关于公司使用公积金弥补亏损的公告 证券代码：300290 证券简称：荣科科技 公告编号：2025-037 荣科科技股份有限公司 关于公司使用公积金弥补亏损的公告 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、误导性陈述或重大遗漏。 荣科科技股份有限公司（以下简称公司）于 2025 年 8 月 21 日召开第六届董事 会第五次会议，审议通过了《关于公司使用公积金弥补亏损的议案》。本议案尚需 提交公司股东会审议。现将公积金弥补亏损方案公告如下： 根据立信会计师事务所(特殊普通合伙)出具的信会师报字[2025]第 ZB10497 号 标准无保留意见的《审计报告》，截至 2024 年 12 月 31 日，公司母公司报表的未分 配 利 润 为 -625,811,334.62 元 ， 盈 余 公 积 24,173,679.66 元 ， 资 本 公 积 为 737,881,711.14 元。 二、弥补亏损的原因及方案 为贯彻落实国务院《关于加强监管防范风险推动资本市场高质量发展的若干意 见》和中国证监会《关于加强上市公司监管的意见（试行）》等文件精神，积极推 动公司高质量发展，增强投资者回报，公 ...

关于召开 2025 年第二次临时股东会的通知 证券代码：300290 证券简称：荣科科技 公告编号：2025-038 荣科科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会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。 荣科科技股份有限公司（以下简称公司）第六届董事会第五次会议决定于 2025 年 9 月 15 日召开 2025 年第二次临时股东会（以下简称本次股东会），现将本次股 东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：公司于 2025 年 8 月 21 日召开第六届董事会第五 次会议，审议通过《关于提请召开 2025 年第二次临时股东会的议案》。本次股东会 的召开符合有关法律法规和《公司章程》的规定。 4、会议召开时间： （1）现场会议召开时间：2025 年 9 月 15 日（星期一）下午 15:00。 （2）网络投票时间：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 9 月 15 日 9: ...

第六届董事会第五次会议决议公告 证券代码：300290 证券简称：荣科科技 公告编号：2025-034 荣科科技股份有限公司 第六届董事会第五次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 5、本次董事会会议的召集、召开符合《公司法》等有关法律法规和《公司章程》 的相关规定。 二、董事会会议审议情况 与会董事经过认真审议，以表决票方式通过了以下议案： （一）《2025 年半年度报告》及其摘要 根据《深圳证券交易所创业板股票上市规则》《公开发行证券的公司信息披露 的内容与格式准则第 3 号—半年度报告的内容与格式（2025 年修订）》等相关要求， 结合本公司 2025 年上半年的实际经营管理情况，公司编制了《2025 年半年度报告》 及其摘要，本次 2025 年半年度报告未经会计师事务所审计。 《2025 年半年度报告》及其摘要详见中国证监会指定的创业板信息披露网站。 表决结果：7 票同意，0 票反对，0 票弃权。同意票数占总票数的 100%。 1、荣科科技股份有限公司（以下简称公司）第六届董事会第五次会议的会议通 知于2 ...

[Section I Important Notice, Table of Contents and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's directors and senior management ensure report accuracy, while the company addresses risks like market competition, policy compliance, and technological substitution, with no dividend distribution planned for this period - All directors and senior management of the company guarantee the truthfulness, accuracy, and completeness of the semi-annual report content[4](index=4&type=chunk) - The company addresses intensified market competition by focusing on differentiated technological advantages, increasing R&D investment, integrating supply chain resources, standardizing implementation paths, and expanding local service networks[5](index=5&type=chunk) - The company faces policy compliance risks, particularly with escalating data security and regulatory requirements, and has proactively built a data lifecycle management system and advanced domestic IT innovation projects[6](index=6&type=chunk)[7](index=7&type=chunk) - The company mitigates technological substitution risks by establishing the Rongke Research Institute, building medical-specific models based on general large model platforms, and adopting an 'independent R&D + ecosystem cooperation' model to maintain technological leadership[8](index=8&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for this reporting period[11](index=11&type=chunk) [Table of Contents](index=5&type=section&id=%E7%9B%AE%E5%BD%95) The report's clear table of contents is structured into eight main chapters, detailing company information, financial performance, and governance - The report's table of contents includes eight main chapters, such as Company Profile, Management Discussion and Analysis, and Financial Reports[13](index=13&type=chunk) [Definitions](index=7&type=section&id=%E9%87%8A%E4%B9%89) This section defines key terms, specifies the reporting period from January 1 to June 30, 2025, and lists major subsidiaries - The reporting period is defined as January 1 to June 30, 2025[17](index=17&type=chunk) - Major subsidiaries include Shanghai Mijian Information Technology Co., Ltd., Beijing Shenzhou Shihan Technology Co., Ltd., Shanghai Jinchuang Information Technology Co., Ltd., and Liaoning Rongke Zhiwei Cloud Technology Co., Ltd[17](index=17&type=chunk) [Section II Company Profile and Key Financial Indicators](index=8&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [1. Company Profile](index=8&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Rongke Technology Co., Ltd. (stock code: 300290) is listed on the Shenzhen Stock Exchange, with Duan Gang as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Rongke Technology | | Stock Code | 300290 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Rongke Technology Co., Ltd. | | Legal Representative | Duan Gang | [2. Contact Persons and Information](index=8&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) Zhou Yuan serves as Board Secretary and Tian Qiuna as Securities Affairs Representative, with contact details remaining unchanged Contact Information | Position | Name | Phone | Email | | :--- | :--- | :--- | :--- | | Board Secretary | Zhou Yuan | 024-22851050 | zqtz@bringspring.com | | Securities Affairs Representative | Tian Qiuna | 024-22851050 | zqtz@bringspring.com | [3. Other Information](index=8&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) Company registration, office, website, email, and disclosure details remained unchanged, with further information in the 2024 annual report - The company's contact information, information disclosure and placement location, and registration status remained unchanged during the reporting period[21](index=21&type=chunk)[22](index=22&type=chunk)[23](index=23&type=chunk) [4. Key Accounting Data and Financial Indicators](index=9&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) Operating revenue decreased by 7.01%, net profit attributable to shareholders fell by 576.78%, total assets and net assets declined, while operating cash flow improved by 15.98% Key Accounting Data and Financial Indicators (Consolidated Statements) | Indicator | Current Reporting Period (yuan) | Prior Year Period (yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 291,616,767.70 | 313,615,147.12 | -7.01% | | Net Profit Attributable to Shareholders of Listed Company | -27,228,973.06 | -4,023,289.61 | -576.78% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Gains and Losses | -32,909,767.17 | -13,567,665.70 | -142.56% | | Net Cash Flow from Operating Activities | -112,637,123.42 | -134,066,105.71 | 15.98% | | Basic Earnings Per Share (yuan/share) | -0.0426 | -0.0063 | -576.19% | | Diluted Earnings Per Share (yuan/share) | -0.0426 | -0.0063 | -576.19% | | Weighted Average Return on Net Assets | -3.40% | -0.49% | Decrease of 2.91 percentage points | | Indicator | End of Current Reporting Period (yuan) | End of Prior Year (yuan) | Change from End of Prior Year | | :--- | :--- | :--- | :--- | | Total Assets | 1,396,068,237.63 | 1,521,037,838.82 | -8.22% | | Net Assets Attributable to Shareholders of Listed Company | 781,132,116.80 | 821,525,594.05 | -4.92% | [5. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=9&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit or net assets between domestic and overseas accounting standards during the period - The company reported no differences in accounting data under domestic and overseas accounting standards during the reporting period[25](index=25&type=chunk)[26](index=26&type=chunk) [6. Non-recurring Gains and Losses Items and Amounts](index=9&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Total non-recurring gains and losses were **5.68 million yuan**, mainly from government grants, fair value changes, and impairment reversals Non-recurring Gains and Losses Items and Amounts | Item | Amount (yuan) | | :--- | :--- | | Gains and losses from disposal of non-current assets | -148,654.49 | | Government grants recognized in current profit or loss | 5,094,541.70 | | Gains and losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and gains and losses from disposal of financial assets and liabilities | 271,014.64 | | Reversal of impairment provisions for receivables subject to separate impairment testing | 895,081.25 | | Other non-operating income and expenses apart from the above | 271,443.98 | | Other items meeting the definition of non-recurring gains and losses | 5,907.12 | | Less: Income tax impact | 289,293.76 | | Minority interests impact (after tax) | 419,246.33 | | **Total** | **5,680,794.11** | [Section III Management Discussion and Analysis](index=11&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) [1. Main Business Activities During the Reporting Period](index=11&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1) The company, a high-tech enterprise, expanded its smart healthcare, smart city, and AI