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 2023 年年度股东大会的 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 E SEY THE CALL PR IA YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI AN 关于北京光环新网科技股份有限公司 2023 年年度股东大会的 法律意见书 嘉源(2024)-04-277 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》")《上市公司股东大会规则》(以下简称"《股东大会规则》")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 2023 年年度股东大会(以下简称"本次股东大会")进行见 证,并依法出具本法律意见书。 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 为 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected investment return exceeding 15% over the next 6-12 months [4][16]. Core Viewpoints - The company's IDC business is experiencing rapid growth, expanding into high-performance computing services. It is positioned as a leading provider of customized data center solutions in Beijing and surrounding areas, with a 100% signing rate and a 70% rack utilization rate in its Hebei Yanjiao data center [1][6]. - The report highlights the significant growth potential in the IDC and high-performance computing sectors, driven by increasing demand for digital infrastructure and services [22]. Summary by Relevant Sections Company Overview - The company operates a green data center in Beijing, providing full lifecycle services from customized construction to operational management for large clients. It has over 10,000 racks deployed in Hebei Yanjiao, with ongoing projects in Tianjin [1]. Market Data - The total share capital is 1.798 billion shares, with a total market value of 15.729 billion yuan. The stock has fluctuated between 6.74 and 13.87 yuan over the past year, with a turnover rate of 89.21% in the last three months [2]. Financial Performance and Forecast - Revenue is projected to grow from 7.855 billion yuan in 2023 to 11.867 billion yuan by 2026, with a compound annual growth rate of approximately 14.11% [23]. - The net profit attributable to the parent company is expected to increase from 388 million yuan in 2023 to 927 million yuan in 2026, reflecting a significant recovery and growth trajectory [23]. Industry Insights - The IDC market in China is rapidly expanding, with policies supporting the development of new data centers. The market size in Beijing and surrounding areas reached 41.02 billion yuan in 2022, growing by 15.5% year-on-year [6]. - The artificial intelligence computing market is also booming, with a projected market size of 66.4 billion yuan in 2023, growing by 82.5% year-on-year, indicating strong demand for high-performance computing services [22].

