荣联科技集团股份有限公司 为了更加客观的反映公司持有的投资性房地产公允价值，根据《企业会计准 则第 3 号—投资性房地产》、《企业会计准则第 28 号—会计政策、会计估计变 更和差错更正》的相关规定，本次会计政策变更后，公司将按评估机构出具的相 关投资性房地产公允价值评估结果作为投资性房地产的公允价值。会计政策变更 能够提供更可靠、更相关的会计信息的，应当采用追溯调整法处理。 公司按照企业会计准则相关要求，将累积影响数进行追溯调整，本次追溯调 整经和信会计师事务所（特殊普通合伙）审计，详见公司 2024 年年度审计报告。 二、上述会计政策变更对公司财务报表的影响 根据企业会计准则相关要求，公司在合并当期编制合并报表时，应当对合并 资产负债表的期初数进行调整，并对比较报表的相关项目进行追溯调整。 | 报表项目 | | 对财务报表的影响金额（元） | | | --- | --- | --- | --- | | | 追溯调整前 | 追溯调整后 | 影响金额 | | 合并资产负债表： | | | | | 投资性房地产 | 175,869,631.97 | 193,632,578.70 | 17,762,946.73 ...

证券代码：002642 证券简称：荣联科技 公告编号：2025-007 荣联科技集团股份有限公司 关于召开 2024 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：2024 年年度股东大会 2、召集人：公司董事会 公司于 2025 年 3 月 31 日召开了第七届董事会第九次会议，审议通过了《关于提 请召开 2024 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：2025 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 2025 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 2025 年 5 月 23 日 9:15—15:00。 （1）现场表决：股东本人出席现场会议或通过授权委托书委托他人出席。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票 ...

证券代码：002642 证券简称：荣联科技 公告编号：2025-005 荣联科技集团股份有限公司 第七届监事会第八次会议决议公告 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 事会第八次会议通知于 2025 年 3 月 21 日以电子邮件通知的方式发出，并于 2025 年 3 月 31 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 1、审议通过《关于 2024 年度监事会工作报告的议案》，并同意提交 2024 年 年度股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 《2024年度监事会工作报告》详见巨潮资讯网（http://www.cninfo.com.cn）。 2、审议通过《关于 2024 年度财务决算报告的议案》，并同意提交 2024 年年 度股东大会审议。 表决结果：同意 3 票，反对 0 ...

证券代码：002642 证券简称：荣联科技 公告编号：2025-004 荣联科技集团股份有限公司 第七届董事会第九次会议决议公告 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。 一、 召开情况 荣联科技集团股份有限公司（以下简称"公司"）第七届董事会第九次会议 通知于2025年3月21日以电子邮件通知的方式发出，并于2025年3月31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 2024 年度董事会工作报告的议案》，并同意提交 2024 年 年度股东大会审议。 3、审议通过《关于 2024 年度财务决算报告的议案》，并同意提交 2024 年年 度股东大会审议。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 1 经和信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司总资产 227,254.58 万元，归属于上市公司股东的净资产 116,965.85 ...

荣联科技集团股份有限公司 证券代码：002642 证券简称：荣联科技 公告编号：2025-011 关于 2024 年度利润分配预案的公告 （一）公司 2024 年度利润分配预案未触及其他风险警示情形 | 项目 | 本年度 | 上年度 上上年度 | | | --- | --- | --- | --- | | 现金分红总额（元） | 0 | 0 0 | | | 回购注销总额（元） | 0 | 0 0 | | | 归属于上市公司股东的净利润（元） | 28,106,860.36 | -357,281,482.25 12,651,758.08 | | | 合并报表本年度末累计未分配利润（元） | | | -2,342,122,971.76 | | 母公司报表本年度末累计未分配利润（元） | | | -2,121,173,186.48 | | 上市是否满三个完整会计年度 | 是 | | | | 最近三个会计年度累计现金分红总额（元） | | | 0 | 1、年度现金分红方案相关指标 1 | 最近三个会计年度累计回购注销总额（元） 0 | | --- | | 最近三个会计年度平均净利润（元） -105,507,621.2 ...

