华泰联合证券有限责任公司 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 财务顾问主办人未列席公司股东大会 | | （2）列席公司董事会次数 | 财务顾问主办人未列席公司董事会 | | （3）列席公司监事会次数 | 财务顾问主办人未列席公司监事会 | | 5.现场检查情况 | | | （1）现场检查次数 | 1 | | （ ...

证券代码：300442 证券简称：润泽科技 润泽智算科技集团股份有限公司 2023 年限制性股票激励计划 （草案修订稿）摘要 润泽智算科技集团股份有限公司 2023 年 8 月 声明 本公司及全体董事、监事保证本公告内容及其摘要不存在任何虚假记载、误 导性陈述或重大遗漏，并对其内容的真实性、准确性、完整性依法承担法律责任。 本公司所有激励对象承诺，若公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关 信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本次激励 计划所获得的全部利益返还公司。 1 特别提示 一、《润泽智算科技集团股份有限公司 2023 年限制性股票激励计划（草案 修订稿）》系润泽智算科技集团股份有限公司（以下简称"润泽科技"、"公司" 或"本公司"）依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》《深圳证券交易所创业板股票上市规则》等有关法律、法规、 规范性文件以及《润泽智算科技集团股份有限公司章程》的有关规定而制订。 二、 ...

润泽智算科技集团股份有限公司 2023 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 | | | | 上市公 | 2023 年初 | 2023 年半年度 | 2023 年半年 | 2023 年半年 | 2023年半年 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方 | 占用方与上市公司 | 司核算 | 占用资金 | 占用累计发生 | 度占用资金 | 度偿还累计 | 度末占用资 | 占用形成 | 占用 | | | 名称 | 的关联关系 | 的会计 | 余额 | 金额(不含利 | 的利息(如 | 发生金额 | 金余额 | 原因 | 性质 | | | | | 科目 | | 息) | 有) | | | | | | 控股股东、实际控制人及其 | | | | | | | | — | | | | 附属企业 | | | | | | | | — | | | | | | | | | | | | — | | | | 小计 | — | — ...

