证券代码：300846 证券简称：首都在线 公告编号：2025-084 北京首都在线科技股份有限公司 2025年第三次临时股东会决议公告 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。 1.本次股东会没有否决或修改提案的情况。 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。 4.本次股东会采取现场投票表决与网络投票表决相结合的方式进行。 一、会议召开和出席情况 北京首都在线科技股份有限公司（以下简称"公司"）2025年第三次临时 股东会会议通知已于2025年8月22日以公告形式发出，具体内容详见当日公司在 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）刊登 的公告。 （一）会议召开情况 1.会议召集人：公司董事会 特别提示： 2.会议主持人：董事长曲宁先生 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.会议召开时间： （1）现场会议时间：2025年9月9日14:50 （2）网络投票时间：2025年9 ...

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 2025 年第三次临时股东会 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 2025 年 9 月 9 日召开的 2025 年第三 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 年第二次临时股东大会审议通过的《北京首都在线科技股份 有限公司章程》（以下简称《公司章程》）； 6. 公司本次股东会议案及涉及相关议案内容的公告； 7. 深圳证券信息有限公司提 ...

证券代码：300846 证券简称：首都在线 公告编号：2025-086 北京首都在线科技股份有限公司 第六届董事会第八次会议决议公告 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 会第八次会议于 2025 年 9 月 9 日在公司会议室以现场与通讯相结合的方式召开。会议 通知于 2025 年 9 月 8 日以邮件方式送达各位董事，各位董事确认收悉。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》（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。 关规定以及公司 2025 年第三次临时股东会的授权，董事会认为：公司 2025 年限制性股 票激励计划规定的限制性股票首次授予条件已经成就，同意以 2025 年 9 月 9 日为首次 授予日，向符合授予条件的 45 名激励对象首次授予限制性股票 238.50 万 ...

Group 1 - The core viewpoint of the news highlights the recent stock performance and financial metrics of Capital Online, indicating a decline in stock price and significant trading activity [1] - As of September 9, Capital Online's stock price decreased by 2.00% to 21.02 CNY per share, with a total market capitalization of 10.558 billion CNY [1] - The company has experienced a year-to-date stock price increase of 51.11%, but a recent decline of 7.24% over the last five trading days [1] Group 2 - Capital Online's main business segments include cloud hosting and related services (49.89% of revenue) and IDC services (45.83% of revenue), with other income contributing 4.28% [1] - As of June 30, 2025, Capital Online reported a revenue of 629 million CNY, a year-on-year decrease of 11.82%, while the net profit attributable to shareholders was -70.96 million CNY, showing a year-on-year increase of 23.03% [2] - The company has not distributed any dividends in the last three years, with a total payout of 20.566 million CNY since its A-share listing [3]

Group 1 - The core viewpoint of the news is that Capital Online has experienced a decline in stock price and significant net outflow of funds, despite a year-to-date increase in stock price [1][2] - As of September 8, Capital Online's stock price was 21.14 CNY per share, with a market capitalization of 10.619 billion CNY and a trading volume of 299 million CNY [1] - The company has seen a year-to-date stock price increase of 51.98%, but a recent decline of 12.28% over the last five trading days [1] Group 2 - Capital Online's main business includes high-performance IDC services and cloud services, with revenue composition being 49.89% from cloud hosting and related services, 45.83% from IDC services, and 4.28% from other income [1][2] - As of June 30, 2025, Capital Online reported a revenue of 629 million CNY, a year-on-year decrease of 11.82%, and a net profit attributable to shareholders of -70.9593 million CNY, a year-on-year increase of 23.03% [2] - The company has not distributed any dividends in the last three years, with a total payout of 20.5658 million CNY since its A-share listing [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：2025-083 关于召开 2025 年第三次临时股东会的提示性公告 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（以下简称"公司"）第六届董事会第七次会议审 议通过了《关于提请召开 2025 年第三次临时股东会的议案》，定于 2025 年 9 月 9 日召 开公司 2025 年第三次临时股东会。会议通知已于 2025 年 8 月 22 日在巨潮资讯网 （www.cninfo.com.cn）披露，现再次将有关事项提示如下： 一、召开会议的基本情况 1、会议届次：2025年第三次临时股东会 （2）网络投票时间：2025年9月9日（周二） 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9月9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9月9日9:15-15:00期间的任意时间。 5、会议召开方式：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 ...

