Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.288 RMB per 10 shares, totaling approximately 221.73 million RMB to be distributed to shareholders [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the annual general meeting held on May 20, 2025 [1]. - The total cash dividend to be distributed is 221,726,836.39 RMB (including tax) [1]. - The distribution will not involve capital reserve conversion to share capital or stock dividends, with remaining undistributed profits carried forward to future years [1]. Group 2: Shareholder and Tax Information - The cash dividend distribution will be adjusted if the company's total share capital changes due to new share issuance, stock options, convertible bonds, or share buybacks [1]. - For shareholders holding shares before the initial public offering, the cash dividend will be 1.1592 RMB per 10 shares after tax [2]. - Different tax rates will apply for individual shareholders based on their holding period, with no tax due for those holding shares for more than one year [3]. Group 3: Key Dates and Methods - The record date for the distribution is set for July 17, 2025, and the ex-dividend date is July 18, 2025 [3]. - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [3]. Group 4: Adjustments and Announcements - Any adjustments to the repurchase price limit and quantity of shares will be made following the distribution in accordance with relevant regulations [4]. - Further details regarding adjustments will be announced separately [4].

Core Points - The controlling shareholder of Runze Technology, Jingjin Jirunze, and its concerted party, Beijing Tianxinghui, have reduced their shareholding due to unfulfilled performance commitments, resulting in a total decrease of 1.97% in the company's shares [1] - Specifically, Jingjin Jirunze decreased its holdings by 85.3174 million shares, while Beijing Tianxinghui reduced its holdings by 370,400 shares, totaling a reduction of 85.6878 million shares [1] - Following this repurchase and cancellation, the total share capital of the company decreased from 1.721 billion shares to 1.634 billion shares [1]

证券代码：300442 证券简称：润泽科技 公告编号：2025-047 润泽智算科技集团股份有限公司 关于 2024 年年度权益分派实施后调整回购股份价格上限和 数量的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、调整前回购股份价格上限：不超过人民币 75.00 元/股（含本数）； 2、调整后回购股份价格上限：不超过人民币 74.87 元/股（含本数）； 3、调整前回购股份数量：约为 6,666,667 股至 13,333,333 股（依照调整前回 购价格上限测算）； 4、调整后回购股份数量：约为 6,678,242 股至 13,356,485 股（依照调整后回 购价格上限测算）； 5、回购股份价格上限和数量调整生效日期：2025 年 7 月 18 日（权益分派 除权除息日）。 一、回购股份的基本情况 润泽智算科技集团股份有限公司（简称"公司"）于 2025 年 4 月 22 日召开 第四届董事会第二十九次会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用不低于人民币 5 亿元（含本数）且不超过人民币 10 亿元（含本数） ...

证券代码：300442 证券简称：润泽科技 公告编号：2025-046 润泽智算科技集团股份有限公司 1 4、本次实施利润分配方案距离公司 2024 年年度股东大会审议通过的时间未 超过两个月。 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 润泽智算科技集团股份有限公司（简称"公司"）2024 年年度利润分配预案 （简称"本次利润分配方案"或"2024 年年度利润分配方案"）已获 2025 年 5 月 20 日召开的公司 2024 年年度股东大会审议通过，现将权益分派事宜公告如 下： 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年年度利润分配方案为：以公司总股本 1,721,481,649 股为基 数，向全体股东按每 10 股派发现金红利 1.288 元（含税），合计派发现金红利 人民币 221,726,836.39 元（含税）。本次利润分配不进行资本公积转增股本，不 送红股，剩余未分配利润结转以后年度。本次利润分配方案实施前，若公司总股 本由于增发新股、股权激励行权、可转债转股、公司回购股份等原因发生变动的 ...

证券代码：300442 证券简称：润泽科技 公告编号：2025-045 润泽智算科技集团股份有限公司 关于控股股东及其一致行动人权益变动触及 1%整数倍的提 示性公告 股东京津冀润泽（廊坊）数字信息有限公司、北京天星汇市政工 程有限公司保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 特别提示： 1、本次控股股东及其一致行动人的权益变动系履行未完成业绩承诺的股份 补偿义务，导致控股股东及其一致行动人合计持有的公司股份比例减少触及 1% 整数倍。 2、本次权益变动不触及要约收购，不会导致公司控制权发生变更，不会对 公司经营及治理结构产生影响。 一、本次权益变动的基本情况 润泽智算科技集团股份有限公司（简称"公司"）分别于 2025 年 4 月 22 日 召开第四届董事会第二十九次会议及 2025 年 5 月 20 日召开 2024 年年度股东大 会，审议通过了《关于重大资产重组业绩承诺实现情况、业绩承诺期满减值测试 结果及业绩补偿方案暨拟回购注销对应补偿股份的议案》，公司将以人民币 1.00 元的总价回购业绩 ...

证券代码：300442 证券简称：润泽科技 公告编号：2025-044 1、润泽智算科技集团股份有限公司（简称"公司"或"上市公司"）本次 回购注销业绩承诺补偿股份涉及 4 名股东，分别为京津冀润泽（廊坊）数字信息 有限公司（简称"京津冀润泽"）、北京天星汇市政工程有限公司（简称"北京 天星汇"）、润惠（廊坊）企业管理合伙企业（有限合伙）（简称"润惠合伙"） 和共青城润湘投资合伙企业（有限合伙）（简称"润湘投资"），本次回购注销 的股份总数为 87,138,076 股，占本次回购注销前公司总股本 1,721,481,649 股的 5.0618%，全部为有限售条件流通股。 2、上述业绩承诺补偿股份公司以人民币 1.00 元价格回购注销，公司已于 2025 年 7 月 10 日在中国证券登记结算有限责任公司深圳分公司完成股份回购注 销手续。本次回购注销完成后，公司总股本将由 1,721,481,649 股减少到 1,634,343,573 股。 一、重大资产重组情况 根据中国证券监督管理委员会（简称"中国证监会"）于 2022 年 5 月 27 日 出具的《关于同意上海普丽盛包装股份有限公司重大资产置换及向京津冀 ...

