证券代码：300383 证券简称：光环新网 公告编号：2025-035 北京光环新网科技股份有限公司 关于控股股东及其一致行动人权益变动触及 1%的整数倍的公告 本公司控股股东舟山百汇达创业投资合伙企业（有限合伙）向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信 息一致。 住所 中国（浙江）自由贸易试验区舟山市定海区北蝉乡（综保 区）舟山港综合保税区企业服务中心 301-5980 室 权益变动时间 2025 年 6 月 6 日 股票简称 光环新网 股票代码 300383 变动类型 （可多 选） 增加□ 减少☑ 一致行动人 有☑ 无□ 是否为第一大股东或实际控制人 是☑ 否□ 2.本次权益变动情况 股份种类（A 股、B 股 等） 减持股数（股） 减持比例（%） A 股 26,265,300 1.46 合 计 26,265,300 1.46 本次权益变动方式（可多 选） 通过证券交易所的集中交易 ☑ 协议转让 □ 通过证券交易所的大宗交易 ☑ 间接方式转让 □ 国有股行政划转或变更 □ 执行法院裁定 □ 取得上市公司发行的 ...

关于控股股东减持计划实施完成的公告 本公司控股股东舟山百汇达创业投资合伙企业（有限合伙）向本 公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 北京光环新网科技股份有限公司（以下简称"公司"）控股股东舟山百汇达创 业投资合伙企业（有限合伙）（以下简称"百汇达"）计划在 2025 年 3 月 10 日 至 2025 年 6 月 9 日以集中竞价、大宗交易方式减持本公司股份不超过 53,927,700 股，占公司总股本比例不超过 3%，具体内容详见公司 2025 年 2 月 14 日于巨潮资 讯网（http://www.cninfo.com.cn）上披露的《关于控股股东减持股份预披露公 告》（公告编号：2025-001）。 证券代码：300383 证券简称：光环新网 公告编号：2025-036 北京光环新网科技股份有限公司 公司于近日收到百汇达出具的《关于股份减持计划实施情况的告知函》，获悉 其自 2025 年 3 月 11 日至 2025 年 6 月 6 日期间，通过集中竞价及大宗交易方式 累计减持公司股份 53,7 ...

Group 1 - The core point of the article highlights that Guanghuan Xinnet conducted four block trades on June 5, with a total trading volume of 10.3 million shares and a total transaction amount of 123 million yuan, at a price of 11.91 yuan, which represents an 11.52% discount compared to the closing price of the day [2] - Institutional specialized seats participated in all four transactions, resulting in a net purchase of 123 million yuan [2] - Over the past three months, Guanghuan Xinnet has recorded a total of 74 block trades, amounting to 459 million yuan [2] Group 2 - On June 5, Guanghuan Xinnet's closing price was 13.46 yuan, reflecting a 3.94% increase, with a daily turnover rate of 3.82% and a total transaction amount of 910 million yuan [2] - The stock experienced a net inflow of 38.06 million yuan from main funds throughout the day, while over the past five days, the stock has increased by 2.05% with a total net outflow of 51.25 million yuan [2] - The latest margin financing balance for the stock is 1.323 billion yuan, which has increased by 20.13 million yuan over the past five days, representing a growth rate of 1.55% [2]

