证券代码：300846 证券简称：首都在线 公告编号：2025-102 北京首都在线科技股份有限公司 关于召开 2025 年第四次临时股东会的提示性公告 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"）第六届董事会第十次会议审 议通过了《关于提请召开 2025 年第四次临时股东会的议案》，定于 2025 年 11 月 14 日 召开公司 2025 年第四次临时股东会。《关于召开 2025 年第四次临时股东会的通知》（公 告编号 2025-099）已于 2025 年 10 月 30 日在巨潮资讯网（www.cninfo.com.cn）披露。 现再次将有关事项提示如下： 公司将通过深圳证券交易所交易系统和互联网投票系统（wltp.cninfo.com.cn）向公 司股东提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 公司股东只能选择现场投票、深圳证券交易所交易系统投票、深圳证券交易所互联 网投票系统中的一种表决方式，如果同一表决权出现重复表决的，以第一次有效投票表 决结果为准。 一、召开会议的基 ...

Core Viewpoint - Capital Online's stock has shown a significant increase of 51.26% year-to-date, despite recent declines in the short term [1][2]. Group 1: Stock Performance - As of November 11, Capital Online's stock price rose by 2.04% to 21.04 CNY per share, with a trading volume of 163 million CNY and a turnover rate of 2.01%, resulting in a total market capitalization of 10.581 billion CNY [1]. - The stock has experienced a decline of 2.95% over the last five trading days and 2.46% over the last twenty days, while it has increased by 3.59% over the last sixty days [1]. - The company has appeared on the trading leaderboard 16 times this year, with the most recent appearance on March 25, where it recorded a net buy of -174 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Capital Online reported a revenue of 926 million CNY, reflecting a year-on-year decrease of 12.05%, while the net profit attributable to shareholders was -99.413 million CNY, showing a year-on-year increase of 32.11% [2]. - The company has not distributed any dividends in the last three years, with a total payout of 20.566 million CNY since its A-share listing [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Capital Online was 65,700, a decrease of 25.68% from the previous period, while the average number of circulating shares per person increased by 34.76% to 5,961 shares [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 8.2544 million shares, which increased by 4.7151 million shares compared to the previous period [3].

Group 1 - Digital Zhengtong's subsidiary Baoding Jindi won a bid for a smart water project in Jinan, with a total contract value of 109 million yuan, of which Baoding Jindi's share is approximately 77 million yuan [1] - Lingzhi Software plans to acquire 100% equity of Kaimiride through a combination of cash and stock issuance, with the final transaction price yet to be determined [1] - Tianjin Port's subsidiary plans to transfer 60% equity of China Railway Storage and Transportation, with an estimated value of 37.54 million yuan for the entire equity [2] Group 2 - New Wufeng reported a 56.97% year-on-year increase in pig sales in October, selling 610,000 pigs [3] - New Peng Co. announced a joint investment of approximately 15 million USD with Jabil to build a battery storage box project in Thailand [4] - Maiwei Bio received approval for a clinical trial of its 9MW3811 injection for pathological scars [6] Group 3 - Jiangsu Sopo completed maintenance and resumed production of its methanol and acetic acid facilities [8] - Luoniushan reported a 24.65% year-on-year increase in pig sales revenue in October, totaling 116 million yuan [9][10] - Zhongbei Communication signed a 1 billion yuan comprehensive computing service framework agreement with Xiamen Hongxin Electronics [11] Group 4 - Huayang New Materials announced the resignation of its general manager, Wu Yuehua [12] - Zhongxin Co. used 50 million yuan of idle funds to purchase structured deposits with expected annual returns between 0.55% and 2.05% [14] - Huajian Group's subsidiary signed a construction engineering design contract worth 96.54 million yuan [16] Group 5 - Jianyou Co. received FDA approval for a new production site for its injectable drug [17] - Beilu Pharmaceutical obtained a drug registration certificate for its iodine mepivacaine injection, which is included in the national medical insurance catalog [19] - *ST Yuancheng's stock will be suspended due to falling below the market cap threshold for delisting [20] Group 6 - Xiantan Co. reported a 9.3% year-on-year increase in chicken product sales revenue in October, totaling 503 million yuan [21] - Huanxu Electronics reported an 8.93% year-on-year decrease in consolidated revenue for October, amounting to 5.598 billion yuan [23] - Yisheng Co. reported a 22.97% year-on-year decrease in white feather chicken seed sales revenue in October [25] Group 7 - Yuandong Bio initiated a Phase I/II clinical trial for its ADC drug YLSH003 targeting advanced solid tumors [25] - Xiaoming Co. reported a 34.89% year-on-year decrease in chicken product sales revenue in October [26] - Nanjiao Food reported a 5.27% year-on-year decrease in consolidated revenue for October, totaling 235 million yuan [28] Group 8 - Chuangye Huikang announced a potential change in control, leading to a temporary stock suspension [30] - Tangrenshen reported a 17.91% year-on-year decrease in pig sales revenue in October, totaling 828 million yuan [32][33] - Wancheng Group plans to distribute a cash dividend of 1.5 yuan per 10 shares to shareholders [34] Group 9 - Kangguan Technology plans to distribute a cash dividend of 3.6 yuan per 10 shares to shareholders [36] - Shoudu Online's executive plans to reduce holdings of up to 19,400 shares [38] - Maolai Optical received approval for the issuance of convertible bonds [40] Group 10 - Jinkai New Energy plans to distribute a cash dividend of 0.1 yuan per share to shareholders [41] - Tianchen Medical raised the upper limit for share repurchase to 70 yuan per share [42] - Tianmu Lake used 38 million yuan of idle funds to purchase structured deposits [43]

