■ 二、本次减持计划的主要内容 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事兼总裁陈曦先生，副总裁兼董事会秘书王晶女士，财务总监黄勇先生保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有浙江仁智股份有限公司（以下简称"本公司"）股份2,000,000股（占本公司总股本比例0.4694%）的 董事兼总裁陈曦先生、持有公司股份1,800,000股（占本公司总股本比例0.4224%）的副总裁兼董事会秘 书王晶女士、持有公司股份1,800,000股（占本公司总股本比例0.4224%）的财务总监黄勇先生计划自本 公告披露之日起十五个交易日后的三个月内（即2025年8月26日-2025年11月25日，根据法律法规禁止减 持的期间除外），分别以集中竞价方式减持本公司股份合计不超过2,800,000股，占目前公司总股本比例 为0.6571%。 本公司于近日收到公司董事兼总裁陈曦先生、副总裁兼董事会秘书王晶女士、财务总监黄勇先生分别出 具的《股份减持计划告知函》，现将具体情况公告如下： 一、计划 ...

Group 1 - The company announced a share reduction plan involving its executives, with a total of 5,600,000 shares (1.3143% of total shares) held by the executives [1] - The executives plan to reduce their holdings by up to 2,800,000 shares (0.6571% of total shares) within a specified period from August 26, 2025, to November 25, 2025, excluding any legally prohibited reduction periods [1] - The share reduction is consistent with previously disclosed intentions and commitments related to the company's 2022 restricted stock incentive plan [1] Group 2 - The company emphasizes that the share reduction is a normal behavior of shareholders and will not significantly impact the company's governance structure, equity structure, or future operations [2] - The company will adhere to relevant regulations and guidelines regarding share reductions and will keep investors informed about the progress of the reduction plan [2]

Core Viewpoint - On August 3, no A-share listed companies disclosed any increase in shareholding, while 13 companies announced share reductions, indicating a trend of shareholder divestment in the market [1]. Group 1: Companies with Share Reductions - Guo An Guo Ji: Independent director Yang Deli plans to reduce holdings by no more than 5,000 shares [2]. - Changqing Technology: Shareholders plan to collectively reduce holdings by up to 5.98% of the company's shares [2]. - Zhongqi New Materials: Shareholders will reduce holdings by no more than 3% of the company's shares [2]. - Bangjie Shares: Shareholders Shanghai Fangyuan and Zhejiang Dianchuang plan to reduce their holdings [2]. - Huayi: Shareholder holding over 5% intends to reduce holdings by no more than 1% of the company's shares [2]. - Gaoling Information: Shareholders plan to reduce holdings by no more than 2.42% of the company's shares [2]. - Renzhi Shares: Directors and senior management plan to reduce holdings by no more than 2.8 million shares [2]. - Zhongshe Shares: Lu Weidong and Yuan Yijun plan to reduce holdings by no more than 0.4332% and 0.1509% of shares, respectively [2]. - Daoming Optical: Shareholder Hu Huiling plans to reduce holdings by no more than 0.48% of the company's shares [2]. - United Imaging Healthcare: Employee stock ownership platform plans to reduce holdings by no more than 1.6231% of the company's shares [2]. - Lijing Navigation: Shareholders and their concerted actions plan to reduce holdings by no more than 3% of the company's shares [2]. - Chenfeng Technology: Xizhou Yunda plans to reduce holdings by no more than 1% of shares [2]. - Fangda Special Steel: Shareholder Xu Hui plans to reduce holdings by no more than 1% of the company's shares [2].

证券代码：002629 证券简称：仁智股份 公告编号：2025-031 浙江仁智股份有限公司 关于公司董事、高级管理人员减持股份的预披露公告 本公司董事兼总裁陈曦先生，副总裁兼董事会秘书王晶女士，财务总监黄勇 先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 本公司于近日收到公司董事兼总裁陈曦先生、副总裁兼董事会秘书王晶女士、 财务总监黄勇先生分别出具的《股份减持计划告知函》，现将具体情况公告如下： 二、本次减持计划的主要内容 1、本次拟减持的目的：个人资金需求。 2、股份来源：2022年限制性股票激励计划获授并已解禁上市流通的股份。 序号 名称 职务 直接持有公司 股份数量（股） 占目前公司 总股本比例 1 陈曦 董事、总裁 2,000,000 0.4694% 2 王晶 副总裁、董事会秘书 1,800,000 0.4224% 3 黄勇 财务总监 1,800,000 0.4224% 合计 5,600,000 1.3143% 一、计划减持主体的基本情况 3、减持方式：集中竞价交易。 4、减持期间：自本公告披 ...

Market Overview - The oil service engineering sector experienced a decline of 2.09% on July 31, with Tongyuan Petroleum leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Notable declines in individual stocks include: - Beiken Energy (002828) down 3.98% to 10.13 [1] - PetroChina Engineering (600339) down 2.56% to 3.43 [1] - Sinopec Oilfield Service (600871) down 1.96% to 2.00 [1] - The trading volume and turnover for these stocks indicate significant market activity, with Beiken Energy having a turnover of 2.82 billion [1] Capital Flow Analysis - The oil service engineering sector saw a net outflow of 149 million from institutional investors, while retail investors contributed a net inflow of 93.17 million [2] - The capital flow for individual stocks shows: - Haiyou Engineering (600583) with a net inflow of 17.39 million from institutional investors [3] - Zhongyou Engineering (600339) with a net inflow of 15.79 million from institutional investors [3] - Beiken Energy (002828) faced a net outflow of 16.96 million from institutional investors [3]