businesses, driven by favorable policies and strong market demand - Founded in 2005, the company is a high-tech enterprise specializing in smart healthcare, smart city, and AI application fields[31](index=31&type=chunk) - It owns leading industry enterprises such as Shanghai Mijian, Shenzhou Shihan, and Jinchuang Information, and established Liaoning Zhiwei Cloud in the smart city sector[31](index=31&type=chunk) [(I) Industry Overview](index=11&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5) Favorable policies and technological integration are driving significant growth in medical informatization and health big data markets, with smart city development also creating strategic opportunities - National policies continue to favor the healthcare and digital economy sectors, promoting medical informatization infrastructure development[32](index=32&type=chunk) - The 'Tertiary Hospital Review Standards (2025 Edition)' designates electronic medical record interoperability and smart hospital construction as core indicators[32](index=32&type=chunk) - China's medical informatization market size is projected to exceed **42.89 billion yuan** by 2030[32](index=32&type=chunk) - AI-assisted diagnostic systems deployment rate in tertiary hospitals has surpassed **80%**, with medical imaging AI recognition accuracy exceeding **95%**[34](index=34&type=chunk) - The health medical big data trading market size is expected to reach **500 billion yuan** in 2025[34](index=34&type=chunk) - The smart city market size is projected to reach **45.3 trillion yuan**, with digital twin and AI-driven urban governance models becoming mainstream[32](index=32&type=chunk) [(II) Company's Main Business Operations](index=12&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E6%83%85%E5%86%B5) The company operates in smart hospitals, public medical services, and smart city services, offering intelligent products, integrated management, regional platforms, and cloud services - Smart Hospital Sector: Optimizes emergency, critical care, and perioperative management through ECIS, ICIS, and PCIS systems, offering solutions for smart outpatient, smart ward, smart medical records, digital logistics, and integrated medical insurance management[41](index=41&type=chunk)[42](index=42&type=chunk) - Public Medical Services Sector: Undertakes regional platforms for health commissions and medical insurance bureaus, providing comprehensive medical service supervision and digital medical community solutions[43](index=43&type=chunk) - Smart City Services Sector: Specializes in digital human resources and social security, smart medical insurance, and digital power grid applications, offering cloud services through its 'ZhiDao Integrated O&M Platform' and 'Digital Security Operations Platform'[44](index=44&type=chunk)[45](index=45&type=chunk) [(III) Introduction to Business Model](index=14&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F%E4%BB%8B%E7%BB%8D) The company's business model emphasizes technological innovation, scenario-driven solutions, and ecological synergy to empower client digital transformation and sustainable growth - The company's business model is guided by the development philosophy of 'technological innovation as the foundation, scenario implementation as the orientation, and ecological synergy for win-win outcomes'[46](index=46&type=chunk) - It empowers clients' digital transformation through diversified business segment collaboration, end-to-end solutions, regional service systems, and industry-academia-research cooperation[46](index=46&type=chunk) [2. Analysis of Core Competencies](index=14&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competencies include deep industry expertise, advanced technology integration, strong market presence, ecological advantages, and a robust talent pool - The company possesses deep industry accumulation and forward-looking technological integration capabilities, accurately grasping policy trends and deeply applying AI, big data, 5G, IoT, and other technologies in smart healthcare and smart cities[47](index=47&type=chunk) - The company has accumulated **71 patents** and **1,085 software copyrights**, providing continuous momentum for product iteration and service upgrades[48](index=48&type=chunk) - Through its nationwide business layout, the company has established an extensive high-quality client network in medical informatization and collaborates deeply with leading enterprises to build broad development space[49](index=49&type=chunk) - The company boasts efficient organizational mechanisms and a top-tier talent pipeline, with clear strategic direction, smooth cross-departmental collaboration, and a comprehensive talent development system[50](index=50&type=chunk) [3. Analysis of Main Business](index=15&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Main business revenue decreased by 7.01%, but operating cash flow improved by 15.98%, with mixed trends in product/service and industry segment revenues and margins Year-on-Year Changes in Key Financial Data | Indicator | Current Reporting Period (yuan) | Prior Year Period (yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 291,616,767.70 | 313,615,147.12 | -7.01% | | Operating Cost | 181,585,406.19 | 190,156,820.28 | -4.51% | | Selling Expenses | 50,610,603.22 | 49,694,300.26 | 1.84% | | Administrative Expenses | 50,472,809.82 | 52,165,646.89 | -3.25% | | Financial Expenses | -193,245.43 | -770,955.95 | 74.93% | | Income Tax Expense | 261,482.50 | 3,073,294.80 | -91.49% | | R&D Investment | 45,918,537.73 | 38,408,495.67 | 19.55% | | Net Cash Flow from Operating Activities | -112,637,123.42 | -134,066,105.71 | 15.98% | | Net Cash Flow from Investing Activities | 14,061,174.95 | -18,666,808.30 | 175.33% | | Net Cash Flow from Financing Activities | -3,327,251.99 | -6,093,569.75 | 45.40% | | Net Increase in Cash and Cash Equivalents | -101,903,200.46 | -158,826,483.76 | 35.84% | Operating Revenue and Cost by Product or Service | Product or Service | Operating Revenue (yuan) | Operating Cost (yuan) | Gross Margin | Operating Revenue Year-on-Year Change | Operating Cost Year-on-Year Change | Gross Margin Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Proprietary Products and Services | 213,597,140.09 | 117,753,225.15 | 44.87% | 0.95% | 12.30% | -5.57% | | System Integration | 77,672,602.32 | 63,599,036.05 | 18.12% | -23.85% | -25.43% | 1.73% | Operating Revenue and Cost by Customer Industry | Customer Industry | Operating Revenue (yuan) | Operating Cost (yuan) | Gross Margin | Operating Revenue Year-on-Year Change | Operating Cost Year-on-Year Change | Gross Margin Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Healthcare and Social Security | 199,069,751.13 | 108,550,440.13 | 45.47% | 8.18% | 19.64% | -5.22% | | Government and Public Utilities | 81,846,973.05 | 64,750,694.58 | 20.89% | -23.68% | -20.78% | -2.89% | [4. Analysis of Non-Core Business](index=16&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Non-core business negatively impacted total profit, mainly from credit impairment losses and non-operating expenses, with minimal and unsustainable contributions from investment and fair value changes Non-Core Business Gains and Losses | Item | Amount (yuan) | Proportion of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 299,569.92 | -1.48% | Bank wealth management income | No | | Gains and losses from changes in fair value | -28,555.28 | 0.14% | All bank wealth management products redeemed in current period | No | | Asset Impairment | -80,390.98 | 0.40% | Provision for impairment of contract assets | No | | Non-operating Income | 907,914.38 | -4.50% | Received liquidated damages from customers | No | | Non-operating Expenses | 688,727.39 | -3.41% | Accrued and paid liquidated damages to suppliers | No | | Credit Impairment Losses | -6,114,188.49 | 30.28% | Provision for bad debts of accounts receivable | No | | Gains from asset disposal | -96,397.50 | 0.48% | Termination of leased assets | No | [5. Analysis of Assets and Liabilities](index=17&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%A2%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total assets decreased by 8.22% and net assets by 4.92%, with significant changes in monetary funds, short-term borrowings, development expenditures, trading financial assets, and payables Significant Changes in Asset Composition | Item | Amount at End of Current Reporting Period (yuan) | Proportion of Total Assets | Amount