证券代码：002929 证券简称：润建股份 公告编号：2024-016 润建股份有限公司 2023 年度股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无变更、否决提案的情况，不涉及变更前次股东大会决议； 2、本次股东大会采取现场投票与网络投票相结合的方式召开； 3、本次股东大会所有议案对中小投资者表决单独计票。 一、会议召开情况 1、润建股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日以公告形 式发布了《关于召开 2023 年度股东大会的通知》。 2、会议召开方式：本次股东大会采取现场投票和网络投票相结合方式。 3、会议召开时间： （1）现场会议召开时间：2024 年 5 月 21 日（星期二）下午 14:30 （2）网络投票日期、时间： ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具 体时间为：2024 年 5 月 21 日 9:15-9:25,9:30-11:30 和 13:00-15:00； ②通过深圳证券交易所互联网投票系统 http://wltp.cninfo.c ...

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 2023 年度股东大会（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》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《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》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业 务执业规则》"）等相关法律、行政法规、规章、规范性文件及《润建股份有限公司章程》 （以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出 席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于润建股份有限公司 2023 年度股东大会的 法律意见书 国枫律股字[2024]A0290 号 对本法律意见书的出具， ...

证券代码：002929 证券简称：润建股份 润建股份有限公司投资者关系活动记录表 编号：20240510 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 网上平台“全景•路演天下”参与润建股份 2023年度网上 参与单位名称 业绩说明会的广大投资者 时间 2024.5.10（15:00-17:00） 地点 “全景•路演天下”（http://rs.p5w.net） 上市公司接待 副董事长、总经理许文杰，董事、董事会秘书罗剑涛，财务 人员姓名 总监黄宇，独立董事黄维干 Q1：我看到很多投资者对现金流提出的问题很多。其实我知道向 一个新领域进军肯定初期是要投入很多的。特别算力方面应该更是属 于吃金项目。关于这个方面能不能说明的更详尽一些。解除人们的质 疑？ ...

Investment Rating - The investment rating for the company is "Buy" (maintained) with a target price of 52.27 CNY, based on a current price of 33.90 CNY [6]. Core Insights - The company achieved a revenue of 8.826 billion CNY in 2023, representing a year-on-year growth of 8.17%. The net profit attributable to shareholders was 439 million CNY, up 3.38% year-on-year. However, in Q1 2024, the revenue decreased by 6.75% to 2.139 billion CNY, and the net profit fell by 8.71% to 127 million CNY [3][15]. - The company is focusing on enhancing its computing power services and has secured significant contracts, including a comprehensive maintenance service project with China Mobile for 2023-2026, maintaining a leading market share in 15 out of 21 provinces [4][14]. Financial Performance Summary - In 2023, the company reported a revenue of 8.826 billion CNY, with a growth rate of 8.17%. The EBITDA was 579 million CNY, and the net profit was 439 million CNY, with a growth rate of 3.39% [16]. - The forecast for 2024-2026 indicates revenues of 10.852 billion CNY, 13.153 billion CNY, and 15.457 billion CNY, with respective growth rates of 22.95%, 21.20%, and 17.52%. The net profit is expected to be 587 million CNY, 707 million CNY, and 814 million CNY, with growth rates of 33.84%, 20.48%, and 15.08% [15][16]. - The earnings per share (EPS) are projected to be 2.09 CNY, 2.52 CNY, and 2.90 CNY for 2024, 2025, and 2026, respectively, with a three-year compound annual growth rate (CAGR) of 22.89% [15]. Business Development - The company is actively developing its computing power services, having established partnerships with several supercomputing centers. It is also raising funds through convertible bonds to build a cloud computing center, which will be the largest in Guangxi [14][15]. - The company has made significant progress in its intelligent maintenance services, winning key projects and expanding its market presence in various provinces [4][14].

