证券代码：300846 证券简称：首都在线 公告编号：2026-009 北京首都在线科技股份有限公司 关于 2026 年度公司及子公司向金融机构申请授信额度并由 公司控股股东及实际控制人提供担保或反担保暨关联交易 的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 北京首都在线科技股份有限公司（以下简称"公司"）于 2026 年 2 月 4 日 召开第六届董事会第十二次会议，审议通过了《关于 2026 年度公司及子公司向 金融机构申请授信额度并由公司控股股东及实际控制人提供担保或反担保暨关 联交易的议案》。根据公司发展规划及生产经营需求，公司及子公司 2026 年度 拟向金融机构申请不超过人民币 5 亿元（含本数）的授信额度，公司控股股东、 实际控制人曲宁先生为前述申请授信额度提供担保或反担保，不收取担保费用。 现将有关事项公告如下： 一、关联交易概述 为满足公司发展规划及生产经营需求，公司及子公司 2026 年度拟向金融机 构申请不超过人民币 5 亿元（含本数）的授信额度，并由公司控股股东、实际控 制人曲宁先生无偿提供担保或反担保，授信内容包括但不限于流动资 ...

证券代码：300846 证券简称：首都在线 公告编号：2026-010 一、授信及担保情况概述 公司于2026年2月4日召开第六届董事会第十二次会议，审议通过了《关于 2026年度子公司向金融机构申请授信额度及公司为子公司提供担保额度预计的 议案》。 （一）授信情况概述 北京首都在线科技股份有限公司 关于2026年度子公司向金融机构申请授信额度 及公司为子公司提供担保额度预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 北京首都在线科技股份有限公司（以下简称"公司"）本次担保额度预计均为 对合并报表范围内公司提供的担保，财务风险处于公司可控范围内。本次担保存 在对资产负债率超过70%的控股子公司提供担保的情形，预计对资产负债率超过 70%的控股子公司的担保金额超过上市公司最近一期经审计净资产50%。 公司及子公司不存在对合并报表外单位提供担保的情况，也不存在逾期担保 的情形。敬请广大投资者注意投资风险！ 为满足公司及子公司业务发展及经营需要，2026年度子公司（含授权期限内 新设立或纳入合并范围的子公司）拟向金融机构申请总额不超过7.9 ...

北京首都在线科技股份有限公司 关于控股股东、实际控制人为公司提供借款暨关联交易的公告 本公司及董事会全体成员保证公告内容的真实、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：300846 证券简称：首都在线 公告编号：2026-008 北京首都在线科技股份有限公司（以下简称"公司"）于 2026 年 2 月 4 日召开第 六届董事会第十二次会议，审议通过了《关于控股股东、实际控制人为公司提供借款暨 关联交易的议案》，现将具体情况公告如下： 一、关联交易概述 1、交易内容：为满足日常经营资金需求，北京首都在线科技股份有限公司（以下 简称"公司"）拟与公司控股股东、实际控制人曲宁先生签订《借款合同》，约定曲宁 先生向公司提供总额不超过人民币 6,000 万元的借款，本次借款年化利率为 4.9%，利息 自借款金额到账当日起算，按实际借款天数支付。借款期限为股东会审议通过后，双方 签署《借款合同》之日起一年，可分批提款，提前还本付息。 2、关联关系说明：曲宁先生为公司法定代表人、控股股东及实际控制人、董事长、 总经理。截至本公告披露日，曲宁先生直接持有公司股份 96,188,277 股，占公司总股本 ...

关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 证券代码：300846 证券简称：首都在线 公告编号：2026-012 北京首都在线科技股份有限公司 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 24 日 14:50 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 24 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 02 月 24 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 7、出席对象： 公司将通过深 ...

证券代码：300846 证券简称：首都在线 公告编号：2026-005 北京首都在线科技股份有限公司 第六届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 表决结果：7 票同意；0 票反对；0 票弃权。本议案获得通过。 本议案需提交公司股东会审议。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《北京首都 在线科技股份有限公司关于修订<公司章程>及修订部分公司管理制度的公告》。 （二）审议通过《关于修订部分公司管理制度的议案》 一、会议召开情况 北京首都在线科技股份有限公司（以下简称"公司"或"首都在线"）第六届董事 会第十二次会议于 2026 年 2 月 4 日在公司会议室以现场与通讯相结合的方式召开。会 议通知于 2026 年 1 月 30 日以邮件方式送达各位董事，各位董事确认收悉。本次会议应 出席董事 7 人，实际出席董事 7 人。本次会议由公司董事长曲宁先生主持，公司高级管 理人员列席会议，其中董事曲宁先生、姚巍先生、杨丽萍女士、赵永志先生、赵西卜先 生、石静霞女士、刘云淮先生以通讯表决方式出席本 ...