Summary of the Conference Call for Guanghuan Xinnet Company Overview - Guanghuan Xinnet is a well-established IDC (Internet Data Center) provider operating under a dual-driven model of IDC and cloud computing, covering regions such as Beijing-Tianjin-Hebei and the Yangtze River Delta [2][4] - The founder, Mr. Geng, maintains stable control over the company, with a shareholding structure that ensures consistent governance [5] Financial Performance - For 2024, the company's revenue is projected to be 7.28 billion yuan, reflecting a slight year-on-year decline of 7%, primarily due to oversupply in the IDC market and a decrease in cabinet rental prices [2][7] - Cloud computing contributes over 70% of revenue, but the majority of gross profit is derived from IDC operations, which account for over 60% of the gross margin [7] - The company has seen a significant reduction in financial expenses due to the repayment of USD loans, resulting in a financial expense rate that is notably lower than industry peers, providing greater flexibility for financing and supporting rapid business expansion [2][8][20] Industry Dynamics - The IDC industry is at a turning point, with increased capital expenditure from major players and a noticeable rise in bidding volumes, supported by policy tightening on supply [2][9] - The supply side of the IDC market has been relatively tight, but with policy changes in 2025, companies with substantial resource reserves are expected to benefit [11] - The introduction of new AI chips by Nvidia is anticipated to positively impact the IDC industry by improving the bidding and capital expenditure environment [3] Growth and Expansion Plans - Guanghuan Xinnet plans to scale its cabinet capacity to approximately 230,000 units, with about 59,000 units already in operation, achieving a nearly 70% utilization rate [2][14] - The company is actively expanding into Southeast Asia and has plans for large projects in Tianjin and Inner Mongolia, indicating a robust pipeline for future growth [2][14] Competitive Positioning - The company has developed significant computing power capabilities, with over 4,000 units of computing power planned by the end of 2024, allowing it to meet client demands effectively [2][15][17] - Guanghuan Xinnet has a long-standing partnership with Amazon, operating AWS cloud services in Beijing, which provides a stable revenue stream [2][18] Future Outlook - The IDC industry is expected to see improved revenue and profit forecasts in 2025, with significant revenue contributions anticipated from projects awarded in 2024 [10] - The company’s profit for Q1 2025 is projected to decline by approximately 58% due to the impact of cloud computing business adjustments, but improvements are expected in subsequent quarters [19] - Current EV/EBITDA valuation for Guanghuan Xinnet is around 18 times, which is at the lower end of the industry valuation spectrum, suggesting potential investment value as the market outlook improves [22] Investment Considerations - The IDC industry is experiencing a shift towards improved supply-demand dynamics, with expectations for price recovery in the long term [21] - Given the current valuation and the anticipated industry recovery, Guanghuan Xinnet is recommended for investor attention [22]

Investment Rating - The report maintains a "Buy" rating for the company [10][12]. Core Insights - In 2024, driven by the AI wave, major internet companies are increasing their capital expenditures, leading to a resurgence in large-scale IDC tenders. By 2025, tighter national controls will further reduce supply, accelerating the improvement of the IDC supply-demand landscape, indicating an industry turning point. The company, as a veteran IDC provider, adheres to a dual-engine strategy of IDC and cloud computing, with cloud computing contributing core revenue growth and IDC business contributing core profit growth. The company has a stable cloud computing business tied to AWS and is set to secure major client orders in 2024, with ample resource reserves and potential for growth in Southeast Asia. Additionally, the company's debt ratio is significantly lower than its peers, providing ample financing space to benefit from the current IDC industry reversal [4][10][24]. Company Overview - The company was established in 1999, initially focusing on internet broadband access, and began IDC operations in Beijing in 2001. It has expanded its data center business through acquisitions and self-construction. In 2016, the company partnered with Amazon to operate AWS in China, marking its entry into the cloud computing sector. The company operates under a dual-engine model of "IDC + Cloud Computing," providing comprehensive digital infrastructure services [7][19]. IDC Market Dynamics - The IDC demand primarily stems from data storage and computing, with the internet being the main demand source. The IDC industry has experienced a supply-demand imbalance since 2020 due to increased supply from the "new infrastructure" policy and a slowdown in demand from major internet companies. However, in 2024, the AI wave is expected to drive renewed capital expenditures from internet giants, leading to a recovery in the IDC supply-demand balance and stabilization of prices [8][40]. Financial Performance - The company's revenue has remained stable, with a gradual recovery in performance since 2022. In 2024, the company achieved revenue of 7.28 billion, a year-on-year decrease of 7.31%, with net profit attributable to shareholders of 381 million, down 1.68% year-on-year. The IDC business revenue was 2.09 billion, down 5.9%, while cloud computing revenue was 5.1 billion, down 8.0% [24][26][27]. Business Strategy - The company maintains a dual-engine strategy with cloud computing contributing over 70% of revenue and IDC business accounting for 25%-30%. The IDC business is the core profit contributor, with a gross margin of over 60%. The cloud computing business has been stable, leveraging its long-term partnership with AWS to provide comprehensive services [26][27][38]. Growth Potential - The company is well-positioned for future growth, with significant resource reserves and a strategic focus on expanding into Southeast Asia. The low debt ratio enhances its ability to finance rapid expansion in the capital-intensive IDC sector [10][9][24].

证券代码：300383 证券简称：光环新网 公告编号：2025-034 北京光环新网科技股份有限公司 1 北京光环新网科技股份有限公司（以下简称"公司"）2024 年年度权益分 派方案已获 2025 年 5 月 12 日召开的 2024 年度股东会审议通过，现将权益分派 事宜公告如下： 一、股东会审议通过权益分派方案的情况 1、公司于 2025 年 5 月 12 日召开的 2024 年度股东会审议通过了《关于 2024 年度利润分配方案的议案》，具体内容详见公司于同日披露在证监会指定信息披 露网站的《2024 年度股东会决议公告》（公告编号：2025-030）。 公司 2024 年度利润分配方案为：以截至公司 2024 年度利润分配方案披露日 总股本 1,797,592,847 股为基数，向全体股东每 10 股派发现金股利 0.60 元人民 币（含税），合计派发现金股利 107,855,570.82 元（含税）。本次分配不实施资 本公积转增股本、不分红股。 2、自本次权益分派方案披露至实施期间公司股本总额未发生变化。 3、公司本次实施的权益分派方案与公司 2024 年度股东会审议通过方案一 致。 4、本次权益 ...

