Core Viewpoint - Runjian Co., Ltd. has recently announced that it, along with its subsidiary Runjian Smart Energy Co., Ltd., has won the bid for the "Leting Hengchang 256MW Onshore Wind Power Project Design and Construction General Contracting (EPC)" with a total bid scale of 1.753 billion yuan (including tax) [1] Group 1: Project Details - Project Name: Leting Hengchang 256MW Onshore Wind Power Project Design and Construction General Contracting (EPC) [1] - Service Content: EPC general contracting, including wind farm, new booster station, and outgoing lines, excluding energy storage [1] - Total Bid Scale: 1.753 billion yuan (including tax) [1] - Bid Winner: Runjian Smart Energy Co., Ltd. (joint venture member: Runjian Co., Ltd., China Energy Construction Group Anhui Electric Power Construction Second Engineering Co., Ltd.) [1] - Tenderer: Leting Lufeng New Energy Technology Co., Ltd. [1] - Tendering Agency: Hebei Hongxin Tendering Co., Ltd. [1] Group 2: Impact on the Company - As a leading digital intelligent operation and maintenance (AIops) service provider, Runjian Co., Ltd. has demonstrated strong performance in various fields, including being recognized as a national high-tech enterprise and a top 100 software company in China [1] - The successful bid for this project represents a significant expansion of the company's energy network business and marks the successful application of AI technology in the new energy sector [1] - By continuously providing intelligent project management technology, Runjian Co., Ltd. is expected to enhance customer recognition of its new energy intelligent operation and maintenance industry model and solutions, strengthening its technical capabilities and brand influence [2]

Group 1 - The core point of the article is that Runjian Co., Ltd. has recently announced winning a bid for the design and construction of the "Leting Hengchang 256MW Onshore Wind Power Project" with a total contract value of 1.753 billion yuan (including tax) [1] - The project is currently in the candidate announcement period, and there is uncertainty regarding whether the company will receive the "Bid Notification" and ultimately sign the formal contract [1]

证券代码：002929 证券简称：润建股份 公告编号：2025-065 润建股份有限公司 关于中标候选人公示的提示性公告 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、本项目目前尚处于中标候选人公示期，润建股份有限公司（以下简称"润 建股份"或"公司"）能否取得《中标通知书》，并最终签署正式合同，存在一 定的不确定性。 2、本项目最终中标金额以正式签署的合同为准，可能存在最后金额总量不 及预估的情形，公司将根据实际进展情况及时履行信息披露义务，敬请广大投资 者注意投资风险。 近日，公司及控股子公司润建智慧能源有限责任公司中标了《乐亭恒昌 256MW陆上风电项目设计施工总承包（EPC）》，整个服务周期中标规模合计 175,328.02万元（含税）。现对相关情况公告如下： 二、中标项目对公司的影响 润建股份是领先的数字化智能运维（AIops）服务商，是国家高新技术企业、 国家知识产权优势企业、中国软件百强企业、中国服务业企业500强。 公司持续推动AI战略落地，业务全面向AI化深度转型。本次中标项目是公司 能源网络业务的重要拓展，系公司AI技术 ...

Core Viewpoint - The announcement details the completion of a share reduction plan by several executives of Runjian Co., Ltd., confirming compliance with relevant regulations and the absence of any violations [2][5]. Group 1: Share Reduction Details - The executives planned to reduce their holdings by a total of 1,081,600 shares, 652,200 shares, 12,500 shares, 74,075 shares, and 31,025 shares, representing approximately 0.3807%, 0.2296%, 0.0044%, 0.0261%, and 0.0109% of the company's total share capital, respectively [2]. - The share reduction was executed between June 5, 2025, and September 26, 2025, with the selling price ranging from 44.52 yuan to 58.46 yuan per share [2][3]. Group 2: Compliance and Governance - The share reduction plan adhered to the regulations set forth by the Securities Law of the People's Republic of China and other relevant guidelines, ensuring that the actions taken were within legal boundaries [5]. - The executives involved in the share reduction are not classified as controlling shareholders or actual controllers of the company, indicating that the reduction will not affect the company's control or governance structure [5].

