关于北京铜牛信息科技股份有限公司 2024 年度募集资金存放与使用情况 鉴证报告 中兴财光华审专字(2025)第 110003 号 目 录 关于北京铜牛信息科技股份有限公司 2024 年度募集 资金存放与使用情况鉴证报告 1-2 2024 年度募集资金存放与使用情况专项报告 3-8 北京铜牛信息科技股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 关于北京铜牛信息科技股份有限公司 2024 年度募集资金存放与使用情况 鉴证报告 中兴财光华审专字(2025)第 110003 号 北京铜牛信息科技股份有限公司全体股东： 我们审核了后附的北京铜牛信息股份有限公司（以下简称"铜牛信息公司"） 《2024 年度募集资金存放与使用情况的专项报告》（以下简称"募集资金专项报告"）。 一、董事会的责任 铜牛信息公司董事会的责任是按照《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（2022 年修订）》（证监会公告〔2022〕15 号）、 《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（2023 年 12 月修订）》及相关格式指南的规定编制募集资金专项报告，并保证 ...

北京铜牛信息科技股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 北京铜牛信息科技股份有限公司 2024年度募集资金存放与实际使用情况的 公司于2024年8月5日召开第五届董事会第十次会议、第五届监事会第七次会议， 3 专项报告 根据《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》和《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》的 有关规定，现将本公司2024年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会以《关于同意北京铜牛信息科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2020〕2021号）文件批复同意，本公司于 2020年9月21日采取公开发行股票方式，以12.65元/股的发行价格向社会公众发售 24,250,000股人民币普通股(A股)，认股款合计人民币30,676.25万元，扣除承销及保荐 费用（含税）共2,976.00万元后，公司实际收到上述A股的募集资金为人民币27,700.25 万元，扣除由公司支付的其他发行费用（不含税）共计人民币1,067.16 ...

Core Insights - Copper Bull Information (300895) has signed a strategic cooperation agreement with Beijing Jingneng International Holdings Limited to jointly build and operate intelligent computing centers [1] - The collaboration aims to integrate green energy innovation with advanced technologies such as liquid cooling systems, AI energy efficiency optimization algorithms, and a "clean energy + energy storage + intelligent temperature control" energy management model [1] - The partnership is expected to significantly enhance the utilization of computing resources, providing AI computing services to clients in government, finance, healthcare, new energy vehicles, intelligent driving, and the internet sectors [1]

Investment Rating - The report does not provide a specific investment rating for the industry or companies mentioned [1]. Core Insights - The report highlights the recent IPOs and trading activities in the market, indicating a dynamic environment for new stock listings and potential investment opportunities [1]. - It includes a list of companies with their respective stock codes and recent announcements, suggesting active market participation and investor interest [1]. Summary by Sections - **New Stock Listings**: The report lists several new stock listings, including 恒鑫生活 (stock code: 301501) with an issue price of 39.92, indicating a new entry into the market [1]. - **Tender Offers**: The report mentions companies like 成大生物 (stock code: 688739) and 海航科技 (stock code: 600751) that are currently involved in tender offers, which may present investment opportunities [1]. - **Recent Announcements**: A variety of companies have made recent announcements regarding their stock activities, including 海洋王 (stock code: 002724) and 爱婴室 (stock code: 603214), reflecting ongoing corporate actions that could impact stock performance [1].

北京铜牛信息科技股份有限公司 关于部分高级管理人员减持股份计划实施完毕的 证券代码：300895 证券简称：铜牛信息 公告编号：2025-005 | 股东名称 | 减持方式 | | | 减持时间 | | | | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | （元/股） | （股） | （%） | | 樊红涛 | 集中竞价 | 2025 | 年 | 3 | 月 | 11 | 日 | 58.38 | 128,437 | 0.0912 | | | 交易 | | | | | | | | | | 股东减持的上述股份来源：公司首次公开发行股票前持有的公司 股份及首次公开发行股票后公司资本公积金转增股本方式取得的股 份。 （二）股东本次减持前后持股情况 | 股东名称 | 股份性质 | | 本次减持前持有股份 | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | | | | 股数 | 占总股本 | 股数 | ...

证券代码：300895 证券简称：铜牛信息 公告编号：2025-006 北京铜牛信息科技股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和 完整，没有虚假记载、误导性陈述或者重大遗漏。 一、股票交易异常波动的具体情况 北京铜牛信息科技股份有限公司(以下简称"公司")股票价格 于 2025 年 3 月 11 日、2025 年 3 月 12 日、2025 年 3 月 13 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易 所创业板股票交易特别规定》，属于股票价格异常波动情形。 卖本公司股票。 6、在股票交易异常波动期间，公司不存在违反公平信息披露规 定的其他情形。 三、不存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所创业 板股票上市规则》等有关规定应予以披露而未披露的事项或与该事项 有关的筹划、商谈、意向、协议等;董事会也未获悉公司有根据《深 圳证券交易所创业板股票上市规则》等有关规定应予以披露而未披露 的、对本公司股票及其衍生品种交易价格产生较大影响的信息;公司 前期披露的信息不存在需要更正、补充之处。 ...