Financial Performance - The company's operating revenue for 2023 was ¥7,855,463,201.81, representing a 9.24% increase from ¥7,191,029,856.96 in 2022[50]. - The net profit attributable to shareholders for 2023 was ¥387,958,854.70, a significant recovery from a loss of ¥879,917,952.40 in 2022, marking a 144.09% increase[50]. - The net cash flow from operating activities for 2023 was ¥1,625,277,856.74, up 10.70% from ¥1,468,206,220.47 in 2022[50]. - The total assets at the end of 2023 were ¥18,871,282,624.55, a decrease of 2.27% compared to ¥19,310,568,716.34 at the end of 2022[50]. - The company reported a basic earnings per share of ¥0.22 for 2023, a recovery from a loss of ¥0.49 in 2022, reflecting a 144.90% increase[50]. - The weighted average return on equity for 2023 was 3.15%, a significant improvement from -7.00% in 2022[50]. - The company's total revenue for 2023 reached ¥7,855,463,201.81, representing a year-over-year increase of 9.24% from ¥7,191,029,856.96 in 2022[174]. - The telecommunications services segment generated ¥7,819,672,897.33, accounting for 99.54% of total revenue, with a growth of 9.22% compared to the previous year[174]. - The company achieved a revenue increase in its other services segment by 14.79%, totaling ¥35,790,304.48[174]. Operational Developments - The company officially launched its high-performance computing business in August 2023, leveraging existing network resources and data center facilities[27]. - The company plans to expand its data center capacity with several projects, including 6,000 cabinets in Phase I of the Fangshan Green Cloud Computing Base and 5,000 cabinets in Phase II[44]. - The company plans to expand its data center capacity by adding 16,000 cabinets in the Changsha project, which is expected to be completed by 2025[69]. - The company has invested in 52,000 cabinets to date, with plans to expand to over 110,000 cabinets once all data center projects are operational[93]. - The company has deployed over 10,000 data center resources in Hebei Yanjiao, achieving a 100% signing rate and a 70% shelf rate, providing stable and efficient IDC services[95]. - The company is actively expanding its IDC business in the Beijing-Tianjin-Hebei region, leveraging its data center cluster resources to provide customized and scalable services[119]. - The company has established a self-developed "Aizhiwei" data center operation management platform to enhance operational efficiency and data security[126]. - The company has successfully secured multiple operation management projects, including those for Beijing Unicom and Baidu, demonstrating its competitive service capabilities[155]. Market Trends and Competition - The competitive landscape is intensifying as traditional enterprises transition to the data center industry, leading to rapid market supply growth and declining service prices[15]. - The company reported that the internet industry remains the largest sector for computing power demand, accounting for 50% of the total[11]. - The cloud computing market in China is experiencing explosive growth, supported by government policies and increasing demand for digital transformation[89]. - The domestic cloud computing market size was 619.2 billion RMB in 2023, reflecting a year-on-year growth of 36%[113]. - The market for large models in China is projected to grow from 5 billion RMB in 2023 to 12 billion RMB in 2024, indicating a significant increase in demand for intelligent computing[111]. Sustainability and Energy Efficiency - The company is committed to sustainable practices, focusing on energy efficiency and green development in line with the "dual carbon" policy[86]. - The company aims to achieve a Power Usage Effectiveness (PUE) ratio of 1.3 by 2025, aligning with national carbon neutrality goals[86]. - The company has completed energy-saving measures that resulted in a reduction of nearly 50 million KWh of electricity consumption and saved over 30 million yuan in electricity costs in 2023[99]. - The company is committed to energy management and has implemented advanced energy-saving technologies to reduce energy consumption and carbon emissions across its data centers[124]. - The company's data centers are designed to utilize natural cooling and incorporate renewable energy sources, contributing to its sustainability goals[122]. - The company has launched a waste heat utilization project at the Fangshan data center, which is projected to provide winter heating for 500,000 square meters and reduce CO2 emissions by approximately 3,500 tons[151]. - The company has invested in energy-saving upgrades across its data centers, implementing advanced technologies that significantly improve energy efficiency and reduce carbon emissions[149]. Strategic Partnerships and Innovations - The company has initiated a strategic partnership with China Telecom to develop a new data center in Xinjiang, which will further enhance its market presence[69]. - The company signed strategic cooperation agreements with several tech firms to develop a computing network for AI applications, enhancing its position in the emerging intelligent computing market[129]. - The company has launched several new software products, including a cloud-based disaster recovery management system and a big data analysis system, enhancing its service offerings[193]. - The company has developed a data center energy management system aimed at optimizing energy consumption through real-time monitoring[184]. - The company has established a comprehensive management model for data centers, covering planning, customized construction, and operational management, aimed at reducing operational costs and improving resource utilization[189]. Awards and Recognition - The company has been recognized as a key partner in the National Supercomputing Changsha Center for 2023-2024, highlighting its role in the national computing infrastructure[98]. - The company was recognized as a "2023 East District Statistical Integrity Demonstration Enterprise" by the East District Statistics Bureau in December 2023[198]. - The company has received multiple accolades, including ranking 63rd in the "Top 100 Private Enterprises in Beijing" list[173]. - The company was awarded the "Golden Number Award - 2023 Annual Excellent Data Service Provider" in August 2023 for its innovative solutions in digital transformation[198]. - The company's Shanghai Jiading Green Cloud Computing Center received the "Z-2: Global Zero Carbon City Time Pioneer Award - Silver Level" in June 2023 for its contributions to green innovation and carbon reduction[198].

2023 年度财务决算报告 北京光环新网科技股份有限公司 2023年度财务决算报告 2023年公司实现营业收入785,546.32万元，比上年同期增长9.24%，实现归属于 上市公司股东净利润38,795.89万元。 报告期内，公司加大市场营销力度，努力提升服务品质，持续推进各地数据中心 建设和资源交付进度，IDC及增值服务实现收入222,148.70万元，较上年实现增长 6.28%，云计算业务实现收入554,433.46万元，较上年同期增长10.56%。受美元汇率 波动和美联储持续加息的影响,报告期内因美元贷款产生汇兑损失人民币6,372.81 万元，利息支出8,202.89万元，公司已提前归还了全部美元贷款16,650万美元。 公司上年度因对2016年收购北京中金云网科技有限公司及北京无双科技有限公 司形成的商誉计提资产减值准备135,116.76万元导致亏损。报告期内北京中金云网 科技有限公司业务运行平稳，根据评估结果，中金云网包含商誉资产组的可收回金额 高于包含商誉资产组账面价值，报告期末不需计提商誉减值准备。 公司2023年12月31日合并及母公司资产负债表、2023年度合并及母公司利润表、 202 ...

