证券代码：002629 证券简称：仁智股份 公告编号：2025-047 浙江仁智股份有限公司 关于公司拟对德州协诚化工有限公司、王德强涉及诉讼案件 形成的债权进行拍卖的公告 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、本次标的债权能否拍卖成功存在不确定性，请投资者注意投资风险。 2、本次标的债权尚处于评估阶段，待评估完成后拟采取拍卖的方式进行处 置，交易最终成交的金额存在不确定性，以实际拍卖成交价格为准，公司董事会 后续将根据本次拍卖最终成交的结果进一步确定是否需提交股东会审议。 3、公司将按照《深圳证券交易所股票上市规则》等有关法律法规和规范性 文件的规定及时披露本次债权处置的后续进展情况，并履行审议披露程序，敬请 广大投资者注意投资风险。 为加快债权的收回，保护公司利益，浙江仁智股份有限公司（以下简称"公 司"、"仁智股份"）于 2025 年 12 月 4 日召开第七届董事会第二十二次会议， 审议通过了《关于公司拟对德州协诚化工有限公司、王德强涉及诉讼案件形成的 债权进行拍卖的议案》，同意公司对德州协诚化工有限公司（以下简称"德州协 诚 ...

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"）第七届董事会第二十二次会议通 知于 2025 年 12 月 4 日以电话、电子邮件等方式发出。鉴于本次审议事项紧急， 经全体董事确认，一致同意于 2025 年 12 月 4 日以通讯表决方式召开紧急会议。 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 证券代码：002629 证券简称：仁智股份 公告编号：2025-046 浙江仁智股份有限公司 第七届董事会第二十二次会议决议公告 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。 浙江仁智股份有限公司董事会 2025 年 12 月 5 日 1、公司第七届董事会第二十二次会议决议。 1 特此公告。 2 三、备查文件 （一）审议通过《关于公司拟对德州协诚化工有限公司、王德强涉及诉讼案件 形成的债权进行拍卖的议案》。 表决结果：6 票同意、0 票反对、 ...

Core Insights - The oil service engineering sector experienced a slight increase of 0.13% on December 2, with Haiyou Development leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Haiyou Development (600968) closed at 3.86, up 1.58% with a trading volume of 596,000 shares and a transaction value of 228 million yuan [1] - Haiyou Engineering (600583) closed at 5.54, up 1.28% with a trading volume of 441,300 shares and a transaction value of 244 million yuan [1] - Other notable stocks include: - Dongsi Thought (601808) at 14.41, up 0.84% [1] - Zhongyou Engineering (600339) at 3.40, unchanged [1] - Beiken Energy (002828) at 12.18, down 0.49% [1] - Shihua Oil Service (600871) at 2.33, down 0.85% [1] - Tongyuan Petroleum (300164) at 6.05, down 1.31% [1] - Huibo Yin (002554) at 3.55, down 1.66% [1] - Zhongman Petroleum (603619) at 22.24, down 1.94% [1] - Bomai Ke (603727) at 15.35, down 2.17% [1] Capital Flow - The oil service engineering sector saw a net outflow of 210 million yuan from institutional investors, while retail investors contributed a net inflow of 248 million yuan [2][3] - Key stocks with significant capital flow include: - Tongyuan Petroleum (300164) with a net outflow of 40.06 million yuan from institutional investors [3] - Renji Co. (002629) with a net outflow of 33.28 million yuan from institutional investors [3] - Zhongman Petroleum (603619) with a net outflow of 26.94 million yuan from institutional investors [3] - Huibo Yin (002554) with a net outflow of 21.44 million yuan from institutional investors [3] - Haiyou Engineering (600583) with a net outflow of 20.98 million yuan from institutional investors [3]

Core Insights - The oil service engineering sector experienced a rise of 1.78% on December 1, with Keli Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Keli Co., Ltd. (code: 920088) closed at 32.01, with a gain of 6.17% and a trading volume of 39,200 shares, amounting to a transaction value of 123 million yuan [1] - Tongyuan Petroleum (code: 300164) closed at 6.13, up 5.69%, with a trading volume of 1,137,300 shares and a transaction value of 687 million yuan [1] - Zhun Oil Co., Ltd. (code: 002207) closed at 8.68, increasing by 4.20%, with a trading volume of 320,300 shares and a transaction value of 277 million yuan [1] - Other notable performers include Shihua Oil Service (code: 600871) with a 3.07% increase and a closing price of 2.35, and Tian Sihua (code: 601808) with a 2.29% increase, closing at 14.29 [1] Fund Flow Analysis - The oil service engineering sector saw a net outflow of 113 million yuan from institutional investors, while retail investors contributed a net inflow of 168 million yuan [2] - Keli Co., Ltd. had a net inflow of 11.38 million yuan from institutional investors, representing 9.25% of its total trading volume [3] - Other companies like Haiyou Development (code: 600968) and Tongyuan Petroleum experienced mixed fund flows, with Haiyou Development seeing a net inflow of 10.62 million yuan from institutional investors [3]

