北京首都在线科技股份有限公司 关于选举第六届董事会职工董事的公告 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2026年2月24日召 开了2026年第一次临时股东会，审议通过了《关于修订<公司章程>部分条款的 议案》。根据修订后的《北京首都在线科技股份有限公司章程》（以下简称 "《公司章程》"）第一百条、第一百〇九条相关规定"公司董事会成员中应 当有1名职工代表董事。董事会中的职工代表由公司职工通过职工代表大会、职 工大会或者其他形式民主选举产生后，直接进入董事会。""董事会由8名董事 组成，设董事长1人，可以设副董事长。董事长和副董事长由董事会以全体董事 的过半数选举产生，其中独立董事3人，职工董事1人。" 根据《中华人民共和国公司法》（以下简称"《公司法》"）《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》及《公司章程》 等规定，为保证公司董事会的规范运作，公司于2026年2月24日召开职工代表大 会，选举孙捷女士（简历详见附件）为公司第六届董事会职工董事，任期与第 六届董事会任期一致 ...

证券代码：300846 证券简称：首都在线 公告编号：2026-015 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.本次股东会没有否决或修改提案的情况。 北京首都在线科技股份有限公司 2026年第一次临时股东会决议公告 2.本次股东会没有涉及变更前次股东会决议的情形。 3.为尊重中小投资者利益，提高中小投资者对公司股东会决议事项的参与 度，本次股东会对中小投资者进行单独计票。 （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 2026年2月24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2026年2月24日9:15至15:00的任意时间。 2.现场会议召开地点：北京市朝阳区紫月路18号院9号楼公司会议室 3.会议召开方式：采用现场投票表决和网络投票表决相结合的方式 4.会议召集人：公司董事会 5.会议主持人：董事长曲宁先生 本次会议的召集、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 ...

北京市金杜律师事务所 关于北京首都在线科技股份有限公司 2026 年第一次临时股东会 的法律意见书 致：北京首都在线科技股份有限公司 北京市金杜律师事务所（以下简称本所）接受北京首都在线科技股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特 别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行 有效的公司章程有关规定，指派律师出席了公司于 2026 年 2 月 24 日召开的 2026 年第一次临时股东会（以下简称本次股东会），并就本次股东会相关事项出具本法 律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第四次临时股东会决议审议通过的《公司章程》； 2. 公司于 2026 年 2 月 6 日刊登于巨潮资讯网及深圳证券交易所网站的《北 京首都在线科技股份有限公司第六届董事会第十 ...

Market Overview - On the first trading day of the Year of the Rabbit, all three major A-share indices rose, with the Shanghai Composite Index up by 0.87%, the Shenzhen Component Index up by 1.36%, and the ChiNext Index up by 0.99% [1] - Over 4,000 stocks increased in value, with more than 100 stocks hitting the daily limit [1] Sector Performance - The oil and gas extraction, precious metals, and cultivated diamond sectors saw significant gains, while the film and cinema, AI applications, tourism and hotels, liquor, and duty-free shop sectors experienced declines [1] Individual Stock Highlights - Notable stocks included: - Han Jian He Shan, which achieved five consecutive daily limits in nine days [3] - Yu Neng Holdings, which recorded four consecutive daily limits [3] - GCL-Poly Energy, part of the photovoltaic sector, also achieved five daily limits in nine days [3] - Other stocks with notable performance included: - New Jin Power (+20.07%), Tongyuan White Ancestor (+20.04%), and Qian Neng Zhi Xin (+20.01%) [4] Trading Volume and Turnover - The trading volume and turnover for several stocks were highlighted, with significant figures such as: - New Jin Power with a turnover of 7.96 million and a trading volume of 123.3 thousand [4] - Tongyuan White Ancestor with a turnover of 11.84 million and a trading volume of 94.09 thousand [4] Top Net Buy and Sell Stocks - The top net buy stocks included: - Huagong Technology with a net buy of 5.23 billion, Shenzhen South Circuit with 4.21 billion, and Hunan Silver with 3.44 billion [5] - The top net sell stocks included: - Light Media with a net sell of 6.33 billion, Dazhi Technology with 5.83 billion, and Tax Friend Shares with 2.54 billion [6] Institutional Activity - Institutional net buying was significant in stocks like Huagong Technology and Shanghai Film, with net buys of 1.89 billion and 1.85 billion respectively [8] - Conversely, Tax Friend Shares and Daily Interaction saw substantial net selling by institutions, with net sells of 3.20 billion and 1.65 billion respectively [9] Company-Specific Developments - Huagong Technology reported that its optical module business is operating at full capacity, with orders extending to Q4 2026 [13] - Shenzhen South Circuit is involved in PCB and AI computing, with expected growth in orders for high-end DRAM products [18] - Hunan Silver anticipates a significant increase in net profit due to rising silver and gold prices, projecting a growth of 67.88% to 126.78% [23]

Summary of Key Points from the Conference Call Industry Focus - The conference call primarily discusses the domestic AI industry and its overseas expansion potential Core Insights and Arguments - **Domestic Computing Power**: Companies such as H and Haiguang Information are highlighted, with a focus on Huazheng New Materials and Hesheng New Materials. IDC mentions Jinkai New Energy as a key player in this sector [1] - **Storage Sector**: Key companies include Yake Technology, Dike Co., and Kaipu Cloud, with specific mention of SanDisk and Micron's product 7709 [2] - **Application Development**: Companies such as Yuke Technology, Capital Online, Qingyun Technology, Zhongkong Technology, Hehe Information, Zhenai Meijia, and Decai Co. are noted for their promising applications in AI [3] - **Upstream Supply**: Mentioned companies include Honghe Technology, Dongcai Technology, and Yanjing Co. as significant contributors to the upstream supply chain [4] - **Liquid Cooling Technology**: Companies like Feilong Co., Huaguang New Materials, and Jiangnan New Materials are recognized for their advancements in liquid cooling solutions [5] - **Optical Communication Systems (OCS)**: Junyi Digital is noted for its role in the upstream lens array for OCS [6] Additional Important Content - The overall sentiment remains strongly positive regarding the domestic AI sector and its potential for international expansion, indicating a robust outlook for the companies mentioned [1][2][3][4][5][6]

