证券代码：300442 证券简称：润泽科技 公告编号：2025-054 润泽智算科技集团股份有限公司 关于拟变更注册资本及修改《公司章程》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。 润泽智算科技集团股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第五届董事会第二次会议，审议通过了《关于拟变更注册资本及修改<公 司章程>的议案》。现将相关事项公告如下： 一、公司注册资本变更情况 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》，并授权公司董事会办理业绩补偿实施的相关事项。具体内容详见公 司分别于 2025 年 4 月 24 日、2025 年 5 月 20 日在中国证监会指定的创业板信息 披露网站巨潮资讯网（http://www.cninfo.com.cn）披露的《第四届董事会第二十 九次会议决议公告》（公告编号：2025- ...

润泽智算科技集团股份有限公司 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：润泽智算科技集团股份有限公司 单位：万元 | | | 占用方与上市 | | 年 2025 | 2025 年半 | 2025 年半 | 2025 年半 | 年半 2025 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 上市公司核算 | 初占用资 | 年度占用累 | 年度占用 | 年度偿还 | 年度末占用 | 占用形成原因 | 占用性质 | | | | | 的会计科目 | | 计发生金额 | 资金的利 | 累计发生 | | | | | | | 系 | | 金余额 | (不含利息) | 息(如有) | 金额 | 资金余额 | | | | 控股股东、实际控制人及其 附属企业 | | | | | | | | - - | | | | | | | | | | | | - | | | | 小计 | — | — | — | - | - | - | - | - | ...

证券代码：300442 证券简称：润泽科技 公告编号：2025-051 润泽智算科技集团股份有限公司 第五届董事会第二次会议决议公告 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。 一、董事会会议召开情况 2025 年 8 月 27 日，润泽智算科技集团股份有限公司（简称"公司"）第五 届董事会通过现场和通讯相结合的方式召开了第二次会议，根据《润泽智算科技 集团股份有限公司章程》（简称"《公司章程》"）的规定，本次董事会会议通 知已于 2025 年 8 月 17 日发出。 本次会议由董事长周超男主持。会议召集和召开程序符合《中华人民共和国 公司法》（简称"《公司法》"）等法律、行政法规和《公司章程》的规定。 二、董事会会议审议情况 （一） 审议通过了《关于<2025 年半年度报告>及其摘要的议案》 公司董事会认真审阅了《润泽智算科技集团股份有限公司 2025 年半年度报 告》（简称"《2025 年半年度报告》"）全文及其摘要，董事会认为公司《2025 年半年度报告》全文及其摘要的编制程序符合法律、行政法规、中国证券监督管 理委员会（简称"中国证监会"）和深圳证 ...

证券代码：300442 证券简称：润泽科技 公告编号：2025-055 润泽智算科技集团股份有限公司 关于 2025 年半年度利润分配预案的公告 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。 一、审议程序 2025 年 8 月 27 日，润泽智算科技集团股份有限公司（简称"公司"）召开 第五届董事会第二次会议，审议通过了《关于公司 2025 年半年度利润分配预案 的议案》。根据公司 2024 年年度股东大会的授权，本议案无需提交股东会审议。 二、利润分配预案的基本情况 根据公司 2025 年半年度财务报告，截至 2025 年 6 月 30 日，公司 2025 年半 年度合并报表中可供分配的利润为 3,322,825,584.64 元，母公司报表中可供分配 的利润为 707,065,765.47 元。 考虑到公司未来可持续发展，同时兼顾对投资者的稳定、合理回报，结合公 司当前实际经营、现金流状况，根据《中华人民共和国公司法》《上市公司监管 指引第 3 号——上市公司现金分红》（简称"《现金分红新规》"）、《深圳证 券交易所上市公司自律监管指引第 2 号——创业 ...

润泽科技公告，2025年上半年营业收入24.96亿元，同比增长15.31%。净利润8.82亿元，同比下降 8.73%。 ...

润泽智算科技集团股份有限公司 2025 年半年度报告全文 e 润泽智算科技集团股份有限公司 2025 年半年度报告 公告编号：2025-052 2025 年 08 月 本报告中如有涉及到未来的计划、业绩预测等方面的内容，均不构成本 公司对任何投资者及相关人士的实质承诺，投资者及相关人士均应对此保持 足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"中描述了公司经营中可能存在的风险及应对措施，敬请广大投资 者理性投资，注意风险。 公司经本次董事会审议通过的利润分配预案为：以实施权益分派股权登记 日的公司总股本扣除公司回购专用账户中已回购股份为基数，向全体股东每 10 股派发现金红利 3.995 元（含税），送红股 0 股（含税），不以公积金转增股 本。 2 1 润泽智算科技集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人周超男、主管会计工作负责人董磊及 ...

