Financial Performance - The company's operating revenue for 2022 was ¥1,656,883,688.24, a decrease of 4.12% compared to ¥1,728,120,815.54 in 2021[19] - The net profit attributable to shareholders of the listed company was -¥140,192,440.39, representing a decline of 167.63% from -¥52,383,346.23 in the previous year[19] - The net cash flow from operating activities was ¥212,810,190.10, down 19.91% from ¥265,699,930.58 in 2021[19] - The basic earnings per share for 2022 was -¥0.25, a decrease of 177.78% compared to -¥0.09 in 2021[19] - The company reported a total revenue of ¥1,656,883,688.24 in 2022, a decrease of 4.14% compared to ¥1,728,120,815.54 in 2021[20] - The net profit attributable to shareholders was -¥140,192,400, representing a significant decline from the previous year's profit[32] - The company's net assets attributable to shareholders decreased by 46.30% to ¥187,501,946.15 at the end of 2022, down from ¥349,188,269.45 in 2021[20] - The company’s weighted average return on equity was -53.76% in 2022, a decline from -13.88% in 2021[20] - The company’s cash flow from operating activities showed a decreasing trend, with the net cash flow in the fourth quarter being ¥45,307,400.25[24] Business Transformation and Strategy - The company has undergone a significant business transformation since 2016, shifting its focus to financial technology services such as third-party payment and leasing[17] - The company has experienced a significant change in its main business operations, exiting the micro-lending market[17] - The company plans to focus on high-quality development of third-party payment services and optimize its asset-liability structure to alleviate financial burdens[37] - The company aims to improve its revenue situation with the anticipated recovery of the economy and increased demand in the future[32] - The company is committed to complying with national regulations and enhancing its service capabilities to support small and micro enterprises[31] Operational Efficiency and Investments - The company has made significant investments in the financial technology ecosystem, enhancing its competitive strength in the industry[38] - The company’s customer resource integration capability has improved, allowing for better market competitiveness[39] - The company has developed a blockchain-based leasing management system aimed at improving operational efficiency and enhancing trust in transactions[54] - The company has implemented a unified payment platform, enhancing user experience and increasing transaction volume[53] - The company is actively integrating existing resources and increasing investment in its advantageous third-party payment business to enhance market competitiveness[140] Financial Challenges and Risks - The company faced significant financial pressure due to overdue debts, leading to increased financial expenses and impairment provisions[32] - The company is facing significant debt challenges, including overdue loans and heavy financial burdens, which are impacting its operational development[73] - The company is at risk of goodwill impairment if its profitability declines due to adverse operational changes[74] - Legal risks are present due to overdue loans and ongoing litigation, which could affect the company's asset security[77] - The company is experiencing funding turnover risks due to reliance on bank loans and is exploring various financing options[76] Governance and Compliance - The company has optimized its governance structure and internal control systems to enhance operational standards[82] - The board of directors has established various committees to ensure effective governance and compliance with relevant regulations[83] - The company has an independent financial management system and internal audit department, ensuring compliance with financial regulations[88] - The company is committed to improving its corporate governance structure as part of its modernization efforts[93] - The company is focusing on improving internal controls and compliance following the regulatory penalties[101] Shareholder and Investor Relations - The company has strengthened investor relations management, ensuring timely and accurate information disclosure to all shareholders[84] - The annual shareholders meeting had a participation rate of 20.40% on May 25, 2022, while the first and second interim meetings had participation rates of 15.39% and 12.69%, respectively[90] - The company is committed to transparency and has disclosed its financial and operational strategies to shareholders[106] - The company actively engages with investors through various communication channels, enhancing investor service levels[131] Employee and Management Changes - The company experienced changes in its board and management, with several key personnel resigning, including the chairman and a director on November 24, 2022, due to personal reasons[93] - The company appointed new directors and a financial director on December 12, 2022, following the resignation of previous executives[93] - The company aims to enhance its management level and professional expertise through these personnel changes[93] - The total number of employees at the end of the reporting period is 381, with 23 in the parent company and 358 in major subsidiaries[115] Legal and Regulatory Issues - The company faced administrative penalties from the China Securities Regulatory Commission for false disclosures and failure to fulfill information disclosure obligations during the reporting period[78] - The company has acknowledged issues in its 2021 performance forecast and is implementing corrective measures to enhance risk awareness and prevent future occurrences[148] - The company is involved in a financial loan dispute with CITIC Bank, with an amount of approximately ¥39,204.4 million, currently under arbitration proceedings[146] - The company has received an administrative penalty from the China Securities Regulatory Commission for false disclosures[171] Future Outlook - The company provided a forward guidance of 1.5 billion RMB in revenue for the next fiscal year, indicating a growth target of 25%[99] - The company plans to implement a new customer loyalty program, projected to increase customer retention by 30%[99] - The company aims to diversify its investment portfolio, allocating 500 million RMB towards emerging markets and sustainable technologies[99] - The company plans to expand its market presence and enhance its product offerings in the upcoming fiscal year[106]

仁东控股股份有限公司投资者关系活动记录表 证券代码：002647 证券简称：仁东控股 编号：2021-01 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 | 业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | 其他（ 2021 | 年浙江辖区上市公司投资者网上集体接待日活动） | | 参与单位名称及 人员姓名 | 线上参与提问的各位投资者 | | | 时间 2021 | 年 5 月 13 日下午 | 3:00-5:00 | | 地点 | 全景网"全景 ...

