Financial Performance - The net profit for the reporting period was negative due to impairment provisions made for certain assets, reflecting a cautious assessment of the recoverable value of inventory and receivables [3]. - The company’s main business, core competitiveness, and key financial indicators did not experience adverse changes, indicating stable operational conditions [5]. - The profit distribution plan approved by the board involves no cash dividends and a capital reserve conversion of 1 share for every 10 shares held [6]. - The net profit attributable to shareholders for 2022 was CNY -65,370,911.39, a decrease of 234.55% from CNY 52,348,704.82 in 2021 [25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -67,383,290.98, a decrease of 248.07% from CNY 49,271,751.60 in 2021 [25]. - The net cash flow from operating activities for 2022 was CNY -25,525,975.16, a decrease of 52.93% from CNY -54,230,494.52 in 2021 [25]. - The total assets at the end of 2022 were CNY 1,277,213,843.23, a decrease of 17.50% from CNY 1,548,185,954.02 at the end of 2021 [25]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,087,439,907.85, a decrease of 6.19% from CNY 1,163,001,960.82 at the end of 2021 [25]. - The basic earnings per share for 2022 were CNY -0.5107, a decrease of 222.32% from CNY 0.4499 in 2021 [25]. - The weighted average return on net assets for 2022 was -5.82%, down from 4.59% in 2021 [25]. Revenue and Growth - The company's operating revenue for 2022 was CNY 441,299,005.76, representing a 47.33% increase compared to CNY 299,523,640.16 in 2021 [25]. - The company’s revenue model includes income from hardware and software installation, configuration, and technical services in its information system integration services [55]. - The internet industry contributed ¥362,356,353.91, accounting for 82.11% of total revenue, with a year-on-year growth of 100.18% [74]. - The company’s cloud services allow clients to dynamically allocate IT resources based on their needs, with a pay-as-you-go pricing model [55]. - The company achieved total operating revenue of 441.299 million yuan, an increase of 47.33% year-on-year [67]. - The internet data center and cloud platform integration services achieved revenue of 235 million yuan, a year-on-year increase of 138.06% [70]. Market and Industry Trends - The cloud service market in China is projected to reach ¥1,268.3 billion by 2025, with IaaS services expected to grow to ¥676.6 billion [36]. - The demand for high-performance computing is rapidly increasing across various sectors, including finance, energy, and manufacturing, as traditional computing technologies struggle to meet evolving needs [44]. - The digital transformation is recognized globally as essential for survival and competitive advantage, with the Chinese government actively promoting the development of the digital economy [43]. - The Chinese government emphasizes the importance of digital economy development, aiming for the digital economy's added value to reach approximately 50% of GDP by 2025 [42]. - The integration of new digital technologies such as cloud computing, big data, and artificial intelligence is driving the rapid growth of the industrial cloud market, with industrial big data becoming a core value creator [40]. Operational Challenges - The overall economic fluctuations resulted in reduced demand for IDC and value-added services, causing a decline in gross profit margins for these segments [5]. - The company faced challenges in project implementation and cost increases due to the economic environment, impacting profit margins [69]. - The company has acknowledged uncertainties regarding its ability to continue as a going concern, as indicated by negative net profits over the last three years [26]. Research and Development - The company increased its R&D investment to enhance core competitiveness, focusing on cloud infrastructure and energy management systems [71]. - R&D investment totaled ¥19,921,000, marking an 18.24% increase year-on-year [72]. - The company has allocated 60 million for research and development of new technologies in 2023 [136]. - The company is investing 200 million yuan in R&D for new technologies aimed at enhancing product features and user experience [155]. Corporate Governance - 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 [128]. - The board of directors consists of 7 members, including 3 independent directors, serving a term of 3 years [129]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations [130]. - The company adheres to strict information disclosure requirements, ensuring equal access to information for all shareholders and investors [131]. Shareholder Relations - The company will not distribute cash dividends for the fiscal year 2022, nor will it issue bonus shares, opting instead to increase capital reserves by 1 share for every 10 shares held, resulting in a total increase of 12,800,060 shares [176]. - The cash dividend amount for the reporting period is 0.00 yuan, representing 0.00% of the total profit distribution [174]. - The company has maintained effective communication with investors through various platforms, ensuring transparency and timely information disclosure [185]. Risk Management - The company has established a risk management organization to oversee internal control management [178]. - The company emphasizes its commitment to environmental protection and sustainable development, aligning with national "dual carbon" goals [187]. - The company has not encountered any major defects in internal control during the reporting period [180]. Future Outlook - The company plans to expand its market presence in Southeast Asia, targeting a 15% increase in market share by 2024 [136]. - The company aims to enhance its cloud computing capabilities by developing "exclusive cloud" services to meet customer demands for dedicated cloud platforms [120]. - The company plans to develop new business areas such as edge computing, network information security, and smart health, leveraging existing business as a technological foundation [121].

