第四届监事会第十九次会议决议公告 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 证券代码：300442 证券简称：润泽科技 公告编号：2024-055 润泽智算科技集团股份有限公司 1 激励计划"）授予价格的调整符合《上市公司股权激励管理办法》及《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）》的相关规定， 不存在损害公司股东利益的情形。同意公司对本激励计划授予价格进行调整。 2024 年 10 月 28 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十九次会议。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，本次监事会会议的通知已于 2024 年 10 月 26 日发出。会议召集和召开程序符合法律、行政法规和《公司章 程》的规定。 二、监事会会议审议情况 （一）审议通过了《关于公司<2024 年第三季度报告>的议案》 经审议，监事会认为：董事会编制和审核公司《2024 年第三季度报告》的 程序符合法律、行政法规的相关规定，报告内容真实、 ...

证券代码：300442 证券简称：润泽科技 公告编号：2024-054 润泽智算科技集团股份有限公司 第四届董事会第二十五次会议决议公告 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。 （二） 审议通过了《关于调整2023年限制性股票激励计划授予价格的议案》 由于公司 2023 年年度权益分派、2024 年半年度权益分派已实施完毕，根据 《上市公司股权激励管理办法》及《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）》的相关规定，董事会同意将公司 2023 年限 制性股票激励计划（简称"本次激励计划"）首次授予部分的第二类限制性股票 的授予价格调整为 13.85 元/股；将本次激励计划预留授予部分的第一类限制性股 票及第二类限制性股票的授予价格调整为 13.85 元/股。 一、董事会会议召开情况 2024 年 10 月 28 日，润泽智算科技集团股份有限公司（简称"公司"）第 四届董事会通过现场和通讯相结合的方式召开了第二十五次会议，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 ...

Investment Rating and Core Views - The report initiates coverage on Runze Technology (300442 SZ) with a "Buy" rating [1] - The core view is that Runze Technology is a leading domestic liquid-cooled AIDC (AI Data Center) provider, well-positioned to benefit from the AIGC (AI Generated Content) development trend [2] - The company is expected to achieve net profits of 2 206 billion yuan, 3 072 billion yuan, and 3 936 billion yuan in 2024, 2025, and 2026 respectively, with EPS of 1 28 yuan, 1 79 yuan, and 2 29 yuan [2] Company Overview and Market Position - Runze Technology is a leading domestic data center solution provider, operating under a self-investment, self-construction, self-ownership, and self-operation model [2] - The company has built 7 AIDC infrastructure clusters across 6 major regions in China, with a total planned capacity of 610,000 cabinets [2] - Runze Technology has a strong competitive advantage in liquid-cooled AIDC technology, with rich experience in design, construction, and operation [4] - The company has secured key clients including ByteDance, Kuaishou, and major telecom operators, enhancing customer stickiness [4] Financial Performance and Projections - Runze Technology's revenue grew from 2 715 billion yuan in 2022 to 4 351 billion yuan in 2023, with a YoY growth of 60 3% [5] - The company's net profit margin is projected to increase from 35 0% in 2024 to 37 2% in 2026, with ROE expected to remain stable around 22 8%-22 9% [5] - Runze Technology's AIDC business revenue reached 2 054 billion yuan in H1 2024, accounting for 57 5% of total revenue [20] Industry Trends and Opportunities - The rapid development of AI has driven a surge in demand for intelligent computing power, leading to a shift from general-purpose computing to AI-specific computing [3] - Liquid-cooled data centers are gaining traction due to their ability to handle high-power-density cabinets, with Runze Technology delivering the industry's first fully liquid-cooled AIDC in 2023 [3] - The domestic data center market is expected to grow rapidly, driven by increasing data traffic and the adoption of emerging technologies like AIGC, cloud computing, and IoT [37] Competitive Advantages and Strategic Initiatives - Runze Technology has a strong R&D capability, with a focus on liquid-cooled AIDC technology and a robust talent development program [53] - The company has strategically acquired scarce IDC resources in key regions, providing a cost advantage and ensuring proximity to major urban centers [45] - Runze Technology is actively exploring new business models in the AIDC space, including providing computing power services and building computing platforms [51] Future Outlook and Growth Drivers - The company plans to expand its AIDC capacity, with a focus on high-power cabinets and liquid-cooling technology to meet the growing demand for AI computing [49] - Runze Technology is expected to benefit from the "East Data West Computing" project, which aims to optimize the national data center layout and promote green, low-carbon development [43] - The company's AIDC business is projected to drive future revenue growth, with a focus on serving AI head companies and providing computing power services [20]