at End of Prior Year (yuan) | Proportion of Total Assets | Change in Proportion | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 116,247,694.42 | 8.33% | 218,192,245.52 | 14.34% | -6.01% | Cash outflow from operating activities exceeded inflow | | Short-term Borrowings | 42,259,765.22 | 3.03% | 28,509,509.28 | 1.87% | 1.16% | Increase in outstanding bank borrowings | | Trading Financial Assets | 0.00 | 0.00% | 25,028,555.28 | 1.65% | -1.65% | All bank wealth management products redeemed | | Development Expenditures | 16,498,765.38 | 1.18% | 7,509,171.20 | 0.49% | 0.69% | Increase in capitalized R&D investment | | Employee Compensation Payable | 23,361,985.46 | 1.67% | 52,324,029.94 | 3.44% | -1.77% | Decrease in employee compensation payable | | Taxes Payable | 5,619,839.17 | 0.40% | 20,944,507.94 | 1.38% | -0.98% | Decrease in VAT and corporate income tax payable | - At the end of the reporting period, the company's total assets were **1.396 billion yuan**, compared to **1.521 billion yuan** at the beginning of the period, representing a year-on-year decrease[24](index=24&type=chunk)[59](index=59&type=chunk) - At the end of the reporting period, net assets attributable to shareholders were **781.13 million yuan**, a year-on-year decrease of **4.92%**[24](index=24&type=chunk)[59](index=59&type=chunk) [6. Analysis of Investment Status](index=19&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total investment reached **10.61 million yuan**, a **52.17% increase**, mainly in equity, fixed assets, and R&D, with **75 million yuan** in entrusted wealth management fully recovered Investment Amount During Reporting Period | Indicator | Investment Amount Current Period (yuan) | Investment Amount Prior Period (yuan) | Change Rate | | :--- | :--- | :--- | :--- | | Total Investment | 10,605,865.44 | 6,969,809.53 | 52.17% | - Investment amount for the reporting period includes equity investment of **200,000 yuan**, and investments in fixed assets, intangible assets, and development expenditures totaling **10.41 million yuan**[66](index=66&type=chunk) Overview of Entrusted Wealth Management | Specific Type | Entrusted Wealth Management Amount (CNY '000) | Outstanding Balance (CNY '000) | | :--- | :--- | :--- | | Bank Wealth Management Products | 7,500.00 | 0.00 | - During the reporting period, the company had no significant equity investments, non-equity investments, or derivative investments[67](index=67&type=chunk)[69](index=69&type=chunk)[74](index=74&type=chunk) [7. Significant Asset and Equity Sales](index=23&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) The company did not engage in any significant asset or equity sales during the reporting period - The company did not sell any significant assets or equity during the reporting period[76](index=76&type=chunk)[77](index=77&type=chunk) [8. Analysis of Major Holding and Participating Companies](index=23&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) Major holding subsidiaries, including Beijing Shenzhou Shihan and Shanghai Mijian, were profitable, positively impacting the company's net profit Financial Data of Major Subsidiaries | Company Name | Company Type | Registered Capital (yuan) | Total Assets (yuan) | Net Assets (yuan) | Operating Revenue (yuan) | Net Profit (yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Beijing Shenzhou Shihan Technology Co., Ltd. | Subsidiary | 50,000,000.00 | 387,642,370.95 | 218,185,057.39 | 97,105,057.47 | 3,207,228.28 | | Liaoning Rongke Zhiwei Cloud Technology Co., Ltd. | Subsidiary | 50,000,000.00 | 253,935,302.35 | 108,301,085.77 | 116,550,256.74 | 9,321,416.54 | | Shanghai Jinchuang Information Technology Co., Ltd. | Subsidiary | 9,400,000.00 | 221,051,826.87 | 165,908,183.90 | 55,193,039.01 | 11,402,263.39 | | Shanghai Mijian Information Technology Co., Ltd. | Subsidiary | 50,000,000.00 | 149,572,058.65 | 63,733,628.69 | 20,750,905.56 | 6,167,265.12 | - The company did not acquire or dispose of any subsidiaries during the reporting period[79](index=79&type=chunk) [9. Information on Structured Entities Controlled by the Company](index=24&type=section&id=%E4%B9%9D%E3%80%81%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) The company did not control any structured entities during the reporting period - The company did not control any structured entities during the reporting period[80](index=80&type=chunk) [10. Risks Faced by the Company and Countermeasures](index=24&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) Risks and countermeasures are detailed in the risk warning section of Section I, Important Notice - The risks faced by the company and corresponding countermeasures are detailed in the relevant risk warning content of Section I, Important Notice[80](index=80&type=chunk) [Section IV Corporate Governance, Environment and Society](index=25&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) [1. Changes in Directors, Supervisors, and Senior Management](index=25&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Changes in directors, supervisors, and senior management occurred due to re-election, with Duan Gang elected Chairman and several members departing - Duan Gang was elected as Chairman, and Wang Di, Sun Leilei, Liu Xikang, and Zhang Guobao were elected as directors[83](index=83&type=chunk) - Directors such as Zheng Jian, Feng Wu, Hu Changgen, Liu Aimin, and supervisors such as Dong Xiaoyan, Song Hui, and Li Huinan, left due to term expiration[83](index=83&type=chunk) [2. Profit Distribution and Capital Reserve Conversion to Share Capital in Current Reporting Period](index=25&type=section&id=%E4%BA%8C%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans no cash dividends, bonus shares, or capital reserve conversions for the semi-annual period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[84](index=84&type=chunk) [3. Implementation of Company Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=25&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation during the reporting period[85](index=85&type=chunk) [4. Environmental Information Disclosure](index=26&type=section&id=%E5%9B%9B%E3%80%81%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) Neither the company nor its major subsidiaries are mandated to disclose environmental information by law - The company and its major subsidiaries were not included in the list of enterprises required to disclose environmental information by law[86](index=86&type=chunk) [5. Social Responsibility](index=26&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company improved environmental performance with **162,200 kWh** of solar power, advanced ESG, and received multiple awards for innovation and service in smart healthcare - Shenyang Park's cumulative photovoltaic power generation reached **162,200 kilowatt-hours**, saving approximately **64.88 tons** of standard coal and reducing carbon dioxide emissions by approximately **77.05 tons**[86](index=86&type=chunk) - The company systematically advanced its Environmental, Social, and Governance (ESG) system construction, deeply integrating sustainable development concepts into daily operations[86](index=86&type=chunk) - The company was awarded an 'Excellent' rating for the 2024 Liaoning Provincial Enterprise Technology Center and received 'Five-Star After-Sales Service Certification'[87](index=87&type=chunk)[88](index=88&type=chunk) - The company and its member enterprises frequently appeared at industry conferences, showcasing their strength and innovation in smart healthcare and smart city sectors[87](index=87&type=chunk)[88](index=88&type=chunk)[89](index=89&type=chunk) [Section V Significant Matters](index=28&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) [1. Commitments Fulfilled and Overdue Unfulfilled by Actual Controller, Shareholders, Related Parties, Acquirers, and the Company During and as of the End of the Reporting Period](index=28&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) No commitments by the actual controller, shareholders, related parties, or the company were fulfilled or overdue during the reporting period - During the reporting period, there were no commitments fulfilled or overdue unfulfilled by the actual controller, shareholders, related parties, acquirers, or the company[91](index=91&type=chunk) [2. Non-Operating Fund Occupation by Controlling Shareholders and Other Related Parties](index=28&type=section&id=%E4%BA%8C%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) No