北京铜牛信息科技股份有限公司 证券代码：300895 证券简称：铜牛信息 公告编号：2023-045 关于举行 2022 年度网上业绩说明会并征集相关问题的公告 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。 特此公告。 北京铜牛信息科技股份有限公司 董 事 会 2023 年 4 月 25 日 为做好中小投资者保护工作，增进投资者对公司的了解和认同， 以提升公司治理水平和企业整体价值，现就公司 2022 年度业绩说明 会提前向投资者征集相关问题，广泛听取投资者的意见和建议。投资 者可于 2023 年 5 月 9 日（星期二）17:00 前将有关问题通过电子邮 件形式发送至公司邮箱：share-info@topnewinfo.cn。公司将在 2022 年度业绩说明会上对投资者普遍关注的问题进行重点回答。 欢迎广大投资者积极参与！ 北京铜牛信息科技股份有限公司（以下简称"公司"）《2022 年 年度报告》全文及摘要已于 2023 年 4 月 25 日刊登于中国证监会指定 的披露媒体巨潮资讯网。 为使广大投资者能够更深入全面地了解公司 2022 年度经营情况， 公 ...

Group 1: Company Operations - The company primarily provides internet data center services, cloud services, internet access services, and application software development services, relying on its self-built internet data centers [1] - The company has maintained stable growth in its operating performance over recent years, actively adjusting its customer structure and integrating resources to expand its data center operations and develop cloud computing-related businesses [1] Group 2: Data Center Operations - The Tianjin data center has two operational phases with a total capacity of approximately 1,000 racks, and there is still room for expansion [2] - Market demand is shifting towards the Beijing and Tianjin areas, which is beneficial for the stable operation of the Tianjin data center [2] Group 3: Client Diversification - The company has a diverse client base across various sectors, including government, finance, internet, industrial, real estate, and cultural industries, which enhances its market resilience [2] - Major clients include state-owned enterprises such as Taiji Technology and Capital Information, as well as financial institutions like Beijing Bank and China Postal Savings Bank [2] Group 4: Stock Impact - As a state-controlled enterprise with a 49.99% state ownership, the impact of stock unlock on the company's share price is expected to be limited after the three-year lock-up period [2]

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：2021-002 | --- | --- | --- | |-----------------------|-------------------------------------------------|----------------------------------------------------------| | | | | | 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 | （请文字说明其他活动内容） | | 参与单位名称及 | 社会公众投资者 | | | 人员姓名 | | | | 时间 | 2021 年 4 月 28 | 日（星期三）下午 15： 00-17：00 | | 地点 | 全景·路演天下（ | http://rs.p5w.net ） | | 上市公司接待人 员姓名 | 总经理、董事：高鸿波 副总经理、董事会秘书：刘毅 | | | | 财 ...

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：2021-003 | --- | --- | --- | --- | --- | |----------------|---------------------------------------------------------------------------------------------------|----------------------------------------------------------|-------------------------------------|--------| | | | | | | | 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 （投资者集体接待日） | | | | | 参与单位名称及 | 社会公众投资者 | | | | | 人员姓名 | | | | | | 时间 | ...

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：2022-002 | --- | --- | --- | --- | --- | |-------------------------|-------------------------------------------------|-------------------------------------------------------|------------------|------------| | | | | | | | 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 | （请文字说明其他活动内容） | | | | 参与单位名称及 人员姓名 | 社会公众投资者 | | | | | 时间 | 2022 年 5 月 11 | 日（星期三）下午 15： 00-17：00 | | | | 地点 | 深圳证券交易所"互动易"平台 | ...

北京铜牛信息科技股份有限公司 2022 年第三季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 证券代码：300895 证券简称：铜牛信息 公告编号：2022-102 北京铜牛信息科技股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 1 北京铜牛信息科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 74,505,535.35 | -18.5 ...

