证券代码：002647 证券简称：仁东控股 公告编号：2024-034 仁东控股股份有限公司（以下简称"公司"）于2024年6月14日收到广东省 广州市中级人民法院（以下简称"广州中院"或"法院"）送达的《指定临时管 理人决定书》（（2024）粤01破申251号），广州中院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预重整期间的临时 管理人。根据《深圳证券交易所股票上市规则》及《深圳证券交易所上市公司自 律监管指引第14号——破产重整等事项》的相关规定，现将相关情况公告如下： 仁东控股股份有限公司 一、公司预重整具体情况 关于法院指定公司预重整期间临时管理人的公告 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。 法院同意公司预重整，不代表法院最终受理申请人对公司的重整申请，公司 后续是否进入重整程序尚存在不确定性。无论是否进入重整程序，公司都将在现 有基础上积极做好日常生产经营管理工作。 2、公司被受理重整后股票存在被实施退市风险警示的风险 根据《深圳证券交易所股票上市规则》等相关规定，如果法院依法裁定受理 申请人对公司提出的 ...

关于债权人发生变更的公告 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。 2024年6月12日，兴业银行股份有限公司北京分行（以下简称"兴业银行"） 与中国中信金融资产管理股份有限公司深圳市分公司（原"中国华融资产管理股 份有限公司深圳市分公司"，以下简称"中信金融资产深圳分公司"）在《国际 商报》联合发布了《兴业银行股份有限公司北京分行与中国中信金融资产管理股 份有限公司深圳市分公司债权转让暨催收联合公告》（以下简称"《债权转让暨 催收联合公告》"）。兴业银行已将其对仁东控股股份有限公司（以下简称"公 司"）的债权依法转让给中信金融资产深圳分公司，现将具体情况公告如下： 证券代码：002647 证券简称：仁东控股 公告编号：2024-033 仁东控股股份有限公司 保人（以及债务承继人），从《债权转让暨催收联合公告》公告之日起立即向其 履行主债权合同及担保合同约定的还本付息义务或相应的担保责任。 三、其他事项 2023 年 12 月 28 日，中信银行股份有限公司深圳分行（以下简称"中信银 行"）与中信金融资产深圳分公司在《国际商报》联合发布了《中信银行股份有 ...

仁东控股股份有限公司 证券代码：002647 证券简称：仁东控股 公告编号：2024-032 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。 公司将持续关注后续进展情况，及时履行信息披露义务，敬请广大投资者 注意投资风险。 特此公告。 仁东控股股份有限公司 董 事 会 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 ...

证券代码：002647 证券简称：仁东控股 公告编号：2024-031 仁东控股股份有限公司 关于法院同意公司预重整的公告 1、公司进入预重整程序，有利于提前启动公司债权债务梳理等相关工作， 包括但不限于债权申报登记与审查、资产调查、审计评估等；同时，亦有助于推 动公司与债权人、意向投资方等提前进行沟通和征询意见，全面掌握各方主体对 重整事项的反馈意见和认可程度，并结合公司实际情况尽快制定可行的重整方案， 提高后续重整工作推进效率及重整可行性。 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。 重要风险提示： 1、2024年5月7日，仁东控股股份有限公司（以下简称"公司"）收到北京 乐橙互娱科技有限公司（以下简称"申请人"）送达的《通知书》，申请人以公 司不能清偿到期债务，并且明显缺乏清偿能力，但具有重整价值为由，向广东省 广州市中级人民法院（以下简称"广州中院"或"法院"）提交对公司进行重整 及预重整的申请，广州中院于2024年5月7日立案审查。 2、2024年5月24日，公司收到广州中院送达的(2024)粤01破申251-5号《通 知书》，广州中院同意公司预 ...

证券代码：002647 证券简称：仁东控股 公告编号：2024-029 仁东控股股份有限公司 关于被债权人申请重整及预重整的专项自查报告 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。 公司严格督促相关方持续履行其作出的承诺事项，切实维护公司及全体股 东利益。截至本报告披露日，公司、控股股东、实际控制人及其他关联方等相 关主体承诺事项履行情况如下： 仁东控股股份有限公司（以下简称"公司"）于2024年5月8日披露了《关于 被债权人申请重整及预重整的提示性公告》（公告编号：2024-028），北京乐橙 互娱科技有限公司（以下简称"申请人"或"乐橙科技"）以公司不能清偿到期 债务，并且明显缺乏清偿能力，但具有重整价值为由，向广东省广州市中级人民 法院（以下简称"广州中院"或"法院"）提交了对公司进行重整及预重整的申 请，广州中院已于2024年5月7日立案审查。具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）披露的《关于被债权人申请重整及预重整的提示性公告》 （公告编号：2024-028）。 根据《深圳证券交易所上市公司自律监管指引第14号——破 ...

2、截至本公告披露日，公司尚未收到法院关于启动预重整或受理重整申请 的文件。公司是否会进入预重整及重整程序，尚存在不确定性。无论是否进入预 重整及重整程序，公司都将在现有基础上积极做好日常经营管理工作。后续若收 到法院关于启动预重整或受理重整申请的文件，公司将及时履行信息披露义务。 3、如果法院正式裁定受理申请人对公司的重整申请，公司股票将根据《深 圳证券交易所股票上市规则》的相关规定被实施"退市风险警示"。 4、如果法院正式受理申请人对公司的重整申请且重整顺利实施完毕，将有 利于改善公司的资产负债结构，推动公司健康发展；但即使法院正式受理重整申 请，公司后续仍然存在因重整失败而被宣告破产并被实施破产清算的风险。如果 公司因重整失败而被宣告破产，则根据《深圳证券交易所股票上市规则》相关规 定，公司股票将面临被终止上市的风险。 一、公司被债权人申请重整及预重整的情况概述 证券代码：002647 证券简称：仁东控股 公告编号：2024-028 仁东控股股份有限公司 关于被债权人申请重整及预重整的提示性公告 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。 重要风险提 ...

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]

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].

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 ...