证券代码：002647 证券简称：*ST仁东 公告编号：2025-109 仁东控股股份有限公司 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11月21日召开第六届 董事会第十次会议，审议通过《关于拟变更公司名称及修订<公司章程>的议案》， 该事项尚需提交公司股东会审议，现将相关情况公告如下： | 拟变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 公司名称 | 仁东控股股份有限公司 | 仁东控股集团股份有限公司 | | 英文名称 | Rendong Holdings Co., Ltd. | Rendong Holdings Group Co., Ltd. | | 证券简称 | | 仁东控股（不变） | | 英文简称 | Rendong | Holdings（不变） | | 证券代码 | | 002647（不变） | 一、拟变更公司名称情况说明 注：拟变更的公司名称以市场监督管理部门最终核准的结果为准。 二、拟变更公司名称的原因 随着公司业务的发展，公司已构建起以母公司为中心 ...

仁东控股集团股份有限公司 内部治理制度汇编 2025 年 11 月 | 1、董事会议事规则 | 1 | | --- | --- | | 2、股东会议事规则 | 8 | | 3、独立董事工作制度 | 17 | | 4、信息披露管理制度 | 26 | | 5、关联交易管理制度 | 43 | | 6、重大交易事项决策管理制度 | 51 | | 7、大股东、实际控制人行为规范 | 57 | | 8、募集资金管理办法 | 64 | | 9、对外担保管理制度 | 72 | | 10、独立董事津贴制度 | 78 | | 11、公司治理制度 | 80 | | 12、董事和高级管理人员薪酬管理办法 | 84 | | 13、对外提供财务资助管理制度 | 87 | | 14、对外投资管理制度 | 92 | | 15、证券投资与衍生品交易管理制度 | 97 | | 16、累积投票制度实施细则 | 104 | | 17、大股东定期沟通机制 | 107 | | 18、防范控股股东及关联方资金占用管理制度 | 110 | | 19、总经理工作细则 | 114 | | 20、董事和高级管理人员持有和买卖本公司股票管理制度 | 120 | | ...

1、审议通过《关于拟变更公司名称及修订<公司章程>的议案》 表决结果：同意9票，反对0票，弃权0票。 董事会同意公司结合实际情况对公司名称进行变更并修订《公司章程》，具 体内容详见与本公告同日披露于巨潮资讯网的《关于拟变更公司名称及修订<公 司章程>的公告》（公告编号：2025-109）。 2、审议通过《关于修订公司内部治理制度的议案》 证券代码：002647 证券简称：*ST仁东 公告编号：2025-108 仁东控股股份有限公司 第六届董事会第十次会议决议公告 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。 一、董事会会议召开情况 仁东控股股份有限公司（以下简称"公司"）第六届董事会第十次会议通知 于2025年11月18日以电子邮件、直接送达等方式发出，会议于2025年11月21日 16:30在公司会议室以现场结合通讯、记名投票表决的方式召开。会议应到董事9 人，实到董事9人，本次会议由董事长刘长勇先生召集并主持，公司高级管理人 员列席本次会议。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。 二、董事会会议 ...

Core Points - The diversified financial sector experienced a decline of 1.11% on November 18, with *ST Rendo leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Market Performance - The closing prices and performance of key stocks in the diversified financial sector showed mixed results, with 四川双马 increasing by 1.69% to 20.45 and *ST Rendo decreasing by 4.05% to 7.35 [2][1] - The trading volume for 四川双马 was 217,300 shares with a transaction value of 456 million yuan, while *ST Rendo had a trading volume of 210,500 shares and a transaction value of 156 million yuan [2][1] Capital Flow - The diversified financial sector saw a net outflow of 580 million yuan from institutional investors, while retail investors contributed a net inflow of 449 million yuan [2] - Specific stocks like 拉卡拉 had a net inflow of 2.04 million yuan from institutional investors, while *ST 熊猫 experienced a net outflow of 4.42 million yuan [3][2]

Market Overview - The diversified financial sector experienced a decline of 0.22% on November 17, with the electric power investment sector leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the diversified financial sector included: - *ST Rendo (002647): Closed at 7.66, up 3.65% with a trading volume of 207,700 shares and a turnover of 157 million [1] - Zhejiang Dongfang (600120): Closed at 6.95, up 2.36% with a trading volume of 1,106,100 shares and a turnover of 766 million [1] - Haide Co. (000567): Closed at 8.00, up 2.04% with a trading volume of 479,300 shares and a turnover of 379 million [1] - Major decliners included: - Electric Power Investment (000958): Closed at 7.08, down 3.01% with a trading volume of 1,942,200 shares and a turnover of 1.404 billion [2] - Xiangman Rongtong (600830): Closed at 10.14, down 2.22% with a trading volume of 108,100 shares and a turnover of 110 million [2] Capital Flow - The diversified financial sector saw a net outflow of 298 million from institutional investors, while retail investors experienced a net inflow of 200 million [2] - Specific stock capital flows included: - Zhejiang Dongfang (600120): Institutional net outflow of 48.03 million, retail net inflow of 80.69 million [3] - *ST Rendo (002647): Institutional net inflow of 16.53 million, retail net outflow of 8.36 million [3] - Electric Power Investment (000958): Significant institutional net outflow of 14.04 billion [2]

