证券代码：002629 证券简称：仁智股份 公告编号：2025-042 浙江仁智股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 5、会议的召开方式：现场表决与网络投票相结合。公司将通过深圳证券交易所交易 系统和互联网投票系统向公司股东提供网络形式的投票平台，公司股东可以在上述网络投 票时间内通过深圳证券交易所的交易系统或互联网投票系统行使表决权。股东只能选择现 场投票和网络投票中一种表决方式，如果同一表决权出现重复投票表决的，以第一次投票 表决结果为准。 6、会议的股权登记日：2025 年 11 月 12 日 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 15: ...

证券代码：002629 证券简称：仁智股份 公告编号：2025-038 浙江仁智股份有限公司 第七届董事会第二十一次会议决议公告 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"）第七届董事会第二十一次会议通 知于 2025 年 10 月 27 日以电话、电子邮件等方式送达全体董事，并于 2025 年 10 月 30 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》 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 （一）审议通过《2025 年第三季度报告》； 表决结果：6 票同意、0 票反对、0 票弃权。 （二）审议通过《关于续聘 2025 年度审计机构的议案》； 表决结果：6 票同意、0 票反对、0 票弃权。 经公司董事会审计委员会审核后提议，董事会同意续聘上会会计师事务所 （特殊普通合伙）为公司 2025 年度审计机 ...

2025 年第三季度报告 浙江仁智股份有限公司 2025 年第三季度报告 证券代码：002629 证券简称：仁智股份 公告编号：2025-039 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。 重要内容提示： 1.董事会及董事、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.第三季度财务会计报告是否经过审计 □是 否 1 浙江仁智股份有限公司 2025 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 其他符合非经常性损益定义的损益项目的具体情况： 适用 □不适用 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 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 18, ...

Core Viewpoint - Renji Co., Ltd. has experienced a significant stock price increase of 121.88% year-to-date, with recent trading activity showing a slight decline of 2.08% on October 30, 2023, indicating potential volatility in the stock market [1][2]. Company Overview - Renji Co., Ltd. is a high-tech enterprise established on September 27, 2006, and listed on November 3, 2011, located in Shenzhen, Guangdong Province. The company specializes in oilfield technology services, including research and development, design, and provision of services, as well as the production of oilfield chemical agents [2]. - The main business segments include: - New energy power engineering (34.69%) - Oil and gas field technology services (31.93%) - Drilling engineering services (18.06%) - New materials and petrochemical products sales (14.76%) - Others (0.55%) [2]. Financial Performance - As of June 30, 2023, Renji Co., Ltd. reported a decrease in operating revenue to 50.41 million yuan, a year-on-year decline of 44.38%. The net profit attributable to the parent company was -11.84 million yuan, reflecting a year-on-year increase of 32.65% [2]. - The company has cumulatively distributed 70.15 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Market Activity - On October 30, 2023, Renji Co., Ltd.'s stock price was 9.43 yuan per share, with a trading volume of 1.29 billion yuan and a turnover rate of 3.17%. The total market capitalization stood at 4.018 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on July 9, 2023, showing a net buy of -16.33 million yuan [1].

Market Overview - The oil service engineering sector increased by 0.33% compared to the previous trading day, with Keli Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Keli Co., Ltd. (code: 920088) closed at 34.82, with a rise of 2.87% and a trading volume of 31,900 shares, amounting to a transaction value of 109 million yuan [1] - Huibo Yin (code: 002554) closed at 3.45, up 2.37%, with a trading volume of 852,700 shares, totaling 291 million yuan [1] - Zhongman Petroleum (code: 619609) closed at 20.10, increasing by 1.57% with a trading volume of 95,300 shares [1] - Other notable stocks include Beiken Energy (code: 002828) at 11.59 (+1.40%), Qianeng Hengxin (code: 300191) at 20.49 (+1.19%), and Tongyuan Petroleum (code: 300164) at 5.99 (+1.01%) [1] Capital Flow - The oil service engineering sector experienced a net outflow of 61.94 million yuan from institutional investors, while retail investors saw a net inflow of 58.92 million yuan [2][3] - The main capital inflow and outflow for specific stocks include: - Huibo Yin: net outflow of 46.79 million yuan from main capital [3] - Ren Zhi Co., Ltd. (code: 002629): net inflow of 13.97 million yuan from main capital [3] - Zhongman Petroleum: net inflow of 13.35 million yuan from main capital [3] - Tongyuan Petroleum: net inflow of 11.08 million yuan from main capital [3]

Market Overview - The oil service engineering sector experienced a decline of 0.82% on October 28, with Keli Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable stock performances included: - Renji Co., Ltd. (002629) rose by 10.01% to a closing price of 9.56, with a trading volume of 355,000 shares and a transaction value of 329 million [1] - Beiken Energy (002828) increased by 1.78% to 11.43, with a trading volume of 421,700 shares and a transaction value of 484 million [1] - Other stocks such as Huibo Yin (002554) and CNOOC Development (600968) saw declines of 0.30% and 0.76%, respectively [1] Capital Flow - The oil service engineering sector saw a net outflow of 33.92 million from institutional investors, while retail investors contributed a net inflow of 20.92 million [2][3] - The capital flow for individual stocks showed mixed results, with Renji Co., Ltd. experiencing a significant net outflow of 46.05 million from institutional investors [3] Individual Stock Analysis - Keli Co., Ltd. (920088) closed at 33.85, down 2.67%, with a trading volume of 31,000 shares and a transaction value of 106 million [2] - Zhongman Petroleum (603619) and Huo Ding Tian Station (600583) also faced declines of 2.08% and 1.61%, respectively [2] - The net inflow from retail investors for stocks like Renji Co., Ltd. was negative, indicating a potential shift in investor sentiment [3]

