浙江仁智股份有限公司(以下简称"公司")第七届董事会第十三次会议通知于 2024 年 9 月 11 日以电话、电子邮件等方式送达全体董事，并于 2024 年 9 月 12 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。 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 二、董事会会议审议情况 （一）审议通过《关于 2022 年限制性股票激励计划第二个限售期部分限制 性股票解除限售条件成就的议案》； 证券代码：002629 证券简称：仁智股份 公告编号：2024-033 浙江仁智股份有限公司 第七届董事会第十三次会议决议公告 表决结果：5 票同意、0 票反对、0 票弃权，关联董事陈曦已对该议案回避 表决。 公司《2022 年限制性股票激励计划（草案修订稿）》（以下简称《" 激励计划》"） 第二个限售期符合解除限售条件的激励对象共计 3 人 ...

证券代码：002629 证券简称：仁智股份 公告编号：2024-032 1 浙江仁智股份有限公司（以下简称"公司"）于 2024 年 9 月 10 日迁入新办公 地址，除公司办公地址发生变更外，公司注册地址、电子邮箱、联系电话、传真、 公司网址等其他联系方式保持不变。现将相关事项公告如下： 变更前： | 联系电话：0755-8320 0949 | | --- | 变更后： 敬请广大投资者关注。 特此公告。 浙江仁智股份有限公司 关于公司办公地址变更的公告 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。 联系传真：0755-8320 3875 联系地址：深圳市福田中心区彩田路西京地大厦 1008 邮政编码：518000 电子邮箱：ofc_board@renzhi.cn 公司网址：www.chinarenzhi.com 联系电话：0755-8320 0949 联系传真：0755-8320 3875 联系地址：深圳市福田区金田路 3088 号中洲大厦 24 层 2404 号 邮政编码：518000 电子邮箱：ofc_board@renzhi.cn 公司网址：www. ...

上市公司 2024 半年度非经营性资金占用及其他关联资金往来情况汇总表 | | 广东合创电力 | 控股子公司 | 其他应收款 | 0.53 | 1.36 | | 1.89 | 内部往来 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 工程有限公司 | | | | | | | | | | | 广东捷创能源 | 控股子公司 | 其他应收款 | 0.54 | 1.09 | | 1.64 | 内部往来 | 非经营性往来 | | | 有限公司 | | | | | | | | | | | 四川仁智能源 科技有限责任 | 控股子公司 | 其他应收款 | | 90.00 | | 90.00 | 内部往来 | 非经营性往来 | | | 公司 | | | | | | | | | | | 四川仁智环保 科技有限责任 | 控股子公司 | 其他应收款 | | 55.00 | | 55.00 | 内部往来 | 非经营性往来 | | | 公司 | | | | | | | | | | 其他关联方及其附属企 | | | | | | | | ...

