证券代码：002642 证券简称：荣联科技 公告编号：2025-017 荣联科技集团股份有限公司 关于向特定对象发行股票方案到期失效的公告 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。 荣联科技集团股份有限公司（以下简称"公司"或"上市公司"）于2025年5 月23日召开2024年年度股东大会，审议否决了《关于延长非公开发行股票股东大 会决议有效期的议案》。截至本公告披露日，公司本次向特定对象发行股票方案 到期自动失效。现将有关情况公告如下： 一、关于本次向特定对象发行股票相关有效期的情况说明 公司于 2023 年 5 月 12 日召开 2022 年年度股东大会，审议通过了《关于延 长非公开发行股票股东大会决议有效期的议案》、《关于提请股东大会延长授权董 事会全权办理本次非公开发行 A 股股票相关事宜有效期的议案》，同意公司本次 1 向特定对象发行股票决议的有效期和股东大会授权董事会全权办理向特定对象 发行股票相关事宜的有效期自原有效期延期届满之日起延长 12 个月。 公司于 2024 年 5 月 23 日召开 2023 年年度股东大会，审议通过了《关于延 ...

关于荣联科技集团股份有限公司 2024 年年度股东大会 法律意见书 （2025）京海法意字第 1265-02 号 上海海华永泰（北京）律师事务所 二零二五年五月二十三日 上海 SHANGHAI 北京 BEIJING 深圳 SHENZHEN 武汉 WUHAN 长沙 CHANGSHA 郑州 ZHENGZHOU 沈阳 SHENYANG 西安 XIAN 昆明 KUNMING 济南 JINAN 哈尔滨 HAERBIN 成都 CHENGDU 银川 YINCHUAN 南京 NANJING 乌鲁木齐 WULUMUQI 重庆 CHONGQING 青岛 QINGDAO 常州 CHANGZHOU 宁波 NINGBO 泰州 TAIZHOU 贵阳 GUIYANG 杭州 HANGHZOU 温州 WENZHOU 苏州 SUZHOU 合肥 HEFEI 珠海 ZHUHAI 南昌 NANCHANG 荣联科技集团股份有限公司 2024 年年度股东大会 法律意见书 致：荣联科技集团股份有限公司 受荣联科技集团股份有限公司（以下简称"公司"）委托，上海海华永泰（北京） 律师事务所根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和 ...

Group 1 - The State Financial Supervision Administration and seven other departments issued measures to support financing for small and micro enterprises, emphasizing the establishment of a coordination mechanism for financing support [1] - The measures include conducting extensive visits to small and micro enterprises to assess their operational status and financing needs, facilitating direct access to bank credit [1] - There is a focus on addressing the operational difficulties faced by small and micro enterprises and encouraging support for key sectors such as foreign trade, private enterprises, technology, and consumption [1] Group 2 - In May 2025, a total of 130 domestic online games were approved by the National Press and Publication Administration [2] Group 3 - The State Council announced the removal of Wang Jianjun from the position of Vice Chairman of the China Securities Regulatory Commission [3] Group 4 - The Shanghai Municipal Government issued a plan to boost consumption, which includes measures to promote reasonable income growth and improve wage distribution mechanisms [4] - The plan aims to enhance the minimum wage adjustment mechanism and support the development of the rural economy and new business models [4] Group 5 - Shanghai is accelerating the introduction of childcare subsidies and maternity social security subsidies as part of its efforts to build a family-friendly society [5] - The city plans to explore increasing parental leave and spouse's paternity leave while enhancing the quality of public kindergartens [5] Group 6 - The Ministry of Foreign Affairs stated that China has the capability and confidence to handle external risks, including tariff wars, as evidenced by a 2.4% year-on-year increase in total goods import and export in the first four months of the year [6] - Exports grew by 7.5%, indicating strong international competitiveness despite high tariff barriers [6] Group 7 - The Ministry of Foreign Affairs expressed strong opposition to the EU's unilateral sanctions against Chinese companies, emphasizing the need for fair trade practices [8] - The ministry highlighted that normal business interactions between Chinese and Russian companies should not be disrupted by these sanctions [8] Group 8 - The Dalian Commodity Exchange announced trading arrangements for the Dragon Boat Festival period, with a market closure from May 31 to June 2, 2025, and a return to normal trading on June 3 [9] Group 9 - Heng Rui Pharmaceutical set the issuance price for its H-shares at HKD 44.05 per share [11] - Xinyuan Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [11] - The company Guokai Microelectronics is planning a major asset restructuring, leading to a suspension of its stock from May 22 [11]

