证券代码：300383 证券简称：光环新网 公告编号：2024-029 北京光环新网科技股份有限公司 第五届董事会 2024 年第四次会议决议公告 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。 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"）第五届董事会 2024 年 第四次会议（以下简称"本次会议"）于 2024 年 10 月 24 日 10 时在北京市东城 区东中街 9 号东环广场 A 座三层公司会议室以现场与通讯表决相结合的方式召 开，会议通知已于 2024 年 10 月 21 日以电子邮件方式发出。会议应到董事 7 名， 实到董事 7 名。公司监事及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 本次会议以记名投票的方式，通过了如下决议： 1、审议通过《2024 年第三季度报告》； 本议案已经第五届董事会审计委员会 2024 年第四次会议审议通过并取得明 确同意的意见。 具体内容详见公司披露在中国证监会指定创业板信息披露网站的《2024 年 第三季度报告》 ...

Investment Rating - The report maintains a "Recommend" rating for the company [2][4] Core Views - The company is steadily transitioning towards a focus on computing power, with expectations for significant performance growth throughout the year [2] - Data center construction is progressing steadily, and the scope of computing power business is expanding [2] - The company is actively engaged in energy-saving and emission reduction efforts for data centers, enhancing energy efficiency management capabilities [2] - Amazon Web Services (AWS) continues to show stable growth, while subsidiary Wushuang Technology is leveraging AI to seek breakthroughs [2] - In the context of the AI wave and digital economy, the data center industry and cloud computing sector are expected to maintain rapid growth [2] Financial Performance and Forecasts Revenue and Profit - 1H24 revenue reached 3,917 million yuan, a year-on-year increase of 3.1%, with net profit attributable to the parent company of 268 million yuan, up 5.8% year-on-year [2] - 2Q24 revenue was 1,939 million yuan, a year-on-year increase of 1.0%, with net profit attributable to the parent company of 104 million yuan, up 30.5% year-on-year [2] - Forecasted revenue for 2024-2026 is 9,116/10,901/12,868 million yuan, with net profit attributable to the parent company of 608/784/920 million yuan [2][3] Key Financial Metrics - 1H24 IDC and value-added services revenue was 1,094 million yuan, a year-on-year increase of 0.90% [2] - 1H24 cloud computing business revenue was 2,784 million yuan, a year-on-year increase of 4.16% [2] - 1H24 electricity savings exceeded 36 million kWh, reducing electricity costs by approximately 23.8 million yuan [2] - 1H24 green electricity transactions exceeded 56 million kWh, reducing CO2 emissions by nearly 50,000 tons [2] Valuation Metrics - Current P/E ratios for 2024-2026 are 23/18/15x [2][3] - P/B ratios for 2024-2026 are 1.1/1.0/1.0x [3][5] Business Development Data Center Expansion - The company's Beijing Fangshan data center obtained an enhanced Class A certification for data center infrastructure [2] - The Yanjiao data center has delivered over 11,000 racks, with a steadily increasing occupancy rate [2] - Shanghai Jiading Phase II and Tianjin Baodi projects are expected to be delivered within the year and 1H25, respectively [2] - The company has expanded its computing power business scale to over 2,000P [2] Strategic Initiatives - The company was selected for the Beijing General Artificial Intelligence Industry Innovation Partnership Program [2] - The Tianjin Zanpu Cloud Computing Center has deployed inference computing resources to provide high-standard, diversified intelligent computing infrastructure services for the AI large model industry in the Beijing-Tianjin-Hebei region [2] - The company acquired a 90% stake in Haiying (Hainan) Technology Co Ltd, investing 467 million yuan to expand intelligent computing center business in Hainan and establish a cross-border industrial cloud base [2] Cloud Computing and AI - AWS China (Beijing) region business continues to grow steadily, with AWS being recognized as a "Leader" in Gartner's Magic Quadrant for Cloud AI Developer Services for five consecutive years [2] - The "AWS Generative AI Partner Program" implements an industry-focused strategy, providing customers with extensive, in-depth, and secure solutions [2] - Subsidiary Wushuang Technology is collaborating with Baidu to explore AI-driven advertising products and services, actively expanding customer acquisition channels [2] Financial Projections Income Statement - Forecasted operating income for 2024-2026 is 9,116/10,901/12,868 million yuan, with growth rates of 16.0%/19.6%/18.0% [3][5] - Forecasted net profit attributable to the parent company for 2024-2026 is 608/784/920 million yuan, with growth rates of 56.7%/29.1%/17.2% [3][5] Balance Sheet - Forecasted total assets for 2024-2026 are 19,757/20,536/21,726 million yuan [5] - Forecasted total liabilities for 2024-2026 are 6,027/6,196/6,704 million yuan [5] Cash Flow Statement - Forecasted operating cash flow for 2024-2026 is 1,274/1,819/1,965 million yuan [5] - Forecasted capital expenditures for 2024-2026 are -1,734/-1,407/-1,349 million yuan [5]

