证券代码：002647 证券简称：*ST仁东 公告编号：2025-097 仁东控股股份有限公司 关于诉讼事项的进展公告 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。 一、前期诉讼情况 仁东控股股份有限公司（以下简称"公司"或"仁东控股"）于2024年12 月12日收到天津市第三中级人民法院送达的《民事起诉状》《应诉通知书》《举 证通知书》等相关文书资料，内容涉及公司原控股子公司民盛租赁有限公司与公 司之间的股东出资纠纷。该案诉讼请求无事实及法律依据,实质系由民盛租赁有 限公司总经理王石山（同时为民盛租赁有限公司持股30%的股东）单方主导所致。 后续，该案分别被天津市第三中级人民法院和天津市高级人民法院一审、二审驳 回起诉。另外，王石山还以其个人名义在天津自由贸易试验区人民法院诉告民盛 租赁有限公司，要求法院认定民盛租赁有限公司2024年12月6日临时股东会作出 的决议无效，仁东控股被列为该案第三人。上述相关具体内容详见公司披露的《关 于收到法院诉讼资料的公告》（公告编号：2024-086）、《关于诉讼事项的进展 公告》（公告编号：2025-004）、《关于诉 ...

Core Viewpoint - *ST Rendo has reached a trading limit with a price of 6.15 yuan, reflecting a 5.04% increase, driven by bankruptcy restructuring, performance improvement, and strategic investment [1][2]. Group 1: Financial Performance - The company completed its bankruptcy restructuring, resolving historical debt issues and significantly optimizing its asset-liability structure [2]. - For the first half of 2025, the net profit is reported to be between 3.47 billion to 3.49 billion yuan, marking a turnaround from losses in the previous year [2]. - The company confirmed a debt restructuring gain of 4.77 billion to 5.07 billion yuan, greatly improving its financial condition [2]. Group 2: Strategic Developments - CITIC Capital's affiliate has become the largest shareholder, bringing expectations for resource integration [2]. - The company is undergoing a strategic transformation, actively investing in the AI industry to seek a second growth curve, which has generated market optimism about its future [2]. - The subsidiary, Heli Bao, has seen normal operations in its payment business, with cross-border payment business growing by 159%, providing support for the stock price despite a decline in main business revenue [2]. Group 3: Market Dynamics - On September 16, 2025, the financial technology sector showed active performance, and *ST Rendo, as a related concept stock, may have benefited from sector momentum [2]. - Technical indicators such as MACD forming a golden cross and breaking through the upper Bollinger Band may attract more technical investors [2]. - There may have been inflows of main funds on that day, contributing to the stock price hitting the trading limit [2].

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。 重要内容提示： 1、拍卖处置低效资产系仁东控股股份有限公司（以下简称"公司"或"仁东控股"）根据广东省广州市中 级人民法院（以下简称"广州中院"或"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，对合并报表范围内的相关低效资产进行处置剥离的行为。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002647 证券简称：*ST仁东 公告编号：2025-096 仁东控股股份有限公司 关于继续拍卖处置低效资产的公告 2、拍卖标的为公司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、公司全资子公 司共青城仁东投资管理有限公司持有的上海蔚洁信息科技服务有限公司12.2298%股权及公司全资孙公 司民盛金控(香港)有限公司持有的天津民盛国际融资租赁有限公司25%股权（以下简称"标的股权"）， 上述标的股权均单独拍卖。公司已于2025年5月28日10时至2025年5月29日10时止、2025年6月11日10时 至2025年6月12日10时止、2025年6 ...

关于继续拍卖处置低效资产的公告 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。 证券代码：002647 证券简称：*ST仁东 公告编号：2025-096 仁东控股股份有限公司 重要内容提示： 1、拍卖处置低效资产系仁东控股股份有限公司（以下简称"公司"或"仁 东控股"）根据广东省广州市中级人民法院（以下简称"广州中院"或"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，对合并报表范围内的相关低效资产进行处置剥离的行为。 2、拍卖标的为公司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、公司全资子公司共青城仁东投资管理有限公司持有的上海蔚洁信 息科技服务有限公司12.2298%股权及公司全资孙公司民盛金控(香港)有限公司 持有的天津民盛国际融资租赁有限公司25%股权（以下简称"标的股权"），上 述标的股权均单独拍卖。公司已于2025年5月28日10时至2025年5月29日10时止、 2025年6月11日10时至2025年6月12日10时止、2025年6月25日10时至2025年6月26 日10时止 ...