Financial Performance - In the first half of 2024, the company achieved operating revenue of 357,524.97 million yuan, a year-on-year increase of 112.47% [3] - The net profit attributable to shareholders was 96,652.89 million yuan, reflecting a growth of 37.64% compared to the previous year [3] - As of June 30, 2024, total assets reached 2,769,536.33 million yuan, up 18.81% from the end of the previous year [3] - Shareholders' equity attributable to the parent company was 952,864.45 million yuan, an increase of 11.82% [3] Business Development - The company has made significant breakthroughs in customer diversity and AI business expansion [2] - The AIDC business generated revenue of 205,433.52 million yuan in the first half of 2024, indicating rapid growth [3] - The company is recognized as a leading enterprise in the AIDC sector, focusing on liquid cooling technology and large-scale applications [4] Infrastructure and Future Plans - A new 200MW intelligent computing center is expected to be operational by 2025 [4] - The company is actively exploring emerging application scenarios such as autonomous driving, robotics, smart healthcare, and smart transportation, which have substantial data processing and storage needs [4] Investor Relations and Governance - As of October 10, 2024, the number of shareholders was 38,244 [6] - The company emphasizes high-level corporate governance and compliance with regulatory requirements [6] - The company is preparing for the issuance of REITs to revitalize quality assets and increase investment in new computing infrastructure [5] ESG Initiatives - The company has integrated ESG principles into its operations, winning the "2024 ESG Annual Case Award" from the People's Daily [5] - In the first half of 2024, the company completed green electricity transactions totaling nearly 100 million kilowatt-hours, promoting sustainable development [5]

证券代码：300442 证券简称：润泽科技 公告编号：2024-052 润泽智算科技集团股份有限公司 大股东减持股份预披露公告 公司股东宁波枫文股权投资基金合伙企业（有限合伙）、宁波梅山保税港区 平盛安康股权投资基金合伙企业（有限合伙）、上海炜贯投资合伙企业（有限合 伙）、天津市平安消费科技投资合伙企业（有限合伙））保证向本公司提供的信 息披露内容真实、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、宁波枫文股权投资基金合伙企业（有限合伙）（简称"宁波枫文"）持 有润泽智算科技集团股份有限公司（简称"公司"或"上市公司"）37,052,534 股股份（占公司总股本的 2.1535%）、宁波梅山保税港区平盛安康股权投资基金 合伙企业（有限合伙）（简称"平盛安康"）持有公司 25,010,460 股股份（占公 司总股本的 1.4536%）、上海炜贯投资合伙企业（有限合伙）（简称"上海炜贯"） 持有公司 21,305,205 股股份（占公司总股本的 1.2383%）、天津市平安消费科技 投资合伙企业（有限合伙）（简称"平安消费" ...

1 证券代码：300442 证券简称：润泽科技 公告编号：2024-053 润泽智算科技集团股份有限公司 关于参加 2024 年度河北辖区上市公司投资者网上集体接待日 暨 2024 年半年报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，润泽智算科技集团股份有限公司（简称 "公司"）将参加由河北证监局、河北上市公司协会与深圳市全景网络有限公司 联合举办的"2024 年度河北辖区上市公司投资者网上集体接待日暨 2024 年半年 报业绩说明会活动"，现将相关事项公告如下： 1、活动时间：2024 年 10 月 15 日（星期二）下午 15:30—17:00 2、召开方式：本次活动将采用网络远程的方式举行，投资者可登录"全景 路演"网站 (http://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP，参与本次互动交流。 届时，公司董事、董事会秘书沈晶玮女士，财务负责人董磊先生将在线就公 司业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题，与 投资者进行沟通与交流，欢迎广 ...

