证券代码：300895 证券简称：铜牛信息 公告编号：2025-093 北京铜牛信息科技股份有限公司 2025 年第一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。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 4、召集人：董事会 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 1、股东总体出席情况 参加本次股东大会现场会议和网络投票表决的股东及代理人共 127 人，代表有表决权的公司股份数合计为 72,967,756 股，占公司 有表决权股份总数的 51.8234%。 出席本次会议的中小股东及代理人共 122 人，代表有表决权的公 司股份数 318,335 股，占公司有表决权股份总数的 0.2261%。 2、股东现场出席情况 1、召开时间：2025 年 11 月 18 日 2、召开地点 ...

Core Insights - The company reported a decline in revenue and net profit for the first three quarters of 2023, indicating ongoing financial challenges [1][2]. Financial Performance - The company's operating revenue for the first three quarters of 2023 was 155.70 million yuan, a decrease of 8.30% year-on-year [1][2]. - The net profit attributable to shareholders was -58.48 million yuan, showing an improvement of 8.86% compared to the same period last year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -63.93 million yuan, a slight decrease of 0.68% year-on-year [2]. - The net cash flow from operating activities was -9.64 million yuan, a decrease of 2.19% compared to the previous year [2]. Historical Performance - In the previous years, the company reported net profits attributable to shareholders of -65.36 million yuan in 2022, -119 million yuan in 2023, and -127 million yuan in 2024 [2]. - The net profit after deducting non-recurring gains and losses for the same years was -67.37 million yuan, -122 million yuan, and -127 million yuan respectively [2]. IPO Information - The company was listed on the Shenzhen Stock Exchange's ChiNext board on September 24, 2020, with an issuance of 24.25 million shares at a price of 12.65 yuan per share [3]. - The total funds raised from the IPO amounted to 307 million yuan, with a net amount of 268 million yuan after deducting issuance costs [3]. - The planned use of funds included 302 million yuan for cloud computing platform construction and 45.94 million yuan for R&D center construction [3].

Company Overview - Copper Bull Information (SZ 300895) announced on November 12 that Liu Yi did not reduce his shareholding during the designated reduction period [1] - The company's current market capitalization is 6.2 billion yuan [1] Financial Performance - For the first half of 2025, the revenue composition of Copper Bull Information is as follows: 69.98% from the internet industry, 19.15% from other sectors, and 10.87% from additional business activities [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股份减持计划时间届满暨减 持股份结果的公告 公司副总经理、董事会秘书刘毅先生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。 北京铜牛信息科技股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于部分 董事、高级管理人员减持股份预披露公告》（公告编号：2025-046）， 持有公司股份 490,322 股（占公司总股本比例 0.3482%）的副总经理、 董事会秘书刘毅先生计划在 2025 年 8 月 11 日至 2025 年 11 月 10 日 以集中竞价交易或大宗交易方式减持公司股份不超过 21,406 股（占 公司总股本比例 0.0152%）。 证券代码：300895 证券简称：铜牛信息 公告编号：2025-092 刘毅先生本次减持计划时间届满，其在减持期间内未减持公司股 份。 二、其他相关说明 （一）刘毅先生本次减持实施情况未违反《公司法》《证券法》 《深圳证券交易所创业板股票上市规 ...

Group 1: Company Overview - The company is a comprehensive internet service provider, integrating data center services, cloud services, internet access, and software development [2] - Recent expansions include network security and data asset consulting services [2] Group 2: Data Asset Consulting Services - The company leverages market opportunities in data asset consulting, assisting clients in data registration and financing [3] - Notable clients include Tianjin Binhai Smart Group, Henan Jiyun Smart Technology, and Beijing New Energy Vehicle Co., Ltd. [3] Group 3: Data Center Operations - The cabinet rental rate is stable, influenced by location, quality, customer needs, and market conditions [4] - The company benefits from a favorable location for its data centers, despite increased competition in the IDC market [4] Group 4: Strategic Initiatives - The company aims to capitalize on the national "East Data West Computing" strategy to enhance market scale and profitability [5] - There are ongoing efforts to explore cost reduction in electricity through green energy applications and partnerships [6] Group 5: Future Plans - Currently, there are no plans for international expansion [7] - The company is focused on strategic growth through internal development and potential mergers or acquisitions in the future [8]