Core Viewpoint - Capital Online is expected to see a significant reduction in losses by 2025, with a projected net profit growth of 42.27% to 47.22%, although it will still report a net loss of between 1.75 billion to 1.6 billion yuan [1][2]. Group 1: Financial Performance - The company has been in continuous losses since 2022, with a sales gross margin dropping from 21.81% in 2021 to 8.07% in 2024 [1]. - For the first three quarters of 2025, the gross margin has improved to 12.75%, indicating positive operational signals [2]. - The expected revenue for 2025 is projected to be between 12 billion to 13 billion yuan, a decrease of 14.09% to 6.93% year-on-year [5]. Group 2: Business Transformation - Capital Online is transitioning to an AI computing service provider, focusing on "integrated intelligent computing cloud" as its core business [2]. - The intelligent computing cloud business has shown rapid growth, with revenue of 115 million yuan in the first half of the year, a year-on-year increase of 34.64% [2][3]. - Despite the growth in intelligent computing cloud, its revenue contribution remains low at 18.31% of total revenue, with traditional IDC services still dominating [3]. Group 3: Cost and Margin Challenges - The low gross margin of the intelligent computing cloud business, at 4.84%, is attributed to its developmental stage and reliance on basic computing power leasing [4]. - High depreciation and impairment costs have significantly impacted profits, with depreciation reaching 245 million yuan and 256 million yuan in 2023 and 2024, respectively [6]. - The company faces financial pressure with a debt ratio of 56.55% as of the first three quarters of 2025, and cash on hand of only 262 million yuan [6].

Group 1 - The core viewpoint of the article highlights the procurement results of solid-phase extraction and rapid solvent extraction instruments by the General Administration of Customs for the year 2025, with specific companies winning bids for various quantities and amounts [2]. - Leibertai Technology won the bid for 7 rapid solvent extraction instruments, totaling 2.645 million yuan, while Puyu won 1 instrument for 295,000 yuan [1][2]. - In the solid-phase extraction category, Ruike won 9 instruments for 3.33 million yuan, and Leibertai Technology won 4 instruments for 1.28 million yuan [2]. Group 2 - The Flex-HPSE 1H is an automatic high-efficiency rapid solvent extraction system designed for extracting organic substances from solid or semi-solid samples under specific temperature and pressure conditions, capable of processing 48 samples simultaneously [3]. - The Flex-HPSE series represents a significant advancement over traditional pressure solvent extraction instruments, featuring a three-dimensional platform design and a sealing technology that effectively prevents liquid leakage [3]. - The EXPEC 550 is an automated pressurized fluid extractor that utilizes pressure and temperature to extract organic components from various solid or semi-solid samples, significantly reducing solvent consumption and processing time to 15-30 minutes per sample [5].

