证券代码：002629 证券简称：仁智股份 公告编号：2025-008 浙江仁智股份有限公司 第七届董事会第十六次会议决议公告 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")第七届董事会第十六次会议通知于 2025 年 3 月 31 日以电话、电子邮件等方式送达全体董事，并于 2025 年 4 月 18 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，实际出席董事 6 名。本次会议经出席董事审议并采用记名投票方式进行表 决。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）等法律、法规及《公司章程》的有关规定。 二、董事会会议审议情况 本议案尚需提交公司 2024 年年度股东大会审议批准。 （二）审议通过《2024 年度董事会工作报告》； 表决结果：6 票同意、0 票反对、0 票弃权。 具体内容详见公司同日刊登于巨潮资讯网上的《2024 年度董事会工作报告》。 报告期内,独立董事吴申军先生、周立雄先生及尹玉刚先生分别向董事会提 ...

证券代码：002629 证券简称：仁智股份 公告编号：2025-011 浙江仁智股份有限公司 关于2024年度拟不进行利润分配的公告 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、公司 2024 年度拟不进行现金分红、不送红股、也不进行资本公积金转增 股本； 2、公司不触及《深圳证券交易所股票上市规则》9.8.1 条规定可能被实施其 他风险警示的相关情形。 浙江仁智股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第七 届董事会第十六次会议及第七届监事会第十五次会议，审议通过了《2024 年度 利润分配预案》，并同意将上述事项提交公司 2024 年年度股东大会进行审议。 现将相关情况公告如下： 二、利润分配预案的基本情况 根据上会会计师事务所（特殊普通合伙）出具的上会师报字(2025)第 4061 号《审计报告》，公司 2024 年度归属于上市公司股东的净利润为 14,425,232.83 元，加上年初未分配利润-543,686,374.71 元，截至 2024 年 12 月 31 日，公司 可供分配利润为-529,2 ...

Corporate Governance - The company's legal representative is Liang Zhaoliang (acting)[14]. - The actual controller of the company is Chen Zehong[15]. - The company maintains independent operations from its controlling shareholders, with no reliance on them for business activities[85]. - The company has a complete and independent financial management system, including separate bank accounts and financial decision-making[86]. - The company has established a performance evaluation and incentive mechanism to ensure transparency and effectiveness in assessing management performance[81]. - The company adheres to information disclosure obligations, ensuring accurate and timely information is provided to all shareholders[82]. - The company is committed to maintaining transparency and accountability in its governance practices[103]. - The company has a structured remuneration management system that pays salaries monthly according to established plans[98]. - The compensation for directors and senior management is determined based on industry standards, regional development, and individual performance, ensuring alignment with company performance[97][98]. - The current board includes professionals with diverse backgrounds, such as former executives from various industries, enhancing the company's governance[92][93]. - The company is preparing for the election of a new Chairman to ensure smooth governance[90]. - The board of directors is actively managing the transition to maintain operational continuity[90]. - The company is focused on enhancing its operational efficiency and governance through a well-defined compensation structure for its executives[97]. - The company has established a clear decision-making process for executive compensation, involving both the board and shareholders[97]. - The company has faced regulatory scrutiny, highlighting the importance of compliance and timely reporting in its operations[96]. Financial Performance - The company's operating revenue for 2024 reached ¥319,304,051.79, representing a 53.33% increase compared to ¥208,241,979.68 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥14,425,232.83, a significant turnaround from a loss of ¥34,945,903.65 in 2023, marking a 141.28% improvement[22]. - The basic earnings per share for 2024 was ¥0.034, compared to a loss of ¥0.084 in 2023, reflecting a 140.48% increase[22]. - The total assets at the end of 2024 amounted to ¥367,428,347.16, an 81.62% increase from ¥202,301,215.99 at the end of 2023[22]. - The company achieved a total revenue of CNY 31,930.41 million in 2024, representing a year-on-year growth of 53.33%[40]. - The net profit attributable to shareholders reached CNY 1,442.52 million, a significant increase of 141.28% compared to the previous year[40]. - Revenue from the renewable energy sector surged to CNY 193,809.71 million, accounting for 60.70% of total revenue, with a staggering growth rate of 967.29%[41]. - The oil and gas extraction sector generated CNY 72,348.98 million, contributing 22.66% to total revenue, with a modest growth of 3.48%[41]. Operational Efficiency - The company reported a net cash flow from operating activities of -¥22,925,747.55, an improvement of 27.41% from -¥31,584,439.21 in 2023[22]. - The company’s operational efficiency has improved significantly due to real-time management of production lines and services, leading to enhanced product quality[39]. - The company plans to optimize production efficiency by improving personnel management in projects and adjusting existing operational models to maximize benefits[70]. - The company emphasizes a one-stop service model, providing integrated solutions for both traditional and new energy sectors, enhancing customer experience and satisfaction[37]. Research and Development - The company has developed a strong competitive advantage in modified plastics through increased R&D investment and innovation, with an annual production capacity exceeding 30,000 tons[35]. - The company launched several R&D projects, including low-smoke halogen-free flame-retardant materials, which are expected to increase main business revenue[53]. - The number of R&D personnel decreased by 33.33% to 6 in 2024 from 9 in 2023, with a notable drop in the proportion of personnel with a bachelor's degree[54]. - Research and development expenses dropped by 59.10% to ¥1,655,172.15 in 2024 from ¥4,046,651.93 in 2023, reflecting reduced R&D investment[52]. Market Expansion - The company plans to expand its operations in the oilfield technology services sector, driven by increasing energy demands and favorable market conditions[29]. - The company is actively expanding its new energy power engineering services, focusing on photovoltaic power generation and energy storage projects across multiple regions[34]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[140]. - A strategic acquisition of a local competitor was completed, expected to enhance market competitiveness and increase revenue by 50 million RMB annually[140]. Compliance and Risk Management - The company received an administrative penalty of 4 million yuan for failing to timely disclose information, with individual fines of 2 million yuan for the actual controller and 700,000 yuan each for the chairman and president[96]. - The company faces risks related to business expansion not meeting expectations due to market conditions and competition, which could adversely affect overall profitability[72]. - The company has established a comprehensive internal control system that has been effectively implemented, with no significant deficiencies reported during the period[118]. - The internal control audit report states that the company maintained effective financial reporting internal controls as of December 31, 2024[124]. Shareholder Engagement - The company held three shareholder meetings during the reporting period, with participation rates of 8.48%, 23.32%, and 24.04% respectively[87]. - The total number of ordinary shareholders increased to 30,850 from 27,636 in the previous month, indicating a growth in shareholder engagement[194]. - The company has not reported any changes in the shareholding of directors and senior management during the reporting period[89]. - The total number of shares held by the top ten shareholders remains stable, with no significant changes reported[195]. Environmental Responsibility - The company promotes low-carbon and environmentally friendly practices in its operations, adhering to various environmental protection laws[127]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[127]. - The company has established a dedicated occupational health management system to oversee health risks in high-risk positions[129]. - The company conducts regular inspections of production sites to ensure employee safety and compliance with labor safety standards[129].

