证券代码：300383 证券简称：光环新网 公告编号：2024-020 北京光环新网科技股份有限公司 2023 年年度权益分派实施公告 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"）2023 年年度权益分 派方案已获 2024 年 4 月 24 日召开的 2023 年度股东大会审议通过，现将权益分 派事宜公告如下： 一、股东大会审议通过权益分派方案的情况 1、公司于 2024 年 4 月 24 日召开的 2023 年度股东大会审议通过了《关于公 司 2023 年度利润分配方案的议案》，具体内容详见公司于同日披露在证监会指定 信息披露网站的《2023 年度股东大会决议公告》（公告编号：2024-017）。 公司 2023 年度利润分配方案为：以截至公司 2023 年度利润分配方案披露日 总股本 1,797,592,847 股为基数，向全体股东每 10 股派发现金股利 1.00 元人民 币（含税），合计派发现金股利 179,759,284.70 元（含税）。本次分配不实施资 本公积转增股本、不分红股。 2、自本次权 ...

本公司具备证券投资咨询业务资格，请务必阅读最后一页免责声明 证券研究报告 2 光环新网（300383.SZ）2024 年一季报点评 [盈利预测与财务指标 Table_Forcast] 推荐 维持评级 当前价格： 8.93 元 相关研究 光环新网(300383)/通信 分析师承诺 | --- | --- | --- | --- | |------------------------------------------------------------------------------------------|----------|---------------|------------------------------------| | 投资建议评级标准 | | 评级 \n推荐 | 说明 \n相对基准指数涨幅 15% 以上 | | 以报告发布日后的 12 个月内公司股价（或行业 | | 谨慎推荐 | 相对基准指数涨幅 5%～15% 之间 | | 指数）相对同期基准指数的涨跌幅为基准。其 | 公司评级 | 中性 | 相对基准指数涨幅 -5%～5% 之间 | | 中：A 股以沪深 300 指数为基准；新三板以 ...

