Financial Performance - The company's operating revenue for 2023 was ¥2,375,818,627.29, a decrease of 36.45% compared to ¥3,738,754,266.39 in 2022[21]. - The net profit attributable to shareholders was a loss of ¥363,136,853.97, a decline of 3,076.55% from a profit of ¥12,199,930.51 in the previous year[21]. - The net cash flow from operating activities improved to ¥199,740,641.80, a significant increase of 211.76% compared to -¥178,725,492.91 in 2022[21]. - The total assets at the end of 2023 were ¥2,601,864,877.95, down 18.39% from ¥3,188,004,275.16 at the end of 2022[21]. - The net assets attributable to shareholders decreased by 25.75% to ¥1,122,628,942.62 from ¥1,511,942,253.08 in 2022[21]. - The basic earnings per share for 2023 was -¥0.5479, a decline of 3,093.99% from ¥0.0183 in 2022[21]. - The weighted average return on equity was -27.34%, a decrease of 28.15% compared to 0.81% in the previous year[21]. - The company reported a significant drop in net profit, indicating ongoing challenges in its operational performance[21]. - The company reported a total of ¥40.77 million in non-recurring losses for 2023, compared to a gain of approximately ¥7.91 million in 2022[26]. - The company experienced a decrease in other income, which fell by 82.82% to ¥1,294,491.54 due to reduced government subsidies received[71]. Revenue and Sector Performance - Total revenue for Q1 2023 was approximately ¥442.67 million, while Q2 saw a significant increase to ¥816.74 million, followed by a decrease to ¥434.99 million in Q3, and a recovery to ¥681.41 million in Q4[25]. - The revenue from the financial sector was CNY 991,931.78 million, representing 41.74% of total revenue, with a year-on-year decrease of 31.85%[57]. - In 2023, the total revenue from the financial sector was ¥890,774,849.77, accounting for 41.11% of the total operating costs, a decrease of 29.13% compared to 2022[63]. - The revenue from system integration was ¥1,382,319,729.00, representing 63.79% of the total operating costs, down 33.59% from the previous year[64]. - The total revenue from the telecommunications sector was ¥50,845,841.22, which is a 61.06% decrease compared to the previous year[63]. Digital Transformation and Innovation - The company is focusing on digital transformation and aligning with national strategies to enhance its competitive advantage in the digital economy[30]. - The release of the "Digital China Construction Overall Layout Plan" in February 2023 emphasizes the importance of digital infrastructure and innovation, which the company aims to leverage[31]. - The "Action Plan for High-Quality Development of Computing Power Infrastructure" outlines key tasks that the company plans to align with to enhance its service offerings[32]. - The company is committed to integrating cloud computing and other digital technologies to drive efficiency and innovation in its operations[33]. - The company has developed a comprehensive digital solution portfolio, including enterprise services, IoT, big data, and life sciences[36]. - The company is actively involved in the development of AI applications, driven by advancements in big data and cloud computing[34]. - The company aims to achieve breakthroughs in technology and business development through its SCRM platform and digital formulation design software[72]. Research and Development - The company maintained a high level of investment in R&D, with R&D expenses as a percentage of revenue remaining stable compared to the previous year[54]. - R&D investment increased by 4.85% to ¥150,571,514.19 in 2023, representing 6.34% of total revenue, up from 3.84% in 2022[74]. - The number of R&D personnel decreased by 14.79% to 242 in 2023, with a slight increase in the proportion of R&D staff to 36.61%[74]. - The company has established a comprehensive innovation and R&D system, with a total of 393 intellectual property rights, including 1 invention patent and 4 utility model patents obtained during the reporting period[43]. Governance and Compliance - The company has established a governance structure in compliance with relevant laws and regulations, ensuring independent operation from its controlling shareholder[112]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements and ensuring a balanced professional structure[113]. - The company has implemented a comprehensive performance evaluation system for senior management, linking annual salary to the completion of operational targets[115]. - The company has designated specific platforms for information disclosure, ensuring timely and accurate communication with all shareholders[114]. - The company has not encountered any significant discrepancies between its governance practices and the regulations set forth by the China Securities Regulatory Commission[115]. Market Expansion and Strategic Plans - The company is exploring opportunities for market expansion and potential mergers and acquisitions to strengthen its position in the industry[30]. - The company plans to enhance customer satisfaction and retention by improving service quality and communication, targeting existing clients for product repurchase and service renewal[104]. - The company aims to expand its business scope into cloud computing, big data, and artificial intelligence to meet evolving customer demands[96]. - The company plans to enhance its product offerings and invest in research and development to drive future growth[121]. - The company is considering strategic acquisitions to enhance its market position, targeting companies with a combined revenue of 500 million yuan[170]. Social Responsibility and Community Engagement - The company actively engaged in social responsibility initiatives, including a donation agreement with the University of Electronic Science and Technology to support academic development[162]. - The company contributed to the improvement of educational conditions in Inner Mongolia by donating essential supplies to a local school[163]. - The company aims to leverage its technological advantages to promote agricultural digitalization and support the construction of a digital China[165]. - The company has committed to continuous social contributions and partnerships with educational institutions for talent development[162]. Risks and Challenges - The management highlighted risks including market environment, technology, and policy changes that could impact future performance[4]. - The company faces risks related to technological changes, requiring continuous monitoring of industry trends and effective investment assessments to mitigate operational risks[107]. - The company acknowledges potential impacts from changes in national policies, particularly in emerging sectors like energy manufacturing and biomedicine, which could affect strategic execution[108]. - The competitive landscape is intensifying as more internet companies enter the enterprise service market, prompting the company to adapt its strategies and foster partnerships with emerging firms[108].

