证券代码：300383 证券简称：光环新网 公告编号：2023-031 北京光环新网科技股份有限公司 第五届董事会 2023 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 2023 年 第三次会议（以下简称"本次会议"）于 2023 年 8 月 25 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 8 月 14 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《2023 年半年度报告》及其摘要； 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 半年度报告》及其摘要，《2023 年半年度报告摘要》同时刊登于公司指定的信息 披露媒体《证券时报》。 ...

Financial Performance - The total revenue for the company was RMB 589,866.84 million, with a net profit of RMB 219,463.83 million for the reporting period[38]. - The total revenue for the company in 2022 was 7,191.03 million yuan, a decline of 6.61% year-on-year[123]. - The net profit attributable to shareholders was -879.92 million yuan, with an adjusted net profit of 458.27 million yuan, a decrease of 45.20% year-on-year[123]. - The company's operating revenue for 2022 was CNY 7,191,029,856.96, a decrease of 6.61% compared to CNY 7,699,883,083.94 in 2021[172]. - The net profit attributable to shareholders for 2022 was a loss of CNY 879,917,952.40, representing a decline of 205.22% from a profit of CNY 836,208,334.39 in 2021[172]. - The net cash flow from operating activities for 2022 was CNY 1,468,206,220.47, an increase of 1.86% compared to CNY 1,441,406,312.72 in 2021[172]. - The total assets at the end of 2022 amounted to CNY 19,310,568,716.34, a decrease of 0.63% from CNY 19,427,512,596.72 at the end of 2021[172]. - The net assets attributable to shareholders at the end of 2022 were CNY 12,105,851,674.49, down 7.05% from CNY 13,024,508,818.82 at the end of 2021[172]. - The company reported a basic earnings per share of -0.49 CNY for 2022, a decline of 190.74% from 0.54 CNY in 2021[172]. - The average return on equity for 2022 was -7.00%, a decrease of 15.68% from 8.68% in 2021[172]. Investment and Development - The company has invested ¥408,523,384.70 in the second phase of the Fangshan Green Cloud Computing Base, with a cumulative actual investment of ¥775,266,317.26, achieving 63.50% of the planned progress[8]. - The Shanghai Jiading Green Cloud Computing Base's second phase saw an investment of ¥839,324,438.37, with a cumulative actual investment of ¥1,168,860,491.31, reaching 89.91% of the planned progress[8]. - The investment commitment for the Beijing Fangshan Green Cloud Computing Data Center Phase II project is RMB 50,000 million, with 100% of the investment completed as of January 31, 2022[32]. - The investment in the Shanghai Jiading Green Cloud Computing Base Phase II project is also RMB 50,000 million, with 100% completion as of May 31, 2022[32]. - The company has invested RMB 47,201 million in the Yanjiao Green Cloud Computing Base Phase III and IV, achieving 88.13% of the planned investment by January 31, 2024[32]. - The cumulative investment amount for the Yanjiao Green Cloud Computing Base Phase III and IV is RMB 132,201 million, with the remaining funds to be sourced from operational income and bank loans[32]. - The company is focusing on expanding its data center capacity with several new projects planned, including 15,000 cabinets in Yanjiao and 10,000 cabinets in Hangzhou[140]. Market Trends and Competition - The cloud computing market in China grew by approximately 45% in 2022, reaching a scale of ¥468.2 billion, with a projected compound annual growth rate of around 20% over the next five years[27]. - The average growth rate of the traditional IDC market in China over the past five years reached 19.7%, with expectations for the market size to reach RMB 258.4 billion by 2026[40]. - The public cloud is expected to grow rapidly by over 30%, directly driving the growth of data center business[41]. - The competitive landscape in the IDC market has intensified, with some service providers adopting low-price strategies to capture large clients, leading to price declines in certain regions[182]. - The increasing competition in the IDC industry poses risks, with traditional enterprises transitioning to data center operations and head internet companies building their own data centers[157]. - The company