证券代码：002929 证券简称：润建股份 公告编号：2025-069 润建股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 润建股份有限公司（以下简称"公司"）于2025年10月29日召开的第五届董 事会第二十七次会议审议通过了《关于使用闲置自有资金进行现金管理的议案》， 同意公司（含合并报表范围内的全部公司）使用最高额不超过人民币80,000万元 闲置自有资金进行现金管理，有效期自2025年10月31日至2026年10月30日，上述 额度范围内可循环滚动使用。现将具体事项公告如下： 一、投资概况 1、投资目的 在确保资金安全、操作合法合规、保证公司日常经营资金需求的前提下，利 用闲置自有资金进行现金管理，提高自有资金使用效率、合理利用闲置自有资金， 为公司和股东获取更多的投资回报。 2、投资额度 公司（含合并报表范围内的全部公司）拟使用最高额不超过人民币80,000万 元闲置自有资金进行现金管理，决议有效期内可循环滚动使用。 3、产品品种 购买安全性高、流动性好的理财产品或信托产品，购买渠道包括但不限于 ...

第五届董事会第二十七次会议决议公告 证券代码：002929 证券简称：润建股份 公告编号：2025-067 润建股份有限公司 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。 润建股份有限公司（以下简称"公司"）第五届董事会第二十七次会议于2025 年10月29日以现场结合通讯会议的方式召开。本次会议的召开事宜由公司董事会 于2025年10月26日以电话、电子邮件等方式通知公司全体董事及其他列席人员。 会议应到董事9名，实到董事9名，会议由公司董事长李建国先生主持。本次会议 的召开符合《公司法》及《公司章程》的有关规定。经与会董事讨论，会议以书 面表决方式审议通过了如下决议： 润建股份有限公司 二、审议通过了《关于使用闲置自有资金进行现金管理的议案》 董事会同意公司（含合并报表范围内的全部公司）使用最高额不超过人民币 80,000 万元闲置自有资金进行现金管理，有效期自 2025 年 10 月 31 日至 2026 年 10 月 30 日，上述额度范围内可循环滚动使用。董事会授权总经理在额度范围 及授权期限内行使具体投资决策权并签署相关法律文件，包括但不限于： ...

Financial Performance - The company's revenue for Q3 2025 was ¥2,404,207,256.42, representing a year-on-year increase of 13.18%[5] - The net profit attributable to shareholders was a loss of ¥32,795,953.16, a decrease of 160.98% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,919,804.99, down 76.31% year-on-year[5] - The company's operating revenue for the reporting period was ¥7,270,931,720.22, representing an increase of 11.04% compared to ¥6,547,893,483.18 in the same period last year, primarily driven by rapid growth in computing power and energy network businesses[11] - The total profit for the current period is -13,682,773.91, compared to 279,713,988.02 in the previous period[23] - The net profit attributable to the parent company is 6,436,479.47, down from 289,692,409.86 in the previous period[23] - The total comprehensive income attributable to the parent company is 6,532,282.99, compared to 289,708,191.52 in the previous period[23] - Basic and diluted earnings per share are both 0.02, down from 1.03 in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥21,502,230,235.67, an increase of 22.35% from the end of the previous year[5] - Total current assets increased to approximately 16.30 billion from 13.31 billion, reflecting a growth of 22.5%[17] - Total liabilities rose to approximately 15.18 billion from 11.37 billion, indicating a growth of 33.1%[19] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥2,016,147,324.55, an increase of 25.36% compared to the previous year[5] - The net cash flow from operating activities improved by 25.36%, reaching -¥2,016,147,324.55, compared to -¥2,701,266,102.36 in the previous year, mainly due to increased customer payments[11] - The company's cash flow from investing activities was -¥1,456,254,207.36, a decrease of 264.56% compared to -¥399,460,499.08, mainly due to the purchase of financial products[11] - The net cash flow from investing activities is -1,456,254,207.36, worsening from -399,460,499.08 in the previous period[25] - The net cash flow from financing activities is 3,261,201,511.15, up from 1,797,867,417.31 in the previous period[25] - The ending cash and cash equivalents balance is 1,625,881,375.07, compared to 581,407,407.59 in the previous period[25] Operational Metrics - Operating costs rose to ¥6,288,847,727.04, up 14.43% from ¥5,495,971,145.25, reflecting increased costs associated with the growth in operating revenue[11] - The weighted average return on equity decreased by 1.39 percentage points to -0.52%[5] - The company increased short-term borrowings to ¥5,927,259,636.69, a significant rise of 114.20% from ¥2,767,141,948.86, to meet operational needs[11] - The company reported a significant increase in long-term borrowings, which rose to ¥148,512,500.00, up 217.22% from ¥46,817,500.00, to support operational requirements[11] Receivables and Inventory - The accounts receivable increased by 17.06% to ¥7,086,700,723.15, primarily due to concentrated repayments expected in Q4[10] - The inventory increased by 16.83% to ¥2,244,095,734.81, attributed to project reserves and increased computing assets[10] - The company reported a significant increase in other receivables by 100.80% to ¥864,926,279.41, mainly due to new business deposits[10] - The company reported a significant increase in accounts receivable, rising to approximately 7.09 billion from 6.05 billion, a growth of 17.2%[17] Research and Development - Research and development expenses were ¥261,114,935.61, a 3.08% increase from ¥253,308,676.05, as the company intensified R&D investments to enhance competitive advantages[11] Government Support and Market Growth - The company received government subsidies amounting to ¥7,001,490.77 during the reporting period[7] - The computing network business saw rapid revenue growth, driven by the launch of the "Star Computing Cloud Pool" product[15] - The energy network business recently won significant projects, including a 256MW onshore wind power project[15] - Revenue from overseas markets, particularly ASEAN countries, experienced rapid growth, focusing on AI applications, computing services, and new energy[15] Other Financial Information - The company recorded an asset impairment loss of -¥118,577,735.12, a dramatic increase of 453.47% from -¥21,424,594.92, reflecting conservative provisions for inventory and fixed asset impairments[11] - The company's financial report for the third quarter is unaudited[27]

