Business Transformation - The company reported a significant transformation in its main business, shifting from copper processing to financial technology services, including third-party payment, leasing, and supply chain management[17]. - The company’s main business now focuses on third-party payment services and leasing, reflecting a strategic pivot in its operations[17]. - The company has exited the micro-lending market and no longer engages in related business activities[17]. Financial Performance - The company's operating revenue for 2023 was ¥1,800,346,178.10, representing an increase of 8.66% compared to ¥1,656,883,688.24 in 2022[20]. - The net profit attributable to shareholders for 2023 was -¥215,339,863.71, a decrease of 53.22% from -¥140,192,440.39 in 2022[20]. - The net cash flow from operating activities decreased by 23.52% to ¥162,759,166.43 in 2023, down from ¥212,810,190.10 in 2022[20]. - The total assets at the end of 2023 were ¥4,428,185,897.78, reflecting an 8.12% decrease from ¥4,813,682,155.41 at the end of 2022[20]. - The net assets attributable to shareholders decreased by 67.69% to ¥60,476,978.48 at the end of 2023, down from ¥187,501,946.15 at the end of 2022[20]. - The basic and diluted earnings per share for 2023 were both -¥0.38, a decline of 52.00% from -¥0.25 in 2022[20]. Risk Factors and Concerns - The company emphasizes the importance of risk factors such as asset impairment, funding turnover, and regulatory changes that could adversely affect its business[3]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as the net profit before and after deducting non-recurring gains and losses has been negative for the last three accounting years[21]. - The company faces risks related to goodwill impairment and regulatory changes in the third-party payment industry[89]. - The company has experienced funding tightness in recent years, leading to overdue borrowings and increased difficulty in financing, primarily relying on bank loans[96]. Regulatory and Compliance Issues - The company has faced administrative penalties from the China Securities Regulatory Commission in March 2022, leading to potential investor lawsuits[101]. - The company is currently involved in litigation related to financial borrowing disputes, with a significant amount of 1.5 billion yuan (approximately $215 million) at stake, which could impact its financial stability[97]. - The company received a non-standard audit report with an emphasis of matter from Zhongxing Cai Guanghua Accounting Firm for the 2023 financial report[167]. Strategic Plans and Future Outlook - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves for the fiscal year 2023[4]. - The company aims to strengthen its position in the third-party payment industry, focusing on core business development and enhancing technological R&D[82]. - The company plans to increase investment in technology to enhance innovation capabilities and improve R&D capacity[84]. - The company intends to seek high-quality assets for acquisition to optimize its business model and enhance profitability[87]. - The company plans to borrow up to 1 billion RMB from its controlling shareholder at an interest rate not exceeding 7.5% for operational purposes[186]. Management and Governance - The company reported a significant leadership change, with the resignation of independent director Zhou Maoqing on February 20, 2023, and the dismissal of Wang Shishan as both director and general manager on March 28, 2023[124]. - The company is focusing on enhancing its governance structure following the recent management changes, aiming for improved operational efficiency[125]. - The company has established a fair, transparent, and effective performance evaluation and incentive mechanism for its directors, supervisors, and senior management, aiming to enhance management motivation and attract talent[111]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[115]. Employee and Operational Insights - The company reported a total of 369 employees at the end of the reporting period, with 335 from major subsidiaries and 34 from the parent company[144]. - The professional composition includes 128 technical personnel, 14 financial personnel, 16 administrative personnel, 87 business personnel, 89 operational personnel, and 35 others[144]. - The educational background of employees shows 39 with postgraduate degrees, 229 with bachelor's degrees, and 101 with college diplomas or below[144]. Market and Industry Trends - The payment industry processed 1.25 trillion transactions, amounting to 12,062.66 trillion yuan, with year-on-year growth of 17.76% and 10.90% respectively[31]. - Cross-border payment transactions reached 661.33 million, totaling 123.06 trillion yuan, with year-on-year growth of 50.29% and 27.27% respectively[33]. - The digital yuan trial is expanding rapidly, with local governments increasing efforts to promote its use across various transaction scales and application scenarios[34]. Subsidiaries and Business Expansion - The company has established three new subsidiaries during the reporting period, including Hefei Heli Bao Technology Co., Ltd., Guangzhou Jincaitong Foreign Trade Comprehensive Service Co., Ltd., and Heli Payment Company[170]. - The company’s subsidiary, HeliPay, focuses on providing comprehensive payment services, including online and offline solutions, and has developed a competitive payment settlement system[42]. Financial Challenges and Debt Management - The company faces significant debt repayment pressure due to overdue borrowings, with major subsidiaries' equity frozen as collateral[166]. - The company is actively working to resolve its debt issues, emphasizing communication with creditors and developing repayment plans to mitigate risks[100]. - The company has overdue borrowings from financial institutions, leading to judicial measures and asset preservation requests from creditors[196].