is cautious in predicting future revenue growth for its data center business due to increasing market competition and rising costs for energy-saving technology upgrades[160]. Operational Challenges - The company anticipates rising operational costs due to increasing electricity prices and aims to mitigate this through green energy initiatives and efficiency improvements[49]. - The company is facing operational risks due to stricter industry regulations and increasing competition in the data center market[51]. - The company is under pressure to improve energy efficiency and renewable energy utilization in response to national policies[116]. - The company anticipates further increases in operating costs due to expected fluctuations in electricity prices in 2023[117]. - The company’s operational capabilities may be impacted by mismatches between the rapid increase in supply and the release of demand in the data center market[157]. - The company’s goodwill impairment risk may persist if the operating performance of its subsidiary continues to decline[160]. Strategic Initiatives - The company is focusing on green development by enhancing energy-saving modifications and optimizing data center equipment[30]. - The company aims to improve its cloud computing technology R&D and increase its value-added service capabilities across IAAS, PAAS, and SAAS[30]. - The company is actively upgrading its self-developed operation and maintenance platform to enhance digital and intelligent capabilities[30]. - The company aims to enhance its R&D investment and explore new business models to improve its comprehensive service capabilities in digital infrastructure[45]. - The company is focusing on enhancing its brand presence and market share through active participation in industry events and marketing efforts[52]. - The company is committed to achieving a power usage effectiveness (PUE) of below 1.3 for new data centers, in line with national standards[48]. - The company is focusing on green transformation in data centers to meet the carbon neutrality goals by 2030, aligning with national strategies[183]. - The company aims to enhance its renewable energy usage in data centers, with a goal of achieving 100% renewable energy utilization by 2032[184]. Governance and Compliance - The company has established a comprehensive internal control system, revising 14 governance documents to enhance compliance and operational efficiency[91]. - The annual shareholders' meeting had a participation rate of 27.43% on May 12, 2022, ensuring shareholder engagement and decision-making transparency[94]. - The company maintains a fully independent operational structure, with no shared financial personnel or resources with its controlling shareholders[102]. - The company has a dedicated financial department and independent accounting system, ensuring financial autonomy and compliance with regulations[103]. - The company actively engages with investors through regular communication channels, enhancing transparency and understanding of its operations and strategies[99]. - The company has implemented strict internal reporting and information disclosure processes to ensure timely and accurate communication of significant information[91]. - The company has not experienced any major discrepancies in governance practices compared to regulatory requirements, maintaining a robust governance framework[92]. - The company has a clear strategy for sustainable development, balancing the interests of shareholders, employees, and society[101].

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 光环新网 2022 年度业绩说明会 投资者活动记录表 业务及增值业务，考虑数据中心行业面临日益激烈的市场竞争，电力 扩容受限，技术节能改造成本持续增长等因素，公司对中金云网未来 的数据中心基础收入增长谨慎预测。未来，如中金云网的经营业绩继 续出现下滑，公司仍可能计提商誉减值，导致公司商誉减值风险。 中 金云网数据中心是国内第一家面向金融行业的绿色数据中心，具备成 熟的运营管理体系，主要面向金融机构、互联网及云计算行业用户 等，十余年持续为用户提供安全、稳定、高效的数据中心服务，是目 前国内金融领域规模最大的数据中心外包服务基地和全国最大的第三 方金融数据交换平台。2023 年开始，国家对于互联网等行业的监管逐 步放松，并鼓励其在经济建设领域发挥引导作用，未来 IDC 市场需求 有望回暖，中金云网面临的行业环境及市场竞争有望在未来逐步改 善。中金云网在确保安全稳定运营的基础上，持续推进节能改造工 作，全面采用自维护方式降低维保成本，制定高能效、高安全性的最 优运行策略，持续优化策略和控制精度，提高数据中心运行效率，进 一步加大营销力度，通 ...