Summary of the Conference Call for Runze Technology Industry Overview - The IDC (Internet Data Center) sector is currently at a low position, with market expectations also low, making it a favorable time for investment due to factors such as the growth of NB new cards, domestic cards, and an increase in overseas TOKEN numbers, enhancing the cost-effectiveness of the IDC sector [2][4] - Despite previous policy factors causing delays in bidding, the overall situation in the IDC industry remains normal, with expected improvements in the third quarter driven by new card factors and increasing overseas TOKEN numbers [4] Company Insights - Runze Technology has strategically positioned itself in the park-level data center sector since its inception, with each node starting at a capacity of 100 MW, aligning well with the demands of large enterprises in the AI era [2][5] - The company has substantial resource reserves, totaling approximately 2.5 GW across locations such as Langfang, Pinghu, Foshan, Huizhou, Chongqing, Lanzhou, and Hainan, comparable to major competitors like GDS [2][5] - As of the end of 2024, Runze's delivery scale was about 500 MW, with an expected delivery capacity of 420 MW in 2025, and significant energy evaluation reserves in the eastern region, indicating strong long-term growth potential [2][5][6] - Runze Technology is the only publicly listed company in A-shares that collaborates with leading internet giants, increasing the likelihood of securing new and expanded orders in the future [2][6] Financial Performance - In 2024, Runze's financial performance was impacted by two main factors: the renovation of four buildings and impairment losses from the sale of certain components of computing equipment [3][6] - The first quarter of 2025 continued to feel the effects of the renovations, but by the end of the first quarter, 90% of the renovations had been completed, with expectations for significant recovery in revenue and profit in the second quarter [2][3][6] - Overall, the company's delivery and industrial promotion remain normal, and the largest impairment factor last year was unrelated to its core business, maintaining confidence in the company's future development [3][6]

Group 1 - The company plans to repurchase and cancel a total of 87,138,076 shares, which accounts for 5.0618% of the total share capital before the repurchase [1][2] - The total share capital will decrease from 1,721,481,649 shares to 1,634,343,573 shares after the repurchase [1][2] - The repurchase will not change the controlling shareholder or actual controller of the company, and the share distribution will still meet the listing requirements [2] Group 2 - The repurchased shares will be sourced from four shareholders: 京津冀润泽, 北京天星汇, 润惠合伙, and 润湘投资, with the largest portion being 85,317,416 shares from 京津冀润泽 [1][2] - The share structure after the repurchase will consist of 1,080,091,127 restricted shares (66.0872%) and 554,252,446 unrestricted shares (33.9128%) [2] - The repurchase is part of a performance compensation plan related to the company's commitments and asset restructuring [1]

证券代码：300442 证券简称：润泽科技 公告编号：2025-043 润泽智算科技集团股份有限公司 关于业绩承诺补偿拟回购注销股份实施的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、润泽智算科技集团股份有限公司（简称"公司"）本次拟回购注销业绩 承诺补偿股份涉及 4 名股东，分别为京津冀润泽（廊坊）数字信息有限公司（简 称"京津冀润泽"）、北京天星汇市政工程有限公司（简称"北京天星汇"）、 润惠（廊坊）企业管理合伙企业（有限合伙）（简称"润惠合伙"）和共青城润 湘投资合伙企业（有限合伙）（简称"润湘投资"），本次回购注销的股份总数 为 87,138,076 股，占本次回购注销前公司总股本 1,721,481,649 股的 5.0618%，全 部为有限售条件流通股。 2、本次业绩承诺补偿股份公司将以人民币 1.00 元价格回购注销，对应回购 股份将在中国证券登记结算有限责任公司深圳分公司完成注销登记。本次回购注 销完成后，公司总股本将由 1,721,481,649 股减少到 1,634,343,573 股。 一、本次拟回购注销股份 ...

Core Viewpoint - The A-share computing hardware sector is experiencing strong performance, driven by the rapid development of artificial intelligence technology and positive market expectations from overseas markets like Nvidia [1][2]. Group 1: Market Performance - The A-share computing hardware sector has shown robust performance, with companies like Huadian and Jingwang Electronics reaching historical highs [1]. - Yihua New Materials' stock surged over 10%, while Jin'an Guoji successfully hit the daily limit [1]. - Several other stocks, including Aoshikang and Dongcai Technology, also recorded gains exceeding 5% [1]. Group 2: Industry Drivers - The computing hardware industry is benefiting from the rapid growth of AI technology, with PCB playing a crucial role in AI servers and high-performance computing systems [1]. - The demand for high-end PCBs is surging, leading to increased demand for upstream high-end materials, creating a supply-demand imbalance [1]. Group 3: Supply Chain Dynamics - There is a growing scarcity of high-layer and high-density interconnect (HDI) capacity, as well as a shortage of high-end material supply in the industry chain [1]. - This supply-demand imbalance presents opportunities for related companies to achieve explosive growth in performance [1]. Group 4: Infrastructure Demand - The demand for computing infrastructure is continuously increasing, with leading domestic and international manufacturers ramping up efforts to meet the surging demand for computing power [2]. - The ASIC market's growth expectations are being continuously revised upward, supporting the high prosperity of the PCB industry chain [2].