证券代码：300895 证券简称：铜牛信息 公告编号：2023-093 北京铜牛信息科技股份有限公司 2023 年第四次临时股东大会决议公告 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。 特别提示 1、本次股东大会不存在否决议案的情形。 一、会议召开情况 1、召开时间：2023 年 8 月 15 日 2、召开地点：北京市东城区天坛东路 31 号铜牛信息大厦第七会 议室 3、召开方式：现场投票和网络投票相结合的方式 4、召集人：董事会 (1)股东总体出席情况 5、主持人：董事长顾伟达先生 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市 公司股东大会规则》等有关法律、行政法规、部门规章、规范性文件 和《公司章程》的有关规定。 二、会议出席情况 2、本次股东大会不涉及变更以往股东大会已通过的决议。 通过网络投票表决的股东及代理人共 3 人，代表有表决权的公司 股份数合计为 22,353 股，占公司有表决权股份总数的 0.0159%。 通过网络投票表决的中小股东及代理人共 3 人，代表有表决权的 公司股份数合计为 22,353 股，占公司有表决权股份总 ...

证券代码：300895 证券简称：铜牛信息 公告编号：2023-095 2、本次会议于 2023 年 8 月 15 日以现场和通讯相结合的方式召 开，现场会议会址为公司第七会议室。 北京铜牛信息科技股份有限公司 第五届董事会第四次会议决议公告 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、董事会会议召开情况 1、本次会议通知于 2023 年 8 月 10 日通过电子邮件等方式送达 至各位董事。 表决结果:同意票 7 票，反对票 0 票，弃权票 0 票。 本议案尚需提交公司股东大会审议批准。 （二）审议通过《关于召开公司 2023 年第五次临时股东大会的议案》 3、本次会议应出席董事 7 名，实际出席董事 7 名，其中，以通 讯表决方式出席的董事 6 名。 4、本次会议由公司董事长顾伟达先生主持，公司监事及高级管 理人员列席会议。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公 司法》和《公司章程》的有关规定，形成的决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议以举手通讯表决方式通过了以下议案 并形成决议： （一）审议通过《关 ...

北京铜牛信息科技股份有限公司 独立董事关于第五届董事会第四次会议相关事项的独立意见 根据中国证券监督管理委员会《关于在上市公司建立独立董事制 度的指导意见》《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》等法律、法规及《北京铜牛信息科技股份 有限公司章程》《北京铜牛信息科技股份有限公司独立董事工作制度》 等相关规章制度的有关规定，我们作为北京铜牛信息科技股份有限公 司（以下简称"公司"）的独立董事，现对公司第五届董事会第四次会 议审议事项《关于补选公司非独立董事候选人的议案》发表如下独立 意见： 经审查，我们一致认为：公司非独立董事候选人赵宏晔先生符合 上市公司董事的任职资格，具备被提名为非独立董事候选人的条件。 我们未发现赵宏晔先生有《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》第 3.2.3 条、第 3.2.4 条所列情形。赵宏晔先生未受过中国证监会及其他有关部门的处罚和 证券交易所的纪律处分，不存在因涉嫌犯罪被司法机关立案侦查或涉 嫌违法违规被中国证监会立案稽查的情况，不属于失信被执行人。公 司本次非独立董事候选人的提名程序、任职资格均 ...

证券代码：300895 证券简称：铜牛信息 公告编号：2023-099 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时间届满 暨实施完毕的公告 公司董事、总经理高鸿波先生，副总经理李超成先生，副总经 理、董事会秘书刘毅先生保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提 供的信息一致。 近日，公司收到高鸿波先生、李超成先生、刘毅先生出具的《关 于股份减持计划实施完毕的告知函》。根据《上市公司股东、董监 高减持股份的若干规定》《深圳证券交易所上市公司股东及董事、 监事、高级管理人员减持股份实施细则》等相关规定，现将上述股 东本次减持计划实施情况公告如下： 一、股东减持情况 （一）股东减持股份情况 | 股东名称 | 减持方式 | | | 减持时间 | | | | 减持均价 （元/股） | 减持股数 （股） | 减持比例 （%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 高鸿波 | 集中竞价 | 2023 | ...