[Important Content Reminder](index=1&type=section&id=Important%20Content%20Reminder) The company's board, supervisors, and management guarantee the accuracy and completeness of the quarterly report, with the CEO and CFO affirming financial information - The company's board of directors, supervisory board, directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, free from false statements, misleading representations, or major omissions, and assume individual and joint legal liabilities[9](index=9&type=chunk)[29](index=29&type=chunk) - Company head Yang Yuhang, chief financial officer, and head of accounting department Zhang Lijun declare and guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[2](index=2&type=chunk) [Key Financial Data](index=1&type=section&id=I.%20Key%20Financial%20Data) This section presents the company's key financial performance and position, including revenue, net profit, cash flow, assets, and equity [Key Accounting Data and Financial Indicators](index=1&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Q1 2023 operating revenue grew 2.56% to RMB 1.88 billion, while net profit declined 10.26% to RMB 174 million, and operating cash flow surged 178.93% | Indicator | Current Period (RMB) | Prior Year Same Period (RMB) | Year-on-year Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,879,585,916.57 | 1,832,584,598.39 | 2.56% | | Net Profit Attributable to Shareholders of the Listed Company | 173,547,294.29 | 193,388,768.70 | -10.26% | | Net Profit Attributable to Shareholders of the Listed Company (Excluding Non-recurring Gains and Losses) | 173,697,451.47 | 193,192,679.87 | -10.09% | | Net Cash Flow from Operating Activities | 459,683,231.55 | 164,802,446.11 | 178.93% | | Basic Earnings Per Share (RMB/share) | 0.10 | 0.11 | -9.09% | | Diluted Earnings Per Share (RMB/share) | 0.10 | 0.11 | -9.09% | | Weighted Average Return on Net Assets | 1.42% | 1.47% | -0.05% | | Indicator | End of Current Period (RMB) | End of Prior Year (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 19,437,497,742.65 | 19,310,568,716.34 | 0.66% | | Total Equity Attributable to Shareholders of the Listed Company | 12,279,769,155.91 | 12,105,851,674.49 | 1.44% | [Non-recurring Gains and Losses and Amounts](index=2&type=section&id=(II)%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Non-recurring gains and losses for the period totaled -RMB 150,157.18, primarily from asset disposal and government grants | Item | Current Period Amount (RMB) | | :--- | :--- | | Gains and Losses from Disposal of Non-current Assets | -783,658.22 | | Government Grants Recognized in Current Profit or Loss | 603,650.00 | | Other Non-operating Income and Expenses | 3,554.97 | | Less: Income Tax Impact | -26,403.23 | | Impact on Minority Interests (After Tax) | 107.16 | | **Total** | **-150,157.18** | - The company does not classify any non-recurring gains and losses listed in "Interpretive Announcement No. 1 for Information Disclosure by Companies Issuing Securities to the Public – Non-recurring Gains and Losses" as recurring gains and losses[5](index=5&type=chunk) [Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Key financial indicators saw significant changes across statements, influenced by cash management, maturing deposits, sales, and borrowings [Significant Changes in Balance Sheet Items and Their Causes](index=2&type=section&id=1.%20Significant%20Changes%20in%20Balance%20Sheet%20Items%20and%20Their%20Causes) Trading financial assets rose 30.42% from cash management, while interest receivable and debt investments fell sharply due to maturing deposits | Balance Sheet Item | Period-end Balance (RMB) | Prior Year-end (RMB) | Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Financial Assets Held for Trading | 1,463,622,906.33 | 1,122,210,616.19 | 30.42% | Mainly due to an increase in cash management balances | | Interest Receivable | 2,359,919.59 | 16,058,742.34 | -85.30% | Mainly due to the maturity of time deposits | | Debt Investments | 40,000,000.00 | 280,000,000.00 | -85.71% | Mainly due to the maturity of time deposits | | Advances from Customers | 2,101,377.37 | 1,214,546.14 | 73.02% | Mainly due to receiving advance rent payments from customers | | Employee Benefits Payable | 13,907,699.53 | 24,773,342.47 | -43.86% | Mainly due to payment of employee benefits accrued at the end of the prior year | [Significant Changes in Income Statement Items and Their Causes](index=2&type=section&id=2.