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 ...

北京市嘉源律师事务所 关于北京光环新网科技股份有限公司 2024年度股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 R 嘉源律师事务所 IA YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI AN 致:北京光环新网科技股份有限公司 北京市嘉源律师事务所 关于北京光环新网科技股份有限公司 2024年度股东会的法律意见书 嘉源(2025)-04-280 北京市嘉源律师事务所(以下简称"本所")接受北京光环新网科技股份有 限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称 "《公司法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效 的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《北 京光环新网科技股份有限公司章程》(以下简称"《公司章程》")的有关规定,指 派本所律师对公司 2024年度股东会(以下简称"本次股东会")进行见证,并依 法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东会, ...

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 ...

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of May 9, 2025, highlighting significant players in the industry [1]. Group 1: Market Capitalization Rankings - The top three companies by market capitalization are Alibaba Group with 3003.74 billion, Xiaomi Group with 1693.44 billion, and Pinduoduo with 1560.19 billion [3][4]. - Other notable companies in the top 10 include Meituan at 1104.71 billion, JD.com at 495.86 billion, and Baidu at 301.32 billion [4][5]. - The rankings reflect a diverse range of companies, including those in e-commerce, food delivery, and automotive sectors, indicating a broad technological landscape [5][6]. Group 2: Emerging Players - Companies like Li Auto and Kuaishou are also featured in the rankings, with market capitalizations of 291.48 billion and 286.48 billion respectively, showcasing the growth of electric vehicles and social media platforms [4][5]. - The presence of companies such as Xpeng Motors and NIO, with market caps of 186.55 billion and 89.68 billion respectively, highlights the increasing importance of the electric vehicle sector in the technology landscape [5][6]. Group 3: Overall Trends - The data indicates a strong performance of technology companies in China, with significant market capitalizations reflecting investor confidence and growth potential in the sector [1][3]. - The rankings are calculated based on the latest exchange rates, emphasizing the importance of currency fluctuations in assessing market value [6].

Investment Rating - The report maintains an "Accumulate" rating for the company with a target price of RMB 17.36 per share, up from a previous value of RMB 11.12 per share [7][4]. Core Views - The company's revenue and net profit for 2024 are projected to be RMB 7.281 billion and RMB 381 million, respectively, reflecting a slight year-on-year decline of 7.31% and 1.68% [1][6]. - In Q1 2025, the company reported revenues of RMB 1.832 billion and a net profit of RMB 69 million, showing a year-on-year decrease of 7.41% and 57.82% [1][2]. - The decline in revenue is attributed to the expiration of specific operational assets related to Amazon Cloud and some clients vacating due to strategic adjustments [1][2]. - Despite short-term pressures, the company is accelerating the deployment of new data center projects, which are expected to contribute positively to future earnings [2][3]. Summary by Sections Financial Performance - The company's data center business achieved revenues of RMB 20.89 billion and RMB 5.21 billion in Q1 2025, with year-on-year declines of 5.96% and 4.01% [2]. - The gross margin for Q1 2025 was reported at 16.55% and 15.14%, with a slight year-on-year change of +0.51% and -3.53 percentage points [3]. Project Development - The company is actively advancing its data center projects, with the first and second phases in Tianjin Baodi set to be delivered in the first half of 2025, and construction of the third phase has commenced [2][3]. - The company is also working on projects in Inner Mongolia, indicating a robust pipeline for future growth [2]. Earnings Forecast - The EBITDA for 2025-2027 is projected to be RMB 1.571 billion, RMB 1.708 billion, and RMB 1.831 billion, with downward adjustments of 19% and 22% for 2025 and 2026, respectively [4][6]. - The expected revenue for 2025 is RMB 7.735 billion, reflecting a 6.24% increase from 2024, while the net profit is forecasted to be RMB 416 million, a 9.10% increase [6][22].

