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。 北京利仁科技股份有限公司（以下简称"公司"）于 2024 年 2 月 26 日召开 的第三届董事会第十一次会议，审议通过了《关于回购部分社会公众股份方案的 议案》， 具 体 内 容 详 见 公 司 在 指 定 信 息 披 露 媒 体 及 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于回购部分社会公众股份方案的公告》（公 告编号：2024-005）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，现将董事会公告回购股份决议的前一交易日（即 2024 年 2 月 26 日）登记在册的前十名股东和前十名无限售条件股东的名称、持 股数量和持股比例情况公告如下： 一、董事会公告回购股份决议的前一个交易日（即 2024 年 2 月 26 日）前十 名股东持股情况： | 序号 | 股东名称 | 持股数量（股） | 占总股本的比例 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 1 | 宋老亮 ...

证券代码：001259 证券简称：利仁科技 公告编号：2024-005 北京利仁科技股份有限公司 关于回购部分社会公众股份方案的公告 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。 重要内容提示： 1.回购股份的种类：北京利仁科技股份有限公司（以下简称"公司"）已发 行的人民币普通股（A 股）； 2.拟回购股份的资金总额：不低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含）； 3.拟回购股份的价格：不超过人民币 41 元/股； 4.拟回购股份数量、占公司总股本的比例：在回购股份价格不超过 41 元/ 股的条件下，按回购金额测算，预计回购股份数量约为 487,805 股—975,609 股， 约占公司当前已发行总股本的 0.66%—1.33%，具体回购股份的数量以回购期限 届满或者回购股份实施完毕时实际回购的股份数量为准； 5.回购资金来源：公司自有资金； 6.回购股份的方式：通过深圳证券交易所交易系统以集中竞价交易方式进行 股份回购； 7.回购期限：自董事会审议通过回购股份方案之日起 12 个月内； 8.回购用途：全部用于股权激励计划或员 ...

证券代码：001259 证券简称：利仁科技 公告编号：2024-004 北京利仁科技股份有限公司 第三届董事会第十一次会议决议的公告 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、董事会会议召开情况 北京利仁科技股份有限公司（以下简称"公司"）第三届董事会第十一次会 议于 2024 年 2 月 26 日上午 10：00 以现场及通讯方式召开，会议通知已于 2024 年 2 月 20 日以邮件、电话、微信的方式通知全体董事。本次会议由公司董事长 宋老亮先生召集并主持，会议应出席的董事 9 人，实际出席的董事 9 人，全体监 事、高管列席本次会议。本次会议的通知、召集和召开符合《中华人民共和国公 司法》及《北京利仁科技股份有限公司章程》的有关规定，合法有效。 二、董事会会议审议情况 限自董事会审议通过回购股份方案之日起 12 个月内。 议案表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司在指定信息披露媒体及巨潮资讯网（www.cninfo.com.cn） 披露的《关于回购部分社会公众股份方案的公告》。 2、审议通过《关于董事会授权公司管 ...

证券代码：001259 证券简称：利仁科技 公告编号：2024-001 北京利仁科技股份有限公司 首次公开发行前已发行股份上市流通提示性公告 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、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 北京利仁科技股份有限公司（以下简称"公司）首次公开发行前股本为 55,104,445 股，经中国证券监督管理委员会《关于核准北京利仁科技股份有限公 司首次公开发行股票的批复》（证监许可〔2022〕1743 号）批准，公司首次公开 发行新股 18,484,443 股，经深圳证券交易所《关于北京利仁科技股份有限公司人 民币普通股股票上市的通知》（深证上〔2022〕848 号）同意，公司股票于 2022 年 8 月 31 日在深圳证券交易所上市，上市后公司总股本为 73,588,888 股。其中： 尚未解除限售的股份数量为 55,104,445 股，占公司总股本的 74.88%；无限售条 件股份数量为 18,484,443 股，占公司总股本的 25.12%。 （二）公司上市后股本变动情况 特别提示： 1、本次解除限售股 ...

