鉴于浙江仁智股份有限公司（以下简称"公司"）2022 年限制性股票激励计 划回购注销部分已获授但尚未解除限售的全部限制性股票合计 1,055 万股，公司 总股本相应减少 1,055 万股，公司总股本由 43,664.80 万股减少至 42,609.80 万 股。同时，为规范公司运作，进一步提升公司治理水平，根据《中华人民共和国 公司法》《深圳证券交易所股票上市规则》《关于新<公司法>配套制度规则实施相 关过渡期安排》等法律法规、规范性文件的有关规定，并结合公司实际情况，经 董事会审议，对《公司章程》部分条款进行修订。 证券代码：002629 证券简称：仁智股份 公告编号：2025-021 浙江仁智股份有限公司 第七届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 浙江仁智股份有限公司(以下简称"公司")第七届董事会第十八次会议通知于 2025 年 5 月 17 日以电话、电子邮件等方式送达全体董事，并于 2025 年 5 月 19 日以通讯表决方式召开。本次会议由副董事长梁昭亮先生主持，会议应出席董事 6 名 ...

Core Viewpoint - The legal opinion issued by Beijing Dacheng (Shenzhen) Law Firm confirms the legality and compliance of the procedures for the 2024 annual shareholders' meeting of Zhejiang Renzhi Co., Ltd. [1][2][3] Group 1: Meeting Procedures - The notice for the 2024 annual shareholders' meeting was announced, and the meeting is scheduled for May 12, 2025 [3][4]. - The meeting will be conducted using a combination of on-site voting and online voting [4]. - The notice included all necessary details such as location, time, convenor, attendees, and agenda, complying with relevant laws and regulations [4][5]. Group 2: Convenor and Attendee Qualifications - The board of directors serves as the convenor for the shareholders' meeting, which is in accordance with legal requirements [5]. - A total of 118 shareholders and their authorized representatives attended the meeting, representing 93,051,436 shares, which is compliant with the regulations [5][6]. Group 3: Voting Procedures and Results - Voting was conducted both on-site and online, with all agenda items being consistent with the notice [8]. - The voting results showed that 92,736,636 shares were in favor, accounting for 99.6617% of the valid votes cast [8][9]. - Among minority investors, 3,987,523 shares voted in favor, representing 92.6830% of the valid votes from minority shareholders [9][10]. Group 4: Conclusion - The legal opinion concludes that the convening, holding procedures, attendee qualifications, and voting results of the shareholders' meeting are all in compliance with the Company Law and other relevant regulations [17].

证券代码：002629 证券简称：仁智股份 公告编号：2025-020 浙江仁智股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 2、会议召开地点：广东省深圳市福田区金田路 3088 号中洲大厦 24 层 2404 号仁智股份会议室； 1、会议召开时间： 3、会议召开方式：现场会议与网络投票相结合的方式； 4、会议召集人：公司第七届董事会； 5、会议主持人：公司董事陈泽虹女士； 6、股权登记日：2025 年 5 月 6 日（星期二）； 7、本次会议的召集、召开符合《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司股东会规则》《深圳证券交易所股票上市规则》等法律、 法规、规范性文件及《公司章程》的规定。 现场会议时间：2025 年 5 月 12 日（星期一）15:00； 网络投票时间：2025 年 5 月 12 日，其中，通过深圳证券交易所交易系统的 投票时间为 2025 年 5 月 12 日 ...

北京大成（深圳）律师事务所 关于浙江仁智股份有限公司 2024 年年度股东大会 之 法律意见书 北 京 大 成 （ 深 圳 ） 律 师 事 务 所 广东省深圳市福田区深南大道 1006 号深圳国际创新中心 A 座 3、4、12 层（518026） 3/F, 4/F, 12/F, Block A, Shenzhen International Innovation Center, No.1006, Shennan Boulevard, Futian District,Shenzhen 518026, P. R. China Tel: +86 755-2622 4888/4999 Fax: +86 755-2622 4111/4200 二〇二五年五月 致：浙江仁智股份有限公司 北京大成（深圳）律师事务所（以下简称"本所"）接受浙江仁智股份有限 公司（以下简称"公司"）的委托，指派律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会"），并根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 股东会规则》（以下简称"《股东会规则》"）等 ...