Group 1 - Capital Online's stock price has dropped 5.01% to 20.87 CNY per share, with a total market capitalization of 10.483 billion CNY, and a trading volume of 624 million CNY, reflecting a turnover rate of 7.39% [1] - The company has experienced a cumulative decline of 13.13% over the past four days [1] - Capital Online was established on July 13, 2005, and went public on July 1, 2020, focusing on high-performance IDC services and cloud services, with revenue breakdowns of 49.89% from cloud hosting and related services, 45.83% from IDC services, and 4.28% from other income [1] Group 2 - Jin Xin Fund holds a significant position in Capital Online, with its Jin Xin Quantitative Selected Mixed A Fund (002862) reducing its holdings by 3,200 shares in the second quarter, now holding 111,800 shares, which constitutes 5.28% of the fund's net value [2] - The fund has incurred a floating loss of approximately 123,000 CNY today, with total floating losses of 371,200 CNY during the four-day decline [2] - Jin Xin Quantitative Selected Mixed A Fund was established on July 1, 2016, with a current scale of 25.6001 million CNY, achieving a year-to-date return of 37.34% and a one-year return of 80.51% [2]

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of initial grant recipients, ensuring compliance with relevant regulations and internal governance [1][2][4]. Group 1: Incentive Plan Approval - The company held the seventh meeting of the sixth board of directors on August 21, 2025, where the 2025 Restricted Stock Incentive Plan draft and its summary were approved [1]. - The plan includes the establishment of an assessment management method for its implementation [1]. Group 2: Public Disclosure and Feedback - The list of initial grant recipients was published on the company's official website on August 22, 2025, with a public feedback period from August 22 to August 31, 2025 [2]. - No objections were raised by employees during the public feedback period [2]. Group 3: Verification Process - The Compensation and Assessment Committee verified the eligibility of the proposed recipients, including their employment contracts and positions within the company [3][4]. - The verification confirmed that all proposed recipients meet the conditions set forth in relevant laws and regulations [4][7]. Group 4: Eligibility Criteria - The proposed recipients do not fall under any disqualifying conditions as outlined in the management regulations, such as being deemed inappropriate candidates by regulatory authorities within the last 12 months [5][6]. - The recipients include directors, senior management, and core technical personnel, excluding independent directors and major shareholders [6][7]. Group 5: Inclusion of Foreign Employees - The plan includes foreign employees who are considered key technical personnel, which aligns with the company's operational needs and long-term development goals [6][7].

Core Viewpoint - The company, Capital Online, focuses on providing cloud services, communication network services, IDC services, and comprehensive solutions to various industries, aiming to support digital transformation needs for computing power and network services [1] Group 1: Business Overview - The main business of the company includes general computing and intelligent computing cloud services [1] - The company is dedicated to building stable and efficient integrated cloud and network services for clients [1] - The company emphasizes the adaptation and scheduling between computing power and models [1] Group 2: Chip Adaptation - The company is accelerating compatibility with other domestic chip manufacturers beyond the already adapted Huawei and Suiruan [1]

证券代码：300846 证券简称：首都在线 公告编号：2025-082 北京首都在线科技股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第六届董事会第七次会议审议通过了《关于<北京首都在线科技股份有限 公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》《关于制订<北京 首都在线科技股份有限公司 2025 年限制性股票激励计划实施考核管理办法>的 议 案 》 等 议 案 。 具 体 内 容 详 见 公 司 于 2025 年 8 月 22 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深 圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳证 券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自 律监管指南第 1 号》"）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》"）的相关规定，公司对 2025 年限制性股票激励计划（以下简 称"本激励计划"）首次授予激励对象名单在公司内部进行了公示。公司薪酬与 考核委员会结合公示情况 ...