仁东控股股份有限公司 委托理财管理制度 第一章 总 则 第一条 为规范仁东控股股份有限公司（以下简称"公司"）委托理财业务 的管理，提高资金运作效率，有效防范投资风险，保障公司资金、财产安全，提 高资金使用效率和投资收益，维护公司及股东的合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《上市 公司募集资金监管规则》等有关法律、法规、规范性文件及《公司章程》的有关 规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司及公司下属全资子公司、控股子公司（以下统称 "子公司"）的委托理财行为。子公司进行委托理财，视同公司行为，应严格遵 守本制度相关规定。子公司进行委托理财须根据本制度经公司审批，未经批准不 得进行任何理财活动。 第二章 基本定义与规定 第三条 本制度所称委托理财，是指公司及子公司委托银行、信托、证券、 基金、期货、保险资产管理机构、金融资产投资公司、私募基金管理人等专业理 财机构对其财产进行投资和管理或者购买相关理财产品的行为。 第四条 公司投资的委托理财产品不得用于投资股票及其衍生产品、证券投 资基金和以证券投资为目的投资。公司用于委托理财的资 ...

仁东控股股份有限公司 2025 年半年度报告 仁东控股股份有限公司 2025 年半年度报告全文 公司负责人卢奇茂、主管会计工作负责人刘丹丹及会计机构负责人(会计 主管人员)徐义宾声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 2025-094 2025 年 8 月 29 日 1 仁东控股股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 本公司请投资者认真阅读本报告全文，并特别注意下列风险因素：支付 牌照续展风险、商誉减值风险、行业监管政策变化相关风险、市场竞争风险、 技术风险、客户的违法违规行为导致的经营风险、涉诉担保风险及投资者诉 讼索赔风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | ...

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。 重要内容提示： 1、本次拍卖处置低效资产系仁东控股股份有限公司（以下简称"公司"或 "仁东控股"）根据广东省广州市中级人民法院（以下简称"广州中院"或"法 院"）裁定批准的《仁东控股股份有限公司重整计划》（以下简称"《重整计划》"） 之经营方案，对合并报表范围内的相关低效资产进行处置剥离的行为。 2、本次拍卖标的为公司持有的北京海淀科技金融资本控股集团股份有限公 司3.0236%股权、公司全资子公司共青城仁东投资管理有限公司持有的上海蔚洁 信息科技服务有限公司12.2298%股权及公司全资孙公司民盛金控(香港)有限公 司持有的天津民盛国际融资租赁有限公司25%股权（以下简称"标的股权"）， 上述标的股权均单独拍卖。公司已于2025年5月28日10时至2025年5月29日10时止、 2025年6月11日10时至2025年6月12日10时止、2025年6月25日10时至2025年6月26 日10时止、2025年7月9日10时至2025年7月10日10时止、2025年7月23日10时至 2025年7月24日10时止、2 ...

仁东控股股份有限公司 公司章程 仁东控股股份有限公司 章 程 二○二五年八月 - 1 - | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 6 | | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 8 | | 第一节 | 股东的一般规定 8 | | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 14 | | | 第五节 | 股东会的提案与通知 16 | | | 第六节 | 股东会的召开 17 | | | 第七节 | 股东会的表决和决议 20 | | | 第五章 | 董事和董事会 | 24 | | 第一节 | 董事的一般规定 24 | | | 第二节 | 董事会 | 29 | | 第三节 | 独立董事 | 33 | | 第四节 | 董事会专门委员会 36 | | | 第六章 | 高级管理人员与公司激励约束机制 38 | | | 第七章 ...

Core Viewpoint - The company is conducting a seventh auction of its inefficient assets as part of its restructuring plan under the Bankruptcy Law of the People's Republic of China, with the aim of improving its asset structure and quality [1][2]. Group 1: Auction Details - The auction is scheduled from August 20, 2025, to August 21, 2025, on the JD.com bankruptcy auction platform [1]. - The assets up for auction include a 3.0236% stake in Beijing Haidian Technology Financial Capital Holdings Group Co., Ltd., a 12.2298% stake in Shanghai Weijie Information Technology Service Co., Ltd., and a 25% stake in Tianjin Minsheng International Financing Leasing Co., Ltd. [1]. Group 2: Auction Progress - The auction results indicated that the shares of the three targeted companies were not sold, resulting in a failure to auction [2]. Group 3: Implications and Future Actions - The company emphasizes that successful completion of the auction would help improve its asset structure and focus on core business development, thereby enhancing profitability [2]. - The company will continue to monitor the situation and fulfill its information disclosure obligations in accordance with relevant laws and regulations [2].

证券代码：002647 证券简称：*ST仁东 公告编号：2025-090 仁东控股股份有限公司 关于拍卖处置低效资产的进展公告 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。 仁东控股股份有限公司（以下简称"公司"）于2025年8月13日在指定信息 披露媒体《中国证券报》《上海证券报》《证券时报》《证券日报》和巨潮资讯 网（www.cninfo.com.cn）披露了《关于拍卖处置低效资产的提示性公告》（公 告编号：2025-089）。根据《中华人民共和国企业破产法》《仁东控股股份有限 公司重整计划》相关规定，公司于2025年8月20日10时至2025年8月21日10时止在 京东拍卖破产强清平台（网址：https://auction.jd.com/bankrupt.html）对合 并报表范围内的相关低效资产进行第七次拍卖，拍卖标的为公司持有的北京海淀 科技金融资本控股集团股份有限公司3.0236%股权、公司全资子公司共青城仁东 投资管理有限公司持有的上海蔚洁信息科技服务有限公司12.2298%股权及公司 全资孙公司民盛金控(香港)有限公司持有的天津民盛国际融资租 ...

