中信建投证券股份有限公司关于北京光环新网科技股份有限公 司拟与控股股东共同投资暨关联交易的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为北京光环新网科技股份有限公司（以下简称"光环新网"或"公司"）向特 定对象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》、 《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》及《深圳证券交易所上市公司自律 监管指引第 13 号——保荐业务》等有关法律法规规定，对光环新网本次与控股 股东共同投资暨关联交易的事项进行了核查，具体情况如下： 一、共同投资暨关联交易概述 公司拟与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"）共同投资在马来西亚建设智算/云计算基地项目。 统一社会信用代码：91110101742331060J 出资额：壹亿元整 公司与百汇达拟各自在境外设立全资子公司 SPV1、SPV2，而后由 SPV1 出 资 75%约 7850 万美元（人民币约 56,348 万元，采用 2023 年 10 月 30 日中国人 民银行授权中国外 ...

与 2023 年 11 月 北京光环新网科技股份有限公司 控股股东舟山百汇达创业投资合伙企业 （有限合伙） 共同投资建设马来西亚智算/云计算基地 项目的可行性研究报告 | 1.项目概述 1 | | --- | | 1.1 项目背景 1 | | 1.2 项目基本情况 3 | | 1.2.1 项目名称 3 | | 1.2.2 建设地点 3 | | 1.2.3 建设目标 3 | | 1.2.4 建设周期 3 | | 2.投资方案 3 | | 2.1 项目投资 3 | | 2.2 资金来源 3 | | 2.3 控股股东 4 | | 2.3.1 北京光环新网科技股份有限公司基本情况 4 | | 2.3.2 舟山百汇达创业投资合伙企业（有限合伙）基本情况 4 | | 3.投资马来西亚项目的必要性和可行性 5 | | 3.1 投资马来西亚项目的必要性 5 | | 3.1.1 服务中国企业出海，满足全球企业对数字基础设施不断增长的需求 5 | | 3.1.2 布局海外市场，提升公司国际化形象 5 | | 3.1.3 提升公司服务水平，增强公司竞争能力 5 | | 3.2 投资马来西亚项目的可行性 6 | | 3.2.1 符合 ...

证券代码：300383 证券简称：光环新网 公告编号：2023-043 北京光环新网科技股份有限公司 第五届董事会 2023 年第五次会议决议公告 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 2023 年 第五次会议（以下简称"本次会议"）于 2023 年 11 月 27 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 2023 年 11 月 24 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《关于公司与控股股东共同投资暨关联交易的议案》； 为顺应海外企业对数字基础设施不断增长的需求，完善公司业务布局，提升 公司的国际竞争能力和服务能力，董事会同意公司与控股股东舟山百汇达创业投 资合伙企业（有限合 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥2,133,523,265.80, representing a 14.08% increase year-over-year[25]. - Net profit attributable to shareholders was ¥101,336,647.44, up 27.42% compared to the same period last year[25]. - The net profit after deducting non-recurring gains and losses was ¥100,719,317.47, reflecting a 24.99% increase year-over-year[25]. - For the first nine months of 2023, the company reported revenue of CNY 5,933.26 million, an 8.43% increase compared to the same period last year, while net profit attributable to shareholders decreased by 14.23% to CNY 354.25 million[30]. - Total operating revenue for the current period reached ¥5,933,257,365.23, an increase from ¥5,471,894,317.84 in the previous period, representing a growth of approximately 8.4%[59]. - Net profit for the current period was ¥378,943,983.66, slightly up from ¥374,538,797.21 in the previous period, indicating a growth of around 1.2%[60]. - Total comprehensive income attributable to the parent company was CNY 355,169,122.60, down from CNY 413,231,655.20 in the previous period, representing a decrease of approximately 14.06%[61]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was ¥1,223,219,536.27, representing a 35.41% increase compared to the same period last year[10]. - The company's cash and cash equivalents increased by 225.18% year-on-year, totaling ¥476,531,514.13, due to increased sales receipts and reduced investment expenditures[10]. - Net cash flow from operating activities increased to CNY 1,223,219,536.27, compared to CNY 903,323,321.29 in the previous period, reflecting a growth of approximately 35.5%[62]. - Cash inflow from operating activities totaled CNY 6,336,775,698.84, up from CNY 5,597,959,691.81, indicating an increase of about 13.2%[62]. - Total cash and cash equivalents at the end of the period reached CNY 2,735,454,932.25, compared to CNY 1,889,196,952.06 at the end of the