Core Points - The company approved a capital increase for its wholly-owned subsidiary, Shenzhen Zanrong Electronics Technology Co., Ltd., using retained earnings of RMB 50 million to enhance its competitive strength and support future business expansion [1][2] - Following the capital increase, the registered capital of Zanrong Electronics has doubled from RMB 50 million to RMB 100 million, maintaining its status as a wholly-owned subsidiary of the company [1] Summary by Sections - **Company Announcement**: The company held its 14th meeting of the 7th Board of Directors on October 28, 2025, where the proposal for the capital increase was approved [1] - **Financial Details**: The capital increase was executed using audited retained earnings as of December 31, 2024, amounting to RMB 50 million, resulting in a new registered capital of RMB 100 million [1] - **Completion of Procedures**: The subsidiary has completed the necessary business registration changes, confirming the increase in registered capital [1]

证券日报网讯 11月21日晚间，荣联科技发布公告称，公司于2025年10月28日召开第七届董事会第十四 次会议，审议通过了《关于全资子公司以未分配利润转增注册资本的议案》，同意公司全资子公司深圳 市赞融电子技术有限公司（简称"赞融电子"）使用截至2024年12月31日经审计的部分未分配利润人民币 5，000万元转增为注册资本，以满足未来业务拓展的需要，增强综合竞争实力。本次未分配利润转增注 册资本事项完成后，赞融电子注册资本由人民币5，000万元增加至人民币10，000万元，赞融电子仍为 公司全资子公司。近日，赞融电子已办理完成相关工商变更登记备案手续，注册资本变更为10，000万 元人民币，本次增资事项已完成。 （编辑 任世碧） ...

证券代码：002642 证券简称：荣联科技 公告编号：2025-039 荣联科技集团股份有限公司 关于全资子公司以未分配利润转增注册资本完成的公告 特此公告。 荣联科技集团股份有限公司董事会 二〇二五年十一月二十二日 本公司及董事会全体成员保证信息披露的内容真实、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"）于2025年10月28日召开第 七届董事会第十四次会议，审议通过了《关于全资子公司以未分配利润转增注册 资本的议案》，同意公司全资子公司深圳市赞融电子技术有限公司（以下简称"赞 融电子"）使用截至2024年12月31日经审计的部分未分配利润人民币5,000万元转 增为注册资本，以满足未来业务拓展的需要，增强综合竞争实力。本次未分配利 润转增注册资本事项完成后，赞融电子注册资本由人民币5,000万元增加至人民 币10,000万元，赞融电子仍为公司全资子公司。有关上述事项的具体内容详见公 司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于全资子公司以未分配 利润转增注册资本的公告》（公告编号：2025-032）。现就相关进展情况公告 ...

Core Viewpoint - Longqi Technology announced that the funds raised for the "Nanchang Intelligent Hardware Manufacturing Center Expansion Project" have been fully utilized, and the company has completed the account closure procedures for the related fundraising accounts [2] Summary by Categories - **Company Announcement** - Longqi Technology has officially disclosed that all funds allocated for the expansion project have been used up [2] - The company has proceeded with the closure of the relevant fundraising accounts as per the planned schedule [2]

关于荣联科技集团股份有限公司 2025 年第三次临时股东会 法律意见书 （2025）京海法意字第 1265-04 号 上海海华永泰（北京）律师事务所 二零二五年十一月十八日 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 无锡 WUXI 大连 DALIAN 天津 TIANJIN 荣联科技集团股份有限公司 2025 年第三次临时股东会 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《 ...

证券代码：002642 证券简称：荣联科技 公告编号：2025-038 荣联科技集团股份有限公司 2025 年第三次临时股东会决议公告 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、本次股东会召开期间没有增加、否决或变更议案情况发生。 2、本次股东会未出现涉及变更前次股东会决议的情形。 一、会议召开情况 1、会议时间：本次股东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 11 月 18 日 14:00；网络投票时间：2025 年 11 月 18 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 11 月 18 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 11 月 18 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、会议召开方式：现场表决与网络投票相结合的方式； 4、会议召集人：公司董事会； 6、本次会议符合有关法律、行政法规、 ...