Financial Performance - The company's operating revenue for 2024 was ¥2,021,623,118.68, representing a decrease of 14.91% compared to ¥2,375,818,627.29 in 2023[12]. - The net profit attributable to shareholders for 2024 was ¥28,106,860.36, a significant turnaround from a loss of ¥363,136,853.97 in 2023, marking a 107.87% increase[12]. - Basic earnings per share for 2024 were ¥0.0425, compared to a loss of ¥0.5479 in 2023, reflecting a 107.88% improvement[12]. - The total non-recurring gains and losses for 2024 amounted to approximately ¥21.90 million, a substantial recovery from a loss of approximately ¥40.77 million in 2023[23]. - The company reported a significant increase in government subsidies related to normal business operations, totaling approximately ¥2.09 million in 2024 compared to ¥938,952.62 in 2023[23]. - The financial sector contributed ¥760,376,198.03, accounting for 37.61% of total revenue, down 23.34% from the previous year[57]. - Revenue from the government sector increased by 51.76% to ¥239,616,266.25, representing 11.85% of total revenue[57]. - The manufacturing sector saw a revenue increase of 43.61% to ¥268,569,955.38, accounting for 13.28% of total revenue[57]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥123,812,436.96, a decline of 161.99% from ¥199,740,641.80 in 2023[12]. - Total assets at the end of 2024 were ¥2,272,545,846.61, down 13.25% from ¥2,601,864,877.95 at the end of 2023[12]. - The proportion of monetary funds in total assets decreased from 25.36% at the beginning of 2024 to 21.26% at the end of 2024, a decline of 4.10%[76]. - Accounts receivable increased by 7.88%, from ¥750,553,709.55 at the beginning of 2024 to ¥830,181,995.23 at the end of 2024, representing 36.53% of total assets[76]. - Total cash and cash equivalents decreased significantly by 274.67%, from an increase of ¥95,498,121.36 in 2023 to a decrease of ¥166,805,704.37 in 2024[75]. Strategic Initiatives and Market Position - The company is positioned to benefit from the government's focus on digital infrastructure and technology innovation, particularly in areas like artificial intelligence and big data[28]. - The company is actively involved in the development of cloud computing as a key industry in the digital economy, aligning with national strategic plans[30]. - The company aims to enhance the quality and efficiency of data products and services, targeting an annual growth rate of over 20% in the data industry[32]. - The company is committed to supporting the digitalization of the pharmaceutical industry, enhancing research and supply chain management through AI and big data[35]. - The company is focused on integrating artificial intelligence with traditional industries to drive smart transformation and economic growth[33]. - The company is committed to expanding its market presence in five key industries: finance, public services, telecommunications, smart manufacturing, and biomedical[43]. Research and Development - The company's R&D investment reached 122 million yuan, accounting for 6.02% of total revenue, with a focus on AI large model applications and edge computing technologies[55]. - The company has established a comprehensive innovation and R&D system, contributing to national standards in cloud computing[44]. - The company's R&D personnel decreased by 5.79% from 242 in 2023 to 228 in 2024, while the proportion of R&D personnel increased from 36.61% to 44.36%[72]. - R&D investment decreased by 19.12% from ¥150,571,514.19 in 2023 to ¥121,788,823.11 in 2024, with R&D investment as a percentage of operating revenue slightly declining from 6.34% to 6.02%[72]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights[104]. - The company maintains a complete and independent business structure, with no competition or unfair related transactions with controlling shareholders[109]. - The company has a dedicated investor relations management team to enhance communication with investors[107]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[150]. - The company has committed to avoiding substantial competition with its controlling shareholders and their subsidiaries, ensuring operational independence[154]. Future Outlook - The company provided a forward guidance of 10% revenue growth for the next quarter, projecting $550 million in revenue[1]. - Future performance guidance indicates a positive outlook with expected growth in revenue and market share[113]. - The company plans to enter two new international markets by Q2 2024, aiming for an additional $100 million in revenue[1]. - The company is committed to maintaining transparency and accuracy in its financial reporting and corporate governance practices[113].

荣联科技3月24日龙虎榜数据 荣联科技3月24日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 深股通专用 | 3978.89 | 4537.46 | | 买二 | 中国国际金融股份有限公司上海分公司 | 1449.24 | 456.46 | | 买三 | 机构专用 | 1157.91 | 3195.57 | | 买四 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | 919.28 | 648.16 | | 买五 | 东吴证券股份有限公司苏州西北街证券营业部 | 903.29 | 7.26 | | 卖一 | 深股通专用 | 3978.89 | 4537.46 | | 卖二 | 机构专用 | 1157.91 | 3195.57 | | 卖三 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 718.00 | 1104.10 | | 卖四 | 华福证券有限责任公司福州上三路证券营业部 | 86.83 | 987.58 | | --- | --- | --- | --- | | 卖五 | ...