Dividend Distribution - The company plans to distribute a cash dividend of 3.90 RMB per 10 shares to all shareholders, based on a total of 1,716,961,649 shares[4] - The company has not issued any bonus shares during this dividend distribution[4] - The company plans to distribute cash dividends of 3.90 yuan per 10 shares, totaling 669.62 million yuan, which represents 100% of the distributable profit[105] Financial Performance - The company's revenue for the first half of 2023 reached ¥1,682,733,656.36, representing a 32.30% increase compared to ¥1,271,934,456.44 in the same period last year[22] - Net profit attributable to shareholders was ¥702,207,003.19, up 47.83% from ¥475,019,383.37 year-on-year[22] - The net profit after deducting non-recurring gains and losses was ¥699,199,616.83, reflecting a 48.27% increase compared to ¥471,564,900.13 in the previous year[22] - The company's total assets increased by 51.42% to ¥24,240,368,078.03 from ¥16,008,449,352.33 at the end of the previous year[22] - Shareholders' equity attributable to the company surged by 176.72% to ¥8,123,425,380.00 from ¥2,935,597,109.70 at the end of the previous year[22] - The basic earnings per share rose to ¥0.41, a 10.81% increase from ¥0.37 in the same period last year[22] - The weighted average return on net assets decreased to 10.00%, down 6.99% from 16.99% in the previous year[22] - The net cash flow from operating activities was ¥939,731,521.91, a decrease of 5.50% compared to ¥994,451,743.00 in the same period last year[22] Risk Management - The report emphasizes the importance of risk awareness for investors regarding future plans and performance forecasts[3] - The report includes a detailed analysis of potential risks and the company's strategies to mitigate them[3] - The company acknowledges potential risks in meeting performance commitments due to changes in macroeconomic conditions and regulatory policies[96] - The company is facing risks related to technology updates, as customer demand for data center operational management capabilities continues to rise with advancements in cloud computing and AI[99] Asset Restructuring - The company has undergone a significant asset restructuring involving the acquisition of 100% equity in Runze Technology Development Co., Ltd.[12] - The company is engaged in multiple asset acquisitions, with a focus on expanding its investment partnerships and restructuring efforts[150][151] - The company has outlined plans for future fundraising through the issuance of new shares, indicating a strategic focus on capital growth and market expansion[151] Data Center Development - The company has established multiple data centers in regions outside of Langfang, including the Yangtze River Delta and the Guangdong-Hong Kong-Macao Greater Bay Area[12] - The company is focused on developing Artificial Intelligence Data Centers (AIDC) to support AI applications and infrastructure[12] - The company has accelerated the delivery of data centers, with approximately 58,000 cabinets in operation and a mature data center rack rate exceeding 90%[34] - The company plans to deliver approximately 70,000 cabinets at the Langfang Data Center Area A by the end of 2023 and is initiating construction of Area B, with additional data centers in the Yangtze River Delta and Guangdong-Hong Kong-Macao Greater Bay Area also set to be operational in 2023[47] - The company has laid out a total of 13,000 racks in its largest park-level data center in Langfang, which is one of the largest in the country, significantly exceeding industry standards for large-scale data centers[57] - The company has strategically expanded its data center layout in key regions, including the Yangtze River Delta, Guangdong-Hong Kong-Macao Greater Bay Area, Chengdu-Chongqing Economic Circle, and Northwest regions, adding approximately 160,000 planned racks[54][56] Technological Advancements - The company delivered the first fully liquid-cooled intelligent computing center in July 2023, showcasing its technological leadership[36] - The liquid-cooled intelligent computing center is designed to meet high-density, low-energy consumption requirements, aligning with national "dual carbon" strategies[37] - The company has initiated the development of a "data center intelligent low-carbon all-domain cooling system," which has successfully completed development and is now in the process of mass delivery of high-power liquid-cooled cabinets[62] - The company is transitioning to high-density and liquid-cooled cabinets, aiming to evolve into integrated computing centers, which will enhance operational efficiency and meet the growing demand for high-performance computing[47] Corporate Governance and Transparency - The board of directors has confirmed the accuracy and completeness of the financial report, ensuring no misleading statements or omissions[3] - The company is committed to maintaining transparency and has made all relevant documents available for public access[9] - The company has not reported any discrepancies between international and Chinese accounting standards regarding net profit and net assets[23][25] - The company has not experienced any incidents related to cybersecurity, reinforcing its strong reputation in network security[63] Market Position and Strategy - The company is actively participating in national electricity trading and has signed long-term contracts with power supply companies to secure electricity procurement[42] - The company has strategically positioned itself in first-tier cities and surrounding areas, benefiting from the increasing demand for data centers driven by digital transformation and the implementation of "dual carbon" policies, which has further highlighted the scarcity of quality rack resources in these regions[54][55] - The company is focused on expanding its data center capabilities in first-tier cities, despite increasing resource constraints in these areas[97] - The company is actively exploring potential mergers and acquisitions to strengthen its market position[154] Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 14,206, with the largest shareholder holding 61.30% of the shares[157] - The largest shareholder, Beijing Jingjin Huizhi Digital Information Co., Ltd., holds 1,052,452,523 shares, which increased by 467,756,677 shares during the reporting period[157] - The company has a total of 754,538,178 shares issued and 843,834,971 shares outstanding as of the reporting date[152] Future Outlook - The company is committed to implementing its four strategic initiatives to enhance shareholder returns and ensure sustainable development[32] - Future plans include expanding into the AIDC industry chain and enhancing the green intelligent computing ecosystem[39] - The company plans to continue expanding its market presence and developing new technologies in the upcoming quarters[154] - The company has set performance guidance for the next quarter, anticipating growth in user data and overall revenue[154]

润泽智算科技集团股份有限公司 2023 年限制性股票激励计划首次授予部分激励对象名单 （修订稿） 一、激励对象获授的限制性股票分配情况 | | | | 获授的第一类限 | 占本激励计划涉 | 占本计划公告日 | | --- | --- | --- | --- | --- | --- | | 序号 | 姓名 | 职务 | 制性股票数量 | 及的限制性股票 | 公司股本总额的 | | | | | （万股） | 总数的比例 | 比例 | | 一、董事、高级管理人员 | | | | | | | 1 | 周超男 | 董事长 | 27.80 | 1.23% | 0.02% | | 2 | 李笠 | 副董事长、总经 | 27.60 | 1.22% | 0.02% | | 理 | | | | | | | 3 | 祝敬 | 董事、副总经理 | 16.00 | 0.71% | 0.01% | | 4 | 沈晶玮 | 董事、董事会秘 | 14.00 | 0.62% | 0.01% | | 书 | | | | | | | 5 | 张娴 | 董事、副总经理 | 14.00 | 0.62% | 0.01% | | 6 | 任远 | 财务 ...

