世纪证券有限责任公司 关于 浙江仁智股份有限公司 2021年度向特定对象发行股票 之 保荐机构声明 本保荐机构及所指定的两名保荐代表人均是根据《中华人民共和国公司法》 《中华人民共和国证券法》等有关法律、法规、中国证券监督管理委员会和深圳 证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、 行业执业规范和道德准则出具本发行保荐书，并保证所出具的文件真实、准确、 完整。 3-1-1 浙江仁智股份有限公司 2021 年度向特定对象发行股票之发行保荐书 一、本次证券发行基本情况 保荐机构（主承销商）：世纪证券有限责任公司 二〇二三年八月 发行保荐书 浙江仁智股份有限公司 2021 年度向特定对象发行股票之发行保荐书 2、项目组其他成员 本次证券发行项目组其他成员为柳金星、秦明春、王泊越、胡耀中。 （三）发行人基本情况 1、公司基本情况 （一）保荐代表人情况 世纪证券有限责任（以下简称"世纪证券"、"保荐机构"）作为浙江仁智 股份有限公司（以下简称"仁智股份"、"公司"、"发行人"）向特定对象发 行股票的保荐机构，指派具体负责推荐的保荐代表人为陈清和杨露。 保荐代表人陈清的保荐业务执业情况：保荐代 ...

浙江仁智股份有限公司（以下简称"公司"）于2023年8月2日收到深圳证券 交易所（以下简称"深交所"）上市审核中心出具的《关于浙江仁智股份有限公 司申请向特定对象发行股票的审核中心意见告知函》，具体内容详见公司于2023 年8月3日在巨潮资讯网（www.cninfo.com.cn，下同）披露的《关于申请向特定 对象发行股票获得深圳证券交易所上市审核中心审核通过的公告》（公告编号： 2023-039）。 根据项目实际进展及有关审核要求，公司会同相关中介机构对申请文件内容 进行了更新和修订，形成了《浙江仁智股份有限公司2021年度向特定对象发行股 票募集说明书（注册稿）》等相关文件。相关内容详见公司同日在巨潮资讯网披 露的相关公告文件。 公司本次向特定对象发行股票事项尚需获得中国证券监督管理委员会（以下 简称"中国证监会"）作出同意注册的决定后方可实施，最终能否获得中国证监 会同意注册的决定尚存在不确定性。公司将根据该事项的审核进展情况及时履行 信息披露义务，敬请广大投资者注意投资风险。 证券代码：002629 证券简称：仁智股份 公告编号：2023-041 浙江仁智股份有限公司 关于申请向特定对象发行股票提交募 ...

浙江仁智股份有限公司 审计报告 上会师报字(2023)第 1169 号 上会会计师事务所(特殊普通合伙) 中国 上海 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行在线 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行在20408X 『事务所（特殊普通 审计报告 上会师报字(2023)第 1169 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 2022 年 12 月 31 日的合并及母公司资产负债表,2022 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 2022年 12月 31目的合并及母公司财务状况以及 2022 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 ...

浙江仁智股份有限公司 2023 年半年度报告全文 浙江仁智股份有限公司 2023 年半年度报告 2023 年 8 月 1 浙江仁智股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人温志平、主管会计工作负责人黄勇及会计机构负责人(会计主 管人员)文伟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司日常经营中可能面临的风险因素详见"第三节管理层讨论与分析" 之"十、公司面临的风险和应对措施"。 公司半年度报告中部分涉及对于未来经营计划或经营工作安排的描述， 相关计划或安排的落实受到多方面因素的影响，并不构成公司对于投资者的 实质承诺，在此提请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理 ...

