证券代码：002642 证券简称：荣联科技 公告编号：2023-038 荣联科技集团股份有限公司 第六届监事会第二十七次会议决议公告 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"）第六届监 事会第二十七次会议通知于 2023 年 8 月 2 日以书面及邮件通知的方式发出，并 于 2023 年 8 月 8 日在公司 8 层会议室以现场和通讯表决的方式召开，本次会议 应出席监事 3 人，实际出席监事 3 人。本次监事会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《关于注销全资子公司的议案》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：注销全资子公司吉林荣之联信息产业有限公司、大连荣联科技 集团有限公司及四川荣联西部科技有限公司，符合公司战略规划和实际经营情 况，可有效整合优化现有法人体资源配置，降低管理成本，提高整体运营效率， 不会对公司整体业务发展和当期损益产生不利影响，不存在损害公司及全体股东 ...

证券代码：002642 证券简称：荣联科技 公告编号：2023-039 荣联科技集团股份有限公司 关于注销全资子公司的公告 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。 法定代表人：方勇 成立日期：2013 年 11 月 22 日 经营范围：互联网信息服务业务;增值电信业务中的信息服务业务（不含跨 地区增值电信业务）；承接计算机网络工程；技术开发、技术转让、技术咨询、 技术服务；软件服务；数据处理；计算机系统服务；销售机械电子设备、五金交 电、仪器仪表、电子元器件、建筑材料（不含木材）、计算机及外围设备、计算 机软硬件销售；租赁计算机、通讯设备；企业管理咨询。（依法须经批准的项目, 1 荣联科技集团股份有限公司（以下简称"荣联科技"或"公司"）于2023 年8月8日召开第六届董事会第二十七次会议、第六届监事会第二十七次会议，分 别审议通过了《关于注销全资子公司的议案》，同意公司注销全资子公司吉林荣 之联信息产业有限公司、大连荣联科技集团有限公司及四川荣联西部科技有限公 司，并授权公司管理层办理相关清算和注销事宜。 根据《深圳证券交易所股票上市规则》、《公司章 ...

证券代码：002642 证券简称：荣联科技 公告编号：2023-037 荣联科技集团股份有限公司 第六届董事会第二十七次会议决议公告 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"荣联科技"或"公司"）第六届董事会 第二十七次会议通知于2023年8月2日以书面及邮件通知的方式发出，并于2023 年8月8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9人，实际出席董事9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。 三、备查文件 1、审议通过《关于注销全资子公司的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 为有效整合优化现有法人体资源配置，降低管理成本，提高整体运营效率， 公司董事会同意注销全资子公司吉林荣之联信息产业有限公司、大连荣联科技集 团有限公司及四川荣联西部科技有限公司，并授权公司管理层办理相关清算和注 销事宜。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 注 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥442,674,578.66, a decrease of 30.42% compared to ¥636,171,230.93 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was ¥2,158,075.64, down 31.81% from ¥3,164,993.21 year-on-year[5] - Total operating costs amounted to ¥444,150,074.08, down 29.6% from ¥631,378,852.74 year-on-year[22] - Net profit for Q1 2023 was ¥2,158,075.64, a decline of 31.6% from ¥3,164,993.21 in Q1 2022[23] - The company recorded a total comprehensive income of ¥241,107.18, significantly lower than ¥2,847,015.48 in the same quarter last year[23] Cash Flow - The net cash flow from operating activities was -¥187,616,997.16, showing an improvement of 4.86% compared to -¥197,203,971.03 in the previous year[5] - Cash inflows from operating activities totaled ¥687,850,715.68, a decrease of 23.0% from ¥892,555,186.76 in the previous year[24] - In Q1 2023, the net cash flow from financing activities was positive at ¥27,080,560.70, compared to a negative ¥108,492,777.22 in Q1 2022[25] - The total cash outflow from financing activities was ¥94,919,439.30, down from ¥168,492,777.22 in the same quarter last year[25] - The net decrease in cash and cash equivalents for Q1 2023 was ¥159,145,960.94, compared to a decrease of ¥288,871,907.13 in Q1 2022[25] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥3,002,438,439.72, a decrease of 5.82% from ¥3,188,004,275.16 at the end of the previous year[5] - Total current assets decreased from 2,525,531,697.84 to 2,350,278,153.85, a decline of approximately 6.9%[19] - Total liabilities decreased from 1,676,092,022.08 to 1,490,285,079.46, a reduction of about 11.1%[20] - The company’s total liabilities and equity amounted to ¥3,002,438,439.72, compared to ¥3,188,004,275.16 in the previous period[21] - The company’s total equity attributable to shareholders of the parent company was ¥1,512,183,360.26, slightly up from ¥1,511,942,253.08 in the previous period[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 86,441[15] - The largest shareholder, Wang Donghui, holds 11.21% of shares, totaling 74,486,333 shares, with 63,431,920 shares pledged[15] - The top ten shareholders include both individual and institutional investors, with significant pledges noted among major shareholders[15] Financial Expenses and Impairments - The company reported a significant increase in financial expenses, which rose by 255.59% to ¥2,252,642.97 due to received financial institution loans[11] - The company experienced a 316.87% increase in credit impairment losses, amounting to ¥4,512,956.58, as a result of enhanced receivables recovery efforts[11] Research and Development - Research and development expenses were ¥15,741,055.24, down 28.5% from ¥22,027,485.23 in the same quarter last year[22] Audit and Compliance - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[17] - The company did not conduct an audit for the Q1 2023 report[26]

