荣联科技集团股份有限公司 内部控制审计报告 和信审字（2026）第 000315 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○二六年三月二十六日 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 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(2026)第 000315 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）2025 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。 内部控 ...

Financial Performance - The company reported a net profit of ¥20,015,763.06 for the year 2025, a decrease of 28.79% compared to ¥28,106,860.36 in 2024[5]. - Total revenue for 2025 was ¥1,949,489,050.82, reflecting a decline of 3.57% from ¥2,021,623,118.68 in 2024[19]. - Basic earnings per share decreased by 28.71% to ¥0.0303 in 2025, down from ¥0.0425 in 2024[19]. - The weighted average return on equity was 1.70% for 2025, a decrease of 0.74% from 2.44% in 2024[19]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching ¥14,168,146.72, up 128.18% from ¥6,209,280.77 in 2024[19]. - The company achieved operating revenue of CNY 1,949.49 million in 2025, a decrease of 3.57% compared to CNY 2,021.62 million in 2024[55]. - The net profit attributable to shareholders was CNY 20.02 million, down 28.79% from CNY 28.11 million in the previous year[55]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥62,793,164.48, compared to a negative cash flow of ¥123,812,436.96 in 2024, marking a 150.72% increase[19]. - The company's total assets increased by 12.68% to ¥2,560,619,900.30 at the end of 2025, up from ¥2,272,545,846.61 at the end of 2024[19]. - Cash and cash equivalents increased to ¥669,262,042.26, representing 26.14% of total assets, up from 21.26% in the previous period[83]. - The net increase in cash and cash equivalents rose by 192.57% from -¥166,805,704.37 in 2024 to ¥154,409,568.88 in 2025[80]. - The company's inventory accounted for 97.84% of the total cost of sales, showing a decrease of 3.80% year-on-year[68]. Dividends and Retained Earnings - The company plans not to distribute cash dividends or issue bonus shares due to accumulated losses, with retained earnings at -¥2,331,981,220.59[5]. - The company has indicated that it will not distribute dividends due to negative retained earnings, which do not meet the legal requirements for cash dividends[5]. Business Segments and Market Position - The company operates in three main business segments: enterprise services, IoT and big data, and life sciences, focusing on digital transformation solutions across various industries[27][28]. - The company has been recognized as a leader in digital transformation services, winning several awards such as "2025 IDC China Industry Service Provider Leader" and "2024 Top Ten AI Products"[30][31]. - The company is positioned to benefit from national strategies promoting digital transformation and the integration of AI and data technologies, as outlined in recent government reports[32][33]. Research and Development - The company has established a comprehensive innovation and R&D system, holding a total of 418 software copyrights and various patents as of the end of the reporting period[44]. - The company's R&D personnel decreased by 9.65% from 228 in 2024 to 206 in 2025, with the proportion of R&D personnel dropping from 44.36% to 40.97%[76]. - R&D investment amount decreased by 14.44% from ¥121,788,823.11 in 2024 to ¥104,202,136.10 in 2025, with the proportion of R&D investment to operating revenue falling from 6.02% to 5.35%[76]. Strategic Initiatives and Partnerships - The company plans to continue expanding its market presence and enhancing its product offerings through ongoing innovation and strategic partnerships[30]. - The company has deepened strategic cooperation with major industry clients in finance, government, internet, smart manufacturing, and biomedicine, focusing on transforming client business needs into IT requirements[47]. - The company has upgraded its strategic partnership with Huawei, becoming a diamond distributor and achieving breakthroughs in industry solutions and AI large model collaboration[49]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, enhancing internal control and promoting sustainable development[111]. - The board of directors consists of 8 members, including 3 independent directors, meeting legal requirements and enhancing governance structure[112]. - The company has implemented a comprehensive information disclosure management system, adhering to legal requirements and ensuring timely and accurate information dissemination[113]. Social Responsibility and Environmental Commitment - The company emphasizes the importance of social responsibility and environmental information disclosure as part of its corporate mission[149]. - The company is committed to promoting green development and achieving the "dual carbon" goals through digital transformation in the industry[149]. - The company actively supports academic and scientific training, contributing to rural education development by donating learning supplies to Hequ Village Hope Primary School[149]. Market Trends and Projections - The global cloud computing market is projected to reach $6.929 trillion by 2024, with a year-on-year growth rate of 20.3%[97]. - The global AI market is forecasted to grow to $315.9 billion in 2024, with a compound annual growth rate (CAGR) of 31.9%[98]. - The digital solutions market in China's life sciences sector is expected to grow from 36.91 billion RMB in 2023 to 55.98 billion RMB by 2028, reflecting a CAGR of 8.7%[101].

荣联科技集团股份有限公司 独立董事 2025 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 2025 年度的履职过程中，始终恪守《公司法》《上市公司治理准则》《上市公 司独立董事管理办法》及《公司章程》等法律法规与内部管理规范，秉承独立、 客观、审慎的原则，忠实、勤勉地履行各项职责。现将 2025 年度履行职责的情 况汇报如下： 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、独立董事年度履职情况 20 ...

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 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 2025 年 度报告期履职的独立董事戴天婧女士、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 二〇二六年三月二十六日 ...