Financial Performance - The company's revenue for Q1 2023 was ¥32,638,539.72, representing a 35.88% increase compared to ¥24,019,344.98 in the same period last year[5]. - The net loss attributable to shareholders was ¥12,503,229.36, a decline of 136.31% from a loss of ¥5,291,100.09 in the previous year[5]. - The company reported a net loss of CNY 12,441,931.64 for Q1 2023, worsening from a net loss of CNY 5,291,471.54 in Q1 2022[20]. - The total comprehensive income for the parent company owners was -12,503,229.36 CNY in Q1 2023, compared to -5,291,100.09 CNY in the same period last year, reflecting a significant increase in losses[22]. - The basic and diluted earnings per share for Q1 2023 were both -0.030 CNY, compared to -0.013 CNY in Q1 2022, indicating a worsening performance[22]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥22,400,731.84, which is a 43.26% increase in cash outflow compared to -¥15,636,001.61 last year[5]. - Operating cash flow for Q1 2023 was -22,400,731.84 CNY, worsening from -15,636,001.61 CNY in Q1 2022, representing a decline of approximately 43.3%[24]. - Cash and cash equivalents decreased to CNY 44,473,448.69 from CNY 67,487,586.84 at the beginning of the year, a decline of 34.1%[19]. - Cash and cash equivalents at the end of Q1 2023 were 44,473,448.69 CNY, down from 59,083,068.89 CNY at the end of Q1 2022, a decrease of about 24.7%[25]. - The company’s total cash and cash equivalents decreased by 23,014,138.15 CNY in Q1 2023, compared to a decrease of 43,362,947.61 CNY in Q1 2022, indicating an improvement in cash flow management[25]. Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 45,295,998.18, up 59.3% from CNY 28,413,154.42 in Q1 2022[20]. - Research and development expenses increased by 47.88% to support enhanced R&D efforts[8]. - The company reported R&D expenses of CNY 488,382.59, up 47.9% from CNY 330,261.22 in the previous year[20]. - Sales expenses surged by 81.01% due to expanded sales scale and increased marketing investments[8]. Assets and Liabilities - The total assets decreased by 10.68% to ¥212,728,220.79 from ¥238,160,795.12 at the end of the previous year[5]. - Total assets decreased to CNY 212,728,220.79 from CNY 238,160,795.12, a decline of 10.7%[19]. - Total liabilities decreased to CNY 180,322,038.26 from CNY 201,421,028.21, a reduction of 10.5%[19]. - The company's capital reserve increased to CNY 127,877,870.00 from CNY 119,726,870.00, an increase of 6.5%[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 31,660[10]. - The largest shareholder, Tibet Hanlai Electronic Technology Partnership, holds 18.64% of shares, totaling 81,387,013 shares, with 67,347,567 shares pledged[10]. - The company has a total of 14,039,446 unrestricted shares held by Tibet Hanlai Electronic Technology Partnership[10]. Corporate Governance and Future Plans - The company’s board of directors and supervisory board were re-elected on January 5, 2023, to promote stable development[12]. - The company is in the process of issuing shares to specific investors, with the application accepted by the China Securities Regulatory Commission on September 19, 2022[13]. - The company’s non-public share issuance plan was adjusted and approved by the board on October 10, 2022[14]. - The company’s non-public share issuance project is still ongoing as of the report date[16]. Government Support - The company received government subsidies amounting to ¥53,028.52, primarily from the Technology Statistics Bureau[6]. Performance Metrics - The weighted average return on equity improved by 63.41%, moving from -101.60% to -38.19%[5]. - Revenue from sales of goods and services received in Q1 2023 was 29,375,868.65 CNY, an increase of 33.5% compared to 22,092,183.23 CNY in Q1 2022[24]. - The total cash outflow from financing activities in Q1 2023 was -244,553.63 CNY, compared to -27,722,296.00 CNY in Q1 2022, showing a significant reduction in outflows[25]. - The company reported a cash inflow from operating activities of 29,845,667.74 CNY in Q1 2023, compared to 22,487,022.30 CNY in Q1 2022, marking an increase of approximately 32.5%[24].

编号：2023-001 | □特定对象调研 | □分析师会议 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | □媒体采访 | 业绩说明会 | 投资者关系 | | | | | | | □新闻发布会 | □路演活动 | 活动类别 | | | | | | | □现场参观 | | | | | | | | | □其他（请文字说明其他活动内容） | | | | | | | | | 活动参与人员 | 线上参与公司 | 2022 | 年度网上业绩说明会的全体投资者 | | | | | | 时间 | 2023 | 年 | 4 | 月 | 7 | 日 | 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | | | | | | 董事长 | 温志平先生 | | | | | | | | 董事兼总裁 | 陈曦先生 | | | | | | | | 上市公司 | 独立董事 | 吴申军先生 | | | | | | | 接待人员姓名 | 财务总监 | 黄勇先生 | | | | | | | 副总裁 ...