各位股东及股东代表： 本人作为荣联科技集团股份有限公司（以下简称"公司"）的独立董事，在 2023 年度严格按照《公司法》、《上市公司治理准则》、《上市公司独立董事管理办 法》等法律法规以及《公司章程》的规定，严格保持独立董事的独立性和职业操 守，勤勉尽责地履行了独立董事的职责，依法合规地行使了独立董事的权利，积 极出席公司股东大会和董事会会议等，认真审议各项议案，对相关事项发表独立 意见，维护公司和股东的利益。现将 2023 年度的履职情况报告如下： 一、独立董事基本情况 本人宋恒杰，男，1976 年出生，中国国籍，无境外永久居留权，新加坡南洋 理工大学计算机科学博士。曾任航天科工集团第 510 研究所助理工程师、比利时 校际微电子研究中心（IMEC,Belgium）研究员、百度公司高级工程师、新加坡南 洋理工大学研究员、日本京都大学研究员；2014 年 10 月至今任华南理工大学软 件学院教授。2021 年 5 月至今担任公司独立董事，并担任董事会提名委员会主 任委员、审计委员会委员、薪酬与考核委员会委员职务。 经自查，本人作为公司独立董事，任职符合《上市公司独立董事管理办法》、 《深圳证券交易所上市公司 ...

荣联科技集团股份有限公司 审计报告 和信审字（2024）第 000440 号 | 目 录 | 页 码 | | --- | --- | | 一、审计报告 | 1-6 | | 二、已审财务报表及附注 | | | 1、合并及公司资产负债表 | 7-10 | | 2、合并及公司利润表 | 11-12 | | 3、合并及公司现金流量表 | 13-14 | | 4、合并及公司股东权益变动表 | 15-18 | | 5、财务报表附注 | 19-134 | 和信会计师事务所（特殊普通合伙） 二○二四年四月二十二日 荣联科技集团股份有限公司 报告正文 审 计 报 告 和信审字（2024）第 000440 号 荣联科技集团股份有限公司全体股东： 一、审计意见 我们审计了荣联科技集团股份有限公司（以下简称荣联公司）财务报表，包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司利润表、合并 及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允 反映了荣联公司 2023 年 12 月 31 日合并及公司的财务状况以及 ...

关于荣联科技集团股份有限公司 非经营性资金占用及其他关联方 资金往来情况的专项说明 和信专字（2024）第 000271 号 | 目 录 | 页 | 码 | | --- | --- | --- | | 一、专项说明 | 1-2 | | | 二、非经营性资金占用及其他关联 | 3 | | | 资金往来情况汇总表 | | | 和信会计师事务所（特殊普通合伙） 二○二四年四月二十二日 荣联科技集团股份有限公司 专项说明 关于荣联科技集团股份有限公司非经营性资金占用 及其他关联方资金往来情况的专项说明 和信专字(2024)第 000271 号 荣联科技集团股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了荣联科技集团股份有限 公司（以下简称"荣联公司"）2023 年度的财务报表，包括 2023 年 12 月 31 日的 合并及公司资产负债表，2023 年度的合并及公司利润表、合并及公司现金流量表、 合并及公司股东权益变动表以及财务报表附注，并于 2024 年 4 月 22 日出具了和 信审字（2024）第 000440 号审计报告。 依据中国证券监督管理委员会、中华人民共和国公安部、国务院国有资产 ...