non-operating fund occupation by controlling shareholders or related parties occurred during the reporting period - During the reporting period, there was no non-operating occupation of funds by controlling shareholders or other related parties[92](index=92&type=chunk) [3. Irregular External Guarantees](index=28&type=section&id=%E4%B8%89%E3%80%81%E8%BF%9D%E8%A7%84%E5%AF%B9%E5%A4%96%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) The company had no irregular external guarantees during the reporting period - The company had no irregular external guarantees during the reporting period[93](index=93&type=chunk) [4. Appointment and Dismissal of Accounting Firms](index=28&type=section&id=%E5%9B%9B%E3%80%81%E8%81%98%E4%BB%BB%E3%80%81%E8%A7%A3%E8%81%98%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%83%85%E5%86%B5) The company's semi-annual report was not audited - The company's semi-annual report was not audited[94](index=94&type=chunk) [5. Board of Directors' and Audit Committee's Explanation of 'Non-Standard Audit Report' for the Current Period](index=28&type=section&id=%E4%BA%94%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E5%AE%A1%E8%AE%A1%E5%A7%94%E5%91%98%E4%BC%9A%E5%AF%B9%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%22%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%22%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no non-standard audit report during the reporting period - The company had no non-standard audit report during the reporting period[95](index=95&type=chunk) [6. Board of Directors' Explanation of 'Non-Standard Audit Report' for the Prior Year](index=28&type=section&id=%E5%85%AD%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%B8%8A%E5%B9%B4%E5%BA%A6%22%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%22%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no non-standard audit report during the reporting period - The company had no non-standard audit report during the reporting period[95](index=95&type=chunk) [7. Bankruptcy and Reorganization Matters](index=28&type=section&id=%E4%B8%83%E3%80%81%E7%A0%B4%E4%BA%A7%E9%87%8D%E6%95%B4%E7%9B%B8%E5%85%B3%E4%BA%8B%E9%A1%B9) The company had no bankruptcy and reorganization matters during the reporting period - The company had no bankruptcy and reorganization matters during the reporting period[95](index=95&type=chunk) [8. Litigation Matters](index=28&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) No significant litigation or arbitration occurred, but multiple contract and labor disputes totaling **33.30 million yuan** are ongoing or in execution - During the reporting period, the company had no significant litigation or arbitration matters[96](index=96&type=chunk) Overview of Other Litigation Matters | Basic Information of Litigation (Arbitration) | Amount Involved (CNY '000) | Whether Provision for Liabilities Formed | Litigation (Arbitration) Progress | | :--- | :--- | :--- | :--- | | Contract Dispute (Defendant) | 9,785.50 | No | Under second instance trial | | Contract Dispute (Defendant) | 1,550.00 | Yes | Under trial | | Total Contract Disputes (Plaintiff) | 17,423.40 | No | Under trial | | Total Contract Disputes (Plaintiff) | 4,524.90 | No | Won, in execution | | Total Labor Disputes | 1,034.80 | No | Unresolved | [9. Penalties and Rectification](index=29&type=section&id=%E4%B9%9D%E3%80%81%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) The company had no penalties or rectification situations during the reporting period - The company had no penalties or rectification situations during the reporting period[98](index=98&type=chunk) [10. Integrity Status of the Company, its Controlling Shareholders, and Actual Controllers](index=29&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E7%9A%84%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5) No integrity issues were reported for the company, its controlling shareholders, or actual controllers during the period - During the reporting period, there were no integrity issues concerning the company, its controlling shareholders, or actual controllers[99](index=99&type=chunk) [11. Significant Related Party Transactions](index=29&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) No significant related party transactions occurred, including those related to operations, asset/equity dealings, joint investments, or financial services with related finance companies - During the reporting period, the company had no related party transactions related to daily operations, asset or equity acquisitions/disposals, joint external investments, or related party creditor-debtor relationships[99](index=99&type=chunk)[100](index=100&type=chunk)[101](index=101&type=chunk)[102](index=102&type=chunk) - There were no deposits, loans, credit lines, or other financial business between the company and related financial companies[103](index=103&type=chunk)[104](index=104&type=chunk) - The company had no other significant related party transactions during the reporting period[105](index=105&type=chunk) [12. Significant Contracts and Their Performance](index=30&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) No entrustment, contracting, or leasing matters occurred; the company provided **15 million yuan** in joint liability guarantees for a subsidiary, representing **1.92%** of net assets - The company had no entrustment, contracting, or leasing matters during the reporting period[106](index=106&type=chunk)[107](index=107&type=chunk)[108](index=108&type=chunk) Company Guarantees for Subsidiaries | Guaranteed Party Name | Guaranteed Amount (CNY '000) | Actual Guaranteed Amount (CNY '000) | Guarantee Type | Guarantee Period | Whether Fulfilled | Whether Related Party Guarantee | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Shanghai Mijian Information Technology Co., Ltd. | 10,000 | 3,000 | Joint Liability Guarantee | Three years | No | Yes | | Shanghai Mijian Information Technology Co., Ltd. | 10,000 | 7,000 | Joint Liability Guarantee | Three years | No | Yes | | Shanghai Mijian Information Technology Co., Ltd. | 10,000 | 4,500 | Joint Liability Guarantee | Seven years | No | Yes | | Shanghai Mijian Information Technology Co., Ltd. | 5,000 | 500 | Joint Liability Guarantee | Seven years | No | Yes | | **Total Actual Guarantee Balance for Subsidiaries at Period-End** | **25,000** | **15,000** | | | | | | **Proportion of Total Actual Guarantee to Company's Net Assets** | | | | | | **1.92%** | - The company had no other significant contracts during the reporting period[112](index=112&type=chunk) [13. Explanation of Other Significant Matters](index=31&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) No other significant matters requiring explanation occurred during the reporting period - The company had no other significant matters requiring explanation during the reporting period[113](index=113&type=chunk) [14. Significant Matters of Company Subsidiaries](index=31&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) No significant matters concerning company subsidiaries occurred during the reporting period - The company had no significant matters concerning its subsidiaries during the reporting period[114](index=114&type=chunk) [Section VI Share Changes and Shareholder Information](index=32&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) [1. Share Change Information](index=32&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Restricted shares decreased by **320,475**, unrestricted shares increased by the same amount, with total shares unchanged, due to executive lock-up share release Share Change Information | Share Type | Quantity Before Change (shares) | Increase/Decrease in Current Change (＋，－) (shares) | Quantity After Change (shares) | | :--- | :--- | :--- | :--- | | I. Restricted Shares | 510,600 | -320,475 | 190,125 | | 3. Other Domestic Shares Held | 510,600 | -320,475 | 190,125 | | Domestic Natural Person Holdings | 510,600 | -320,475 | 190,125 | | II. Unrestricted Shares | 639,221,969 | 320,475 | 639,542,444 | | 1. RMB Ordinary Shares | 639,221,969 | 320,475 | 639,542,444 | | III. Total Shares | 639,732,569 | 0 | 639,732,569 | Changes in Restricted Shares | Shareholder Name | Restricted Shares at Beginning of Period (shares) | Restricted Shares Released in Current Period (shares) | Restricted Shares at End of Period (shares) | Reason for Restriction | | :--- | :--- | :--- | :--- | :--- | | Liu Bin | 253,125 | 63,000 | 190,125 | Executive Lock-up | [2. Securities