Group 1 - The state-owned cloud sector experienced a significant rally, with Ronglian Technology (002642) hitting the daily limit up [1] - Other companies such as Xiangyou Technology (600476), Yihualu (300212), Zhejiang Publishing Media (601921), and Meili Cloud (000815) also saw notable increases in their stock prices [1]

荣联科技集团股份有限公司 第七届监事会第九次会议决议公告 本公司及监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、召开情况 荣联科技集团股份有限公司（以下简称"荣联科技"或"公司"）第七届监 事会第九次会议通知于2025年4月14日以电子邮件通知的方式发出，并于2025年 4月24日在公司8层会议室以现场和通讯表决相结合的方式召开，本次会议应到监 事3人，实到监事3人。本次会议的召开符合有关法律、行政法规、部门规章和《公 司章程》的有关规定，会议合法、有效。 二、审议情况 证券代码：002642 证券简称：荣联科技 公告编号：2025-013 1、审议通过《关于 2025 年第一季度报告的议案》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：公司董事会编制和审核《2025 年第一季度报告》的程序符合法 律、法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2025 年第一季度报告》详见巨潮资讯网（http://www.cninfo.com.cn）。 三、备查文件 1、第七 ...

证券代码：002642 证券简称：荣联科技 公告编号：2025-012 荣联科技集团股份有限公司 第七届董事会第十次会议决议公告 本议案经公司董事会审计委员会 2025 年第三次会议审议通过。《2025 年第 一季度报告》详见巨潮资讯网（http://www.cninfo.com.cn）。 2、审议通过《关于 2025 年 1-3 月计提及冲回资产减值的议案》。 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、召开情况 荣联科技集团股份有限公司（以下简称"公司"）第七届董事会第十次会议 通知于2025年4月14日以电子邮件通知的方式发出，并于2025年4月24日在公司8 层会议室以现场与通讯表决同时进行的方式召开。会议应出席董事7人，实际出 席董事7人。本次会议的召开符合有关法律、行政法规、部门规章和《公司章程》 的有关规定，会议合法、有效。 二、审议情况 1、审议通过《关于 2025 年第一季度报告的议案》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 与会董事经认真审议，认为：编制和审议公司《2025 年第一季度报告》的程 序符合法律、法规和 ...

Financial Performance - The company's basic earnings per share decreased by 83.54% to 0.0013 yuan in Q1 2025 compared to Q1 2024, which was 0.0079 yuan [1] - Operating revenue fell by 57% to 1.72 billion yuan in Q1 2025 from 4 billion yuan in Q1 2024 [1] - Net profit dropped by 80% to 0.01 billion yuan in Q1 2025, down from 0.05 billion yuan in Q1 2024 [1] - The return on equity decreased by 82.61% to 0.08% in Q1 2025 from 0.46% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 165.92 million shares, accounting for 25.08% of the circulating shares, a decrease of 5.27 million shares from the previous period [1] - Wang Donghui remains the largest shareholder with 74.49 million shares, representing 11.26% of total share capital [2] - Shandong Jingda Technology Industry Development Co., Ltd. holds 53.61 million shares, accounting for 8.10% of total share capital, with no change [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares this time [3]

