Core Insights - The company reported a revenue of 1.397 billion yuan for 2024, marking a year-on-year increase of 12.35%, while the net profit attributable to shareholders after deducting non-recurring items was a loss of 296 million yuan, indicating a reduction in the loss compared to the previous year, showcasing significant improvement in operational conditions [2] - The generative AI demand has driven substantial growth in the company's high-margin intelligent computing cloud business, with an overall gross margin increase of 15.71 percentage points [2] Revenue Growth Driven by Intelligent Computing Cloud - The intelligent computing cloud business generated revenue of 182.87 million yuan, a remarkable year-on-year growth of 184%, increasing its revenue share from 5% to 13% [3] - This segment is identified as a key driver for the company's transformation towards intelligent computing, providing sustained growth momentum for revenue and profit [3] AI Resource and Technology Reserves - The company is enhancing its infrastructure through a "self-built + managed" model to improve equipment utilization, with fixed asset additions of 402 million yuan, primarily in electronic equipment [4] - The strategic partnership with the government of Qingyang City aims to develop the AI industry, including a domestic heterogeneous computing power adaptation platform that covers over 80% of domestic chip compatibility testing scenarios [4] AIDC Project Expansion - The company raised 353 million yuan through a private placement of approximately 33.64 million shares, primarily for the investment in the AIDC project in Huailai, Hebei [5] - The AIDC projects planned in key hubs such as Dallas, Wenchang, and Wuhu will support both the company's own needs and customer demands, with the potential to establish thousands of high-power cabinets [6] Global Expansion and Market Opportunities - The company has rapidly expanded its intelligent computing cloud services into North America, Europe, and the Asia-Pacific regions, establishing a global cloud internet network covering major countries [6] - The rise of intelligent computing is seen as a core driver for the next wave of growth in cloud computing, with the company poised to capitalize on the historical opportunities presented by the AI industry's rise [6]

Group 1 - Capital Online (300846.SZ) released its 2024 annual report on April 1, 2025, showing that as of March 31, 2025, 24 institutional investors disclosed holdings in Capital Online A-shares, totaling 19.38 million shares, which accounts for 3.87% of the total share capital [1] - The top ten institutional investors include Tianyang Hongye Technology Co., Ltd., MORGAN STANLEY & CO. INTERNATIONAL PLC., Hong Kong Central Clearing Limited, and others, with a combined holding ratio of 3.84%, which decreased by 2.59 percentage points compared to the previous quarter [1] - In the public fund sector, 20 new public funds were disclosed this period compared to the previous quarter, including several funds such as Invesco Great Wall Specialized and New Quantitative Preferred Stock A and E Fund [1] Group 2 - From the perspective of foreign investment, one foreign fund, Hong Kong Central Clearing Limited, reduced its holdings by 0.59% compared to the previous quarter, while one new foreign institution, MORGAN STANLEY & CO. INTERNATIONAL PLC., was disclosed this period [2]

Core Viewpoint - Beijing Capital Online Technology Co., Ltd. is seeking shareholder approval to authorize the board of directors to issue shares to specific investors through a simplified procedure, with a total financing amount not exceeding RMB 300 million, which is also limited to 20% of the company's net assets as of the end of the previous year [1][2]. Group 1: Issuance Details - The board proposes to issue domestic listed ordinary shares (A shares) with a par value of RMB 1.00 per share [2]. - The total amount of funds raised will not exceed RMB 300 million and will not exceed 20% of the company's net assets as of the end of the previous year [2]. - The issuance will be limited to a maximum of 30% of the company's total share capital before the issuance [2]. - The issuance will be conducted through a non-public offering to no more than 35 specific investors, including legal entities and individuals [3]. Group 2: Pricing and Conditions - The pricing benchmark date for the shares will be the first day of the issuance period, with the issuance price not lower than the average trading price over the 20 trading days prior to the benchmark date [3]. - The final issuance price will be determined by the board based on the authorization from the 2024 annual general meeting and relevant regulations [3]. - The shares issued will be subject to a lock-up period of 6 months from the issuance date, with specific regulations governing the lock-up period [4]. Group 3: Fund Utilization and Compliance - The raised funds must comply with national industrial policies and relevant environmental protection laws [4]. - The funds cannot be used for financial investments or directly or indirectly invested in companies primarily engaged in trading securities [4]. - The company will ensure that the use of raised funds does not lead to significant adverse effects on competition or the company's operational independence [4]. Group 4: Authorization and Implementation - The board is authorized to handle all matters related to the issuance, including signing and submitting necessary documents and responding to regulatory feedback [6]. - The authorization is valid from the approval date of the 2024 annual general meeting until the 2025 annual general meeting [4]. - The company will proceed with the issuance after obtaining approval from the shareholders and regulatory authorities [8].