Financial Performance - The company's operating revenue for Q1 2024 was ¥372,573,732.56, a decrease of 19.70% compared to ¥463,975,207.73 in the same period last year[4] - The net loss attributable to shareholders was ¥29,101,524.60, showing an improvement of 7.60% from a loss of ¥31,495,295.47 in Q1 2023[4] - Total operating revenue for Q1 2024 was ¥372,573,732.56, a decrease of 19.6% compared to ¥463,975,207.73 in the same period last year[19] - Net profit for Q1 2024 was a loss of ¥27,808,281.70, an improvement from a loss of ¥30,199,635.03 in Q1 2023[20] - The total equity attributable to shareholders of the parent company decreased to ¥31,375,454.01 from ¥60,476,978.48, a decline of 48.1%[20] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 51.19% to ¥29,722,928.09 from ¥60,894,692.86 in the previous year[4] - The cash inflow from operating activities totaled ¥489,429,046.63, down 15.5% from ¥579,355,437.80 in the previous year[22] - The net cash flow from investment activities was -33,151,530.19, compared to -46,128,715.62 in the previous period, indicating a decrease in cash outflow[23] - The cash outflow from financing activities totaled 9,984,618.40, up from 5,942,069.65 in the previous period, reflecting increased financial obligations[23] - The net increase in cash and cash equivalents was -13,413,220.37, contrasting with an increase of 8,821,096.57 in the previous period, showing a significant decline in liquidity[23] - The ending balance of cash and cash equivalents was 14,867,199.83, down from 31,849,205.16 in the previous period, indicating a reduction in available cash[23] Assets and Liabilities - Total assets increased by 2.77% to ¥4,550,670,718.52 compared to ¥4,428,185,897.78 at the end of the previous year[4] - The company reported a total current liabilities of RMB 4,433,387,476.91, compared to RMB 4,282,329,337.09 at the beginning of the period, representing an increase of approximately 3.5%[16] - The total liabilities increased to ¥4,463,364,094.53 in Q1 2024 from ¥4,313,070,992.21 in the previous year, reflecting a rise of 3.5%[20] - The company has outstanding debt obligations, with a short-term loan balance of RMB 172,988,236.92, slightly down from RMB 176,005,532.12[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 71,308[11] - The largest shareholder, Beijing Rendo Information Technology Co., Ltd., holds 10.63% of the shares, amounting to 59,500,000 shares, which are pledged[11] Operational Metrics - Accounts receivable increased by 33.52% to ¥81,048,845.77, primarily due to an increase in receivables from leasing business[6] - Prepayments rose by 71.88% to ¥33,608,713.02, mainly due to increased prepayments for bank fees in third-party payment services[6] - The company reported a significant increase in credit impairment losses of 1368.79%, amounting to ¥1,007,649.02, due to customer repayments offsetting previous provisions[9] - Research and development expenses for Q1 2024 were ¥11,952,741.39, a decrease of 21.5% compared to ¥15,146,168.79 in Q1 2023[19] Corporate Actions - The company registered a new subsidiary in Hong Kong with a capital of HKD 3,000,000 to support business development[14] - The company transferred a debt of RMB 159,000,000 from its controlling shareholder to another entity under the same control, maintaining the overall debt structure[14] - The company has not yet paid the remaining transaction tail payment of RMB 96,413,300 for the acquisition of a 90% stake in Guangzhou Heli Technology Service Co., Ltd[14] - The company is actively addressing overdue borrowings, with measures in place to mitigate debt risks and ensure healthy development[13] Audit and Compliance - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[24]

