关于对《广东榕泰实业股份有限公司股票交易异常波动 问询函》的复函 广东榕泰实业股份有限公司: 三、在本次股票交易异常波动期间,本公司不存在买卖贵司股票 的情形。 特此复函。 北京城市智算信息产业合伙企业 (有限合伙) 贵司发出的《广东榕泰实业股份有限公司股票交易异常波动问询 函》已收悉,经认真自查核实,现将有关问题回复如下: 一、截至目前,本公司不存在涉及贵司的应披露而未披露的重大 信息; 二、截至目前,本公司不存在处于筹划阶段的涉及贵司的重大事 项,包括但不限于重大资产重组、股份发行、重大交易类事项、业务 重组、股份回购、股权激励、破产重整、重大业务合作、引进战略投 资者等重大事项; ...

广东榕泰实业股份有限公司: 关于对《广东榕泰实业股份有限公司股票交易异常波动 问询函》的复函 特此复函。 吴境:吴 埃 2024 年 9 月 20 日 贵司发出的《广东榕泰实业股份有限公司股票交易异常波动问询 函》已收悉，经认真自查核实，现将有关问题回复如下: 一、截至目前,本人不存在涉及贵司的应披露而未披露的重大信 息, 二、截至目前,本人不存在处于筹划阶段的涉及贵司的重大事项, 包括但不限于重大资产重组、股份发行、重大交易类事项、业务重组、 股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等 重大事项; 三、在本次股票交易异常波动期间,本人不存在买卖贵司股票的 情形。 ...

证券代码：600589 证券简称：广东榕泰 公告编号：2024-077 广东榕泰实业股份有限公司 关于变更职工代表监事的公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 附件：张浩先生简历 黄林纯女士在职期间，恪尽职守，勤勉尽责，公司监事会对其为公司发展所 做出的贡献表示衷心的感谢。 为保证公司监事会的正常运作，根据《公司法》《公司章程》等有关法律法 规的规定，公司于 2024 年 9 月 10 日召开职工代表大会，经职工代表大会选举， 张浩先生当选为公司第九届监事会职工代表监事（简历详见附件），任期自本次 选举通过之日起至公司第九届监事会任期届满之日止。 特此公告。 广东榕泰实业股份有限公司监事会 2024 年 9 月 11 日 广东榕泰实业股份有限公司（以下简称"公司"）监事会于 2024 年 9 月 9 日收到公司监事黄林纯女士的书面辞职报告。黄林纯女士因个人原因辞去公司第 九届监事会职工代表监事职务。辞职后，黄林纯女士不再担任公司其他职务。 截至本公告披露日，黄林纯女士未持有公司股份，其辞职后将继续遵守《上海 证券 ...

