| 公司名称 | 银行名称 | 申请授信额度 | 期限 | | 担保方式 | | --- | --- | --- | --- | --- | --- | | 北京光环新网科技股 | 华夏银行股份有限公司 | 不超过人民币 | 不超过 12 | 个月 | 无 | | 份有限公司 | 北京长安支行 | 20,000 万元 | | | | | 北京光环新网科技股 | 上海浦东发展银行股份 | 不超过人民币 | 不超过 12 | 个月 | 无 | | 份有限公司 | 有限公司北京分行 | 50,000 万元 | | | | | 北京光环新网科技股 | 广发银行股份有限公司 | 不超过人民币 | 不超过 12 | 个月 | 无 | 1 证券代码：300383 证券简称：光环新网 公告编号：2023-037 北京光环新网科技股份有限公司 关于公司及子公司向银行申请授信额度的公告 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、误导性陈述或重大遗漏。 北京光环新网科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日 召开的第五届董事会 2023 年第三次会议审议通过了《关于公司及 ...

证券代码：300383 证券简称：光环新网 公告编号：2023-031 北京光环新网科技股份有限公司 第五届董事会 2023 年第三次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京光环新网科技股份有限公司（以下简称"公司"）第五届董事会 2023 年 第三次会议（以下简称"本次会议"）于 2023 年 8 月 25 日 10 时在北京市东城区 东中街 9 号东环广场 A 座三层公司会议室以现场与通讯表决相结合的方式召开， 会议通知已于 2023 年 8 月 14 日以电子邮件方式发出。会议应到董事 7 名，实到 董事 7 名。公司监事及高级管理人员列席会议，会议由董事长杨宇航先生主持。 会议召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 本次会议以记名投票的方式，通过了如下决议： 1、审议通过《2023 年半年度报告》及其摘要； 具体内容详见公司披露在中国证监会指定创业板信息披露网站的《2023 年 半年度报告》及其摘要，《2023 年半年度报告摘要》同时刊登于公司指定的信息 披露媒体《证券时报》。 ...

北京光环新网科技股份有限公司2022年年度报告全文 北京光环新网科技股份有限公司 2022 年年度报告 ...

证券代码：300383 证券简称：光环新网 北京光环新网科技股份有限公司 光环新网 2022 年度业绩说明会 投资者活动记录表 业务及增值业务，考虑数据中心行业面临日益激烈的市场竞争，电力 扩容受限，技术节能改造成本持续增长等因素，公司对中金云网未来 的数据中心基础收入增长谨慎预测。未来，如中金云网的经营业绩继 续出现下滑，公司仍可能计提商誉减值，导致公司商誉减值风险。 中 金云网数据中心是国内第一家面向金融行业的绿色数据中心，具备成 熟的运营管理体系，主要面向金融机构、互联网及云计算行业用户 等，十余年持续为用户提供安全、稳定、高效的数据中心服务，是目 前国内金融领域规模最大的数据中心外包服务基地和全国最大的第三 方金融数据交换平台。2023 年开始，国家对于互联网等行业的监管逐 步放松，并鼓励其在经济建设领域发挥引导作用，未来 IDC 市场需求 有望回暖，中金云网面临的行业环境及市场竞争有望在未来逐步改 善。中金云网在确保安全稳定运营的基础上，持续推进节能改造工 作，全面采用自维护方式降低维保成本，制定高能效、高安全性的最 优运行策略，持续优化策略和控制精度，提高数据中心运行效率，进 一步加大营销力度，通 ...

