证券代码：002629 证券简称：仁智股份 公告编号：2023-042 浙江仁智股份有限公司 2023 年第三次临时股东大会决议公告 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、本次股东大会没有出现否决议案的情形； 2、本次股东大会没有涉及变更前次股东大会决议。 1、浙江仁智股份有限公司（以下简称"公司"）2023 年第三次临时股东大 会现场会议时间为 2023 年 8 月 18 日（星期五）下午 15:00；网络投票时间为 2023 年 8 月 18 日，其中，通过深圳证券交易所交易系统的投票时间为 2023 年 8 月 18 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易 所互联网投票系统进行网络投票的具体时间为 2023 年 8 月 18 日上午 9:15 至下 午 15:00 期间的任意时间； 2、会议召开地点：深圳市福田中心区彩田路西京地大厦 1008 仁智股份会议 室； 3、会议召开方式：现场会议与网络投票相结合的方式； 4、会议召集人：公司董事会； 5、会议主持人：公司董事长温 ...

法律意见书 关于 浙江仁智股份有限公司 2023 年第三次临时股东大会的 法律意见书 中国广东省深圳市南山区科发路 19 号华润置地大厦 D 座 37 层 邮编：518057 电话：0755-83739000 传真：0755-26906383 http://www.tclawfirm.com 浙江天册（深圳）律师事务所 法律意见书 浙江天册（深圳）律师事务所 关于浙江仁智股份有限公司 2023 年第三次临时股东大会的 法律意见书 致：浙江仁智股份有限公司 浙江天册（深圳）律师事务所（以下简称"本所"）接受浙江仁智股份有限公 司（以下简称"公司"）的委托，指派本所律师参加公司 2023 年第三次临时股东 大会（以下简称"本次股东大会"），并根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）以 及《浙江仁智股份有限公司章程》（以下简称"《公司章程》"）等法律、法规和 其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 ...

补充法律意见书（四） 广东华商律师事务所 关于浙江仁智股份有限公司 2021 年度向特定对象发行股票 的 补充法律意见书（四） 深圳市福田区深南大道4011号香港中旅大厦21-26层 邮政编码（P.C.）：518048 21-26/F, China Travel Service Tower, 4011 Shennan Avenue, Futian District, Shenzhen, CHINA 电话（Tel）：0086-755-83025555 传真（Fax）：0086-755-83025068 网址 http://www.huashang.cn 二〇二三年八月 4-1-1 | | | | 正文 | 5 | | --- | --- | | 一、本次向特定对象发行的批准和授权 | 5 | | 二、本次向特定对象发行的主体资格 | 5 | | 三、本次向特定对象发行的实质条件 | 5 | | 四、发行人的设立 | 11 | | 五、发行人的独立性 | 11 | | 六、发行人的主要股东及实际控制人 | 12 | | 七、发行人的股本及演变 | 13 | | 八、发行人的业务 | 14 | | 九、关联交易及同 ...

股票代码：002629 股票简称：仁智股份 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） 保荐机构（主承销商）：世纪证券有限责任公司 声 明 本募集说明书按照《上市公司证券发行注册管理办法》（证监会令第 206 号）、《公开发行证券的公司信息披露内容与格式准则第 61 号——上市公司向 特定对象发行证券募集说明书和发行情况报告书》等要求编制。 公司及全体董事、监事、高级管理人员承诺本募集说明书不存在任何虚假 记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法 律责任。 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）保 证本募集说明书中财务会计报告真实、完整。 中国证监会、深圳证券交易所对本次发行所作的任何决定，均不表明其对 申请文件及所披露信息的真实性、准确性、完整性做出保证，也不表明其对发 行人的盈利能力、投资价值或者对投资者的收益做出实质性判断或保证。任何 与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由 发行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自 行承担证券依法 ...

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 上市保荐书 保荐机构 二〇二三年八月 保荐机构及保荐代表人声明 本保荐机构及保荐代表人已根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《证券发行 上市保荐业务管理办法》《上市公司证券发行注册管理办法》（以下简称"《注册 管理办法》"）等法律法规和中国证券监督管理委员会（以下简称"中国证监 会"）、深圳证券交易所（以下简称"深交所"）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和行业自律规范出具上市保荐书，并保证所 出具文件真实、准确、完整。 如无特别说明，本上市保荐书中所使用的简称或名词释义与募集说明书中 的简称或名词释义具有相同含义。 浙江仁智股份有限公司 上市保荐书 3-3-1 | 目 录 2 | | --- | | 一、发行人基本情况 3 | | 二、发行人本次发行情况 10 | | 三、本次证券发行上市的项目保荐代表人、协办人及项目组其他成员情况 | | 13 | | 四、保荐机构是否存在可能影响公正履行保荐职责情形的说明 14 | | ...