%20Significant%20Changes%20in%20Income%20Statement%20Items%20and%20Their%20Causes) Investment income surged 151.35% from cash management, credit impairment losses reversed, and other income significantly increased from tax deductions | Income Statement Item | Year-to-date (RMB) | Prior Year Same Period (RMB) | Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 9,272,825.93 | 3,689,220.88 | 151.35% | Mainly due to increased cash management income in the current period | | Credit Impairment Losses | 2,602,615.89 | -6,622,101.12 | -139.30% | Mainly due to the recovery of prior period accounts receivable in the current period | | Other Income | 5,975,049.38 | 498,441.24 | 1098.75% | Mainly due to increased input tax deductions in the current period | [Significant Changes in Cash Flow Statement Items and Their Causes](index=3&type=section&id=3.%20Significant%20Changes%20in%20Cash%20Flow%20Statement%20Items%20and%20Their%20Causes) Operating cash flow surged 178.93% from sales collections, while investing and financing cash flows declined due to lower redemptions and reduced borrowings | Cash Flow Statement Item | Year-to-date (RMB) | Prior Year Same Period (RMB) | Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 459,683,231.55 | 164,802,446.11 | 178.93% | Mainly due to increased sales collections in the current period | | Net Cash Flow from Investing Activities | -305,122,645.36 | 186,830,568.52 | -263.32% | Mainly due to higher redemption of cash management products last year compared to the current period | | Net Cash Flow from Financing Activities | -126,975,305.10 | 51,501,910.42 | -346.54% | Mainly due to reduced borrowings in the current reporting period | [Shareholder Information](index=3&type=section&id=II.%20Shareholder%20Information) This section details the company's common and preferred shareholder structure, including total shareholder count and top ten holdings [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=3&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders'%20Holdings) At period-end, the company had 121,373 common shareholders; Zhoushan Baihuida held the largest stake at 25.75%, with some shares pledged - The total number of common shareholders at the end of the reporting period was **121,373**[33](index=33&type=chunk) | Shareholder Name | Shareholder Nature | Shareholding Percentage (%) | Number of Shares Held (shares) | Number of Restricted Shares Held (shares) | Share Status | Quantity (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Zhoushan Baihuida Equity Investment Management Partnership (Limited Partnership) | Domestic Non-state-owned Legal Person | 25.75% | 462,821,994.00 | 0.00 | Pledged | 110,197,100.00 | | Guangdong Hengjian Capital Management Co., Ltd. | State-owned Legal Person | 2.27% | 40,866,412.00 | 0.00 | - | - | | Guangdong Hengkuo Investment Management Co., Ltd. | State-owned Legal Person | 0.94% | 16,955,046.00 | 0.00 | - | - | | Hong Kong Securities Clearing Company Limited | Overseas Legal Person | 0.92% | 16,510,779.00 | 0.00 | - | - | | China Three Gorges Capital Holdings Co., Ltd. | State-owned Legal Person | 0.84% | 15,067,036.00 | 0.00 | - | - | | Jin Fushen | Domestic Natural Person | 0.71% | 12,769,150.00 | 0.00 | - | - | | Geng Guifang | Domestic Natural Person | 0.62% | 11,172,633.00 | 0.00 | - | - | | Industrial and Commercial Bank of China Co., Ltd. - E Fund ChiNext ETF | Other | 0.62% | 11,165,824.00 | 0.00 | - | - | | Gongqingcheng Yunchuang Investment Partnership (Limited Partnership) | Domestic Non-state-owned Legal Person | 0.56% | 10,112,126.00 | 0.00 | - | - | | Xu Qingliang | Domestic Natural Person | 0.48% | 8,570,000.00 | 0.00 | - | - | - The company's actual controller, Mr. Geng Diangen, is the executive partner of Zhoushan Baihuida Equity Investment Management Partnership (Limited Partnership); Ms. Geng Guifang is Mr. Geng Diangen's elder sister, and Zhoushan Baihuida Equity Investment Management Partnership (Limited Partnership) and Geng Guifang are parties acting in concert[34](index=34&type=chunk) - Guangdong Hengjian Capital Management Co., Ltd. and Guangdong Hengkuo Investment Management Co., Ltd. are wholly-owned subsidiaries of Guangdong Hengjian Investment Holdings Co., Ltd., and are parties acting in concert[34](index=34&type=chunk) [Total Number of Preferred Shareholders and Top 10 Preferred Shareholders' Holdings](index=4&type=section&id=(II)%20Total%20Number%20of%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders'%20Holdings) The company had no preferred shareholders during the reporting period - The total number of preferred shareholders with restored voting rights at the end of the reporting period was **0**[33](index=33&type=chunk) [Changes in Restricted Shares](index=4&type=section&id=(III)%20Changes%20in%20Restricted%20Shares) There were no significant changes in the company's restricted shares during the reporting period - There were no changes in the company's restricted shares during the reporting period[34](index=34&type=chunk) [Other Important Matters](index=4&type=section&id=III.