润建股份（002929.SZ） 公司发布 2023 年年报及 2024 年一季报。公司 2023 年实现营业收入 88.3 亿元，同比增长 8.2%；归母净利润 4.4 亿元，同比增长 3.4%。公司 2024 年一季度实现营业收入 21.4 亿元，同比下降 6.8%，归母净利润 1.3 亿元， 同比下降 8.7%。公司 24Q1 业绩主要受到去年同期高基数及新能源业务开 工节奏影响，我们认为不影响全年景气趋势。 数字化业务重新提速，聚焦海量优质客户需求。2023 年受到宏观环境影响， 公司主动收缩并重新聚焦优质客户。2023 年公司行业数字化业务出现下滑， 实现收入 21.1 亿元，同比下滑 12.6%，进入 2024 年，数字化与信息化依 然是当前我国政企客户需求的重要方向，公司数字化业务在调整战略后，有 望凭借软件平台复用，结合全国销售与建设团队，持续发力增长。 算力业务持续推进，构筑未来成长曲线。2023 年公司云服务与 IDC 业务实 现收入 3.1 亿元，同比增长 36.5%。2023 年，全球算力放量背景下，公司 依托五象云谷自有 IDC，稳健开展算力业务，随着公司后续算力陆续落地， 相关业务有 ...

公司报告 | 年报点评报告 事件： 分业务看，1）通信网络业务实现 45.61 亿元，同比增长 4.23%。整体通信 业务保持平稳增长，我们认为伴随公司在行业市占率持续提升，有望保持 持续稳健增长；2）信息网络业务实现收入 21.11 亿元，同比下滑 12.60%。 信息网络业务持续承压，我们预计主要是受宏观环境影响业务承压。我们 认为随着整体宏观环境回暖，信息网络业务有望逐步复苏；3）能源网络业 务实现收入 18.45 亿元，同比增长 61.71%，呈现高速增长。4）算力业务实 现收入 3.08 亿元，同比增长 36.54%，算力业务在 AIGC 浪潮下，公司持续 拓展大客户，有望保持高速增长。 持续向算力布局： 盈利预测与投资建议：由于公司 23 年经营承压，信息网络业务行业需求 期待逐渐改善，调整公司 24-25 年归母净利润预测为 6.3/8.2 亿元（原值为 7.9/10.3 亿元），预计 26 年归母净利润为 10.4 亿元，对应当前 PE 估值为 16/12/10 倍，维持"买入"评级。 在手订单同比增长： 公司积极拥抱国产算力。公司和国产算力头部企业保持了良好的合作关 系，双方合作内容涵盖算力 ...

