仁东控股股份有限公司 2021 年半年度报告全文 仁东控股股份有限公司 2021 年半年度报告 2021-076 2021 年 08 月 1 仁东控股股份有限公司 2021 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王石山及会计机构负责人(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。 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 霍东 | 董事长 | 个人原因 | 刘长勇 | 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 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，包括商誉等资产的减值风险、 ...

证券代码：002647 证券简称：仁东控股 公告编号：2021-037 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活动暨 举行2020年度网上业绩说明会的公告 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"）2020年年度报告已于2021年4月 29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2020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平台举行，投资者 可以登录"全景·路演天下"网站（http://rs.p5w.net）参与本次沟通交流。网上 互动交流时间为2021年5月13日（星期四）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、总经理、财务总 监王石山先生将采用网络远程方式，与投资者就公司治理、发展战略、经营状况 等投资者所关心的问 ...

Financial Performance - The company's operating revenue for 2020 was ¥2,130,285,587.66, representing a 16.36% increase compared to ¥1,830,818,307.68 in 2019[19] - The net profit attributable to shareholders was -¥373,584,843.10 in 2020, a decrease of 1,349.46% from a profit of ¥29,899,681.04 in 2019[19] - The basic earnings per share for 2020 was -¥0.67, a decline of 1,440.00% from ¥0.05 in 2019[20] - The company reported a net profit attributable to shareholders for the year was -373,624,942.10 CNY, with the fourth quarter showing a loss of -351,661,822.11 CNY, indicating a worsening trend[24] - The company reported a significant increase in third-party service fees in the financing leasing sector, which rose by 916.01% to ¥2,212,714.04 in 2020 from ¥217,784.96 in 2019[49] - The company reported a negative net profit for 2020, leading to no cash dividends or stock bonuses being distributed[82] Cash Flow and Assets - The net cash flow from operating activities improved to ¥94,124,010.71, a 240.89% increase from -¥66,807,472.04 in 2019[19] - The total assets at the end of 2020 were ¥3,730,196,264.65, up 4.22% from ¥3,579,161,826.25 at the end of 2019[20] - The company's cash and cash equivalents decreased by 90.91%, with a net decrease of -¥36,738,915.78 in 2020 compared to -¥404,324,354.82 in 2019[58] - The company reported cash and cash equivalents of RMB 1.84 billion as of December 31, 2020, compared to RMB 1.43 billion in the previous year, reflecting a growth of about 28.4%[190] Business Strategy and Development - The company aims to leverage its payment license to expand both online and offline payment services, enhancing its competitive position in the market[34] - The company is focusing on developing a financial technology ecosystem, integrating various financial services including third-party payment, factoring, and supply chain finance[34] - The company plans to focus on risk management and business development in 2021, adapting to regulatory changes and enhancing its core business capabilities[40] - The company plans to expand its business in third-party payment, financing leasing, commercial factoring, supply chain management, and internet micro-lending[74] Regulatory and Compliance Issues - The company has acknowledged uncertainties regarding its ability to continue as a going concern due to negative net profits in recent years[20] - Regulatory changes in the third-party payment industry may impose stricter compliance requirements, affecting the company's financial technology operations[76] - The company is enhancing its internal controls and management to mitigate potential goodwill impairment risks associated with its subsidiary[77] Shareholder and Governance Matters - The company plans not to distribute cash dividends or issue bonus shares[6] - The company has committed to maintaining independence in its operations, including personnel, assets, and financial management, to ensure no interference from controlling shareholders[87] - The company has not engaged in any competitive activities with its controlling shareholder or related entities[88] - The company has established a