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》 ...

Group 1: Company Operations and Financial Performance - The company officially launched its computing power center in Beijing in August 2023 and expanded its computing power business in March 2024, deploying resources in Tianjin [2] - The company is currently facing challenges in its computing power business due to tightened U.S. export controls on advanced AI chips, but this has not significantly impacted overall operations [2] - The company is experiencing a decline in gross profit margin due to rising operational costs from new data center projects and increased electricity prices [3] Group 2: Data Center Expansion Plans - Ongoing data center projects include Shanghai Phase II, Yanjiao Phase III and IV, Tianjin Baodi, Changsha, and Hangzhou, with careful consideration of market conditions and customer demand for new projects [3] - The company is cautious about expanding its data center capacity due to a current oversupply in the market, which affects pricing and profitability [3] Group 3: Energy Efficiency and Sustainability Initiatives - The company is actively implementing energy-saving renovations and complying with government regulations to monitor energy consumption in data centers [4] - Initiatives include upgrading cooling systems and promoting distributed photovoltaic power generation projects to enhance renewable energy utilization [4] Group 4: IDC Business Overview - The IDC business remains a key focus, with major projects in Shanghai and Yanjiao expected to contribute to stable business development [4] - The company is adopting a modular production approach based on customer orders to ensure steady progress in project implementation [4] Group 5: Cloud Computing and SaaS Services - The cloud computing business includes operations with Amazon Web Services in Beijing, which is experiencing stable growth [5] - Subsidiary Wushuang Technology, providing SaaS services for data monitoring and evaluation, has faced challenges due to industry adjustments but is seeing signs of recovery [5]

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：2024-005  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） 参与单位名称及 美银证券 庄亚林、李慧群、王子涵 人员姓名 时间 2024 年 7 月 9 日 15:00-16:00 地点 线上会议 上市公司接待人 董事会秘书 高宏 员姓名 证券事务代表 陈静 公司情况简要介绍： 公司已经上市 10 年，主要业务以 IDC 业务和云计算业务 ...

Investment Rating - The report upgrades the investment rating of the company to "Recommended" [4]. Core Views - The company reported steady revenue growth with a 2023 annual revenue of 7.85546 billion yuan, an increase of 9.24% year-on-year, and a net profit attributable to shareholders of 388 million yuan, up 144.09% [4]. - In Q1 2024, the company achieved a revenue of 1.978 billion yuan, a quarter-on-quarter increase of 2.91%, with a gross margin of 18.67%, up 2.13% [4]. - The company's cloud computing and IDC (Internet Data Center) services are driving its core competitiveness, with cloud computing revenue in 2023 reaching 5.544 billion yuan, a year-on-year increase of 10.56%, accounting for 70.58% of total revenue [4]. - The company is actively planning global IDC deployments, including a project in Johor, Malaysia, which will enhance its international competitiveness in the IDC business [4]. Financial Summary - The company forecasts a net profit of 564.76 million yuan for 2024, 653.28 million yuan for 2025, and 759 million yuan for 2026, with corresponding EPS of 0.31 yuan, 0.36 yuan, and 0.42 yuan [5]. - The projected PE ratios for the same years are 28.20 times, 24.38 times, and 20.98 times, respectively [5]. - The gross margin is expected to stabilize around 16.00% in 2024, with a gradual increase to 17.00% by 2026 [5].