证券代码：002647 证券简称：仁东控股 公告编号：2024-013 | 股东 | 是否为控 股股东或 | 本次涉及 | 占其所 | 占公司 | 轮候 | | | | 冻结深度 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 股份数量 | 持股份 | 总股本 | 期限 | 委托日期 | | 轮候机关 | 说明 | 原因 | | | 东及其一 | （股） | 比例 | 比例 | | | | | | | | | 致行动人 | | | | | | | | | | | 和柚 | | | | | 36 个 | 2024 年 | 4 | 深圳市中级 | 冻结(原股 | 轮候 | | 技术 | 否 | 48,312,117 | 100% | 8.63% | 月 | 月 3 日 | | 人民法院 | +红股+ | 冻结 | | | | | | | | | | | 红利) | | 一、本次股东股份被轮候冻结的基本情况 二、股东股份累计冻结情况 | 股东名称 | 持股数量 | 持股比例 | 司法冻结数量 ...

证券代码：002647 证券简称：仁东控股 公告编号：2024-012 2020年6月9日，公司根据上述双方签署的《协议书》已向张军红支付第一笔 款项6,000万元。后续，2021年3月20日前、2021年6月20日前、2021年10月20日前 公司应分别向张军红支付4,000万元、4,000万元、1,641.33万元。 截至本公告披露日，公司尚未向张军红支付2021年3月20日前、2021年6月20 日前及2021年10月20日前合计应付的交易款本金9,641.33万元，除尚余9,641.33万 元交易尾款未完成支付外，本次交易购买的合利科技90%的股权已于2016年10月 31日完成过户等工商变更登记手续，并于2016年纳入公司合并报表范围。 仁东控股股份有限公司 关于重大资产购买重组事项的实施进展公告 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2016年9月13日、2016年9月29 日分别召开了第三届董事会第二十一次会议、2016年第五次临时股东大会，审议 通过了公司重大资产购买重组事项相关的议案，公司与 ...

上海锦天城（天津）律师事务所 关于 仁东控股股份有限公司 2024 年第一次临时股东大会 之 法律意见书 上海锦天城（天津）律师事务所接受仁东控股股份有限公司（以下简称公司） 的委托，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》）、中国证券监督管理委员会《上市公司 股东大会规则》（以下简称《股东大会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括香港特别行政区、澳门特别行政区 和台湾地区）现行有效的法律、行政法规、部门规章、规范性文件和现行有效的 《仁东控股股份有限公司章程》（以下简称《公司章程》）的规定，指派律师出 席了公司于 2024 年 2 月 28 日召开的 2024 年第一次临时股东大会（以下简称本 次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1.《仁东控股股份有限公司章程》； 2.《仁东控股股份有限公司第五届董事会第十八次会议决议公告》； 地址：天津市河东区大直沽八号路万达中心写字楼 36 层 电话：022-5878 8882 传真 ...

证券代码：002647 证券简称：仁东控股 公告编号：2024-010 二、监事会会议审议情况 审议通过了《关于选举监事会主席的议案》 仁东控股股份有限公司 第五届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 仁东控股股份有限公司（以下简称"公司"）第五届监事会第十四次会议通 知于 2024 年 2 月 26 日以电话、直接送达等方式发出，会议于 2024 年 2 月 28 日 16:00 在北京办公区现场召开。会议应到监事 3 人，实到监事 3 人，本次会议 由李凌云先生主持，公司部分高管列席本次会议。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》等相关法律、法规和《公司章程》的规定。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 会议选举李凌云先生为公司第五届监事会主席，任期自本次会议审议通过之 日起至本届监事会届满之日止。 三、备查文件 第五届监事会第十四次会议决议。 特此公告。 仁东控股股份有限公司 监 事 会 二〇二四年二月二十八日 ...