安信证券股份有限公司 关于北京利仁科技股份有限公司 首次公开发行股票前已发行股份部分解除限售上市流通的核查意见 安信证券股份有限公司（以下简称"安信证券"或"本保荐机构"）作为北京利 仁科技股份有限公司（（以下简称"利仁科技"或"公司"）首次公开发行股票并上市 及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所股票上市规则（2023 年 8 月修订）》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作（（2023 年修订）》等有关规定，对利仁科技 首次公开发行前已发行股份部分解除限售并上市流通事项进行了核查，核查情况 如下： 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 P A G E 1 5 二、申请解除股份限售股东履行承诺情况 （一）本次申请解除股份限售的股东作出的承诺 本次申请解除股份限售的股东人数共 5 名，分别为杭州鋆文股权投资合伙企 业（（有限合伙）、杭州融禧领投股权投资基金合伙企业（（有限合伙）、傲基科技股 份有限公司、史福忠、袁玉梅。 1、本次申请解除股份限售的股东在公司（《首次公开发行股票上市公告书》中 作出的承诺具体内容如下： ...

安信证券股份有限公司 关于北京利仁科技股份有限公司 2023 年度持续督导培训情况报告 安信证券股份有限公司（ 以下简称"安信证券"）作为北京利仁科技股份有限 公司 以下简称"利仁科技"）首次公开发行股票并上市及持续督导的保荐机构， 根据（ 证券发行上市保荐业务管理办法》、 深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》等相关规定，于 2023 年 12 月 18 日对利仁科技的控股 股东及实际控制人、董事、监事、高级管理人员及部分关键岗位人员等相关人员 进行了培训，并派发了相关培训资料，督促其认真学习培训内容，现将本次培训 情况汇报如下： 一、本次持续督导培训的基本情况 时间：2023 年 12 月 18 日 以下无正文） 本页无正文，为（ 安信证券股份有限公司关于北京利仁科技股份有限公司 2023 年度持续督导培训情况报告》之签章页） 保荐代表人签字： 培训人员：保荐代表人赵刚 培训对象：利仁科技的控股股东及实际控制人、董事、监事及高级管理人员、 部分关键岗位人员等相关人员 二、本次持续督导培训的主要内容 本次培训主要对信息披露及重大交易等相关法律法规进行专题讲解，并向培 训对象讲解和分析 ...

