独立董事 2024 年度述职报告 北京光环新网科技股份有限公司 独立董事姜山赫先生 2024 年度述职报告 各位股东及股东代表： 本人作为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 会独立董事，严格按照《公司法》、《证券法》、《上市公司治理准则》、《上市公司 独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》等有关法律、法规以及《公司章程》、《独立董事工作制度》 等公司制度的规定，诚实、勤勉、独立地履行职务，致力于维护公司整体利益和 全体股东尤其是中小股东的合法权益。2024 年度本人充分发挥独立董事的独立 作用，积极参与公司各项事务，客观审慎发表意见，现将 2024 年度本人履行独 立董事职责的情况报告如下： 一、出席董事会及股东大会情况 独立董事 2024 年度述职报告 （一）董事会专门委员会工作情况 报告期内我严格按照《独立董事工作制度》及各专门委员会工作制度的有关 规定，积极参加专门委员会会议，认真履行了相应职责。 2024 年度公司共召开 5 次董事会会议和 1 次股东大会，本人作为独立董事 均亲自出席，具体出席情况如下： | | | | ...

报告期内，本人未对董事会议案及公司其它事项提出异议，对 2024 年度公 司董事会各项议案及其它事项均投了赞成票，无提出异议的事项，也无反对、 弃权的情形。公司董事会、股东大会的召集召开均符合法定程序，重大经营决 策和其他重大事项均按相关规定履行了相应程序和信息披露义务，合法有效。 二、参与董事会专门委员会及独立董事专门会议工作情况 独立董事 2024 年度述职报告 北京光环新网科技股份有限公司 独立董事王秀荷女士 2024 年度述职报告 各位股东及股东代表： 我作为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 独立董事、审计委员会主任委员、薪酬与考核委员会委员，在 2024 年度工作中 严格按照《公司法》、《证券法》、《上市公司治理准则》、《深圳证券交易所创业 板股票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》等有关法律、法规以及《公司章程》、《独立董事工作制度》 等公司制度的规定，秉持客观、公正、独立的原则，勤勉尽责地履行独立董事 的职责，积极出席公司董事会及股东大会，认真审议董事会各项议案，对公司 重大事项发表意见，充分发挥独立董事独立性和专业 ...

北京光环新网科技股份有限公司会计师事务所选聘制度 北京光环新网科技股份有限公司 1 第一条 为规范北京光环新网科技股份有限公司（以下简称"公司"）选聘（包括新 聘、续聘、改聘）会计师事务所相关行为，提高财务信息质量，切实维护股 东利益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《国有 企业、上市公司选聘会计师事务所管理办法》、《深圳证券交易所创业板股 票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》等法律、法规、规范性文件和《北京光环新网科技股份 有限公司章程》（以下简称"《公司章程》"）等其他有关规定，制定本制度。 第二条 本制度所称选聘会计师事务所，是指根据相关法律法规要求，聘任会计师 事务所对财务会计报告发表审计意见、出具审计报告的行为。聘任会计师 事务所从事除财务会计报告审计之外的其他法定审计业务的，可以比照本 制度执行。 第三条 公司聘用或解聘会计师事务所应经董事会审计委员会（以下简称"审计委 员会"）审议同意后，提交董事会审议，并由股东会决定。公司不得在董事 会、股东会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得 ...