Issuance and Listing](index=33&type=section&id=%E4%BA%8C%E3%80%81%E8%AF%81%E5%88%B8%E5%8F%91%E8%A1%8C%E4%B8%8E%E4%B8%8A%E5%B8%82%E6%83%85%E5%86%B5) The company had no securities issuance or listing during the reporting period - The company had no securities issuance or listing during the reporting period[119](index=119&type=chunk) [3. Number of Shareholders and Shareholding Information](index=33&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) Total ordinary shareholders were **60,583**. Henan Xinchuan Shuchuang was the largest shareholder at **20.01%**, while Xuzhou Hanjuan held **1.56%** with pledged shares - At the end of the reporting period, the total number of ordinary shareholders was **60,583**[120](index=120&type=chunk) Shareholding Information of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Proportion | Number of Shares Held at End of Reporting Period (shares) | Number of Restricted Shares Held (shares) | Number of Unrestricted Shares Held (shares) | Pledge, Mark, or Freeze Status | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Henan Xinchuan Shuchuang Private Equity Investment Partnership (Limited Partnership) | Domestic Non-State-Owned Legal Person | 20.01% | 128,000,000 | 0 | 128,000,000 | Not applicable | | Xuzhou Hanjuan Venture Capital Partnership (Limited Partnership) | Domestic Non-State-Owned Legal Person | 1.56% | 10,000,000 | 0 | 10,000,000 | Pledged 10,000,000 shares | [4. Changes in Shareholdings of Directors and Senior Management](index=34&type=section&id=%E5%9B%9B%E3%80%81%E8%91%A3%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E6%8C%81%E8%82%A1%E5%8F%98%E5%8A%A8) No changes occurred in the shareholdings of directors and senior management during the period; refer to the 2024 annual report for details - There were no changes in the shareholdings of the company's directors and senior management during the reporting period[123](index=123&type=chunk) [5. Changes in Controlling Shareholder or Actual Controller](index=35&type=section&id=%E4%BA%94%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E6%88%96%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5) No changes occurred in the company's controlling shareholder or actual controller during the reporting period - The company's controlling shareholder did not change during the reporting period[124](index=124&type=chunk) - The company's actual controller did not change during the reporting period[124](index=124&type=chunk) [6. Preferred Share Information](index=35&type=section&id=%E5%85%AD%E3%80%81%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[125](index=125&type=chunk) [Section VII Bond Information](index=36&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) [Bond Information](index=36&type=section&id=%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no bond-related information during the reporting period - The company had no bond-related information during the reporting period[127](index=127&type=chunk) [Section VIII Financial Report](index=37&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) [1. Audit Report](index=37&type=section&id=%E4%B8%80%E3%80%81%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's semi-annual financial report was not audited - The company's semi-annual financial report was not audited[129](index=129&type=chunk) [2. Financial Statements](index=37&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the 2025 semi-annual consolidated and parent company financial statements, showing decreased assets, negative net profit, and improved operating cash flow - The consolidated balance sheet shows total assets at period-end were **1.396 billion yuan**, compared to **1.521 billion yuan** at the beginning of the period, representing a year-on-year decrease[133](index=133&type=chunk) - The consolidated income statement shows current net profit was **-20.45 million yuan**, with net profit attributable to parent company shareholders at **-27.23 million yuan**[141](index=141&type=chunk) - The consolidated cash flow statement shows net cash flow from operating activities was **-112.64 million yuan**, an improvement compared to the prior year period[147](index=147&type=chunk) [1. Consolidated Balance Sheet](index=37&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of June 30, 2025, consolidated total assets were **1.396 billion yuan**, down **8.22%**, with significant decreases in monetary funds, trading financial assets, and payables Key Data from Consolidated Balance Sheet | Item | Balance at Period-End (yuan) | Balance at Beginning of Period (yuan) | | :--- | :--- | :--- | | Total Assets | 1,396,068,237.63 | 1,521,037,838.82 | | Total Current Assets | 950,871,318.54 | 1,055,954,583.92 | | Total Non-current Assets | 445,196,919.09 | 465,083,254.90 | | Total Liabilities | 542,915,178.76 | 623,827,754.67 | | Total Owners' Equity | 853,153,058.87 | 897,210,084.15 | | Monetary Funds | 116,247,694.42 | 218,192,245.52 | | Trading Financial Assets | 0.00 | 25,028,555.28 | | Employee Compensation Payable | 23,361,985.46 | 52,324,029.94 | | Taxes Payable | 5,619,839.17 | 20,944,507.94 | [3. Consolidated Income Statement](index=41&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) Consolidated operating revenue decreased by **7.01%** to **292 million yuan**, with net profit at **-20.45 million yuan** and net profit attributable to parent company shareholders at **-27.23 million yuan**, indicating expanded losses Key Data from Consolidated Income Statement | Item | First Half of 2025 (yuan) | First Half of 2024 (yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 291,616,767.70 | 313,615,147.12 | | Total Operating Costs | 321,409,526.11 | 325,657,933.36 | | Net Profit | -20,453,938.86 | 1,266,631.15 | | Net Profit Attributable to Parent Company Shareholders | -27,228,973.06 | -4,023,289.61 | | Net Amount of Other Comprehensive Income After Tax | -11,603,086.42 | 318,925.29 | | Total Comprehensive Income | -32,057,025.28 | 1,585,556.44 | | Basic Earnings Per Share (yuan/share) | -0.0426 | -0.0063 | [5. Consolidated Cash Flow Statement](index=45&type=section&id=5%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) Net cash flow from operating activities improved by **15.98%** to **-113 million yuan**, investing activities generated **14.06 million yuan**, and financing activities improved by **45.40%** to **-3.33 million yuan** Key Data from Consolidated Cash Flow Statement | Item | First Half of 2025 (yuan) | First Half of 2024 (yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -112,637,123.42 | -134,066,105.71 | | Net Cash Flow from Investing Activities | 14,061,174.95 | -18,666,808.30 | | Net Cash Flow from Financing Activities | -3,327,251.99 | -6,093,569.75 | | Net Increase in Cash and Cash Equivalents | -101,903,200.46 | -158,826,483.76 | | Cash and Cash Equivalents at Period-End | 107,998,288.33 | 108,763,452.51 | - Net cash flow from investing activities increased by **175.33%** year-on-year, primarily due to increased redemption of matured bank wealth management products in the current reporting period[52](index=52&type=chunk) - Net cash flow from financing activities increased by **45.40%** year-on-year, primarily due to a decrease in cash paid for debt repayment, dividend distribution, profit, or interest payments in the current reporting period[52](index=52&type=chunk) [3. Company Basic Information](index=54&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) Rongke Technology Co., Ltd., established in November 2005 and listed in February 2012, has a registered capital of **639.73 million yuan**, focusing on IT services, with Henan SASAC as its ultimate controller - The company was established in November 2005, listed on the Shenzhen Stock Exchange in February 2012, with a registered capital of **639.73 million yuan**[161](index=161&type=chunk) - Its main business activities include computer software and hardware technology, electrical control engineering technology development, computer system integration, and consulting services[162](index=162&type=chunk) - Its parent company is Henan Xinchuan Shuchuang Private Equity Investment Partnership (Limited Partnership), and the ultimate controlling party is the Henan Provincial People's Government State-owned Assets Supervision and Administration Commission[162](index=162&type=chunk) [4. Basis of Financial Statement Preparation](index=55&type=section&id=%E5%9B%9B%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%9A%84%E7%BC%96%E5%88%B6%E5%9F%BA%E7%A1%80) Financial