证券代码：300442 证券简称：润泽科技 公告编号：2024-051 润泽智算科技集团股份有限公司 关于变更注册地址并完成工商变更登记的公告 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、公司注册地址变更情况说明 润泽智算科技集团股份有限公司（简称"公司"）分别于 2024 年 8 月 21 日、 2024 年 9 月 25 日召开第四届董事会第二十二次会议、2024 年第三次临时股东大 会，审议通过了《关于公司拟变更注册地址的议案》，同意变更公司注册地址并 修订《润泽智算科技集团股份有限公司章程》（简称"《公司章程》"）相关内 容；授权公司经营管理层办理本次公司注册地址变更及《公司章程》修订相关的 工商变更登记事宜。 公司于近日完成了注册地址变更手续，并取得廊坊市行政审批局换发的《营 业执照》。公司注册地址由"上海市金山区张堰镇金张支路 84 号 26 幢"变更为 "廊坊开发区楼庄路 9 号 1 幢九层"。 具体内容详见公司披露于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）的《关于公司拟变更注册地 ...

Financial Performance - The company achieved operating revenue of 3.575 billion CNY, a year-on-year increase of 112.47% [2] - Net profit attributable to shareholders reached 967 million CNY, up 37.64% year-on-year [2] - Total assets amounted to 27.695 billion CNY, reflecting an 18.81% growth compared to the end of the previous year [2] - Equity attributable to the parent company was 9.529 billion CNY, increasing by 11.82% from the previous year [2] Market Demand and Technology Trends - There is a significant increase in overall market demand for AI and computing resources, driven by the need for large-scale data processing [3] - The competition in the large model industry has intensified, leading to a surge in demand for high-performance computing resources [3] - The supply of high-quality data centers (30MW level) is currently scarce, impacting the delivery of AI solutions [3] Strategic Initiatives - The company is advancing its "Four Strategies" to solidify its leading positions in IDC, liquid cooling, and AIDC [4] - Plans to accelerate the delivery of new data centers, with ongoing projects in the Yangtze River Delta region [4] - The company is constructing three new generation data centers in the Beijing-Tianjin-Hebei region and the Yangtze River Delta, with a total of 200MW capacity [4] Market Expansion - The company is focusing on emerging application scenarios such as autonomous driving, robotics, smart healthcare, and smart transportation, which have substantial data processing and storage needs [4] - As of now, the company has established seven AIDC infrastructure clusters across six major regions in China, with a total of 61 planned data centers and approximately 320,000 server cabinets [4] Shareholder Engagement and Value Management - Since its listing in August 2022, the company has prioritized shareholder returns, proposing cash dividends totaling 2.396 billion CNY [5] - The number of shareholders as of September 20, 2024, was 39,849 [5]

证券代码：300442 证券简称：润泽科技 公告编号：2024-049 润泽智算科技集团股份有限公司 2024 年第三次临时股东大会决议公告 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一） 会议召开情况 1. 会议召开时间： 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。 （1） 现场会议召开时间：2024 年 9 月 25 日 14:30 开始。 特别提示： （2） 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体 时间为：2024 年 9 月 25 日 9:15—9:25，9:30—11:30 和 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：2024 年 9 月 25 日 9:15—15:00 任意时间。 2. 召开地点：廊坊经济技术开发区楼庄路 9 号京津冀大数据创新应用中心 3F 润泽厅 3. 召开方式：现场表决与网络投票相结合的方式 1. 本次股东大会未出现变更或否决议案的情形。 1 规范性文件、《润泽智算科技集团股份有限公司章程》（简称"《公司章程》"） 及《润泽智算 ...

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 2024 年第三次临时股东大会的 法律意见书 二〇二四年九月 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 法律意见书 资料予以公告。 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 2024 年第三次临时股东大会的 法律意见书 致：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（以下简称"本所"）受润泽智算科技集团 股份有限公司（以下简称"公司"）委托，指派律师出席公司 2024 年第三次临时 股东大会（以下简称"本次股东大会"），并就贵公司本次股东大会的召集和召开 程序、召集人资格、出席会议人员资格、本次股东大会的表 ...