关于北京铜牛信息科技股份有限公司 2023年第四次临时股东大会的 法律意见书 致：北京铜牛信息科技股份有限公司 北京海润天睿律师事务所 北京海润天睿律师事务所（以下简称"本所"）接受北京铜牛信息科技股份有 限公司（以下简称"公司"）的委托，指派见证律师出席公司2023年第四次临时股 东大会（以下简称"本次股东大会"）进行法律见证，并依据《中华人民共和国公 司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》） 等法律、法规和规范性文件，以及公司现行章程的规定就公司本次股东大会的召集、 召开程序、召集人及出席会议人员的资格、表决程序等有关事宜出具法律意见书。 本所律师按照律师行业公认的业务标准、道德规范及勤勉尽责精神，对公司提 供的文件和有关事实进行了核查和验证，现出具法律意见如下： 本所律师依据法律意见书出具日前已经发生或存在的事实和本所律师对我国现 行法律、法规及规范性文件的理解发表法律意见。 本所律师已经对公司提供的与本次股东大会有关的文件、资料进行审查判断， 并据此出具法律意见。 本所同意将本法律意见书随公司其他公告文件一并予以公告，并对法律意见书 中发表的法律意见承担责任。 31 ...

证券代码：300895 证券简称：铜牛信息 公告编号：2023-096 北京铜牛信息科技股份有限公司 关于补选公司非独立董事候选人的公告 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。 北京铜牛信息科技股份有限公司（以下简称"公司"）第五届董 事会非独立董事刘常峰女士因工作调动，将不再担任公司董事、董事 会薪酬与考核委员会委员职务，董事会提名赵宏晔先生为公司第五届 董事会非独立董事候选人，任期自股东大会审议通过之日起至本届董 事会届满。 根据《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》等有关规定，刘常峰 女士不再担任公司董事不会导致公司董事会成员低于法定最低人数， 不影响公司董事会的正常运作。截至本公告披露日，刘常峰女士未持 有公司股份，亦不存在应当履行而未履行的承诺事项。 公司董事会对刘常峰女士在任职期间为公司所做的各项工作及 贡献表示衷心的感谢。 赵宏晔先生（简历附后）为公司第五届董事会非独立董事候选人，任 期自股东大会审议通过之日起至本届董事会届满。 若赵宏晔先生当选公司董事，公司董事会中兼任公司 ...

证券代码：300895 证券简称：铜牛信息 北京铜牛信息科技股份有限公司投资者关系活动记录表 编号：2023-004 投资者关系活动 ■特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 东方证券：宋鑫宇 人员姓名 时间 2023 年 6 月 8 日（星期四）上午 10：00-11：00 地点 北京市东城区天坛东路 31 号铜牛信息大厦第八会议室 上市公司接待 副总经理、董事会秘书：刘毅 人员姓名 公司于 2023 年 6 月 8 日（星期四）上午 10：00-11：00 在公司第八会议室举行了投资者关系活动。具体互动交流内容 如下： 1. 请介绍一下公司情况。 回复：公司是一家集互联网数据中心服务、云服务、互联 网接入服务、互联网数据中心及云平台信息系统集成服务、应 用软件开发服务为一体的互联网综合服务提供商，在互联网数 投资者关系活动 据中心及相关增值服务、互联网数据中心及云平台信息系统集 主要内容介绍 成等方面具有竞争优势。公司的数据中心主要分布在北京和天 津，建设运营四个数据中心：天坛数据中心、国门数据中心、 CBD 数据中心及天津 ...

Group 1: Company Overview - The company is a comprehensive internet service provider, integrating internet data center services, cloud services, internet access services, and software development [2] - The company has competitive advantages in internet data center and related value-added services [2] Group 2: Future Development Strategy - The company aims for steady development, balancing heavy and light asset business strategies [3] - It seeks opportunities for IDC business development in regions like Beijing-Tianjin-Hebei, Yangtze River Delta, and Guangdong-Hong Kong-Macao Greater Bay Area [3] - The company plans to expand its data center operations and enhance its cloud computing capabilities [3] Group 3: Data Center Operations - The company currently operates four data centers located in Beijing and Tianjin: Tiantan Data Center, Guomen Data Center, CBD Data Center, and Tianjin Free Trade Zone Data Center [3] - The company maintains a stable cabinet rental rate despite market fluctuations [4] Group 4: Client Base and Market Strategy - The client base includes government, finance, and internet industries, focusing on state-owned enterprises [3] - The company aims to increase market share among municipal state-owned enterprises by enhancing service quality and establishing demonstration projects [3] Group 5: Financial Performance - The company's gross profit margin declined in 2022 due to increased operational costs and reduced resource reuse rates in IDC and value-added services [4] - Factors such as client cost control and project delivery delays contributed to the decline in gross profit margin for IDC and cloud platform integration services [4]