Core Points - The Shanghai Composite Index closed at 3988.22 points, slightly below the five-day moving average with a change of -0.22% [1] - The total trading volume of A-shares reached 216.53 billion yuan, with 468 A-shares breaking above the five-day moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation from the five-day moving average include: - China Shipbuilding Industry Corporation (中船特气) with a deviation rate of 10.63% and a daily increase of 15.71% [1] - Haitong Development (海通发展) with a deviation rate of 8.36% and a daily increase of 10.04% [1] - Tietuo Machinery (铁拓机械) with a deviation rate of 8.15% and a daily increase of 11.69% [1] Trading Activity - The trading turnover rate for the top stocks breaking the five-day moving average varied, with: - Haitong Development showing a turnover rate of 19.72% [1] - Tietuo Machinery at 34.60% [1] - Other stocks like Tax Friend (税友股份) and Chengxing Shares (澄星股份) also showed notable trading activity [1] Market Trends - The overall market trend indicates a mixed performance with some stocks significantly outperforming the market average, while others are just above the five-day moving average [1]

证券之星消息，10月27日油服工程板块较上一交易日下跌0.46%，仁智股份领跌。当日上证指数报收于 3996.94，上涨1.18%。深证成指报收于13489.4，上涨1.51%。油服工程板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600583 | 脚丁思使 | 5.60 | 1.82% | 86.55万 | | 4.85亿 | | 600968 | 海油发展 | 3.93 | 0.77% | 74.97万 | | 2.9567 | | 619609 | 中曼石油 | 20.21 | 0.75% | 12.47万 | | 2.50亿 | | 601808 | 中想想服 | 14.10 | 0.50% | 18.77万 | | 2.64亿 | | 600339 | 中油工程 | 3.71 | 0.27% | 62.80万 | | 2.33亿 | | 300191 | 潜能恒信 | 20.49 | -0.53% | 8.92万 | | 1.83亿 | | 60 ...

Market Overview - The oil service engineering sector experienced a decline of 1.83% on October 24, with Junyou Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Notable stock movements included: - Renji Co., Ltd. (002629) rose by 3.03% to a closing price of 61.6, with a trading volume of 293,600 shares and a turnover of 269 million yuan [1] - Junyou Co., Ltd. (002207) fell by 7.51% to a closing price of 8.38, with a trading volume of 607,500 shares and a turnover of 522 million yuan [2] - Other significant declines included Beiken Energy (002828) down 5.88% and Tongxin Petroleum (300164) down 4.72% [2] Capital Flow - The oil service engineering sector saw a net outflow of 185 million yuan from institutional investors, while retail investors contributed a net inflow of 209 million yuan [2][3] - Specific stock capital flows included: - Haiyou Development (600968) had a net inflow of 17.91 million yuan from institutional investors, but a net outflow of 15.76 million yuan from retail investors [3] - Zhongyou Engineering (600339) experienced a net inflow of 14.47 million yuan from institutional investors, with a net outflow of 3.09 million yuan from retail investors [3]

Group 1 - The deep earth economy is emerging as a new economic growth engine, focusing on the development of deep earth resources and related industries, including exploration, underground space construction, core equipment manufacturing, and technical services [2][3] - The Ministry of Natural Resources has indicated plans to accelerate the standardization of emerging industries in deep sea and deep earth, leading to increased market activity and investment interest [1][2] - The deep earth economy is projected to reach a market size of over 5 trillion yuan in China between 2026 and 2030, with an initial commercialization growth rate of 40% [2] Group 2 - Several companies in the A-share market are actively responding to the strategic opportunities presented by the deep earth economy, with firms like Yipuli and Surveying and Mapping Co. expressing their commitment to developing technologies related to deep earth resource exploration [3] - China Communications Construction Company is leading a consortium focused on deep underground space utilization, achieving significant advancements in geological exploration and construction technologies [4] - Some companies, such as Construction Industry, Chujian New Materials, and Baotailong, have clarified that they are not involved in deep earth economy-related businesses [4] Group 3 - The deep earth economy sector is characterized by varying competitive landscapes across its value chain, with high market concentration in upstream equipment manufacturing due to technical barriers, moderate concentration in midstream development, and low concentration in downstream application services [3] - The exploration of deep earth resources has significant potential, with China's deep and ultra-deep oil and gas resources estimated at 671 million tons of oil equivalent, representing about 34% of the country's total oil and gas resources [2] - Recent breakthroughs in deep earth exploration, such as the drilling of the Deep Earth Sichuan Well, have marked significant progress in the field, indicating the potential for further advancements in energy exploration [2]