%20Other%20Important%20Matters) This section covers operational performance, AI and cloud strategy, market expansion, and commitment to green data centers [Overview of Business Operations and Financial Performance](index=4&type=section&id=Overview%20of%20Business%20Operations%20and%20Financial%20Performance) Q1 2023 operations were stable, with operating revenue growing 2.56% to RMB 1.88 billion, despite increased data center costs, as AI computing capacity expanded - In Q1 2023, the company's various businesses operated steadily, with economic recovery driving stable growth in operating revenue[17](index=17&type=chunk) | Indicator | Amount (10,000 RMB) | Year-on-year Growth (%) | | :--- | :--- | :--- | | Operating Revenue | 187,958.59 | 2.56% | | Operating Profit | 20,219.47 | -5.14% | | Net Profit Attributable to Shareholders of the Listed Company | 17,354.73 | -10.26% | - Increased fixed costs and operating costs for the company's data centers, due to new facilities, energy-saving renovations, and rising electricity prices, were partially offset by improved rack utilization rates, mitigating the decline in profit[17](index=17&type=chunk) - The company is fully accelerating the construction of data center projects in Beijing-Tianjin-Hebei, Yangtze River Delta, Central China, and Xinjiang regions to ensure the delivery of data center resources[36](index=36&type=chunk) - As of the end of the reporting period, over **48,000** operational cabinets were deployed, with a sales rate exceeding **90%** and steadily increasing rack utilization[36](index=36&type=chunk) [AI and Cloud Computing Strategy](index=5&type=section&id=AI%20and%20Cloud%20Computing%20Strategy) The company offers integrated IDC and cloud solutions via high-quality data centers, operates AWS China (Beijing) Region, and strategically partners for AI and smart agriculture - The company relies on its self-built high-quality, highly customized, highly available, and highly secure data centers to provide users with full lifecycle services, from initial planning and design to later operation and management, along with integrated cloud computing solutions including Amazon Web Services[18](index=18&type=chunk) - During the reporting period, nearly a hundred new features or services were launched in the Amazon Web Services China (Beijing) Region operated by the company[18](index=18&type=chunk) - Amazon Web Services overseas launched multiple AIGC products, including the generative AI service Amazon Bedrock and the large AI model Titan, indicating that the integration of AI and cloud will significantly impact the growth space and development model of cloud computing[18](index=18&type=chunk)[37](index=37&type=chunk) - Subsidiaries Guanghuan Youyun and Guanghuan Cloud Data continue to provide users with cloud service products and solutions based on Amazon Web Services, while also seeking more diversified development in the emerging intelligent computing power market with their own resources and technological advantages[18](index=18&type=chunk) - Wushuang Technology became one of the first ecological partners of Baidu Ernie Bot, attempting to apply Baidu's leading intelligent dialogue technology to one-stop advertising and marketing, integrating business with AI to better help advertisers improve efficiency[19](index=19&type=chunk) - The company and its subsidiary Guanghuan Cloud Data Co., Ltd. signed a strategic cooperation framework agreement with Moore Threads Intelligent Technology (Beijing) Co., Ltd. to jointly build a computing power network required for Artificial Intelligence Generated Content (AIGC) applications, connecting upstream and downstream industries[37](index=37&type=chunk) - Subsidiary Guanghuan Cloud Data Co., Ltd. signed strategic cooperation agreements with Muxi Integrated Circuit (Shanghai) Co., Ltd. and Dicui Intelligent Technology (Shanghai) Co., Ltd. to strengthen cooperation in smart agriculture, jointly building an ecosystem chain for smart agriculture application scenarios based on fully self-developed general-purpose GPUs[21](index=21&type=chunk) [Market Expansion and Brand Building](index=5&type=section&id=Market%20Expansion%20and%20Brand%20Building) Wushuang Technology's operating revenue grew 4% from client marketing demand, while the company upgraded its VI system and intensified brand promotion - In the first quarter, Wushuang Technology experienced increased client marketing demand, with operating revenue growing approximately **4%** year-on-year[19](index=19&type=chunk) - Wushuang Technology continues to make breakthroughs, leveraging its years of deep cultivation and accumulation in the marketing field, constantly seeking newer and more diversified business growth points while fostering a positive marketing ecosystem[19](index=19&type=chunk) - In early 2023, the company upgraded its corporate VI system and LOGO, using this as an opportunity to increase corporate brand promotion and marketing efforts, actively participating in industry and segmented customer market activities to enhance market share and industry