Financial Performance - The company's revenue for Q3 2023 was ¥72,710,462.57, a decrease of 43.43% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥2,052,467.83, representing a decline of 141.26% year-on-year[5] - The net profit after deducting non-recurring gains and losses was a loss of ¥2,151,710.53, down 147.20% from the previous year[5] - Total operating revenue for Q3 2023 was ¥316,033,448.32, a decrease of 31.8% compared to ¥463,577,988.62 in Q3 2022[21] - Net profit for Q3 2023 was ¥16,656,721.22, a decline of 59.3% from ¥40,949,610.00 in Q3 2022[22] - The total comprehensive income for Q3 2023 was ¥16,656,721.22, down 59.3% from ¥40,949,610.00 in Q3 2022, highlighting challenges in overall performance[23] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥835,171,965.83, a decrease of 5.80% from the end of the previous year[5] - The company's total liabilities decreased to ¥73,050,918.54 in Q3 2023 from ¥145,939,115.69 in Q3 2022, indicating a reduction in financial obligations[22] - Total liabilities decreased from ¥110,000,000 to ¥100,000,000, reflecting a reduction of approximately 9%[18] - The company's cash and cash equivalents decreased from ¥561,886,290.67 at the beginning of the year to ¥539,945,100.31 by September 30, 2023, a decline of approximately 3%[17] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥11,043,532.09, an increase of 147.65% compared to the same period last year[12] - Cash flow from operating activities for Q3 2023 was ¥307,298,529.17, compared to ¥410,653,366.52 in Q3 2022[24] - The net cash flow from operating activities for Q3 2023 was ¥11,043,532.09, a significant improvement compared to a net outflow of ¥23,175,989.77 in Q3 2022[25] - Total cash inflow from operating activities was ¥329,061,619.40, while total cash outflow was ¥318,018,087.31, resulting in a net increase of ¥11,043,532.09[25] - Cash flow from investing activities showed a net outflow of ¥28,976,786.29, compared to a smaller outflow of ¥2,026,604.46 in the same period last year[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,081[14] - The largest shareholder, Song Laoliang, holds 47.19% of shares, totaling 34,725,852 shares[14] Operational Metrics - The basic earnings per share for Q3 2023 was -¥0.0279, a decrease of 134.36% year-on-year[5] - Earnings per share for Q3 2023 was ¥0.2268, compared to ¥0.7211 in Q3 2022, reflecting a significant decrease[23] - Research and development expenses for Q3 2023 were ¥8,233,602.08, up 19.5% from ¥6,891,740.09 in Q3 2022, indicating a focus on innovation[22] Changes in Assets - Accounts receivable decreased from ¥61,238,776.23 to ¥51,667,765.53, representing a reduction of about 16%[18] - Inventory decreased from ¥161,718,729.15 to ¥130,687,313.86, a decline of approximately 19%[18] - The company has a non-current asset total of ¥83,162,562.80 as of September 30, 2023, up from ¥60,578,709.54 at the beginning of the year, an increase of about 37%[18] - The company reported a significant increase of 360.94% in intangible assets, mainly due to land acquisition by a subsidiary[11] Financial Management - The financial expenses increased by 203.73% due to increased interest income from existing and raised funds[11] - The company experienced a 62.61% decrease in non-operating income, primarily due to changes in received listing subsidies[12] - The company reported a financial income of ¥8,401,827.43 in Q3 2023, compared to ¥2,990,489.67 in Q3 2022, reflecting improved financial management[22] Future Plans - The company plans to expand its market presence and invest in new product development[15] - The company has identified potential acquisition targets to enhance its growth strategy[15] Taxation - The company reported a total of ¥24,576,485.58 in taxes paid during Q3 2023, compared to ¥36,406,167.27 in Q3 2022, indicating a reduction of approximately 32.5%[25] Audit Status - The report indicates that the third-quarter financial statements have not been audited[26]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥243,322,985.75, a decrease of 27.38% compared to ¥335,044,301.89 in the same period last year[23]. - The net profit attributable to shareholders was ¥18,740,422.87, down 48.29% from ¥36,244,215.57 year-on-year[23]. - Basic earnings per share decreased by 61.27% to ¥0.2547 from ¥0.6577 in the same period last year[23]. - Total assets at the end of the reporting period were ¥842,594,396.61, down 4.96% from ¥886,552,441.76 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 2.53% to ¥758,352,539.64 from ¥739,612,116.77 at the end of the previous year[23]. - Operating costs decreased by 23.61% to ¥176.59 million from ¥231.18 million year-on-year[60]. - The company reported a net cash and cash equivalents decrease of CNY 8,935,471.15, reflecting a 211.63% decline due to prepayments for land acquisition[61]. - The total liabilities decreased from RMB 145,939,115.69 to RMB 83,261,517.15, a decline of about 42.9%[152]. Cash Flow and Investments - The net cash flow from operating activities increased significantly to ¥18,147,144.64, representing a 440.92% increase compared to ¥3,354,889.84 in the previous year[23]. - The company’s investment in the first half of 2023 was CNY 387,739,000, marking a 100% increase compared to the previous year[71]. - The cash flow from operating activities generated a net amount of ¥18,147,144.64 in the first half of 2023, compared to ¥3,354,889.84 in the same period of 2022, showing an improvement[165]. - The cash outflow from investing activities was ¥24,298,195.36 in the first half of 2023, compared to a cash outflow of ¥1,620,101.01 in the same period of 2022, indicating increased investment activity[166]. - The company reported a net cash outflow from financing activities of ¥2,784,795.83 in the first half of 2023, compared to a net inflow of ¥6,269,497.94 in the same period of 2022[166]. Market and Product Strategy - The company continues to focus on product innovation, launching several industry-leading products in the small appliance category, including air fryers and electric grills[46]. - The company is expanding its product range to include outdoor barbecue grills, multifunctional electric frying pans, and various kitchen tools to meet consumer demand[46]. - The sales strategy includes leveraging major e-commerce platforms such as Tmall, JD.com, and Pinduoduo, along with social media for product promotion[48]. - The brand strategy targets younger consumers through new media and social media channels, enhancing brand recognition and loyalty[49]. - The company aims to enhance its market share by optimizing product structure and increasing production capacity[57]. Research and Development - Research and development investment increased by 36.45% to ¥5.68 million, primarily due to increased investment in new product development[60]. - The company holds a total of 361 authorized patents, including 9 invention patents, showcasing its strong innovation capabilities[56]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives[182]. Risk Management - The management has outlined potential risk factors and corresponding countermeasures in the future outlook section of the report[4]. - The company faces risks from fluctuations in raw material prices, which significantly affect gross margins, and will implement management measures to mitigate these risks[91]. - The company is addressing intensified market competition by enhancing product lines and optimizing structures to improve market share and invest in new technology and product development[92]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 8,484[137]. - The largest shareholder, Song Laoliang, holds 47.19% of the shares, totaling 34,725,850 shares[137]. - The second-largest shareholder, Qi Lianying, holds 15.99% of the shares, totaling 11,768,140 shares[137]. - The company has not reported any significant changes in shareholding structure or major shareholder transactions during the reporting period[138]. Corporate Governance - The management team has extensive industry experience, ensuring effective governance and operational efficiency[58]. - The company has not reported any changes in its board of directors or senior management during the reporting period[98]. - The company has maintained a high investor participation rate of 73.91% in its first extraordinary general meeting of 2023[97]. Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares for this period[5]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the half-year period[99].