Core Viewpoint - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the fiscal year 2024 due to a net loss of approximately RMB 303 million, with accumulated undistributed profits of about RMB -624 million as of December 31, 2024 [1][2][3] Summary by Sections Profit Distribution and Capital Reserve Conversion Proposal - The proposal for the 2024 profit distribution and capital reserve conversion includes no cash dividends, no bonus shares, and no conversion of capital reserves into share capital, with undistributed profits carried forward to the next fiscal year [1][2] Reasons for No Profit Distribution - The company reported a net loss of RMB -303,144,022.54 for 2024 and has accumulated undistributed profits of RMB -623,788,772.41. The decision is based on the need for funds to support future growth and operational plans [1][2] Future Use of Undistributed Profits - The company aims to improve performance through partnerships, service optimization, and technological innovation. Once profits turn positive, the focus will be on supporting operational development and strategic implementation [2] Independent Directors' Review - Independent directors unanimously agreed that the proposal aligns with the company's growth needs and does not harm the interests of minority shareholders. The decision-making process adhered to relevant laws and regulations [2][3] Board and Supervisory Committee Review - Both the board and supervisory committee support the proposal, stating it is necessary for the company's sustainable development and aligns with legal and regulatory requirements [3][4]

Meeting Overview - The third meeting of the sixth Supervisory Board of Beijing Capital Online Technology Co., Ltd. was held on March 28, 2025, via email notification to all supervisors [1] Resolutions Passed - The Supervisory Board approved the annual work report for 2024, with a unanimous vote of 3 in favor [2] - The Supervisory Board approved the full and summary version of the 2024 annual report, also with a unanimous vote of 3 in favor [2] - The Supervisory Board approved the annual financial settlement report for 2024, with a unanimous vote of 3 in favor [3] - The Supervisory Board approved the annual financial budget report for 2025, with a unanimous vote of 3 in favor [3] - The Supervisory Board approved the profit distribution and capital reserve fund transfer to increase share capital proposal for 2024, with a unanimous vote of 3 in favor [3] - The Supervisory Board approved the special report on the use and storage of raised funds for 2024, with a unanimous vote of 3 in favor [5] - The Supervisory Board approved the internal control audit report for 2024, with a unanimous vote of 3 in favor [5] - The Supervisory Board approved the remuneration plan for directors, supervisors, and senior management for 2025, with a unanimous vote of 3 in favor [6] - The Supervisory Board acknowledged that the unremedied losses exceeded one-third of the paid-in capital, with a unanimous vote of 3 in favor [6] - The Supervisory Board approved a subsidiary's application for a credit limit from a bank, with a unanimous vote of 3 in favor [7] - The Supervisory Board approved the use of temporarily idle raised funds for cash management, allowing up to 320 million yuan, with a unanimous vote of 3 in favor [8] - The Supervisory Board approved the use of temporarily idle self-owned funds for cash management, with a unanimous vote of 3 in favor [9] Additional Information - All resolutions passed will be submitted to the shareholders' meeting for further approval, except for the special report on the use and storage of raised funds and the internal control audit report, which do not require shareholder approval [5][9]

证券代码：300846 证券简称：首都在线 公告编号：2025-039 北京首都在线科技股份有限公司 关于召开 2024 年度股东大会的通知 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"）第六届董事会第三次会议审 议通过了《关于提请召开2024年度股东大会的议案》，定于2025年4月21日召开2024年 度股东大会。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 文件和《北京首都在线科技股份有限公司章程》的规定。 （1）现场会议时间：2025年4月21日（周一）下午14:30 二、会议审议事项 备注 （2）网络投票时间：2025年4月21日（周一） 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2025年4月21日 间为2025年4月21日9:15-15:00期间的任意时间。 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 ...

北京首都在线科技股份有限公司 内部控制审计报告 大华内字[2025]0011000083 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 北京首都在线科技股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 内 部 控 制 审 计 报 告 大华内字[2025]0011000083 号 北京首都在线科技股份有限公司全体股东： 四、财务报告内部控制审计意见 我们认为，首都在线于 2024 年 12 月 31 日按照《企业内部控制 基本规范》和相关规定在所有重大方面保持了有效的财务报告内部控 制。 大华会计师事务所(特殊普通合伙) 中国注册会计师： 按照《企业内部控制审计指引》 ...

北京首都在线科技股份有限公司 关于营业收入扣除事项的 专项核查意见 大华核字[2025]0011002958 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 北京首都在线科技股份有限公司 关于营业收入扣除事项的 专项核查意见 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | | 一、 关于营业收入扣除事项的专项核查意见 1-2 二、 营业收入扣除情况明细表 1 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关于营业收入扣除事项的 专项核查意见 大华核字[2025] 0011002958号 北京首都在线科技股份有限公司： 见。我们按照中国注册会计师审计准则的规定执行了专项核查工作。 中国注册会计师审计准则要求我们遵守中国注册会计师职业道德守则， 计划和执行专 ...

关于北京首都在线科技股份有限公司 使用暂时闲置的募集资金进行现金管理的核查意见 中信证券股份有限公司 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为北京首 都在线科技股份有限公司（以下简称"首都在线"、"公司"）的持续督导机构， 根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》 《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》等有 关规定，对公司本次使用暂时闲置的募集资金进行现金管理的事项发表核查意见 如下： 一、2022 年度向特定对象发行股票募集资金基本情况 根据中国证监会的《关于同意北京首都在线科技股份有限公司向特定对象发 行股票注册的批复》（证监许可[2023]2918 号），公司向特定对象发行人民币普通 股（A 股）33,639,314 股，发行价格为人民币 10.50 元/股，募集资金总额为人民 币 353,212,797.00 元，扣除各项发行费用（不含增值税）人民币 10,546,338.01 元后，募集资金净额为人民币 342,666,458.99 元。20 ...

北京首都在线科技股份有限公司 审计报告 大华审字[2025]0011005824 号 大 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Da Hua Certified Public Accountants（Special General Partnership） 北京首都在线科技股份有限公司 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-8 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-106 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中 ...