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]

金融界消息 截至2025年8月25日收盘，润泽科技（300442）报收于60.6元，上涨2.14%，换手率2.93%， 成交量47.70万手，成交金额29.28亿元。 天眼查商业履历信息显示，润泽智算科技集团股份有限公司，成立于2007年，位于廊坊市，是一家以从 事互联网和相关服务为主的企业。企业注册资本172148.1649万人民币，实缴资本85386.7583万人民币。 公司法定代表人为周超男。 通过天眼查大数据分析，润泽智算科技集团股份有限公司共对外投资了5家企业，参与招投标项目30 次，专利信息45条，此外企业还拥有行政许可30个。 来源：金融界 资金流向方面，今日主力资金净流出6767.70万元，占比成交额2.31%。其中，超大单净流出4953.21万 元、占成交额1.69%，大单净流出1814.49万元、占成交额0.62%，中单净流出流出125.99万元、占成交 额0.04%，小单净流入6893.68万元、占成交额2.35%。 润泽科技最新一期业绩显示，截至2025一季报，公司营业总收入11.98亿元、同比增长21.40%，归属净 利润4.30亿元，同比减少9.29%，扣非净利润4.28亿元，同比 ...

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]

Investment Rating - Industry Rating: Outperform the market (maintained rating) [7] Core Viewpoints - The AI computing direction is a key investment theme due to strong industry momentum and high demand, particularly in the overseas computing industry chain [3][29] - The report emphasizes the importance of the "AI + overseas + satellite" investment opportunities, highlighting the potential in AI infrastructure and applications in 2025 [4][30] - The satellite internet industry is gaining traction, with significant advancements expected to catalyze growth in related sectors [3][30] Summary by Sections 1. Artificial Intelligence and Digital Economy - Key recommendations include: - Optical modules & devices: Focus on companies like Zhongji Xuchuang, Xinyi Sheng, Tianfu Communication, and Yuanjie Technology [5][32] - Switch server PCBs: Recommended companies include Hudian Co., ZTE, and Unisplendour [5][32] - Low valuation, high dividend: China Mobile, China Telecom, and China Unicom are highlighted for resource revaluation [5][32] - AIDC & cooling: Key recommendations include Yingweike and Runze Technology [5][32] - AIGC applications: Focus on companies like Guohua Tong and Meige Intelligent [5][32] 2. Offshore Wind Power and Intelligent Driving - Key recommendations for offshore cable companies include Hengtong Optic-Electric, Zhongtian Technology, and Oriental Cable [6][33] - The report suggests focusing on companies with strong recovery potential in overseas markets, such as Huace Navigation and Weisheng Information [6][33] - For intelligent driving, recommended companies include Guanghe Tong and Meige Intelligent [6][33] 3. Satellite Internet and Low Altitude Economy - The report highlights the acceleration of low-orbit satellites and the low-altitude economy, recommending companies like Huace Navigation and Haige Communication [7][34] - Suggested companies for attention include Chengchang Technology and Zhenlei Technology [7][34] 4. Market Performance Review - The communication sector rose by 10.47% during the week of August 18-22, outperforming the CSI 300 index by 6.29 percentage points [35][36] - Notable performers included ZTE and Dekeli, while companies like ST Gaohong experienced declines [37][38]