported a steady growth in revenue and net profit for 2024 and Q1 2025, indicating a positive outlook for its financial performance [1][2] Financial Performance - In 2024, the company achieved an operating revenue of 4.932 billion yuan, a year-on-year increase of 4.81% [1] - The net profit for 2024 was 675 million yuan, reflecting a year-on-year growth of 10.02% [1] - For Q1 2025, the company reported an operating revenue of 1.235 billion yuan, up 10.26% year-on-year [1] - The net profit for Q1 2025 was 192 million yuan, showing a significant year-on-year increase of 38.54% [1] Dividend Policy - The company announced a cash dividend plan for 2024, proposing to distribute 2.5 yuan per 10 shares (including tax), totaling 611 million yuan [1] - The proposed cash dividend represents 90.59% of the company's net profit for 2024 [1] Strategic Focus - The company aims to become a leading global IT infrastructure service provider, focusing on core technologies in computing, storage, networking, and security [2] - The strategic optimization emphasizes deepening core businesses in CDN and edge computing, as well as security services [2] - The edge computing platform ECP integrates core capabilities to provide users with fast, intelligent, and secure experiences at the network edge [2] - The company is developing a comprehensive security service system to enhance online production and office safety for enterprises [2]

Core Viewpoint - Wangsu Technology and United Imaging Medical Technology have signed a cooperation agreement to establish an AI medical-focused computing center, aiming to enhance the digital transformation of the healthcare sector [1] Group 1: Partnership Details - The partnership will leverage Wangsu's Shanghai Jiading Cloud Computing Data Industrial Park to build a computing cluster that supports United Imaging's comprehensive digital transformation across R&D, supply chain, marketing, and services [1] - The initiative aims to boost technological innovation and productivity, facilitating the domestic replacement process of medical devices [1] Group 2: Project Objectives - The project will support the establishment and operation of United Imaging's enterprise-level large model platform and the development of intelligent applications [1] - By fostering open innovation capabilities, the partnership seeks to drive digital transformation across the upstream and downstream of the medical industry, enhancing the quality and efficiency of the industrial chain [1]

Group 1: Company Performance Highlights - Xingchen Technology achieved revenue of 2.354 billion yuan, a year-on-year increase of 16.49%, and a net profit of 256 million yuan, up 25.18% [3] - Lida's total revenue reached 6.807 billion yuan, growing by 1.88%, with a net profit of 418 million yuan, an increase of 33.25% [6][4] - Wangsu Technology reported revenue of 4.932 billion yuan, a 4.81% increase, and a net profit of 675 million yuan, up 10.02% [6] - Yanjing Co. achieved revenue of 1.485 billion yuan, a 17.96% increase, with a net profit of 27.28 million yuan, up 30.72% [6] - Weike Technology reported revenue of 1.819 billion yuan, a 35.64% increase, and a net profit of 220 million yuan, up 31.05% [7] - Hongfa Co. achieved revenue of 14.102 billion yuan, a 9.07% increase, with a net profit of 1.631 billion yuan, up 17.09% [11] - Hongxin Electronics reported revenue of 5.875 billion yuan, a significant increase of 68.91%, and a net profit of 56.82 million yuan, up 113.05% [12] Group 2: Business Segments and Growth Drivers - Xingchen Technology's smart IoT business grew significantly, with revenue of 475 million yuan, up 38.61%, and its automotive chip business also performed well, achieving revenue of 245 million yuan, up 31.01% [3] - Lida's lighting products contributed the majority of revenue, with lighting revenue at 4.363 billion yuan, a 5.84% increase [4] - Wangsu Technology focused on CDN and edge computing, increasing R&D investment to 447 million yuan, which is 9.07% of revenue [6] - Yanjing Co. plans to enhance customer loyalty through R&D innovation and global supply chain utilization [6] - Weike Technology is expanding into precision injection molding and health products, forming a "mold-injection integration" production model [7] - Hongfa Co. maintained a leading position in relay products, with a market share increase in various segments [11] - Hongxin Electronics experienced rapid growth in its computing power segment, significantly boosting overall profitability [12]