transparent information disclosure system, ensuring compliance with regulations and timely communication with investors[158] Employee and Management Structure - The total number of employees in the company is 339, with 45 in the parent company and 294 in major subsidiaries[148] - The company has implemented a performance evaluation and incentive mechanism for directors, supervisors, and senior management to enhance motivation and attract talent[156] - The governance structure has been optimized to enhance internal control and protect investor interests[154] Market and Product Development - The company provided a positive outlook for 2021, projecting a revenue growth of 30% based on new product launches and market expansion strategies[145] - New product development includes the launch of a blockchain-based platform expected to generate an additional 200 million RMB in revenue in 2021[145] - A strategic acquisition of a tech startup was completed, valued at 300 million RMB, aimed at enhancing the company's technological capabilities[145]

Financial Performance - The company's operating revenue for Q1 2021 was ¥418,983,727.32, a decrease of 25.87% compared to ¥565,197,666.76 in the same period last year[8] - The net profit attributable to shareholders was a loss of ¥9,253,584.64, an improvement of 32.85% from a loss of ¥13,780,898.79 in the previous year[8] - The basic earnings per share for Q1 2021 was -¥0.0165, improving by 32.93% from -¥0.0246 in the same period last year[8] - The net loss attributable to the parent company was CNY -190,945,548.57, compared to CNY -181,691,963.93 in the previous period[33] - The total comprehensive income for the first quarter was -7,681,363.13, compared to -13,711,461.63 in the previous period, indicating a narrowing of losses[42] - The operating profit for the first quarter was -2,333,561.96, an improvement from -8,577,650.46 in the same period last year[41] Cash Flow - The net cash flow from operating activities was ¥64,477,657.26, a significant increase of 672.64% compared to a negative cash flow of ¥11,259,630.49 in the same period last year[8] - Cash received from operating activities was 432,418,672.43, down from 578,554,262.22 in the previous period, reflecting a decrease in cash inflow[48] - The cash flow from investing activities showed a net outflow of ¥24,410,290.00, compared to a smaller outflow of ¥8,760,191.99 in the previous year[49] - Total cash inflow from operating activities was ¥530,600,828.00, while cash outflow was ¥466,123,170.74, resulting in a net cash inflow[49] - The ending balance of cash and cash equivalents was ¥73,965,807.11, up from ¥52,367,229.83 at the beginning of the period[50] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,707,839,880.34, a slight decrease of 0.60% from ¥3,730,196,264.65 at the end of the previous year[8] - The net assets attributable to shareholders decreased by 1.79% to ¥506,684,386.82 from ¥515,936,992.95 at the end of the previous year[8] - Total liabilities amounted to CNY 3,158,855,425.67, slightly down from CNY 3,173,530,446.86[33] - Current liabilities totaled CNY 3,155,950,925.64, an increase from CNY 2,975,390,446.82[33] - Non-current liabilities were CNY 2,904,500.03, down from CNY 198,140,000.04[33] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 131,373[11] - The largest shareholder, Beijing Rendo Information Technology Co., Ltd., held 20.00% of the shares, totaling 111,995,147 shares[11] Other Financial Metrics - The company reported non-recurring gains and losses totaling ¥2,455,893.48 for the period[9] - Operating costs fell by 34.40% to ¥342,374,959.48, attributed to decreased supply chain business and lower procurement costs[15] - Other income rose by 43.71% to ¥2,209,775.04, mainly due to an increase in input tax deductions[15] - The company reported a significant increase in other payables, totaling CNY 4,046,674,367.76, compared to CNY 4,010,942,889.00 in the previous period[36] - The company recorded a tax expense of 6,200,335.02, compared to 4,305,842.68 in the previous year, indicating an increase in tax liabilities[41] Legal and Compliance - The company has ongoing litigation matters and is actively responding, with no resolution yet[16] - The company did not engage in any repurchase transactions during the reporting period[12] - The company did not undergo an audit for the first quarter report[55] - The company has not applied the new leasing standards for the financial statements[54]

