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《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）第 7.4.2条等有关规定，浙江仁智股份有限公司（以下简称"公司"）对公司及子 公司连续十二个月累计的诉讼、仲裁事项进行了统计，现将有关内容公告如 下： 一、累计诉讼、仲裁事项的基本情况 证券代码：002629 证券简称：仁智股份 公告编号：2025-029 浙江仁智股份有限公司 关于累计诉讼、仲裁案件情况的公告 截至本公告披露日，公司及全资/控股子公司连续十二个月内新增尚未披露 的诉讼、仲裁事项的涉案金额合计约为1,064.17万元，涉案金额累计超过1,000 万元、且超过公司最近一期经审计归属于母公司净资产的10%以上。 三、本次公告的诉讼、仲裁事项对公司本期利润或期后利润的可能影响 截至本公告披露日，鉴于本次公告的部分案件尚未开庭审理或尚未结案， 其对公司本期利润或期后利润的影响存在不确定性，公司将依据相关会计准则 的要求和实际情况进行相应的会计处理。公司将密切关注案件的后续进展，积 极采取措施维护公司和股东利益，并将严格按照《上市规则》的有关要 ...

[Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a net loss for H1 2025, significantly narrowed from the prior year, with attributable net loss projected between 9.8 million and 12.8 million yuan 2025 Semi-Annual Performance Forecast | Item | Current Period (2025 H1 Estimated) | Prior Period (2024 H1) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders (yuan) | Loss: 9.8 million – 12.8 million | Loss: 17.5915 million | | Net Profit After Non-Recurring Gains/Losses (yuan) | Loss: 9.5 million – 12.5 million | Loss: 18.5401 million | | Basic Earnings Per Share (yuan/share) | Loss: 0.023 – 0.030 | Loss: 0.041 | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast is a preliminary estimate by the company's finance department and remains unaudited by an accounting firm - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The company's net loss decreased year-over-year, driven by core business optimization, dual development in energy engineering, and cost-efficiency initiatives - During the reporting period, the company's net profit loss decreased year-over-year by **4.75 million to 7.85 million yuan**[5](index=5&type=chunk) - Reasons for performance improvement include: in-depth optimization of core business, focusing on the dual development of traditional and new energy engineering businesses; actively responding to market changes, and striving for cost reduction and efficiency improvement[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=IV.%20Risk%20Warning) Investors are cautioned that this performance forecast is preliminary; final financial data will be based on the 2025 semi-annual report, requiring prudent investment decisions - This performance forecast is a preliminary estimate by the company's finance department; specific financial data will be subject to the company's disclosed 2025 semi-annual report[6](index=6&type=chunk) - Investors are reminded to make prudent decisions and be aware of investment risks[6](index=6&type=chunk)

Core Viewpoint - The company, Renji Co., Ltd. (002629), anticipates a net profit loss attributable to shareholders ranging from 9.8 million to 12.8 million yuan for the period from January 1, 2025, to June 30, 2025, indicating a challenging financial outlook [1] Financial Summary - The expected net profit loss, excluding non-recurring gains and losses, is projected to be between 9.5 million and 12.5 million yuan [1] - The basic earnings per share are forecasted to be a loss of 0.023 yuan to 0.03 yuan [1] - The company expects to reduce its net profit loss year-on-year by 4.75 million to 7.85 million yuan [1] Business Strategy - The company is focusing on optimizing its core business and advancing both traditional energy and new energy engineering projects to enhance competitiveness [1]

浙江仁智股份有限公司 详式权益变动报告书 上市公司名称：浙江仁智股份有限公司 上市地点：深圳证券交易所 证券简称：仁智股份 证券代码：002629 信息披露义务人：陈泽虹及其一致行动人 通讯地址：深圳市**** 三、信息披露义务人及其一致行动人签署本报告书已获得必要的授权和批准， 其履行亦不违反信息披露义务人章程或内部规则中的任何条款，或与之冲突。 四、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人及 其一致行动人没有委托或者授权任何其他人提供未在本报告书中列载的信息和 对本报告书做出任何解释或者说明。 五、信息披露义务人及其一致行动人承诺本报告书不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 一致行动人：平达新材料有限公司 通讯地址：深圳市福田区福田街道岗厦社区彩田路 3069 号星河世纪 A 栋 3603L 股份变动性质：股份增加 （陈泽虹女士受平达新材料有限公司（以下简称"平达新材料"）委托于 2024 年 2 月参与京 东网络司法拍卖平台对原大股东西藏瀚澧电子科技合伙企业（有限合伙）（以下简称"西藏 瀚澧"）持有的仁智股份 81,387,0 ...

