Core Viewpoint - The company, Ren Dong Holdings Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the information disclosed, while also addressing previous errors in reporting non-recurring gains and losses [1][9][10]. Financial Data Summary - The first quarter report has not been audited [2][8]. - There are no adjustments or restatements required for previous years' accounting data [2]. - The company does not have any non-recurring gains or losses to report [2][3]. Shareholder Information - The company underwent a restructuring process initiated by creditors, which was accepted by the Guangzhou Intermediate People's Court, leading to the resolution of historical debt issues [4]. - As a result of the restructuring, the company now has no controlling shareholder or actual controller, with Shenzhen Jiaqiang Huicui Investment Partnership becoming the largest shareholder [4]. Other Important Matters - The company completed a significant asset purchase in 2016, acquiring 90% of Guangzhou Heli Technology Service Co., Ltd. for 1.4 billion yuan, and has since settled related debts through the restructuring process [5]. - The company has reduced the registered capital of several subsidiaries as part of its restructuring plan [5]. - The company has approved capital increases for its subsidiaries to support future development needs [6].

证券代码：002647 证券简称：*ST仁东 公告编号：2025-061 仁东控股股份有限公司 更正公告 更正前： 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4月29日在巨潮资讯 网（www.cninfo.com.cn）披露了《2025年第一季度报告》。经事后核查发现， 《2025年第一季度报告》中有关非经常性损益的内容填报有误，现对相关内容予 以更正。本次更正仅涉及非经常性损益的填报及由此导致的计算问题，不影响公 司资产负债表、利润表和现金流量表项目。具体更正情况如下： "一、主要财务数据 （一）主要会计数据和财务指标" 更正前： | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 201,713,286.51 | 372,573,732.56 | -45.86% | | 归属于上市公司股东的净利 | 484,905,871.20 | -29,101,524.60 | 1,766.26% ...

Financial Performance - The company's revenue for Q1 2025 was ¥201,713,286.51, a decrease of 45.86% compared to ¥372,573,732.56 in the same period last year[4] - Net profit attributable to shareholders was ¥484,905,871.20, a significant increase of 1,766.26% from a loss of ¥29,101,524.60 in the previous year[4] - Basic and diluted earnings per share rose to ¥0.4290, compared to a loss of ¥0.0520 in the same period last year, marking a 925.00% increase[4] - Total operating revenue for Q1 2025 was CNY 201,713,286.51, a decrease of 46% compared to CNY 372,573,732.56 in the previous period[23] - Total operating costs for Q1 2025 were CNY 214,547,597.03, down 45.6% from CNY 394,529,080.02 in the prior year[23] - Net profit for the period was 486,045,554.19, a decrease of 27,808,281.70 compared to the previous period[24] - Basic and diluted earnings per share were both 0.4290, down by 0.0520 from the previous period[25] - Operating profit for the period was 490,964,039.64, a decline of 20,286,832.81 from the previous period[24] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 75.77% to ¥7,202,364.11 from ¥29,722,928.09 in Q1 2024[14] - Cash flow from financing activities saw a dramatic increase of 2,188.06%, reaching ¥208,484,522.13, primarily due to the completion of the restructuring plan and receipt of investment funds[14] - Total cash and cash equivalents at the end of the period reached 237,385,977.37, an increase of 215,020,682.49 compared to the previous period[27] - Cash inflow from financing activities amounted to 391,755,827.95, with a net cash flow of 208,484,522.13[27] - Cash outflow from investing activities was 688,600.00, compared to 33,151,530.19 in the previous period[27] Assets and Liabilities - Total assets increased by 9.19% to ¥5,004,568,287.26 from ¥4,583,263,172.42 at the end of the previous year[4] - Total liabilities decreased to CNY 4,070,058,228.68 from CNY 5,232,336,817.35, a reduction of 22.2%[21] - The company's cash and cash equivalents rose to CNY 3,590,960,247.96, up from CNY 3,077,867,584.04, indicating an increase of 16.6%[20] - The total equity attributable to shareholders of the parent company improved to CNY 877,600,886.97 from a negative CNY 704,843,133.55 in the previous period[22] - The company's short-term borrowings were eliminated, reducing current liabilities significantly[21] Restructuring and Strategic Changes - The company reported a significant debt restructuring gain of ¥477,789,199.92, which contributed to the net profit[6] - The company has completed its restructuring plan, resolving historical debt issues, and has no controlling shareholder or actual controller as of the report date[17] - The restructuring plan has led to significant changes in the company's shareholder structure, with strategic investor CITIC Capital becoming the largest shareholder[17] - The company plans to continue its restructuring efforts and focus on improving operational efficiency in the upcoming quarters[4] - The company aims to enhance its market position through strategic investments and potential acquisitions in the upcoming quarters[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,019, with no preferred shareholders having restored voting rights[15] - The largest shareholder is Shenzhen Jiaqianghui Investment Partnership, holding 10.17% of shares, equivalent to 115 million shares[16] - The company has a 5.82% stake held by Rindong Holdings Co., Ltd., amounting to 65,824,079 shares[16] - The company has a 5.26% stake held by Beijing Rindong Information Technology Co., Ltd., totaling 59,500,000 shares, which are pledged[16] Subsidiaries and Investments - The company purchased 90% of Guangzhou Heli Technology Service Co., Ltd. for RMB 1.4 billion, and the payment has been completed through cash and debt-to-equity swaps[18] - The company has approved a capital increase of RMB 200 million to Guangzhou Heli Technology Service Co., Ltd., which will subsequently increase its investment in Heli Bao by another RMB 200 million[19] - The company has established a new subsidiary, Shenzhen Rindong Business Service Co., Ltd., with a registered capital of RMB 1 million[18] - The registered capital of six subsidiaries has been reduced, with the largest reduction being to Tianjin Rindong Information Technology Co., Ltd., now at RMB 150.05 million[18] Legal Matters - The company is involved in litigation regarding disputes with its subsidiary, Minsheng Leasing Co., Ltd.[19] Research and Development - Research and development expenses for Q1 2025 were CNY 10,381,442.83, a decrease of 13.1% from CNY 11,952,741.39 in the previous year[23] Audit Information - The company did not undergo an audit for the first quarter report[28]

