北京首都在线科技股份有限公司 章 程 二零二五年十月 第四条 公司注册名称： 中文全称：北京首都在线科技股份有限公司 英文全称：CAPITALONLINE DATA SERVICE CO.,LTD | 第一章 | 总则 . | | --- | --- | | 第二章 | 经营宗旨和范围 . | | 第三章 | 股份 . | | 第一节 | 股份发行 . | | 第二节 | 股份增减和回购 . | | 第三节 | 股份转让 . | | 第四章 | 股东和股东会 . | | 第一节 | 股东的一般规定 . | | 第二节 | 控股股东和实际控制人 | | 第三节 | 股东会的一般规定 | | 第四节 | 股东会的召集 . 12 | | 第五节 | 股东会的提案与通知 13 | | 第六节 | 股东会的召开 | | 第七节 | 股东会的表决和决议 | | 第五章 | 董事和董事会 | | 第一节 | 董事的一般规定 . 22 | | 第二节 | 董事会 | | | 第三节 独立董事 . | | | 第四节 董事会专门委员会 . | | 第六章 | 高级管理人员 | | 第七章 | 财务会计制度、利润分配和审计 . ...

北京首都在线科技股份有限公司 关于拟续聘会计师事务所的公告 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。 特别提示： 1、北京首都在线科技股份有限公司（以下简称"公司"）拟续聘会计师事 务所为大华会计师事务所（特殊普通合伙）（以下简称"大华事务所"或"大华 所"）。 证券代码：300846 证券简称：首都在线 公告编号：2025-098 2、本次续聘事项符合财政部、国务院国资委、证监会印发的《国有企业、 上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 公司于 2025 年 10 月 29 日召开了第六届董事会第十次会议，审议通过了《关 于拟续聘会计师事务所的议案》，公司拟续聘大华会计师事务所（特殊普通合伙） 为公司 2025 年度审计机构，聘期一年，财务报告审计费用 100 万元，内部控制 审计费用 25 万元，合计人民币 125 万元。该议案尚需提交公司 2025 年第四次临 时股东会审议批准。现将有关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 （1）机构名称：大华会计师事务所（特殊普通合伙） （2）组 ...

北京首都在线科技股份有限公司 关于变更注册资本及修订公司章程的公告 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 10 月 29 日召开 第六届董事会第十次会议，审议通过了《关于变更注册资本及修订<公司章程>的议案》， 上述事项尚需提交公司股东会审议。现将具体情况公告如下： 证券代码：300846 证券简称：首都在线 公告编号：2025-097 鉴于上述注册资本的变更，公司拟将《公司章程》中有关注册资本、股本总数的相 关内容进行修改，公司总股本将由 50,190.8216 万股变更为 50,289.6016 万股，公司注册 资本由人民币 50,190.8216 万元变更为人民币 50,289.6016 万元。 三、其他事项说明 本次变更注册资本及修订《公司章程》尚需提交公司股东会审议。同时，公司提请 股东会授权公司董事会或董事会授权代表具体办理《公司章程》备案等相关工商变更登 记手续。本次注册资本的变更及章程条款的修订以工商行政管理部门的核准结果为准。 四、备查文件 一、公司变更注册资本情况 1. ...

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、深圳证券交易所的业务规则和《北京首都在线科技股份有限公司章程》（以下简称 "《公司章程》"）的规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:50 证券代码：300846 证券简称：首都在线 公告编号：2025-099 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通知 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 导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：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交易所交易系统和互联网投票系统（wltp.cn ...

证券代码：300846 证券简称：首都在线 公告编号：2025-096 北京首都在线科技股份有限公司 第六届董事会第十次会议决议公告 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"）第六届董事 会第十次会议于 2025 年 10 月 29 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 10 月 24 日、2025 年 10 月 27 日以邮件方式送达 各位董事，各位董事确认收悉。本次会议应出席董事 7 人，实际出席董事 7 人。本次会 议由公司董事长曲宁先生主持，公司高级管理人员列席会议。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》"）和《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。 公司董事会同意续聘大华会计师事务所（特殊普通合伙）为公司 2025 年度审计机 构，聘期一年，财务报告审计费用 100 万元，内部控制审计费用 25 万元，合计人 ...