证券代码：300383 证券简称：光环新网 公告编号：2025-030 北京光环新网科技股份有限公司 本次股东会由公司董事会召集，董事长杨宇航先生主持，公司董事、高级管 理人员及公司聘请的见证律师等相关人士出席了本次会议。 股东出席的总体情况： 2024 年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会未出现增加、变更、否决议案的情形。 2.本次股东会未涉及变更前次股东会决议的情形。 一、会议召开和出席情况 北京光环新网科技股份有限公司（以下简称"公司"）于2025年4月19日以公 告的形式通知召开2024年度股东会。 本次会议采取现场会议与网络投票相结合的方式召开。现场会议于2025年5 月12日下午2:00在北京市东城区东中街9号东环广场A座三层光环新网多功能厅 召开。 网络投票时间：通过深圳证券交易所交易系统投票时间为2025年5月12日的 交易时间，即上午9:15—9:25，9:30—11:30和下午13:00—15:00；通过深圳证 券交易所互联网投票系统投票时间为2025年5月12日9:15—15:00 ...

一、董事会会议召开情况 北京光环新网科技股份有限公司（以下简称"公司"）第六届董事会 2025 年 第一次会议（以下简称"本次会议"）于 2025 年 5 月 12 日 17:00 在北京市东城 区东中街 9 号东环广场 A 座三层会议室以现场与通讯相结合的方式召开，会议通 知已于 2025 年 5 月 9 日以电子邮件方式发出。本次会议应出席董事 7 人，实际 出席会议的董事 7 人。公司高级管理人员列席会议，会议由董事长杨宇航先生主 持。会议召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 证券代码：300383 证券简称：光环新网 公告编号：2025-031 北京光环新网科技股份有限公司 第六届董事会 2025 年第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 本次会议以记名投票的方式，审议通过以下议案： 1、审议通过《关于选举第六届董事会董事长的议案》； 同意选举杨宇航先生为公司第六届董事会董事长，任期与第六届董事会任期 一致。 表决情况：全体董事以 7 票赞成、0 票反对、0 票弃权通过了上述议案。 2、审议通过《 ...

证券代码：300383 证券简称：光环新网 公告编号：2025-033 北京光环新网科技股份有限公司 关于控股股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 北京光环新网科技股份有限公司（以下简称"公司"）近日接到控股股东舟 山百汇达创业投资合伙企业（有限合伙）（以下简称"百汇达"）关于其所持有 本公司的部分股份办理了解除质押业务的通知，具体事项如下： | 股东名 | 是否为第一 大股东及一 | 本次解除质 押股份数量 | 占其所 持股份 | 占公司 总股本 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 致行动人 | （股） | 比例 | 的比例 | | | | | 百汇达 | 是 | 40,507,100 | 9.31% | 2.25% | 2022-4-28 | 2025-3-19 | 海通证券股份有 限公司 | | 百汇达 | 是 | 26,000,000 | 5.97% | 1.45% | 2023-5-29 | 20 ...

证券代码：300383 证券简称：光环新网 公告编号：2025-032 北京光环新网科技股份有限公司 关于董事会完成换届选举、聘任高级管理人员、董事会秘书及证券 事务代表暨部分董事、监事、高级管理人员离任的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 北京光环新网科技股份有限公司（以下简称"公司"）于 2025 年 5 月 12 日召开了 2024 年度股东会，审议通过了公司董事会换届选举相关议案及修订、 废止部分公司制度的议案，选举产生了第六届董事会成员，第五届监事会任期届 满后公司不设监事会。同日，公司召开第六届董事会 2025 年第一次会议，审议 通过了选举公司董事长、各专门委员会委员、聘任高级管理人员及证券事务代表 等相关议案，现将有关情况公告如下： 一、第六届董事会成员组成情况 董事长：杨宇航先生 非独立董事：耿岩先生、袁丁女士 独立董事：朱青女士、姜山赫先生、刘方平先生 职工代表董事：李超女士 上述人员简历详见附件。 2025 年 4 月 8 日经公司 2025 年度职工代表大会决议，选举产生了第六届董 事会职工代表董事，具体内容详见公司于 ...