Expansion Plans - The company plans to expand its data center operations in Inner Mongolia and Hainan, with the Tianjin Baodi Phase III project officially starting in April 2025[6]. - The company has initiated a joint investment project in Malaysia for a smart computing/cloud computing base, with further projects planned in Hainan and Inner Mongolia in 2024[8]. - The company is planning to expand its data center capacity, with several projects in various locations, including a total of 15,000 cabinets in the Yanjiao green cloud computing base[22]. - The company is collaborating with China Telecom to build a data center in Urumqi, Xinjiang, which is expected to enhance its service offerings in the region[23]. - The company is actively constructing new data centers in Inner Mongolia and Hebei to meet future customer expansion needs[50][52]. Financial Performance - The company's operating revenue for 2024 was approximately ¥7.28 billion, a decrease of 7.31% compared to ¥7.86 billion in 2023[29]. - The net profit attributable to shareholders for 2024 was approximately ¥381.44 million, down 1.68% from ¥387.96 million in 2023[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥346.38 million, a decrease of 7.43% from ¥374.17 million in 2023[29]. - The net cash flow from operating activities for 2024 was approximately ¥1.31 billion, a decline of 19.30% compared to ¥1.63 billion in 2023[29]. - The total assets at the end of 2024 were approximately ¥19.61 billion, an increase of 3.93% from ¥18.87 billion at the end of 2023[29]. Operational Challenges - The company faces increased operational costs due to ongoing investments in energy-saving technologies and equipment, which may impact profitability[10]. - The company is experiencing a decline in resource utilization and cabinet service fees due to oversupply in the data center market, leading to intensified competition[12]. - The company acknowledges the risk of management challenges associated with its expanding scale, which may complicate organizational structure and team collaboration[6]. Energy Efficiency Initiatives - The company is actively pursuing energy-saving renovations in its data centers to comply with stricter national policies on energy efficiency and carbon reduction[9]. - The company has initiated a pilot program for energy-saving equipment, gradually promoting measures based on testing results and cost assessments[10]. - The company is focusing on green development in the data center industry, adopting liquid cooling technology and renewable energy applications to reduce energy consumption and carbon emissions[42]. - The company achieved energy savings of approximately 64.8 million KWH in the reporting period and completed green electricity transactions totaling about 150 million KWH, reducing CO2 emissions by nearly 120,000 tons[62]. - The company aims to reduce the energy utilization efficiency (PUE) of newly built and expanded large data centers to below 1.25 by the end of 2025, with national hub data centers required to maintain a PUE not exceeding 1.2[167]. Market Trends and Projections - The Chinese data center market is projected to grow from ¥240.7 billion in 2023 to ¥277.3 billion in 2024, reflecting a year-on-year growth rate of 15.2%[38]. - The demand for computing power driven by AI is expected to lead to a surge in data center requirements, despite existing structural contradictions in supply and demand[44]. - The global cloud computing market size reached $586.4 billion in 2023, with a year-on-year growth of 19.4%[45]. - The Chinese cloud computing market is projected to exceed 2.1 trillion yuan by 2027, driven by AI and cloud technology innovations[45]. Shareholder Returns and Governance - The company will distribute a cash dividend of 0.60 yuan per 10 shares (including tax) to all shareholders, based on a total share capital of 1,797,592,847 shares[16]. - The company has distributed a total of over 600 million RMB in cash dividends since its listing, with a proposed cash dividend of 1.00 RMB per 10 shares for the 2023 fiscal year, totaling approximately 179.76 million RMB[183]. - The company emphasizes a dynamic balance between corporate development and shareholder returns, committing to a sustainable and stable shareholder return mechanism[184]. - The company has established a robust investor relations management system, ensuring timely and accurate information disclosure to all shareholders[185]. Technological Innovations - The company is actively developing AI-based intelligent operation and maintenance systems for data centers, with a focus on enhancing efficiency and reducing energy consumption[11][12][13][14][15][16][17][18][19][20][21][22][23][24]. - The company has launched multiple new systems focused on energy management and optimization for data centers, including a data center energy management system and a cooling intelligent monitoring system, all set to be registered by December 31, 2024[1][2][3][4][5][6][7][8][9][10]. - The company has developed several AI-based data center energy management systems, enhancing operational efficiency[85]. - The company is leveraging big data analysis and machine learning technologies to discover energy consumption hotspots and optimization spaces[112]. Strategic Partnerships and Acquisitions - The company acquired 90% of Hainan Haiyang Technology Co., Ltd. for approximately RMB 97.6 million to develop a cross-border cloud base in Hainan, with a total investment of about RMB 467 million[58]. - The company acquired Wuhan Yite Cloud Technology Co., Ltd. for 5 million yuan to expand its intelligent computing business[152]. - The company has established