关于润泽智算科技集团股份有限公司 北京市中伦（重庆）律师事务所 2023 年限制性股票激励计划（草案修订稿）的 法律意见书 二〇二三年八月 重庆市江北区金融街 3 号 D 座中国人保寿险大厦 5-1 层 A 单元 邮编：400023 5-1A, Tower D, PICC Life Insurance Tower, 3 Financial Street, Jiangbei District, Chongqing 400023, P.R. China 电话/Tel : +86 23 8879 8388 传真/Fax : +86 23 8879 8300 www.zhonglun.com 北京市中伦（重庆）律师事务所 关于润泽智算科技集团股份有限公司 2023 年限制性股票激励计划（草案修订稿）的 法律意见书 致：润泽智算科技集团股份有限公司 | 一、 | 公司实行激励计划的条件 3 | | --- | --- | | 二、 | 本次激励计划的内容 4 | | 三、 | 本次激励计划履行的程序 11 | | 四、 | 本次激励计划激励对象的确定 12 | | 五、 | 本次激励计划的信息披露义务 13 | | 六 ...

证券代码：300442 证券简称：润泽科技 公告编号：2023-048 润泽智算科技集团股份有限公司 关于变更注册资本、经营范围及修改《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（简称"公司"）于 2023 年 8 月 24 日召开 第四届董事会第十六次会议，审议通过了《关于变更注册资本、经营范围及修改 <公司章程>的议案》，现将有关情况公告如下： 一、公司注册资本、经营范围变更情况 公司于 2023 年 5 月 12 日召开 2022 年年度股东大会，审议通过了《关于 2022 年度利润分配及资本公积转增股本预案的议案》，并于 2023 年 5 月 24 日按此方 案实施了 2022 年度权益分派。2022 年度权益分派实施完成后，公司总股本由 953,867,583 股增加至 1,716,961,649 股，注册资本由 953,867,583 元增加至 1,716,961,649 元。 同时，根据公司主营业务的发展需要，公司拟变更公司经营范围。变更后的 公司经营范围为：人工智能行业应用系统集成服务、人工智 ...

证券代码：300442 证券简称：润泽科技 公告编号：2023-044 润泽智算科技集团股份有限公司 第四届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 二、监事会会议审议情况 （一）审议通过了《关于<2023 年半年度报告>及其摘要的议案》 经审议，监事会认为：董事会编制和审核公司《2023 年半年度报告》及其 摘要的程序符合法律、行政法规的相关规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同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）上发布的《2023 年半年度报告》及其摘要。 与会监事以 3 票同意，0 票反对，0 票弃权审议通过本议案。 （二）审议通过了《关于公司<2023 年半年度募集资金存放与使用情况的专 2023 年 8 月 24 日，润泽智算科技集团股份有限公司（简称"公司"）第四 届监事会通过现场会议的方式召开了第十二次会议。根据《润泽智算科技集团股 份有限公司 ...

关于《2023 年限制性股票激励计划（草案）》及其摘要 的修订说明 证券代码：300442 证券简称：润泽科技 公告编号：2023-050 润泽智算科技集团股份有限公司 2023 年 8 月 24 日，公司召开第四届董事会第十六次会议、第四届监事会第 十二次会议，审议并通过了《关于公司<2023 年限制性股票激励计划（草案修订 稿）>及其摘要的议案》。本次修订的主要内容如下： 一、对《2023 年限制性股票激励计划（草案修订稿）》"特别提示/三、" 的有关内容，修订如下： 1 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。 2023 年 7 月 27 日，润泽智算科技集团股份有限公司（简称"公司"）召开 第四届董事会第十五次会议、第四届监事会第十一次会议，审议通过了《关于公 司<2023 年限制性股票激励计划（草案）>及其摘要的议案》，并于同日在中国 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 了《润泽智算科技集团股份有限公司 2023 年限制性股票激励计划（草案）》（简 称"《股票激励计划（草案）》"）及 ...

证券代码：300442 证券简称：润泽科技 公告编号：2023-047 润泽智算科技集团股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》等相关规定， 现将润泽智算科技集团股份有限公司（简称"润泽科技"或"公司"）截至 2023 年 6 月 30 日募集资金存放与使用情况报告如下： 一、募集资金基本情况 经中国证券监督管理委员会（简称"中国证监会"）《关于同意上海普丽盛 包装股份有限公司1重大资产置换及向京津冀润泽（廊坊）数字信息有限公司等 发行股份购买资产并募集配套资金注册的批复》（证监许可〔2022〕1100 号） 同意注册，公司向 24 名特定对象发行人民币普通股（A 股）股票 133,446,905 股， 发行价格为 35.22 元/股，募集资金总额为人民币 4,699,999,9 ...