证券代码：600589 证券简称：广东榕泰 公告编号：2024-075 广东榕泰实业股份有限公司 关于诉讼进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 案件所处的诉讼阶段：执行结案 涉案的金额：工程款 3,196.71 万元及相关利息，损失费、撤场费、鉴定 费等 是否会对上市公司损益产生负面影响：本次诉讼的相关债权已根据《执 行和解协议》予以清偿，对公司业绩的具体影响金额以公司年度审计机构确认为 准。 一、本次诉讼的基本情况 月 5 日、2024 年 1 月 11 日、2024 年 2 月 22 日和 2024 年 4 月 17 日披露的《关 于公司累计诉讼事项及进展的公告》（公告编号：2022-037）、《关于诉讼等事项的 公告》（公告编号：2022-102）和《关于诉讼进展的公告》（公告编号：2023-081、 2024-009、2024-019 和 2024-051）。 二、本次诉讼的进展情况 2024 年 9 月 5 日，公司收到了河北省张北县人民法院送达的《执行结案通 知书》（2024） ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately CNY 204.95 million, representing a 10.98% increase compared to CNY 184.67 million in the same period last year[14]. - The net profit attributable to shareholders of the listed company was a loss of CNY 37.36 million, an improvement of 52.49% from a loss of CNY 78.64 million in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 40.82 million, which is a 49.39% improvement from a loss of CNY 80.66 million in the same period last year[14]. - The net cash flow from operating activities was CNY 71.56 million, a significant recovery from a negative cash flow of CNY 47.23 million in the previous year[14]. - The company's basic earnings per share for the first half of 2024 was -0.03 CNY, unchanged from the same period last year[15]. - The weighted average return on equity was -6.12% for the reporting period, indicating a decline in profitability[15]. - Net profit attributable to shareholders increased due to reduced financial expenses from debt repayment[15]. - The net cash flow from operating activities improved, primarily due to decreased cash outflows to suppliers and the release of restricted funds[15]. - The company reported a significant debt restructuring gain of CNY 20.8018 million, which had a substantial impact on the current period's profit[36]. - The company reported a comprehensive loss of CNY 78,639,232.69 for the current period, indicating a significant decline in performance[93]. Assets and Liabilities - The total assets decreased by 40.53% to CNY 1.17 billion compared to CNY 1.96 billion at the end of the previous year[14]. - The net assets attributable to shareholders decreased by 4.58% to CNY 596.20 million from CNY 624.82 million at the end of the previous year[14]. - Cash and cash equivalents decreased by 68.11% from CNY 1,161,873,167.29 to CNY 370,466,989.93, primarily due to cash payments to creditors[36]. - Accounts receivable increased by 31.73% from CNY 58,417,295.77 to CNY 76,952,363.58, mainly due to delayed payments from some customers[36]. - Prepayments surged by 276.55% from CNY 8,584,851.32 to CNY 32,326,197.71, attributed to increased prepayments for electricity contracts[36]. - Long-term borrowings decreased by 20.60% from CNY 251,895,781.02 to CNY 200,000,000.00, mainly due to interest payments on long-term loans maturing within one year[36]. - The total liabilities reached CNY 565,824,863.71, a significant reduction from CNY 1,331,364,684.27[73]. - The company's equity attributable to shareholders was CNY 596,203,081.84, down from CNY 624,822,150.03[73]. Business Strategy and Market Position - The company is positioned to benefit from the national "Digital China" initiative, which emphasizes the development of intelligent computing centers[18]. - The government aims for a computing power scale exceeding 300 EFLOPS and a storage capacity exceeding 1800 EB by 2025, which may create opportunities for the company[19]. - The company is focusing on providing high-quality, reliable data center infrastructure services to meet the growing demand in the digital economy[20]. - The main business involves offering stable and efficient communication network services and IDC comprehensive services through self-built, acquired, or leased telecom-grade facilities[21]. - The company aims to leverage policies like "East Data West Computing" and "Dual Carbon" to explore new business opportunities and expand its market presence[22]. - The company has increased investment in computing power services, establishing a computing power service platform to provide high-performance services and integrated solutions[22]. - The company is exploring new business models such as pay-per-use and flexible resource expansion to attract and retain clients[29]. Governance and Compliance - The company has established a management mechanism to enhance its ability to respond to natural disasters and ensure business continuity[41]. - The company confirmed that it will not engage in any business activities that compete with its main operations during the period when the controlling shareholder is in place, ensuring the protection of the company's interests[48]. - The commitments made by the controlling shareholder regarding avoiding related party transactions will remain effective during their control period, ensuring fair and reasonable transaction pricing[50]. - The company has established an independent financial department and accounting system to ensure compliance with legal and regulatory requirements[54]. - The company has implemented measures to avoid any conflicts of interest or competitive scenarios with its subsidiaries and related parties[52]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[3]. - There was no profit distribution or capital reserve transfer plan proposed, with no dividends or stock bonuses declared for the reporting period[45]. - The company has implemented a share buyback plan, which was completed by August 6, 2024, to enhance shareholder value[70]. - The total number of shares held by the top ten unrestricted shareholders is 230,000,000, all of which are common shares[68]. - The company has not reported any significant changes in its share capital structure during the reporting period[66]. Risks and Challenges - The report includes a risk statement indicating potential risks in production and operations, which are detailed in the management discussion section[4]. - The company faces market competition risks as it expands its business across the country, leveraging its experience and technology[40]. - The company has not reported any significant changes in its environmental responsibilities or pollution control measures during the reporting period[46]. - The company is currently involved in significant litigation regarding financial loan disputes with China Construction Bank and Agricultural Bank of China[59]. Accounting and Financial Reporting - The financial report for the first half of 2024 has not been audited[2]. - The company adheres to the accounting standards, ensuring that the financial reports accurately reflect its financial position and performance[103]. - The company has not reported any major changes in accounting policies or errors in prior periods that would affect the current financial statements[97]. - The company has implemented changes in accounting policies effective January 1, 2024, but these changes did not have a significant impact on the financial statements for the reporting period[178]. Investment and Acquisitions - The acquisition of 100% equity in Beijing Jinyun Yachuang Technology Co., Ltd. was approved, enhancing operational efficiency and core competitiveness[32]. - The company has confirmed an additional CNY 6,369.36 million in debt for the 2024 fiscal year, all of which has been repaid[57]. - The company reported investment income of CNY 20,801,836.75, indicating a positive contribution to overall financial performance[79]. Employee and Talent Management - The company has a stable and high-quality talent team, but risks losing key personnel if competitive incentives are not provided[41]. - The company received resignation letters from directors Xu Wei Bin and Yu Chao Sheng due to personal reasons[43].