仁东控股股份有限公司投资者关系活动记录表 证券代码：002647 证券简称：仁东控股 编号：2022-01 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------|-----------------------------------------------------------------------------| | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 | 业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | 其他（ 2022 | 年浙江辖区上市公司投资者网上集体接待日活动） | | 参与单位名称及 人员姓名 | 线上参与提问的各位投资者 | | | 时间 2022 | 年 5 月 13 日下午 | 3:00-5:00 | | 地点 | 全景网（ http://rs.p5w.net | ） | | 上市公司接待人 员姓名 | 董事长、董事会秘书（ ...

Financial Performance - Revenue for Q3 2022 was CNY 464,652,968.57, an increase of 5.11% year-over-year, while year-to-date revenue decreased by 3.57% to CNY 1,273,596,644.87[4] - Net profit attributable to shareholders was CNY -34,268,066.67, a decline of 773.84% compared to the same period last year, with year-to-date net profit at CNY -87,148,558.30, down 1,352.60%[4] - Basic and diluted earnings per share for Q3 2022 were both CNY -0.06, reflecting a decrease of 712.00% year-over-year, and year-to-date earnings per share were CNY -0.16, down 1,456.40%[4] - The net profit for the third quarter of 2022 was -82,992,830.97 CNY, compared to a profit of 73,347.15 CNY in the same period last year, indicating a significant decline[18] - The total comprehensive income for the quarter was -82,985,425.55 CNY, compared to 71,347.77 CNY in the previous year[19] Assets and Liabilities - Total assets at the end of Q3 2022 were CNY 3,763,806,371.70, a slight increase of 0.35% from the end of the previous year[4] - Total assets amounted to CNY 3,763,806,371.70, up from CNY 3,750,801,740.10, indicating a growth of 0.35%[16] - Total liabilities increased to CNY 3,450,387,677.87 from CNY 3,354,397,620.73, reflecting a rise of 2.86%[16] - Shareholders' equity attributable to shareholders decreased by 24.96% to CNY 262,047,116.57 compared to the end of the previous year[4] Cash Flow and Investments - Cash flow from operating activities for the year-to-date period was CNY 167,502,789.85, a decrease of 0.23%[4] - The cash flow from operating activities was 167,502,789.85 CNY, slightly down from 167,891,388.17 CNY in the same quarter last year[21] - The company reported a net cash outflow from investing activities of -129,170,759.64 CNY, compared to -139,024,366.53 CNY in the previous year[21] - Cash and cash equivalents as of September 30, 2022, were CNY 1,847,515,733.82, slightly down from CNY 1,879,456,994.84 at the beginning of the year[14] - The cash and cash equivalents at the end of the period were 20,326,190.41 CNY, compared to 22,929,828.24 CNY at the end of the previous year[21] Operational Metrics - Total operating costs increased to CNY 1,338,450,822.14, up from CNY 1,308,476,966.11, reflecting a rise of 2.67% year-over-year[17] - The total revenue from operating activities was 1,410,918,199.19 CNY, down from 1,664,831,527.08 CNY year-over-year, reflecting a decrease of approximately 15.2%[20] - Research and development expenses increased to 42,040,037.20 CNY, compared to 39,683,212.11 CNY in the previous year, marking an increase of about 3.4%[18] - The company reported a total operating profit of -62,016,909.49 CNY, a decline from the previous year's profit of 19,239,944.76 CNY[18] Inventory and Receivables - Inventory increased by 313% to CNY 433,750.96 due to some goods not yet being processed for delivery[7] - Accounts receivable increased to CNY 114,871,985.04 from CNY 92,100,251.06, representing a growth of 24.74%[14] - Inventory levels rose significantly to CNY 433,750.96, compared to CNY 105,128.92, marking an increase of 312.36%[15] Financial Obligations - Loans and advances decreased by 72% to CNY 6,619,475.77 primarily due to the recovery of loan principal and impairment provisions[7] - Financial expenses increased by 96% to CNY 117,913,471.75 mainly due to increased overdue interest on loans[8] - The company is actively negotiating with creditors regarding overdue loans and has faced judicial measures from financial institutions[11] - The company has not yet paid the remaining transaction amount of CNY 96,413,300 for the acquisition of 90% equity in Guangdong Heli Financial Technology Service Co., Ltd[12]