Financial Performance - The company's revenue for Q1 2025 was ¥171,605,513.23, a decrease of 57.09% compared to ¥399,894,050.30 in the same period last year[5] - Net profit attributable to shareholders was ¥886,082.93, down 83.02% from ¥5,217,021.39 year-over-year[5] - The basic earnings per share decreased by 83.54% to ¥0.0013 from ¥0.0079 in the same period last year[5] - Net profit for the current period is CNY 886,082.93, down from CNY 5,217,021.39 in the previous period, representing a decline of approximately 83%[21] - The total comprehensive income for the current period is CNY 597,439.97, significantly lower than CNY 5,341,614.37 in the previous period[21] Cash Flow and Assets - The net cash flow from operating activities improved significantly to -¥2,556,018.32, a 97.15% increase compared to -¥89,798,165.90 in the previous year[5] - Cash and cash equivalents decreased from CNY 483,232,916.04 to CNY 415,509,745.76, a decline of approximately 14.06%[17] - Cash and cash equivalents at the end of the period amount to CNY 381,218,691.98, down from CNY 503,486,912.60 at the end of the previous period[25] - Total assets at the end of the reporting period were ¥2,105,590,470.91, a decrease of 7.35% from ¥2,272,545,846.61 at the end of the previous year[5] - Current assets decreased from CNY 1,753,512,367.44 to CNY 1,589,979,496.77, a reduction of about 9.35%[17] Liabilities and Equity - Total liabilities decreased from CNY 1,102,917,366.66 to CNY 935,364,550.99, a reduction of about 15.19%[18] - Current liabilities decreased from CNY 1,089,639,015.97 to CNY 922,279,996.14, a decline of approximately 15.37%[18] - The company's total equity remains negative at CNY -2,341,236,888.83, slightly improved from CNY -2,342,122,971.76[18] Operational Metrics - Accounts receivable decreased by 32.96% to ¥556,554,937.77, primarily due to enhanced collection efforts during the reporting period[9] - Inventory increased by 34.47% to ¥399,354,899.71, driven by large project orders requiring substantial procurement[9] - The company reported a significant increase in fair value gains of 251.06%, amounting to ¥1,356.36, compared to a loss of -¥897.89 in the previous year[10] - Research and development expenses for the current period are CNY 10,252,716.65, a decrease from CNY 16,820,259.39 in the previous period[20] - The company reported a credit impairment loss of CNY 12,179,687.62 for the current period, compared to CNY 2,657,047.02 in the previous period[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 82,853[12] - The top shareholder, Wang Donghui, holds 11.26% of the shares, totaling 74,486,333 shares[14] - The company has a significant amount of pledged shares, with 13,401,606 shares pledged by Shandong Jingda Technology Industry Development Co., Ltd., which holds 8.10% of the shares[14] Future Projections and Market Strategy - Ronglian Technology Group reported a revenue increase of 15% year-over-year, reaching 1.2 billion RMB in Q1 2025[27] - The company projects a revenue growth of 10% for the next quarter, targeting 1.32 billion RMB[27] - Investment in R&D increased by 25%, focusing on new AI technologies and product enhancements[27] - Market expansion efforts led to a 30% increase in sales in the Southeast Asia region[27] - The company announced plans for a strategic acquisition of a local tech firm to enhance its product offerings[27] - New product launch scheduled for Q2 2025, expected to contribute an additional 200 million RMB in revenue[27] - Customer retention rate improved to 85%, reflecting enhanced user satisfaction and engagement[27] - The gross margin improved to 40%, up from 35% in the previous quarter[27] - The company aims to enter the European market by the end of 2025, with an initial investment of 100 million RMB[27]

日前，紫光股份（000938）旗下新华三集团与荣联科技（002642）集团股份有限公司深度合作，联合推 出基于新华三LinSeerCube大模型一体机的汽车行业专属AI营销运营解决方案。该方案深度融合荣联科 技集团AI销售及营销工具平台与新华三LinSeerCube的强大算力，并完成与DeepSeek7B及14B模型版本 的适配验证，构建了从智能决策到精准获客转化的全链路AI赋能服务，为车企数字化转型提供"智能引 擎"。(人民财讯) ...