Financial Performance - The company achieved a revenue of 3.917 billion RMB in the first half of 2024, representing a year-on-year growth of 3.1% [2] - The net profit attributable to shareholders was 268 million RMB, with a year-on-year increase of 5.80% [2] - Operating cash flow reached 726 million RMB [2] Business Segment Performance - Cloud computing revenue was 2.784 billion RMB, up 4.16% year-on-year [3] - IDC business revenue was 1.094 billion RMB, showing a growth of 0.9% [3] - Other business revenues totaled 40 million RMB [3] Data Center Operations - The company operates data centers in seven cities, with a total operational scale exceeding 110,000 cabinets; currently, 52,000 cabinets are in operation [3] - The Fangshan data center received M&O certification and the highest level A certification from the China Quality Certification Center [3] - The Yanjiao data center has delivered over 11,000 cabinets, with ongoing stable operations [4] Project Developments - The Tianjin Baodi data center is in the construction phase for both Phase I and II, with the earliest delivery expected in the first half of 2025 [4] - The Shanghai Jiading data center has completed all pre-sale work and is accelerating the construction of electromechanical projects [4] - The company has initiated a joint investment project in Malaysia with its controlling shareholder [4] Energy Efficiency and Sustainability - The company implemented energy-saving measures, achieving a reduction of over 36 million kWh in electricity consumption, saving approximately 23.8 million RMB in costs [5] - Participation in green electricity trading resulted in over 56 million kWh traded, reducing CO2 emissions by nearly 50,000 tons [5] AI and Computing Power Business - The computing power business has exceeded 2,000P, with future performance dependent on customer demand and service scale [5][7] - The company launched high-performance computing services in August 2023, targeting AI and deep learning applications [4][5] Market Challenges - The IDC business faced a decline in gross profit margin due to rising operational costs and competitive pricing pressures [6] - The demand for AI servers is expected to grow, but current applications are not yet widespread [7]