statements are prepared under Chinese accounting standards and CSRC regulations, on a going concern basis, with no identified threats to continuity - Financial statements are prepared in accordance with the Accounting Standards for Business Enterprises issued by the Ministry of Finance and relevant regulations of the China Securities Regulatory Commission[163](index=163&type=chunk) - The financial statements are prepared on a going concern basis, and the company assessed its ability to continue as a going concern for the next 12 months, finding no affecting matters[164](index=164&type=chunk) [5. Significant Accounting Policies and Estimates](index=55&type=section&id=%E4%BA%94%E3%80%81%E9%87%8D%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%94%BF%E7%AD%96%E5%8F%8A%E4%BC%9A%E8%AE%A1%E4%BC%B0%E8%AE%A1) This section details significant accounting policies and estimates, including financial instrument impairment using the expected credit loss model and distinguishing between research and development phases for R&D expenditures - The company complies with Accounting Standards for Business Enterprises, with an accounting period from January 1 to December 31, an operating cycle of 12 months, and uses RMB as its functional currency[166](index=166&type=chunk)[167](index=167&type=chunk)[168](index=168&type=chunk)[169](index=169&type=chunk) - Financial instruments are classified as financial assets and liabilities measured at amortized cost, at fair value through other comprehensive income, and at fair value through profit or loss[184](index=184&type=chunk)[185](index=185&type=chunk) - The company applies impairment accounting based on expected credit losses for financial assets measured at amortized cost, financial assets (debt instruments) measured at fair value through other comprehensive income, and financial guarantee contracts[199](index=199&type=chunk) - R&D expenditures are distinguished between research and development phases; research phase expenditures are recognized in current profit or loss, while development phase expenditures are capitalized when specific conditions are met[255](index=255&type=chunk)[258](index=258&type=chunk) [6. Taxation](index=84&type=section&id=%E5%85%AD%E3%80%81%E7%A8%8E%E9%A1%B9) The company's main taxes include VAT and corporate income tax, with several subsidiaries benefiting from high-tech enterprise, small low-profit enterprise, software VAT refund, and R&D super deduction policies Major Tax Categories and Rates | Tax Category | Tax Rate | | :--- | :--- | | VAT | 13%、9%、6% | | Urban Maintenance and Construction Tax | 7%、5% | | Corporate Income Tax | 25%、20%、15%、0% | | Education Surcharge | 3% | | Local Education Surcharge | 2% | | Property Tax | 12%、1.2% | - The company and subsidiaries including Beijing Shenzhou Shihan, Shanghai Jinchuang, Shanghai Mijian, Liaoning Rongke Zhiwei Cloud, and Guangzhou Judian Electronics enjoy a **15%** corporate income tax preferential rate as high-tech enterprises[310](index=310&type=chunk)[311](index=311&type=chunk)[312](index=312&type=chunk) - Some subsidiaries benefit from the policy of calculating taxable income at **25%** and paying corporate income tax at a **20%** rate for small low-profit enterprises[313](index=313&type=chunk)[314](index=314&type=chunk) - The company and some subsidiaries apply the R&D expense super deduction policy, allowing **100%** additional deduction for R&D expenses that do not form intangible assets[315](index=315&type=chunk) - The immediate VAT refund for software products impacted other income by **10.10 million yuan**[317](index=317&type=chunk) [7. Notes to Consolidated Financial Statement Items](index=87&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section details consolidated financial statement item changes, including decreased monetary funds, increased short-term borrowings, and zeroed trading financial assets, alongside explanations of credit, liquidity, and market risks - Monetary funds at period-end amounted to **116.25 million yuan**, a decrease from the beginning of the period, with some funds restricted due to litigation freezes or as collateral[319](index=319&type=chunk) - Trading financial assets at period-end were **0 yuan**, down from **25.03 million yuan** at the beginning of the period, primarily due to the full redemption of structured deposits[321](index=321&type=chunk) - Accounts receivable book value at period-end was **438.18 million yuan**, with a bad debt provision rate of **33.29%**[336](index=336&type=chunk) - Current R&D expenses amounted to **36.93 million yuan**, of which **8.99 million yuan** was capitalized R&D expenditure[494](index=494&type=chunk)[537](index=537&type=chunk) - Current credit impairment losses amounted to **-6.11 million yuan**, primarily due to bad debt losses on accounts receivable[505](index=505&type=chunk) - The company faces credit risk, liquidity risk, and market risk, which are managed through measures such as diversified investments, cash flow monitoring, and maintaining an appropriate mix of fixed and floating rate instruments[562](index=562&type=chunk)[563](index=563&type=chunk)[564](index=564&type=chunk)[565](index=565&type=chunk) [8. R&D Expenditures](index=126&type=section&id=%E5%85%AB%E3%80%81%E7%A0%94%E5%8F%91%E6%94%AF%E5%87%BA) Total R&D expenditures increased by **19.55%** to **45.92 million yuan**, with **36.93 million yuan** expensed and **8.99 million yuan** capitalized, including key digital medical platforms R&D Expenditure Information | Item | Amount Incurred Current Period (yuan) | Amount Incurred Prior Period (yuan) | | :--- | :--- | :--- | | Employee Compensation | 34,894,336.34 | 30,312,291.98 | | Outsourced R&D Fees | 9,531,860.89 | 5,440,188.66 | | Office Expenses and Others | 798,335.82 | 1,668,551.25 | | Depreciation and Amortization | 690,290.15 | 925,205.47 | | Short-term Lease Expenses | 3,714.53 | 62,258.31 | | **Total** | **45,918,537.73** | **38,408,495.67** | | Of which: Expensed R&D Expenditures | 36,928,943.55 | 32,050,305.67 | | Capitalized R&D Expenditures | 8,989,594.18 | 6,358,190.00 | - Significant capitalized R&D projects include the bedside vital signs monitoring and management system, critical care medicine digital management information platform, anesthesia and perioperative medicine digital management information platform, integrated medical record management platform, and Yixin large model platform[540](index=540&type=chunk) [9. Changes in Consolidation Scope](index=128&type=section&id=%E4%B9%9D%E3%80%81%E5%90%88%E5%B9%B6%E8%8C%83%E5%9B%B4%E7%9A%84%E5%8F%98%E6%9B%B4) No changes in consolidation scope occurred due to business combinations, reverse acquisitions, or subsidiary disposals during the reporting period - During the reporting period, the company had no changes in consolidation scope due to business combinations not under common control, business combinations under common control, reverse acquisitions, disposal of subsidiaries, or other reasons[541](index=541&type=chunk)[542](index=542&type=chunk)[543](index=543&type=chunk)[544](index=544&type=chunk)[545](index=545&type=chunk) [10. Interests in Other Entities](index=128&type=section&id=%E5%8D%81%E3%80%81%E5%9C%A8%E5%85%B6%E4%BB%96%E4%B8%BB%E4%BD%93%E4%B8%AD%E7%9A%84%E6%9D%83%E7%9B%8A) The company holds interests in several wholly-owned/controlling subsidiaries and associates, with an increased stake in Shanghai Jinchuang and some associates experiencing excess losses - The company owns wholly-owned or controlling subsidiaries including Liaoning Rongke Financial Services, Shanghai Mijian, Beijing Shenzhou Shihan, and Shanghai Jinchuang[542](index=542&type=chunk)[543](index=543&type=chunk) - The company's equity interest in its controlling subsidiary, Shanghai Jinchuang Information Technology Co., Ltd., increased from **80%** to **85.1064%** due to the withdrawal of minority shareholders through capital reduction[550](index=550&type=chunk) - At the end of the reporting period, the balances of minority interests in Shanghai Jinchuang Information Technology Co., Ltd. and Liaoning Rongke Zhiwei Cloud Technology Co., Ltd. were **24.71 million yuan** and **46.47 million yuan**, respectively[545](index=545&type=chunk) - Associates such as Chongqing Rongke Zhiy Medical Technology Co., Ltd., Xi'an Rongke Medical Technology Co., Ltd., and Qinghai Yichan Rongke Medical Technology Co., Ltd. all incurred excess losses, leading to their long-term equity investments being written