中信证券股份有限公司 关于北京首都在线科技股份有限公司 2024 年度募集资金存放与使用情况专项核查报告 中信证券股份有限公司（以下简称"中信证券"、"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"或"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》等相关规 定，对公司 2024 年度募集资金存放与使用情况进行了专项核查，具体情况如下： 一、募集资金基本情况 （一）2021 年度向特定对象发行 经中国证券监督管理委员会证监许可[2021]2717 号文核准，并经深圳证券交 易所同意，公司由主承销商中信证券股份有限公司于 2022 年 1 月 24 日向特定对 象发行人民币普通股 5,500.00 万股，每股面值 1 元，每股发行价格为 13 元。截 至 2022 年 1 月 24 日，公司共募集资金 715,000,000.00 元，扣除相关的发行费用 15,858,791.27 元（不含税）， ...

证券代码：300846 证券简称：首都在线 公告编号：2025-029 北京首都在线科技股份有限公司 董事会 2024 年年度报告披露的提示性公告 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《2024 年年度报告》全文及摘要已于 2025 年 4 月 1 日在中国证监会指定的创业板信息披露网站（巨潮资讯网：www.cninfo.com.cn）上披 露，敬请投资者查阅。 特此公告。 北京首都在线科技股份有限公司 2025 年 4 月 1 日 ...

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 1、会议届次：2024年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、规范性 文件和《北京首都在线科技股份有限公司章程》的规定。 4、会议召开时间： （1）现场会议时间：2025年4月21日（周一）下午14:30 （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 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2025年4月21日9:15 ...

证券代码：300846 证券简称：首都在线 公告编号：2025-027 北京首都在线科技股份有限公司 第六届监事会第三次会议决议公告 本公司及监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、会议召开和出席情况 1、北京首都在线科技股份有限公司（以下简称"公司"）分别于 2025 年 3 月 21 日、2025 年 3 月 28 日以邮件方式向全体监事发出第六届监事会第三次会 议通知及会议补充通知。 2、本次会议于 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。 3、本次会议由监事会主席孙捷女士主持，应出席监事 3 名，实际出席监事 3 名。 4、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》 （以下简称"《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》"）和《北京首都在线科技股份有限公司监事会议事规则》等 有关规定，会议程序和结果合法有效。 二、监事会会议表决情况 经与会监事审议，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 年度监事会工作报告>的议案》 表决结果：3 ...

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]