荣联科技集团股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表： 本人作为荣联科技集团股份有限公司（以下简称"公司"）的独立董事，在 2023 年度严格按照《公司法》、《上市公司治理准则》、《上市公司独立董事管理办 法》等法律法规以及《公司章程》的规定，忠实履行独立董事的职责，认真行使 公司所赋予的权利，切实维护全体股东尤其是中小股东的合法权益。现将 2023 年度的履职情况报告如下： 一、独立董事基本情况 本人杨璐，男，1974 年出生，中国国籍，无境外永久居留权，本科学历。曾 任中国技术进出口总公司项目经理、华润国际招标公司副总经理；2005 年 4 月 至今历任中金招标有限责任公司总经理、执行董事；2021 年 5 月至今任北京金 诺美科技股份有限公司董事长助理。2021 年 5 月至今担任公司独立董事，并担 任董事会薪酬与考核委员会主任委员、审计委员会委员、提名委员会委员职务。 经自查，本人作为公司独立董事，任职符合《上市公司独立董事管理办法》、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》中 对独立董事独立性的相关要求，不存在影响独立性的情形。 二、独立董 ...

荣联科技集团股份有限公司 董事会关于独立董事独立性情况的专项意见 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事会认为 公司独立董事均具备胜任独立董事岗位的资格。公司独立董事未在公司担任除独 立董事以外的任何职务，也未在公司主要股东公司担任任何职务，与公司以及主 要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在 影响独立董事独立性的情况，符合《上市公司独立董事管理办法》、《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》中对独立董事独 立性的相关要求。 荣联科技集团股份有限公司董事会 二〇二四年四月二十二日 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关 法规要求，荣联科技集团股份有限公司（以下简称"公司"）董事会结合 2023 年度报告期履职的独立董事伍利娜女士、杨璐先生、宋恒杰先生签署的相关自查 文件内容，对公司独立董事的独立性情况进行了评估，出具如下专项意见： ...

经审核，公司已于 2023 年 12 月 29 日收到了中国证监会北京监管局下发的 《行政处罚决定书》（〔2023〕13 号）和《市场禁入决定书》（〔2023〕4 号），立 案调查事项已形成了最终处罚结论性意见，公司及相关人员均已按要求落实执行 完毕相应行政处罚决定。本次立案调查结论未对公司 2022 年度及前期财务报告 数据产生影响。我们同意公司董事会对 2022 年度保留意见审计报告涉及事项影 响已消除所做出的专项说明，该说明内容符合中国证监会、深圳证券交易所相关 法律法规及规范性文件的要求，客观反映了公司的实际情况。 荣联科技集团股份有限公司 监事会对董事会关于 2022 年度保留意见审计报告涉及事项 影响已消除的专项说明的意见 和信会计师事务所（特殊普通合伙）作为荣联科技集团股份有限公司（以下 简称"公司"）2022 年度财务报告的审计机构，对公司 2022 年度财务报告进行 审计并出具了保留意见的审计报告。目前，公司 2022 年度保留意见审计报告涉 及事项影响已消除，公司董事会就此出具了专项说明。公司监事会现就董事会出 具的专项说明发表如下意见： 荣联科技集团股份有限公司监事会 二〇二四年四月二十 ...

荣联科技集团股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表： 本人作为荣联科技集团股份有限公司（以下简称"公司"）的独立董事，在 2023 年度任职期间严格按照《公司法》、《上市公司治理准则》、《上市公司独立董 事管理办法》等法律法规以及《公司章程》的规定，忠实履行独立董事的职责， 谨慎、勤勉地行使独立董事的权利，积极出席公司股东大会和董事会会议等，对 相关事项发表独立意见，维护公司和股东的利益。现将 2023 年度的履职情况报 告如下： 一、独立董事基本情况 本人伍利娜，女，1972 年出生，中国国籍，无境外永久居留权，博士研究生 学历，副教授。1996 年 7 月至今历任北京大学光华管理学院助教、讲师、副教 授、博士生导师。2018 年 10 月起担任公司独立董事，由于个人原因于 2023 年 12 月 7 日向董事会申请辞去公司第六届董事会独立董事、董事会审计委员会主 任委员、薪酬与考核委员会委员职务，并于 2024 年 1 月 12 日召开的 2024 年第 一次临时股东大会选举产生新的独立董事后正式离任。 经自查，本人作为公司独立董事，任职符合《上市公司独立董事管理办法》、 《深 ...