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 浙江仁智股份有限公司（以下简称"公司"）于2024年3月15日、2024年4月10日召开的第七届董事会第九 次会议、2023年年度股东大会审议通过了《关于2024年度对外担保额度预计的议案》，以及在2024年9 月12日、2024年9月30日召开的第七届董事会第十三次会议、2024年第二次临时股东大会审议通过了 《关于在2024年度担保额度内增加被担保方的议案》，同意公司在不增加7,000万元担保总额度的前提 下，将担保范围扩大至公司所有合并报表范围内的子公司（包括但不限于已设立的子公司及将来在2024 年度预计对外担保总额度有效期内新纳入合并报表范围内的子公司），担保额度有效期自公司2023年年 度股东大会审议通过之日起十二个月内，具体担保形式将由公司及子公司与包括但不限于银行、融资租 赁公司等金融及类金融机构等进一步协商确定，以正式签署的担保协议为准。 5、注册资本：800万元人民币 具体内容详见公司分别于2024年3月18日、2024年9月13日在巨潮资讯网 ...

证券代码：002629 证券简称：仁智股份 公告编号：2025-007 浙江仁智股份有限公司 关于为合并报表范围内子公司借款提供担保的进展公告 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。 浙江仁智股份有限公司（以下简称"公司"）于2024年3月15日、2024年4月 10日召开的第七届董事会第九次会议、2023年年度股东大会审议通过了《关于 2024年度对外担保额度预计的议案》，以及在2024年9月12日、2024年9月30日召 开的第七届董事会第十三次会议、2024年第二次临时股东大会审议通过了《关于 在2024年度担保额度内增加被担保方的议案》，同意公司在不增加7,000万元担保 总额度的前提下，将担保范围扩大至公司所有合并报表范围内的子公司（包括但 不限于已设立的子公司及将来在2024年度预计对外担保总额度有效期内新纳入 合并报表范围内的子公司），担保额度有效期自公司2023年年度股东大会审议通 过之日起十二个月内，具体担保形式将由公司及子公司与包括但不限于银行、融 资租赁公司等金融及类金融机构等进一步协商确定，以正式签署的担保协议为准。 具体内容详 ...