Core Insights - Runjian Co., Ltd. has been actively expanding its overseas market presence since 2019, particularly in ASEAN countries, leveraging national overseas strategy opportunities [1] - The company focuses on key business areas including AI applications, computing power, digital solutions, and renewable energy [1] - Runjian currently employs over 240 overseas staff and has undertaken more than 100 AI application and digital projects in the ASEAN region [1] - The company is involved in the construction and operation of 24 computing power centers, contributing to various sectors such as urban governance, energy management, smart education, and smart agriculture [1] - Notable projects include "ASEAN AI Grading," "Vietnamese Legal Consultation AI Assistant," and "AI Photovoltaic Management Platform" [1] - Runjian is optimistic about the potential of AI and computing power businesses overseas and plans to continue increasing its business expansion efforts [1]

Core Viewpoint - As of October 20, the number of shareholders for Runjian Co., Ltd. (002929) is reported to be 52,690 [1] Company Summary - Runjian Co., Ltd. has engaged with investors through an interactive platform, providing transparency regarding its shareholder count [1]

Market Overview - On October 24, the communication services sector declined by 0.25%, with *ST Yitong leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Notable gainers in the communication services sector included: - ST Xintong: Closed at 6.48, up 5.02% with a trading volume of 74,000 shares and a turnover of 47.49 million yuan [1] - Putian Technology: Closed at 24.58, up 3.45% with a trading volume of 168,900 shares and a turnover of 416 million yuan [1] - Pingzhi Information: Closed at 32.73, up 2.86% with a trading volume of 40,000 shares and a turnover of 130 million yuan [1] - Conversely, *ST Yitong experienced a decline, closing at 96.6, down 3.39% with a trading volume of 92,400 shares and a turnover of 92.96 million yuan [2] Capital Flow - The communication services sector saw a net outflow of 408 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - Specific stock capital flows included: - Aofei Data: Net outflow of 49.59 million yuan from institutional investors, with a net inflow of 10.08 million yuan from retail investors [3] - Putian Technology: Net inflow of 39.74 million yuan from institutional investors, with a net outflow of 2.43 million yuan from retail investors [3] - Data Port: Net inflow of 39.55 million yuan from institutional investors, with a net outflow of 56.21 million yuan from retail investors [3]

Core Viewpoint - Runjian Co., Ltd. has established two new companies focused on artificial intelligence-related businesses, indicating a strategic move towards expanding its presence in the AI sector [1] Company Summary - Two companies, Hainan Qihuiyun Information Technology Co., Ltd. and Hainan Yingshu Information Technology Co., Ltd., have been founded, both of which are wholly owned by Runjian Co., Ltd. [1] - The legal representatives of the new companies are Wei Chuang and Hu Yongle, respectively [1] - The business scope of both companies includes artificial intelligence application software development and software development [1]

Core Viewpoint - Runjian Co., Ltd. has experienced a decline in stock price recently, with a year-to-date increase of 35.86% but a drop of 8.52% in the last five trading days [1] Financial Performance - For the first half of 2025, Runjian achieved operating revenue of 4.867 billion yuan, representing a year-on-year growth of 10.02%. However, the net profit attributable to shareholders decreased by 83.37% to 39.2324 million yuan [2] - Since its A-share listing, Runjian has distributed a total of 323 million yuan in dividends, with 165 million yuan distributed over the past three years [3] Stock Market Activity - As of October 14, Runjian's stock price was 45.50 yuan per share, with a market capitalization of 12.926 billion yuan. The trading volume was 2.21 billion yuan, with a turnover rate of 2.27% [1] - The stock has appeared on the "Dragon and Tiger List" seven times this year, with the most recent appearance on February 25, where it recorded a net purchase of 87.1036 million yuan [1] Shareholder Structure - As of June 30, 2025, the top ten circulating shareholders included several new entrants, such as Guangfa Value Core Mixed Fund and Guangfa Small Cap Growth Mixed Fund, indicating a shift in institutional holdings [4] - The number of shareholders increased to 47,200, with an average of 4,465 circulating shares per person, a slight decrease of 0.77% [2]

证券代码：002929 证券简称：润建股份 公告编号：2025-066 润建股份有限公司 2025 年第四次临时股东大会决议公告 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。 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：2025 年 10 月 13 日（星期一）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：2025 年 10 月 13 日 9:15-9:25,9:30-11:30 和 13:00-15:00； 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 2025 年 9 月 18 日以公告形 式发布了《关于召开 2025 年第四次临时股东大会的通知》；于 2025 年 9 月 27 日以公告形式发布了《关于 ...

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