Financial Performance - Operating revenue for the reporting period was ¥472,627,343.26, representing a year-on-year increase of 43.09%[7] - Net profit attributable to shareholders was a loss of ¥1,932,480.46, a decrease of 110.56% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥3,972,073.13, a decrease of 130.72% year-on-year[7] - Basic earnings per share for the reporting period was ¥0, reflecting a decrease of 100% compared to the previous year[7] - The company reported a net loss of CNY 106,357,120.37 for the current period, compared to a loss of CNY 31,986,461.52 in the previous year[37] - The net profit for the third quarter was a loss of CNY 808,604.47, contrasting with a net profit of CNY 19,161,835.59 in the same period last year[41] - The total comprehensive income for the third quarter was a loss of CNY 825,508.27, compared to a comprehensive income of CNY 19,170,002.42 in the previous year[42] - The net profit attributable to the parent company was a loss of approximately ¥21.9 million, compared to a profit of ¥49.3 million in the same period last year, indicating a significant decline[50] - The total profit for the third quarter was a loss of approximately ¥7.1 million, down from a profit of ¥74.6 million in the previous year[49] Assets and Liabilities - Total assets at the end of the reporting period reached ¥3,828,793,661.24, an increase of 6.97% compared to the end of the previous year[7] - Total liabilities increased to CNY 2,824,548,909.87 from CNY 2,554,218,183.91 year-over-year[33] - Current liabilities totaled CNY 2,300,151,535.17, compared to CNY 2,134,243,693.36 in the previous year[33] - Long-term borrowings rose to CNY 521,017,555.55 from CNY 415,887,638.89, reflecting a growth of approximately 25.3%[33] - The company's total equity decreased to CNY 1,004,244,751.37 from CNY 1,024,943,642.34 year-over-year[34] - Total liabilities amounted to approximately CNY 4.76 billion as of Q3 2020[69] - Total equity stood at approximately CNY 881.18 million, with a negative retained earnings of CNY 31.99 million[69] - The total assets reached approximately CNY 5.64 billion, reflecting the company's financial position[69] Cash Flow - The net cash flow from operating activities was ¥17,447,776.66, an increase of 190.39% year-on-year[7] - The net cash flow from operating activities decreased by 83.96%, from ¥106,843,571.71 to ¥17,132,603.69, mainly due to increased payments for goods and services[16] - The net cash flow from financing activities improved by 123.16%, from -¥334,077,738.46 to ¥77,371,018.14, primarily due to reduced loan repayments[16] - The net cash flow from operating activities for Q3 2020 was ¥17,132,603.69, a decrease of 84.0% compared to ¥106,843,571.71 in the same period last year[56] - Total cash inflow from operating activities was ¥2,515,099,536.04, up 91.2% from ¥1,314,354,699.89 year-on-year[56] - Cash outflow from operating activities totaled ¥2,497,966,932.35, an increase of 106.0% compared to ¥1,207,511,128.18 in the previous year[56] - The net cash flow from investing activities was -¥118,086,360.47, slightly improved from -¥122,099,154.28 in the same quarter last year[57] - The net cash flow from financing activities was ¥77,371,018.14, a significant recovery from -¥334,077,738.46 in the same period last year[57] Shareholder Information - The total number of shareholders at the end of the reporting period was 13,090[11] - The largest shareholder, Beijing Rendo Information Technology Co., Ltd., held 23.49% of the shares, totaling 131,513,847 shares[11] Operational Highlights - The company's