Group 1 - Hailanxin (300065) benefits from the collaborative development of the capital urban area port cluster and the intelligent upgrade of shipping, leading to strong growth momentum for the company [1][34] - The company specializes in marine electronic information systems and marine engineering equipment, with a leading position in domestic navigation technology [1][34] - The demand for technology support is expected to increase due to the acceleration of intelligent transformation at key ports like Tianjin and Tangshan [1][34] Group 2 - Jingtou Development (600683) focuses on the development of rail transit properties, leveraging the construction of a cross-regional rail transit network to unlock land value along the routes [2][36] - The company has developed a mature "rail + property" model and holds multiple patents in core technologies related to rail property [2][36] - The ongoing construction in key areas like Beijing's sub-center and Xiong'an New Area aligns with the demand for residential and industrial support due to population relocation [2][36] Group 3 - Chengjian Development (600266) is positioned to benefit from the accelerated urban renewal and non-capital function relief, which creates sustained demand for urban development and infrastructure projects [3][37] - The company has extensive experience in old city renovation and affordable housing construction, participating deeply in the quality upgrade projects of core cities [3][37] - The company’s land reserves and project resources in key areas can directly meet the housing and industrial space needs arising from population relocation [3][37] Group 4 - Langfang Development (600149) is strategically positioned in the land development business in the Beijing area, benefiting from the integration of Tongzhou and the North Three Counties [4][38] - The company can leverage local resource advantages to undertake land consolidation and infrastructure construction projects [4][38] - The demand for land development is expected to be rigidly released due to the implementation of cross-regional demonstration policies [4][38] Group 5 - Julisi (002342) sees a surge in demand for engineering equipment and rigging due to large-scale infrastructure projects in the urban area [5][39] - The company specializes in engineering rigging and lifting equipment, widely used in construction scenarios such as bridges and ports [5][39] - The integration of transportation in the Beijing-Tianjin-Hebei region is expected to drive significant growth in the company's product demand [5][39] Group 6 - Huasheng Tiancai (600410) focuses on cloud computing and digital services, capitalizing on the digital infrastructure upgrade and industrial digital transformation in the urban area [6][40] - The company has a comprehensive digital technology system and rich industry service experience [6][40] - The demand for digital services is expected to grow as the region develops smart transportation and digital governance applications [6][40] Group 7 - Jinyu Group (601992) is a leading supplier of building materials in the Beijing-Tianjin-Hebei region, benefiting from the ongoing construction boom and urban renewal [7][41] - The company’s product offerings include cement, concrete, and aggregates, with a strong supply chain advantage [7][41] - The demand for building materials is expected to rise significantly due to large-scale infrastructure and housing projects [7][41] Group 8 - Jidong Equipment (000856) is positioned to benefit from the upgrade of traditional industries and the demand for equipment renewal in the building materials sector [8][42] - The company specializes in cement equipment manufacturing and engineering services, with a strong technical capability [8][42] - The demand for high-end cement equipment and environmental renovation technology is expected to grow as the region pushes for green upgrades [8][42] Group 9 - Fushi Holdings (300071) focuses on brand marketing and public relations, benefiting from the growing demand for brand promotion in the urban area [9][43] - The company has a full-chain marketing service capability and serves clients across multiple industries [9][43] - The demand for customized marketing solutions is expected to rise as many enterprises establish and upgrade their brands [9][43] Group 10 - Huaxia Happiness (600340) specializes in the development and operation of industrial new towns, benefiting from the influx of industries due to non-capital function relief [10][44] - The company has a mature operational model that integrates industrial introduction and urban support [10][44] - The value of industrial new towns is expected to increase as the region enhances transportation and public services [10][44] Group 11 - Hongqiang Co., Ltd. (002809) sees a rigid growth in demand for concrete additives due to large-scale infrastructure projects [11][45] - The company specializes in concrete additives and new building materials, with stable product performance [11][45] - The demand for concrete is expected to rise significantly, driving the growth of the additives market [11][45] Group 12 - Siwei Tuxin (002405) is positioned to benefit from the rapid development of smart transportation and the growth of the connected vehicle and autonomous driving industries [12][46] - The company specializes in navigation maps and connected vehicle services, with leading technology in high-precision mapping [12][46] - The demand for smart transportation solutions is expected to grow as the region promotes intelligent upgrades in transportation systems [12][46] Group 13 - Leike Defense (002413) focuses on radar systems and electronic countermeasures, benefiting from the dual growth in defense and civilian security demands [13][48] - The company has core technologies and intellectual property rights in the defense and civilian security sectors [13][48] - The demand for security solutions is expected to increase as the region enhances its security capabilities [13][48] Group 14 - Aerospace Technology (000901) is involved in the aerospace equipment manufacturing sector, benefiting from the integration of innovation resources and the upgrade of high-end manufacturing [14][49] - The company leverages its aerospace technology advantages to participate in regional aerospace projects [14][49] - The demand for aerospace technology applications is expected to grow as the region develops its aerospace industry [14][49] Group 15 - Keri International (300662) focuses on human resources services, benefiting from the accelerated flow of talent and the growing demand for high-end talent in the urban area [15][50] - The company provides comprehensive human resources services, covering various industries [15][50] - The demand for customized human resources solutions is expected to rise as enterprises upgrade and expand [15][50] Group 16 - Tanshijia (300005) is positioned to benefit from the growth in outdoor leisure demand and the development of ecological tourism resources [16][51] - The company specializes in outdoor apparel and equipment, with a strong brand presence in the outdoor products industry [16][51] - The demand for outdoor products is expected to grow as consumer awareness of outdoor activities increases [16][51] Group 17 - Gangyan Gaona (300034) focuses on high-temperature alloy materials, benefiting from the rapid development of aerospace and new energy sectors [17][52] - The company specializes in the research and production of high-end alloy materials, with leading technology in the field [17][52] - The demand for high-temperature alloys is expected to grow as the region promotes high-end manufacturing upgrades [17][52] Group 18 - Electronic City (600658) focuses on the development and operation of technology parks, benefiting from the demand for innovation resources and the establishment of tech enterprises [18][53] - The company has extensive experience in park operation and enterprise incubation [18][53] - The demand for technology parks is expected to grow as the region promotes innovation and collaboration [18][53] Group 19 - Shangda Co., Ltd. (301522) specializes in the processing of special steel materials, benefiting from the growing demand for high-end materials in traditional industries [19][54] - The company focuses on the deep processing of special steel, with significant advantages in material processing technology [19][54] - The demand for special steel products is expected to rise as the region promotes the upgrade of manufacturing industries [19][54] Group 20 - Jikai Co., Ltd. (002691) focuses on mining equipment and intelligent upgrades, benefiting from the demand for efficient resource development [20][55] - The company specializes in mining machinery and technical services, with a strong service network [20][55] - The demand for intelligent mining equipment is expected to grow as the region promotes equipment renewal [20][55] Group 21 - Xinhua News (603888) focuses on news dissemination and digital content services, benefiting from the growing demand for media and cultural industries [21][56] - The company has authoritative information channels and strong content creation capabilities [21][56] - The demand for customized media solutions is expected to rise as the region promotes cultural integration and digital transformation [21][56]