Group 1: Business Performance and Growth - In 2024, the company achieved a net profit of 14.4252 million yuan, a year-on-year increase of 141.28% [4] - The revenue growth of 53.33% in 2024 was primarily driven by the expansion of the new energy power engineering and traditional energy service businesses [3] - The new materials business has an annual production capacity exceeding 30,000 tons, although the actual utilization rate in 2024 was affected by relocation and local electricity supply issues [3] Group 2: Strategic Measures and Future Plans - In response to potential policy impacts on the new energy power engineering business, the company plans to focus on continuous technological innovation, project development optimization, and cost control in 2025 [2] - The company aims to maintain its dual development model of traditional and new energy, enhancing operational management and innovation capabilities to promote sustainable development [4][6] - The company is actively exploring new business opportunities and profit growth points while adhering to its existing operational direction [6][8] Group 3: Industry Outlook and Competitive Advantages - The traditional energy business is expected to see sustained growth due to national policies emphasizing energy security and technological innovation [4][8] - The renewable energy sector, particularly solar power, is experiencing rapid growth, supported by government policies, positioning the company favorably in the market [4][8] - The company has established a comprehensive sales network and channels in the new materials sector, which is a key emerging industry supported by national development policies [4][8] Group 4: Challenges and Risk Management - The company faces challenges from market competition, customer acquisition, and talent recruitment, which may impact business development [4] - Measures have been implemented to strengthen internal controls and prevent issues related to undisclosed related-party transactions, following administrative penalties received [9][10] - The overall industry performance has been affected by a complex economic environment, but the company is taking steps to improve operational efficiency and competitiveness [6][9]

Financial Performance - The company's revenue for Q1 2025 was ¥36,683,284.47, a slight decrease of 0.01% compared to ¥36,687,940.79 in the same period last year[5] - Net profit attributable to shareholders improved to -¥2,877,718.28, representing a 63.00% increase from -¥7,778,112.60 year-on-year[5] - Sales revenue for the reporting period reached ¥53,984,040.26, an increase of ¥12,848,485.06 or 31.23% compared to the same period last year[13] - The net loss for the current period is -2,316,901.02, an improvement compared to -7,779,058.84 in the previous period, indicating a reduction in losses by about 70.3%[23] - The company reported a basic and diluted earnings per share of -0.007, compared to -0.018 in the previous period[23] Cash Flow - The net cash flow from operating activities was -¥1,708,892.02, showing a 48.82% improvement compared to -¥3,338,781.89 in the previous year[5] - Cash generated from operating activities increased to 53,984,040.26 from 41,135,555.20, reflecting a growth of approximately 31%[24] - Total cash inflow from operating activities amounted to 55,534,627.11, compared to 42,496,038.67 in the prior period, reflecting a growth of approximately 30.7%[25] - The ending cash and cash equivalents balance was 6,595,403.35, down from 32,108,459.73, showing a decrease of approximately 79.5%[25] - The net cash flow from investing activities was -3,947,633.40, significantly worse than -29,515.98 in the previous period, indicating increased investment expenditures[25] Assets and Liabilities - Total assets decreased by 14.08% to ¥315,687,880.20 from ¥367,428,347.16 at the end of the previous year[5] - Total liabilities decreased from 296,987,746.83 to 246,353,788.09, a reduction of approximately 17%[21] - The total equity attributable to shareholders decreased from 56,481,899.58 to 53,834,574.10, a decline of approximately 4.6%[21] - The total current assets decreased from ¥314,052,174.72 at the beginning of the period to ¥261,156,252.30 at the end of the period[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,636[15] - The largest shareholder, Chen Zehong, holds 19.10% of the shares, totaling 81,387,013 shares, with 67,347,567 shares pledged[15] - The company completed the repurchase and cancellation of 10.55 million restricted stock units, reducing the total share capital from 436,648,000 shares to 426,098,000 shares[17] Expenses - The company experienced a 374.00% increase in financial expenses, amounting to ¥331,399.44, attributed to higher borrowing costs[11] - The income tax expense increased by 237.91% to ¥103,572.08, reflecting an increase in deferred tax expenses recognized during the period[12] - Cash payments to employees increased to ¥5,842,629.39, reflecting a rise of ¥1,629,470.73 or 38.68% due to an increase in project personnel[13] - Tax payments surged to ¥5,306,742.68, a significant increase of ¥4,880,388.71 or 1144.68% primarily due to income tax payments[13] - The company has a significant reduction in research and development expenses, which fell to 128,725.53 from 586,071.94, a decrease of about 78%[22] Borrowings and Debt - The company reported a significant reduction in short-term borrowings by 75.42%, down to ¥5,718,679.82 from ¥23,265,632.14[10] - Cash used for debt repayment reached ¥15,764,800.00, representing a 100% increase due to the repayment of short-term loans[13] - Cash outflow for purchasing goods and services was 41,202,779.88, up from 34,026,295.84, representing an increase of about 21.3%[25]

