荣联科技称，投资目的是为进一步提高公司现有资金使用效率、降低财务费用，在不影响公司日常经营 运作资金需求的情况下，公司使用自有闲置资金进行委托理财，能够提高公司现金资产的收益。 本报讯(记者贺王娟)12月26日，荣联科技（002642）集团股份有限公司(以下简称"荣联科技")公告称， 同意公司及控股子公司使用闲置自有资金不超过人民币2亿元(含)在银行、证券公司等专业理财机构投 资购买安全性高、流动性好、低风险的理财产品。 ...

Core Viewpoint - Ronglian Technology Group has been recognized for its excellence in digital transformation by being listed in the "2025 National Excellent Application Cases for Digital China Construction" for its biobig data platform project at a provincial children's hospital [1] Group 1: Company Recognition - Ronglian Technology Group's project has received high recognition from the industry, showcasing its capabilities in digital services [1] - The company is positioned as a professional digital service provider, emphasizing its commitment to empowering enterprises [1] Group 2: Business Segments - Ronglian operates in three main business segments: computing power services, data services, and AI application services [1] - The company focuses on five key industries: finance, internet, government public services, intelligent manufacturing, and biomedicine [1] Group 3: Digital Transformation - Ronglian has assisted numerous industry clients in achieving digital and intelligent transformation upgrades [1]

Group 1 - The company held its 16th meeting of the 7th Board of Directors on December 24, 2025, to discuss various proposals [2][3] - The meeting was attended by all 8 directors, confirming its legality and effectiveness [2] - The board approved several proposals, including expected daily related party transactions for 2026 totaling RMB 286.4 million [4][50] Group 2 - The expected daily related party transactions include RMB 250 million with Jining High-tech Holding Group, RMB 20 million with Digital China Group, RMB 11 million with Jidao Technology, RMB 5.3 million with Youchuang Lian Dong Technology, and RMB 100,000 with Youran Jizhi Catering Management [4][50] - The board also approved a proposal to provide a guarantee limit of up to RMB 350 million for its wholly-owned subsidiary, Shenzhen Zanrong Electronics Technology Co., Ltd. [5][41] - The company plans to apply for a total credit limit of up to RMB 1.5 billion from commercial banks for 2026 [7][9] Group 3 - The board approved the use of idle self-owned funds for entrusted wealth management, with a maximum amount of RMB 200 million [10][30] - The purpose of this investment is to improve the efficiency of fund utilization and reduce financial costs [31][36] - The board also proposed to convene the first extraordinary shareholders' meeting of 2026 to review the approved proposals [11][13] Group 4 - The company has established a comprehensive credit guarantee system to ensure operational funding [9] - The expected guarantee limit will be valid for one year from the date of approval by the shareholders' meeting [42] - The company has not engaged in any illegal guarantees or overdue guarantees, maintaining a healthy financial status [47]

（文章来源：证券日报） 证券日报网讯 12月25日，荣联科技发布公告称，荣联科技第七届董事会第十六次会议审议通过《关于 2026年度日常关联交易预计的议案》等多项议案。 ...

证券日报网讯 12月25日，荣联科技发布公告称，公司将于2026年1月13日召开2026年第一次临时股东 会。 （文章来源：证券日报） ...

Group 1 - The company Ronglian Technology announced a guarantee amounting to RMB 375 million, which will be effective after the announcement [1] - As of November 30, 2025, the cumulative guarantee balance for the company and its subsidiaries is RMB 55.75 million, representing 4.77% of the latest audited net assets [1] - The company's market capitalization is currently RMB 5.4 billion [1] Group 2 - For the first half of 2025, the revenue composition of Ronglian Technology is as follows: Finance 28.45%, Industry Application Service Providers 24.34%, Manufacturing 16.02%, Telecommunications 9.35%, Government 9.23%, and Other Industries 8.53% [1]

Core Viewpoint - Ronglian Technology Group Co., Ltd. has approved a plan to use idle self-owned funds for entrusted wealth management, with a maximum amount of up to 200 million RMB [1] Group 1 - The company held its 16th meeting of the 7th Board of Directors on December 24, 2025, where the wealth management proposal was reviewed and approved [1] - The funds will be invested in low-risk financial products that have high safety and good liquidity, through banks and securities companies [1] - The decision allows for the rolling use of the funds within the approved limit, and the validity period of the resolution is 12 months from the date of approval [1]

荣联科技集团股份有限公司 关于 2026 年度为全资子公司提供担保额度预计的公告 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"荣联科技"或"公司"）于 2025 年 12 月 24 日召开第七届董事会第十六次会议，审议通过了《关于 2026 年度为 全资子公司提供担保额度预计的议案》。现将有关事项公告如下： 一、担保情况概述 为提高公司决策效率，满足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"或"被担保方"）日常经营和业务发展的需要，公司预 计 2026 年度拟为赞融电子提供担保额度不超过人民币 3.5 亿元。实际担保金额 以最终签订的担保合同为准，担保种类包括但不限于一般保证、连带责任保证。 上述担保额度将滚动使用，包括本次董事会之前为本次被担保方经公司股东会审 议通过的已生效并正在执行的担保、原有担保的展期或续保，已经履行完毕、期 限届满或消灭的担保将不再占用担保额度。 本次担保事项尚需提交公司股东会审议批准。本次预计的担保额度可使用有 效期为自公司股东会审议通过之日起一年。超出本次预计担保额度的 ...

证券代码：002642 证券简称：荣联科技 公告编号：2025-041 荣联科技集团股份有限公司 关于 2026 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 荣联科技集团股份有限公司（以下简称"荣联科技"或"公司"）于 2025 年 12 月 24 日召开第七届董事会第十六次会议，审议通过了《关于 2026 年度日 常关联交易预计的议案》。公司根据日常经营的需要，预计 2026 年度公司及下 属控股子公司与关联方日常关联交易总额为 28,640 万元，其中预计 2026 年度与 关联方济宁高新控股集团有限公司（以下简称"济宁高新"）及其控股子公司全年 关联交易总额不高于人民币 25,000 万元；与关联方神州数码集团股份有限公司 （以下简称"神州数码"）及其控股子公司全年关联交易总额不高于人民币 2,000 万元；与关联方极道科技（北京）有限公司（以下简称"极道科技"）及其控股子 公司全年关联交易总额不高于人民币 1,100 万元；与关联方北京优创联动科技有 限公司（以下简称"优 ...

证券代码：002642 证券简称：荣联科技 公告编号：2025-043 荣联科技集团股份有限公司 关于使用闲置自有资金进行委托理财的公告 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12月24日召开第七 届董事会第十六次会议，审议通过了《关于使用闲置自有资金进行委托理财的议 案》，同意公司及控股子公司使用闲置自有资金不超过人民币2亿元（含）在银 行、证券公司等专业理财机构投资购买安全性高、流动性好、低风险的理财产品， 并授权公司经营管理层负责办理具体的投资事项，包括但不限于产品选择、实际 投资金额确定、协议的签署等。本次委托理财不构成关联交易。 一、委托理财概述 1、投资目的 为进一步提高公司现有资金使用效率、降低财务费用，在不影响公司日常经 营运作资金需求的情况下，公司使用自有闲置资金进行委托理财，能够提高公司 现金资产的收益。 2、投资额度 4、决议有效期 自本次董事会审议通过之日起12个月内。 5、资金来源 最高额不超过2亿元（含）进行委托理财，在该额度内可以滚动使用。 3、理财产品品种 银行、 ...