Investment Rating - The report maintains an "Accumulate" rating for the company with a target price of RMB 17.36 per share, up from a previous value of RMB 11.12 per share [7][4]. Core Views - The company's revenue and net profit for 2024 are projected to be RMB 7.281 billion and RMB 381 million, respectively, reflecting a slight year-on-year decline of 7.31% and 1.68% [1][6]. - In Q1 2025, the company reported revenues of RMB 1.832 billion and a net profit of RMB 69 million, showing a year-on-year decrease of 7.41% and 57.82% [1][2]. - The decline in revenue is attributed to the expiration of specific operational assets related to Amazon Cloud and some clients vacating due to strategic adjustments [1][2]. - Despite short-term pressures, the company is accelerating the deployment of new data center projects, which are expected to contribute positively to future earnings [2][3]. Summary by Sections Financial Performance - The company's data center business achieved revenues of RMB 20.89 billion and RMB 5.21 billion in Q1 2025, with year-on-year declines of 5.96% and 4.01% respectively [2]. - The cloud computing business reported revenues of RMB 51.02 billion and RMB 12.54 billion, down 7.98% and 11.41% year-on-year [2]. - The gross margin for Q1 2025 was 16.55% and 15.14%, with a slight decline primarily due to the impact of Amazon Cloud asset disposals [3]. Project Developments - The company is actively advancing its data center projects, with the first and second phases in Tianjin Baodi set to be delivered in the first half of 2025, and construction of the third phase already underway [2][3]. - New projects in Inner Mongolia are also being pushed forward, indicating a proactive approach to meet the growing demand driven by AI [2][3]. Earnings Forecast - The EBITDA forecast for 2025-2027 is adjusted to RMB 15.71 billion, RMB 17.08 billion, and RMB 18.31 billion, reflecting a downward revision of 19% and 22% for 2025 and 2026 respectively [4][6]. - The expected revenue for 2025 is RMB 7.735 billion, with a projected growth of 6.24% in 2026 and 12.10% in 2027 [6][22]. - The net profit forecast for 2025 is RMB 416 million, with subsequent increases to RMB 502 million in 2026 and RMB 599 million in 2027 [6][22].

Core Viewpoint - The announcement details the changes in shareholding of Guanghuan Xinnet (300383.SZ) following the equity changes reported by its controlling shareholder Baihuida and its concerted actors, indicating a reduction in their combined shareholding percentage. Shareholding Changes - Baihuida's shareholding increased from 24.92% to 25.75% after the return of 14,900,000 shares lent to China Securities Finance Co., Ltd. from December 15, 2021, to July 6, 2022 [1] - From March 11 to April 30, 2025, Baihuida reduced its holdings by 27,503,050 shares, decreasing the combined shareholding percentage from 26.53% to 25.00% [1][4] - The specific reductions included 17,583,350 shares sold at an average price of 18.04 CNY per share through centralized bidding and 9,919,700 shares sold at an average price of 15.07 CNY per share through block trading [1] Shareholding Summary - Post-reduction, Baihuida holds 435,318,944 shares, representing 24.22% of the total share capital [2] - The total share capital of the company remains at 1,797,592,847 shares [2][4] - The combined shareholding of Baihuida and its concerted actors is now 449,425,764 shares, equating to 25.00% [4] Financial Impact - The total amount from Baihuida's share reduction from March 11 to April 30, 2025, is approximately 467 million CNY [3]

1、本次权益变动为公司控股股东股份减持。 2、本次权益变动后，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"）及其一致行动人耿桂芳、耿岩、郭明强、王路合计持有 公司股份数量从 467,401,664 股减少至 449,425,764 股，合计持股比例从 26.00% 减少至 25.00%，权益变动后的合计持股比例触及 5%的整数倍。 3、本次权益变动不会导致公司控股股东及实际控制人发生变化，不会对公司 治理结构及持续经营产生重大影响。 北京光环新网科技股份有限公司（以下简称"公司"）于 2025 年 2 月 14 日 披露《关于控股股东减持股份预披露公告》，控股股东百汇达计划在 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%，具体内容详见公司于巨潮资讯网 1 证券代码：300383 证券简称：光环新网 公告编号：2025-028 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后合计持股比例触及 5% 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 ...

北京光环新网科技股份有限公司简式权益变动报告书 北京光环新网科技股份有限公司 简式权益变动报告书 上市公司名称：北京光环新网科技股份有限公司 股票上市地点：深圳证券交易所 信息披露义务人（四）：郭明强 股票简称：光环新网 股票代码：300383 信息披露义务人（一）：舟山百汇达创业投资合伙企业（有限合伙） 通信地址：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 信息披露义务人（二）：耿桂芳 通信地址：北京市宣武区**** 信息披露义务人（三）：耿岩 通信地址：北京市朝阳区**** 通信地址：北京市朝阳区**** 信息披露义务人（五）：王路 通信地址：北京市朝阳区**** 股权变动性质：转融通出借股份归还导致被动增持；减持股份导致信息披露义务人合 计持股比例下降至 25.00%。 签署日期：2025 年 5 月 6 日 1 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、根据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在 ...