Group 1 - The company has revised its articles of association, replacing terms related to "supervisors" and "supervisory board" with "audit committee" and changing "shareholders' meeting" to "shareholders' assembly" [1][2] - The amendments require approval from the shareholders' assembly, needing a two-thirds majority of the voting rights held by attending shareholders to take effect [2][9] - The company will authorize management to handle registration and filing procedures related to changes in registered capital and amendments to the articles of association after approval [2][9] Group 2 - The company will hold its 2024 annual shareholders' meeting on May 22, 2025, with both on-site and online voting options available [5][7] - The meeting will include a report from independent directors and will separately count votes from minority investors [9][10] - The record date for shareholders to attend the meeting is May 16, 2025 [8][9] Group 3 - The company has successfully completed its restructuring plan as of March 2025, which has led to the removal of the delisting risk warning previously imposed due to restructuring [27][30] - However, the company will still face a delisting risk warning starting April 29, 2025, due to a negative net asset value reported at the end of 2024 [28][31] - The company aims to improve its financial health by focusing on core business development and optimizing asset quality [32][66] Group 4 - The company has received a court notice confirming the completion of enforcement measures related to a debt owed to Industrial Bank, which had previously led to financial difficulties [44][46] - The debt situation has been addressed through a transfer of rights to a financial asset management company, which has taken over the claims against the company [45][46] - The company has confirmed that it will continue to manage its debts and improve its financial standing following the restructuring [66][68]

Core Viewpoint - The company, Ren Dong Holdings, has undergone a restructuring process due to significant debt issues, resulting in a negative net profit for the fiscal year 2024 and a decision not to distribute dividends [3][7][70]. Group 1: Financial Performance - The company reported a revenue of 1,159 million yuan and a net loss attributable to shareholders of 832.99 million yuan for the fiscal year 2024 [3][70]. - As of December 31, 2024, the company's consolidated undistributed profits were -1,535.52 million yuan, indicating a negative profit situation [70]. Group 2: Business Overview - Ren Dong Holdings operates primarily in the financial technology sector, focusing on providing third-party payment services to small and micro enterprises [3][4]. - The subsidiary, Heli Bao, is a key player in the company's payment services, holding a payment business license issued by the People's Bank of China [4][6]. Group 3: Restructuring Process - The company faced a restructuring application from creditors in May 2024, which was approved by the Guangzhou Intermediate People's Court, leading to a successful restructuring plan by February 2025 [6][7][75]. - The restructuring process allowed the company to resolve historical debt issues and optimize its asset-liability structure, with new strategic investors coming on board [7][75]. Group 4: Future Plans - The company plans to apply for a comprehensive credit limit of up to 1 billion yuan for 2025 to ensure stable operations and meet liquidity needs [30]. - The company has also approved plans for capital increases in its subsidiaries to support future growth and operational needs [75].