multiple subsidiaries for intelligent computing projects, including a wholly-owned subsidiary in Malaysia with a registered capital of 1,000 MYR, which has not yet commenced operations[152]. Employee and Management Structure - The company has implemented various training and certification programs to enhance employee skills and service capabilities[88]. - The management team includes experienced professionals with extensive backgrounds in technology and management, enhancing the company's strategic capabilities[198]. - The number of R&D personnel decreased by 10.42% from 403 in 2023 to 361 in 2024, resulting in a reduction in the proportion of R&D staff from 35.10% to 30.06%[119]. Risk Management - The company faces management risks associated with scale expansion, including increased operational costs and complexity in organizational structure[164]. - The company has implemented a fair and transparent performance evaluation and incentive mechanism for senior management[190]. - The company strictly adheres to information disclosure obligations, ensuring all shareholders have equal access to information[191].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,831,558,870.01, a decrease of 7.41% compared to ¥1,978,172,217.30 in the same period last year[4] - Net profit attributable to shareholders was ¥69,174,516.68, down 57.82% from ¥164,001,711.74 year-on-year[4] - The company's basic earnings per share decreased by 55.56% to ¥0.04, down from ¥0.09 in the same period last year[4] - The company's operating profit decreased to ¥100,062,590.07 from ¥198,065,227.81, representing a decline of approximately 49.5% year-over-year[32] - Net profit for the period was ¥69,126,549.30, down from ¥164,818,913.33, indicating a decrease of about 58.1% compared to the previous year[32] - The company recorded a total comprehensive income of ¥70,924,973.38, compared to ¥163,868,340.74 in the previous year, representing a decline of approximately 56.7%[33] Cash Flow and Assets - The net cash flow from operating activities increased by 22.01% to ¥457,300,408.76, compared to ¥374,803,573.39 in the previous year[4] - The cash and cash equivalents increased to CNY 2,211,741,273.90 from CNY 1,476,969,472.34, representing a growth of approximately 49.8%[28] - Cash and cash equivalents at the end of the period amounted to ¥2,197,131,214.54, down from ¥2,491,512,469.86, a decrease of about 11.8%[36] - The company reported a significant increase in cash inflow from investment activities, totaling ¥634,276,873.08, compared to ¥351,141,857.60 in the prior year, which is an increase of approximately 80.7%[35] - The company experienced a net cash outflow from investment activities of ¥999,627,782.48, compared to a net outflow of ¥133,029,885.87 in the previous year, representing a significant increase in cash outflow[35] Assets and Liabilities - Total assets at the end of the reporting period reached ¥21,060,942,521.72, reflecting a growth of 7.38% from ¥19,613,210,749.70 at the end of the previous year[5] - The total liabilities increased to CNY 7,763,775,484.34 from CNY 6,386,981,846.39, reflecting a rise of approximately 21.5%[30] - The company's long-term borrowings rose to CNY 3,267,996,289.57 from CNY 2,119,228,279.44, marking an increase of about 54.2%[30] - The non-current assets totaled CNY 15,359,401,724.50, compared to CNY 14,788,972,660.82 in the previous period, showing an increase of approximately 3.8%[30] - The company's retained earnings increased to CNY 3,603,991,825.96 from CNY 3,534,817,309.28, reflecting a growth of about 1.9%[30] Business Operations - The IDC business generated revenue of RMB 52.10 million in Q1 2025, a decline of 4.01% year-on-year, with a gross margin of 34.12%, down 0.94% from the previous year[19] - The cloud computing business reported revenue of RMB 125.36 million in Q1 2025, a decrease of 11.41% year-on-year, with a gross margin of 7.42%, down 4.98% year-on-year[20] - The company has over 59,000 operational cabinets and added more than 3,000 new cabinets during the reporting period, with a planned total cabinet scale exceeding 230,000 across the country[21] - The company is actively advancing the construction of the Tianjin Baodi Phase III project, which is expected to enhance its resource advantages and market competitiveness in the Beijing-Tianjin-Hebei region[21] - The company is progressing with data center projects in Inner Mongolia and Hohhot, with construction land confirmed and power supply approvals obtained[21] - The company continues to focus on providing high-quality services in its data center operations, ensuring stable operations across its facilities[21] Strategic Initiatives - The company continues to focus on expanding its cloud computing services and integrating AI technologies to enhance operational efficiency and customer solutions[25] - The company is actively adjusting its sales strategy and optimizing customer structure to explore new business directions despite a decline in revenue[26] - The company is committed to green operations, implementing energy-saving measures and utilizing renewable energy sources, including solar panels for part of the data center's electricity needs[23] - The company expects a reduction of RMB 100 million in operating income from Amazon cloud technology services in 2025 due to the disposal of specific operating assets[20] Financial Expenses - Financial expenses increased by 76.71% to ¥28,037,631.90, primarily due to increased bank loans during the reporting period[12] - The company incurred financial expenses of ¥28,037,631.90, which is an increase from ¥15,866,328.22, indicating a rise of approximately 76.4%[32]