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2016年9月13日、2016年9月29 日分别召开了第三届董事会第二十一次会议、2016年第五次临时股东大会，审议 通过了公司重大资产购买重组事项相关的议案，公司与交易对手方张军红签署 《支付现金购买资产协议》，以现金140,000万元的价格购买其持有的广州合利科 技服务有限公司（原广东合利金融科技服务有限公司，以下简称"合利科技"）90% 股权（以下简称"本次交易"）。 2016年10月13日，公司已按照《关于<公司重大资产购买报告书（草案）>及 其摘要的议案》及相关协议给交易对手方张军红支付了第一期股权转让款人民币 10,000万元。截止2016年10月25日，公司已向双方共同委托的监管账户支付第二 期股权转让款（扣除交易对手方相关借款后的第二期股权转让款）为 895,111,504.16元。2018年1月至11月期间，公司又累计向交易对手张军红支付股 权转让款4,787.24万元。本次交易款还剩余15,641.33万元未付。 2020年6月8日，公司与张军红签署《 ...

证券代码：002647 证券简称：仁东控股 公告编号：2024-009 仁东控股股份有限公司 2024年第一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、本次股东大会无增加、变更、否决议案的情况。 2、本次股东大会以现场投票和网络投票表决相结合的方式召开。 一、会议召开和出席情况 1、仁东控股股份有限公司（以下简称"公司"）2024年第一次临时股东大 会现场会议于2024年2月28日14:30在北京市朝阳区光华路5号院世纪财富中心2 号楼8层会议室召开。本次会议由公司第五届董事会召集，会议由公司董事长刘 长勇先生主持。 本次会议召开方式为现场投票和网络投票相结合。网络投票时间：2024年2 月28日。通过深圳证券交易所交易系统进行网络投票的具体时间为2024年2月28 日的交易时间，即9:15—9:25，9:30—11:30和13:00—15:00。通过深圳证券交 易所互联网投票系统投票的具体时间为2024年2月28日9:15，结束时间为2024年 2月28日15:00。 本次股东大会的召集、召开与表决程序符合《公司法 ...

证券代码：002647 证券简称：仁东控股 公告编号：2024-006 仁东控股股份有限公司 关于补选非职工代表监事的公告 本公司及监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"）监事会主席、监事杜辉强先生 前期因个人原因申请辞去公司监事会主席、监事职务，为保证监事会的正常运作， 根据《公司法》《证券法》等法律法规、规范性文件及《公司章程》的有关规定， 公司于2024年2月2日召开第五届监事会第十三次会议，审议通过《关于补选非职 工代表监事的议案》，同意提名李晓娴女士（简历附后）为公司非职工代表监事 候选人,任期自公司股东大会审议通过之日起至公司第五届监事会任期届满之日 止。 根据《公司法》《公司章程》等相关规定，非职工代表监事补选事项尚需提 交公司股东大会审议，任期自股东大会审议通过之日起生效，具体内容详见公司 同日披露于《中国证券报》《上海证券报》《证券时报》《证券日报》及巨潮资 讯网（www.cninfo.com.cn）的《关于召开2024年第一次临时股东大会的通知》 （公告编号：2024-007）。 特此公告。 仁东控股 ...

1、股东大会届次：仁东控股股份有限公司(以下简称"公司")2024年第一 次临时股东大会。 证券代码：002647 证券简称：仁东控股 公告编号：2024-007 仁东控股股份有限公司 关于召开2024年第一次临时股东大会的通知 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、召开会议的基本情况 2、股东大会召集人：本公司董事会。本次股东大会经公司第五届董事会第 十八次会议决议召开。 3、会议召开的合法、合规性：本次会议的召开符合《公司法》等相关法律、 法规及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024年2月28日（星期三）14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为2024年2月28日的交易时间，即9:15—9:25，9:30—11:30和13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2024年2月28日9:15，结 束时间为2024年2月28日15:00。 5、会议召开方式：本次会议采取现场投票和网络投票相结合的方式。公司 将通过深圳证券交易所交 ...