北京光环新网科技股份有限公司 2023 年度监事会工作报告 北京光环新网科技股份有限公司 2023 年度监事会工作报告 公告编号：2024-004 公告日期：2024 年 3 月 29 日 1 北京光环新网科技股份有限公司 2023 年度监事会工作报告 北京光环新网科技股份有限公司 2023 年度监事会工作报告 2023 年北京光环新网科技股份有限公司（以下简称"公司"）监事会根据《公 司法》、《证券法》、《公司章程》、《监事会议事规则》和有关法律、法规要求，本 着对全体股东负责的态度，从维护公司利益和广大中小股东权益出发，认真履行 法律法规赋予的各项职权和义务，积极有效地开展相关工作。报告期内，监事会 对公司依法运作情况、财务情况、重大事项决策程序、董事会、股东大会决议执 行情况及公司董事、高级管理人员履职情况进行了监督和检查，有效发挥了监事 会职能，促进了公司的规范化运作和健康持续发展。现将 2023 年度监事会主要 工作报告如下： 一、报告期内监事会会议召开情况 2023 年度，监事会共召开 4 次会议，会议召集、召开均符合《公司法》、《公 司章程》和《监事会议事规则》的有关规定，全体监事认真仔细审阅相 ...

北京光环新网科技股份有限公司 2023 年度社会责任报告 2024 年 3 月 【目录 | 品牌故事… | | --- | | 2023 大事记 … | | 2023年度社会责任绩效成果展示 | | 2023 感动光环 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 0 | | 关于本报告………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 7 | | 积极回报社会 推动落实"质量回报观提升"………………………………………………………………………………… 9 | | 一、深耕主业，打造全栈数字基础设施综合服务提供商 19 | | 二、以创新为驱动力，坚持绿色低碳路径，持续提升核心竞争力 | | …… | | 三、聚焦公司治理，夯实发展基础，不断提升规范运作水平 22 | | 四、积极维护股 ...

独立董事 2023 年度述职报告 北京光环新网科技股份有限公司 独立董事孔良先生 2023 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"）独立董事， 在 2023 年度任职期间，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、法规的规定，诚实、勤勉、独立地履行职务，积极出席董事会，对会议议 案进行认真审阅，充分发挥独立董事及专门委员会的作用，客观审慎发表意见， 维护公司和中小股东的合法权益。现将本人 2023 年度履职情况报告如下： 一、出席董事会及股东大会情况 本着勤勉尽责的态度，本人认真审阅了所有会议材料，积极参与各项议案的 讨论并提出合理建议，独立公正地履行职责，明确发表独立意见，监督公司规范 化运作，对董事会做出科学决策发挥了积极作用。 二、参与董事会专门委员会及独立董事专门会议工作情况 （一）董事会专门委员会工作情况 1 独立董事 2023 年度述职报告 2023 年度公司共召开 5 次董事 ...

北京光环新网科技股份有限公司董事会提名委员会工作制度 北京光环新网科技股份有限公司 董事会提名委员会工作制度 第一章 总则 第一条 为进一步建立健全公司董事及高级管理人员的产生,完善公司治理结 构，根据《中华人民共和国公司法》、《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》（以下简称"《规范运作指引》"）、《北京光环新网科技股份有限公司章 程》（以下简称"《公司章程》"）及公司《独立董事工作制度》等法律法规及规范 性文件的规定,公司特设立董事会提名委员会（以下简称"提名委员会"）,并制定本 工作制度。 第二条 提名委员会是董事会按照股东大会决议设立的专门工作机构,主要负 责拟定董事、高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职 资格进行遴选、审核。高级管理人员是指公司的总裁、副总裁、财务负责人和公司章 程规定的其他人员。提名委员会对董事会负责。 第二章 人员组成 第三条 提名委员会由三名董事组成，独立董事应过半数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一提名，并由董事会过 ...

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，并由股东大会决定。公司不得在董事会、 股东大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、实际控制人不得在公司董事会、股东大会审议前，向公司指 定会计师事务所，不得干预审计委员会独 ...

北京光环新网科技股份有限公司章程 北京光环新网科技股份有限公司 章 程 2024 年 3 月修订 | 第一章 | 总则 - 1 - | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 - 2 - | | | 第三章 | 股份 - 2 - | | | 第一节 | 股份发行 - | 2 - | | 第二节 | 股份增减和回购 - | 3 - | | 第三节 | 股份转让 - | 5 - | | 第四章 | 股东和股东大会 - 6 - | | | 第一节 | 股东 - | 6 - | | 第二节 | 股东大会的一般规定 - | 10 - | | 第三节 | 股东大会的召集 - | 15 - | | 第四节 | 股东大会的提案与通知 - | 17 - | | 第五节 | 股东大会的召开 - | 19 - | | 第六节 | 股东大会的表决和决议 - | 22 - | | 第五章 | 董事会 - 27 - | | | 第一节 | 董事 - | 27 - | | 第二节 | 董事会 - | 31 - | | 第六章 | 总裁及其他高级管理人员 - 37 - | | | 第七章 | 监事会 - ...