Financial Performance - The company reported a total revenue of 300 million RMB for the first half of 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was 50 million RMB, an increase of 10% compared to the same period last year[15]. - The company's operating revenue for the reporting period was ¥305,592,228.71, representing an increase of 87.21% compared to the same period last year[22]. - The net profit attributable to shareholders was ¥15,209,980.54, a decrease of 47.54% year-over-year[22]. - The company reported a basic earnings per share of ¥0.1265, down 54.87% from ¥0.2803 in the same period last year[22]. - The company’s revenue from cloud services is generated through a pay-as-you-go model, allowing clients to select resource configurations based on their needs[36]. - The company reported a total of 5,058,172 shares held by directors and senior management at the end of the reporting period[148]. - The company reported a total comprehensive income of CNY 40,732,099.76, which is an increase of 81.1% from CNY 22,492,093.30 in the same period last year[172]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2023[15]. - The management has set a performance guidance of 20% revenue growth for the full year 2022[15]. - The company aims to become a leading provider of cloud services and integrated internet services in China, focusing on diverse information system service needs[30]. - The company is exploring potential acquisition opportunities to bolster its technology capabilities and expand its service portfolio[15]. - The company aims to capture market opportunities from state-owned enterprises' digital transformation by focusing on large and medium-sized state-owned enterprises and building demonstration projects[98]. - The company plans to enhance its IDC business by leveraging existing internet data centers and targeting regions like Beijing-Tianjin-Hebei, Yangtze River Delta, and Guangdong-Hong Kong-Macao Greater Bay Area for collaboration opportunities[96]. Research and Development - The company has allocated 10 million RMB for research and development in new technologies, focusing on AI and big data analytics[15]. - The company is focusing on developing technology finance, supply chain finance, and green finance to support the digital transformation of traditional industries[53]. - The company has a strong focus on technology research and development, with a dedicated team that has accumulated significant expertise in the field[67]. - The company will strengthen its technology research and development in areas such as cloud data center reliability and industrial internet technology to maintain competitive advantages[99]. Operational Efficiency - A strategic partnership with a leading tech firm is expected to enhance service offerings and improve operational efficiency by 15%[15]. - The company has implemented a business organization model that optimizes internal functions and resource allocation, enhancing operational efficiency[38]. - The company has established a comprehensive quality management system and has passed multiple certifications, including ISO90001 and ISO27001, ensuring operational safety and service quality[66]. Financial Health and Investments - The company has successfully implemented a profit distribution plan and capital reserve conversion to share capital, completed on May 31, 2022[21]. - The company’s cash and cash equivalents at the end of the reporting period were 224,002,131.37, a decrease of 0.81% from the previous year[79]. - The total amount of funds raised by the company is RMB 26,754.38 million, with RMB 2,061.07 million invested during the reporting period[84]. - The cumulative proportion of changed use of raised funds is 0.00%, indicating no changes in the intended use of funds[84]. Industry Trends and Government Policies - The demand for data centers is driven by the digital transformation across various industries, with significant growth in cloud computing and AI applications, particularly accelerated by the COVID-19 pandemic[40]. - The "14th Five-Year Plan" emphasizes the acceleration of digital transformation and the construction of a digital economy, positioning cloud computing as a key component of national strategy[41]. - The government has prioritized data centers as essential infrastructure in the "14th Five-Year Plan," leading to supportive policies that benefit the company's operations[39]. Risks and Challenges - The company faces risks from intensified market competition due to increased investments in data centers and cloud computing, which may lead to a decline in market share if strategies fail[100]. - The company is exposed to technology update risks, as rapid advancements in the software and information services industry require timely adaptation to market changes[101]. - Fixed asset depreciation may exceed new business profits due to significant upfront investments, posing a risk to overall profitability[101]. Shareholder Information - The total number of shares increased from 116,364,180 to 128,000,598 due to a capital reserve conversion, resulting in an increase of 11,636,418 shares, which is a 10% increase[141]. - The largest shareholder, Beijing Fashion Holdings, holds 25.19% of the shares, totaling 32,241,528 shares[146]. - The company has not engaged in any share buyback activities during the reporting period[142]. Miscellaneous - The company has not faced any significant legal disputes or arbitration matters during the reporting period[121]. - The semi-annual financial report has not been audited[119]. - The company emphasizes environmental protection and aims to align with national "dual carbon" goals[113].