Group 1 - The core viewpoint of the articles highlights the significant growth in revenue and profit for Renji Co., with a 53.33% increase in operating income to 319 million yuan and a 141.28% rise in net profit to 14.43 million yuan in 2024 [1][2] - The company operates in oilfield technology services, new energy power engineering services, and new materials research and production, establishing itself as a comprehensive oil service company with a strong foundation for future business expansion [1] - The new energy power engineering segment generated 193 million yuan in revenue, accounting for 60.7% of total operating income, demonstrating the company's rapid market penetration since entering the sector in 2022 [2] Group 2 - The company has developed a strong competitive advantage in modified plastics through increased R&D investment and innovation, contributing to its overall growth strategy [1] - Looking ahead, the company plans to maintain its dual development model in traditional and new energy sectors, focusing on innovation and sustainable development to enhance market confidence and contribute to industry progress [2] - The company has obtained necessary qualifications for power engineering construction and maintenance, which supports its ongoing business expansion [2]

上会会计师事务所（特殊普通合伙） 中国 上海 浙江仁智股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表的 专项审核报告 上会师报字(2025)第 4112 号 关于浙江仁智股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 上会师报字(2025)第 4112 号 为了更好的理解贵公司 2024 年度非经营性资金占用及其他关联资金往来情况， 汇总表应当与已审计的 2024 年度财务报表一并阅读。 本专项审核报告仅供贵公司向中国证券监督管理委员会及其相关机构和证券交 易所报送 2024 年度年报披露之用，不得用作其他目的。 附件：浙江仁智股份有限公司 2024 年度非经营性资金占用及其他关联资金往来 情况汇总表 上会会计师事务所（特殊普通合伙） 中国注册会计师 浙江仁智股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了浙江仁智股份有限公 司（以下简称"贵公司"）2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母 公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合 并及母公司所有者权益变动表及 ...

浙江仁智股份有限公司 内部控制审计报告 上会师报字(2025)第 4064 号 上会会计师事务所（特殊普通合伙） 中国 上海 内部控制审计报告 上会师报字(2025)第 4064 号 浙江仁智股份有限公司全体股东： 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审 计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情 况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根 据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，贵公司于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关 规定在所有重大方面保持了有效的财务报告内部控制。 （此页无正文，为《浙江仁智股份有限公司内部控制审计报告》之签字盖章页） 上会会计师事务所（特殊普通合伙） 中国注册会计师 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了浙江仁智股份有限公司（以下简称"贵公司"）2024 年 12 ...

浙江仁智股份有限公司 审计报告 上会师报字(2025)第 4061 号 上会会计师事务所（特殊普通合伙） 中国 上海 审计报告 上会师报字(2025)第 4061 号 浙江仁智股份有限公司全体股东： 一、审计意见 我们审计了浙江仁智股份有限公司（以下简称"仁智股份"）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公 允反映了仁智股份 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并 及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师职业道德守则，我们独立于仁智股份，并履行了职业道德方面的其 他责任。我们相信，我们获取的审计证据是充分、适当的，为发表审计意见提供了 基础。 三、关键审计事项 关键审计事项是我们根据职业 ...