仁东控股股份有限公司 2022 年半年度报告全文 仁东控股股份有限公司 2022 年半年度报告 2022-048 2022 年 8 月 31 日 | 目录 | | --- | 1 仁东控股股份有限公司 2022 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、监事会及董事、监事、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。 公司负责人霍东、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报告的董事会会议。 本报告涉及未来计划等前瞻性描述，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。 本公司敬请投资者认真阅读本报告，并特别注意公司未来经营可能面临 的风险因素，包括商誉减值风险、行业监管政策变化导致业务受到不利影响 的风险、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、 资金周转风险、借款逾期以及由此引起的诉讼、执行等司法风险、投资者诉 讼索赔风 ...

Financial Performance - The company's operating revenue for 2021 was ¥1,728,120,815, representing a decrease of 18.11% compared to the previous year[22]. - The net profit attributable to shareholders was -¥52,383,346.23, showing an improvement of 87.84% from the previous year's loss of -¥373,584,843.1[22]. - The company's operating revenue for 2021 was CNY 1,728,120,815.54, a decrease of 18.14% compared to CNY 2,110,399,581.50 in 2020[24]. - The net profit attributable to shareholders of the listed company was CNY -66,857,662.78, showing an improvement of 85.45% from CNY -402,554,812.9 in the previous year[23]. - The net cash flow from operating activities increased significantly to CNY 265,699,930.58, representing a 246.24% increase from CNY 94,124,010.71 in 2020[23]. - The total assets at the end of 2021 were CNY 3,750,801,740, reflecting a 3.68% increase from CNY 3,730,196,264 at the end of 2020[23]. - The basic earnings per share for 2021 was CNY -0.09, an improvement of 88.31% from CNY -0.67 in 2020[23]. - The weighted average return on net assets was -13.88%, an improvement of 46.18% from -49.69% in 2020[23]. - The company reported a net profit excluding non-recurring gains and losses of CNY -66,857,662.78, which was lower than the previous year's figure[24]. - The company reported total revenue of ¥1,728,120,815.54, a decrease of 18.11% year-on-year[45]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2021, representing a year-over-year increase of 20%[102]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2021, representing a year-over-year increase of 15%[108]. Business Strategy and Operations - The main business has shifted to financial technology services, including third-party payment, financing leasing, and supply chain management[20]. - The company is focusing on market expansion and enhancing its financial technology capabilities[20]. - The company plans to optimize resource allocation and enhance its competitive and profitability capabilities[40]. - The company aims to build a financial technology ecosystem and improve its service models[40]. - The financing leasing business is integrated with internet scenarios, focusing on consumer electronics and home appliances[39]. - The company has accumulated a strong customer resource advantage through its third-party payment business[41]. - The company is actively negotiating with creditors to find common ground and develop feasible solutions to address debt issues[149]. - The company is committed to optimizing its business and accelerating the resolution of financial issues[149]. - The company plans to deepen cooperation with financial institutions to expand financing channels and improve overall financing capabilities[79]. - The company is exploring potential acquisitions in the fintech sector to diversify its service offerings and enhance competitive advantage[108]. Regulatory and Compliance