网址：www.grandwaylaw.com 北京市东城区建国门内大街 26 号新闻大厦 7-8 层 7-8/F News Plaza, No. 26, Jianguomennei Avenue, Dongcheng District, Beijing, 100005, China 电话：86 10 88004488, 6609 0088 传真：86 10 6609 0016 邮编：100005 北京 上海 深圳 成都 西安 杭州 南京 苏州 香港 北京国枫律师事务所 关于润建股份有限公司 2025 年第三次临时股东大会的 法律意见书 国枫律股字[2025] A0393 号 致：润建股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务 管理办法》"）、《律师事务所 ...

Group 1 - The company has been actively expanding its overseas market presence, particularly in ASEAN countries, since 2019, leveraging the national strategy for going global [1] - The company is involved in the construction and operation of 24 computing power centers in ASEAN countries such as Malaysia and Indonesia [1] - The company has developed intelligent solutions for various industries, including urban governance, energy operation, smart education, and smart agriculture, with successful applications in ASEAN countries [1] Group 2 - Notable projects include "ASEAN AI Grading," "Vietnamese Legal Consultation AI Assistant," and "AI Photovoltaic Management Platform" [1] - The company is optimistic about the prospects of AI and computing power going global and plans to continue increasing its business expansion efforts [1]

金融界消息 截至2025年8月13日收盘，润建股份（002929）报收于45.74元，上涨2.46%，换手率 8.34%，成交量17.57万手，成交金额8.00亿元。 资金流向方面，今日主力资金净流入6767.12万元，占比成交额8.46%。其中，超大单净流入5225.68万 元、占成交额6.53%，大单净流入1541.44万元、占成交额1.93%，中单净流出流出4721.64万元、占成交 额5.9%，小单净流出2045.48万元、占成交额2.56%。 通过天眼查大数据分析，润建股份有限公司共对外投资了101家企业，参与招投标项目5000次，知识产 权方面有商标信息67条，专利信息188条，此外企业还拥有行政许可245个。 来源：金融界 润建股份最新一期业绩显示，截至2025一季报，公司营业总收入23.79亿元、同比增长11.24%，归属净 利润6932.79万元，同比减少45.62%，扣非净利润6750.03万元，同比减少46.17%，流动比率1.209、速动 比率1.003、资产负债率66.09%。 天眼查商业履历信息显示，润建股份有限公司，成立于2003年，位于南宁市，是一家以从事软件和信息 技术服务业 ...

Core Viewpoint - The financial performance of Runjian Co., Ltd. shows a mixed outlook with revenue growth but a significant decline in net profit, indicating potential challenges ahead for the company [1]. Financial Performance - As of the first quarter of 2025, Runjian Co., Ltd. reported total operating revenue of 2.379 billion yuan, representing a year-on-year increase of 11.24% [1]. - The net profit attributable to shareholders was 69.33 million yuan, a decrease of 45.62% year-on-year [1]. - The company's non-recurring net profit was 67.50 million yuan, down 46.17% compared to the previous year [1]. - The liquidity ratios are as follows: current ratio at 1.209, quick ratio at 1.003, and debt-to-asset ratio at 66.09% [1]. Market Activity - On August 12, 2025, Runjian Co., Ltd. closed at 44.64 yuan, down 0.47%, with a turnover rate of 3.88% and a trading volume of 81,700 lots, amounting to a transaction value of 366 million yuan [1]. - The net outflow of main funds was 29.00 million yuan, accounting for 7.92% of the transaction amount, with significant outflows from large orders [1]. Company Background - Runjian Co., Ltd. was established in 2003 and is located in Nanning, primarily engaged in software and information technology services [2]. - The company has a registered capital of 2.207 billion yuan and a paid-in capital of 1.568 billion yuan [1][2]. - The legal representative of the company is Xu Wenjie [1]. Investment and Intellectual Property - Runjian Co., Ltd. has made investments in 101 enterprises and participated in 5,000 bidding projects [2]. - The company holds 67 trademark registrations and 188 patents, along with 245 administrative licenses [2].

Core Viewpoint - Runjian Co., Ltd. has leveraged its advantages in computing power, data, and scenarios to incubate over 100 intelligent applications across various industries, facilitating the acceleration of intelligent applications in sectors such as communication, energy, education, government, and enterprise operations [1] Group 1 - The company has developed intelligent applications in more than 100 industries [1] - The intelligent applications support the acceleration of smart solutions across various sectors [1]

证券日报网讯润建股份（002929）8月12日在互动平台回答投资者提问时表示，截至8月8日，公司股东 户数为47155户。 ...

