证券代码：300846 证券简称：首都在线 公告编号：2024-097 北京首都在线科技股份有限公司 关于召开 2024 年第四次临时股东大会的通知 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"）第五届董事会第三十五次会 议审议通过了《关于提请召开2024年第四次临时股东大会的议案》，定于2024年12月25 日召开公司2024年第四次临时股东大会。现将本次股东大会具体召开事宜通知如下： 一、召开会议的基本情况 1、会议届次：2024年第四次临时股东大会 4、会议召开时间： （1）现场会议时间：2024年12月25日（周三）下午14:50 （2）网络投票时间：2024年12月25日（周三） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2024年12月25日 9:15-9:25，9:30-11:30和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2024年12月25日9:15-15:00期间的任意时间。 5、会议召开方式：采用现场表决和网络投票相结合的方式。 公司将通过深圳证券 ...

证券代码：300846 证券简称：首都在线 公告编号：2024-092 北京首都在线科技股份有限公司 第五届董事会第三十五次会议决议公告 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。 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"）第五届董事 会第三十五次会议于2024年12月9日在公司会议室以现场与通讯相结合的方式召开。会 议通知已于2024年12月4日以邮件方式送达各位董事，各位董事确认收悉。会议由公司 董事长曲宁先生主持，应出席董事7人，实际出席董事7人。本次会议的召集、召开、 议案审议程序符合《中华人民共和国公司法》《北京首都在线科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，会议程序和结果合法有效。 二、会议表决情况 经与会董事审议，以投票表决的方式通过了以下议案： 公司续聘大华会计师事务所（特殊普通合伙）为公司 2024 年度审计机构，聘期一 年。因公司资产规模增加，子公司增多，审计机构调配的资源需要相应增加，2024 年度 审计相关费用较 2023 年相应增加，2024 年度财务报告审计费用 100 ...

Company Overview - Hangzhou Shouyun Intelligent Computing Information Technology Co Ltd was recently established with a registered capital of 5 million yuan [1] - The company's legal representative is Su Jin [1] - The business scope includes computer system services, data processing and storage support services, and artificial intelligence basic software development [1] Ownership Structure - The company is wholly owned by Capital Online [2]

北京首都在线科技股份有限公司 证券代码：300846 证券简称：首都在线 公告编号：2024-091 关于提前归还部分暂时补充流动资金的闲置募集资金的公告 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。 特此公告。 北京首都在线科技股份有限公司 董事会 2024 年 11 月 23 日 根据上述决议，截至本公告披露日，公司实际使用 2.2 亿元闲置募集资金用 于暂时补充流动资金。在使用此部分闲置募集资金暂时补充流动资金期间，公司 严格遵守《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》以及公司《募集资金专项存储及使用管理制度》等相关法律、法规和规范性 文件的规定。使用此部分闲置募集资金暂时补充的流动资金全部用于与主营业务 相关的生产经营，没有通过直接或间接的安排用于新股配售、申购，或用于股票 及其衍生品种、可转换公司债券等的交易,没有影响募集资金使用计划的正常进行， 没有变相改变募集资金用途，不存在风险投资，资金运用情况良好。 2024 年 7 月 29 日，公司将 ...

证券代码：300846 证券简称：首都在线 公告编号：2024-090 北京首都在线科技股份有限公司 注 1：减持股份来源：首次公开发行前己发行的股份。 公司于近日收到闽清县联宇出具的《关于减持计划实施完成的告知函》。截 至本公告披露日，前述减持计划已实施完成，现将有关情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | | 减持期间 | | | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | （元） | （股） | | | 闽清县联 | 集中竞价交易 | 2024 -2024 | 年 10 年 11 | 月 月 12 | 日 22 日 | 14.3654 | 440,300 | 0.0880% | | 宇 | | | | | | | | | | | | 合 | 计 | | | | 440,300 | 0.0880% | 1、股东减持股份情况 关于股东减持计划实施完成的公告 公司股东闽清县联宇企业管理中心（有限合伙）保证向本公司提供的信息内 容真实、准确、完整，没有 ...

证券代码：300846 证券简称：首都在线 公告编号：2024-089 北京首都在线科技股份有限公司 关于高管辞职的公告 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。 特此公告。 北京首都在线科技股份有限公司 董事会 2024 年 11 月 9 日 北京首都在线科技股份有限公司（以下简称"公司"）董事会于近日收到副 总经理牛继宾先生的辞职报告。牛继宾先生因个人原因申请辞去公司副总经理职 务。根据《中华人民共和国公司法》《北京首都在线科技股份有限公司章程》等 有关规定，其辞职报告自送达公司董事会之日起生效。牛继宾先生担任副总经理 原定的任期为 2022 年 2 月 1 日至 2025 年 1 月 31 日。辞去副总经理职务后，牛 继宾先生不再担任公司任何职务，所负责的相关工作已顺利交接，辞任副总经理 不会影响公司正常运营。 截至本公告披露日，牛继宾先生未持有公司股份，其配偶及其他关联人未持 有公司股票，不存在应当履行而未履行的承诺事项。牛继宾先生离职后，将严格 遵守《上市公司股东、董监高减持股份的若干规定》《深圳证券交易所上市公司 股东及董事、监事、高级管理人员减 ...

