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：2025-026 第六届董事会第三次会议决议公告 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"）第六届董事会第三次 会议于 2025 年 3 月 31 日在公司会议室以现场与通讯相结合的方式召开。会议通 知及会议补充通知分别于 2025 年 3 月 21 日、2025 年 3 月 28 日以邮件方式送达 各位董事。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： （一）审议通过了《关于<公司 2024 年度总经理工作报告>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布在巨潮资讯 ...

证券代码：300846 证券简称：首都在线 公告编号：2025-030 北京首都在线科技股份有限公司 关于2024年度拟不进行利润分配的专项说明 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。 北京首都在线科技股份有限公司（以下简称"公司"）于2025年3月31日召 开了第六届董事会第三次会议及第六届监事会第三次会议，审议通过了《关于< 公司2024年度利润分配及资本公积金转增股本预案>的议案》，本议案尚需提交 公司2024年度股东大会审议。现将有关情况公告如下： 一、公司2024年度利润分配及资本公积金转增股本预案 公司拟定的2024年度利润分配及资本公积金转增股本预案为：不派发现金红 利、不送红股、不以资本公积金转增股本，未分配利润结转至下一年度。 二、2024年度不进行利润分配的原因 经大华会计师事务所（特殊普通合伙）审计，公司2024年度实现归属于上市 公司股东的净利润为人民币-303,144,022.54元。截至2024年12月31日，公司累计 未分配利润为人民币-623,788,772.41元，母公司累计未分配利润为人民币- 253,870,46 ...

Financial Performance - The company reported a basic earnings per share of -0.6126 yuan for 2024, an improvement of 15.91% compared to -0.7285 yuan in 2023 [1] - The total revenue for 2024 was 1.397 billion yuan, reflecting a 12.39% increase from 1.243 billion yuan in 2023 [1] - The net profit for 2024 was -303 million yuan, showing a 10.88% improvement from -340 million yuan in 2023 [1] - The return on equity for 2024 was -29.90%, an improvement from -32.75% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively held 66.0837 million shares, accounting for 16.94% of the circulating shares, a decrease of 12.9664 million shares from the previous period [2] - Notable shareholders include Qu Ning with 30.2509 million shares (7.75%), Tianyang Hongye Technology Co., Ltd. with 9.5238 million shares (2.44%), and Morgan Stanley & Co. International PLC with 4.2069 million shares (1.08%) as a new entrant [2] Dividend Policy - The company has decided not to distribute dividends or increase capital [3]