光环新网（300383）公告，2025年第一季度营业收入18.32亿元，同比下降7.41%。净利润6917.45万 元，同比下降57.82%。 ...

Investment Rating - The industry rating is "Outperform the Market" (maintained) [4] Core Insights - Domestic computing power demand is surging, with a focus on computing power leasing and AI infrastructure investment opportunities [1][3] - The scale of domestic intelligent computing power is expected to grow significantly, from 259.9 EFLOPS in 2022 to 1117.4 EFLOPS by 2027, representing a compound annual growth rate (CAGR) of 33.9% [1][14] - The "East Data West Computing" project is accelerating the nationwide layout of computing power networks, with over 250 intelligent computing centers built or under construction as of mid-2024 [1][17] Summary by Sections 1. AI Applications Driving Demand for Computing Facilities - The demand for AI servers is rapidly increasing, with the market size expected to grow from 14.9 billion RMB in 2020 to 143.3 billion RMB by 2028 [10][14] - The cloud computing market reached 616.5 billion RMB in 2023, with a year-on-year growth of 35.5% [10] - Major cloud service providers hold 71.5% of the public cloud market share in China [10] 2. Scarcity of High-End Computing Resources and High Returns from Leasing - Computing power leasing is driven by a shortage of intelligent computing resources, particularly AI chips like GPUs [2][29] - A server equipped with 8 H100 GPUs can yield a net profit margin of 32% to 37% over five years, with a payback period of around three years [2][33] - Recommended stocks in the computing power leasing sector include Hainan Huatie and Gan Consulting, with a focus on investment opportunities in AI infrastructure [2][40] 3. Surge in Demand for Intelligent Computing Centers - The investment scale in the intelligent computing center sector reached 87.9 billion RMB in 2023, a year-on-year increase of over 90% [3][42] - The market size for intelligent computing centers is projected to exceed 288.6 billion RMB by 2028, with a CAGR of 26.8% from 2023 to 2028 [3][42] - The operational model of data centers is primarily divided into retail and wholesale types, with significant investments in AI-driven data centers [3][45]

Group 1 - A-shares experienced a significant increase on April 10, with the ChiNext Index rising over 4% and the Shenzhen Component Index up more than 3%, while the total trading volume in the Shanghai and Shenzhen markets exceeded 500 billion yuan, an increase of nearly 30 billion yuan compared to the previous day [1] - The Software ETF (159852) rose over 3% with a trading volume surpassing 150 million yuan within the first half hour of trading, indicating strong investor interest [2] - Foreign investment institutions, including Goldman Sachs and Morgan Stanley, expressed three core assessments of Chinese assets: significant valuation advantages, ample policy tools, and strengthened logic of technological innovation, highlighting the resilience of the Chinese market [2] Group 2 - The Software ETF (159852) closely tracks the CSI Software Service Index, which includes 30 listed companies involved in software development and services, reflecting the overall performance of the software service industry [2] - The domestic innovation and trusted computing industry chain is expected to see significant development opportunities, with projections for over 20,000 applications and services based on the HarmonyOS to be launched by 2024, and over 1 billion HarmonyOS devices expected [3] - The rise of domestic software and hardware is emphasized as a crucial path for development amid ongoing global trade tensions, with a focus on self-reliance in key technological products [3]

Investment Rating - Industry rating: Recommended [5] Core Viewpoints - The ongoing tariff war between the US and China has intensified, with the US imposing a 34% tariff on Chinese imports, prompting China to respond with similar tariffs, which accelerates the domestic innovation and localization process in the technology sector [1][3][14] - The Chinese government emphasizes "technological self-reliance" as a core agenda, with policies aimed at enhancing key technology breakthroughs and increasing investment in basic research, which supports the growth of the domestic technology industry [2][26] - The tariff situation has led to significant market volatility, with the Chinese stock market experiencing a drop of over 7% in a single day, but state-owned enterprises have stepped in to stabilize the market through share buybacks and acquisitions [3][32] Summary by Sections 1. Changes in Foreign Tariff Policies - The US has implemented a "reciprocal tariff" policy, raising tariffs on Chinese goods, which has increased the cost of imported high-end components for the Chinese tech industry, particularly in hardware sectors like chips and servers [1][14][19] - The tariff war has created short-term challenges for the domestic innovation industry, but it also accelerates the push for domestic alternatives and self-sufficiency in technology [19][35] 2. Policy Promotion of Self-Reliance - The Chinese government has introduced measures to strengthen key technology research and optimize the layout of scientific research resources, aiming to create a trillion-level domestic innovation industry cluster by 2027 [2][28] - Local governments are also implementing supportive policies to promote domestic technology development, focusing on areas such as artificial intelligence and software ecosystems [28][30] 3. Corporate Actions and Domestic Tariff Responses - In response to the tariff war, state-owned enterprises have increased share buybacks to bolster market confidence, with 18 central enterprises taking action to stabilize the market [3][32] - The domestic chip market is benefiting from the increased prices of imported chips, highlighting the competitive advantage of domestic alternatives [3][31] 4. Investment Recommendations - Beneficial targets include core domestic innovation companies such as China Software, China Great Wall, and Dongfang Tong, as well as domestic computing and chip firms like Tuwei Information and Haiguang Information [4][39]

证券代码：300383 证券简称：光环新网 公告编号：2025-003 1 1.基本情况 信息披露义务人 舟山百汇达创业投资合伙企业（有限合伙） 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 3 月 21 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 9,527,150 0.53 合 计 9,527,150 0.53 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新股 □ 继承 □ 赠与 □ 表决权让渡 □ 其他 □（请注明） 3. 本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数(股) 占总股本比 例(%) 股数 ...