证券代码：002629 证券简称：仁智股份 公告编号：2025-040 浙江仁智股份有限公司 关于续聘2025年度审计机构的公告 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： （一）机构信息 1、基本信息 机构名称：上会会计师事务所（特殊普通合伙） 成立日期：2013年12月27日（系改制成立特殊普通合伙企业的成立日期） 组织形式：特殊普通合伙企业 注册地址：上海市静安区威海路755号25层 首席合伙人：张晓荣 截至2024年12月31日合伙人数量：112人 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 浙江仁智股份有限公司（以下简称"公司"或"本公司"）于 2025 年 10 月 30 日召开第七届董事会第二十一次会议，审议通过了《关于续聘 2025 年度审计机 构的议案》，同意续聘上会会计师事务所(特殊普通合伙) (以下简称"上会会计师 事务所")为公司 2025 年度审计机构，该议案尚需提交公司股东会审议。具体事 项如下： 一、拟续聘会计师事务所 ...

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 ...

Financial Performance - The company's operating revenue for the third quarter was ¥18,124,070.34, a decrease of 55.83% compared to the same period last year[5] - The net profit attributable to shareholders was -¥9,303,272.58, representing a decline of 227.68% year-on-year[5] - The basic earnings per share were -¥0.02, down 200.00% from the previous year[5] - Operating revenue decreased by 47.95% to ¥68,537,376.63 compared to ¥131,680,250.55 in the same period last year, primarily due to reduced income from new materials and new energy projects[11] - The net profit for the current period is -20,537,560.74, compared to -10,314,153.74 in the previous period, indicating a significant increase in losses[21] - The total comprehensive income attributable to the parent company is -21,151,243.04, compared to -10,304,901.94 in the previous period[21] - The total operating profit is -19,717,394.20, compared to -5,414,273.36 in the previous period, indicating a worsening operational performance[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥269,967,356.95, a decrease of 26.53% from the end of the previous year[5] - The owner's equity attributable to shareholders decreased by 36.60% to ¥35,811,148.04 compared to the end of the previous year[5] - The total assets decreased to CNY 269,967,356.95 from CNY 367,428,347.16, a reduction of about 27%[18] - The total liabilities decreased to CNY 218,603,825.86 from CNY 296,987,746.83, reflecting a decline of approximately 26%[18] - The equity attributable to the parent company decreased to CNY 35,811,148.04 from CNY 56,481,899.58, a decrease of about 37%[18] Cash Flow - Cash flow from operating activities showed a net outflow of -¥4,740,794.33, an increase of 79.80% in outflow compared to the previous year[5] - The net cash flow from operating activities is -4,740,794.33, an improvement from -23,466,823.73 in the previous period[22] - The cash flow from investing activities shows a net outflow of -5,216,799.07, slightly better than -5,730,930.78 in the previous period[23] - The cash flow from financing activities resulted in a net outflow of -15,145,107.23, compared to a net inflow of 7,797,283.00 in the previous period[23] - The cash and cash equivalents at the end of the period stand at 4,107,169.81, down from 14,310,463.09 in the previous period[23] Expenses - Operating costs also fell by 47.62% to ¥66,112,261.42, reflecting the decrease in operating revenue[11] - Research and development expenses dropped significantly by 86.09% to ¥201,113.05, indicating a reduction in R&D investment[11] - Management expenses surged by 336.43% to ¥17,363,669.17, mainly due to the reversal of previously amortized stock payment expenses from the prior year's employee stock incentive plan[11] - The company reported a 217.88% increase in income tax expenses, amounting to ¥253,752.05, due to higher current and deferred tax provisions[11] - Tax payments surged by 349.21% to ¥9,861,466.55, primarily due to increased corporate income tax and value-added tax payments[11] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,830, with the largest shareholder holding 19.10% of the shares[13] - The largest shareholder, Chen Zehong, holds 81,387,013 shares, with 67,347,567 shares pledged[13] Other Financial Metrics - The company reported a significant increase in other income, rising by 1698.66% to ¥1,356,306.26, attributed to gains from a commercial bill litigation settlement[11] - The company experienced a substantial decrease in short-term borrowings, which fell by 86.99% to ¥3,027,541.09, primarily due to repayment of loans[10] - The company reported a net loss of CNY 18,742.50 from investment activities during the current period[19] - The company's cash and cash equivalents decreased to CNY 4,107,169.81 from CNY 29,209,870.44, indicating a decline of about 86%[16] - Accounts receivable increased to CNY 93,067,518.39 from CNY 77,929,269.50, representing a growth of approximately 19%[16] - The company plans to lift the trading restrictions on 67,347,567 shares, which represents 15.81% of the total share capital, effective October 20, 2025[15]

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]

Core Viewpoint - The oil service engineering sector experienced a decline of 0.46% on October 27, with Renji Co. leading the drop, while the overall stock market indices showed positive performance with the Shanghai Composite Index rising by 1.18% and the Shenzhen Component Index increasing by 1.51% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3996.94, up 1.18% [1] - The Shenzhen Component Index closed at 13489.4, up 1.51% [1] - The oil service engineering sector's performance was mixed, with individual stocks showing varied results [1] Group 2: Individual Stock Performance - Renji Co. (002629) saw a significant decline of 5.44%, closing at 69.8 with a trading volume of 358,000 shares and a turnover of 312 million yuan [2] - PetroChina Oilfield Services (600871) fell by 4.53%, closing at 2.32 with a trading volume of 4,968,600 shares and a turnover of 1.154 billion yuan [2] - Other notable declines included Huibo Yin (002554) down 2.87% and Beiken Energy (002828) down 1.23% [2] Group 3: Capital Flow Analysis - The oil service engineering sector experienced a net outflow of 124 million yuan from institutional investors, while retail investors saw a net inflow of 147 million yuan [2][3] - The main stocks with significant capital flow included China Oil Engineering (600339) with a net inflow of 27.15 million yuan from institutional investors [3] - Conversely, PetroChina Oilfield Services (600871) had a net outflow of 14.63 million yuan from institutional investors [3]

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]