Summary of Key Points from the Conference Call Industry Overview - The conference call discusses the cloud computing and data services industry in China, focusing on various listed companies involved in this sector Core Companies Mentioned - **National Level**: - 深桑达A (Shen San Da A) - 中国联通 (China Unicom) - 中国电信 (China Telecom) - 中国移动 (China Mobile) - 易华录 (Yihualu) - 太极股份 (Taiji Co., Ltd) [2][2][2] - **Regional Companies**: - **Beijing**: 铜牛信息 (Tongniu Information) [2] - **Shanghai**: 云赛智联 (Yunsai Zhilian) [2] - **Changsha**: 湘邮科技 (Xiangyou Technology) [2] - **Shijiazhuang**: 常山北明 (Changshan Beiming) [2] - **Kunming**: 南天信息 (Nantian Information) [2] - **Xi'an**: 博通股份 (Botong Co., Ltd) [2] - **Guangzhou**: 广中运通 (Guangzhong Yuntong) [2] - **Shenzhen**: - 英飞拓 (Infinova) - 特发信息 (TeFa Information) [2] - **Jiangsu**: 通行宝 (Tongxingbao) [2] - **Shandong**: 荣联科技 (Ronglian Technology) [2] - **Ningxia**: 美利云 (Meili Cloud) [2] - **Hangzhou**: 杭钢股份 (Hangzhou Steel) [2] - **Shaanxi**: 广电网络 (Guangdian Network) [2] Important Insights - The call highlights the growing importance of cloud services and data management in various sectors, indicating a trend towards digital transformation across industries [2][2][2] - The listed companies are positioned to benefit from government initiatives aimed at enhancing digital infrastructure and promoting cloud adoption [2][2][2] Additional Noteworthy Information - The data sources for the information presented include company announcements, public accounts, WIND, and Dongwu Securities Research Institute, ensuring a comprehensive overview of the market landscape [2][2][2]

证券代码：300895 证券简称：铜牛信息 公告编号：2025-004 北京铜牛信息科技股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和 完整，没有虚假记载、误导性陈述或者重大遗漏。 一、股票交易异常波动的具体情况 北京铜牛信息科技股份有限公司(以下简称"公司")股票价格 于 2025 年 2 月 21 日、2025 年 2 月 24 日、2025 年 2 月 25 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易 所创业板股票交易特别规定》，属于股票价格异常波动情形。 二、公司关注并核实相关情况的说明 3、近期公司生产经营情况及内外部经营环境未发生重大变化。 4、经核查，公司及控股股东、实际控制人不存在关于公司的应 披露而未披露的重大事项，或处于筹划阶段的重大事项。 5、在股票交易异常波动期间，公司控股股东、实际控制人，全 1 针对股票异常波动的情况，公司董事会通过通讯及现场问询等方 式，对公司控股股东、全体董事、监事和高级管理人员进行了问询， 并对相关问题进行了自查，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充 ...

Company Performance - Copper Bull Information's stock price reached a historical high, increasing by 17.11% to 55.77 yuan, with a trading volume of 18.99 million shares and a transaction amount of 940 million yuan, resulting in a turnover rate of 13.75% [1] - The company's latest A-share total market value is 7.852 billion yuan, with a circulating market value of 7.706 billion yuan [1] - The company reported a revenue of 170 million yuan for the first three quarters, a year-on-year decrease of 20.26%, and a net loss of 64.17 million yuan, a year-on-year decline of 1569.48%, with a basic earnings per share of -0.4558 yuan [1] - On January 24, the company issued a 2024 performance forecast, expecting a net loss between 130 million yuan and 100 million yuan [1] Industry Overview - The computer industry, to which Copper Bull Information belongs, experienced an overall decline of 0.94%, with 119 stocks rising and 5 stocks hitting the daily limit, including Weihong Co. and Tianji Technology [1] - Conversely, 240 stocks in the industry saw declines, with the largest drops recorded by Huaping Co. at 7.20%, Hand Information at 6.84%, and Top Cloud Agriculture at 6.65% [1] - As of February 24, the margin balance for Copper Bull Information was 306 million yuan, with a financing balance of 306 million yuan, reflecting an increase of 112 million yuan over the past 10 days, a growth of 57.43% [1]

Group 1: Company Operations and Market Position - The cabinet rental rate is influenced by data center location, quality, customer needs, and market changes, with a stable rental rate due to the company's advantageous location [1] - The company is actively exploring the impact of DeepSeek on its business and has deployed DeepSeek-R1 models on its general computing power platform for customer experience [1] Group 2: AI Application and Development - The company aims to validate the adaptability of domestic computing power for state-owned enterprises' AI application needs, providing secure and efficient intelligent solutions [2][3] - DeepSeek's emergence is expected to significantly influence the AI sector, promoting local deployment and reducing energy consumption in IDC operations [3] Group 3: Project Development and Future Plans - The construction of the "Fangheng Technology Supercomputing and Financial Cloud Computing Base Project" is progressing as planned, with the main structure completed [3] - The project is anticipated to enhance the company's data center operational scale and comprehensive computing power service capabilities [3] Group 4: Data Asset Services - The company provides data asset registration consulting services, assisting government departments in utilizing public data resources [4] - Current clients include Tianjin Binhai Smart Group, Henan Jiyun Smart Technology, and Beijing New Energy Vehicle Co., with a focus on expanding government and state-owned enterprise clients [5]