证券代码：002629 证券简称：仁智股份 公告编号：2024-031 浙江仁智股份有限公司 关于公司重大诉讼进展的公告 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。 特别提示： 1、案件所处的诉讼（仲裁）阶段：一审判决 4、对上市公司损益产生的影响：不影响本期利润，但对期后利润可能产生 的影响取决于后续执行的结果 浙江仁智股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日收到广东省 广州市天河区人民法院（以下简称"天河法院"）送达的《民事判决书》【（2023） 粤 0106 民初 29235 号】（以下简称"《民事判决书》"）。现将有关情况公告如 下： 一、诉讼的基本情况 公司与广东中经通达供应链管理有限责任公司（以下简称"中经公司"）追偿 权纠纷事项具体情况详见公司于 2023 年 9 月 7 日在指定信息披露媒体披露的 《关于公司提起诉讼的公告》（公告编号：2023-046）。 二、《民事判决书》的主要内容 依照《中华人民共和国民事诉讼法》第六十七条、第一百四十七条的规定， 天河法院判决如下： 1、自本判决发生法律效力之日起十日内，被告 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥90,644,089.65, a decrease of 3.20% compared to ¥93,638,288.53 in the same period last year[12]. - The net profit attributable to shareholders of the listed company improved to -¥17,591,478.97, representing a 31.56% increase from -¥25,703,831.06 year-on-year[12]. - The net cash flow from operating activities was -¥13,354,239.98, showing a significant improvement of 51.83% compared to -¥27,722,598.15 in the previous year[13]. - The basic earnings per share for the reporting period was -¥0.041, an improvement of 33.87% from -¥0.062 in the same period last year[13]. - The company's total revenue for the reporting period was ¥90,644,089.65, representing a decrease of 3.20% compared to ¥93,638,288.53 in the same period last year[23]. - Revenue from the new energy sector increased significantly by 78.35%, reaching ¥24,032,235.74, compared to ¥13,475,022.74 in the previous year[23]. - The company reported a net profit of -6,010,026.08 for the period, indicating a significant loss[33]. - The net profit of Sichuan Renzhi New Materials Technology Co., Ltd. increased by 2.0605 million, primarily due to a reduction in share-based payment expenses compared to the previous year[33]. - The net profit of Renshun Industrial (Shenzhen) Co., Ltd. increased by 9.3699 million, also attributed to a decrease in share-based payment expenses[33]. - The company reported a total profit of 70,412.94 thousand yuan from machinery and equipment during the reporting period[49]. Assets and Liabilities - Total assets at the end of the reporting period were ¥197,487,286.51, a decrease of 2.38% from ¥202,301,215.99 at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company decreased by 24.67% to ¥37,099,832.06 from ¥49,249,235.61 at the end of the previous year[13]. - Accounts receivable decreased by 11.09% to CNY 67,747,556.38, representing 34.30% of total assets[27]. - Cash and cash equivalents decreased by 7.07% to CNY 20,896,557.88, representing 10.58% of total assets[27]. - The total liabilities increased from CNY 134,000,000.00 to CNY 134,000,000.00, indicating no change in this period[77]. - The total cash inflow from financing activities was ¥1,183,840.00, while cash outflow was ¥468,356.00, resulting in a net cash inflow of ¥715,484.00[86]. Dividends and Shareholder Actions - The company plans not to distribute cash dividends or issue bonus shares for this period[2]. - The company granted 24.7 million restricted shares to 11 incentive targets at a price of 1.82 CNY per share as part of the 2022 restricted stock incentive plan[39]. - The first unlock period for the restricted shares was completed on September 21, 2023, allowing for trading of the shares[39]. - The company reported that 81,387,013 shares, representing 18.64% of total equity, were auctioned off on February 27-28, 2024[66]. - The actual controller acquired the aforementioned shares on February 28, 2024, through a competitive bidding process[66]. Risk Factors and Management - The company faces various risk factors in its daily operations, which may impact future business plans[2]. - The company will enhance risk prevention and compliance awareness while focusing on traditional energy engineering and developing photovoltaic engineering services[34]. - The company faced risks related to business expansion and market competition, which could adversely affect overall profitability if not managed effectively[34]. Research and Development - The company has a strong focus on research and development in modified plastics, gradually increasing its investment in this area[20]. - The company has invested in R&D, with total R&D expenses amounting to ¥1,182,076.62, a decrease of 9.06% from ¥1,299,905.14 in the previous year[23]. - The company plans to enhance R&D investment in new materials, focusing on high-value products such as wires and cables, to optimize production structure and improve profitability[35]. Environmental and Regulatory Compliance - The company reported a government subsidy of 294,339.62 yuan, which is closely related to its normal business operations[16]. - The company reported no significant environmental penalties during the reporting period and adheres to various environmental protection laws[40]. - There were no penalties or rectification measures required during the reporting period[46]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations[103]. - The accounting policies comply with the Ministry of Finance's accounting standards and reflect the company's financial position and operating results accurately[105]. - The company has not reported any significant changes in its accounting estimates or policies during the reporting period[104]. Shareholder Structure and Changes - The total number of ordinary shareholders at the end of the reporting period is 26,230, with the largest shareholder, Chen Zehong, holding 18.64% of the shares, totaling 81,387,013 shares[70]. - The shareholding structure indicates that the largest shareholder has pledged 56,157,039 shares, reflecting a significant portion of the total holdings[70]. - The company has not reported any share repurchase or issuance activities during the reporting period[69]. Cash Flow and Liquidity - The cash flow from operating activities for the first half of 2024 was a net outflow of CNY 13,354,239.98, an improvement from a net outflow of CNY 27,722,598.15 in the same period of 2023[85]. - The company recorded a significant decrease in cash and cash equivalents, with a net decrease of ¥14,814,376.72 in the first half of 2024[86]. - The company received cash from sales of goods and services amounting to ¥1,635,000.00, a notable increase from ¥198,623.82 in the previous year[87]. Revenue Recognition - The company recognizes revenue when control of goods or services is transferred to customers, based on the transaction price allocated to the performance obligations[167]. - For contracts with sales return clauses, revenue is recognized excluding expected returns, with corresponding liabilities recorded for anticipated returns[168]. - Revenue from the sale of new materials and petrochemical products is recognized upon delivery and acceptance by the customer[168]. Credit Risk and Provisions - The expected credit loss rates for accounts receivable are as follows: 0.50% for within 1 year, 5.00% for 1-2 years, 20.00% for 2-3 years, 50.00% for 3-4 years, 80.00% for 4-5 years, and 100.00% for over 5 years[123]. - The company has maintained a bad debt provision for specific receivables at 100% due to successful litigation and enforced execution[195]. - The total bad debt provision at the beginning of the period was CNY 21,376,644.15, with a net increase of CNY 1,146,134.32 during the period[200].