Financial Performance - The company has reported a cumulative loss for three consecutive years, with an undistributed profit of -623,788,772.41 CNY as of December 31, 2024, exceeding one-third of the total paid-in capital of 500,462,150.00 CNY[4]. - Despite a stable growth in revenue, the company has experienced a continuous decline in gross margin from 2021 to 2023, with a net profit loss recorded for the first time in 2022[5]. - The company’s losses have slightly narrowed in 2024, indicating a positive trend, although it remains in a loss-making state[7]. - The net profit attributable to shareholders was -¥303,144,022.54 in 2024, an improvement of 10.86% from -¥340,078,976.82 in 2023[28]. - The company reported a basic earnings per share of -¥0.6126 for 2024, which is a 15.91% improvement from -¥0.7285 in 2023[28]. - The company reported a net profit of -¥294,410,059.61, indicating a significant difference from the cash flow generated from operating activities[181]. Revenue Growth - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a 25% year-over-year growth[24]. - The company's operating revenue for 2024 reached ¥1,396,789,414.24, representing a 12.35% increase compared to ¥1,243,287,334.15 in 2023[28]. - Revenue from the AIGC and large model segment surged by 143.15%, contributing 157,288,004.29 yuan, up from 64,688,346.15 yuan in the previous year[163]. - The cloud hosting and related services segment saw a significant growth of 51.74%, with revenue reaching 574,352,551.15 yuan compared to 378,507,848.22 yuan in 2023[163]. - The company's revenue from overseas markets increased by 46.18%, amounting to 335,824,426.37 yuan, up from 229,731,420.46 yuan in the previous year[163]. Investment and R&D - The company has invested a total of 21,898 million yuan in R&D over the past three years, with over 50% of its workforce being R&D personnel, enhancing its innovation capabilities[130]. - The company invested approximately 66.02 million yuan in R&D in 2024, with a cumulative investment of about 218.98 million yuan over the past three years[150]. - The company's R&D investment amounted to ¥66,019,805.52 in 2024, representing 4.73% of operating revenue, a decrease from 5.33% in 2023[176]. - The number of R&D personnel decreased by 1.52% to 260 in 2024, while the proportion of R&D personnel increased to 52.31% from 49.91% in 2023[176]. Market Expansion and Strategy - The company is actively expanding its market presence through various subsidiaries and service offerings, indicating a growth strategy[18]. - The company is considering strategic acquisitions to enhance its technology portfolio, with potential targets identified in the AI sector[24]. - The company is focusing on the development of AI technologies and cloud computing platforms, aligning with national strategies to enhance digital infrastructure[38]. - The company is actively expanding into overseas markets, particularly in the Middle East and South America, to enhance its reach and effectiveness[100]. Cloud Computing and AI Development - The company is involved in various cloud services, including IaaS, PaaS, and SaaS, which are essential for its business model[19]. - The company is committed to an innovation-driven strategy, adjusting product structures to enhance competitiveness in its cloud services[7]. - The company is investing in advanced AI technologies, with a budget allocation of 100 million yuan for research and development in AI-generated content[24]. - The intelligent computing cloud business generated revenue of 18,287 million yuan in 2024, a remarkable 184% increase year-over-year, with its revenue share rising from 5% to 13%[133]. Operational Efficiency - The company has established a "self-investment as the main, cooperation as the auxiliary" business model to address idle computing power in local intelligent computing centers[117]. - The automated operation and maintenance platform enables real-time monitoring and rapid fault detection, improving operational efficiency[129]. - The company has enhanced its core competitiveness and industry influence by receiving multiple national-level honors, including "Little Giant" recognition[155]. - The company aims to enhance operational efficiency by optimizing organizational structure and implementing a committee management mechanism[157]. Financial Management - The company plans to continue optimizing its asset structure and enhancing its comprehensive strength through ongoing capital operations and market expansion strategies[161]. - The total operating cost amounted to 1,284,075,685.7 CNY, reflecting a year-on-year increase of 7.91% compared to 1,189,974,949.1 CNY in 2023[170]. - Communication resource fees accounted for 65.36% of the total operating costs in 2024, down from 71.63% in 2023, with a total of 839,262,313.79 CNY[170]. - The company aims to improve its financial condition and risk resistance capabilities through the effective use of the raised funds[161]. Customer Engagement and Satisfaction - The company achieved a customer satisfaction rate of 99% for strategic customer services in 2024[143]. - The number of major clients in the AI infrastructure and AIGC application sectors increased by 150% year-over-year, reflecting the company's strong market position[136]. - The company has built a solid customer base with long-term partnerships with leading industry players, enabling deep insights into diverse customer needs[125]. Technology and Innovation - Key technologies such as topology-aware algorithms and distributed all-flash storage systems are driving the continuous development of cloud computing[124]. - The intelligent computing cloud product is designed to meet the strong demand for efficient and secure computing services amid the AI industry's rapid development[104]. - The company has successfully deployed a full-stack intelligent computing cloud product in Dallas, North America, significantly reducing cross-border inference latency and addressing pain points for Chinese AI companies going global[141].

证券代码：300846 证券简称：首都在线 公告编号：2025-034 北京首都在线科技股份有限公司 关于提请股东大会授权董事会办理 以简易程序向特定对象发行股票的公告 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 2025 年 3 月 31 日 召开第六届董事会第三次会议，审议通过了《关于提请股东大会授权董事会办理 以简易程序向特定对象发行股票的议案》，该议案尚需提交公司 2024 年度股东大 会审议。现将具体情况公告如下： 一、具体内容 根据《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）《深 圳证券交易所上市公司证券发行上市审核规则》《深圳证券交易所上市公司证券 发行与承销业务实施细则》等相关规定，公司董事会提请股东大会授权董事会决 定向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20% 的金额的股票，授权期限为 2024 年年度股东大会通过之日起至 2025 年年度股东 大会召开之日止。本次授权事宜包括以下内容： 1、确认公司是否符合以简易程序向特定对象发行股票的 ...