operating revenue for Q3 2020 reached ¥1,754,288,504.02, an increase of 89.77% compared to ¥924,439,543.95 in the same period last year[16] - The operating cost for Q3 2020 was ¥1,594,484,357.72, reflecting a 131.80% increase from ¥687,874,980.50 in the previous year, primarily due to the growth in supply chain business[16] - Inventory increased significantly by 496.21%, from ¥68,534.68 to ¥408,609.38, attributed to the rise in third-party payment business[16] - The company's fixed assets surged by 2003.85%, from ¥4,718,403.41 to ¥99,268,161.77, mainly due to the increase in offline payment business equipment[16] - Other receivables rose by 65.21%, from ¥15,286,464.24 to ¥25,254,227.65, primarily due to an increase in performance compensation payments[16] Legal and Strategic Developments - The company is in the process of establishing a strategic emerging industry investment fund in partnership with other entities, which is currently underway[17] - The company is actively responding to ongoing litigation matters, with updates on the legal proceedings being submitted to the court[17] - The company has received performance compensation payments totaling ¥134.28 million as part of an agreement with a related party[18] Research and Development - Research and development expenses for the third quarter were CNY 10,519,777.49, down from CNY 16,161,975.18 in the previous year[41] - The company has not reported any new product launches or technological advancements during this quarter[49] Market Activity - There were no indications of market expansion or mergers and acquisitions in the current financial report[49]

Financial Performance - The company's operating revenue for the first half of 2020 was ¥1,281,661,160.76, representing a 115.72% increase compared to ¥594,137,848.91 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was -¥19,990,540.53, a decrease of 164.55% from ¥30,967,518.16 in the previous year[17]. - The net cash flow from operating activities was -¥315,172.97, a decline of 100.25% compared to ¥126,146,923.46 in the same period last year[17]. - The total assets at the end of the reporting period were ¥3,532,535,103.07, down 1.30% from ¥3,579,161,826.25 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company decreased by 2.02% to ¥967,759,608.91 from ¥987,742,300.83 at the end of the previous year[17]. - The basic earnings per share were -¥0.04, a decrease of 166.67% from ¥0.06 in the same period last year[17]. - The diluted earnings per share were also -¥0.04, reflecting the same percentage decrease as the basic earnings per share[17]. - The weighted average return on net assets was -2.04%, down 5.19% from 3.15% in the previous year[17]. - The company reported a total revenue of approximately CNY 2.01 billion for the first half of 2020, with a slight decrease of CNY 3.97 million compared to the previous period[61]. - The company has faced a net loss of CNY 2.31 million in its subsidiary engaged in big data and cloud computing technology services[61]. Revenue and Cost Analysis - The company achieved a revenue of 1.282 billion yuan in the first half of 2020, representing a year-on-year growth of 115.72%[33]. - Operating costs increased to ¥1,188,496,126.06, a rise of 168.57% compared to the previous year, primarily driven by the expansion of supply chain operations[38]. - The gross profit margin decreased by 18.25% year-on-year, attributed to the increased revenue share from the supply chain business[42]. - The financing leasing business generated a revenue of 9.2761 million yuan, up 104.22% year-on-year, with a net profit of 3.4683 million yuan, increasing by 119.61%[34]. Cash Flow and Financing - The company reported a net cash flow from operating activities of -¥315,172.97, a decline of 100.25% compared to the previous year, mainly due to increased cash payments for goods and services[38]. - The financing activities generated a net cash flow of ¥133,103,488.43, a significant increase of 143.48% year-on-year, primarily due to an increase in borrowings[38]. - The