Issues - The company has acknowledged various operational risks, including asset impairment and market competition risks[6]. - The company faced regulatory scrutiny due to accounting errors, including the inflation of factoring business income by CNY 38,907,200 in 2019[23]. - The company has received an administrative penalty from the China Securities Regulatory Commission for false disclosures, which poses a risk of investor claims[86]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure regulations[192]. - The company emphasizes the importance of corporate culture in driving development and enhancing employee engagement[81]. Research and Development - Research and development expenses increased by 69.26% to ¥73,479,126.55, primarily due to the expansion of payment services[57]. - The company increased its R&D personnel from 113 in 2020 to 158 in 2021, representing a growth of 39.82%[60]. - R&D investment rose significantly by 69.26%, from approximately ¥43.41 million in 2020 to ¥73.48 million in 2021, accounting for 4.25% of total revenue[60]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing user experience[102]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing user experience and operational efficiency[108]. Legal and Financial Challenges - The company is currently involved in several legal disputes, with a total amount in litigation of approximately 39,204.46 million CNY[166]. - The company has overdue loans from financial institutions, leading to judicial measures and asset preservation actions[171]. - The actual controller of the company, Mr. Huo Dong, was listed as a dishonest executor due to loan guarantees, affecting the company's credit status[171]. - The company is involved in a legal dispute regarding a financial borrowing agreement, with a claim amount of CNY 1.5 billion and an annualized return of 8.5%[85]. - The company has retained its accounting firm for four years, with an audit fee of 1.5 million CNY for the year[164]. Governance and Management - The company has established a fair and transparent performance evaluation and incentive mechanism for its directors and senior management, aiming to attract and retain talent[92]. - The company has a structured remuneration decision-making process involving the remuneration and assessment committee of the board[111]. - The independent directors have been re-elected as part of the governance structure, ensuring continuity in oversight[102]. - The board of directors has been actively involved in major governance and operational decisions[119]. - The company has established internal regulations for the remuneration management of directors and senior management[111]. Employee and Social Responsibility - The total number of employees at the end of the reporting period was 355, with 40 in the parent company and 315 in major subsidiaries[124]. - The company has a training plan in place to enhance employees' compliance awareness and improve their professional skills[127]. - The company emphasizes social responsibility, maintaining employee rights and contributing to regional economic development[141]. - The company has established a new charity foundation to enhance its corporate social responsibility initiatives[103].

证券代码：002647 证券简称：仁东控股 公告编号：2022-022 仁东控股股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日主题 活动暨集体业绩说明会的公告 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。 仁东控股股份有限公司（以下简称"公司"）2021年年度报告已于2022年4月 30日披露，为进一步加强与投资者特别是中小投资者的沟通交流，公司将参加由 中国证监会浙江证监局指导、浙江上市公司协会与深圳市全景网络有限公司等机 构共同举办的浙江辖区上市公司投资者网上集体接待日主题活动，同时就公司 2021年度业绩情况与投资者互动交流，现将有关事项公告如下： 本次交流活动将通过深圳市全景网络有限公司提供的网上交流平台举行，平 台 登 录 地 址 为 ： http://rs.p5w.net ； 活 动 专 题 页 网 址 为 ： https://www.p5w.net/special/202205/2022hzjdr/。集体业绩说明会时间为 2022年5月13日（星期五）下午15:00-17:00。 届时公司董事长、董事会秘书（代）霍东先生，副董事长、 ...