证券代码：600589 证券简称：广东榕泰 公告编号：2024-073 广东榕泰实业股份有限公司 关于诉讼进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 是否会对上市公司损益产生负面影响：本次诉讼的相关债权已根据《广 东榕泰实业股份有限公司重整计划》予以清偿，对公司业绩的具体影响金额以公 司年度审计机构确认为准。 截至本报告披露日，公司仍有受限的无形资产、投资性房地产和在建工 程账面余额合计约 1.79 亿元。 一、本次诉讼的基本情况 因广东榕泰实业股份有限公司（以下简称"公司"或"广东榕泰"）、揭阳市 佳富实业有限公司（以下简称"佳富实业"）、杨宝生、林凤和杨腾与广东揭阳农 村商业银行股份有限公司东山支行（以下简称"农商行东山支行"）发生金融借 款合同纠纷，农商行东山支行向广东省揭阳市榕城区人民法院（以下简称"榕城 区法院"）提起诉讼。公司前期已收到榕城区法院送达的《揭阳市榕城区人民法 院传票》《广东省揭阳市榕城区人民法院应诉通知书》（2022）粤 5202 民初 2687 号、《民事裁定书》（2 ...

证券代码：600589 证券简称：广东榕泰 公告编号：2024-072 广东榕泰实业股份有限公司 关于公司收购北京金云雅创物联科技有限公司 100%股权 完成工商变更登记的公告 执照。本次变更后，公司持有金云公司 100%股权，变更后金云公司营业执照的主 要内容如下： 1、公司名称：北京金云雅创物联科技有限公司 2、统一社会信用代码：91110111MA02113P0H 3、类型：有限责任公司（法人独资） 4、法定代表人：霍焰 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、交易概况 广东榕泰实业股份有限公司（以下简称"公司"）分别于 2024 年 6 月 26 日和 2024 年 7 月 15 日召开第九届董事会第二十六次（临时）会议和 2024 年第二次临时 股东大会，审议通过了《关于公司收购北京金云雅创物联科技有限公司 100%股权 暨关联交易的议案》，同意公司以现金及往来款抵销相结合的方式收购海南云之锦 企业管理合伙企业（有限合伙）及杨灵雅持有的北京金云雅创物联科技有限公司（以 下简称"金云公司"）100%股权，交 ...

广州市天河区天河路 101 号兴业银行大厦 13 楼 电话：8620-3879 0290 传真：8620-3821 9766 国信信扬律师事务所 关于广东榕泰实业股份有限公司 2024 年第二次临时股东大会的 法律意见书 国信信扬法字（2024）0107 号 致：广东榕泰实业股份有限公司 国信信扬律师事务所（以下简称"本所"）受广东榕泰实业股份有限公司（以 下简称"公司"）委托，指派杨希律师、洪国琼律师（以下简称"本所律师"） 对公司召开的 2024 年第二次临时股东大会（以下简称"本次股东大会"）进行 见证。本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、中国 证监会《上市公司股东大会规则》等法律法规、规范性文件和《公司章程》的规 定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《公司法》《证券法》《律师事 务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见 书所认定的事实真实、准确、完整，所发表的结论性意见合法、准确 ...

证券代码：600589 证券简称：广东榕泰 公告编号：2024-070 广东榕泰实业股份有限公司 2024 年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 7 月 15 日 (二)股东大会召开的地点：北京市朝阳区霄云路 33 号大厦 B 座 13 层 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 105 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 364,645,742 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 24.6637 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事长张微女士主持，会议的召集、召开程序及表决程 序符合《公司法》《股东大会议事规则》和《公司章程》的规定。 ...