Core Viewpoint - The announcement indicates that a senior executive of the company plans to reduce their shareholding, which may reflect on the company's stock performance and investor sentiment [1] Group 1 - The company announced that senior management personnel, Ms. Zhang Lisha, intends to reduce her shareholding by a maximum of 19,400 shares, which accounts for approximately 0.0039% of the company's total share capital [1] - The shares to be sold are derived from stock incentive grants, and the selling price will be determined based on market conditions at the time of the sale [1] - The reduction will occur within three months following a period of fifteen trading days from the date of the announcement [1]

Core Viewpoint - The announcement details the planned share reduction by senior management of Beijing Capital Online Technology Co., Ltd., specifically by Ms. Zhang Lisha, due to personal financial needs [2][6]. Group 1: Share Reduction Plan - Ms. Zhang Lisha holds 77,601 shares, representing 0.0154% of the company's total share capital, and plans to reduce her holdings by up to 19,400 shares, approximately 0.0039% of the total share capital [2][4]. - The reduction will occur through centralized bidding within three months after a 15-trading-day period following the announcement [4]. - The shares to be reduced are from stock options granted under the company's equity incentive plan [3]. Group 2: Compliance and Commitments - Ms. Zhang has assured that the information provided is true, accurate, and complete, with no misleading statements or significant omissions [1][6]. - The planned reduction aligns with previously disclosed intentions and commitments, and there are no violations of relevant regulations regarding share reductions [6][8]. - The company confirms that the reduction will not significantly impact its governance structure, ownership structure, or ongoing operations [8]. Group 3: Market Considerations - The actual reduction price will be determined based on market conditions at the time of the sale [5]. - The implementation of the reduction plan is subject to market conditions and the shareholder's financial arrangements, indicating some uncertainty [7].

Core Points - Capital Online (300846.SZ) announced that senior management personnel Zhang Lisha plans to reduce holdings of the company's shares by no more than 19,400 shares (approximately 0.0039% of the total share capital) within three months after the announcement date through centralized bidding [1] Summary by Category - **Company Announcement** - The company disclosed that Zhang Lisha, a senior management member, intends to sell shares [1] - The planned reduction is due to the shareholder's personal funding needs [1]

Core Viewpoint - The announcement indicates that a senior management personnel, Ms. Zhang Lisha, plans to reduce her shareholding in the company within a specified timeframe, which may reflect on the company's stock performance and investor sentiment [1] Summary by Relevant Sections - **Shareholding Details** - Ms. Zhang Lisha holds 77,600 shares, representing 0.0154% of the company's total share capital [1] - The planned reduction involves selling up to 19,400 shares, which is approximately 0.0039% of the total share capital [1] - **Reduction Timeline** - The reduction is set to occur within three months following a period of fifteen trading days from the date of the announcement [1]

Core Viewpoint - The announcement indicates that a senior management personnel, Ms. Zhang Lisha, plans to reduce her shareholding in the company within a specified timeframe, which may reflect on the company's stock performance and investor sentiment [1] Group 1 - The company, Capital Online (300846.SZ), has disclosed that Ms. Zhang Lisha holds 77,600 shares, representing 0.0154% of the total share capital [1] - Ms. Zhang plans to reduce her holdings by up to 19,400 shares, which is approximately 0.0039% of the total share capital, through centralized bidding within three months after the announcement [1] - The reduction in shareholding is set to occur 15 trading days after the announcement date [1]

Core Viewpoint - Capital Online (300846.SZ) announced that senior executive Ms. Zhang Lisha, who holds 77,601 shares (0.0154% of total share capital), plans to reduce her holdings by up to 19,400 shares (approximately 0.0039% of total share capital) through centralized bidding within three months after the announcement date [1] Summary by Category - **Company Actions** - Ms. Zhang Lisha intends to sell up to 19,400 shares of Capital Online [1] - The reduction will occur within three months following the announcement [1] - **Shareholding Details** - Ms. Zhang holds a total of 77,601 shares, representing 0.0154% of the company's total share capital [1] - The planned reduction of shares constitutes about 0.0039% of the total share capital [1]

证券代码：300846 证券简称：首都在线 公告编号：2025-100 北京首都在线科技股份有限公司 公司高级管理人员张丽莎女士保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有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"）股份 77,601 股（占公司总股本比例 0.0154%）的公司高级管理人员张丽莎女士计划在本公告披露之 日起十五个交易日后的 3 个月内以集中竞价方式合计减持公司股份不超过 19,400 股（约 占公司总股本比例 0.0039%）。 公司于近日收到上述股东出具的《关于股份减持计划的告知函》，现将相关情况公 告如下： 一、本次减持股东的基本情况 | 序号 | 股东名称 | 直接持股数量（股） | 占公司总股本比例 | | --- | --- | --- | --- | | 1 | 张丽莎 | 77,601 | 0.0154% | 二、减持计划的主要内容 （一）本次拟减持原因：股东自身资金需要。 （二）减持股份来源：股权激励授予股份。 关于高级管理人员减持股份 ...