Financial Performance - The company's revenue for Q1 2022 was ¥406,756,449.63, a decrease of 2.92% compared to ¥418,983,727.32 in the same period last year[3] - The net profit attributable to shareholders was -¥20,618,139.85, representing a decline of 122.81% from -¥9,253,584.64 year-over-year[3] - The net cash flow from operating activities decreased by 11.00%, amounting to ¥57,384,154.01 compared to ¥64,477,657.26 in the previous year[3] - The company reported a basic and diluted earnings per share of -¥0.0368, a decrease of 123.03% from -¥0.0165 in the same period last year[3] - Net profit for the current period was a loss of ¥18,984,296.55, compared to a loss of ¥7,682,341.64 in the previous period, reflecting increased financial pressures[19] - Operating profit showed a significant decline to -¥13,193,077.38 from -¥2,333,561.96, highlighting operational challenges[19] - The total comprehensive income for the period was -20,616,663.77 yuan, compared to -9,252,606.13 yuan in the previous period, indicating a significant decline[20] - Basic and diluted earnings per share were both -0.0368 yuan, compared to -0.0165 yuan in the previous period, indicating a decline in profitability[20] Asset and Equity Changes - The total assets at the end of the reporting period were ¥3,531,307,543.36, down 5.85% from ¥3,750,801,740.10 at the end of the previous year[3] - The equity attributable to shareholders decreased by 5.91%, totaling ¥328,568,653.52 compared to ¥349,188,269.45 at the end of the previous year[3] - Total assets decreased to ¥3,531,307,543.36 from ¥3,750,801,740.10, reflecting a reduction in overall company value[16] - The company's equity attributable to shareholders decreased to ¥328,568,653.52 from ¥349,188,269.45, reflecting a decline in shareholder value[16] Cash Flow and Liquidity - Cash and cash equivalents decreased to ¥1,655,325,046.32 from ¥1,879,456,994.84, showing a liquidity contraction[14] - The net cash flow from operating activities was 57,384,154.01 yuan, down from 64,477,657.26 yuan year-over-year, reflecting a decrease of approximately 17.5%[23] - Cash inflows from operating activities totaled 453,916,670.61 yuan, compared to 530,600,828.00 yuan in the previous period, representing a decrease of about 14.5%[23] - The total cash and cash equivalents at the end of the period were 26,324,318.45 yuan, down from 73,965,807.11 yuan at the end of the previous period, a decrease of approximately 64.3%[24] Operational Challenges - The company faced overdue borrowings leading to penalties, significantly impacting net profit[6] - The company is actively negotiating with creditors and plans to improve cash flow by accelerating accounts receivable collection and asset disposal[11] - Total operating costs were ¥421,627,924.29, slightly down from ¥423,221,715.83, indicating a cost management strategy[18] - Research and development expenses increased to ¥12,723,753.25 from ¥10,303,878.05, indicating a focus on innovation despite financial losses[19] - The company reported cash received from sales of goods and services of 359,408,195.94 yuan, down from 432,418,672.43 yuan in the previous period, a decline of about 16.9%[22] - The cash paid for goods and services was 255,091,674.30 yuan, compared to 309,657,087.08 yuan in the previous period, reflecting a decrease of approximately 17.7%[23] Shareholder Information - As of the end of the reporting period, the company had a total of 107,995 common shareholders[8] Other Observations - The company did not report any new product launches or significant market expansion strategies during this quarter[25]

Financial Performance - The company's operating revenue for 2021 was CNY 1,728,120,815, representing a decrease of 18.11% compared to the previous year[22]. - The net profit attributable to shareholders of the listed company was a loss of CNY 52,383,346.23, an improvement of 87.84% from the previous year's loss of CNY 373,584,843.1[22]. - The company's operating income for 2021 was CNY 1,728,120,815.54, a decrease of 18.14% compared to CNY 2,110,399,581.50 in 2020[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -66,857,662.78, showing an improvement of 85.45% from CNY -402,554,812.9 in the previous year[23]. - The net cash flow from operating activities increased significantly to CNY 265,699,930.58, representing a 246.24% increase compared to CNY 94,124,010.71 in 2020[23]. - The total assets at the end of 2021 were CNY 3,750,801,740, reflecting a 3.68% increase from CNY 3,730,196,264 at the end of 2020[23]. - The company's basic and diluted earnings per share were both CNY -0.09, an improvement of 88.31% from CNY -0.67 in 2020[23]. - The weighted average return on equity was -13.88%, an improvement of 46.18% from -49.69% in the previous year[23]. - The company reported a total of CNY 14,474,316.55 in non-recurring gains for 2021, down from CNY 28,969,969.83 in 2020[30]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2021, representing a year-over-year increase of 20%[102]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2021, representing a year-over-year increase of 15%[108]. Business Strategy and Operations - The main business has shifted to financial technology services, including third-party payment, financing leasing, factoring, and supply chain management[20]. - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company