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2024, representing a year-on-year increase of 15% compared to 1.04 billion RMB in the same period of 2023[12]. - The company's operating revenue for the reporting period was CNY 3,917,423,097.71, an increase of 3.10% compared to the same period last year[17]. - The net profit attributable to shareholders was CNY 267,594,623.81, reflecting a growth of 5.80% year-on-year[17]. - The gross profit margin for the first half of 2024 was reported at 35%, compared to 32% in the same period last year, indicating improved operational efficiency[12]. - The company reported a net profit of 300 million RMB for the first half of 2024, a 10% increase from 270 million RMB in the same period of 2023[12]. - The company reported a total comprehensive income of CNY 264,940,021.26 for the first half of 2024, down from CNY 290,056,959.57 in the same period of 2023, a decrease of 8.6%[149]. - The company's total liabilities increased to CNY 2,869,432,762.96 from CNY 2,488,617,359.12, marking a rise of 15.3% year-over-year[146]. - The total equity of the company decreased to CNY 10,526,974,375.53 from CNY 10,673,201,626.12, reflecting a decline of 1.4%[146]. Operational Costs and Investments - The company reported a significant increase in operational costs due to ongoing energy efficiency upgrades and the rising electricity costs associated with data center operations[5]. - The company's operating costs increased by 3.76% to CNY 3,264,958,050.71 from CNY 3,146,507,384.26 in the previous year[60]. - The total investment in new projects for the first half of 2024 reached 500 million RMB, focusing on infrastructure and technology upgrades[12]. - The total investment amount for the reporting period was approximately ¥1.50 billion, a decrease of 53.46% compared to ¥3.23 billion in the same period last year[65]. - The company has ongoing construction projects in multiple locations, including the "Yanjiao Green Cloud Computing Base Phase III and IV," with a cumulative investment of approximately ¥2.30 billion[67]. Strategic Initiatives and Market Position - The company has initiated high-performance computing services for industry clients as of August 2023, marking a strategic shift from traditional data centers to intelligent computing centers[4]. - The company is actively pursuing strategic partnerships to enhance its market presence and technological capabilities, particularly in the AI and cloud computing sectors[11]. - The company is focusing on the transition from traditional IDC to AIDC, driven by the increasing demand for intelligent computing power[23]. - The company is actively expanding its IDC business across seven cities, including Beijing, Shanghai, and Hunan, with ongoing construction and resource delivery[30]. - The company is strategically expanding its intelligent computing infrastructure in Beijing and Tianjin while controlling investment costs[85]. Green Development and Energy Efficiency - The company is actively responding to national policies by developing green data centers and investing in energy-saving technologies[5]. - The company aims to achieve carbon neutrality by 2060, aligning with national goals for carbon reduction[11]. - The company has achieved energy savings of over 36 million kWh and saved approximately 23.8 million yuan in electricity costs during the reporting period[37]. - The company is committed to low-carbon operations in data centers, addressing energy consumption issues as data center energy use is expected to reach 33% of global energy consumption by 2025[24]. - The company has implemented various energy-saving strategies, including natural cooling systems and optimized airflow management, to improve energy usage efficiency[99]. Risks and Challenges - The company faces risks related to the increasing competition in the data center market, driven by the rapid growth of supply and the mismatch with demand[6]. - The company is experiencing challenges in the deployment of its computing centers due to tightened export controls on advanced AI chips from the U.S.[4]. - The company faces risks related to the transformation of computing power, including technology, funding, and market challenges[85]. - The company has recognized goodwill impairment provisions of 907.30 million yuan related to its acquisition of Zhongjin Cloud Network, reflecting cautious revenue growth predictions for the future[6]. Shareholder and Financial Structure - The total number of shares is 1,797,592,847, with 99.79% being unrestricted shares[130]. - The largest shareholder, Zhoushan Baihui Venture Capital, holds 25.75% of the shares, amounting to 462,821,994 shares[131]. - The company has maintained a stable shareholder structure with no new major shareholders reported[131]. - The company has not engaged in any related party transactions during the reporting period, maintaining financial integrity[110]. Compliance and Governance - The financial statements comply with the requirements of the Chinese Accounting Standards and accurately reflect the company's financial position as of June 30, 2024[173]. - The company adheres to the accounting policies and estimates related to receivables, inventory, fixed assets, intangible assets, and revenue recognition[172]. - The company has established a materiality threshold for significant items, including receivables and prepayments exceeding 1 million RMB[177]. - The company has not reported any share repurchase progress or changes in shareholding structure[131].

证券代码：300383 证券简称：光环新网 公告编号：2024-022 北京光环新网科技股份有限公司 第五届监事会 2024 年第三次会议决议公告 北京光环新网科技股份有限公司（以下简称"公司"）第五届监事会 2024 年 第三次会议（以下简称"本次会议"）于 2024 年 8 月 28 日上午 11 点在北京市东 城区东中街 9 号东环广场 A 座三层公司会议室以现场与通讯表决相结合的方式 召开，会议通知已于 2024 年 8 月 17 日以电子邮件方式发出，本次会议应出席监 事 3 人，实际出席会议的监事 3 人，会议由监事会主席李超女士主持。本次会议 的召开符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 本次会议以记名投票的方式，审议通过如下议案： 1、审议通过《2024 年半年度报告》及其摘要； 监事会全体监事认为：《2024 年半年度报告》及其摘要的编制和审议程序符 合法律、行政法规和中国证监会的规定，《2024 年半年度报告》及其摘要真实、 准确、完整地反映了本报告期公司的财务状况和经营成果，不存在任何虚假记载、 误导性陈述或重大遗漏。 具体内容详见公司披露在中国证监会指定创业板信息 ...