Market Performance - The IT services sector increased by 3.33% on February 3, with *ST Yunchuang leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Top Gainers in IT Services - *ST Yunchuang saw a closing price of 8.06, with a significant increase of 30.00% and a trading volume of 116,100 shares, totaling a transaction value of 88.596 million yuan [1] - Wangsu Science and Technology closed at 19.31, up 14.40%, with a trading volume of 5.4564 million shares and a transaction value of 9.851 billion yuan [1] - Capital Online closed at 27.46, up 11.63%, with a trading volume of 842,800 shares and a transaction value of 2.214 billion yuan [1] Market Capital Flow - The IT services sector experienced a net inflow of 3.064 billion yuan from institutional investors, while retail investors saw a net outflow of 466 million yuan [2] - The main funds showed a mixed trend, with some companies like Huasheng Tiancheng receiving significant net inflows, while others like Xiangyou Technology faced outflows [3] Notable Stocks with Net Inflows - Huasheng Tiancheng had a net inflow of 1.698 billion yuan, accounting for 38.55% of its trading volume [3] - Yanshan Technology recorded a net inflow of 863 million yuan, representing 11.85% of its trading volume [3] - Wangsu Science and Technology had a net inflow of 530 million yuan, making up 5.38% of its trading volume [3]

Market Overview - The A-share market experienced a significant upward trend on February 3, with the Shanghai Composite Index closing at 4067.74 points, up 1.29%. The Shenzhen Component rose by 2.19%, the ChiNext Index increased by 1.86%, the Sci-Tech Innovation Index gained 2.44%, and the Northbound 50 Index surged by 3.27%. The total trading volume across the Shanghai and Shenzhen markets reached 25,656 billion yuan [1]. Sector Performance - Over 4,800 stocks in the market saw gains, with the photovoltaic industry chain showing strong performance, particularly in the space photovoltaic sector, where companies like Aotewei and Zerun New Energy hit the daily limit with a 20% increase [3]. - The commercial aerospace sector rebounded, with stocks such as Jieli Suojin and Aerospace Development also reaching the daily limit [3]. - The chemical sector remained active, with Wanfeng shares achieving a four-day limit increase [3]. - The precious metals concept saw localized activity, with Hunan Gold hitting the daily limit [4][5]. Precious Metals Market - The precious metals market saw a sharp rebound, with Hunan Gold achieving a remarkable 7-day, 6-limit increase. Other notable performers included Xiaocheng Technology, which rose over 18%, and Zijin Mining, which increased by over 6% [5]. - On February 3, gold prices surged, with spot gold rising over 5% to surpass $4,900 per ounce, while silver also maintained an upward trend, increasing over 8% to break through $86 per ounce [6]. - According to China Galaxy Securities, the recent decline in precious metal prices can be viewed as a market-driven cooling following a period of rapid price increases, rather than a panic exit of funds. This price correction is seen as a normal phenomenon that helps release overheated market sentiment [6]. - Guotai Junan Securities indicated that the recent significant drop in precious metal prices is a technical adjustment to the irrational increases seen since the beginning of the year, rather than the end of a long-term upward trend for gold. The decline in speculative sentiment and leverage levels is expected to support a healthier upward trend for gold in the near term [6]. Computing Power Leasing Sector - The computing power leasing sector showed continued strength, with Tianwei Vision experiencing a direct limit increase [7][8]. - Other companies in this sector, such as Wangsu Technology and Capital Online, saw increases of over 10% [8]. - The CPO concept also performed actively, with Robotech hitting a 20% limit increase, and companies like Juguang Technology, Dekeli, and Tianfu Communication rising over 10% [8]. - According to Dongwu Securities, major overseas cloud providers have begun raising prices for their services, marking the first increase in years. This trend is expected to influence domestic cloud providers to follow suit, creating investment opportunities in the AI cloud industry as demand increases [8].