Group 1: ETF Performance - The Big Data Industry ETF (516700) showed active performance on August 28, with an intraday price increase of 2.0% and a trading volume of 18.96 million yuan, bringing the fund's latest scale to 104 million yuan [1] - Key constituent stocks such as Qihoo 360, Tuo Wei Information, and Kehua Data experienced significant gains, with increases of 17.27%, 7.51%, and 6.29% respectively [1] - Conversely, stocks like Tuoer Si, Shenzhou Information, and Tax Friend saw declines of 3.52%, 2.63%, and 1.9% respectively [1] Group 2: AI Industry Developments - The release of the DeepSeek-V3.1 model on August 25, 2025, is expected to further drive the commercialization of AI technology [2] - Alibaba Cloud announced a 30% reduction in overall storage costs with the upgrade of its Tablestore AI Agent memory storage feature [2] - Huawei reported a 25% year-on-year growth in its government and enterprise business in China for 2024, with the computing industry growing by 80% [2] Group 3: AI Policy and Market Trends - The "Artificial Intelligence +" action plan aims for deep integration of AI with six key sectors by 2027, prioritizing industrial applications [3] - The software sector is expected to see accelerated performance verification for AI applications, supporting breakthroughs in AI chip technology and software ecosystem development [3] - The rapid increase in AI penetration is anticipated to drive a qualitative change in the "AI +" landscape, marking a new phase of intelligent transformation [3]

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Runze Technology, indicating a stock price increase and mixed financial results [1] - As of August 25, 2025, Runze Technology's stock closed at 60.6 yuan, up 2.14%, with a trading volume of 477,000 hands and a transaction amount of 2.928 billion yuan [1] - The company reported total revenue of 1.198 billion yuan for Q1 2025, reflecting a year-on-year growth of 21.40%, while net profit decreased by 9.29% to 430 million yuan [1] Group 2 - Runze Technology has made investments in 5 companies and participated in 30 bidding projects, showcasing its active engagement in the market [2] - The company holds 45 patents and has obtained 30 administrative licenses, indicating a strong focus on innovation and compliance [2] - Runze Technology was established in 2007 and is based in Langfang City, primarily engaged in internet and related services [1][2]

Group 1 - The A-share market saw a collective surge in stocks related to the "East Data West Computing" initiative, with notable gains from companies such as TeFa Information and Zhongke Shuguang reaching the daily limit, while Data Port increased by over 9% [1] - The Ministry of Industry and Information Technology (MIIT) has announced plans to orderly guide the construction of computing power facilities, aiming to enhance the quality of computing resource supply and accelerate breakthroughs in key technologies such as GPU chips [1] Group 2 - TeFa Information (000070) experienced a 10.05% increase, with a total market value of 9.463 billion and a year-to-date increase of 82.78% [2] - Zhongke Shuguang (603019) rose by 10.00%, with a market capitalization of 133.3 billion and a year-to-date increase of 26.53% [2] - Data Port (603881) saw a 9.17% increase, with a market value of 22.8 billion and a year-to-date increase of 68.75% [2] - Other companies such as AoFei Data, Runze Technology, and Zhejiang University Network New also reported significant gains, with increases ranging from 4.05% to 8.11% [2]

Group 1 - The A-share market saw a collective surge in "East Data West Computing" concept stocks, with notable gains from companies such as TeFa Information and Zhongke Shuguang reaching the daily limit, while Data Port increased by over 9% [1] - The Ministry of Industry and Information Technology announced plans to orderly guide the construction of computing power facilities, aiming to enhance the quality of computing resource supply and accelerate breakthroughs in key core technologies like GPU chips [1] Group 2 - TeFa Information (code: 000070) experienced a 10.05% increase, with a total market value of 9.463 billion and a year-to-date increase of 82.78% [2] - Zhongke Shuguang (code: 603019) rose by 10.00%, with a market capitalization of 133.3 billion and a year-to-date increase of 26.53% [2] - Data Port (code: 603881) saw a 9.17% rise, with a market value of 2.28 billion and a year-to-date increase of 68.75% [2] - Other companies such as Aofei Data, Runze Technology, and Zhejiang University Network New also reported significant gains, with increases ranging from 4.05% to 8.11% [2]