证券代码：002629 证券简称：仁智股份 公告编号：2024-029 浙江仁智股份有限公司 关于公司董事长辞职暨副董事长代行董事长职责的公告 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（以下简称"公司"）董事会于 2024 年 8 月 20 日收到 董事长温志平先生的书面辞职报告，其因个人原因，申请辞去公司董事长、董事、 法定代表人、第七届董事会战略委员会及提名委员会委员职务。温志平先生辞去 上述职务后，将不再担任公司其他任何职务。截至本公告披露日，温志平先生未 持有公司股票，不涉及股份锁定承诺。 温志平先生辞职未导致公司董事会成员低于法定最低人数，根据相关法律法 规及《公司章程》的规定，其辞职报告自送达公司董事会之日起生效。根据《中 华人民共和国公司法（2023 年修订）》（以下简称"《公司法》"）第十条有关 规定，温志平先生辞去公司董事长职务后，视为同时辞去公司法定代表人。 为保证公司董事会的正常运作和经营决策顺利开展，根据《公司法》《公司 章程》的规定，由公司副董事长梁昭亮先生代为履行公司董事长及董事会相关委 员会成员的职责直 ...

Financial Performance - The estimated net profit for the first half of 2024 is projected to be a loss between 15.5 million and 20.5 million yuan, compared to a loss of 25.7 million yuan in the same period last year, indicating a reduction in losses by approximately 5.2 million to 10.2 million yuan [3]. - The estimated net profit after deducting non-recurring gains and losses is projected to be a loss between 16 million and 21.5 million yuan, compared to a loss of 25.8 million yuan in the same period last year [3]. - The basic earnings per share is expected to be a loss between 0.037 yuan and 0.048 yuan, compared to a loss of 0.062 yuan per share in the same period last year [3]. Share-Based Payments - The company has incurred approximately 5.434 million yuan in share-based payment expenses due to the restricted stock incentive plan during the reporting period [5]. Non-Recurring Gains and Losses - Non-recurring gains and losses are expected to impact the current period's profit and loss by an amount ranging from 500,000 to 1.5 million yuan, primarily due to provisions for litigation liabilities, bad debt reversals, and government subsidies [5]. Strategic Focus - The company is focusing on high-quality development and market expansion as part of its "14th Five-Year" strategic plan, aiming to enhance its core competitiveness [5].

证券代码：002629 证券简称：仁智股份 公告编号：2024-027 浙江仁智股份有限公司 关于实际控制人部分股份质押的公告 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（以下简称"公司"）于 2024 年 6 月 21 日接到实际控 制人陈泽虹女士函告，获悉其所持本公司部分股份被质押，具体事项如下： 一、 股东股份质押的基本情况 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质押 数量 （股） 占其所 持股份 比例 占公司总股 本比例 是否为限 售股 是否为 补充质 押 质押 起始 日 质押到 期日 质权人 质押 用途 陈泽 虹 是 56,157,039 69% 12.86% 是，首发 后限售股 否 2024 年 6 月 20 日 至办理 解除质 押登记 手续之 日止 深圳市 语原贸 易有限 公司 补充 流动 资金 （一）本次股份质押基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | 持股 | | 本次质押 | 本次质押 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情 ...