证券代码：300383 证券简称：光环新网 公告编号：2024-028 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。 为践行中央政治局会议提出的"要活跃资本市场、提振投资者信心"及国务 院常务会议指出的"要大力提升上市公司质量和投资价值，要采取更加有力有效 措施，着力稳市场、稳信心"的指导思想，同时基于对行业及公司未来发展的信 心，以及对自身价值的认可，公司制定了"质量回报双提升"行动方案，努力提 高公司核心竞争力和盈利能力，提升公司质量和投资价值，切实履行上市公司责 任。 一、深耕主业，打造全栈数字基础设施综合服务提供商 公司主营业务为互联网数据中心业务（IDC 及其增值服务）和云计算业务。 公司在北京、天津、河北燕郊、上海、浙江杭州、湖南长沙、新疆乌鲁木齐等七 个城市及地区开展互联网数据中心业务，形成了以北京为中心辐射京津冀、以上 海为中心辐射长三角、以长沙为起点推动华中及西部地区业务发展的全国战略布 局，为用户提供高定制化、高可用性、高安全性的数据中心服务。依托亚马逊云 科技的领先技术和公司高性能高标准的基础设施，亚马逊云科技（北京）区域已 建立了较完 ...

北京光环新网科技股份有限公司 2024年1-6月非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：杨宇航 主管会计工作的负责人：张利军 会计机构负责人： 张利军 金额单位：人民币万元 | 非经营性资金 占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2024年初占用资 | 2024年1-6月占用 累计发生金额 | 2024年1-6月 占用资金的 | 2024年1-6月 偿还累计发 | 2024年6月占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 金余额 | （不含利息） | 利息（如 有） | 生额 | 用资金余额 | | | | 现大股东及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小 计 | —— | —— | —— | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | —— | —— | | 前大股东及其 | | | | ...

证券代码：300383 证券简称：光环新网 公告编号：2024-026 北京光环新网科技股份有限公司 关于 2024 年半年度募集资金存放与使用情况的专项报告 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 2024 年 8 月 28 日 召开的第五届董事会 2024 年第三次会议审议通过了《关于 2024 年半年度募集 资金存放与使用情况的专项报告》，现将相关事宜公告如下： 一、募集资金基本情况 1 致远科技有限公司）增资 38,633.56 万元，本次增资将根据房山二期项目的进 度分期拨付到位。光环新网（北京）数据服务有限公司在中国民生银行股份有 限公司北京分行设立募集资金专项账户，公司及光环新网（北京）数据服务有 限公司与中国民生银行股份有限公司北京分行及保荐机构中信建投证券股份有 限公司签订了《募集资金监管协议（创业板）》，对募集资金的存放和使用进行 专户管理。 2023 年 5 月 12 日，经公司 2022 年度股东大会审议通过，公司将截至 2023 年 3 月 31 日募投项目"向智达云创增资取得 ...

证券代码：300383 证券简称：光环新网 公告编号：2024-027 北京光环新网科技股份有限公司 关于公司及子公司向银行申请授信额度的公告 本次向银行申请授信额度的具体情况如下： 1 | 北京光环新网科技 | 上海浦东发展银行 | 不超过人民币 | | 不超过 | | | --- | --- | --- | --- | --- | --- | | 股份有限公司 | 股份有限公司北京 | 50,000 万元 | | 12 个月 | 无 | | | 分行 | | | | | | 北京光环新网科技 | 广发银行股份有限 | 不超过人民币 | | 不超过 | 无 | | 股份有限公司 | 公司北京分行 | 20,000 万元 | | 12 个月 | | | 北京光环新网科技 | 恒丰银行股份有限 | 不超过人民币 | | 不超过 | 无 | | 股份有限公司 | 公司北京分行 | 20,000 万元 | | 12 个月 | | | 北京光环新网科技 | 宁波银行股份有限 | 不超过人民币 | | 不超过 | 无 | | 股份有限公司 | 公司北京分行 | 30,000 万元 | | 12 个月 | | | | | ...

证券代码：300383 证券简称：光环新网 公告编号：2024-021 北京光环新网科技股份有限公司 第五届董事会 2024 年第三次会议决议公告 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。 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"）第五届董事会 2024 年 第三次会议（以下简称"本次会议"）于 2024 年 8 月 28 日 10 时在北京市东城区 东中街 9 号东环广场 A 座三层公司会议室以现场与通讯表决相结合的方式召开， 会议通知已于 2024 年 8 月 17 日以电子邮件方式发出。会议应到董事 7 名，实到 董事 7 名。公司监事及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 本次会议以记名投票的方式，通过了如下决议： 1、审议通过《2024 年半年度报告》及其摘要； 本议案已经第五届董事会审计委员会 2024 年第三次会议审议通过并取得明 确同意的意见。 具体内容详见公司披露在中国证监会指定创业板信息披露网站的《2024 年 半年度报告》 ...