Market Overview - The diversified financial sector rose by 0.02% on August 20, with Sichuan Shuangma leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Sichuan Shuangma (000935) closed at 20.70, with a gain of 3.55% and a trading volume of 262,700 shares, amounting to a transaction value of 539 million [1] - Jiangsu Jinzu (600901) saw a closing price of 5.84, up 3.00%, with a trading volume of 777,600 shares, totaling 448 million [1] - ST Yalian (002316) closed at 6.26, increasing by 2.62%, with a trading volume of 159,200 shares, amounting to 98.21 million [1] - Other notable stocks include Zhongyou Capital (000617) at 9.88 (+1.65%) and *ST Rindong (002647) at 5.84 (+1.21%) [1] Capital Flow - The diversified financial sector experienced a net outflow of 1.79 billion from institutional investors, while retail investors saw a net inflow of 1.457 billion [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Sichuan Shuangma had a net inflow of 46.29 million from institutional investors, but a net outflow of 39.72 million from retail investors [3] - Jiangsu Jinzu experienced a net inflow of 35.16 million from institutional investors, with retail investors also withdrawing 19.20 million [3] - ST Yalian had a net inflow of 8.24 million from institutional investors, while retail investors withdrew 2.24 million [3]

Core Viewpoint - A total of 101 ST stocks have announced their performance forecasts for the first half of the year, with 10 companies expected to report profits, 55 companies expected to report losses, and 28 companies expected to reduce their losses [1]. Group 1: Profit Forecasts - The company with the highest expected net profit is ST Huadong, with an upper limit of 3 billion yuan, followed by *ST Songfa and *ST Rendong, with expected upper limits of 700 million yuan and 400 million yuan respectively [1]. - Other companies expecting profits include *ST Weier (expected upper limit of 165 million yuan), *ST Huamei (expected upper limit of 116 million yuan), and ST Bailing (expected upper limit of 70 million yuan) [1][2]. Group 2: Loss Forecasts - The company with the largest expected loss is ST Chenming, with a minimum expected loss of 3.5 billion yuan, followed by *ST Jinke and *ST Zhongdi, with expected losses of 3 billion yuan and 1.19 billion yuan respectively [1]. - Other companies forecasting losses include *ST Wanfang (expected loss of 450 million yuan), *ST Sihuan (expected loss of 900 million yuan), and *ST Yatai (expected loss of 2.016 billion yuan) [2][3]. Group 3: Loss Reduction - Companies that are expected to reduce their losses include *ST Hekang (expected loss reduction from 500 million yuan to 350 million yuan), *ST Yunsong (expected loss reduction from 1.5 billion yuan to 1.2 billion yuan), and *ST Zhi Sheng (expected loss reduction from 3.75 billion yuan to 2.885 billion yuan) [2][3]. - Other notable reductions include *ST Dali (expected loss reduction from 1.18 billion yuan to 800 million yuan) and *ST Jincheng (expected loss reduction from 1.5 billion yuan to 1.3 billion yuan) [4][5].

Market Overview - On August 15, the diversified financial sector rose by 1.59% compared to the previous trading day, with ST Yalian leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - ST Yalian (002316) closed at 6.20, with a gain of 5.08% and a trading volume of 224,600 shares, amounting to a transaction value of 137 million [1] - Other notable performers included: - 377178888 (001236) at 13.69, up 4.98%, with a volume of 868,500 shares and a transaction value of 1.164 billion [1] - Nanhua Futures (603093) at 25.58, up 4.32%, with a volume of 512,900 shares and a transaction value of 1.287 billion [1] - Ruida Futures (002961) at 23.94, up 3.82%, with a volume of 192,400 shares and a transaction value of 457 million [1] Capital Flow - The diversified financial sector saw a net inflow of 306 million from institutional investors, while retail investors experienced a net outflow of 101 million [2][3] - Key stocks with significant capital flow included: - Zhongliang Capital (002423) with a net inflow of 1.82 billion from institutional investors [3] - Yuexiu Capital (000987) with a net inflow of 80.82 million from institutional investors [3] - Wukuang Capital (600390) with a net inflow of 73.71 million from institutional investors [3]

Group 1 - The diversified financial sector increased by 0.38% on August 14, with Nanhua Futures leading the gains [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] - Key stocks in the diversified financial sector showed varied performance, with Nanhua Futures rising by 6.52% to a closing price of 24.52 [1] Group 2 - Major stocks that declined included Jiuding Investment, which fell by 9.98% to a closing price of 19.48 [2] - The overall net capital flow in the diversified financial sector showed a net inflow of 49.12 million yuan from main funds, while retail investors contributed a net inflow of 15.2 million yuan [2] - The trading volume and turnover for various stocks in the sector varied significantly, with Lakala achieving a turnover of 3.774 billion yuan [1][2]