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]

荣联科技集团股份有限公司 内部控制审计报告 和信审字（2025）第 000437 号 | 目 | 录 | 页 | 码 | | --- | --- | --- | --- | | 一、内部控制审计报告 | 1-2 | | | | 二、内部控制自我评价报告 | 3-10 | | | 和信会计师事务所（特殊普通合伙） 二○二五年三月三十一日 荣联科技集团股份有限公司 报告正文 内部控制审计报告 和信审字(2025)第 000437 号 荣联科技集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了荣联科技集团股份有限公司（以下简称荣联科技）2024 年 12 月 31 日的 财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是荣联科技 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控 ...

二○二五年三月三十一日 荣联科技集团股份有限公司 审计报告 和信审字(2025)第 000436 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） 荣联科技集团股份有限公司全体股东： 审 计 报 告 一、审计意见 和信审字(2025)第 000436 号 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 2024 年 12 月 31 日的合并及公司资产负债表，2024 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 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合并及公 司的经营成 ...

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(2025)第 000107 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○二五年三月三十一日 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(2025)第 000107 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"）2024 年度的财务报表，包括 2024 年 12 月 31 日的 合并及公司资产负债表，2024 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 2025 年 3 月 31 日出具了和 信审字(2025)第 000436 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 一、独立董事基本情况 本人戴天婧，女，1984 年出生，中国国籍，无境外永久居留权，会计学博士， 教授、博士生导师。曾任对外经济贸易大学商学院讲师、副教授，现任对外经济 贸易大学商学院教授、博士生导师。2023 年 9 月至今任北京盈建科软件股份有 限公司独立董事。2024 年 1 月至今担任公司独立董事，并担任董事会审计委员 会主任委员、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、独立董事年度履职情况 2024 年度，本人恪守职责，积极参加公司董事会、股东大会、董事会专门委 员会会议以及独立董事专门会议。根据相关法律法规的要求，在了解公司相关情 况、查阅相关文件后，以忠实和勤勉的态度履行独立董事的职责。 （一）出席董事会和股东大会会议情况 独立董事 2024 年度述职报告 各位股东及股东代表： 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，本人在 2024 年度任职期间，严格遵循《公 ...