Core Insights - Copper Bull Information, established in September 2005 and listed on the Shenzhen Stock Exchange in September 2020, is a leading internet comprehensive service provider in China, offering a full industry chain service capability [1] Financial Performance - For Q3 2025, Copper Bull Information reported revenue of 156 million yuan, ranking 115th among 131 companies in the industry. The top company, Digital China, had revenue of 102.365 billion yuan, while the industry average was 283.3 million yuan [2] - The company's net profit for the same period was -62.4083 million yuan, ranking 106th in the industry. The industry leader, Unisplendour, reported a net profit of 1.723 billion yuan, with the industry average at 25.9607 million yuan [2] Financial Ratios - As of Q3 2025, Copper Bull Information's debt-to-asset ratio was 14.59%, up from 10.22% year-on-year, which is significantly lower than the industry average of 38.93%, indicating lower debt pressure [3] - The company's gross profit margin for Q3 2025 was -5.63%, compared to -1.17% in the previous year, which is well below the industry average of 29.96%, suggesting a need for improvement in profitability [3] Management and Shareholder Information - The chairman, Gu Weida, has served for three years, while the general manager, Gao Hongbo, saw a salary reduction of 208,100 yuan, with the current salary at 403,900 yuan for 2024 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 15.11% to 26,500, while the average number of circulating A-shares held per shareholder increased by 17.80% to 5,210.7 [5]

Group 1 - The company Copper Bull Information (SZ 300895) reported a revenue of approximately 156 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 8.3% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 58.48 million yuan [1] - The basic earnings per share showed a loss of 0.4154 yuan [1]

北京铜牛信息科技股份有限公司 章 程 二〇二五年十月 1 | 第一节 | 股份发行 | 5 | | --- | --- | --- | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第一节 | 股东的一般规定 | 8 | | 第二节 | 控股股东和实际控制人 | 11 | | 第三节 | 股东会的一般规定 12 | | | 第四节 | 股东会的召集 17 | | | 第五节 | 股东会的提案与通知 18 | | | 第六节 | 股东会的召开 20 | | | 第七节 | 股东会的表决和决议 23 | | | 第一节 | 董事的一般规定 | 28 | | 第二节 | 董事会 33 | | | 第三节 | 独立董事 | 38 | | 第四节 | 董事会专门委员会 41 | | | 第一节 | 财务会计制度 47 | | | 第二节 | 内部审计 | 51 | | 第三节 | 会计师事务所的聘任 52 | | | 第一节 | 通知 52 | | | 第二节 | 公告 53 | | | 第一节 | 合并、分立、增资和减资 53 | | | 第二节 | 解散和清算 55 | | ...

北京铜牛信息科技股份有限公司 董事会秘书工作规则 第一条为规范公司董事会秘书的行为，保护投资者合法权益，根据《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》"）、《深圳证券交易所创业板股票上市规则》（以下 简称"《上市规则》"）、《北京铜牛信息科技股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，特制订本规则。 第二条根据《公司章程》的规定，公司董事会设立董事会秘书。董事会秘 书由董事长提名，董事会聘任。 第三条董事会秘书为公司的高级管理人员，对董事会负责，是公司与深圳 证券交易所的指定联络人。法律、法规、规范性文件及《公司章程》对公司高级 管理人员的有关规定，适用于董事会秘书。 第四条董事会秘书应由具有大学专科以上学历，从事秘书、管理、股权事 务等工作三年以上的自然人担任。 第五条董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识， 具有良好的职业道德和个人品德，并取得深圳证券交易所颁发的董事会秘书资格 证书。 第六条董事会秘书可由公司董事兼任。但如某一行为应由董事及董事会秘 书分别作出时，则该兼任公司董事会秘书的人士不得以双重身份作出 ...

第一章 总 则 北京铜牛信息科技股份有限公司 董事会审计委员会工作细则 第一条 为强化北京铜牛信息科技股份有限公司（以下简称"公司"）董事 会决策功能，实现对公司财务收支和各项经营活动的有效监督，公司特设董事会 审计委员会(以下简称"审计委员会"或"委员会")，作为负责公司内、外部的 审计、监督和核查工作的专门机构，行使《公司法》规定的监事会的职权。 第二条 为确保审计委员会规范、高效地开展工作，公司董事会根据《中华 人民共和国公司法》(以下简称"《公司法》")、《上市公司治理准则》等有关 法律、法规、规范性文件以及《北京铜牛信息科技股份有限公司章程》(以下简 称"《公司章程》")的规定，制订本工作细则。 第三条 审计委员会根据《公司章程》和本工作细则规定的职责范围履行职 责，独立工作，不受公司其他部门干涉。 第二章 人员组成 第四条 审计委员会由三名董事组成，独立董事应当过半数并担任召集人, 且其中至少应有一名独立董事是会计专业人士。审计委员会成员不得在上市公司 担任高级管理人员。 审计委员会成员应当勤勉尽责，切实有效地监督、评估上市公司内外部审计 工作，促进公司建立有效的内部控制并提供真实、准确、完整的财 ...