Financial Performance - The company's operating revenue for Q1 2023 was ¥65,826,213.86, a decrease of 44.46% compared to ¥118,521,371.65 in the same period last year[5] - The net profit attributable to shareholders was -¥625,736.77, representing a decline of 107.00% from ¥8,942,325.33 year-on-year[5] - The company reported a total of 67,852,700 shares under lock-up agreements, with 796,302 shares released during the period[16] - The largest shareholder, Beijing Fashion Holdings, holds 32,241,528 shares, which remain under lock-up until September 2023[14] - Net profit for Q1 2023 was a loss of CNY 4,127,042.30, compared to a profit of CNY 8,104,370.49 in Q1 2022, representing a significant decline[22] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0049, compared to CNY 0.0768 in Q1 2022, reflecting a downturn in profitability[23] Cash Flow and Assets - The net cash flow from operating activities improved by 76.22%, reaching -¥9,150,603.32 compared to -¥38,483,757.96 in the previous year[10] - As of March 31, 2023, the company's cash and cash equivalents amounted to ¥154,268,563.36, a decrease from ¥170,331,313.50 at the beginning of the year, representing a decline of approximately 9.4%[18] - The cash and cash equivalents net increase was up by 25.81% compared to the previous year, driven by improved cash flow management[10] - Total current assets as of March 31, 2023, were ¥530,755,567.90, down from ¥540,238,474.81 at the beginning of the year, a decrease of about 1.4%[18] - The overall financial health shows a mixed performance with slight declines in cash and total current assets, while accounts receivable saw an increase[18] Liabilities and Equity - Total liabilities decreased to CNY 134,714,426.16 from CNY 150,337,312.95, indicating a reduction in financial obligations[20] - The company's equity attributable to shareholders was CNY 1,086,814,171.09, a slight decrease from CNY 1,087,439,907.86 in the previous period[20] Operational Metrics - The balance of accounts receivable decreased by 68.66% compared to the beginning of the year, primarily due to the collection of payments from customers[8] - The balance of construction in progress increased by 58.92%, reflecting ongoing investments in the cloud computing platform[8] - The company experienced a 39.58% reduction in operating costs, attributed to the significant decline in system integration service business[9] - Total operating costs for Q1 2023 were CNY 73,122,363.44, down 32.6% from CNY 108,441,703.94 year-over-year[21] Income and Expenses - The company reported a significant increase in other income, which rose by 2092.86% due to government subsidies received during the period[9] - Research and development expenses for Q1 2023 were CNY 5,179,454.90, an increase from CNY 4,711,049.09 in the same period last year, indicating continued investment in innovation[21] - The company reported a credit impairment loss of CNY 3,368,089.22 in Q1 2023, compared to a loss of CNY -23,890.49 in the previous year, highlighting increased credit risk[22] Future Outlook - The company has not reported any new product launches or technological advancements during this quarter[17] - There were no significant mergers or acquisitions announced in the first quarter of 2023[17] - The company did not provide specific future guidance or market expansion strategies in the current report[17] - The first quarter report was not audited[26]