Core Insights - The company reported a revenue of 92,908,661.34 yuan for Q3 2025, representing a year-on-year decline of 4.22% [1] - The net profit attributable to shareholders for the same period was 11,453,748.67 yuan, showing a year-on-year increase of 1.76% [1] Financial Performance - Revenue for Q3 2025: 92.91 million yuan, down 4.22% compared to the previous year [1] - Net profit for Q3 2025: 11.45 million yuan, up 1.76% year-on-year [1]

Core Insights - The company, Beijing Capital Online Technology Co., Ltd., reported a revenue of 926 million yuan for the first three quarters of 2025, representing a year-on-year decline of 12.05% [1] - The net loss attributable to shareholders narrowed to 99.41 million yuan from a loss of 146 million yuan in the same period last year [1] Financial Performance - For Q3, the company generated a revenue of 297 million yuan, down 12.52% year-on-year [1] - The net loss for Q3 was reduced to 28.45 million yuan [1] - Total assets as of the end of Q3 stood at 2.102 billion yuan, an increase of 7.51% compared to the end of the previous year [1] - Shareholders' equity decreased by 8.61% to 851 million yuan compared to the end of the previous year [1] Business Overview - The company's main operations include cloud computing, data centers, and related services, focusing on providing efficient and secure internet infrastructure services to clients [1]

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with all board members assuming legal responsibility for any misrepresentation or omissions [2][3] Financial Data Summary - The company reported a 99.89% increase in trading financial assets compared to the end of the previous year, attributed to the purchase of bank wealth management products [4] - Prepaid accounts increased by 72.43% due to an increase in prepaid resource payments [4] - Other receivables decreased by 60.57% due to a reduction in financing lease deposits [5] - Inventory increased by 31.64% due to project payments leading to higher contract performance costs [5] - Long-term receivables decreased by 59.58% as a result of timely collection of sales proceeds [5] - Long-term equity investments increased by 240.59% due to additional investments in a joint venture [5] - Right-of-use assets increased by 202.25%, and lease liabilities increased by 256.06%, due to equipment acquired through financing leases [5] - Deferred income increased by 1439.53% due to government subsidies received for computing power vouchers and fixed asset investments [5] Profit and Loss Summary - Interest income decreased by 35.17% year-on-year due to a decline in overall market interest rates [5] - Other income increased by 140.99% year-on-year due to government subsidies received [5] - Investment income decreased by 79.44% year-on-year due to reduced wealth management returns [5] - Fair value changes in assets increased by 100% year-on-year due to appreciation in trading financial assets [5] - Asset disposal income increased by 513.46% year-on-year due to higher disposal prices of updated equipment [5] - Non-operating income increased by 39.63% year-on-year due to arbitration compensation received [5] - Non-operating expenses increased by 88.67% year-on-year due to the write-off of unamortized intangible assets [5] - Income tax expenses increased by 49.61% year-on-year due to increased taxable income from subsidiaries [5] Shareholder Information - The company has provided details on the total number of common stock shareholders and the top ten shareholders, although specific numbers are not disclosed [6]

Core Viewpoint - Capital Online (300846.SZ) reported a decline in revenue and an increase in net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 926 million yuan, representing a year-on-year decrease of 12.05% [1] - The net loss attributable to shareholders of the listed company was 99.413 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 116 million yuan [1] - Basic loss per share was 0.1983 yuan [1]

Core Points - The company held its sixth board meeting on October 23, 2025, to review and approve several important proposals, including the third quarter report for 2025 and a proposal to increase the use of idle funds for cash management [1][2][3] Group 1: Third Quarter Report - The board approved the proposal regarding the company's third quarter report for 2025 with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2] - The report had previously been reviewed and approved by the company's audit committee and does not require submission to the shareholders' meeting [2] Group 2: Cash Management Proposal - The board approved a proposal to increase the use of idle self-owned funds for cash management by up to 80 million yuan, ensuring that normal operational funding needs and fund safety are not affected [3] - The approved fund management limit is valid from the date of approval by the shareholders' meeting until March 30, 2026, allowing for the funds to be used in a rolling manner within this period [3] - The management team will have the authority to make decisions within this limit and handle related agreements and matters [3]