证券代码：001259 证券简称：利仁科技 公告编号：2025-051 北京利仁科技股份有限公司 关于选举产生第四届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国工会法》等法律法规及《北京利仁科技股份有限公司章程》（以下简称"《公 司章程》"）等规定，北京利仁科技股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日在公司五楼会议室召开职工代表大会选举第四届董事会职工代表董 事。经与会职工代表审议，会议审议通过了《关于选举公司第四届董事会职工代 表董事的议案》，同意选举黄玲艳女士为公司第四届董事会职工代表董事（简历 详见附件），任期自本次职工代表大会审议通过之日起至公司第四届董事会任期 届满之日止。 上述职工代表董事符合《公司法》《公司章程》等法律法规关于董事任职的 资格和条件，并将按照《公司法》《公司章程》等有关规定行使职权。本次选举 完成后，公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总 计未超过公司董事总数的二分之一，符合相关 ...

证券代码：001259 证券简称：利仁科技 公告编号：2025-050 北京利仁科技股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1. 本次股东大会会议召开期间没有增加、否决或变更议案。 2. 本次会议不涉及变更前次股东大会决议情况。 一、会议召开和出席情况 1.会议召集人：北京利仁科技股份有限公司（以下简称"公司"或"利仁科 技"）董事会。 2.会议主持人：公司董事长宋老亮先生。 3.现场会议召开时间：2025年9月15日（星期一）14:00。 4.现场会议召开地点：北京市西城区阜外大街甲28号公司五楼会议室。 5.网络投票时间：2025年9月15日。其中，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：2025年9月15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9月15 日上午9:15—下午15:00期间的任意时间。 6.召开方式：现场投票和网络投票相结合的方式。 7.本次股东大会的召集和召开符合《 ...

浙江天册律师事务所 关于 北京利仁科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 浙江杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571 8790 1111 传真：0571 8790 1500 http://www.tclawfirm.com 法律意见书 浙江天册律师事务所 关于北京利仁科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 编号：TCYJS2025H1554 号 致：北京利仁科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东会 规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求， 浙江天册律师事务所（以下简称"本所"）接受北京利仁科技股份有限公司（以 下简称"利仁科技"或"公司"）的委托，指派本所律师参加利仁科技 2025 年第 二次临时股东大会（以下简称"本次股东大会"），并出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果 ...

Market Overview - The small home appliance sector experienced a decline of 1.47% on September 12, with Ecovacs leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers included: - Fuhua Co., Ltd. (603219) with a closing price of 18.72, up 2.80% [1] - Jizhi Technology (870726) at 21.19, up 0.95% [1] - Kaineng Health (300272) at 6.73, up 0.75% [1] - Major decliners included: - Ecovacs (603486) at 98.73, down 1.71% [2] - Dechang Co., Ltd. (605555) at 17.40, down 1.53% [2] - Xiaoxiong Electric (002959) at 54.90, down 1.38% [2] Capital Flow - The small home appliance sector saw a net outflow of 10.27 million yuan from institutional investors, while retail investors experienced a net outflow of 93.34 million yuan [2] - Conversely, speculative funds recorded a net inflow of 104 million yuan [2] Individual Stock Capital Flow - Fuhua Co., Ltd. (603219) had a net outflow of 38.21 million yuan from institutional investors, while it saw a net inflow of 24.31 million yuan from speculative funds [3] - Ecovacs (603486) had a net outflow of 38.1 million yuan from institutional investors [3] - Suo Boer (002032) recorded a net inflow of 10.76 million yuan from institutional investors [3]

Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics and investor sentiment in the A-share market [1]. Shareholder Reductions - Tonghuashun's controlling shareholder Yi Zheng and shareholder Kaishun plan to reduce their holdings by no more than 1.3831 million shares [1]. - Liren Technology's actual controller's concerted actor, Liren Investment, intends to reduce its stake by no more than 3% [1]. - Kaipu Detection's deputy general managers Wang Wei and Song Xia plan to collectively reduce their holdings by no more than 0.67% [1]. - Chery Technology intends to reduce its stake in Ruimuju by no more than 3% [1]. - Aohai Technology's shareholder Jian Aoyue plans to reduce its stake by no more than 2.57% [1]. - Lianhong Xinke's shareholder Lianhong Sheng intends to reduce its stake by no more than 0.78% [1]. - Changjiang Materials' controlling shareholder and actual controller Xiong Ying plans to reduce his stake by no more than 3% [1]. - Jiejia Weichuang's shareholder Li Shijun plans to reduce his stake by no more than 0.8649% [1]. - Jialian Technology's shareholders Zhenhai Jinshu and Zhenhai Jinmo plan to collectively reduce their holdings by no more than 2.6166% [1]. - Chengda Pharmaceutical's shareholder Qianhai Shengtai intends to reduce its stake by no more than 7.27% [1]. - Keta Bio's shareholder Ningbo Shunyi plans to reduce its holdings by no more than 790,480 shares [1]. - Huawu shares' controlling shareholder and its concerted actors plan to reduce their holdings by no more than 3% [1]. - Bid Pharmaceutical's shareholders Zhoushan Xinxie and Ningbo Landan plan to collectively reduce their holdings by no more than 2.86% [1]. Other Notable Events - *ST Zitian has received a decision for stock delisting [1]. - ST Lingnan and its former controlling shareholder have received a notice of investigation from the China Securities Regulatory Commission [1].