Core Insights - The main focus of the article is on the strategic positioning and customer base of Capital Online in the intelligent computing sector, highlighting its partnerships and target markets [1] Group 1: Customer Segments - Capital Online's intelligent computing clients are categorized into three main groups: large model enterprises, industry users transitioning to AI (including e-commerce and finance), and government and state-owned enterprises [1] - The government and state-owned enterprises primarily procure Huawei's underlying chips to build their model applications, indicating a trend towards local partnerships in technology [1] Group 2: Strategic Partnerships - Capital Online has established a strategic partnership with Zhipu in September, focusing on deep collaboration in several key areas such as intelligent computing clusters, commercialization of large models, integrated machine development, domestic GPU adaptation, and local intelligent computing center construction [1]

Company Overview - Capital Online is a global cloud computing and internet data center service provider, offering services such as general computing, AI cloud services, communication network services, and IDC services [1] - The company operates in over 50 countries across the Americas, Europe, and Asia-Pacific regions, serving industries like AI, gaming, video, and e-commerce [1] - Capital Online has adopted a "Fusion AI Cloud" strategy, focusing on AI transformation and collaborating with AI industry chain partners [1] GPU and AI Infrastructure - Capital Online currently holds over 20,000 GPU chips, with 90% being AI inference chips and the rest for training and other purposes [2] - The overall GPU utilization rate is between 70%-80%, with higher utilization for bare metal GPU products compared to GPU cloud products [2] - The company has established a strategic partnership with Zhipu AI, focusing on AI computing clusters, large model commercialization, and domestic GPU adaptation [2] - Capital Online has collaborated with Huawei and other domestic chip manufacturers, contributing to the localization of AI infrastructure [2][3] Global Expansion and AI Industry Trends - Chinese AI companies are rapidly expanding overseas, with products like Kuaishou's Keling AI and MinMax's Conch AI achieving significant growth in global markets [3] - Capital Online has a global network advantage, with 24 regions, 52 availability zones, and 94 data centers worldwide, supporting Chinese AI companies' global deployment [3] - The company's first overseas AI computing node in Dallas has been activated, showing rapid business growth [3] Business Model and Financials - GPU business pricing varies by product type, with bare metal GPU products offering fixed-term contracts and cloud-based GPU products charging based on usage [3] - Training compute services have slightly lower gross margins compared to inference services, due to differences in service models and customer requirements [4] - Capital Online's AI cloud customers include large model companies like Zhipu AI, AI-transforming industries (e.g., e-commerce, finance), and government/state-owned enterprises [4] Resource Planning and Strategy - The company adopts a cautious approach to resource procurement, focusing on long-term customer needs and utilizing partner resources for short-term demands [4] - Overseas resource procurement is more flexible due to clearer business models and higher profit margins in international markets [4]