Core Viewpoint - Recently, Runjian Co., Ltd. (002929) announced that its subsidiary, Guangdong Runjian Electric Power Technology Co., Ltd. (referred to as "Run Electric Technology"), has won bids for provincial-level virtual power plant trading operation platform development projects for leading private power sales companies in Guangdong and Sichuan [1] Group 1 - Run Electric Technology is a professional subsidiary of Runjian Co., Ltd. [1] - The company has secured contracts for projects in two significant regions: Guangdong and Sichuan [1] - The projects involve the development of a virtual power plant trading operation platform [1]

Core Insights - As of July 31, the number of shareholders for Runjian Co., Ltd. is reported to be 46,791 [2] Company Information - Runjian Co., Ltd. engaged with investors on an interactive platform regarding shareholder statistics [2] - The company is actively communicating with its investors, indicating a focus on transparency and shareholder engagement [2]

Group 1 - The core viewpoint of the news is that Runjian Co., Ltd. has shown a mixed financial performance with a revenue increase but a significant decline in net profit for the first quarter of 2025 [1] - As of August 8, 2025, Runjian's stock price closed at 43.8 yuan, down 0.57%, with a trading volume of 58,400 lots and a transaction amount of 256 million yuan [1] - The company experienced a net outflow of main funds amounting to 15.87 million yuan, representing 6.21% of the transaction amount, with large orders contributing to the majority of the outflow [1] Group 2 - For the first quarter of 2025, Runjian reported total operating revenue of 2.379 billion yuan, an increase of 11.24% year-on-year, while the net profit attributable to shareholders decreased by 45.62% to 69.33 million yuan [1] - The company has a current ratio of 1.209, a quick ratio of 1.003, and a debt-to-asset ratio of 66.09% [1] - Runjian Co., Ltd. was established in 2003 and is primarily engaged in software and information technology services, with a registered capital of approximately 2.207 billion yuan [1][2]

Core Insights - The Chinese government has introduced its first policy document on "Artificial Intelligence +" to promote the large-scale commercialization of AI applications, leveraging the country's complete industrial system, large market scale, and rich application scenarios [1] - Runjian Co. is advancing its AI capabilities through over 100 industry-specific intelligent agents, aiming to create a robust ecosystem for AI applications in real-world scenarios [1][4] Group 1: AI Platform Development - Runjian Co. launched the "Quchi AI Platform" during the WAIC 2025, positioning it as a capability platform that serves industrial scenarios rather than replicating large model paths [2] - The platform focuses on embedding intelligent capabilities into existing business processes, ensuring a more practical and feasible engineering approach [4] - The platform integrates three key elements: computing power, data, and algorithms, with a significant investment in a cloud computing center capable of deploying a 20,000 GPU cluster [4][5] Group 2: Industry Applications and Ecosystem - The Quchi platform has already served over 2,000 B-end clients and implemented more than 300 industry-specific intelligent agents across critical sectors such as government, electricity, and manufacturing [5] - The platform is designed for modularity and sustainability, allowing for rapid development and delivery of intelligent systems tailored to various industries [6] - Runjian Co. emphasizes a dual-track delivery mechanism, supporting both custom development for capable teams and lightweight local deployment for clients lacking development resources [9] Group 3: International Expansion and Collaboration - Runjian Co. is positioning the Quchi platform as a central AI capability hub for both domestic and ASEAN markets, with a focus on building a comprehensive capability output chain [12] - The company has established strategic partnerships with over 20 AI firms to enhance its offerings in the ASEAN region, with annual revenue from projects exceeding 200 million yuan [12] - The platform aims to transform the diverse industrial structure of ASEAN into sustainable market growth through a collaborative ecosystem [12] Group 4: Future Vision and Ecosystem Goals - Runjian Co. aims to create 100 industry-specific intelligent agents and 1,000 general components over the next three years, providing a framework for the large-scale implementation of industry AI [13] - The platform's vision is centered around openness, symbiosis, and evolution, focusing on releasing capabilities to the ecosystem and supporting the intelligent transformation of enterprises [13][14] - The company positions itself as a neutral platform organizer, emphasizing the importance of standardized modules and engineering tools for sustainable value creation in the AI ecosystem [14]