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the year 2022, representing a year-on-year increase of 15%[20]. - The net profit attributable to shareholders was RMB 200 million, which is a 10% increase compared to the previous year[20]. - The company's operating revenue for 2022 was ¥168,531,710.19, representing a 33.76% increase compared to ¥125,991,249.43 in 2021[27]. - The net profit attributable to shareholders for 2022 was ¥14,065,434.50, a significant turnaround from a loss of ¥26,405,509.98 in 2021, marking a 153.27% improvement[27]. - The basic earnings per share for 2022 was ¥0.034, compared to a loss of ¥0.064 in 2021, reflecting a 153.13% increase[28]. - The company achieved a total operating revenue of 168.53 million yuan in 2022, representing a year-on-year growth of 33.76%[46]. - The net profit attributable to shareholders reached 14.07 million yuan, marking a significant increase of 153.27% compared to the previous year[46]. - The revenue from the oil and gas extraction industry was 76.44 million yuan, accounting for 45.35% of total revenue, with a year-on-year increase of 25.42%[48]. - Revenue from organic chemical raw material manufacturing was 90.42 million yuan, which constituted 53.65% of total revenue, showing a growth of 45.12% year-on-year[48]. Future Outlook - Future guidance indicates a projected revenue growth of 20% for 2023, aiming for a total revenue of RMB 1.8 billion[20]. - The company plans to invest RMB 300 million in new product development and technology research in 2023[20]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[20]. - The company plans to maintain a revenue growth rate of not less than 20% for 2023 compared to 2022, with a net profit growth rate of not less than 10%[124]. Strategic Initiatives - A strategic acquisition of a local competitor is expected to be finalized in Q2 2023, which will enhance the company's product offerings[20]. - The company is actively involved in the development of environmentally friendly oilfield solutions and chemical agents, aligning with national energy security strategies[39]. - The company is exploring opportunities in renewable energy photovoltaic EPC projects, leveraging its engineering technology development experience[76]. - The company plans to enhance risk prevention and compliance awareness while continuing to provide high-quality products and services in the new materials sector[76]. Market Position and Competition - The company has identified potential risks including market competition and regulatory changes that may impact future performance[5]. - The company has accumulated a large number of long-term stable high-quality customers across various industries, enhancing its market position[44]. - The company is focusing on internal talent development and performance evaluation to improve overall employee efficiency and professional skills[77]. - The company reported a decrease in oilfield service business, leading to long-term low operating performance, indicating a need for strategic business expansion[78]. Governance and Compliance - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations to protect shareholder rights[82]. - The company has established a transparent performance evaluation and incentive mechanism for its management team to ensure accountability[86]. - The company has implemented a comprehensive governance structure and internal control system to protect shareholder and creditor rights, ensuring compliance with relevant laws and regulations[132]. - The company has committed to maintaining transparency and fairness in all its dealings with stakeholders[141]. Employee and Management Structure - The company reported a total of 130 employees at the end of the reporting period, with 63 in production, 8 in sales, 17 in technology, 13 in finance, and 29 in administration[112]. - The company has implemented a training plan that includes various training programs aimed at improving employee skills and efficiency[114]. - The company has a structured approach to governance, with a clear delineation of roles among its directors and management team[103]. - The company has appointed independent directors with extensive experience in finance and law, which strengthens its governance structure[102]. Shareholder Relations and Stock Incentives - The company plans to grant a total of 24.7 million restricted stocks to 11 key personnel, with a grant price of 1.82 yuan per share[117]. - The company launched a restricted stock incentive plan in 2022, granting 24,700,000 shares to 11 incentive objects, increasing the total share capital from 411,948,000 shares to 436,648,000 shares[194]. - The company is committed to maintaining transparency and compliance with regulatory requirements regarding shareholder equity and stock incentives[195]. - The company has a clear strategy to manage potential risks associated with share transfers and related transactions[142]. Legal and Regulatory Issues - The company has received a public reprimand from the Shenzhen Stock Exchange on February 21, 2022, involving its actual controller Chen Zehong, Chairman Wen Zhiping, General Manager Chen Xi, Financial Director Huang Yong, and Secretary of the Board Wang Jing[103]. - The company has been criticized by the Shenzhen Stock Exchange for non-operating fund occupation and failure to disclose financial assistance procedures, resulting in disciplinary actions against several executives[156]. - The company reported a litigation amount of ¥96.77 million related to a dispute with Hangzhou Jiudang Asset Management Co., which is expected to impact current profits significantly[155]. Financial Management - The company has established measures to ensure that any business opportunities that may compete with its operations are reported immediately[140]. - The company has committed to ensuring the smooth implementation of a major asset sale, with a promise to refund the transfer payment if the shares cannot be transferred by February 28, 2022[145]. - The company has engaged Zhongtian Guofu Securities Co., Ltd. as a financial advisor for its major asset restructuring project during the reporting period[153]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[147].

关于举办2022年度网上业绩说明会的公告 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。 浙江仁智股份有限公司 为便于广大投资者进一步了解公司 2022 年年度经营业绩、发展战略等情况， 公司定于 2023 年 4 月 7 日（星期五）下午 15:00 至 17:00 时在"价值在线" （www.ir-online.cn）举办仁智股份 2022 年度业绩网上说明会，与投资者进行 沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 证券代码：002629 证券简称：仁智股份 公告编号：2023-021 浙江仁智股份有限公司（以下简称"公司"或"仁智股份"）已于 2023 年 3 月 20 日在巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2022 年年度报 告》及《2022 年年度报告摘要》（公告编号 2023-018）。 四、联系人及咨询办法 联系人：王 晶、祝思颖 电话：0755-8320 0949 会议召开时间：2023 年 4 月 7 日（星期五）15:00-17:00 会议召开地点：价值在线（www. ...