证券代码：002929 证券简称：润建股份 公告编号：2025-064 润建股份有限公司 关于董事、高管股份减持计划实施完毕的公告 润建股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日披露了《关于部 分董事、高管减持股份的预披露公告》（公告编号：2025-038），公司副董事长、 总经理许文杰先生，董事、副总经理梁姬女士，董事、副总经理周冠宇先生，董 事、董事会秘书罗剑涛先生，财务总监黄宇先生计划在本公告披露之日起 15 个 交易日后的 3 个月内，以大宗交易和/或集中竞价交易方式减持公司股份不超过 1,081,600 股、652,200 股、12,500 股、74,075 股、31,025 股，即拟减持股份不超 过公司总股本比例 0.3807%、0.2296%、0.0044%、0.0261%、0.0109%。 公司于近日收到副董事长、总经理许文杰先生，董事、副总经理梁姬女士， 董事、副总经理周冠宇先生，董事、董事会秘书罗剑涛先生，财务总监黄宇先生 出具的《关于股份减持计划实施完毕的告知函》，截至 2025 年 9 月 26 日，上述 股东的减持计划已实施完毕。现将有关情况公告如下： 一、股东 ...

Core Viewpoint - The company has decided to amend its Articles of Association and governance structures to enhance compliance with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange rules, by abolishing the supervisory board and transferring its responsibilities to the audit committee of the board of directors [1][25]. Group 1: Amendments to Articles of Association - The company will no longer establish a supervisory board, with its powers being transferred to the audit committee of the board of directors [1][25]. - The amendments to the Articles of Association require approval from the shareholders' meeting [2][25]. - The company will also authorize management to handle the registration and related matters for the amendments [2]. Group 2: Governance System Revisions - The board of directors approved multiple governance system amendments, including the rules for shareholder meetings, board meetings, and independent director work systems, all receiving unanimous support [5][6][7]. - The company plans to revise various management systems, including those related to fundraising, external guarantees, and related party transactions, with all proposals passing with unanimous votes [9][10][11][12][13][14][15][16][17][18][19]. - The revised governance systems will also be submitted for shareholder approval [18].

Group 1 - The company has revised its Articles of Association and governance systems to comply with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [1] - The company will abolish its supervisory board, transferring its powers to the audit committee of the board of directors, and the rules governing the supervisory board will be nullified [1] - The current supervisors will have their positions naturally terminated, but they will continue to hold other positions within the company, and the company expresses gratitude for their contributions [1] Group 2 - The proposed amendments to the Articles of Association are based on the actual situation of the company and relevant legal requirements [2]

Group 1 - The core viewpoint of the article highlights that Runjian Co., Ltd. (SZ 002929) held its 26th meeting of the fifth board of directors on September 26, 2025, to review documents including a proposal to amend the company's articles of association [1] - For the first half of 2025, Runjian's revenue composition shows that the pipeline maintenance business accounted for 99.93% of total revenue, while other businesses contributed only 0.07% [1] - As of the time of reporting, Runjian's market capitalization stands at 14.2 billion yuan [1]

润建股份有限公司 股东会议事规则 （2025 年 9 月修订） 第一章 总则 第一条 为规范润建股份有限公司（以下简称"公司"）股东会运作，保证股 东会依法行使职权，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》、 《深圳证券交易所股票上市规则》等法律、法规和规范性文件以及《润建股份有 限公司章程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监会派出 ...

润建股份有限公司 独立董事工作制度 （2025 年 9 月修订） 第一章 总则 第一条 为规范润建股份有限公司独立董事行为，充分发挥独立董事在公司 治理中的作用，促进公司规范运作，维护公司整体利益，保障全体股东特别是中 小股东的合法权益不受损害，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司独立董事管理办法》和《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等法律、行政法规、规范性文件和《润建 股份有限公司章程》（以下简称"公司章程"），制定本制度。 第二条 本制度所称独立董事指不在公司担任除董事外的其他职务，并与公 司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其 进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等单 位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应按照 有关法律、行政法规、中国证监会规定、证券交易所业务规则和公司章程的规定， 认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司 整体利益，保护中小股东合法权益。 第四条 公司独 ...