Financial Performance - The company reported operating revenue of CNY 1,978,172,217.30 for the current period, an increase of 5.25% compared to CNY 1,879,585,916.57 in the same period last year[4]. - Net profit attributable to shareholders decreased by 5.50% to CNY 164,001,711.74 from CNY 173,547,294.29 year-on-year[4]. - The net cash flow from operating activities was CNY 374,803,573.39, down 18.46% from CNY 459,683,231.55 in the previous year[4]. - The company’s weighted average return on equity decreased to 1.30% from 1.42% year-on-year[4]. - Total operating revenue for the current period reached ¥1,978,172,217.30, an increase of 5.28% compared to ¥1,879,585,916.57 in the previous period[58]. - Net profit for the current period was ¥164,818,913.33, a decrease of 1.8% from ¥168,116,376.18 in the previous period[59]. - Earnings per share (EPS) for the current period was ¥0.09, down from ¥0.10 in the previous period[60]. - The total comprehensive income for the current period was ¥163,868,340.74, down from ¥169,842,519.84 in the previous period[60]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 19,073,626,863.20, reflecting a 1.07% increase from CNY 18,871,282,624.55 at the end of the previous year[19]. - The company's total liabilities were reported at ¥5,854,011,500.52, a marginal increase from ¥5,815,535,602.61, showing a growth of approximately 0.66%[36]. - The company's current assets totaled ¥6,119,554,755.89, slightly increasing from ¥6,010,252,379.26, representing a growth of about 1.82%[35]. - The total equity attributable to shareholders of the parent company increased to ¥12,660,365,555.37 from ¥12,496,560,923.72, marking a growth of 1.31%[58]. Revenue Sources - The company achieved revenue of CNY 54,276.41 million from IDC and value-added services, a slight decrease of 0.05% year-on-year, while cloud computing revenue increased by 7.57% to CNY 141,506.62 million[15]. - The company continues to provide SaaS services for data monitoring and intelligent delivery, with stable revenue growth in its main business[54]. Cash Flow - The company's cash and cash equivalents at the end of the period amounted to ¥2,491,512,469.86, an increase from ¥2,286,202,048.78 at the beginning of the period, reflecting a net increase of ¥291,917,534.51[41]. - The net cash flow from financing activities increased by 139.48% to ¥50,131,452.72, primarily due to an increase in bank loans during the reporting period[43]. - The investment cash flow decreased by 56.40% to -¥133,029,885.87, mainly due to the redemption of cash management products[43]. Operational Developments - The company has deployed 52,000 cabinets across various data centers in Beijing, Shanghai, and Xinjiang, continuing to expand its data center services[29]. - The company launched high-performance computing services in August 2023, utilizing its data center infrastructure in Beijing[29]. - The company is included in the national-level important public computing infrastructure and scientific experimental platform "National Supercomputing Changsha Center" for 2023-2024, indicating a strong position in the data center sector[49]. - The company is advancing the construction of a smart computing/cloud computing base project in Malaysia, with approvals from relevant authorities already completed[50]. - The Hangzhou data center project is over 60% complete and aims to provide customized, high-availability services, with the company joining the "Hangzhou Artificial Intelligence Industry Alliance" in March 2024[76]. - The Tianjin Baodi data center project has completed all civil construction, offering green digital infrastructure and high-performance intelligent computing services to meet demand from Beijing[78]. Challenges and Strategic Initiatives - The company is facing challenges in its computing power business due to U.S. export controls on advanced AI chips, which may impact future performance[29]. - The company has joined the "Digital Intelligence Innovation Cooperation Alliance" with China Unicom to enhance its digital ecosystem, focusing on cloud computing, big data, and AI technologies[31]. - The company is actively participating in the construction of a green data center, implementing energy-saving technologies to align with national "dual carbon" policies[32]. - The company is exploring low-carbon operations and energy-saving upgrades for data centers, focusing on liquid cooling technology and energy-saving renovation solutions[79]. Receivables and Investments - The company reported a significant increase in receivables, with accounts receivable rising by 140.54% to CNY 101,611,624.44 due to the purchase of large bank deposits[8]. - The company reported a significant increase in accounts receivable, which rose to ¥2,333,672,138.99 from ¥2,183,834,721.45, marking an increase of approximately 6.87%[35]. - The company experienced a decrease in investment income, reporting ¥484,562.24 compared to ¥9,272,825.93 in the previous period[59]. - Trading financial assets decreased by 56.69% from the previous year, totaling ¥114,911,036.44, primarily due to the redemption of cash management products[69]. - Other current assets also saw a decline of 33.19%, amounting to ¥211,622,603.34, attributed to the redemption of cash management products[69]. Research and Development - Research and development expenses were ¥63,830,090.00, slightly up from ¥62,503,411.20, indicating continued investment in innovation[58]. - The company is leveraging generative AI to enhance efficiency and reduce costs in advertising, achieving significant improvements in marketing outcomes[54]. - The company is actively expanding its customer base while enhancing its capabilities in mobile marketing strategies and technologies[54]. - The company is focusing on partnerships and collaborations in computing power scheduling and demand, aiming to leverage its strengths in the industry[49].

证券代码：300383 证券简称：光环新网 公告编号：2024-017 北京光环新网科技股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现增加、变更、否决议案的情形。 2.本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 北京光环新网科技股份有限公司（以下简称"公司"）于2024年3月29日以公 告的形式通知召开2023年度股东大会。 本次会议采取现场会议与网络投票相结合的方式召开。现场会议于2024年4 月24日下午2:00在北京市东城区东中街9号东环广场A座三层光环新网多功能厅 召开。 网络投票时间：通过深圳证券交易所交易系统投票时间为2024年4月24日的 交易时间，即上午9:15—9:25，9:30—11:30和下午13:00—15:00；通过深圳证 券交易所互联网投票系统投票时间为2024年4月24日9:15—15:00。 本次股东大会由公司董事会召集，董事长杨宇航先生主持，公司董事、监事、 高级管理人员及公司聘请的见证律师等相关人士出席了本次会议。 ...

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 ...