2022 年第三季度报告 浙江仁智股份有限公司 浙江仁智股份有限公司 2022 年第三季度报告 证券代码：002629 证券简称：仁智股份 公告编号：2022-091 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 浙江仁智股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 63,938,438.21 | 118.60% | 127,330 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥63,391,988.26, representing a 2.69% increase compared to ¥61,730,410.87 in the same period last year[20]. - The net loss attributable to shareholders was ¥8,822,972.55, which is a 30.71% increase in loss compared to ¥6,749,848.58 in the previous year[20]. - The net cash flow from operating activities was -¥25,324,550.32, a 40.49% decline from -¥18,025,357.45 in the same period last year[20]. - The basic earnings per share decreased by 31.25% to -¥0.021 from -¥0.016 in the previous year[20]. - Total assets at the end of the reporting period were ¥244,015,340.43, down 32.60% from ¥362,019,982.23 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 72.88% to ¥2,123,751.88 from ¥7,831,834.85 at the end of the previous year[20]. - The company reported a significant increase in non-recurring gains, including ¥2,502,896.10 from the disposal of non-current assets[24]. - The company faced a 70.57% increase in net profit loss after deducting non-recurring gains, amounting to -¥10,441,061.09 compared to -¥6,121,408.80 in the previous year[20]. - The weighted average return on net assets was -177.25%, a decrease of 155.70% compared to -21.55% in the previous year[20]. Revenue and Costs - The operating cost increased by 6.59%, amounting to ¥59,329,700.26, up from ¥55,663,836.09 in the same period last year[35]. - Sales expenses surged by 69.43%, reaching ¥1,653,414.87, primarily due to increased market expansion costs[35]. - Revenue from organic chemical raw materials manufacturing increased by 30.87% to CNY 38,849,601.38, while revenue from oil and gas extraction decreased by 19.95% to CNY 24,273,550.76[39]. - Total operating costs rose to ¥73,298,789.27, up from ¥72,018,003.47, indicating a year-over-year increase of 1.77%[136]. Cash Flow and Investments - The company reported a net increase in cash and cash equivalents of CNY -6,482,139.31, an improvement of 69.46% compared to CNY -21,224,320.23 in the previous period[39]. - The company reported a significant increase in cash outflows for operating activities, totaling 76,812,269.26 CNY in 2022 compared to 88,691,429.44 CNY in 2021[143]. - Total cash inflow from investment activities was 56,620,700.00 CNY, significantly higher than 28,510.00 CNY in the first half of 2021, reflecting improved investment recovery[144]. - The net cash flow from financing activities was -37,651,578.99 CNY, compared to -3,138,452.78 CNY in the previous year, showing increased cash outflows related to financing[144]. Subsidiaries and Business Segments - The subsidiary Mianyang Renzhi Industrial Development Co., Ltd. reported a net profit of 3,063,366, contributing significantly to the overall profit[56]. - The subsidiary Sichuan Renzhi Petrochemical Technology Co., Ltd. achieved a net profit of 1,359,882, indicating strong performance in the oil equipment sector[56]. - The subsidiary Sichuan Renzhi New Materials Technology Co., Ltd. reported a net loss of 4,441,289, highlighting challenges in the new materials segment[56]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company approved a restricted stock incentive plan to grant a total of 24.7 million shares to 11 key personnel at a price of 1.82 yuan per share[69]. - The largest shareholder, Tibet Hanlai Electronic Technology Partnership (Limited Partnership), holds 19.76% of the shares and has delegated voting rights to Pingda New Materials Co., Ltd. until November 30, 2023[117]. - The top ten shareholders include Tibet Hanlai, which has pledged 81,387,010 shares, and has a frozen status on the same number of shares[118]. Legal and Regulatory Matters - The company is facing ongoing litigation primarily related to commercial acceptance bill disputes, which could impact cash flow if not resolved favorably[60]. - The company received a public reprimand for related party fund occupation and failure to disclose financial assistance matters[85]. - The company has not engaged in any derivative investments during the reporting period[50]. Environmental and Social Responsibility - The company actively participated in poverty alleviation efforts by purchasing local agricultural products, contributing to the economic development of Anshang Village[73]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[73]. - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities[73]. Future Plans and Strategies - The company plans to actively expand into new materials such as environmentally friendly high-performance recycled materials and composite materials to enhance profitability[57]. - The company aims to improve operational efficiency by implementing new management strategies in the upcoming fiscal year[151]. - The company is exploring market expansion opportunities in Southeast Asia to diversify its revenue streams[151]. - The company has initiated a strategic review for potential mergers and acquisitions to strengthen its market position[150].