influence[36](index=36&type=chunk) [Green Data Centers and Sustainable Development](index=5&type=section&id=Green%20Data%20Centers%20and%20Sustainable%20Development) The company implements green data center operations, optimizing facilities with advanced technologies for industry-leading PUE, and invests in clean energy solutions - The company strictly implements energy conservation and emission reduction management systems, continues to practice the construction and operation of green data centers based on a continuously improving energy-saving management system, and persistently optimizes existing data centers for energy efficiency[22](index=22&type=chunk)[38](index=38&type=chunk) - In energy-saving renovation projects, advanced energy-saving technologies such as high-efficiency evaporative cooling composite air conditioners, composite indirect evaporative condensation technology, variable frequency compression technology, liquid pump technology, heat pipe technology, and intelligent control systems are adopted to achieve efficient energy utilization and full use of natural cold sources[22](index=22&type=chunk) - After renovation, the data center's PUE reached an advanced level within the industry[22](index=22&type=chunk) - The company continues to increase investment in clean energy applications, promoting the implementation of photovoltaic projects at Taiheqiao Data Center, Fangshan Data Center, and Zhongjin Yunwang Data Center[22](index=22&type=chunk) - Water source heat pump technology is utilized to extract waste heat from data center cooling water for heating public areas within the data center park; during winter, cold machines are turned off, and cooling towers are used as a cold source for various data centers, maximizing energy reduction and lowering PUE values[22](index=22&type=chunk) - The company consistently adheres to the development direction of data centers towards "high technology, high computing power, high energy efficiency, and high security," continuously exploring and improving data center design, construction, and technical levels, further advancing towards green, digital, networked, and intelligent operations[23](index=23&type=chunk) [Honors and Industry Position](index=6&type=section&id=Honors%20and%20Industry%20Position) The Changsha Cloud Computing Center received a "Structural Excellence" award, and the company was recognized as a top IDC service provider, ranking fifth in China's IDC Data Center TOP30 - In early 2023, the company's Changsha Cloud Computing Center project received the "Changsha Structural Excellence Project" honor awarded by the Changsha Construction Industry Association[23](index=23&type=chunk) - In February 2023, the company was invited to participate in the "17th IDC Industry Annual Ceremony" and was awarded "2022 China IDC Industry Digital Transformation Best Service Provider"[23](index=23&type=chunk) - In April 2023, "China IDC Data Center TOP30," jointly researched and selected by Deben Consulting, eNet Research Institute, and Internet Weekly, ranked the company fifth[24](index=24&type=chunk) - In March 2023, Wushuang Technology once again won multiple awards, including "Synergy and Win-Win Award," "Industry Breakthrough Award," and "Content Pioneer Award," at the 2023 Baidu Channel Ecosystem Core Agent "Synergy Conference"[40](index=40&type=chunk) - As a Titanium Agent for Alibaba Group's Super Huichuan Platform, Wushuang Technology received six major awards during the reporting period, including the Super Huichuan Exquisite Cornerstone Award, Exquisite Breakthrough Award, Titanium License Award, Exquisite Pioneer Award, Excellent Leadership Award, and Excellent Pioneer Award[40](index=40&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=IV.%20Quarterly%20Financial%20Statements) This section presents the company's consolidated balance sheet, income statement, and cash flow statement for the current quarter [Consolidated Balance Sheet](index=6&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of March 31, 2023, total assets were RMB 19.44 billion, up 0.66% from year-start, with total liabilities at RMB 6.61 billion and total equity at RMB 12.83 billion | Item | Period-end Balance (RMB) | Year-start Balance (RMB) | | :--- | :--- | :--- | | **ASSETS** | | | | Cash and Cash Equivalents | 2,286,202,048.78 | 2,258,923,418.12 | | Financial Assets Held for Trading | 1,463,622,906.33 | 1,122,210,616.19 | | Accounts Receivable | 2,288,842,517.00 | 2,259,217,985.33 | | Total Current Assets | 6,994,117,722.03 | 6,661,530,371.04 | | Fixed Assets | 7,454,084,375.17 | 7,589,791,834.03 | | Construction in Progress | 1,590,588,659.41 | 1,379,094,668.75 | | Total Non-current Assets | 12,443,380,020.62 | 12,649,038,345.30 | | **TOTAL ASSETS** | **19,437,497,742.65** | **19,310,568,716.34** | | **LIABILITIES** | | | | Short-term Borrowings | 394,780,081.27 | 384,290,081.27 | | Accounts Payable | 1,547,419,993.79 | 1,525,468,777.63 | | Total Current Liabilities | 2,592,302,500.43 | 2,523,260,647.86 | | Long-term Borrowings | 3,360,003,230.69 | 3,399,319,060.16 | | Total Non-current Liabilities | 4,017,911,890.42 | 4,135,867,236.52 | | **TOTAL LIABILITIES** | **6,610,214,390.85** | **6,659,127,884.38** | | **SHAREHOLDERS' EQUITY** | | | | Total Equity Attributable to Owners of the Parent Company | 12,279,769,155.91 | 12,105,851,674.49 | | Minority Interests | 547,514,195.89 | 545,589,157.47 | | **TOTAL SHAREHOLDERS' EQUITY** | **12,827,283,351.80** | **12,651,440,831.96** | [Consolidated Income Statement](index=8&type=section&id=2.