Group 1: Company Performance - Western Gold achieved operating revenue of 7.001 billion yuan in 2024, a year-on-year increase of 56.68%, and net profit of 290 million yuan, turning from loss to profit [1] - Jihong Co. reported operating revenue of 5.529 billion yuan in 2024, a year-on-year decrease of 17.41%, with net profit down 47.28% to 182 million yuan [2] - Sanli Co. achieved operating revenue of 227 million yuan in 2024, a year-on-year increase of 14.35%, but reported a net loss of 49.88 million yuan, narrowing the loss by 56.50% [2] - Sanli Co. reported operating revenue of 2.590 billion yuan in 2024, a year-on-year increase of 25.25%, with net profit of 68.09 million yuan, up 59.07% [4] - Huaiqi Mountain achieved operating revenue of 1.631 billion yuan in 2024, a year-on-year increase of 15.60%, with net profit of 196 million yuan, up 17.74% [6] - Huayuan Holdings reported operating revenue of 2.449 billion yuan in 2024, a year-on-year increase of 1.60%, with net profit of 70.74 million yuan, up 739% [8] - Hangfa Power achieved operating revenue of 47.880 billion yuan in 2024, a year-on-year increase of 9.48%, but net profit decreased by 39.48% to 860 million yuan [10] - Zhongcai Energy reported operating revenue of 2.324 billion yuan in 2024, a year-on-year decrease of 24.21%, with net profit down 94.70% to 760,240 yuan [10] - Longxing Technology achieved operating revenue of 4.355 billion yuan in 2024, a year-on-year increase of 1.95%, with net profit of 142 million yuan, up 28.70% [11] - Jinying Co. reported operating revenue of 1.308 billion yuan in 2024, a year-on-year decrease of 4.52%, with net profit down 36.73% to 22.35 million yuan [12] - Zhujiang Co. achieved operating revenue of 1.558 billion yuan in 2024, a year-on-year decrease of 52.38%, but net profit turned to profit at 15.57 million yuan [12] - Chuanwang Media reported operating revenue of 288 million yuan in 2024, a year-on-year increase of 20.05%, but net profit decreased by 24.02% to 23.80 million yuan [13] - Ronglian Technology achieved operating revenue of 2.022 billion yuan in 2024, a year-on-year decrease of 14.91%, with net profit of 28.11 million yuan, up 107.87% [13] - Oufeiguang reported operating revenue of 20.437 billion yuan in 2024, a year-on-year increase of 21.19%, but net profit decreased by 24.09% to 58.38 million yuan [14] Group 2: Dividend Proposals - Western Gold proposed a cash dividend of 0.5 yuan per 10 shares [1] - Jihong Co. proposed a cash dividend of 1.58 yuan per 10 shares [2] - Sanli Co. proposed a cash dividend of 1.50 yuan per 10 shares [4] - Huaiqi Mountain proposed a cash dividend of 4.00 yuan per 10 shares [6] - Huayuan Holdings proposed a cash dividend of 1.00 yuan per 10 shares [8] - Hangfa Power proposed a cash dividend of 0.97 yuan per 10 shares [10] - Zhongcai Energy proposed a cash dividend of 0.05 yuan per 10 shares [10] - Longxing Technology proposed a cash dividend of 1.20 yuan per 10 shares [11] - Jinying Co. proposed a cash dividend of 1.00 yuan per 10 shares [12] - Zhujiang Co. proposed a cash dividend of 1.25 yuan per 10 shares [12] - Chuanwang Media proposed a cash dividend of 1.25 yuan per 10 shares [13] - Ronglian Technology proposed a cash dividend of 0.0425 yuan per share [13] - Oufeiguang proposed a cash dividend of 0.0178 yuan per share [14]