down to zero book value[398](index=398&type=chunk)[645](index=645&type=chunk) [11. Government Grants](index=132&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E6%94%BF%E5%BA%9C%E8%A1%A5%E5%8A%A9) Government grants in deferred income totaled **11.22 million yuan**, with **3.32 million yuan** income-related and **7.90 million yuan** asset-related; **15.20 million yuan** was recognized in other income Government Grant Liability Items | Accounting Account | Balance at Beginning of Period (yuan) | New Grants in Current Period (yuan) | Amount Transferred to Other Income in Current Period (yuan) | Balance at Period-End (yuan) | Asset/Income Related | | :--- | :--- | :--- | :--- | :--- | :--- | | Deferred Income | 6,820,800.00 | 200,000.00 | 3,700,000.00 | 3,320,800.00 | Income Related | | Deferred Income | 7,900,000.00 | 0.00 | 0.00 | 7,900,000.00 | Asset Related | | **Total** | **14,720,800.00** | **200,000.00** | **3,700,000.00** | **11,220,800.00** | | - Government grants recognized in current profit or loss amounted to **15.20 million yuan**, recorded under other income[561](index=561&type=chunk) [12. Risks Related to Financial Instruments](index=133&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E4%B8%8E%E9%87%91%E8%9E%8D%E5%B7%A5%E5%85%B7%E7%9B%B8%E5%85%B3%E7%9A%84%E9%A3%8E%E9%99%A9) The company manages credit, liquidity, and market risks through a robust framework, including diversified investments and cash flow monitoring, and derecognized **3.06 million yuan** in accounts receivable financing - The company faces credit risk, liquidity risk, and market risk (including interest rate risk, foreign currency risk, and other price risks)[562](index=562&type=chunk) - The company manages risks through board planning, execution by the risk management committee, and review by the internal audit department[562](index=562&type=chunk) - The company derecognized **3.06 million yuan** of accounts receivable financing through endorsement transfer[570](index=570&type=chunk)[573](index=573&type=chunk) [13. Fair Value Disclosure](index=135&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%AC%E5%85%81%E4%BB%B7%E5%80%BC%E7%9A%84%E6%8A%AB%E9%9C%B2) Total assets continuously measured at fair value were **10.55 million yuan**, mainly other equity investments and accounts receivable financing, both using Level 3 fair value, with minimal differences for other financial instruments Fair Value of Assets and Liabilities Measured at Fair Value at Period-End | Item | Level 3 Fair Value Measurement (yuan) | Total (yuan) | | :--- | :--- | :--- | | (I) Other Equity Instrument Investments | 5,573,016.92 | 5,573,016.92 | | (II) Accounts Receivable Financing | 4,974,325.16 | 4,974,325.16 | | **Total Assets Continuously Measured at Fair Value** | **10,547,342.08** | **10,547,342.08** | - Bank acceptance bills in accounts receivable financing use face value as fair value, while other equity instrument investments are valued using market approaches based on underlying asset conditions[578](index=578&type=chunk) - The carrying amounts of financial assets and liabilities not measured at fair value were very close to their fair values[579](index=579&type=chunk) [14. Related Parties and Related Party Transactions](index=136&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E5%8F%8A%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company's ultimate controller is Henan SASAC. Related party transactions include procurement, leases, and guarantees, with the company providing a maximum guarantee for a subsidiary and receiving guarantees from related parties - The company's parent company is Henan Xinchuan Shuchuang Private Equity Investment Partnership (Limited Partnership), with the ultimate controlling party being the Henan Provincial People's Government State-owned Assets Supervision and Administration Commission[580](index=580&type=chunk)[581](index=581&type=chunk) Related Party Transactions for Procurement of Goods/Acceptance of Services | Related Party | Related Party Transaction Content | Amount Incurred Current Period (yuan) | Amount Incurred Prior Period (yuan) | | :--- | :--- | :--- | :--- | | Henan Smart Island Innovation Development Co., Ltd. | Property fees, service fees, etc. | 146,187.56 | 124,963.95 | | Huanghe Technology Group Co., Ltd. | Heating, cooling fees | 40,933.27 | 63,695.33 | - As guarantor, the company provided joint liability guarantees for its subsidiary, Shanghai Mijian Information Technology Co., Ltd., with maximum principal limits of **5 million yuan** and **10 million yuan**[591](index=591&type=chunk)[592](index=592&type=chunk) - As the guaranteed party, the company received guarantees from Beijing Shenzhou Shihan Technology Co., Ltd. and Liaoning Guoke Industrial Co., Ltd[594](index=594&type=chunk)[595](index=595&type=chunk)[596](index=596&type=chunk) - Due to the withdrawal of minority shareholders from the company's controlling subsidiary, Shanghai Jinchuang Information Technology Co., Ltd., the shareholding of the company's president, Wang Gongxue, increased, constituting a related party joint investment[601](index=601&type=chunk) [15. Share-based Payment](index=141&type=section&id=%E5%8D%81%E4%BA%94%E3%80%81%E8%82%A1%E4%BB%BD%E6%94%AF%E4%BB%98) The company had no share-based payment information, including equity-settled, cash-settled, expenses, or modifications/terminations, during the reporting period - The company had no share-based payment related information during the reporting period[607](index=607&type=chunk) [16. Commitments and Contingencies](index=141&type=section&id=%E5%8D%81%E5%85%AD%E3%80%81%E6%89%BF%E8%AF%BA%E5%8F%8A%E6%88%96%E6%9C%89%E4%BA%8B%E9%A1%B9) As of June 30, 2025, the company had no significant commitments or material contingencies requiring disclosure - As of June 30, 2025, the company had no significant commitments requiring disclosure[607](index=607&type=chunk) - The company had no material contingencies requiring disclosure[608](index=608&type=chunk) [17. Post-Balance Sheet Events](index=142&type=section&id=%E5%8D%81%E4%B8%83%E3%80%81%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8%E6%97%A5%E5%90%8E%E4%BA%8B%E9%A1%B9) No significant non-adjusting events, profit distributions, sales returns, or other post-balance sheet events occurred during the reporting period - During the reporting period, the company had no significant non-adjusting events, profit distribution information, sales returns, or other post-balance sheet events requiring explanation[609](index=609&type=chunk) [18. Other Significant Matters](index=143&type=section&id=%E5%8D%81%E5%85%AB%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) No prior period accounting error corrections, debt restructurings, or discontinued operations occurred. Reportable segments are based on operating segments, but assets and liabilities are not allocated by segment - During the reporting period, the company had no prior period accounting error corrections, debt restructurings, asset exchanges, annuity plans, or discontinued operations[610](index=610&type=chunk) - The company's reportable segments include healthcare and social security, government and public utilities, and others, but total assets and total liabilities are not allocated by reportable segment[610](index=610&type=chunk)[613](index=613&type=chunk) Financial Information by Reportable Segment | Item | Healthcare and Social Security (yuan) | Government and Public Utilities (yuan) | Others (yuan) | Total (yuan) | | :--- | :--- | :--- | :--- | :--- | | Main Business Revenue | 198,810,034.15 | 81,766,940.20 | 10,692,768.06 | 291,269,742.41 | | Main Business Cost | 108,421,712.37 | 64,646,749.98 | 8,283,798.85 | 181,352,261.20 | | Total Assets | | | | 1,396,068,237.63 | | Total Liabilities | | | | 542,915,178.76 | [19. Notes to Major Items in Parent Company Financial Statements](index=144&type=section&id=%E5%8D%81%E4%B9%9D%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E4%B8%BB%E

第一条 为建立健全荣科科技股份有限公司（以下简称公司） 内部控制制度，提高内部控制能力，完善内部控制程序，协同董 事会对管理层进行有效监督，根据《中华人民共和国公司法》《荣 科科技股份有限公司公司章程》（以下简称《公司章程》）及其 他有关规定，公司董事会下设审计委员会，并制定本工作细则（以 下简称本细则）。 董事会审计委员会工作细则 第二条 审计委员会是公司董事会根据《公司章程》设立的专 门工作机构，主要负责检查公司财务、监督及评估内外部审计和 内部控制工作。 荣科科技股份有限公司 董事会审计委员会工作细则 第一章 总则 第三条 审计委员会成员由不少于三名不在公司担任高级管 理人员的董事组成，其中半数以上为独立董事，委员中至少有一 名独立董事为会计专业人士。 审计委员会依据法律法规和有关政策，以及本细则的规定独 立履行职责，向董事会报告工作并对董事会负责，不受公司任何 其他部门和个人的干预。 第二章 人员组成 第三章 职责和权限 第八条 审计委员会的具体职责： （一）审核公司的财务信息及披露； 第四条 审计委员会委员由公司董事长、半数以上独立董事或 者全体董事的三分之一以上提名，并由董事会选举产生。 - 1 ...

