国金证券股份有限公司 关于罗普特科技集团股份有限公司使用部分闲置募集资金 临时补充流动资金的核查意见 国金证券股份有限公司（以下简称"保荐机构"）为罗普特科技集团股份有 限公司（以下简称"罗普特"或"公司"）首次公开发行股票并上市的保荐机构。 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 《科创板上市公司持续监管办法（试行）》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》及《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》等有关规定，经审慎核查，对罗普特第三届董事会 第八次会议审议的使用部分闲置募集资金临时补充流动资金事项进行了核查，核 查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意罗普特科 技集团股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕147 号） 同意，并经上海证券交易所同意，公司首次公开发行人民币普通股（A 股）4,683.00 万股，每股面值 1.00 元，每股发行价格为 19.31 元。本次公开发行募集资金总额 为人民币 90,428.73 万元， ...

证券代码：688619 证券简称：罗普特 公告编号：2025-050 罗普特科技集团股份有限公司 关于使用部分闲置募集资金临时补充流动资金的公告 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、准确性和完整性依法承担法律责任。 截至 2025 年 6 月 30 日，本公司募集资金专户余额为人民币 51,298,106.93 元，临时补充流动资金 50,000,000.00 元，公司 2025 年半年度募集资金使用情 况请详见公司于 2025 年 8 月 22 日在上海证券交易所网站（www.sse.com.cn）披 露的《罗普特科技集团股份有限公司 2025 年半年度募集资金存放与实际使用情 况的专项报告》（公告编号：2025-040）。 三、本次使用部分闲置募集资金临时补充流动资金的计划 罗普特科技集团股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日 召开第三届董事会第八次会议，会议审议通过《关于使用部分闲置募集资金临时 补充流动资金的议案》，同意公司使用总额不超过 9,000.00 万元（含本数）的 部分闲置募集资金临时补充流动资金 ...

证券代码：688619 证券简称：罗普特 公告编号：2025-049 罗普特科技集团股份有限公司 关于归还临时补充流动资金的闲置募集资金的公告 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、准确性和完整性依法承担法律责任。 罗普特科技集团股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日 召开第二届董事会第二十四次会议及第二届监事会第十九次会议，会议审议通过 《关于使用部分闲置募集资金临时补充流动资金的议案》，同意公司使用总额不 超过 10,000.00 万元（含本数）的部分闲置募集资金临时补充流动资金，使用期 限自公司董事会审议通过之日起不超过 12 个月。保荐机构国金证券股份有限公 司对该事项出具了明确同意的核查意见。具体内容详见公司于 2024 年 10 月 30 日在上海证券交易所官网（www.sse.com.cn）披露的《罗普特科技集团股份有限 公司关于使用部分闲置募集资金临时补充流动资金的公告》（公告编号： 2024-048）。 根据董事会决议，公司在规定期限内实际使用了不超过 10,000.00 万元闲置 募集资金临时补充 ...

Core Points - The company is providing a guarantee for its wholly-owned subsidiary, Ropute (Shanghai) Supply Chain Management Co., Ltd., to secure a loan of up to RMB 5 million from Jiangsu Bank [1][4] - The board of directors approved a guarantee plan for the year 2025, allowing for a total guarantee amount of up to RMB 200 million for all wholly-owned subsidiaries, with Ropute (Shanghai) Supply Chain Management Co., Ltd. allocated RMB 20 million [2][9] - The guarantee is intended to support the subsidiary's project construction and daily operations, which aligns with its business needs and is deemed to have manageable risk [8][9] Guarantee Details - The guarantee is a joint liability guarantee provided by Ropute (Shanghai) Software Technology Co., Ltd. for the loan taken by Ropute (Shanghai) Supply Chain Management Co., Ltd. [4][6] - The guarantee period lasts for three years after the debt under the main contract is fulfilled, with specific terms for installment payments [6][7] - The total amount of external guarantees provided by the company and its subsidiaries is RMB 5 million, which represents 0.56% of the latest audited net assets and 0.33% of total assets [10]

Core Viewpoint - The company announces that its wholly-owned subsidiary, Ropute (Shanghai) Supply Chain Management Co., Ltd., will apply for a loan of up to RMB 5 million from Jiangsu Bank, with Ropute (Shanghai) Software Technology Co., Ltd. providing a joint liability guarantee for this loan [1][4]. Group 1: Guarantee Details - The company has approved a maximum guarantee amount of RMB 200 million for its subsidiaries, with Ropute (Shanghai) Supply Chain Management Co., Ltd. specifically allocated RMB 20 million [2]. - The guarantee is valid for 12 months from the date of approval by the shareholders' meeting [2]. - The guarantee is part of a broader plan that allows for mutual guarantees among subsidiaries [2]. Group 2: Guarantee Agreement - The creditor is Jiangsu Bank, and the debtor is Ropute (Shanghai) Supply Chain Management Co., Ltd. [4]. - The guarantee is a maximum joint liability guarantee, effective for three years after the main contract's debt fulfillment period [4][5]. - The maximum principal amount guaranteed is RMB 5 million, covering various costs including principal, interest, penalties, and legal fees [5]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee aims to meet the financing needs for project construction and daily operations of the subsidiary, facilitating business expansion [6]. - The subsidiary has a stable operational and financial status, with good creditworthiness, making the guarantee risk manageable [6]. Group 4: Board Opinion - The board of directors unanimously approved the guarantee plan, emphasizing that it aligns with the operational needs of the company and its subsidiaries [7]. - The board believes that providing guarantees to wholly-owned subsidiaries does not harm the interests of the company or its shareholders, particularly minority shareholders [7]. Group 5: Cumulative Guarantee Information - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 5 million, representing 0.56% of the latest audited net assets and 0.33% of total assets [8]. - There are no overdue guarantees or guarantees involved in litigation [8].