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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥93,638,288.53, representing a 47.71% increase compared to ¥63,391,988.26 in the same period last year[22]. - The net profit attributable to shareholders was -¥25,703,831.06, a decline of 191.33% from -¥8,822,972.55 in the previous year[22]. - The company reported a basic earnings per share of -¥0.062, a decrease of 195.24% from -¥0.021 in the previous year[22]. - The total comprehensive income for the first half of 2023 was a loss of ¥23,955,809.14, compared to a loss of ¥8,827,971.04 in the first half of 2022[130]. - The net profit for the first half of 2023 was a loss of ¥23,955,809.14, worsening from a loss of ¥8,827,971.04 in the first half of 2022[130]. - The total operating costs increased to ¥117,256,041.99 in the first half of 2023, compared to ¥73,298,789.27 in the first half of 2022, marking an increase of about 60.0%[128]. - The company reported a total operating profit loss of ¥23,800,052.44 for the first half of 2023, compared to a loss of ¥7,702,935.11 in the first half of 2022[129]. - The total comprehensive income for the first half of 2023 was 703 million yuan, a decrease of 18% compared to the previous year[141]. - The net profit attributable to the owners of the parent company was 302 million yuan, which is a 9.4% increase compared to the same period last year[141]. Cash Flow - The net cash flow from operating activities was -¥27,722,598.15, which is a 9.47% increase in outflow compared to -¥25,324,550.32 in the same period last year[22]. - Cash inflows from operating activities totaled ¥92,264,610.03 in the first half of 2023, up from ¥51,487,718.94 in the first half of 2022, indicating a growth of approximately 79.2%[134]. - The cash flow from financing activities improved by 110.49%, amounting to ¥3,949,885.04, as the company repaid short-term loans[40]. - The total cash inflow from operating activities was 30,348,341.24 CNY, compared to 29,523,700.50 CNY in the same period of 2022, showing a slight increase[138]. - The total cash and cash equivalents at the end of the reporting period was 39,583,412.26 CNY, down from 95,963,877.19 CNY at the end of the previous year[135]. Assets and Liabilities - The total assets at the end of the reporting period were ¥215,863,215.32, down 9.36% from ¥238,160,795.12 at the end of the previous year[22]. - The total liabilities decreased to CNY 178,725,141.34 from CNY 201,421,028.21, a reduction of about 11.2%[123]. - The company's total equity increased to CNY 37,138,073.98 from CNY 36,739,766.91, showing a slight growth of approximately 1.1%[123]. - Cash and cash equivalents decreased to ¥43,575,315.2, accounting for 20.19% of total assets, down 8.15% from the previous year[45]. - Accounts receivable increased to ¥100,020,589, representing 46.34% of total assets, up from 37.11% the previous year[46]. Research and Development - The company invested ¥1,299,905.14 in R&D, which is a 44.13% increase from ¥901,924.54 in the previous year[40]. - The company has allocated 350 million yuan for research and development in new technologies and products[142]. - The company plans to invest 100 million CNY in R&D for innovative technologies over the next fiscal year[166]. Business Operations - The main business activities include oilfield environmental governance, downhole operation technical services, photovoltaic engineering, and the production and sales of petrochemical products[28]. - The company is actively expanding its business in the photovoltaic engineering sector, leveraging its experience in traditional energy engineering[33]. - The company has accumulated over ten years of experience in drilling technology services, enhancing its operational capabilities in the oilfield service sector[34]. - The company has established a comprehensive product quality management system and has obtained ISO9001 certification, enhancing its brand image in the new materials sector[37]. Shareholder Information - The company does not plan to distribute cash dividends or issue bonus shares for this period[6]. - The controlling shareholder, Pingda New Materials, holds 18.64% of the shares, which are currently under judicial freeze, posing a risk to the stability of control[58]. - The largest shareholder, Tibet Hanlai Electronics Technology Partnership, holds 18.64% of the shares, totaling 81,387,013 shares[107]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[111]. Market Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[143]. - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[166]. - The company aims to enhance shareholder value through strategic investments and operational efficiencies in the future[145]. Environmental and Regulatory Compliance - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities[67]. - No administrative penalties were incurred due to environmental issues during the reporting period[67]. - The company has implemented measures to reduce carbon emissions, adhering to various environmental laws and regulations[67]. Financial Management - The company classifies financial assets into categories such as amortized cost, fair value through other comprehensive income, and fair value through profit or loss[175]. - Financial assets measured at amortized cost include cash, certain receivables, and other receivables[176]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value through other comprehensive income[189]. Inventory Management - Inventory is classified into finished goods, work-in-progress, and materials, including raw materials and consumables[199]. - Inventory impairment provisions are made based on the lower of cost and net realizable value, with specific methods for different inventory types[200]. - The company ensures accurate inventory valuation and impairment assessment to reflect true financial position[199][200].

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].