previous period, an increase of approximately 44.8%[62]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥20,263,349,766.88, a 4.93% increase from the previous year[26]. - Current liabilities rose to ¥3,333,090,567.90 from ¥2,523,260,647.86, an increase of about 32.1%[59]. - Non-current liabilities decreased to ¥3,901,743,774.74 from ¥4,135,867,236.52, showing a decline of approximately 5.7%[59]. - The company's total equity increased to ¥13,028,515,424.24 from ¥12,651,440,831.96, reflecting a growth of about 3.0%[59]. Operational Highlights - The company's cloud computing business achieved a revenue growth of 11.43% year-on-year for the first three quarters of 2023, with Wushuang Technology's revenue increasing by 18.62%[13]. - The company has initiated high-performance computing services at its green data center in Yizhuang, deploying NVIDIA A800 and H800 server modules[15]. - The company has been recognized as an excellent digital solution provider at the 9th China Industry Internet Conference, highlighting its achievements in digital innovation[21]. - The company's Shanghai Jiading data center generated 361,000 kWh of distributed photovoltaic power, reducing carbon emissions by 217 tons during the reporting period[17]. - The company completed green electricity transactions exceeding 40 million KWH in the first nine months of 2023, enhancing its green energy usage[53]. - The company signed a strategic cooperation agreement with a subsidiary of Inspur to promote low-carbon operations and energy-saving upgrades in data centers[36]. - The company is planning to establish a second financial intelligence computing base at the Taihe Bridge data center to expand its financial service capabilities[51]. Challenges and Risks - The company is actively responding to U.S. export controls on advanced AI chips, which may impact the deployment progress of its computing center[15]. - The IDC business revenue grew by 1.64% year-on-year, impacted by economic recovery slowdown and supply-demand imbalance[30]. - The gross margin for the IDC business decreased by 3.67% year-on-year to 37.38% due to rising operational costs[30]. - The company incurred a foreign exchange loss of approximately CNY 42 million on USD loans and interest expenses increased by about CNY 36 million year-on-year[31]. - The company reported a significant increase in asset disposal income, amounting to ¥57,647,280.08, a 2539.87% increase year-on-year[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 111,908[29]. - The basic earnings per share for the quarter was ¥0.06, a 50.00% increase compared to the previous quarter[25]. - The company reported a government subsidy of ¥1,009,000.00 during the reporting period[26]. - The company reported a basic and diluted earnings per share of CNY 0.20, down from CNY 0.23 in the previous period, representing a decrease of approximately 13.04%[61].

北京光环新网科技股份有限公司 关于子公司向银行申请授信额度的公告 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。 证券代码：300383 证券简称：光环新网 公告编号：2023-042 北京光环新网科技股份有限公司（以下简称"公司"）于 2023 年 10 月 23 日召开的第五届董事会 2023 年第四次会议审议通过了《关于子公司向银行申请 授信额度的议案》，现将有关事项公告如下： 截至本公告日，公司及子公司已获得银行审批且尚在有效期内的授信额度为 人民币 1,225,334.15 万元，已向银行申请尚未获批的授信额度为 95,500.00 万 元。为满足日常运营的资金需求，董事会同意子公司光环云数据有限公司向北京 中关村银行股份有限公司申请新增授信额度共计不超过人民币 500 万元，期限不 超过 1 年（最终授信金额以银行实际审批结果为准）。截至本公告日，公司及子 公司累计申请授信额度为人民币 1,321,334.15 万元（含本次）。 公司及子公司连续十二个月累计申请授信额度为人民币 632,000.0 0 万元 （含本次），占公司最近一期经审计净资产的 ...