董事会提名委员会工作细则 第五条 提名委员会委员由董事长、过半数独立董事或者三 分之一以上董事提名，由董事会选举产生。 第六条 提名委员会设召集人一名，由独立董事担任，负责 召集和主持提名委员会会议。 荣科科技股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 荣科科技股份有限公司（以下简称公司）为规范董 事及由董事会聘任的公司高级管理人员的甄选程序，完善公司 治理结构，设立董事会提名委员会（以下简称提名委员会或委 员会），负责对公司董事和高级管理人员的人选依照相关标准 和程序进行选择并提出建议。 第二条 为确保提名委员会规范、高效地开展工作，公司董 事会根据《中华人民共和国公司法》《上市公司治理准则》《 荣科科技股份有限公司章程》（以下简称《公司章程》）等有 关规定，制定本工作细则（以下简称本细则）。 第三条 本细则所称高级管理人员是指由董事会聘任的总 裁、副总裁、董事会秘书、财务负责人。 第二章 人员构成 第四条 提名委员会由三名董事组成，其中独立董事应占多 数。 — 1 — 董事会提名委员会工作细则 第七条 提名委员会委员任期与同届董事会董事的任期一 致。期间如有委员不再担任公司董事职务的，其 ...

董事会战略委员会工作细则 荣科科技股份有限公司 董事会战略委员会工作细则 第一章 总则 第一条 为适应荣科科技股份有限公司（以下简称公司）战略 发展需要，确定公司发展规划，增强公司核心竞争力，健全投资决 策程序，加强决策科学性，完善公司治理结构，根据《中华人民共 和国公司法》《上市公司治理准则》等法律法规、规范性文件以及 《荣科科技股份有限公司章程》（以下简称《公司章程》）的规定， 公司设立董事会战略委员会（以下简称委员会），并制订本工作细 则（以下简称本细则）。 第二条 战略委员会是董事会的专门工作机构，主要负责对公 司长期发展战略和重大投资决策、可持续发展和 ESG 事项进行研究 并提出建议。 第三条 投资部为战略委员会日常办事机构，负责日常工作 联络、会议组织及战略委员会审议事项的各项准备工作。董事会 秘书负责战略委员会和董事会之间的具体协调工作。 第二章 人员组成 第四条 战略委员会委员由三名董事组成，其中应包含至少一 名独立董事。 - 1 - 董事会战略委员会工作细则 第五条 战略委员会委员由董事长、半数以上的独立董事或 者全体董事的三分之一以上提名，由董事会选举产生。 第六条 战略委员会设主任委员 ...

董事会薪酬与考核委员会工作细则 荣科科技股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步健全荣科科技股份有限公司（以下简称公 司）董事及高级管理人员的薪酬绩效管理制度，完善公司治理 机制，根据《中华人民共和国公司法》《上市公司治理准则》 等法律法规、部门规章、规范性文件，以及《荣科科技股份有 限公司章程》（以下简称《公司章程》），公司设董事会薪酬 与考核委员会（以下简称薪酬与考核委员会），并制订本工作 细则（以下简称本细则）。 第二条 薪酬与考核委员会是公司董事会的专门工作机构，负 责制定董事、高级管理人员的考核标准、办法并进行考核，审查、 制定董事、高级管理人员的薪酬机制、决策流程、支付与止付追 索安排等薪酬政策与方案，提交董事会审议决定，对董事会负责。 第三条 本细则所称董事是指在公司领取薪酬的董事；高级管 理人员是指董事会聘任的总裁、副总裁、董事会秘书、财务负责 人。 第二章 人员构成 第四条 薪酬与考核委员会由 3 名董事组成，其中独立董事 应占多数。 第五条 薪酬与考核委员会委员由董事长、半数以上的独立董 — 1 — 董事会薪酬与考核委员会工作细则 （二）拟定公司高级管理 ...

关于 2025 年半年度计提资产减值准备及资产核销的公告 证券代码：300290 证券简称：荣科科技 公告编号：2025-036 荣科科技股份有限公司 关于2025年半年度计提资产减值准备及资产核销的 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、误导性陈述或重大遗漏。 根据《企业会计准则》和公司会计政策等相关规定，为更加真实、准确和公 允地反映公司截至 2025 年 6 月 30 日的财务状况、资产价值及经营成果，公司对 2025 年 6 月 30 日各类资产进行了全面的清查和减值测试。基于谨慎性原则，在 2025 年半年度对有关资产计提减值准备及核销，并对持有的其他权益工具投资 公允价值变动进行确认。 一、本次计提资产减值准备情况概述 （一）本次计提资产减值的原因 根据《企业会计准则》以及公司会计政策等相关规定，本着谨慎性原则，公 司对合并报表范围内截至 2025 年 6 月 30 日的各类存货、应收账款、合同资产、 其他应收款、长期应收款、固定资产、长期股权投资、无形资产等资产进行了全 面清查，对发生减值损失的资产计提减值准备。 （二）本次计提减值的资产范围和金额 本次 ...

荣科科技股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位:荣科科技股份有限公 单位:元 占用方与上市公 上市公司核算的 2025年半年度占用累计发生 2025年半年度占用资金的 2025年半年度偿还累计发生 在社资全上任 资金占用方名称 2025年年初占用资金余额 司的关联关系 会计科目 2025年半年末占用资金余额 金额(不含利息) 利息(如有) 占用形成原因 占用性质 金额 1 123 BO HO 小计 0000100 前控股股东、实际控制人及其附属企业 小计 其他关联方及附属企业 小计 总计 往来方与上市公 其它关联资金往来 上市公司核算的 2025年半年度往来累计发生 2025年半年度往来资金的 2025年半年度偿还累计发生 资金往来方名称 2025年年初往来资金余额 司的关联关系 会计科目 2025年半年末往来资金余额 金额(不含利息) 利息(如有) 往来形成原因 往来性质 金额 控股股东、实际控制人及其附属企业 上海米健信息技术有限公司 子公司 其他应收款 5,174,166.67 5,000,000.00 53,322.22 5,215,808.34 5,01 ...