Core Viewpoint - The major shareholder and controlling shareholder of Beijing Liren Technology Co., Ltd. plans to reduce its shareholding by up to 2,180,668 shares, representing 3% of the company's total share capital, within three months after the announcement [1][2]. Group 1: Shareholder Information - The shareholder, Beijing Liren Investment Center (Limited Partnership), holds 7.1070% of the company's total share capital, which is classified as "unrestricted circulating shares" [2][3]. - The reduction plan aligns with previously disclosed intentions and commitments by Liren Investment [2][4]. Group 2: Reduction Plan Details - The reduction will occur through centralized bidding or block trading, with a maximum of 1% of the total shares allowed to be sold within any 90-day period via centralized bidding, and a maximum of 2% via block trading [2][3]. - The number of shares to be reduced will be adjusted in case of any corporate actions such as dividend distribution or stock issuance [1][2]. Group 3: Commitments and Compliance - Liren Investment has made commitments regarding share transfer restrictions for 36 months post-listing, ensuring compliance with relevant laws and regulations [3][4]. - As of the announcement date, Liren Investment has not violated any of its commitments [4].

Summary of Key Points Core Viewpoint - On September 5, Guizhou Moutai disclosed its shareholding increase, while 24 listed companies announced shareholding reductions, indicating a mixed sentiment in the market regarding stock performance and investor confidence [1][2]. Group 1: Shareholding Increases - Guizhou Moutai's controlling shareholder, Moutai Group, received a commitment letter for a loan of up to 2.7 billion yuan from Agricultural Bank [2]. Group 2: Shareholding Reductions - A total of 24 companies reported shareholding reductions, including: - Aohai Technology: Shareholder plans to reduce holdings by up to 7 million shares [2]. - Ruihu Mould: Shareholder plans to reduce up to 3% of company shares [2]. - Guanghua Technology: Some executives plan to reduce a total of up to 477.81 thousand shares [2]. - Kaipu Detection: Vice President plans to reduce company shares [2]. - Liren Technology: Controlling shareholder plans to reduce up to 3% of shares [2]. - Tonghuashun: Controlling shareholder plans to reduce a total of up to 0.26% of shares [2]. - Kexin Innovation Source: One of the actual controllers plans to reduce up to 141.5 thousand shares [2]. - Other companies such as Feima International, Changjiang Materials, and others also reported various plans for share reductions [2].

Group 1 - Liren Technology announced a plan to reduce shareholding by its major shareholder, Beijing Liren Investment Center, which holds approximately 5.17 million shares, accounting for 7.02% of the total share capital [1] - The reduction plan involves selling up to approximately 2.18 million shares, representing 3% of the total share capital, within three months after a 15 trading day notice period [1] - The company's revenue for the first half of 2025 is entirely derived from the small home appliance industry, with a 100% contribution [1] Group 2 - Liren Technology's market capitalization is currently valued at 1.9 billion yuan [2]

Group 1 - The core point of the article is that Liren Technology (001259) announced a plan for its controlling shareholder and concerted action party, Beijing Liren Investment Center (Limited Partnership), to reduce its stake in the company by up to 2.1807 million shares, which accounts for 3% of the total share capital, within three months after 15 trading days [1] Group 2 - The reduction of shares will be executed through centralized bidding or block trading methods [1]

证券代码：001259 证券简称：利仁科技 公告编号：2025-049 北京利仁科技股份有限公司 关于持股 5%以上股东暨控股股东、实际控制人的一 特别提示： 持有北京利仁科技股份有限公司（以下简称"公司"或"本公司"）股份 5,166,000 股（占公司总股本比例 7.0201%、占公司剔除回购专用账户股份数量后 总股本的 7.1070%）的持股 5%以上股东暨控股股东、实际控制人的一致行动人 北京利仁投资中心（有限合伙）（以下简称"利仁投资"），计划在本公告披露之 日起 15 个交易日后的 3 个月内以集中竞价方式或者大宗交易方式合计减持本公 司股份不超过 2,180,668 股（占公司总股本比例 3%，总股本为剔除回购专用账户 股份数量后数值）。在减持计划实施期间，公司若发生派发红利、送红股、转增 股本、增发新股或配股等除权、除息事项，减持股份数量、股权比例将进行相应 调整。 公司近日收到持股 5%以上股东暨控股股东、实际控制人的一致行动人利仁 投资出具的《关于股份减持计划的告知函》。现将有关情况公告如下： 一、股东的基本情况 1、股东名称：利仁投资。 2、股东持股情况：截至本公告披露日，利仁投资持有公 ...