Financial Performance - Revenue for the third quarter was 339.94 million yuan, a year-on-year increase of 13.20%[3] - Net profit attributable to shareholders was -54.25 million yuan, a year-on-year decrease of 21.68%[3] - Revenue from intelligent computing products reached 136.81 million yuan, a year-on-year increase of 367.88%[7] - Total revenue for the current period reached 1,053,345,321.10 RMB, an increase from 862,473,955.50 RMB in the previous period[20] - Operating costs for the current period amounted to 1,191,072,986.56 RMB, compared to 1,003,861,275.58 RMB in the previous period[20] - Net profit for the current period was -139,486,491.16 RMB, slightly improved from -141,316,860.16 RMB in the previous period[21] - R&D expenses increased to 51,307,683.71 RMB from 40,036,444.24 RMB in the previous period[20] - Total comprehensive income for the period was -145,307,302.72 RMB, with a net loss attributable to the parent company of -152,254,768.54 RMB[22] - Basic and diluted earnings per share were both -0.2970 RMB[22] Assets and Liabilities - Total assets at the end of the reporting period were 2.11 billion yuan, an increase of 0.98% compared to the end of the previous year[3] - Total assets as of the reporting period were 2,105,381,959.03 RMB, up from 2,084,891,544.15 RMB in the previous period[18] - Long-term equity investments stood at 13,398,942.61 RMB, slightly decreased from 13,465,337.58 RMB in the previous period[18] - Fixed assets increased to 745,066,893.91 RMB from 706,340,748.08 RMB in the previous period[18] - Total liabilities decreased to 979,892,742.71 RMB from 1,171,966,068.56 RMB in the previous period[19] - Shareholders' equity increased to 1,125,489,216.32 RMB from 912,925,475.59 RMB in the previous period[19] - Other comprehensive income after tax was -5,820,811.56 RMB, compared to 15,260,383.61 RMB in the previous period[21] Cash Flow - Cash flow from operating activities was 174,037,850.51 RMB, a decrease from 190,415,587.55 RMB in the previous period[23] - Cash flow from investing activities was -365,972,034.91 RMB, a significant decrease from -49,202,309.10 RMB in the previous period[24] - Cash flow from financing activities was 199,806,355.34 RMB, a significant improvement from -103,975,954.22 RMB in the previous period[24] - Net cash inflow from sales of goods and services was 1,148,808,651.66 RMB, an increase from 925,661,678.74 RMB in the previous period[23] - Cash outflow for the purchase of goods and services was 758,392,466.60 RMB, an increase from 552,612,624.91 RMB in the previous period[23] - Cash outflow for the construction of fixed assets, intangible assets, and other long-term assets was 264,067,946.39 RMB, a significant increase from 71,990,918.95 RMB in the previous period[24] - Cash inflow from investments received was 619,000,000.00 RMB, an increase from 551,000,000.00 RMB in the previous period[24] - Net cash and cash equivalents at the end of the period were 353,813,344.99 RMB, a decrease from 379,980,883.84 RMB in the previous period[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 50,770[9] - Qu Ning, the largest shareholder, holds 24.18% of the shares, totaling 121,003,417 shares[9] - Zhao Yongzhi holds 4.34% of the shares, totaling 21,743,120 shares[9] - Tianyang Hongye Technology holds 1.90% of the shares, totaling 9,523,809 shares[9] - Jinan Tiesheng No. 1 Investment Partnership holds 1.32% of the shares, totaling 6,617,138 shares[9] - Bi Mingwu holds 1.23% of the shares, totaling 6,155,256 shares[9] - Nanjing Yunzhituo Venture Investment Partnership holds 1.08% of the shares, totaling 5,401,230 shares[9] - Hong Kong Securities Clearing Company holds 0.99% of the shares, totaling 4,954,889 shares[9] - Duan Fan holds 0.86% of the shares, totaling 4,291,661 shares[9] - Zhang Bin holds 0.71% of the shares, totaling 3,537,285 shares[9] Corporate Actions and Investments - The company's investment income increased by 54.60% year-on-year due to higher returns from bank wealth management products[7] - The company's capital reserve increased by 48.12% due to the issuance of A-shares to specific investors[6] - The company's long-term receivables increased by 3.37 million yuan due to new software sales on installment payments[6] - The company's prepaid expenses decreased by 53.31% due to the consumption of prepaid resources[6] - The company's credit impairment losses decreased by 119.35% due to the recovery of financing lease deposits[7] - The company's non-operating expenses increased by 1337.16% due to compensation payments by subsidiaries[8] - The company's application for issuing shares to specific targets has been approved by the China Securities Regulatory Commission[13] - The company plans to increase the implementation locations for its fundraising projects[13] - The company's executive president has announced a share purchase plan[13] - The company has established an industrial investment fund[13] - The company has made provisions for credit impairment and asset impairment for the year 2023[13] - The company has adjusted the amount of funds to be used for specific fundraising projects[13] - The company has used idle funds for cash management[13] - The company has applied for credit lines from financial institutions for the year 2024[13] - The company has announced the establishment of a fundraising account and signed a supervision agreement[13] - The company has announced the results of its 2024 first extraordinary general meeting[14] Asset and Liability Changes - The company's monetary funds decreased to 353,813,344.99 yuan as of September 30, 2024, compared to 391,462,431.11 yuan at the beginning of the period[17] - Accounts receivable decreased to 339,264,494.29 yuan as of September 30, 2024, from 350,439,025.52 yuan at the beginning of the period[17] - Prepayments decreased to 5,820,633.04 yuan as of September 30, 2024, from 12,467,325.74 yuan at the beginning of the period[17] - Other receivables decreased to 9,969,417.51 yuan as of September 30, 2024, from 23,670,801.04 yuan at the beginning of the period[17] - Inventory decreased to 3,699,088.76 yuan as of September 30, 2024, from 5,279,090.70 yuan at the beginning of the period[17] - Other current assets increased to 96,861,640.49 yuan as of September 30, 2024, from 87,486,061.10 yuan at the beginning of the period[17] - Total current assets increased to 912,173,209.17 yuan as of September 30, 2024, from 870,804,735.21 yuan at the beginning of the period[17] - The company held 100,000,000.00 yuan in trading financial assets as of September 30, 2024[17]

证券代码：300846 证券简称：首都在线 公告编号：2024-084 北京首都在线科技股份有限公司 第五届董事会第三十四次会议决议公告 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。 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"）第五届董事会第三十 四次会议于 2024 年 10 月 23 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 2024 年 10 月 13 日以邮件方式送达各位董事，各位董事确认收悉。 会议由公司董事长曲宁先生主持，应出席董事 7 人，亲自出席董事 6 人，委托出 席 1 人。董事孙晓燕女士因个人原因未亲自出席本次董事会，委托董事会秘书杨 丽萍女士参加并代为表决。本次会议的召集、召开、议案审议程序符合《中华人 民共和国公司法》《北京首都在线科技股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，会议程序和结果合法有效。 （一）审议通过了关于《公司 2024 年第三季度报告》的议案 表决结果：7 票同意；0 票反对；0 票弃权。本议案获得通过。 本议案无需提交公司股东大会审议。 具体内容详见公司同日发 ...