Core Viewpoint - The company is undergoing a restructuring plan approved by the Guangzhou Intermediate People's Court, focusing on the disposal of inefficient assets to improve its asset structure and financial performance [1][3]. Group 1: Auction Progress - The company successfully auctioned its 3.0236% stake in Beijing Haidian Technology Financial Capital Holding Group Co., Ltd. for 3,053,110.05 yuan, with the buyer being Huang Jianfang [2]. - The buyer is required to pay the remaining auction price to the company's designated bank account within the publicized payment deadline, and failure to do so will result in a breach of contract [2]. Group 2: Related Explanation - The asset auction is conducted in accordance with the relevant provisions of the Enterprise Bankruptcy Law and the restructuring plan, which is expected to enhance the company's asset quality and profitability [3]. - The company will continue to monitor the progress of this matter and fulfill its information disclosure obligations as per legal requirements [3].

买受人应按照公示付款期限将竞价成交价余款（扣除保证金后的余款）支付 至公司指定银行账户。买受人逾期不付清款项，视为违约，买受人所付的履约保 证金不予退回，同时买受人还须承担相应的法律责任。因买受人原因造成拍卖标 的不能及时移交或办理权属过户登记的，公司不承担任何责任。 二、相关说明及风险提示 证券代码：002647 证券简称：*ST仁东 公告编号：2025-107 仁东控股股份有限公司 关于拍卖处置低效资产的进展公告 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"）根据广东省广州市中级人民法 院裁定批准的《仁东控股股份有限公司重整计划》（以下简称"《重整计划》"） 之经营方案，对相关低效资产进行处置剥离，前期在京东拍卖破产强清平台对持 有的北京海淀科技金融资本控股集团股份有限公司3.0236%股权、民盛租赁有限 公司70%股权、上海蔚洁信息科技服务有限公司12.2298%股权及天津民盛国际融 资租赁有限公司25%股权进行拍卖，民盛租赁有限公司70%股权在第一次拍卖中被 拍出，其余标的股权继续进行拍卖处置。除前述标的股权外 ...

Core Viewpoint - The Shanghai Composite Index decreased by 0.21% today, with significant declines in the electric equipment sector, which saw the largest drop of 2.31% [2] Industry Performance Summary - The oil and petrochemical sector led the gains with an increase of 1.27%, followed by the banking sector at 1.10% and the comprehensive sector at 1.01% [2] - The electric equipment sector experienced the largest decline at 2.31%, followed by the defense and military industry at 1.70% and the computer sector at 1.28% [2] - A total of 1513 stocks rose, with 65 hitting the daily limit up, while 3819 stocks fell, including 10 hitting the daily limit down [2] Trading Volume and Value - The total trading volume reached 1,081 million shares, with a total transaction value of 15,923.01 billion yuan, reflecting a decrease of 1.61% compared to the previous trading day [2]

Market Overview - The Shanghai Composite Index increased by 0.27% as of 10:28 AM, with a trading volume of 61.67 billion shares and a transaction value of 893.47 billion yuan, a decrease of 6.50% compared to the previous trading day [1] Industry Performance - The top-performing industries included: - Oil and Petrochemicals: Increased by 1.77% with a transaction value of 8.62 billion yuan, led by Sinopec Oilfield Service, which rose by 10.21% [1] - Banking: Increased by 1.52% with a transaction value of 15.41 billion yuan, led by Agricultural Bank of China, which rose by 2.89% [1] - Home Appliances: Increased by 1.01% with a transaction value of 14.36 billion yuan, led by Beiyikang, which rose by 10.78% [1] - The worst-performing industries included: - Communication: Decreased by 1.33% with a transaction value of 34.89 billion yuan, led by Yongding Co., which fell by 5.45% [2] - Electric Power Equipment: Decreased by 1.25% with a transaction value of 148.46 billion yuan, led by Canadian Solar, which fell by 13.92% [2] - National Defense and Military Industry: Decreased by 0.92% with a transaction value of 16.72 billion yuan, led by Triangle Defense, which fell by 7.34% [2] Stock Performance - A total of 1,864 stocks rose, with 49 hitting the daily limit, while 3,394 stocks fell, with 2 hitting the lower limit [1]

Core Viewpoint - *ST Rendo (002647.SZ) has stated on the investor interaction platform that there are currently no stock repurchase plans in place [1] Group 1 - The company confirmed the absence of any stock repurchase activities [1]