Core Viewpoint - Runxin Technology's investment in Zongren Technology (Pingtan) Co., Ltd. is classified as a business investment with a minor shareholding of 14%, which does not significantly impact the company's current operations and financials [1] Group 1 - The company holds a 14% stake in Zongren Technology, indicating a minor investment [1] - The related income will be recognized in periodic reports according to enterprise accounting standards [1] - The company will disclose any significant events such as dividends, disposals, or fair value fluctuations that meet disclosure standards in a timely manner [1]

Core Viewpoint - Runxin Technology (300493.SZ) focuses on providing customized applications in its storage-related business, offering device and solution integration, including selection verification, modularization, and technical services [1] Summary by Categories - **Business Focus** - The company emphasizes its storage-related business, which revolves around customer-specific applications [1] - It provides integrated solutions that include device selection verification and modularization [1] - Technical services are also a key component of the company's offerings [1]

Core Insights - The company, Runxin Technology (300493.SZ), reported a total revenue of 2.147 billion yuan and a net profit attributable to shareholders of 46.08 million yuan for Q3 2025 [1] - The operating cash flow for the company was 106 million yuan [1] Financial Performance - The latest debt-to-asset ratio is 43.45%, which is an increase of 1.52 percentage points from the previous quarter and an increase of 1.53 percentage points year-on-year [3] - The latest gross profit margin is 9.77%, down by 0.15 percentage points from the previous quarter [3] - The return on equity (ROE) stands at 3.96% [3] - The diluted earnings per share (EPS) is 0.09 yuan [3] - The total asset turnover ratio is 1.09 times, a decrease of 0.01 times compared to the same period last year, reflecting a year-on-year decline of 1.15% [3] - The inventory turnover ratio is 6.33 times [3] Shareholder Structure - The number of shareholders is 84,000, with the top ten shareholders holding a total of 142 million shares, accounting for 27.71% of the total share capital [3] - The largest shareholder is Shanghai Runxin Information Technology Co., Ltd., holding 17.6 million shares [3] - Other notable shareholders include Lingyuan Investment Consulting (Shanghai) Co., Ltd. with 5.93 million shares and Hong Kong Central Clearing Limited with 1.06 million shares [3]

Group 1 - The core viewpoint of the news is that Runxin Technology (300493.SZ) has reported its third-quarter results for 2025, highlighting significant institutional investor interest and changes in shareholding patterns [1] Group 2 - As of October 27, 2025, a total of 10 institutional investors hold shares in Runxin Technology, with a combined holding of 140 million shares, representing 27.26% of the total share capital [1] - The top ten institutional investors include Shanghai Runxin Information Technology Co., Ltd., Lingyuan Investment Consulting (Shanghai) Co., Ltd., and others, with their combined holding ratio increasing by 0.16 percentage points compared to the previous quarter [1] Group 3 - In the public fund sector, three public funds have reduced their holdings compared to the previous quarter, including Southern CSI 1000 ETF, GF CSI 1000 ETF, and Huaxia CSI 1000 ETF, with a slight decrease in holding proportion [2] - One new public fund has been disclosed during this period, namely Wanjiaguo Zheng 2000 Index Enhanced A, while 38 public funds have not been disclosed again, including various CSI 1000 ETFs [2] Group 4 - Regarding foreign investment, one foreign fund, Hong Kong Central Clearing Limited, has increased its holdings by 0.47% compared to the previous quarter [2] - Two new foreign institutions have been disclosed, including UBS AG and Barclays Bank PLC, while Goldman Sachs International - Proprietary Capital has not been disclosed again [2]

Group 1 - The core point of the news is that Runxin Technology plans to recognize an asset impairment provision of 6.3429 million yuan for the first three quarters of 2025, which will reduce the total profit for that period by the same amount [1] - As of the report date, Runxin Technology has a market capitalization of 10.5 billion yuan [2] - The company's revenue composition for the year 2024 is entirely from the software and information technology services sector, accounting for 100% [1]