根据《深圳证券交易所股票上市规则》《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》的相关规定，上述担保额度在公司第 七届董事会第十六次会议及2024年年度股东大会批准的担保额度范围之内，无 需另行召开董事会及股东会审议。 截至本公告披露日，公司对合创电力的担保余额为850万元（含本次）。 二、被担保人基本情况 证券代码：002629 证券简称：仁智股份 公告编号：2025-030 浙江仁智股份有限公司 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2025年4月18日召开的第七 届董事会第十六次会议、2025年5月12日召开的2024年年度股东大会审议通过了 《关于2025年度对外担保额度预计的议案》，同意为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分/子公司及将来新纳入合并报表范围内的子 公司）的融资贷款事项提供担保，或者子公司之间互相提供担保。担保业务种 类包括但不限于银行借款、贷款、银行承兑汇票、商业承兑汇票、保理业务、 信用证、融资租赁、贸易融资、保函担保等业务，担保额度总计 ...

证券日报网讯7月29日晚间，仁智股份（002629）发布公告称，不存在逾期担保的情形。公司及子公司 不存在对合并报表范围以外的主体提供担保的情形，不存在涉及诉讼的担保，亦不存在因担保被判决败 诉而应承担损失的情况。 ...

证券代码：002629 证券简称：仁智股份 公告编号：2025-030 2025年7月28日，公司、公司全资孙公司广东捷创能源有限公司（以下简称 "捷创能源"）和公司全资子公司四川仁智新材料科技有限责任公司（以下简称" 仁智新材料"）与中国银行深圳罗湖支行分别签署了《保证合同》，共同为合创 电力上述《流动资金借款合同》项下债务提供连带责任保证。 根据《深圳证券交易所股票上市规则》《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》的相关规定，上述担保额度在公司第 七届董事会第十六次会议及2024年年度股东大会批准的担保额度范围之内，无 需另行召开董事会及股东会审议。 截至本公告披露日，公司对合创电力的担保余额为850万元（含本次）。 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2025年4月18日召开的第七 届董事会第十六次会议、2025年5月12日召开的2024年年度股东大会审议通过了 《关于2025年度对外担保额度预计的议 ...

Market Overview - On July 29, the oil service engineering sector rose by 0.05% compared to the previous trading day, with Renji Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Key stocks in the oil service engineering sector showed varied performance: - Renji Co., Ltd. (002629) closed at 8.20, up 2.37% with a trading volume of 257,200 shares and a turnover of 207 million yuan [1] - Zhongman Petroleum (603619) closed at 19.74, up 0.41% with a trading volume of 118,100 shares and a turnover of 232 million yuan [1] - Potential Energy Trust (300191) closed at 18.78, up 0.37% with a trading volume of 65,500 shares and a turnover of 123 million yuan [1] - Other notable stocks included: - CNOOC Engineering (600583) at 5.63, up 0.36% [1] - PetroChina Engineering (600339) at 3.52, down 0.28% [1] Capital Flow - The oil service engineering sector experienced a net outflow of 30.52 million yuan from institutional investors, while retail investors saw a net inflow of 50.04 million yuan [2] - The overall capital flow indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors showed interest [2] Individual Stock Capital Flow - Specific stocks showed varied capital flow dynamics: - Tongyuan Petroleum (300164) had a net inflow of 14.32 million yuan from institutional investors, while retail investors had a net outflow of 35.93 million yuan [3] - CNOOC Development (600968) saw a net inflow of 8.49 million yuan from institutional investors, with a net outflow of 12.53 million yuan from retail investors [3] - Renji Co., Ltd. (002629) experienced a net outflow of 4.61 million yuan from institutional investors, but a net inflow of 7.77 million yuan from retail investors [3]

Group 1: Stock Performance - Zhejiang Zhenyuan and Asia-Pacific Pharmaceutical both achieved a 2-day limit-up with increases of 10.01% and 9.98% respectively, driven by innovation in pharmaceuticals [2] - Chengdu XianDao saw a first board listing with a significant rise of 20.02%, attributed to innovative drug developments [2] - TaiJing Technology and YanHua Intelligent both recorded first board listings with increases of 9.97% and 9.94%, linked to Huawei's influence in robotics [5] Group 2: AI and Robotics - Nvidia's CEO suggested that Huawei's AI chips could potentially replace Nvidia's offerings, indicating a competitive shift in the AI chip market [4] - The domestic robotics industry is gaining traction with significant orders being awarded, highlighting its importance in national competition [7] Group 3: Market Trends - The light communication sector is expected to see sustained growth due to high demand in both domestic and international markets, with performance likely to continue improving [13] - The low-altitude economy is gaining attention, with a notable $1 billion procurement agreement signed for eVTOL aircraft, indicating growth potential in this sector [17] Group 4: Consumer and Retail - The Chinese government is implementing measures to boost consumer spending, which is expected to positively impact the retail sector [21] - Companies like Guoguang Chain and Hanshang Group have seen first board listings with increases of 9.98% and 9.97%, reflecting the positive sentiment in the retail market [23] Group 5: Solar and Food & Beverage - The price of polysilicon has increased by 12.4% week-on-week, indicating a rising trend in the solar industry [24] - The food and beverage sector is also benefiting from government initiatives aimed at enhancing consumer demand, with companies like Huangshi Group seeing a 10.10% increase [26]