为便于广大投资者全面深入了解润建股份有限公司（以下简称"公司"）所 处行业状况、发展战略、生产经营、财务状况等相关情况，进一步加强投资者关 系管理，增进公司与投资者的沟通与交流，公司定于2024年5月10日（星期五） 下午15:00-17:00召开2023年度业绩说明会。本次年度业绩说明会将采用网络远程 的方式举行，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net） 参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司副董事长、总经理许文杰先生，公 司董事、董事会秘书罗剑涛先生，财务总监黄宇先生，独立董事黄维干女士。 为充分尊重投资者、提升交流的针对性，投资者可于2024年5月9日（星期四） 17:00前访问https://ir.p5w.net/zj/，进入问题征集专题页面向公司提问。公司将通 过本次2023年度业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进 行回答。欢迎广大投资者踊跃参与。 证券代码：002929 证券简称：润建股份 公告编号：2024-011 润建股份有限公司 关于举行 2023 年年度报告网上业绩说明会的公告 本公司及董事会全体成员保证信 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥2,138,565,885.69, a decrease of 6.75% compared to ¥2,293,413,116.59 in the same period last year[5] - Net profit attributable to shareholders was ¥127,477,634.30, down 8.71% from ¥139,636,382.34 year-on-year[5] - The net cash flow from operating activities was -¥1,436,317,854.57, representing a decline of 15.33% compared to -¥1,245,376,520.14 in the previous year[10] - The company’s basic earnings per share decreased by 23.33% to ¥0.46 from ¥0.60 in the same period last year[5] - Total comprehensive income amounted to 118,337,402.54, a decrease from 138,126,239.97 in the previous period[36] - The net profit for the first quarter of 2024 was CNY 118,269,490.98, down from CNY 138,184,640.19 in the same period last year, reflecting a decline of approximately 14.5%[56] - The company reported a total revenue of CNY 141,398,807.46 for the quarter, compared to CNY 170,433,014.66 in the previous year, marking a decrease of about 17%[56] Assets and Liabilities - The total assets at the end of the reporting period were ¥14,616,377,306.29, a decrease of 1.60% from ¥14,853,290,162.37 at the end of the previous year[5] - Total assets amounted to CNY 14.62 billion, while total liabilities were CNY 8.49 billion, resulting in total equity of CNY 6.13 billion[33] - The company's cash and cash equivalents decreased by 61.11% to ¥746,469,694.89 from ¥1,919,422,862.55 at the beginning of the period[8] - The cash and cash equivalents at the end of the period were 721,658,025.81, down from 1,187,335,130.07 in the previous period[38] - The company’s total equity attributable to shareholders increased to CNY 6.05 billion from CNY 5.89 billion in the previous year[33] Operational Changes - Accounts receivable increased by 9.61% to ¥5,911,016,658.65, influenced by factors such as the Spring Festival holiday and client budget approvals[8] - The company reported a significant increase in construction in progress, rising 34.77% to ¥588,890,846.39 due to ongoing investments in cloud computing centers[8] - The company’s inventory increased to CNY 1.79 billion, up from CNY 1.74 billion year-on-year, indicating a focus on maintaining stock levels[30] - The company has adjusted its customer and product structure, laying a solid foundation for future business expansion[48] Cash Flow and Financing - Cash flow from operating activities showed a net outflow of -1,436,317,854.57, compared to -1,245,376,520.14 in the previous period[37] - Cash flow from financing activities generated a net inflow of 292,639,147.29, down from 505,324,527.69 in the previous period[38] - The company received cash inflow from investment activities totaling 124,888,727.84, a significant decrease from 744,433,432.04 in the previous period[37] - The company reported a significant reduction in financial expenses, with a decrease of 116.41% to -1,888,327.77 due to the completion of convertible bond conversion[41] Strategic Initiatives - The company plans to continue expanding its artificial intelligence strategy and adjust its business strategies according to the macroeconomic environment[27] - The company is committed to enhancing its new business development efforts to ensure sustainable growth[27] - The company is focusing on the "dual carbon strategy" to promote the implementation of renewable energy and virtual power plant projects, with a positive outlook for future growth[48] - The company aims to provide green computing power services as part of its strategy to align with national environmental goals[48] - The company has launched the "One City, One Calculation" computing power center service strategy, rapidly expanding its computing service business[48] Cost Management - The company’s gross profit margin for Q1 2024 was impacted by a decrease in operating costs, which totaled CNY 1.97 billion compared to CNY 2.10 billion in the previous year[34] - Research and development expenses increased by 2.34% to 71,007,853.04, driven by higher personnel costs to enhance competitive advantage[41] - Sales expenses decreased by 25.93% to 61,356,515.22, attributed to improved operational efficiency and cost control[41] - Research and development expenses for the first quarter were CNY 71,007,853.04, slightly up from CNY 69,381,069.20 in the previous year, indicating continued investment in innovation[56] Future Outlook - The company reported a year-on-year increase of over 30% in backlog orders, indicating strong future demand[27] - The company experienced a temporary fluctuation in its energy network business due to delays in large-scale renewable energy projects, but expects a positive outlook moving forward[48]