Market Overview - The oil service engineering sector saw a slight increase of 0.07% on November 27, with Renji Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Renji Co., Ltd. (002629) closed at 8.33, up 5.04% with a trading volume of 242,300 shares [1] - Other notable stocks included: - CNOOC Development (600968) at 3.73, up 0.54% [1] - Zhongman Petroleum (603609) at 23.27, up 0.52% [1] - China Oil Engineering (600339) at 3.35, up 0.30% [1] - The overall trading volume and turnover for the oil service engineering sector were significant, with various stocks showing mixed performance [1][2] Capital Flow - The oil service engineering sector experienced a net outflow of 3.09 million yuan from institutional investors, while retail investors saw a net inflow of 30.19 million yuan [2] - The detailed capital flow for specific stocks indicated varying trends, with some stocks experiencing significant outflows from institutional and speculative investors [3] Individual Stock Capital Flow - Major stocks and their capital flow included: - CNOOC Engineering (600583) with a net inflow of 21.34 million yuan from institutional investors [3] - Zhongman Petroleum (603619) with a net inflow of 18.28 million yuan [3] - However, stocks like Huibo Energy (002554) and PetroChina Oilfield Services (600871) faced notable net outflows [3]

Group 1 - The company, RenZhi Co., stated on November 25 that it aims to ensure fair access to shareholder information for its investors [2] - The company disclosed that it follows relevant regulations to uniformly report the number of shareholders in its periodic reports [2] - The latest number of shareholders can be found in the company's disclosed "Q3 2025 Report" [2]

Group 1 - The core point of the article is that RenZhi Co., Ltd. announced the completion of a share reduction plan by three shareholders, resulting in a total reduction of 2.8 million shares, which accounts for 0.6571% of the company's total shares [1] - The revenue composition of RenZhi Co., Ltd. for the first half of 2025 is as follows: 49.99% from oil and gas extraction, 34.69% from renewable energy, 14.76% from organic chemical raw material manufacturing, and 0.55% from other businesses [1] - As of the report, the market capitalization of RenZhi Co., Ltd. is 3.6 billion yuan [1] Group 2 - The article also mentions a significant price increase for DaPeng Industrial's strategic placement, where the subscription price was 9 yuan, and it surged to 118 yuan on the first day of listing, resulting in a paper profit of 24.92 million yuan for the actual controller and his brother [1]

证券代码：002629 证券简称：仁智股份 公告编号：2025-044 浙江仁智股份有限公司 关于公司董事、高级管理人员减持计划期限届满 暨实施结果的公告 本公司董事兼总裁陈曦先生，副总裁兼董事会秘书王晶女士，财务总监黄勇 先生保证向本公司提供的信息内容真实、准确、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信息披露义务人提供的信息一致。 黄勇先生本次减持的股份来源为2022年限制性股票激励计划获授并已解禁上 市流通的股份，通过集中竞价交易方式减持的价格区间为7.49元/股-7.69元/股。 王晶女士本次减持的股份来源为2022年限制性股票激励计划获授并已解禁上 市流通的股份，通过集中竞价交易方式减持的价格区间为7.57元/股-7.62元/股。 浙江仁智股份有限公司（以下简称"公司"）于2025年8月4日披露了《关于 公司董事、高级管理人员减持股份的预披露公告》（公告编号：2025-031），公 司董事兼总裁陈曦先生、副总裁兼董事会秘书王晶女士及财务总监黄勇先生计划 在前述公告披露之日起十五个交易日后的三个月内（即2025年8月26日-2025年11 月25日，根据法律法 ...

证券代码：002629 证券简称：仁智股份 公告编号：2025-045 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。 二、《民事判决书》的主要内容 特别提示： 1、案件所处的诉讼（仲裁）阶段：二审判决 2、上市公司所处的当事人地位：原审被告、二审上诉人 3、涉案的金额：本次涉及8名投资者诉讼判决金额共计908,313.48元，以及 一、二审案件受理费34,139.31元，合计942,452.79元。 4、对上市公司损益产生的影响：浙江仁智股份有限公司（以下简称"公司" 或"仁智股份"）在以前年度已根据本次案件的一审判决结果计提了预计负债， 预计本次诉讼结果不会对公司本期及期后利润产生重大不利影响。由于本次诉讼 尚未执行，公司将根据企业会计准则的要求和判决执行情况进行相应会计处理， 最终会计处理及影响金额以公司财务报告为准。 近日，公司收到广东省高级人民法院（以下简称"广东高院"）送达的《民 事判决书》（案号：（2024）粤民终3852号，以下简称"《民事判决书》一"）、 《民事判决书》（案号：（2024 ...

Core Insights - The oil service engineering sector experienced a decline of 1.87% on November 18, with PetroChina Oilfield Services leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Zhongman Petroleum (603619) closed at 24.93, up 3.40% with a trading volume of 204,600 shares and a transaction value of 508 million yuan [1] - Potential Energy (300191) closed at 20.71, up 0.05% with a trading volume of 85,200 shares and a transaction value of 176 million yuan [1] - Other notable declines include PetroChina Oilfield Services (600871) down 4.26% and Tongyuan Petroleum (300164) down 3.73% [2] Capital Flow - The oil service engineering sector saw a net outflow of 136 million yuan from institutional investors, while retail investors had a net inflow of 184 million yuan [2] - Major stocks like Zhongman Petroleum and Renji Co. experienced mixed capital flows, with Zhongman Petroleum seeing a net inflow of 33.83 million yuan from institutional investors [3]