%20Consolidated%20Income%20Statement) Q1 2023 total operating revenue reached RMB 1.88 billion, up 2.56%, while net profit attributable to the parent company decreased 10.26% to RMB 174 million | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Total Operating Revenue | 1,879,585,916.57 | 1,832,584,598.39 | | Operating Cost | 1,536,347,129.23 | 1,468,831,761.56 | | Selling Expenses | 7,247,990.29 | 6,982,788.43 | | Administrative Expenses | 59,131,727.96 | 56,267,646.57 | | Research and Development Expenses | 62,503,411.20 | 60,170,056.54 | | Financial Expenses | 28,825,946.07 | 24,195,355.59 | | Other Income | 5,975,049.38 | 498,441.24 | | Investment Income | 9,272,825.93 | 3,689,220.88 | | Credit Impairment Losses | 2,602,615.89 | -6,622,101.12 | | Operating Profit | 202,194,685.55 | 213,158,491.60 | | Total Profit | 201,494,346.34 | 213,207,034.24 | | Net Profit | 168,116,376.18 | 179,929,103.87 | | Net Profit Attributable to Owners of the Parent Company | 173,547,294.29 | 193,388,768.70 | | Basic Earnings Per Share | 0.10 | 0.11 | | Diluted Earnings Per Share | 0.10 | 0.11 | [Consolidated Cash Flow Statement](index=10&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement) Q1 2023 operating cash flow surged 178.93% to RMB 460 million, while investing and financing activities resulted in net outflows | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Cash Received from Sales of Goods and Rendering of Services | 1,918,474,616.31 | 1,580,837,599.98 | | Subtotal of Cash Inflows from Operating Activities | 1,946,898,947.71 | 1,610,856,077.15 | | Cash Paid for Goods and Services | 1,337,878,943.81 | 1,279,808,682.71 | | Cash Paid to and on Behalf of Employees | 81,234,828.37 | 80,058,050.85 | | Subtotal of Cash Outflows from Operating Activities | 1,487,215,716.16 | 1,446,053,631.04 | | **NET CASH FLOW FROM OPERATING ACTIVITIES** | **459,683,231.55** | **164,802,446.11** | | Cash Received from Disposal of Investments | 1,537,104,715.85 | 2,150,000,000.00 | | Cash Paid for Investments | 1,627,800,000.00 | 1,310,000,000.00 | | **NET CASH FLOW FROM INVESTING ACTIVITIES** | **-305,122,645.36** | **186,830,568.52** | | Cash Received from Borrowings | 62,490,000.00 | 212,798,400.00 | | Cash Paid for Repayment of Debts | 73,268,149.27 | 129,004,324.37 | | Cash Paid for Distribution of Dividends, Profits or Interest Payments | 52,281,950.06 | 29,121,127.45 | | **NET CASH FLOW FROM FINANCING ACTIVITIES** | **-126,975,305.10** | **51,501,910.42** | | **NET INCREASE IN CASH AND CASH EQUIVALENTS** | **27,278,630.66** | **403,134,925.05** | | **CASH AND CASH EQUIVALENTS AT END OF PERIOD** | **2,286,202,048.78** | **2,673,014,791.50** | [Audit Report](index=11&type=section&id=Audit%20Report) The company's first-quarter report is unaudited - The company's first-quarter report is unaudited[57](index=57&type=chunk)

Financial Performance - In 2022, the company achieved operating revenue of CNY 7,191.03 million, a year-on-year decrease of 6.61%[5]. - The company's net profit attributable to shareholders was CNY -879.92 million, a decline of 45.20% compared to the previous year, after adjusting for goodwill impairment[5]. - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-over-year increase of 15% compared to 2021[29]. - The company’s cloud computing services are projected to grow by 25% annually, driven by increasing demand for IaaS and PaaS solutions[29]. - The company reported a net profit margin of 20% for 2022, consistent with the previous year, indicating stable profitability despite increased operational costs[29]. - The company reported a total investment of 1,787 million yuan in various projects, with a significant portion allocated to cloud computing and related services[137]. - The company achieved a significant increase in investment income, contributing ¥33,031,494.16, which is 3.31% of total profit[125]. - The company reported a total revenue of 1,497 million in 2022, maintaining a steady performance compared to previous years[198]. Revenue Breakdown - Cloud computing revenue was CNY 5,014.78 million, a decrease of 10.30%, accounting for 69.74% of total revenue[8]. - The IDC business generated revenue of