Group 1 - A total of 7 stocks experienced a price increase of over 40% during the week from February 9 to February 13, with 22 stocks rising more than 30% [1] - The stock with the highest increase was掌阅科技, which saw a weekly rise of 61.11% [1] - Other notable gainers included顶固集创, with a rise of 60.47%, 芯原股份 at 43.71%, and 首都在线 at 41.99% [1] Group 2 - In the decline category, 7 stocks had a drop of over 20% during the same week [1] - The stock with the largest decline was *ST立方 (维权), which fell by 32.73% [1] - Other significant decliners included *ST云创 with a drop of 29.60% and 巨力索具 with a decline of 24.24% [1]

Core Viewpoint - This week, a significant number of stocks experienced substantial price movements, with several stocks showing remarkable gains and losses [1] Group 1: Stock Performance - A total of 7 stocks saw price increases exceeding 40% this week, while 22 stocks had gains over 30% [1] - The top performer,掌阅科技, recorded a weekly increase of 61.11% [1] - Other notable gainers include 顶固集创 with a 60.47% increase, 芯原股份 at 43.71%, and 首都在线 with a 41.99% rise [1] Group 2: Declining Stocks - In contrast, 7 stocks experienced declines greater than 20% this week [1] - The largest drop was seen in *ST立方, which fell by 32.73% [1] - Other significant decliners included *ST云创 with a 29.60% decrease and 巨力索具 down by 24.24% [1]

Group 1 - The company, Beijing Capital Online Technology Co., Ltd., has approved the temporary use of idle raised funds amounting to 300 million RMB to supplement its working capital, with a usage period not exceeding 12 months from the board's approval date [1] - As of the announcement date, the company has utilized 180.298 million RMB of idle raised funds for temporary working capital, adhering to relevant regulations and ensuring that the normal operation of the fundraising projects is not affected [2] - The company has repaid a total of 30 million RMB of the temporarily used idle raised funds, with an outstanding amount of 150.298 million RMB to be repaid by May 19, 2026 [3] Group 2 - The company has scheduled its first extraordinary shareholders' meeting for 2026 on February 24, 2026, as approved by the board [5] - The meeting will be held in a combined format of on-site voting and online voting, with specific time slots for each voting method [7][8] - Shareholders must register for the meeting by providing necessary documentation, and the registration period is set for February 10, 2026 [15]

Meeting Announcement - The company will hold its first extraordinary general meeting of 2026 on February 24, 2026 [1] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1][7] Meeting Details - The meeting will take place at 14:50 on February 24, 2026, with network voting available from 9:15 to 15:00 on the same day [2][3] - Shareholders must register by February 9, 2026, to attend the meeting [4] Voting Procedures - Shareholders can vote either in person or through online platforms provided by the Shenzhen Stock Exchange [3][16] - The meeting will include both ordinary and special resolutions, with different voting thresholds required for approval [7][8] Registration Information - Personal shareholders must present identification and securities account cards for registration [9] - Corporate shareholders must provide relevant legal documents and identification for their representatives [9][10] Financial Management - The company has returned a total of 30 million RMB of temporarily used idle raised funds back to its special account [28][29] - The remaining amount of idle raised funds yet to be returned is 150.298 million RMB, which will be returned by May 19, 2026 [29]

Core Viewpoint - The company emphasizes its five core advantages in cloud services, which include global cloud network integration, intelligent heterogeneous adaptation, minute-level elastic delivery, light-asset cost optimization, and full-stack security compliance [1] Group 1: Global Cloud Network Integration - The company covers over 50 countries and regions with its nodes, enabling global deployment within 5 minutes [1] - The self-developed GIC platform allows for low-latency scheduling across regions, effectively avoiding cost pressures in single regions [1] - The service is designed to adapt to cross-border scenarios [1] Group 2: Intelligent Heterogeneous Adaptation - The company utilizes a self-developed architecture that integrates GPU, CPU, and domestic chips under the "one cloud, multiple cores" model [1] - It supports both NVIDIA and domestic chips, ensuring autonomous control and flexible high-end computing power supply [1] Group 3: Minute-Level Elastic Delivery - The company achieves minute-level activation and elastic expansion through a model of "exclusive physical resources + cloud management" [1] - This allows for flexible billing and rapid fulfillment of customer business deployment needs [1] Group 4: Light-Asset Cost Optimization - The company adopts a "self-built + managed" model, avoiding additional depreciation costs [1] - Elastic management enhances resource utilization, maintaining cost competitiveness during price increases [1] Group 5: Full-Stack Security Compliance - The company implements single-tenant physical isolation and VPC exclusive networks to meet data security requirements in compliance-heavy scenarios like finance [1] - This approach reduces compliance risks and additional investments while enhancing customer loyalty [1] Group 6: Overall Strategy During Price Increase Cycle - During the cloud price increase cycle, the company focuses on cost reduction through global scheduling, supply assurance via heterogeneous adaptation, efficiency enhancement through elastic delivery, and risk control via light-asset strategies [1] - This strategy meets customer demands for high performance and low latency while creating differentiated barriers in cost and compliance [1]