Core Viewpoint - Ronglian Technology's stock has shown a year-to-date increase of 22.80%, despite a slight decline in the recent trading days, indicating potential volatility in its performance [1][2]. Group 1: Stock Performance - As of November 17, Ronglian Technology's stock price reached 8.78 yuan per share, with a trading volume of 1.22 billion yuan and a turnover rate of 2.12%, resulting in a total market capitalization of 58.09 billion yuan [1]. - The stock has experienced a net inflow of 364.69 million yuan from main funds, with significant buying activity from large orders, indicating investor interest [1]. - The stock has appeared on the "龙虎榜" three times this year, with the latest instance on September 15, where it recorded a net purchase of 1.54 billion yuan [1]. Group 2: Company Overview - Ronglian Technology, established on March 12, 2001, and listed on December 20, 2011, specializes in providing comprehensive solutions and professional services for data centers of large and medium-sized enterprises [2]. - The company's revenue composition includes 60.67% from system integration, 26.76% from technical development and services, 11.83% from system products, and 0.75% from other sources [2]. - As of September 30, 2025, the number of shareholders increased by 34.69% to 101,700, while the average circulating shares per person decreased by 25.75% to 6,505 shares [2]. Group 3: Financial Performance - For the period from January to September 2025, Ronglian Technology reported a revenue of 1.056 billion yuan, reflecting a year-on-year decrease of 23.14%, and a net profit attributable to shareholders of 6.404 million yuan, down 38.87% year-on-year [2]. - The company has cumulatively distributed 1.57 billion yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. - As of September 30, 2025, the top ten circulating shareholders included significant institutional investors, indicating a shift in ownership dynamics [3].

Group 1 - The company approved a daily related party transaction limit adjustment for 2025, with a total amount not exceeding RMB 53.8 million [2][20][21] - The adjustment involves reallocating transaction limits among existing related parties without increasing the total amount or introducing new parties [20][21] - The independent directors reviewed and agreed that the adjustment is necessary for the company's operations and does not harm the interests of shareholders, especially minority shareholders [22][37] Group 2 - The company plans to apply for a bank credit facility of up to RMB 25 million from Xiamen International Bank, with its wholly-owned subsidiary providing a deposit pledge as collateral [25][29] - The credit facility is intended for the company's daily business expansion needs, with the guarantee period aligning with the credit facility duration [29][30] - The company has not engaged in any overdue guarantees or violations regarding guarantees, maintaining a total guarantee amount of RMB 49.5 million, which is 8.87% of the latest audited net assets [31][32]

Core Viewpoint - The company announced a proposal for its wholly-owned subsidiary to provide a guarantee for a bank credit application, indicating ongoing business expansion needs and financial strategy [1] Group 1: Company Actions - The company plans to apply for a comprehensive credit limit of up to RMB 25 million from Xiamen International Bank, Beijing Branch, with a usage period from the signing of the relevant agreement until November 9, 2028 [1] - The guarantee for this bank credit application will be provided by the company's wholly-owned subsidiary, Rongzhilian (Hong Kong) Co., Ltd., through a deposit pledge [1] - The guarantee period will align with the credit limit period and the maturity dates of various financing credit activities under this limit [1] Group 2: Governance and Approval - The proposal for the guarantee does not require approval from the company's shareholders' meeting, streamlining the decision-making process [1]

Company Overview - Ronglian Technology (SZ 002642) announced its seventh board meeting on November 13, 2025, discussing the adjustment of expected daily related transactions for 2025 [1] Financial Performance - For the first half of 2025, Ronglian Technology's revenue composition is as follows: Financial services accounted for 28.45%, industry application services for 24.34%, manufacturing for 16.02%, telecommunications for 9.35%, government for 9.23%, and other industries for 8.53% [1] Market Position - As of the report, Ronglian Technology has a market capitalization of 5.7 billion yuan [1]