Group 1: US Tariff Plans and Market Reactions - President Trump plans to announce new tariffs in the coming days, indicating a willingness to negotiate tariff agreements with other countries, but any agreements will likely occur after the tariffs take effect on April 2 [1] - The US stock market saw significant declines, with the Nasdaq dropping 2.7%, the S&P 500 down 1.97%, and the Dow Jones falling 1.69% [1][4] Group 2: Technology Sector Performance - Major tech stocks experienced declines, with Netflix, Google, Amazon, and Meta falling over 4%, while Tesla, Microsoft, and Intel dropped over 3% [2] - The Nasdaq Golden Dragon China Index fell by 3.11%, with popular Chinese stocks like Baidu and NIO dropping over 5% [2] Group 3: IPO Market Developments - Wolfspeed's stock plummeted approximately 52%, marking the worst single-day performance for an IPO in the US [3] - CoreWeave's IPO closed flat at $40 on its first day of trading [3] Group 4: Commodity Market Trends - COMEX gold futures for June rose by 0.59% to $3116.6, marking a weekly increase of 2.26% [4] - WTI crude oil futures for May fell by 0.8% to $69.36 per barrel, with a weekly increase of 1.58% [4] Group 5: Regulatory and Taxation News - The Trump administration is unexpectedly considering higher taxes on the wealthy, which could provide room for other priority issues [6] - The EU plans to impose mild penalties on Apple and Meta under its digital market regulations, potentially leading to fines amounting to billions of dollars [8] Group 6: Market Movements and Trends - The six major state-owned banks in China reported a total net profit of approximately 1.4 trillion yuan for 2024, averaging about 38 billion yuan per day [17] - The Chinese central bank stated that current financial risks are overall controllable, with the financial system's resilience expected to improve as the macro economy recovers [20]

登录新浪财经APP 搜索【信披】查看更多考评等级 公司董事赵永志先生及董事、副总经理、董事会秘书杨丽萍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： 1.持有北京首都在线科技股份有限公司（以下简称"公司"、"首都在线"）股份21,743,120股（占公司总 股本比例4.3446%）的公司董事赵永志先生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 竞价方式或大宗交易方式合计减持公司股份不超过5,200,000股（约占公司总股本比例1.0390%）。 2.持有公司股份2,019,679股（占公司总股本比例0.4036%）的公司董事、副总经理、董事会秘书杨丽萍 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或大宗交易方式合计减持公司 股份不超过378,000股（约占公司目前总股本比例0.0755%）。 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 ■ 二、减持计划的主要内容 （一）赵永志 1、本次拟减持原因： ...

证券代码：300846 证券简称：首都在线 公告编号：2025-025 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： 1. 持有北京首都在线科技股份有限公司（以下简称"公司"、"首都在线"）股份 21,743,120 股（占公司总股本比例 4.3446%）的公司董事赵永志先生计划在本公告披露 之日起十五个交易日后的 3 个月内以集中竞价方式或大宗交易方式合计减持公司股份 不超过 5,200,000 股（约占公司总股本比例 1.0390%）。 关于股东减持股份的预披露公告 公司董事赵永志先生及董事、副总经理、董事会秘书杨丽萍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。 2. 持有公司股份 2,019,679 股（占公司总股本比例 0.4036%）的公司董事、副总 经理、董事会秘书杨丽萍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 集中竞价方式或大宗交易方式合计减持公司股份不超过 378,000 股（约占公司目前总 股本比例 0.0755%）。 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： ...

证券代码：300846 证券简称：首都在线 公告编号：2025-024 北京首都在线科技股份有限公司 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。 北京首都在线科技股份有限公司（以下简称"公司"）于 2024 年 5 月 29 日 召开第五届董事会第三十次会议和第五届监事会第三十次会议审议通过了《关于 使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在保证募集资金投 资项目（以下简称"募投项目"）建设的资金需求及募投项目正常进行的前提下， 使用部分闲置募集资金人民币 4 亿元暂时补充公司流动资金，使用期限为自董事 会审议通过之日起不超过 12 个月，到期归还至募集资金专用账户。具体内容详见 公司于 2024 年 5 月 30 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于使用 部分闲置募集资金暂时补充流动资金的公告》（公告编号：2024-054）。 根据上述决议，截至本公告披露日，公司实际使用 30,409.48 万元闲置募集 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 ...

证券代码：300846 证券简称：首都在线 公告编号：2025-023 北京首都在线科技股份有限公司 股票交易异常波动公告 （一）公司前期披露的信息不存在需要更正、补充之处。 （二）经自查，公司注意到相关平台将公司股票纳入 DeepSeek 概念股，并引起资 本市场的强烈关注。公司已于 2025 年 2 月 10 日、2 月 14 日分别披露了《股票交易异常 波动公告》（公告编号：2025-017）、《股票交易严重异常波动公告》（公告编号：2025- 018），就前述相关情况做了说明，具体内容可查阅相关公告。 1、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"）（证券简 称：首都在线、证券代码：300846）股票连续三个交易日（2025年2月25日、2025年2月 26日、2025年2月27日）收盘价格涨幅偏离值累计超过30%。根据《深圳证券交易所交易 规则》《深圳证券交易所创业板股票上市规则》的相关规定，属于股票交易异常波动的 情况。 2、公司提醒广大投资者立足于了解公司业务和产品，防范概念炒作，理性决策、审 慎投资，注意风险。 一、股票交易异常波动的具体情况 公司股票交易价格连续三个交易日（ ...