Core Points - Shanghai Runxin Technology Co., Ltd. will disclose its Q3 2025 report on October 28, 2025 [1][2] - The board of directors and the supervisory board have approved the Q3 2025 report during the eighth meetings [1] - The report aims to provide investors with a comprehensive understanding of the company's financial status and operational results [1] Summary by Sections - **Disclosure Announcement** - The company guarantees the authenticity, accuracy, and completeness of the information disclosed [1] - Investors are advised to check the report on the designated website [1] - **Board Meetings** - The fifth board and supervisory board held their eighth meetings on October 24, 2025 [1] - The meetings resulted in the approval of the Q3 2025 report [1] - **Investor Communication** - The company emphasizes the importance of the report for investors to understand its financial and operational performance [1]

Core Viewpoint - Runxin Technology (300493.SZ) reported a revenue of 2.147 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 11.67% [1] - The net profit attributable to shareholders reached 46.0774 million yuan, marking a year-on-year increase of 24.09% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 45.2397 million yuan, up 31.26% year-on-year [1] - Basic earnings per share stood at 0.09 yuan [1] Financial Performance - Revenue for the first three quarters: 2.147 billion yuan, up 11.67% year-on-year [1] - Net profit attributable to shareholders: 46.0774 million yuan, up 24.09% year-on-year [1] - Net profit after deducting non-recurring gains: 45.2397 million yuan, up 31.26% year-on-year [1] - Basic earnings per share: 0.09 yuan [1]

证券代码：300493 证券简称：润欣科技 公告编号：2025-048 上海润欣科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 11 月 24 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 11 月 24 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 17 日 7、出席对象： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 24 日 14:00 本公司及董事会全体成员保证信息披露的内容真实、 ...

第七条 薪酬与考核委员会任期与董事会任期一致，委员任期届满，连选 可以连任。期间如有委员不再担任公司董事职务，自动失去委员 资格，并由委员会根据上述第四至第六条规定补足委员人数。 第三节 职责权限 董事会对薪酬与考核委员会的建议未采纳或者未完全采纳的，应 当在董事会决议中记载薪酬与考核委员会的意见及未采纳的具 体理由，并进行披露。 上海润欣科技股份有限公司 董事会薪酬与考核委员会工作细则 第一节 总则 第二节 人员组成 1 第一条 为建立健全上海润欣科技股份有限公司(以下简称"公司")董事 及高级管理人员的考核和薪酬管理制度，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》、《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》、公司章程及其他有关规定，公司特设立董事会薪酬与 考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会按照股东会决议设立的专门工作机 构，主要负责制定公司董事及高级管理人员的考核标准并进行考 核；负责制定、审查公司董事及高级管理人员的薪酬政策与方案， 对董事会负责。 第三条 本工作细则所指薪酬与考核的对象为本公司的董事长、董事、董 ...

上海润欣科技股份有限公司 信息披露管理制度 第一章 总则 第三条 本制度应当适用于如下人员和机构： 第二章 信息披露的一般规定 1 第一条 为规范上海润欣科技股份有限公司（以下简称"公司"）信息披露， 促进公司依法规范运作，维护公司和投资者的合法权益，依据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司信息 披露管理办法》（以下简称"《管理办法》"）、《深圳证券交易所创 业板股票上市规则》（以下简称"《上市规则》" ）、《深圳证券交 易所上市公司自律监管指引第 4 号——创业板行业信息披露》《深 圳证券交易所上市公司自律监管指引第 5 号——信息披露事务管 理》等法律、法规和规范性文件及《上海润欣科技股份有限公司 章程》（以下简称"《公司章程》"）的有关要求，特制定本制度。 第二条 本制度所称信息披露是指达到证券监管部门关于上市公司信息披 露的标准要求，根据相关法律、法规、部门规章及证券监管部门 的规范性文件，将可能对公司股票及衍生品种价格产生较大影响 而投资者尚未得知的重大信息，在规定时间内，通过规定的媒体， 以规定的方式向社会公众公布，并在证券监管部门备案。 (一) 公司董事会秘书和董事会办公 ...