Financial Performance - In 2022, the company achieved operating revenue of CNY 7,191.03 million, a year-on-year decrease of 6.61%[5]. - The company's net profit attributable to shareholders was CNY -879.92 million, a decline of 45.20% compared to the previous year, after adjusting for goodwill impairment[5]. - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-over-year increase of 15% compared to 2021[29]. - The company’s cloud computing services are projected to grow by 25% annually, driven by increasing demand for IaaS and PaaS solutions[29]. - The company reported a net profit margin of 20% for 2022, consistent with the previous year, indicating stable profitability despite increased operational costs[29]. - The company reported a total investment of 1,787 million yuan in various projects, with a significant portion allocated to cloud computing and related services[137]. - The company achieved a significant increase in investment income, contributing ¥33,031,494.16, which is 3.31% of total profit[125]. - The company reported a total revenue of 1,497 million in 2022, maintaining a steady performance compared to previous years[198]. Revenue Breakdown - Cloud computing revenue was CNY 5,014.78 million, a decrease of 10.30%, accounting for 69.74% of total revenue[8]. - The IDC business generated revenue of CNY 2,090.17 million, an increase of 3.00% year-on-year, but the gross margin dropped to 37.30%, down 13.05% from the previous year[7]. - The telecommunications services sector accounted for 99.57% of total revenue, generating approximately ¥7.16 billion, down 6.69% year-over-year[101]. - Revenue from cloud computing and related services was approximately ¥5.01 billion, representing 69.74% of total revenue, with a decline of 10.30% from ¥5.59 billion in 2021[101]. - The company's IDC and value-added services generated approximately ¥2.09 billion, accounting for 29.07% of total revenue, with a year-over-year increase of 3.00%[101]. Operational Challenges - The company faces risks from increased operational costs due to rising electricity prices and stricter industry regulations[11]. - The company anticipates that the demand for data center services may not match the rapid increase in supply, leading to potential price declines and profit reductions[13]. - The company recorded a foreign exchange loss of CNY 65.96 million due to fluctuations in the USD exchange rate[8]. - The company has recognized goodwill impairment of CNY 907.30 million for its subsidiaries, reflecting cautious future revenue projections[17]. - The company experienced a decline in net profit after deducting non-recurring gains and losses, with the lowest value being negative in the last year[37]. Strategic Initiatives - The company has plans to expand its data center capacity by constructing new facilities, including a 16,000 cabinet project in Changsha and a 10,000 cabinet project in Hangzhou[27]. - The company is actively pursuing strategic acquisitions to enhance its market position and expand its service capabilities[29]. - The company aims to launch new products in the cloud computing space, targeting small and medium-sized enterprises to capture a larger market share[29]. - The company is investing in AI technologies, particularly in AI-generated content (AIGC), to enhance its service offerings and operational efficiency[27]. - The company has established a new subsidiary focused on cloud services, which is expected to contribute significantly to revenue growth in the coming years[29]. Sustainability and Energy Efficiency - The company aims to achieve carbon neutrality by 2060, aligning with national goals for carbon emissions reduction[27]. - The company is committed to energy efficiency and green development, implementing advanced technologies to reduce energy consumption and enhance resource management[72]. - The company is focused on continuous innovation to enhance user experience and meet customer needs[111]. - The company is committed to exploring energy-saving optimization in data center technology, continuously improving infrastructure efficiency[114]. - The company is implementing a standardized operation management system to optimize overall efficiency and reduce operational costs[169]. Market Trends and Projections - The cloud computing market in China reached a scale of 455.24 billion yuan in 2022, with a growth rate of 33.5%, driven by increasing demand in various sectors[58]. - The global cloud computing market size reached $405.3 billion in 2022, reflecting a year-on-year growth of 22.6%[56]. - The company anticipates a recovery in the IDC market demand due to relaxed regulations in 2023, which may improve the competitive environment for Zhongjin Yunwang[176]. - The digital economy's growth is expected to drive demand for data centers, with emerging technologies like AI and 5G further increasing computational needs[154]. - The company plans to continue expanding its cloud computing infrastructure to enhance service capabilities and market reach[137]. Leadership and Governance - The company appointed Yuan Ding as Vice President responsible for human resources and administrative management on May 12, 2022[200]. - Li Wei was appointed as Vice President responsible for investment management and technology research and development on May 12, 2022[200]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal standards[187]. - The company has improved its internal control and information disclosure systems to ensure timely and accurate communication with stakeholders[188]. - The company actively engages with investors through regular communication and investor meetings to enhance understanding of its operations and strategies[186].

证券代码：300383 证券简称：光环新网 公告编号：2023-019 2023 年第一季度报告 2.公司负责人杨宇航、主管会计工作负责人及会计机构负责人张利军(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。 一、主要财务数据 1 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 □适用 不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为 经常性损益的项目的情形。 适用 □不适用 2、利润表项目重大变动情况及原因 二、股东信息 北京光环新网科技股份有限公司 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。 □是 否 | --- | --- | --- | --- | |------------------------------------------------------|------------------|------------------|--- ...

证券代码：300383 证券简称：光环新网 公告编号：2023-025 特此公告。 北京光环新网科技股份有限公司董事会 2023 年 4 月 21 日 北京光环新网科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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、误导性陈述或重大遗漏。 北京光环新网科技股份有限公司（以下简称"公司"）《2022年年度报告》 及其摘要等相关文件已于2023年4月21日刊登在中国证监会指定创业板信息披露 网站。为了便于投资者进一步了解公司2022年度经营业绩情况，公司将于2023年 4月27日下午15：00-17：00举办2022年度网上业绩说明会。本次说明会将采用网 络远程方式举行，投资者可登录深圳证券交易所"互动易"平台"云访谈"栏目 参与本次年度业绩说明会。 公司董事长杨宇航先生、总裁耿岩先生、董事会秘书高宏女士、财务总监张 利军先生、独立董事王秀荷女士、保荐代表人毕岩君先生将出席本次业绩说明会， 在线上与广大投资者进行交流。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的 ...