cash inflow from operating activities was 1,535,827,651.69, while cash outflow was 1,536,142,824.66, indicating a tight cash flow situation[144]. - The company received 165,000,000.00 in borrowings, which is an increase from 150,000,000.00 in the previous period[145]. Strategic Initiatives - The company plans to leverage its payment license to expand both online and offline payment services, enhancing its financial technology ecosystem[28]. - The company is focusing on integrating financial services with the real economy, utilizing technologies like big data and artificial intelligence[34]. - The company has established strategic partnerships with various financial institutions and large enterprises to enhance its customer resource integration capabilities[29]. - The company is actively promoting product and service innovations, including solutions for unmanned retail payment systems[35]. Risk Management and Compliance - The company plans to enhance internal control management and actively expand its business to mitigate the risk of goodwill impairment due to adverse changes in operating performance[63]. - The company is addressing the risk of regulatory changes in the financial technology sector by complying with relevant policies and collaborating with regulatory bodies to ensure sustainable development[63]. - The company is enhancing its IT infrastructure to reduce risks associated with system failures and cyber threats[65]. - The company is reinforcing its merchant review mechanisms to prevent operational risks arising from merchant misconduct[66]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period was 6,638[107]. - The company has a total share count of 559,936,650, with no changes in the number of shares[104]. - The largest shareholder, Beijing Rendo Information Technology Co., Ltd., has pledged 102,448,330 shares[107]. - The total equity attributable to shareholders at the end of the reporting period was 1,036,300,000 CNY, with a year-to-date increase of 30,970,000 CNY[154]. Legal and Regulatory Matters - The company is currently involved in a legal dispute regarding a financial loan agreement, which may have uncertain impacts on its future profits[67]. - The company is involved in a significant arbitration case regarding unpaid asset purchase payments amounting to 156.41 million yuan, which has been withdrawn by the opposing party, resulting in no major impact on the company[76]. - The company has not experienced any penalties or corrective actions during the reporting period[79]. Accounting and Financial Reporting - The company's semi-annual report has not been audited, indicating a lack of external validation for the reported financials[73]. - The financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards[169]. - The company follows specific accounting policies for recognizing bad debt provisions and revenue recognition based on actual business operations[171]. - The company categorizes financial instruments into three stages based on the increase in credit risk since initial recognition, affecting the measurement of expected credit losses[198].

证券代码：002647 证券简称：仁东控股 公告编号：2020-047 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活动的 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。 为进一步加强与投资者特别是中小投资者的沟通交流，仁东控股股份有限公 司（以下简称"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共同举办的"凝心聚力 共克时艰"辖区上市公司投 资者网上集体接待日主题活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net）参与 公司本次投资者网上接待日活动。网上互动交流时间为2020年5月15日（星期五） 下午15:00-17:00。 届时公司董事长、董秘（代）霍东先生；副董事长、总经理、财务总监王石 山先生将采用网络远程方式，与投资者就公司治理、发展战略、经营状况、可持 续发展等投资者所关心的问题进行沟通。 特此公告。 | --- | --- | |-------|-- ...

仁东控股股份有限公司 2020 年第一季度报告全文 仁东控股股份有限公司 第一节 重要提示 2020 年第一季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 2020 年 04 月 1 仁东控股股份有限公司 2020 年第一季度报告全文 所有董事均已出席了审议本次季报的董事会会议。 公司负责人霍东、主管会计工作负责人王石山及会计机构负责人(会计主管 人员)高硕声明：保证季度报告中财务报表的真实、准确、完整。 2 仁东控股股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 565,197,666.76 | 315,702,513.77 | 79.03% | | 归属于上市公司股东的净利润（元） | -13,780,898.79 | 8,409,961.22 | - ...