Financial Performance - The company's operating revenue for 2022 was approximately CNY 3.74 billion, representing a 4.36% increase compared to CNY 3.58 billion in 2021[23]. - The net profit attributable to shareholders decreased by 78.33% to CNY 12.20 million in 2022 from CNY 56.31 million in 2021[23]. - The net profit after deducting non-recurring gains and losses fell by 68.66% to CNY 4.29 million in 2022 compared to CNY 13.68 million in 2021[23]. - The basic earnings per share dropped by 78.27% to CNY 0.0183 in 2022 from CNY 0.0842 in 2021[23]. - The total assets at the end of 2022 were approximately CNY 3.19 billion, a decrease of 4.67% from CNY 3.34 billion at the end of 2021[23]. - The net assets attributable to shareholders increased by 1.51% to CNY 1.51 billion at the end of 2022 from CNY 1.49 billion at the end of 2021[23]. - The company reported a negative cash flow from operating activities of CNY 178.73 million in 2022, worsening by 54.72% from CNY 115.52 million in 2021[23]. - The weighted average return on equity was 0.81% in 2022, down from 3.90% in 2021, a decline of 3.09%[23]. - The company reported a significant increase in revenue from industry application services, which rose by 68.16% to ¥614,700,414.29[61]. - The company achieved a gross margin of 13.64% in the financial sector, which improved by 1.36% compared to the previous year[65]. - The company reported a net profit margin of 15% for 2022, reflecting improved operational performance and cost management[134]. Cash Flow and Investments - The company reported a significant reduction in investment amount by 95.92% to 1,144,450.62 CNY compared to the previous year[89]. - The net cash flow from financing activities decreased by 83.09% to 29,318,409.20 CNY, with cash inflow down by 16.49% to 526,100,000.00 CNY[81]. - The total cash and cash equivalents decreased by 185.40% to -124,860,127.82 CNY[81]. - Investment cash inflow decreased by 23.41% to 91,451,779.35 CNY, while investment cash outflow increased by 128.77% to 69,143,380.82 CNY[81]. Strategic Focus and Development - The company is focusing on cloud computing and big data as key areas for future development, aligning with national strategies for digital transformation[35]. - The company is actively promoting digital transformation across various industries, focusing on big data management and decision-making processes, in line with the "14th Five-Year Plan" goals[37]. - The company aims to strengthen its digital infrastructure and accelerate the establishment of a data element market, as outlined by the Ministry of Industry and Information Technology[37]. - The company is committed to ensuring data security and user privacy while promoting the commercialization of data value and personalized data services[37]. - The company is focusing on expanding its market presence and enhancing its technological capabilities through strategic partnerships and ecosystem development[45]. - The company is transitioning from providing centralized storage solutions to a combination of centralized and distributed storage, aiming to meet diverse customer needs[97]. - The company is exploring potential acquisitions to enhance its technology capabilities, with a budget of 500 million RMB allocated for this purpose[128]. Research and Development - The company maintained its R&D investment despite market challenges, focusing on developing an integrated operation management platform and optimizing its precision medical diagnostic assistance platform[58]. - The company holds 48 invention patents, 1 design patent, and 6 utility model patents, with 323 software copyrights, indicating a strong R&D capability[47]. - Research and development expenses increased by 22.36% to 98,256,044.54 CNY in 2022, compared to 80,300,009.95 CNY in 2021[75]. - The company’s R&D investment totaled 143,599,997.14 CNY in 2022, a 6.80% increase from 134,457,202.10 CNY in 2021, representing 3.84% of total revenue[77]. Governance and Compliance - The audit report issued by the accounting firm included a reserved opinion, indicating uncertainties regarding the company's ability to continue as a going concern[7]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[109]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[114]. - The company has established a comprehensive performance evaluation system for senior management, linking annual salary to operational performance[116]. - The company maintains complete independence from its controlling shareholders in terms of assets, business, and financial operations[117]. - The company has committed to transparency and has provided detailed disclosures regarding executive changes and shareholding adjustments[121]. Market and Customer Engagement - User data showed an increase in active users by 25% year-over-year, reaching 5 million active users by the end of 2022[128]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products and technologies were not detailed in the reports[123]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[168]. - Customer satisfaction ratings improved to 85%, reflecting a 5% increase from the previous year, indicating successful service enhancements[168]. Social Responsibility and Sustainability - The company has committed to social responsibility by supporting educational initiatives, including a donation agreement with the University of Electronic Science and Technology for talent development[163]. - The company is actively involved in promoting low-carbon data center construction to support national carbon neutrality goals[164]. - The company emphasizes employee development through various training programs and incentive policies to enhance personal and professional growth[163]. - The company has a mission to use information technology to promote enterprise progress and create value for customers and society[164].

证券代码： 002642 证券简称：荣之联 北京荣之联科技股份有限公司 投资者关系活动记录表 编号：2014-005 | --- | --- | --- | |----------------|----------------|--------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | | | □其他 （请文字说明其他活动内容） | --- | --- | |----------------|--------------------------------------------------------| | | | | 参与单位名称及 | 中信建投：余晓畅；摩根士丹利：刘玉江；新沃资本：高琢、 | | 人员姓名 | 杨栋锐；平安大华：黄建军；金百镕投资：崔墨男；英大基 | | | 金：刘杰；诺安基金：盛震山；国海证券：李响；信达证券： | | | 肖金德；国泰君安：张晓薇、李帆；首善投资：唐杰；建信基 | | | 金：王 ...