➢ 网宿科技发布 2025 年一季度报告。2025 年 4 月 24 日，网宿科技发布 2025 年一季度报告。2025 年 Q1 实现营业收入 12.35 亿元，同比增长 10.26%；归母 净利润 1.92 亿元，同比增长 38.54%；扣非归母净利润 1.50 亿元，同比增长 52.60%。25Q1 公司销售毛利率为 30.96%，同比下降 2.35pct，我们认为主要 由于受市场竞争影响，公司服务价格波动所致。 ➢ "国内+海外"市场联动，海外业务规模持续扩大。公司在 2025 年继续推进 CDN 及边缘计算、安全两大核心业务。公司继续采取平衡收入和利润的市场策 略，在国内市场围绕技术升级和精细化运营开展工作，深耕核心客户，提升了服 务质量。公司在 2025 年继续推动全线产品出海，积极拓展"一带一路"沿线市场， 为全球化业务提供支持。例如，公司升级游戏出海安全加速解决方案，支持安全 加速一体化，为出海游戏企业提供强有力的保障；加强 SD-WAN 安全组网产品 能力，为企业构建高性价比的全球智能网络。另外，公司还积极将安全能力出海， 通过领先的 WAAP 全站防护能力，针对业务数据、经营数据等提供全生 ...

AI 机遇凸显，25 年CDN 及边缘计算业务有望放量作为国内CDN 龙头企业，公司25 年迎来"CDN、边 缘计算、MCP"三重机遇。1）CDN：25 年国内AI 应用进入放量周期，有望带动流量需求加速增长，看 好公司CDN 业务提速；2）边缘计算：AI 应用带动边缘推理增长，海外Cloudflare 已验证CDN 节点升 级为GPU 推理节点的可行性，公司24年已推出边缘计算平台ECP，业务基础良好；3）MCP：MCP 托 管需要算力+安全双重支持，CDN 厂商成为重要载体，公司已全面支持MCP 协议，看好相关业务放 量。我们认为，受益于AI 应用提速，公司业务机遇明朗。 风险提示：AI 应用流量增长不及预期；CDN 行业竞争格局恶化。 网宿科技发布一季报，25Q1 实现营收12.35 亿元（yoy+10.26%），归母净利1.92 亿元 （yoy+38.54%），扣非净利1.50 亿元（yoy+52.60%）。公司营收显著提速（24Q1 yoy+4.81%），主要 得益于CDN 及边缘计算业务需求放量。净利率提升，主要得益于公司人效提升，期间费率同比下降。 我们认为，公司有望充分受益于AI 应用放量，看 ...

➢ 网宿科技发布 2025 年一季度报告。2025 年 4 月 24 日，网宿科技发布 2025 年一季度报告。2025 年 Q1 实现营业收入 12.35 亿元，同比增长 10.26%；归母 净利润 1.92 亿元，同比增长 38.54%；扣非归母净利润 1.50 亿元，同比增长 52.60%。25Q1 公司销售毛利率为 30.96%，同比下降 2.35pct，我们认为主要 由于受市场竞争影响，公司服务价格波动所致。 ➢ "国内+海外"市场联动，海外业务规模持续扩大。公司在 2025 年继续推进 CDN 及边缘计算、安全两大核心业务。公司继续采取平衡收入和利润的市场策 略，在国内市场围绕技术升级和精细化运营开展工作，深耕核心客户，提升了服 务质量。公司在 2025 年继续推动全线产品出海，积极拓展"一带一路"沿线市场， 为全球化业务提供支持。例如，公司升级游戏出海安全加速解决方案，支持安全 加速一体化，为出海游戏企业提供强有力的保障；加强 SD-WAN 安全组网产品 能力，为企业构建高性价比的全球智能网络。另外，公司还积极将安全能力出海， 通过领先的 WAAP 全站防护能力，针对业务数据、经营数据等提供全生 ...