Core Viewpoint - The company, 罗普特, announced that it and its controlling subsidiaries do not have any overdue guarantees and are not involved in any litigation related to guarantees [2] Group 1 - 罗普特 confirmed the absence of overdue guarantees [2] - The company stated that there are no guarantees involved in any lawsuits [2]

证券代码：688619 证券简称：罗普特 公告编号：2025-048 罗普特科技集团股份有限公司 关于全资子公司为全资子公司提供担保的公告 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： 担保对象及基本情况 | | | 被担保人名称 | | | 罗普特（上海）供应链管理有限公司 | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 500.00 | 万元 | | | 担 象 | 保 对 | 实际为其提供的担保余额（含 本次担保） | 500.00 | 万元 | | | | | 是否在前期预计额度内 | ☑是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | ☑否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股子公司 | 500.00 | | 对外担保总额（万元）（含本次担保） | | | 对外 ...

证券代码：688619 证券简称：罗普特 公告编号：2025-047 罗普特科技集团股份有限公司 关于控股企业诉讼事项一审判决结果的公告 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： 一、本次诉讼的基本情况 控股企业就合同纠纷事项向北京市海淀区人民法院（以下简称"法院"）提起诉 讼并收到法院送达的《民事传票》<（2025）京 0108 民初 6460 号>。具体内容详见 公司于 2025 年 9 月 13 日在上海证券交易所（www.sse.com.cn）披露的《罗普特科技 集团股份有限公司关于控股企业涉及诉讼的公告》（公告编号：2025-046）。 二、本次诉讼的一审判决情况 案件所处的诉讼阶段：一审已判决。 公司所处的当事人地位：罗普特科技集团股份有限公司（以下简称 "公司"） 的控股企业厦门恒誉兴业伍号投资合伙企业（有限合伙）（以下简称"控股企 业""原告"）为本案原告。 判决结果：被告航天科工网络信息发展有限公司于本判决生效之日起十日内 向原告厦门恒誉兴业伍号投资合伙企业(有限合伙)支付违约金(以 1 ...

Group 1 - The core viewpoint of the news highlights the increasing importance of industrial collaboration in driving development across various sectors, particularly in the context of growing demand for AI technology and computing power [1] - The newly established joint venture will focus on the research, production, and sales of next-generation AI servers and related products, leveraging the complementary strengths of the partners to accelerate the industrialization and internationalization of AI technology [1] - Luopute has been actively engaged in the AI field, systematically laying out around three core elements: computing power, algorithms, and data [1] Group 2 - Inspur Computer is recognized as a leading enterprise in the reliable computing power sector, with advanced system design capabilities and a strong focus on motherboard research and hardware-software adaptation [2] - The collaboration aims to deeply integrate Inspur's hardware computing power with Luopute's software algorithms, creating a dual-brand model to penetrate the market [2] - The joint venture is positioned as a research and production base for joint international expansion, promoting the global breakthrough of China's independent AI technology and products [2]

Core Viewpoint - The announcement details a lawsuit involving the company's controlling enterprise, Xiamen Hengyu Xingye No. 5 Investment Partnership, against Aerospace Science and Industry Network Information Development Co., Ltd. for contract disputes regarding investment returns and principal repayment [2][3]. Summary by Sections Lawsuit Overview - The lawsuit has been filed in the Haidian District People's Court and is currently in the trial phase without a verdict [3]. - The controlling enterprise is the plaintiff in this case, seeking to recover investment funds and compensation due to contractual disputes [2]. Financial Details - The amount in dispute includes: 1. Other debt investment principal of RMB 16,380,000 [2]. 2. Investment returns calculated at an annual interest rate of 10% starting from March 16, 2022, until full payment is made by the defendant [2]. 3. Penalty fees based on the principal amount, calculated at a daily rate of 0.05% starting from July 9, 2024, until full payment is made [2]. Parties Involved - Plaintiff: Xiamen Hengyu Xingye No. 5 Investment Partnership, with a registered address in Xiamen [4]. - Defendant: Aerospace Science and Industry Network Information Development Co., Ltd., located in Wuhan [4]. Case Background - In February 2022, the plaintiff invested in a partnership, with a total investment of RMB 20 million, of which RMB 6 million was for ordinary equity and RMB 14 million was for other debt investments [5]. - The defendant failed to designate a third party to acquire the investment shares by the agreed deadline of December 31, 2023, leading to the lawsuit [7]. Legal Requests - The plaintiff requests the court to: 1. Order the defendant to return the investment principal of RMB 16,380,000 [8]. 2. Pay investment returns based on the principal amount at a 10% annual rate from March 16, 2022 [8]. 3. Pay penalty fees calculated at a daily rate of 0.05% from July 9, 2024 [8]. 4. Cover all litigation and related costs incurred by the plaintiff [9]. Impact on Company - The lawsuit is a legitimate action taken by the controlling enterprise to protect its rights and will not affect the normal operations of the company [10]. - The impact on the company's profits remains uncertain until the court reaches a decision [10].