证券代码：002642 证券简称：荣联科技 公告编号：2024-018 荣联科技集团股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、召集人：公司董事会 公司于 2024 年 4 月 22 日召开了第六届董事会第三十五次会议，审议通过了《关 于提请召开 2023 年年度股东大会的议案》。 3、会议的合法、合规性：本次股东大会的召开符合有关法律法规和公司章程的 规定。 4、会议召开时间： 现场会议召开时间：2024 年 5 月 23 日 14:00 网络投票时间： 通过深圳证券交易所交易系统进行投票的时间为 2024 年 5 月 23 日上午 9:15— 9:25、9:30—11:30 和下午 13:00—15:00； 通过深圳证券交易所互联网系统投票的时间为 2024 年 5 月 23 日 9:15—15:00。 5、会议召开方式： 本次股东大会采用现场表决与网络投票相结合的方式召开。 （1）现场表决：股东本人出席现场会议或通过授权委托 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥399,894,050.30, a decrease of 9.66% compared to ¥442,674,578.66 in the same period last year[5] - Net profit attributable to shareholders increased by 141.74% to ¥5,217,021.39 from ¥2,158,075.64 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 143.59% to ¥5,047,198.00 compared to ¥2,072,026.62 in the previous year[5] - Basic and diluted earnings per share increased by 139.39% to ¥0.0079 from ¥0.0033 year-on-year[5] - The total operating revenue for Q1 2024 was CNY 399,894,050.30, a decrease of 9.6% compared to CNY 442,674,578.66 in the same period last year[21] - The net profit for Q1 2024 was CNY 5,217,021.39, an increase of 142.5% compared to CNY 2,158,075.64 in Q1 2023[22] - The comprehensive income total of CNY 5,341,614.37 for Q1 2024, significantly higher than CNY 241,107.18 in the same quarter last year[22] Cash Flow - The net cash flow from operating activities improved by 52.14%, reaching -¥89,798,165.90, compared to -¥187,616,997.16 in the same period last year[5] - The cash inflow from operating activities for Q1 2024 was approximately CNY 981.64 million, an increase from CNY 687.85 million in Q1 2023, representing a growth of about 42.7%[25] - The net cash outflow from operating activities was CNY -89.80 million, an improvement compared to CNY -187.62 million in the same period last year[25] - The cash inflow from financing activities was CNY 97.00 million, down from CNY 122.00 million in Q1 2023, indicating a decrease of approximately 20.5%[26] - The net cash outflow from financing activities was CNY -33.51 million, contrasting with a net inflow of CNY 27.08 million in Q1 2023[26] - The cash and cash equivalents at the end of Q1 2024 stood at CNY 503.49 million, compared to CNY 372.55 million at the end of Q1 2023, reflecting an increase of about 35.1%[26] - The total cash outflow from investing activities was CNY 415.81 million, compared to CNY 372.29 million in Q1 2023, marking an increase of approximately 11.6%[25] - The net cash flow from investing activities was CNY -413.29 million, a significant decrease from a net inflow of CNY 1.86 million in the previous year[25] Assets and Liabilities - Total assets decreased by 4.96% to ¥2,472,851,726.30 from ¥2,601,864,877.95 at the end of the previous year[5] - The total current assets decreased from CNY 2,067,045,884.25 at the beginning of the period to CNY 1,943,988,459.12 at the end of the period, representing a decline of approximately 5.98%[17] - The total liabilities decreased to CNY 1,344,911,169.31 from CNY 1,479,265,935.33, a reduction of 9.1%[20] - Shareholders' equity attributable to the parent company increased by 0.48% to ¥1,127,970,556.99 from ¥1,122,628,942.62 at the end of the previous year[5] - The owner's equity attributable to the parent company increased to CNY 1,127,970,556.99 from CNY 1,122,628,942.62, showing a slight increase of 0.4%[20] Expenses - Management expenses decreased by 37.73% to ¥15,258,026.10, primarily due to employee optimization efforts[10] - Financial expenses dropped by 81.78% to ¥410,517.34, reflecting a reduction in interest expenses compared to the previous year[10] - Research and development expenses for Q1 2024 were CNY 16,820,259.39, up 6.8% from CNY 15,741,055.24 in the previous year[21] Changes in Management - The company appointed Zhang Xuguang as the new manager and Li Li as the new financial director, effective from February 5, 2024[15] Strategic Initiatives - The company continues to explore market expansion opportunities and new product development strategies as part of its growth initiatives[15] - The company extended the validity period of the share subscription agreement with its controlling shareholder, Shandong Jingda Technology Industry Development Co., Ltd.[16] Other Financial Information - The company reported a significant increase in contract liabilities by 91.32%, reaching ¥232,115,699.08, indicating a rise in pre-received project payments[10] - The company reported a significant increase in prepayments from CNY 25,860,345.15 to CNY 125,489,876.14, a rise of approximately 386.56%[18] - The total non-current assets remained stable, with minor fluctuations in various categories, indicating consistent asset management[18] - The company has not yet audited the Q1 2024 report, indicating that the figures are subject to change[27]