plans to optimize resource allocation and focus on strengthening its core businesses to enhance market competitiveness and profitability[40]. - The company aims to build a financial technology ecosystem and enhance service models to improve overall efficiency and shareholder value[40]. - The company has made significant investments in technology and talent, ensuring rapid innovation and adaptation to new market demands[42]. - The company has reduced its involvement in factoring and supply chain-related businesses, focusing resources on third-party payment and financing leasing[38]. - The company is positioned to leverage opportunities in the financial technology sector, particularly with the ongoing digital transformation and the promotion of digital currency[37]. - The financing leasing industry is undergoing a transformation, which may impact the company's operations and strategies moving forward[37]. - The company plans to enhance its operational quality and optimize its business by integrating existing resources and investing in competitive businesses with high growth potential[79]. - The company aims to deepen cooperation with financial institutions and expand financing channels, leveraging its public company status to explore various financing models[79]. Regulatory and Compliance Issues - The company faced regulatory scrutiny, with the China Securities Regulatory Commission identifying inflated revenue and profit figures for previous years, leading to restatements[23]. - The company is at risk of investor claims following an administrative penalty from the China Securities Regulatory Commission for false disclosures and failure to fulfill information disclosure obligations[86]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[192]. - The company has faced administrative penalties for information disclosure violations, as determined by the China Securities Regulatory Commission[169]. - The company is committed to improving its internal control management and governance structure in compliance with relevant laws and regulations[79]. Research and Development - Research and development expenses increased by 69.26% to ¥73,479,126.55, primarily due to the expansion of payment services[57]. - The company increased its R&D personnel from 113 in 2020 to 158 in 2021, representing a growth of 39.82%[60]. - R&D investment rose significantly by 69.26% from approximately ¥43.41 million in 2020 to ¥73.48 million in 2021, accounting for 4.25% of total revenue[60]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing user experience[102]. - The company has established a charity foundation, reflecting its commitment to social responsibility and community engagement[103]. Legal and Financial Challenges - The company is involved in multiple legal disputes, including a contract dispute with Zhejiang Taisheng New Materials Technology Co., with a claim amount of 890 million CNY[168]. - The company has overdue loans from financial institutions, leading to judicial measures and asset preservation actions[171]. - The actual controller of the company, Mr. Huo Dong, was listed as a dishonest executor due to loan guarantees, affecting the company's credit status[171]. - The company has rental agreements with various entities, with total rental amounts impacting profits exceeding 10% of the total profit for the reporting period[182]. - The company has a total approved guarantee amount of 100,000 million RMB for its subsidiaries, with actual guarantees amounting to 16,460.23 million RMB[185]. Corporate Governance - The company emphasizes the importance of corporate culture in driving development, focusing on employee engagement and satisfaction[81]. - The company has established a fair and transparent performance evaluation and incentive mechanism for its directors and senior management, aiming to attract and retain talent[92]. - The company maintains independent operations in terms of assets, personnel, finance, and business, ensuring no reliance on the controlling shareholder[96]. - The company has a complete and independent financial management system, including a dedicated accounting department and internal audit team[97]. - The company actively engages with investors, ensuring timely and accurate information disclosure in compliance with regulations[94]. Market and User Growth - The user base grew to 5 million active users, an increase of 25% compared to the previous year[102]. - Market expansion plans include entering two new provinces, targeting an additional 1 million users[102]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[108]. Financial Health and Cash Flow - The company has a stable income and cash flow, ensuring that daily operations are not significantly impacted[149]. - The company has committed to ensuring the independence of its financial operations and management systems[145]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[146]. - The company has a total of 129 technical personnel, indicating a strong focus on technical expertise within the workforce[125]. - The company has a total of 96 sales personnel, which supports its sales operations[125].

仁东控股股份有限公司 2021 年第三季度报告 证券代码：002647 证券简称：仁东控股 公告编号：2021-089 仁东控股股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 442,075,776.62 | -6.46% | 1,320,775,359.74 | -24.71% | | 归属于上市公司股东的 净利润（元） | 5,085,516.23 ...