Financial Performance - The company's operating revenue for 2021 was ¥299,523,640.16, a decrease of 3.23% compared to ¥309,516,958.77 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥48,583,884.82, down 12.51% from ¥55,532,519.72 in 2020[21]. - The net cash flow from operating activities was negative at ¥54,230,494.52, a decline of 172.47% compared to ¥74,836,561.89 in 2020[21]. - The total assets at the end of 2021 amounted to ¥1,548,185,954.02, reflecting a 12.88% increase from ¥1,371,481,560.46 at the end of 2020[21]. - The basic earnings per share for 2021 was ¥0.4175, a decrease of 40.36% from ¥0.7000 in 2020[21]. - The company reported a net profit excluding non-recurring gains and losses of ¥45,506,931.60 for 2021, down 5.84% from ¥48,328,256.16 in 2020[21]. - The weighted average return on equity for 2021 was 4.26%, down from 6.24% in 2020[21]. - The company's total revenue for the reporting period was 303.95 million yuan, a decrease of 1.80% compared to the previous year[72]. - The net profit attributable to shareholders was 52.35 million yuan, down 5.73% year-on-year, while the net profit after deducting non-recurring gains and losses increased by 1.95% to 49.27 million yuan[72]. - The EBITDA for the period was 101.06 million yuan, an increase of 3.45% year-on-year, with an EBITDA margin of 33.25%, up 1.69%[72]. Dividend and Share Capital - The company plans to distribute a cash dividend of 0.50 CNY per 10 shares to all shareholders, based on a total of 116,364,180 shares[6]. - The company has not issued any bonus shares during the reporting period[6]. - The company plans to increase its total share capital by 11,636,418 shares through a capital reserve transfer, raising the total share capital to 128,000,598 shares[184]. - The company distributed a cash dividend of ¥0.50 per 10 shares, totaling ¥5,818,209.00, which represents 100% of the total profit distribution[182][184]. Market Strategy and Growth - The company aims to enhance its market presence through strategic expansions and potential acquisitions in the upcoming year[17]. - The company has set a performance guidance for the next fiscal year, anticipating a revenue growth of approximately 15%[17]. - The company is positioned in the rapidly growing digital economy sector, driven by advancements in 5G, cloud computing, and artificial intelligence[30]. - The company aims to become a leading provider of cloud services and internet comprehensive services in China, focusing on meeting diverse information system service needs[51]. - The company plans to enhance its market presence through strategic acquisitions and partnerships in the upcoming fiscal year[148]. - The management has set a revenue target of 5,500 million for the next fiscal year, aiming for a growth rate of approximately 11%[147]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 100 million allocated for potential deals[157]. Research and Development - The company is focusing on the development of new products and technologies to improve service offerings and operational efficiency[17]. - The proportion of R&D personnel increased to 36.04%, with R&D investment accounting for 5.54% of operating income, reflecting a commitment to technological advancement[70]. - The company invested ¥16.84 million in R&D, which constituted 5.54% of total revenue, with R&D personnel increasing by 32.26% year-on-year[77]. - The company is investing in research and development, allocating 10% of its revenue towards new technology advancements[148]. - The company is committed to continuous innovation and has focused on developing cloud infrastructure and intelligent energy management systems[76]. Operational Efficiency and Cost Management - The company is committed to improving its energy efficiency metrics, aiming for a PUE ratio closer to 1 in its data centers[16]. - The company is focused on technological innovation and refined operations to improve resource reliability and reduce operational costs[58]. - The company has a significant scale effect in procurement due to long-term relationships with telecom operators, leading to cost advantages[54]. - The company is committed to optimizing supply chain operations to reduce costs and enhance market competitiveness in cloud computing services[130]. - The company’s total electricity costs in the internet sector rose by 29.85% to CNY 13,846,414.92, compared to CNY 10,663,784.16 in 2020[87]. Digital Transformation and Market Trends - The company reported a significant increase in user data, reflecting a growth in its customer base and service utilization[17]. - The digital transformation in China has led to a significant increase in demand for data centers and computing power, with a shift from traditional cloud computing to high-performance computing cloud solutions[44]. - The Chinese cloud service market is projected to reach ¥928.62 billion by 2024, with IaaS services expected to account for ¥552.7 billion, representing 59.52% of the market[31]. - The industrial cloud solutions market in China is expected to exceed ¥27 billion by 2023, driven by the digital transformation of enterprises[36]. - The company is actively expanding its industrial internet capabilities, focusing on edge computing and cloud services[98]. Governance and Compliance - The company has established a comprehensive corporate governance structure, including a board of directors, supervisory board, and management team, ensuring clear responsibilities and effective operations[135]. - The company strictly adheres to information disclosure regulations, ensuring equal access to information for all shareholders and investors[140]. - The company has established various committees under the board of directors, including a strategic committee and an audit committee, to enhance decision-making processes[135]. - The company has maintained effective internal controls related to financial reporting as of December 31, 2021, according to the internal control audit report[190]. - The company has a structured approach to employee training, focusing on enhancing skills and career development[179]. Employee and Talent Management - The total number of employees at the end of the reporting period is 223, with 106 in the parent company and 117 in major subsidiaries[175]. - The company has 151 technical personnel, 35 sales personnel, 13 financial personnel, and 24 administrative personnel, totaling 223 employees[176]. - The educational background of employees includes 1 PhD, 14 Master's degrees, 117 Bachelor's degrees, and 91 with college diplomas or below[176]. - The company is focused on building a stable and high-quality talent pool to support its growth, with plans to enhance training and improve incentive mechanisms to retain key personnel[131]. Environmental and Social Responsibility - The company is committed to sustainability and plans to implement eco-friendly practices in its operations moving forward[148]. - The company focused on environmental protection and sustainable development, aligning with national "dual carbon" goals[195]. - The company did not engage in targeted poverty alleviation or rural revitalization efforts during the reporting period[196]. - The company reported no significant environmental penalties during the reporting period[192].