荣联科技集团股份有限公司 独立董事 2025 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，2025 年度严格遵循相关法律法规及《公司章程》的要求，恪守独立董事的独立性与职 业操守。任职期间，本人以勤勉尽责的态度，独立客观地履行各项职责，积极发 挥决策参与与监督制衡作用，切实维护公司及全体股东的合法权益。现将 2025 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自律监管指引第 1 号——主板上市公司规范运作》中 对独立 ...

荣联科技集团股份有限公司 独立董事 2025 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 2025 年度任职期间，严格遵循《公司法》《上市公司治理准则》《上市公司独 立董事管理办法》及《公司章程》等法律法规和公司内部制度的规定，恪尽职守、 勤勉尽责，忠实履行独立董事的职责，充分发挥独立董事的作用，切实维护公司 整体利益和全体股东尤其是中小股东的合法权益。现将 2025 年度履行职责的情 况汇报如下： 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 ...

董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善荣联科技集团股份有限公司（以下简称"公司"）董 事、高级管理人员的薪酬管理，建立科学、有效的激励与约束机制，提升公司的 经营管理效益，依据《中华人民共和国公司法》《上市公司治理准则》等法律法 规、规范性文件及《公司章程》的规定，结合公司实际情况，制定本制度。 第二条 本制度适用于在公司领取薪酬的非独立董事（包括职工代表董事） 和高级管理人员。公司高级管理人员包括经理、副经理、财务负责人、董事会秘 书。 荣联科技集团股份有限公司 第三条 公司董事、高级管理人员的薪酬依据公司规模、所处行业的薪酬水 平，以职责、能力和绩效付薪为原则，根据公司经营计划和分管工作的职责、目 标进行综合考量确定。 第四条 薪酬管理遵循以下基本原则： （一）公平原则：符合公司规模与业绩的原则，同时与外部薪酬水平相符； （二）责、权、利相统一：薪酬与岗位职责、履职绩效和个人贡献紧密挂钩； （三）短期与长期平衡：薪酬结构兼顾公司短期业绩与长期战略发展目标； （四）激励与约束对等：薪酬发放与考核、奖惩及公司激励机制挂钩。 第二章 管理机构 第五条 公司董事薪酬方案由股东会决定，并 ...

Investment Rating - The industry investment rating is "Overweight," indicating an expected outperformance of the industry index relative to the benchmark by more than 5% in the next six months [59]. Core Insights - The automotive parts sector saw a weekly decline of 6.20%, ranking 5th among the SW automotive indices, while the robot sector declined by 5.82%, with a year-to-date performance of -9.93% [2][15]. - The latest trading day PE (TTM) for the automotive parts sector is at the 70.62% historical percentile, and the PB (LF) is at the 64.82% historical percentile [24]. - The humanoid robot sector's trading heat has dropped to a historical low, with the latest PE (TTM) at the 22.34% percentile since 2025 [34]. Summary by Sections Automotive Parts Weekly Review - The automotive parts sector's performance this week was -6.20%, with a year-to-date performance of -7.28% [20][21]. - The sector's valuation metrics have decreased, with PE and PB ratios both declining since the beginning of 2026 [24]. - Key companies in the sector reported varied performance, with Fuyao Glass showing a revenue increase of 16.65% and a net profit increase of 24.20% for 2025 [52]. Humanoid Robot Weekly Review - The humanoid robot index declined by 5.82% this week, with a year-to-date decline of 9.93% [26]. - The trading volume and turnover rate for humanoid robots have reached historical lows, indicating reduced market activity [30]. - The latest PE (TTM) for the humanoid robot sector is at the 22.34% percentile, reflecting a significant drop in valuation [34]. Key Company Tracking - Notable companies include Fuyao Glass, which reported a revenue of 457.87 billion yuan and a net profit of 93.12 billion yuan for 2025, and Xinyuan Co., which reported a revenue increase of 17.04% but a net profit decrease of 16.54% [52]. - The top-performing stocks this week included Shuanghuan Transmission (+0.71%) and Songyuan Safety (+0.55%) [46]. Investment Recommendations - For the automotive parts sector, the report suggests focusing on product-oriented companies and those entering high-value segments to enhance ASP [54]. - In the robot sector, the report highlights the importance of technological synergies and manufacturing collaboration, recommending companies like Top Group and Junsheng Electronics [54].

Group 1 - The company, Longqi Technology, is exploring potential customers for AI glasses across multiple scenarios [1] - The announcement was made on February 3rd during an interaction with investors [1] - The information was sourced from the Securities Daily [1]

Group 1 - The core point of the news is that Ronglian Technology Group Co., Ltd. has won a procurement project from China CITIC Financial Asset Management Co., Ltd. with a bid amount of 4.468 million yuan [1][2][3] Group 2 - Ronglian Technology (002642.SZ) reported a revenue of 2.022 billion yuan in 2024, with a revenue growth rate of -14.91% [2][3] - The net profit attributable to the parent company for 2024 was 28 million yuan, showing a net profit growth rate of 107.87% [2][3] - The return on equity (ROE) for the company was 2.44% in 2024 [2][3] - In the first half of 2025, the company reported a revenue of 672 million yuan, with a revenue growth rate of -34.00% [2][3] - The net profit attributable to the parent company for the first half of 2025 was 8 million yuan, with a net profit growth rate of -28.57% [2][3] - The company operates in the information technology industry, with its main product types being internet services and system integration services [2][3] - The revenue composition for 2024 was as follows: system integration income 65.69%, technical services 24.61%, system products 9.44%, and other businesses 0.26% [2][3]