证券代码：002629 证券简称：仁智股份 公告编号：2024-026 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。 特别提示： 1、案件所处的诉讼（仲裁）阶段：一审已判决 2、上市公司所处的当事人地位：被告 3、涉案的金额：人民币179.40万元 4、对上市公司损益产生的影响：一审判决被告浙江仁智股份有限公司赔付 原告岳*等7人共计89.58万元，负担案件受理费共计1.70万元。上述判决系法院 作出的一审判决，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，浙江仁智股份有限公司（以下简称"公司"或"仁智股份"）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》【（2023） 粤 03 民初 5417-5418、5422-5425、5427 号】（以下简称"《民事判决书》"）。 上述判决系投资者岳*等 7 人以证券虚假陈述责任纠纷为由对公司提起的诉讼， 诉讼金额合计人民币 1,793,952.11 元。现 ...

Revenue and Profitability - The company's revenue for Q1 2024 was CNY 36,687,940.79, representing a 12.41% increase compared to CNY 32,638,539.72 in the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 7,778,112.60, an improvement of 37.79% from a loss of CNY 12,503,229.36 in the previous year[5] - The basic and diluted earnings per share improved to -CNY 0.018, a 40.00% increase from -CNY 0.030 in the previous year[5] - Net loss for Q1 2024 was CNY 7,779,058.84, an improvement from a net loss of CNY 12,484,397.58 in Q1 2023, representing a 37.5% reduction in losses[17] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of CNY 3,338,781.89, a reduction of 85.10% compared to CNY 22,400,731.84 in the same period last year[5] - Cash inflow from operating activities increased to CNY 42,496,038.67 from CNY 29,845,667.74, marking a growth of 42.3%[18] - Total cash outflow from operating activities was 45,834,820.56, compared to 52,246,399.58 in the previous year, showing a decrease of approximately 12.5%[19] - The ending balance of cash and cash equivalents was 32,108,459.73, down from 44,473,448.69 in the previous year, representing a decline of approximately 28%[19] - The cash and cash equivalents decreased by 3,602,474.87 in Q1 2024, compared to a decrease of 23,014,138.15 in Q1 2023, indicating improved cash management[19] Assets and Liabilities - Total assets at the end of the reporting period were CNY 199,266,205.39, a decrease of 1.50% from CNY 202,301,215.99 at the end of the previous year[5] - The total current assets amount to ¥161,593,486.98, slightly down from ¥162,162,045.00[12] - Total liabilities increased to CNY 142,773,307.90 from CNY 140,898,074.16, reflecting a rise of 1.3%[14] - The equity attributable to shareholders of the parent company decreased to CNY 44,339,937.51 from CNY 49,249,235.61, a decline of 10.0%[14] Operational Performance - Total operating revenue for Q1 2024 was CNY 36,687,940.79, an increase of 12.5% compared to CNY 32,638,539.72 in Q1 2023[16] - Total operating costs decreased to CNY 44,385,125.18 from CNY 45,295,998.18, reflecting a reduction of 2.0%[16] - Research and development expenses rose to CNY 586,071.94, up from CNY 488,382.59, indicating a 20.0% increase[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,405[9] - The largest shareholder, Chen Zehong, holds 18.64% of the shares, totaling 81,387,013 shares[9] Changes in Financial Metrics - The company reported a significant increase in accounts receivable financing, up 458.76%, adding CNY 1,192,787.99, primarily due to high-grade bank acceptance bills received[8] - Contract liabilities increased by 541.96%, indicating a rise in customer prepayments[8] - Sales expenses increased by 100.03%, reflecting higher costs associated with market expansion efforts[8] - Other income increased by 554.88%, primarily due to government subsidies and tax refund receipts[8] - Cash and cash equivalents saw a net increase of 84.35%, attributed to improved business collections and government subsidies received[8] - The company has a significant increase in contract assets from ¥11,635,112.96 to ¥26,459,790.11, an increase of approximately 127.5%[12] Audit and Accounting Standards - The company has not undergone an audit for the Q1 2024 report, which may affect the perception of financial reliability[20] - The company is implementing new accounting standards starting in 2024, which may impact future financial reporting[20]