证券代码：002629 证券简称：仁智股份 公告编号：2025-027 浙江仁智股份有限公司 关于协议转让终止的公告 控股股东平达新材料有限公司及实际控制人陈泽虹女士保证信息披露内 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。本公司及 董事会全体成员保证公告内容与陈泽虹女士提供的信息一致。 近日，浙江仁智股份有限公司（以下简称"公司"或"仁智股份"）收到公司控 股股东平达新材料有限公司（以下简称"平达新材料"）及实际控制人陈泽虹女士 通知，其就终止并解除双方于 2024 年 3 月 25 日签署的《股份转让协议》协商一 致，双方签署了《股份转让协议之解除协议》（以下简称"《解除协议》"），现 将相关事项公告如下： 一、本次股份转让概述 陈泽虹女士受平达新材料委托参与京东网络司法拍卖平台对西藏瀚澧电子 科技合伙企业（有限合伙）持有的仁智股份 81,387,013 股股份进行的公开司法拍 卖并竞得股份，2024 年 3 月 25 日，陈泽虹女士与平达新材料签订了《股份转让 协议》，约定通过协议转让的方式，将陈泽虹女士司法拍卖竞得的公司 81,387,013 股股份转让给平达新材料，占当时公司总股本的 ...

Core Viewpoint - A-shares in the oil and gas sector experienced a significant surge in opening prices, driven by geopolitical tensions and rising crude oil prices [1] Group 1: Market Reaction - Companies such as Tongyuan Petroleum, Beiken Energy, Zhongman Petroleum, and Zhunyou Co. reached their daily price limit [1] - Potential Energy surged over 17%, while other companies like Xinjin Power, Huibo, and Renzhi also opened high [1] Group 2: External Factors - The spike in oil and gas stocks is attributed to Israel's attack on Iran, which has led to an increase of over 8% in both Brent and WTI crude oil futures [1]

证券代码：002629 证券简称：仁智股份 公告编号：2025-026 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 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； 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。 三、不存在应披露而未披露的重大信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规定 应予以披露而未披露的、对公司股票交易价格产生较大影响的信息；公司前期披 露的信息不存在需要更正、补充之处。 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 6 月 6 日及 6 月 9 日连 ...

Core Viewpoint - The company, Renji Co., Ltd. (002629.SZ), has issued a notice regarding its stock price surge, indicating a potential risk of overvaluation due to significant price increases without corresponding changes in its fundamentals [1] Company Summary - The company's stock price has recently experienced a substantial increase, leading to concerns about its valuation being too high [1] - As of the announcement date, there have been no major changes in the company's fundamentals [1] - The company's latest price-to-earnings (P/E) ratio stands at 169.25, which is significantly higher than the industry average [1] Industry Summary - According to statistics from China Securities Index Co., Ltd., the latest static P/E ratio for the "Mining Auxiliary Activities" industry (industry code: B11) is 18.64 [1] - The average static P/E ratio for the industry over the past month is reported to be 18.17 [1] - The company's P/E ratio is substantially deviated from the industry level, indicating a potential misalignment with market expectations [1]

Core Viewpoint - The legal opinion letter from Beijing Dacheng (Shenzhen) Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 first extraordinary general meeting of shareholders of Zhejiang Renzhi Co., Ltd [1][5][9] Group 1: Meeting Procedures - The notice for the 2025 first extraordinary general meeting was announced, specifying the time, location, convenor, attendees, and agenda, in compliance with relevant laws and regulations [4] - The meeting was conducted using a combination of on-site voting and online voting, with the on-site meeting held on June 4, 2025, at 15:00 in Shenzhen [4][6] - The convenor of the meeting was the board of directors, which is in accordance with the legal requirements [5] Group 2: Attendee Qualifications - A total of 177 shareholders and their authorized representatives attended the meeting, representing 99,118,286 shares, which is a significant portion of the company's total shares [5][6] - The qualifications of all attendees, including directors, supervisors, and senior management, were verified and deemed valid [6] Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the agenda outlined in the meeting notice, with no additional matters voted on [7] - The voting results showed that 98,036,286 shares were in favor of the proposals, accounting for 98.9084% of the valid votes cast [8][9] - The results also indicated strong support from minority investors, with 89.5652% voting in favor [8]

证券代码：002629 证券简称：仁智股份 公告编号：2025-024 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1,571,228.63元，以及案件受理费18,941.06元，合 计1,590,169.69元 4、对上市公司损益产生的影响：上述判决系法院作出的一审判决，鉴于案 件尚未结案，浙江仁智股份有限公司（以下简称"公司"、"仁智股份"）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。 一、诉讼事项基本情况 公司此前已披露关于投资者诉公司证券虚假陈述责任纠纷的诉讼事项，具体 内容详见公司于 2024 年 10 月 16 日在指定信息披露媒体披露的《关于投资者诉 讼事项的公告》（公告编号：2024-046）。 二、有关本案的进展情况 公司于近日收到广东省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》（202 ...