Core Viewpoint - *ST Rendo has successfully completed its restructuring process, resolving historical debt issues and optimizing its asset-liability structure, which positions the company for sustainable growth in the third-party payment industry [1][2]. Financial Performance - In 2024, *ST Rendo achieved a revenue of 1.159 billion yuan, while in the first quarter of 2025, the revenue was 202 million yuan, with a net profit of 485 million yuan [1]. - As of the first quarter of 2025, the company's consolidated net assets turned positive, amounting to approximately 878 million yuan [1]. Restructuring Process - The restructuring journey began on May 7, 2024, initiated by creditors due to the company's inability to repay debts, leading to a formal application for restructuring [1]. - The Guangzhou Intermediate People's Court accepted the restructuring application on December 30, 2024, and approved the restructuring plan on February 18, 2025 [2]. - The restructuring plan was executed successfully by March 18, 2025, with the involvement of strong investors such as CITIC Capital and Guangzhou Asset Management [2]. Business Strategy and Future Plans - Following the restructuring, *ST Rendo plans to utilize surplus funds to increase the capital of its subsidiary, Heli Technology, by 200 million yuan, raising its registered capital to 300 million yuan [3]. - This capital increase aligns with regulatory requirements and the company's strategic goals, enhancing Heli's competitive strength in the third-party payment sector [3]. - The company aims to focus on its core business in third-party payments, improve its credit system, and expand cross-border business opportunities for sustainable development [1][3].

证券代码：002647 证券简称：*ST仁东 公告编号：2025-054 仁东控股股份有限公司 关于计提资产减值准备的公告 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。 一、计提资产减值准备情况概述 1、计提资产减值准备的原因 根据《企业会计准则》和公司相关会计政策的规定，为真实、准确反映公司 的财务状况、资产价值及经营成果，公司基于谨慎性原则，对合并报表范围内截 至 2024 年 12 月 31 日的各项资产进行全面检查和减值测试，对可能发生资产减 值损失的有关资产计提相应减值准备。 2、本次计提资产减值准备的资产范围、总金额、拟计入的报告期间 经对公司及子公司 2024 年末可能存在减值迹象的各类资产进行全面检查和 减值测试后，2024 年度计提各项资产减值准备合计 5,198.44 万元，占 2024 年 经审计归属于上市公司股东净利润绝对值的 6.24%。具体明细如下表： | 资产名称 | 本期计提资产减值准备金额 （单位：元） | 占 2024 年度经审计归属于上市 公司股东净利润绝对值的比例 | | --- | --- | --- | | 应收账 ...

证券代码：002647 证券简称：*ST仁东 公告编号：2025-052 仁东控股股份有限公司 关于2025年对外担保额度预计的公告 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： 本次担保为仁东控股股份有限公司（以下简称"公司"或"仁东控股"）为 子公司担保及公司子公司为公司及公司合并报表范围内其他子公司（含各级孙公 司）提供的担保，本次提供担保额度总计不超过人民币 80,000 万元，占公司最 近一期经审计归母净资产绝对值的 113.50%；公司及涉及公司提供担保的三家子 公司最近一期资产负债率均超过 70%。敬请注意投资风险。 一、担保情况概述 为满足公司及子公司日常经营和业务发展需要，提高经营决策效率，预计在 2025 年度，公司为广州合利科技服务有限公司（以下简称"合利科技"）、深圳 前海合利商业服务有限公司（以下简称"合利商业"）、广州合利宝支付科技有 限公司（以下简称"合利宝"）提供担保及公司子公司为公司及公司合并报表范 围内的其他子公司（含各级孙公司）提供担保额度总计不超过人民币 80,000 万 元，占公司最近一期经审计归母净资产 ...

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4月25日召开第六届 董事会第五次会议和第六届监事会第三次会议，审议通过《关于变更注册资本并 修订<公司章程>的议案》,同意结合新颁布的法律法规要求和公司实际情况，变 更公司注册资本并对《公司章程》相关条款进行修订，该事项尚需提交公司股东 大会进行审议，现将相关事项公告如下： 一、变更注册资本情况 证券代码：002647 证券简称：*ST仁东 公告编号：2025-055 仁东控股股份有限公司 关于变更注册资本并修订《公司章程》的公告 2024年12月30日，公司收到广东省广州市中级人民法院（以下简称"广州中 院"）送达的（2024）粤01破申251号《民事裁定书》，广州中院依法裁定受理 公司重整，并指定君合律师事务所上海分所（主办机构）、广州金鹏律师事务所 作为联合体担任公司管理人，相关具体内容详见《关于法院裁定受理公司重整并 指定管理人暨公司股票交易将被实施退市风险警示的公告》（公告编号：2024- 087）。 2025年2月18日，公司收到广州中院送达的（2 ...

| 非经营性资金占用 | 资金占用方名 | 占用方与上 市公司的关 | 上市公司核算 | 2024 年期初 | 2024 | 年度占用累 计发生金额（不 | 2024 年度占用 资金的利息（如 | 2024 年度偿还 | 2024 年度期末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 称 | | 的会计科目 | 占用资金余额 | | | | 累计发生金额 | 占用资金余额 | 原因 | | | | | 联关系 | | | 含利息） | | 有） | | | | | | 控股股东、实际控制人及 | | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | - | | 前控股股东、实际控制人 | | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | | | | 小计 | - | - ...