第五届董事会 2023 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 2023 年 第四次会议（以下简称"本次会议"）于 2023 年 10 月 23 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 2023 年 10 月 20 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 证券代码：300383 证券简称：光环新网 公告编号：2023-039 北京光环新网科技股份有限公司 本次会议以记名投票的方式，通过了如下决议： 1、审议通过《2023 年第三季度报告》； 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《2023 年 第三季度报告》。 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 编号:2023-003 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 (请文字说明其他活动内容) 北京国际信托 秦荣 创金和信基金 周志敏 参与单位名称及 海通国际资管 Claire Zhou 人员姓名 Polen Capital 吕盈 大和资本市场香港有限公司 陈怡 大和日华(上海)企业咨询有限公司 迟琛 时间 2023 年 9 月 6 日 9:30-10:30 地点 公司会议室 上市公司接待人 员姓名 董事会秘书高宏 董事会秘书高宏女士向投资者介绍公司经营情况并回答 投资者关系活动 投资者提问。 主要内容介绍 公司是老牌 IDC 企业,经过多年发展,形成了以互 北京光环新网科技股份有限公司投资者关系活动记录表 联网数据中心及云计算业务为驱动的主营业务架构,在全 国多地拥有数据中心项目。2022 年受经济增速放缓、行 业政策变化以及电费上涨等导致运营成本增加的因素影 响,公司计提大额资产减值准备,2022 年利润亏损。2023 年上半年尽管国内经济稳步复苏,数据中心客户需求继续 放缓,供 ...

证券代码：300383 证券简称：光环新网 北京光环新网科技股份有限公司投资者关系活动记录表 编号：2023-002 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 类别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 在线机构及个人投资者共计 40 人。 | | 时间 | 2023 年 8 月 25 日 20:00-20:35 | | 地点 | 电话会议 | | 上市公司接待人 员姓名 | 董事长 杨宇航先生 副总裁 李伟先生 | | | 公司副总裁李伟先生向投资者介绍公司 2023 年上半年经营情况。 | | | 董事长杨宇航先生回复投资者提问。 | | 投资者关系活动 | | | | 上半年公司经营情况介绍： 上半年公司实现业务收入 38 亿，同比增长 5.5%，归属于上市 | | | 公司股东的净利润 2.53 亿，同比下降 24.2%，上半年人民币兑美 | | 主要内容介绍 | 元汇率有比较大的波动，导致报告期产生美元汇率损失 4 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2023, representing a year-on-year increase of 15% compared to the same period in 2022[26]. - The company's operating revenue for the first half of 2023 was ¥3,799,734,099.43, representing a year-on-year increase of 5.50% compared to ¥3,601,731,782.06 in the same period last year[32]. - The company's net profit for the first half of 2023 was 252.92 million yuan, a decrease of 24.16% compared to the same period last year[58]. - The company reported a basic earnings per share of ¥0.14, down 26.32% from ¥0.19 in the same period last year[32]. - The company reported a net profit margin of 12% for the first half of 2023, up from 10% in the same period last year[26]. - The net cash flow from operating activities increased significantly by 54.39% to ¥853,765,578.78, compared to ¥552,982,155.73 in the same period last year[32]. - The company's operating costs increased by 7.26% to ¥3,146,507,384.26, up from ¥2,933,555,772.61 in the same period last year[106]. - Research and development expenses rose by 2.47% to ¥125,718,030.06, compared to ¥122,692,967.32 in the previous year[106]. - The company achieved a net increase in cash and cash equivalents of ¥434,536,888.70, a 201.30% increase from a net decrease of ¥428,956,949.80 in the previous year[106]. Market and Industry Trends - The data center service market in China grew by 12.7% year-on-year in 2022, reaching a market size of 129.35 billion yuan, indicating a slow recovery phase[10]. - The IDC industry in China is expected to recover gradually, with a projected market growth driven by demand from AI, big data, and traditional industry digital transformation[44]. - The public cloud and internet sectors remain the primary sources of demand for data centers, accounting for 42.5% and 43% of the overall industry demand, respectively[44]. - The global enterprise spending on cloud infrastructure products grew by 14.9% year-on-year in Q1 2023, reaching 21.5 billion USD[53]. - By 2027, the global cloud infrastructure spending is projected to reach 153 billion USD, with a compound annual growth rate (CAGR) of 11.2% from 2022 to 2027[54]. - The Chinese cloud computing industry is expected to exceed 300 billion RMB in 2023, with a government and enterprise cloud adoption rate surpassing 60%[56]. Operational Developments - The company is actively investing in energy-saving renovations for its data centers, which has led to increased operational costs due to ongoing technological innovation and equipment procurement[7]. - The company plans to continue deploying high-performance servers, including NVIDIA A800 and H800 modules, to enhance its computing capabilities, although this may lead to increased operational costs due to uncertain delivery times[9]. - The company is focusing on transforming traditional IDC into intelligent computing centers to meet the increasing demand for computing