Financial Performance - The company's operating revenue for 2019 was ¥1,830,818,307.68, representing a 23.21% increase compared to ¥1,485,929,981.01 in 2018[19] - The net profit attributable to shareholders decreased by 43.57% to ¥29,899,681.04 in 2019 from ¥52,986,949.73 in 2018[19] - Basic earnings per share fell by 44.44% to ¥0.05 in 2019 from ¥0.09 in 2018[20] - The total profit amounted to CNY 54.69 million, showing a decline compared to the previous year, primarily due to increased R&D and management expenses[38] - The company achieved a net profit of 1,116.58 million CNY for 2019, falling short of the performance commitment of 8,800 million CNY[93] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥66,807,472.04, a decline of 128.38% compared to ¥235,376,989.29 in 2018[19] - Total assets decreased by 28.64% to ¥3,579,161,826.25 at the end of 2019 from ¥5,015,734,154.58 at the end of 2018[20] - The total cash and cash equivalents decreased by 450.72% to -¥404,324,354.82, indicating significant cash outflows during the year[57] - As of the end of 2019, cash and cash equivalents increased to ¥1,430,315,992, representing 39.96% of total assets, up from 12.59% at the beginning of the year, a change of 27.37%[61] - Short-term borrowings increased significantly to ¥440,765,723.60, which is 12.31% of total assets, up by 10.51% from 1.80% at the beginning of the year, primarily due to new loans from Industrial Bank totaling ¥350 million[61] Business Transformation and Strategy - The company underwent significant business transformation in 2016, shifting its focus to financial technology services such as third-party payment and supply chain management[17] - The company aims to enhance its financial technology ecosystem by expanding into online and offline payment services, leveraging its payment license issued by the People's Bank of China[33] - The company plans to diversify its financial services, including internet micro-loans and consumer finance consulting, to strengthen its competitive position in the financial technology sector[34] - The company has established strategic partnerships with various financial institutions and large enterprises, enhancing its customer resource integration capabilities[34] - The company is focused on building a financial technology ecosystem and enhancing its industry chain[40] Research and Development - Research and development expenses increased by 35.50% to ¥47,385,239.55, representing 2.59% of operating revenue, reflecting a focus on upgrading payment systems and technology[55] - The company has a technical team comprising approximately 30% of its total workforce, enhancing its innovation capabilities[35] - The company will continue to strengthen its research and development efforts, leveraging emerging technologies like big data and blockchain to enhance its core competitiveness[75] Shareholder and Governance - The company plans to distribute a capital reserve bonus of 2 shares for every 10 shares held, with no cash dividends declared[6] - The company has committed to maintaining independent operations and governance structures during the management period[90] - The company has a structured governance framework that supports its independent operational capabilities[90] - The company has established a transparent information disclosure system, ensuring timely and accurate communication with investors[168] - The company has zero retired employees requiring pension expenses, indicating a focus on a younger workforce[159] Market and Competitive Position - The mobile payment penetration rate continues to rise, with the third-party payment transaction scale maintaining rapid growth[74] - The company has completed two strategic acquisitions in the past year, enhancing its product offerings and market presence[156] - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[156] - The company has established partnerships with three key industry players to enhance its market reach and technological capabilities[155] Compliance and Risk Management - The company emphasizes enhancing internal control and compliance management in response to new regulatory policies introduced in 2020[75] - The company recognizes the risk of asset impairment and will implement measures to improve operational performance and mitigate potential impacts[78] - The company reported no significant deficiencies in internal controls, with zero major or important deficiencies identified in both financial and non-financial reports[181] Employee and Workforce Management - The total number of employees in the company is 359, with 53 in the parent company and 306 in major subsidiaries[159] - The educational background of employees includes 40 with postgraduate degrees, 224 with bachelor's degrees, and 95 with associate degrees or below[160] - The company has implemented a performance evaluation and incentive mechanism for directors, supervisors, and senior management to enhance motivation and attract talent[167] Financial Reporting and Audit - The audit opinion for the financial statements was a standard unqualified opinion, indicating fair presentation in all material respects[186] - The financial report was prepared in accordance with the accounting standards, reflecting the company's financial position as of December 31, 2019[186] - The company's key audit matter included revenue recognition, highlighting the inherent risk of management manipulating revenue recognition timing[188]

证券代码：002647 证券简称：仁东控股 公告编号：2019-082 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活动的 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。 为进一步加强与投资者特别是中小投资者的沟通交流，仁东控股股份有限公 司（以下简称"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共同举办的"沟通促发展 理性共成长"辖区上市公 司投资者网上集体接待日主题活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net）参与 公司本次投资者网上接待日活动。网上互动交流时间为2019年11月5日（星期二） 下午15:30-17:00。 届时公司董事长、董秘（代）霍东先生；副董事长、总经理、财务总监王石 山先生将采用网络远程方式，与投资者就公司治理、发展战略、经营状况、可持 续发展等投资者所关心的问题进行沟通。 特此公告。 仁东控股股份有限公司 董事会 二〇一九年十月三 ...