Core Insights - The "Zhilian China-ASEAN AI Win-Win Future" ecological forum successfully took place during the World Artificial Intelligence Conference, where Runjian Co. publicly launched its Quchi AI platform ecological strategy and operation model products, attracting over 200,000 online and offline attendees [1] - Runjian Co. has established itself as a leader in AI export, with its overseas business covering 10 countries and regions, having undertaken over 700 local projects in the ASEAN region and completed more than 20 data center or computing center projects [1] - The company has accumulated partnerships with hundreds of Chinese enterprises going abroad and ASEAN industry clients, contributing to the digital economy development in the ASEAN region [1][3] Business Development - Runjian Co. is enhancing its AI development strategy by focusing on B-end business empowerment through its self-developed "Quchi" generative AI industry model development platform, which aims to create competitive industry models and digital products [2] - The company has a robust data accumulation, with over 10 million communication network maintenance data points collected annually and extensive datasets across various sectors, including energy and digital networks [2] - The launch of the Quchi operation model 1.0 during the 2025 WAIC aims to advance maintenance models towards "predictive self-healing" through five key dimensions, enhancing the platform's attractiveness [2] Market Position and Partnerships - Runjian Co. operates across multiple application scenarios, including telecommunications, new energy, public safety, education, rural revitalization, and smart communities, with a digital product portfolio covering 12 product series and 65 application scenarios [3] - The company is actively expanding its large customer base for computing power services and has developed an integrated intelligent operation management platform [3] - The Wuxiang Cloud Valley Intelligent Computing Center is positioned as a core hub for China-ASEAN AI cooperation, providing essential support for enterprises venturing into the ASEAN market [3] Financial Projections - Revenue forecasts for Runjian Co. from 2025 to 2027 are projected at 10.25 billion, 11.92 billion, and 13.81 billion yuan, with corresponding growth rates of 11.43%, 16.26%, and 15.87% [4] - The net profit attributable to the parent company is expected to be 222 million, 461 million, and 728 million yuan, with year-on-year growth rates of -10.10%, +107.85%, and +58.01% [4] - The earnings per share (EPS) are projected at 0.78, 1.62, and 2.56 yuan, with corresponding price-to-earnings (PE) ratios of 58.24, 28.02, and 17.73 [4]

为满足公司控股子公司 2025 年度日常经营所需资金和业务发展需要，积极 拓宽资金渠道，增强子公司可持续发展能力，公司拟为控股子公司取得商业银行 等金融机构融资授信新增不超过等值人民币 50,000 万元的担保额度预计，占公 司最近一期经审计净资产比例的 8.11%。 上述担保事项的担保范围包括但不限于申请银行综合授信、贷款、保函、保 理、开立信用证、银行承兑汇票、融资租赁等，担保方式包括但不限于连带责任 保证担保、信用担保、抵（质）押担保等，担保期限按实际签订的协议履行。 本次新增担保额度期限自本次股东大会审议通过之日起的 12 个月内，担保 额度可循环使用，任一时点的担保余额合计不得超过股东大会审议通过的担保额 度，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。由公司董事会 或股东大会另行做出决议的担保、已经履行完毕或期限届满的担保不再占用上述 担保额度。 公司监事会发表了明确的审核意见。本议案尚需提交公司股东大会审议。 表决结果：9 票同意，0 票反对，0 票弃权。 证券代码：002929 证券简称：润建股份 公告编号：2025-045 润建股份有限公司 详见公司于 2025 年 8 月 1 日 ...

Core Viewpoint - The company has approved an increase in the financing guarantee limit for its controlling subsidiaries, which is expected to support their business development and operational needs [1][2]. Group 1 - The fifth session of the company's supervisory board held on July 31, 2025, was conducted both in-person and via communication, with all three supervisors present [1]. - The supervisory board unanimously agreed to the proposal regarding the expected increase in the financing guarantee limit for controlling subsidiaries, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [2]. - The proposed guarantees are deemed beneficial for addressing the funding needs of the subsidiaries and are within the company's control over their daily operations and financial risks [1][2]. Group 2 - The guarantee matters comply with relevant laws and regulations, including the Shenzhen Stock Exchange listing rules and the company's articles of association, ensuring that the decision-making process was legal and compliant [2]. - The supervisory board confirmed that the proposed guarantees would not adversely affect the company's normal operations or the interests of all shareholders [2].

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on August 18, 2025, starting at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][7] Voting Procedures - Shareholders can choose to attend the meeting in person or authorize another person to attend on their behalf [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and the internet voting system from 9:15 to 15:00 on the meeting day [1][12] Registration Requirements - Shareholders must register to attend the meeting, providing necessary identification and documentation [6] - Both legal and natural person shareholders have specific requirements for registration [6] Agenda Items - The meeting will review proposals, including a proposal for additional financing guarantees for controlling subsidiaries [5][11]

证券代码：002929 证券简称：润建股份 公告编号：2025-047 润建股份有限公司 关于 2025 年度新增对控股子公司融资授信 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内容的真实、准确和 完整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 公司本次预计担保额度具体情况如下表所示： 度预计，占公司最近一期经审计净资产比例的8.11%，其中，为资产负债率为70% 以上（含）的控股子公司提供的担保额度合计不超过48,000万元。 生的担保合同为准。 润建股份有限公司（以下简称"润建股份"或"公司"）于2025年7月31日 召开的第五届董事会第二十三次会议、第五届监事会第二十一次会议审议通过了 《关于2025年度新增对控股子公司融资授信担保额度预计的议案》，本议案尚需 提交公司股东大会审议批准，具体情况如下： 一、担保情况概述 为满足公司控股子公司 2025 年度日常经营所需资金和业务发展需要，积极 拓宽资金渠道，增强子公司可持续发展能力，公司拟为控股子公司取得商业银行 等金融机构融资授信新增不超过等值人民币 50,000 万元的担保额度预计，其中， 向资产负债率为 70%以上（含）的控股 ...

Core Viewpoint - Runjian Co., Ltd. announced plans to provide additional financing guarantees for its controlling subsidiaries, with a total amount not exceeding RMB 500 million, which represents 8.11% of the company's latest audited net assets [2] Group 1 - The company will provide financing guarantees for subsidiaries with a debt-to-asset ratio of 70% or higher, with a total guarantee amount not exceeding RMB 480 million [2] - The proposal requires approval from the company's shareholders' meeting [2]

Group 1 - The company, Runjian Co., announced the approval of a proposal regarding the estimated increase in financing credit guarantee limits for its controlling subsidiaries for the year 2025 [2]

（文章来源：证券日报） 证券日报网讯 7月31日晚间，润建股份发布公告称，公司第五届董事会第二十三次会议审议通过了《关 于召开2025年第三次临时股东大会的议案》等。 ...

证券日报网讯 7月31日晚间，润建股份发布公告称，公司将于2025年8月18日召开2025年第三次临时股 东大会。本次股东大会将审议《关于2025年度新增对控股子公司融资授信担保额度预计的议案》。 （编辑 姚尧） ...

Core Viewpoint - Runjian Co., Ltd. announced the convening of its 23rd meeting of the 5th Board of Directors on July 31, 2025, to discuss financing guarantees for its subsidiaries [2] Group 1: Company Financials - For the fiscal year 2024, Runjian's revenue composition is as follows: 99.99% from pipeline maintenance services and 0.01% from other businesses [2]