Financial Performance - The company achieved operating revenue of 8.826 billion yuan in 2023, representing a year-on-year growth of 8.17%[4] - Net profit attributable to shareholders was 439 million yuan, an increase of 3.38% compared to the previous year[4] - The gross profit margin for the maintenance business was 17.92%, while the energy network business saw a significant increase of 61.71% in revenue[14] - The company reported a net cash flow from operating activities of 193 million yuan, reflecting healthy cash generation capabilities[4] - The net cash flow from operating activities decreased by 56.00% to ¥192,880,598.14 in 2023 from ¥438,369,904.25 in 2022[44] - The company reported a total of ¥109,000.00 million raised through the issuance of convertible bonds, with a net amount of ¥108,022.30 million after deducting fees[38] - The company reported a significant increase in user data, with a year-over-year growth of 25% in active users, reaching 5 million users by the end of Q3 2023[91] - Revenue for the fiscal year 2023 was reported at $1.2 billion, representing a 15% increase compared to the previous year[92] - The company reported a total income of 11,288,657.52, 13,761,762.42, and 20,881,786.54 for the respective periods[198] Research and Development - Research and development investment reached 333 million yuan, up 17.68% year-on-year, indicating a strong commitment to innovation[4] - The number of R&D personnel increased to 1,743 in 2023, representing a 14.00% growth compared to 1,529 in 2022[42] - R&D investment amounted to ¥332,760,245.26 in 2023, up 17.10% from ¥284,174,011.43 in 2022, with R&D investment accounting for 3.77% of operating revenue[43] - The R&D personnel ratio increased to 27.85% in 2023 from 25.60% in 2022, indicating a strategic focus on innovation[42] - The company has established 6 global R&D centers and 15 R&D bases, with over 1,500 R&D personnel and approximately 900 million RMB invested in R&D over the past three years, resulting in over 800 intellectual property rights obtained[60] - The company is focusing on developing new products and technologies, particularly in the fields of AI and smart energy solutions[170] - The company has developed a proprietary generative AI industry model development platform named "Qu Chi," enhancing its competitive edge in AI services[179] Business Expansion and Strategy - The communication network business continued to grow steadily, while the energy and computing network sectors experienced rapid growth, becoming key drivers of overall business expansion[4] - The company is expanding its business in the ASEAN region, leveraging the policy advantages of the China (Guangxi) Free Trade Pilot Zone[9] - The company aims to enhance its market share in the telecommunications sector and expand its service offerings to operators, focusing on improving operational efficiency[56] - The company plans to leverage its integrated computing power services to capitalize on opportunities in artificial intelligence and computing network sectors[57] - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[94] - The company completed a strategic acquisition of a tech startup for $100 million, aimed at bolstering its capabilities in artificial intelligence[94] Financial Management and Governance - The company has established a complete internal audit system to strengthen internal supervision and risk control, ensuring compliance with national laws and regulations[80] - The company has a dedicated financial accounting department and internal audit team, ensuring a complete financial management system[86] - The company emphasizes effective communication with investors through various channels, enhancing transparency and trust[80] - The company has a clear strategy for market expansion and product development, focusing on enhancing shareholder value through effective governance and management practices[125] - The company established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, ensuring efficient operation and clear responsibilities[98] - The company has a dedicated human resources department, ensuring independent management of labor, personnel, and compensation systems[104] Risks and Challenges - The company faces risks related to reliance on major customers and management challenges due to rapid growth[89] - The company faces risks including market competition, reliance on major customers, management risks from rapid growth, technology and product update risks, and goodwill impairment risks[148] Shareholder Engagement - The company held 3 shareholder meetings during the reporting period, ensuring equal voting rights for all shareholders, especially minority shareholders[75] - The first extraordinary general meeting of 2023 had an investor participation rate of 69.07% on February 3, 2023[120] - The annual general meeting for 2022 had an investor participation rate of 63.49% on May 29, 2023[120] - The company reported no rejected proposals during the shareholder meetings, indicating strong support for management decisions[120] - The company continues to prioritize transparency and shareholder engagement through regular meetings and disclosures[120] Asset Management - The company has not sold any significant assets during the reporting period, maintaining its asset base[54] - The company has not utilized ¥25,959.07 million of the raised funds as of December 31, 2023, with ¥15,000 million allocated for working capital[38] - Total assets as of the end of 2023 reached ¥14,853,290,162.37, representing a 16.69% increase compared to the end of 2022[159] - Net assets attributable to shareholders of the listed company amounted to ¥5,894,134,365.72, reflecting a 35.83% increase from the end of 2022[159] Operational Efficiency - The company is implementing a standardized and digitalized management approach to enhance operational efficiency and reduce management risks[65] - Operational efficiency initiatives have led to a 5% reduction in costs, contributing to improved profit margins[91] - The company is focusing on green computing services, integrating computing power with green electricity, in response to rising energy consumption in computing[180] Compliance and Regulation - The company strictly adhered to information disclosure regulations, ensuring timely and accurate communication with investors, maintaining confidentiality of unpublished information[101] - The company has implemented a robust internal control system to ensure compliance with laws and regulations[102]

证券代码：002929 证券简称：润建股份 润建股份有限公司投资者关系活动记录表 编号：20240131 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 国盛证券、国投证券、华泰证券、华泰柏瑞、天风证券、亚太保险、 参与单位名称 中楷控股、中科沃土 时间 2024.1.25-1.31 地点 广东省广州市珠江新城华夏路16号富力盈凯广场4501办公室 上市公司接待 董事会秘书罗剑涛、证券事务代表王沛佳 人员姓名 一、润建股份公司基本情况介绍 润建股份是领先的数字化智能运维（AIops）服务商、中国软件百 强企业，致力于成为行业领先的人工智能行业模型及算力服务商。公 司以算力服务、数据服务为基础，通过公司自主研发的“曲尺”生成式 人工智能行业模型开发平台，锻造具有核心竞争力的行业模型、产品、 ...