天眼查商业履历信息显示，浙江仁智股份有限公司，成立于2006年，位于温州市，是一家以从事专业技 术服务业为主的企业。企业注册资本43664.8万人民币，实缴资本12061.7603万人民币。公司法定代表人 为温志平。 通过天眼查大数据分析，浙江仁智股份有限公司共对外投资了19家企业，参与招投标项目1次，知识产 权方面有商标信息64条，专利信息17条，此外企业还拥有行政许可2个。 金融界消息 截至2025年3月24日收盘，仁智股份（002629）报收于5.25元，下跌2.78%，换手率7.8%， 成交量27.77万手，成交金额1.45亿元。 资金流向方面，今日主力资金净流入1389.05万元，占比成交额9.56%。其中，超大单净流出69.35万 元、占成交额0.48%，大单净流入1458.40万元、占成交额10.04%，中单净流出流出771.84万元、占成交 额5.31%，小单净流出617.21万元、占成交额4.25%。 仁智股份最新一期业绩显示，截至2024三季报，公司营业总收入1.32亿元、同比减少15.10%，归属净利 润1030.49万元，同比增长42.75%，扣非净利润723.73万元，同比增长81. ...

证券代码：002629 证券简称：仁智股份 公告编号：2025-006 浙江仁智股份有限公司 关于投资者诉讼事项进展情况的公告 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。 特别提示： 1、案件所处的诉讼（仲裁）阶段：一审已判决，待生效 2、上市公司所处的当事人地位：被告 3、涉案的金额：人民币8,026,693.75元 4、对上市公司损益产生的影响：其中（1）驳回原告陈*齐等20人的全部诉 讼请求；（2）被告浙江仁智股份有限公司（以下简称"公司"、"仁智股份"）支付 原告张*花等122人共计8,026,693.75元，负担案件受理费共计144,857.79元；（3） 原告唐*胜撤诉。上述判决或裁定系法院作出的一审判决或裁定，鉴于案件尚未 结案，公司暂无法判断上述投资者诉讼事项对公司损益产生的影响，最终实际影 响需以后续法院生效判决或执行结果为准。 近日，公司收到深圳市中级人民法院（以下简称"深圳中院"）送达的《民事 判决书》（案号为（2024）粤03民初6413、6414、6566号，（2024）粤03民初2917、 2946、6460、6482、6483 ...

浙江仁智股份有限公司 证券代码：002629 证券简称：仁智股份 公告编号：2025-005 关于2022年限制性股票激励计划部分限制性股票 回购注销完成的公告 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： 本次回购注销涉及 2022 年限制性股票激励计划的 8 名激励对象，回购注销 的限制性股票数量为 1,055 万股，占回购注销前公司总股本的 2.42%。注销股份 的授予日期为 2022 年 6 月 24 日，回购价格为 1.82 元/股，回购价款本金为人民 币 19,201,000.00 元（不包含银行同期存款利息）。 截至本公告披露日，上述限制性股票已在中国证券登记结算有限责任公司深 圳分公司完成回购注销手续。本次回购注销完成后，公司总股本由 436,648,000 股变更为 426,098,000 股。 一、本次激励计划已履行的相关审批程序 1、2022 年 5 月 26 日，公司召开第六届董事会第二十七次会议，审议通过 了《2022 年限制性股票激励计划（草案）》及其摘要、《2022 年限制性股票激 励计划实施考核管理办法》《关于 ...

证券代码：002629 证券简称：仁智股份 公告编号：2025-004 5、经核查，公司控股股东、实际控制人在公司股票交易异常波动期间未买 卖公司股票。 浙江仁智股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 浙江仁智股份有限公司（以下简称"公司"）股票（证券简称：仁智股份， 证券代码：002629）交易价格于 2025 年 1 月 22 日、1 月 23 日及 1 月 24 日连续 三个交易日收盘价格涨幅偏离值累计达到 20%以上，根据《深圳证券交易所交易 规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 1、公司前期披露的信息不存在需要更正、补充之处； 2、未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较大 影响的未公开重大信息； 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、经公司向控股股东、实际控制人询问，截至目前，不存在关于本公司的 应披露而未披露的重大事项，或处于筹划阶段的重大事项； 三、不存在应披露而未披露的重大信息的说明 ...

Financial Performance Expectations - The company expects a net profit of between 10.5 million and 15.5 million yuan for the year 2024, a significant recovery from a loss of 34.94 million yuan in the same period last year[3]. - The expected profit after deducting non-recurring losses is projected to be between 9 million and 13.5 million yuan, compared to a loss of 53.73 million yuan in the previous year[3]. - Basic earnings per share are anticipated to be between 0.024 yuan and 0.036 yuan, recovering from a loss of 0.084 yuan per share in the prior year[3]. Business Strategy and Focus - The company has focused on optimizing its core business, particularly in traditional and new energy engineering sectors, which are expected to contribute between 16.5 million and 21.5 million yuan to profits[5]. - The company is implementing its "14th Five-Year" strategic plan, emphasizing high-quality development and market expansion[5]. Risks and Challenges - Non-recurring gains and losses are estimated to impact the company's profits by 2 million to 3 million yuan, primarily from asset sales and other adjustments[6]. - There is a risk of delisting if the audited net profit or adjusted net profit falls below zero and revenue from core business is below 300 million yuan[7].