Summary of Key Points from the Conference Call Industry Overview - The conference call discusses the cloud computing and data services industry in China, focusing on various listed companies involved in this sector Core Companies Mentioned - **National Level**: - 深桑达A (Shen San Da A) - 中国联通 (China Unicom) - 中国电信 (China Telecom) - 中国移动 (China Mobile) - 易华录 (Yihualu) - 太极股份 (Taiji Co., Ltd) [2][2][2] - **Regional Companies**: - **Beijing**: 铜牛信息 (Tongniu Information) [2] - **Shanghai**: 云赛智联 (Yunsai Zhilian) [2] - **Changsha**: 湘邮科技 (Xiangyou Technology) [2] - **Shijiazhuang**: 常山北明 (Changshan Beiming) [2] - **Kunming**: 南天信息 (Nantian Information) [2] - **Xi'an**: 博通股份 (Botong Co., Ltd) [2] - **Guangzhou**: 广中运通 (Guangzhong Yuntong) [2] - **Shenzhen**: - 英飞拓 (Infinova) - 特发信息 (TeFa Information) [2] - **Jiangsu**: 通行宝 (Tongxingbao) [2] - **Shandong**: 荣联科技 (Ronglian Technology) [2] - **Ningxia**: 美利云 (Meili Cloud) [2] - **Hangzhou**: 杭钢股份 (Hangzhou Steel) [2] - **Shaanxi**: 广电网络 (Guangdian Network) [2] Important Insights - The call highlights the growing importance of cloud services and data management in various sectors, indicating a trend towards digital transformation across industries [2][2][2] - The listed companies are positioned to benefit from government initiatives aimed at enhancing digital infrastructure and promoting cloud adoption [2][2][2] Additional Noteworthy Information - The data sources for the information presented include company announcements, public accounts, WIND, and Dongwu Securities Research Institute, ensuring a comprehensive overview of the market landscape [2][2][2]

Financial Performance Forecast - The company expects a net profit attributable to shareholders of between 20 million and 30 million yuan for 2024, compared to a loss of 36.31 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 0 and 7 million yuan, improving from a loss of 32.24 million yuan in the previous year[3]. - Basic earnings per share are forecasted to be between 0.0300 yuan and 0.0500 yuan, a recovery from a loss of 0.5479 yuan per share last year[3]. Business Strategy and Management - The company has optimized its business management and focused on risk control, leading to improved operational quality[5]. - The company has terminated high-risk, low-margin IT product distribution business and redirected resources to high-demand sectors such as internet, finance, automotive, and education[5]. - Internal cost management and operational efficiency have been strengthened, resulting in a significant reduction in various expenses[5]. Financial Reporting and Transparency - The financial data in the earnings forecast has not been audited by the accounting firm, but there are no significant discrepancies reported[4]. - The specific financial data for the 2024 fiscal year will be disclosed in the annual report[7]. Investor Guidance - The company emphasizes the importance of cautious decision-making and awareness of investment risks for investors[7].

证券代码：002642 证券简称：荣联科技 公告编号：2025-002 荣联科技集团股份有限公司 2025 年第一次临时股东大会决议公告 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。 重要提示： 1、本次股东大会召开期间没有增加、否决或变更议案情况发生。 5、会议主持人：公司董事长张亮先生； 6、本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 2、本次股东大会未出现涉及变更前次股东大会决议的情形。 一、会议召开情况 1、会议时间：本次股东大会采取现场表决与网络投票相结合的方式召开。 现场会议召开时间：2025 年 1 月 13 日 14:00；网络投票时间：2025 年 1 月 13 日，其中通过深圳证券交易所交易系统进行投票的时间为 2025 年 1 月 13 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 投票的具体时间为 2025 年 1 月 13 日 9:15—15:00。 2、现场会议召开地点：北京市朝阳区酒仙桥北路甲10号院106号楼（荣联科 技大厦）； 3 ...