power[45]. - The company is focusing on intelligent operation and maintenance to enhance efficiency and reduce operational costs in data centers[51]. - The company is actively expanding its data center business in Central and Western China, with a focus on the Changsha project to provide high-quality digital services[67]. - The company has deployed 50,000 cabinets across various data centers, with a projected operational scale of over 110,000 cabinets upon full capacity[59]. - The company is developing AI computing infrastructure, with a pilot deployment in Beijing using NVIDIA A800 servers, expected to enhance high-performance computing capabilities[62]. Strategic Initiatives - The company is investing in AI and AIGC technologies, with a budget allocation of 200 million RMB for research and development in 2023[26]. - The company has established partnerships with major cloud service providers, enhancing its service offerings in IaaS and PaaS[26]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand service capabilities[26]. - The company aims to achieve carbon neutrality by 2060, aligning with national dual carbon goals[24]. - The company is committed to advancing the development of high-performance, high-density, and energy-efficient data centers to support the digital economy[48]. - The company is actively exploring generative AI applications and has developed solutions to enhance productivity across multiple sectors[78]. Regulatory and Compliance - The company is subject to stricter regulatory requirements for energy efficiency and renewable energy utilization in data centers, which may impact project delivery and operational compliance[6]. - The company is subject to stricter future policies regarding green development for data centers, which may pose risks if compliance is not met[146]. - The company has received multiple industry certifications, including ISO27001 and ISO9001, ensuring high standards in data center management and operations[83]. - The company has established a management system for securities investment and derivative transactions to ensure compliance and risk control measures are in place[139]. Environmental Impact - The company achieved energy savings of approximately 42.99 million KWH in its data centers during the first half of 2023, equivalent to over 5,283 tons of standard coal, and reduced carbon dioxide emissions by 25,966 tons[69]. - The company completed green electricity transactions totaling over 33 million KWH during the reporting period[169]. - The company promotes green development by implementing energy-saving technologies, aiming to reduce energy consumption and improve overall energy efficiency in data centers[85]. - The company emphasized the use of renewable energy and actively participated in green electricity trading to support low-carbon transformation[173]. Financial Management - The company reported a foreign exchange loss of 43.60 million yuan on its US dollar loans in the first half of 2023, which may adversely affect future performance if the dollar continues to appreciate[13]. - The company has ongoing significant non-equity investments, although specific details were not disclosed[120]. - The total investment during the reporting period was ¥3,231,478,126.05, a decrease of 24.01% compared to ¥4,252,471,651.22 in the same period last year[119]. - The company reported a fair value change of RMB 4,093.53 million for bank wealth management products[125]. - The company engaged in foreign exchange hedging, achieving a profit of 58.35 million CNY during the reporting period[138]. Corporate Governance - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves[15]. - The company maintained a 26.62% investor participation rate in the 2022 annual general meeting held on May 12, 2023[162]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[179]. - There were no violations regarding external guarantees during the reporting period[180]. - The company and its controlling shareholders maintained a good integrity status during the reporting period[185].

中信建投证券股份有限公司关于 北京光环新网科技股份有限公司 2023 年上半年度跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：光环新网 | | --- | --- | | 保荐代表人姓名：毕岩君 | 联系电话：010-65608251 | | 保荐代表人姓名：郭尧 | 联系电话：010-65608298 | 一、保荐工作概述 四、其他事项 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询一次 | | （2）公司募集资金项目进展是否与信息披露文 ...