CNY 2,090.17 million, an increase of 3.00% year-on-year, but the gross margin dropped to 37.30%, down 13.05% from the previous year[7]. - The telecommunications services sector accounted for 99.57% of total revenue, generating approximately ¥7.16 billion, down 6.69% year-over-year[101]. - Revenue from cloud computing and related services was approximately ¥5.01 billion, representing 69.74% of total revenue, with a decline of 10.30% from ¥5.59 billion in 2021[101]. - The company's IDC and value-added services generated approximately ¥2.09 billion, accounting for 29.07% of total revenue, with a year-over-year increase of 3.00%[101]. Operational Challenges - The company faces risks from increased operational costs due to rising electricity prices and stricter industry regulations[11]. - The company anticipates that the demand for data center services may not match the rapid increase in supply, leading to potential price declines and profit reductions[13]. - The company recorded a foreign exchange loss of CNY 65.96 million due to fluctuations in the USD exchange rate[8]. - The company has recognized goodwill impairment of CNY 907.30 million for its subsidiaries, reflecting cautious future revenue projections[17]. - The company experienced a decline in net profit after deducting non-recurring gains and losses, with the lowest value being negative in the last year[37]. Strategic Initiatives - The company has plans to expand its data center capacity by constructing new facilities, including a 16,000 cabinet project in Changsha and a 10,000 cabinet project in Hangzhou[27]. - The company is actively pursuing strategic acquisitions to enhance its market position and expand its service capabilities[29]. - The company aims to launch new products in the cloud computing space, targeting small and medium-sized enterprises to capture a larger market share[29]. - The company is investing in AI technologies, particularly in AI-generated content (AIGC), to enhance its service offerings and operational efficiency[27]. - The company has established a new subsidiary focused on cloud services, which is expected to contribute significantly to revenue growth in the coming years[29]. Sustainability and Energy Efficiency - The company aims to achieve carbon neutrality by 2060, aligning with national goals for carbon emissions reduction[27]. - The company is committed to energy efficiency and green development, implementing advanced technologies to reduce energy consumption and enhance resource management[72]. - The company is focused on continuous innovation to enhance user experience and meet customer needs[111]. - The company is committed to exploring energy-saving optimization in data center technology, continuously improving infrastructure efficiency[114]. - The company is implementing a standardized operation management system to optimize overall efficiency and reduce operational costs[169]. Market Trends and Projections - The cloud computing market in China reached a scale of 455.24 billion yuan in 2022, with a growth rate of 33.5%, driven by increasing demand in various sectors[58]. - The global cloud computing market size reached $405.3 billion in 2022, reflecting a year-on-year growth of 22.6%[56]. - The company anticipates a recovery in the IDC market demand due to relaxed regulations in 2023, which may improve the competitive environment for Zhongjin Yunwang[176]. - The digital economy's growth is expected to drive demand for data centers, with emerging technologies like AI and 5G further increasing computational needs[154]. - The company plans to continue expanding its cloud computing infrastructure to enhance service capabilities and market reach[137]. Leadership and Governance - The company appointed Yuan Ding as Vice President responsible for human resources and administrative management on May 12, 2022[200]. - Li Wei was appointed as Vice President responsible for investment management and technology research and development on May 12, 2022[200]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal standards[187]. - The company has improved its internal control and information disclosure systems to ensure timely and accurate communication with stakeholders[188]. - The company actively engages with investors through regular communication and investor meetings to enhance understanding of its operations and strategies[186].

证券代码：300383 证券简称：光环新网 公告编号：2023-025 特此公告。 北京光环新网科技股份有限公司董事会 2023 年 4 月 21 日 北京光环新网科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 北京光环新网科技股份有限公司（以下简称"公司"）《2022年年度报告》 及其摘要等相关文件已于2023年4月21日刊登在中国证监会指定创业板信息披露 网站。为了便于投资者进一步了解公司2022年度经营业绩情况，公司将于2023年 4月27日下午15：00-17：00举办2022年度网上业绩说明会。本次说明会将采用网 络远程方式举行，投资者可登录深圳证券交易所"互动易"平台"云访谈"栏目 参与本次年度业绩说明会。 公司董事长杨宇航先生、总裁耿岩先生、董事会秘书高宏女士、财务总监张 利军先生、独立董事王秀荷女士、保荐代表人毕岩君先生将出席本次业绩说明会， 在线上与广大投资者进行交流。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的 ...