证券代码：001259 证券简称：利仁科技 公告编号：2023-028 北京利仁科技股份有限公司 关于使用闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 经中国证券监督管理委员会"证监许可〔2022〕1743 号"文核准，北京利 仁科技股份有限公司向社会公开发行人民币普通股（A 股）1,848.4443 万股， 每股面值 1.00 元人民币，发行价格为每股 19.75 元，募集资金总额为人民币 36,506.77 万元，扣除发行费用不含税金额人民币 4,016.36 万元后，本次募集 资金净额为人民币 32,490.41 万元。上述资金于 2022 年 8 月 23 日全部到位， 经 信 永 中 和 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） 审 验 ， 并 出 具 "XYZH/2022SYAA10289"号《验资报告》。 为规范公司募集资金的存放、管理和使用，保护投资者的权益，根据中国证 监会《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 1 号——主 ...

北京利仁科技股份有限公司独立董事 关于第三届董事会第九次会议相关事项的独立意见 2023 年 8 月 17 日，北京利仁科技股份有限公司（以下简称"公司"）召开了第三届 董事会第九次会议，审议通过了《关于审议<2023 年半年度募集资金存放与使用情况专 项报告>的议案》《关于使用闲置募集资金进行现金管理的议案》。 根据中国证券监督管理委员会《上市公司独立董事规则》《深圳证券交易所股票上 市规则》等法律法规以及《公司章程》《独立董事工作制度》的规定，我们作为公司的独 立董事，现就公司第三届董事会第九次会议涉及的相关事项发表独立意见如下： 一、关于 2023 年半年度控股股东及其他关联方占用资金和公司对外担保情况的专 项说明的独立意见 综上，我们对《<2023 年半年度募集资金存放与使用情况专项报告>的议案》无异 议。 三、关于使用闲置募集资金进行现金管理的议案的独立意见 经核查，我们认为公司本次使用闲置募集资金进行现金管理，投资于购买安全性高、 流动性好、满足保本要求的产品，是在确保公司募投项目所需资金以及募集资金本金安 全的前提下进行的，不会影响公司募集资金项目建设和主营业务的正常开展，不存在变 相改变募集资 ...