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Range Intelligent Computing Technology Group Company Limited Audit Report / Information 2024

Apr 23, 2025

55429_rns_2025-04-23_2e0b1f95-1798-4faa-83a4-de7989ce16fe.PDF

Audit Report / Information

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22 1 10 1001-1 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:[email protected] https://www.rsm.global/china/

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[2025]230Z1162

2024

3101

2024 2024

2024

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2021 2021-2022 2021-2023

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业绩承诺期间 项目 业绩承诺数 实际实现数 完成率
2021-2024年度 润泽科技发展扣除非经常性损益
后归属于母公司所有者的净利润
559,922.27
523,883.71

93.56%

注:2022 年 9 月 2 日,公司重大资产重组的业绩补偿义务人京津冀润泽、北京天星汇市政工程 有限公司、润惠(廊坊)企业管理合伙企业(有限合伙)、共青城润湘投资合伙企业(有限合伙) 签署《承诺函》,承诺:“在业绩承诺义务方的盈利预测补偿期内(即 2021 年度、2022 年度、2023 年度及 2024 年度),每个会计年度结束后,上市公司根据《盈利预测补偿协议》聘请会计师对润泽 科技进行业绩承诺实现情况的专项审计时,业绩承诺义务方承诺不会要求润泽科技或上市公司将慧 运维产生的损益计入润泽科技合并报表的损益之内”。故上述承诺净利润与实际净利润是指润泽科技 合并报表范围(不含北京慧运维技术有限公司)扣除非经常性损益后的归属于母公司所有者的净利 润数。

4 、结论

润泽科技发展 2021 年至 2024 年业绩承诺累计实现 523,883.71 万元,距离业绩承诺 数还差 36,038.56 万元,完成率为 93.56%。

润泽智算科技集团股份有限公司 2025 年 4 月 22 日

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