Group 1 - The company announced the auction of inefficient assets, including stakes in three companies, to improve its asset structure and quality [1][2] - The auction took place from September 3 to September 4, 2025, on the JD auction platform [1] - The specific assets for auction included a 3.0236% stake in Beijing Haidian Technology Financial Capital Holdings Group Co., Ltd., a 12.2298% stake in Shanghai Weijie Information Technology Service Co., Ltd., and a 25% stake in Tianjin Minsheng International Financial Leasing Co., Ltd. [1] Group 2 - The auction results indicated that the shares of the three targeted companies were not sold, resulting in a failure to complete the auction [2] - The company aims to optimize its asset quality and focus on core business development to enhance profitability [2]

证券代码：002647 证券简称：*ST仁东 公告编号：2025-095 2、公司将持续关注该事项的进展情况，严格按照有关法律法规及规范性文 件的要求及时履行信息披露义务。 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8月27日在指定信息 披露媒体《中国证券报》《上海证券报》《证券时报》《证券日报》和巨潮资讯 网（www.cninfo.com.cn）披露了《关于拍卖处置低效资产的提示性公告》（公 告编号：2025-091）。根据《中华人民共和国企业破产法》《仁东控股股份有限 公司重整计划》相关规定，公司于2025年9月3日10时至2025年9月4日10时止在京 东拍卖破产强清平台（网址：https://auction.jd.com/bankrupt.html）对合并 报表范围内的相关低效资产进行第八次拍卖，拍卖标的为公司持有的北京海淀科 技金融资本控股集团股份有限公司3.0236%股权、公司全资子公司共青城仁东投 资管理有限公司持有的上海蔚洁信息科技服务有限公司12.2298%股权及公司全 资孙公司民盛金 ...

Core Viewpoint - *ST Rendo (002647) reported a significant decline in total revenue for the first half of 2025, while achieving a remarkable increase in net profit compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 was 405 million yuan, a decrease of 39.66% year-on-year [1] - Net profit attributable to shareholders reached 347 million yuan, an increase of 406.0% year-on-year [1] - In Q2 2025, total revenue was 203 million yuan, down 31.94% year-on-year, with a net profit of -138 million yuan, a decline of 64.27% year-on-year [1] Profitability Metrics - Gross margin improved to 31.11%, reflecting a year-on-year increase of 42.2% [1] - Net margin reached 86.27%, showing a substantial year-on-year increase of 613.81% [1] - Total selling, administrative, and financial expenses amounted to 99.06 million yuan, accounting for 24.46% of revenue, with a slight increase of 0.15% year-on-year [1] Key Financial Ratios - Earnings per share (EPS) was 0.38 yuan, a year-on-year increase of 290.0% [1] - Net asset value per share increased to 0.57 yuan, up 513.5% year-on-year [1] - Operating cash flow per share was -0.04 yuan, a decrease of 132.06% year-on-year [1] Historical Performance - The company has shown weak historical financial performance, with a median ROIC of 3.91% over the past decade and a particularly poor ROIC of -121.27% in 2024 [3] - The company has reported losses in 7 out of 13 annual reports since its listing, indicating a generally unfavorable investment profile [3] Cash Flow and Debt Management - The company has a healthy cash position, with cash assets amounting to 4.202 billion yuan, a year-on-year increase of 57.46% [1] - Interest-bearing debt decreased significantly to 647.968 million yuan, down 92.42% year-on-year [1] - The average operating cash flow over the past three years relative to current liabilities is 3.75%, suggesting a need for monitoring cash flow stability [3]

Core Insights - *ST Rendo (002647.SZ) reported a total operating revenue of 405 million yuan for the first half of 2025, ranking 15th among disclosed peers, which represents a decrease of 266 million yuan or 39.66% year-on-year [1] - The net profit attributable to the parent company for the same period was 347 million yuan, while the net cash flow from operating activities was -39.94 million yuan, ranking 15th among peers, reflecting a decline of 102 million yuan or 164.72% year-on-year [1] Financial Metrics - As of June 30, 2025, the company's debt-to-asset ratio was 87.28%, ranking 22nd among disclosed peers, with an increase of 5.95 percentage points from the previous quarter [3] - The latest gross profit margin was 31.11%, ranking 9th among peers [3] - The return on equity (ROE) stood at 54.07% as of June 30, 2025 [3] - The diluted earnings per share (EPS) was 0.38 yuan [3] Operational Efficiency - The total asset turnover ratio was 0.08 times, a decrease of 0.07 times or 47.31% year-on-year [4]

Core Points - The company has undergone a restructuring process, resolving historical debt issues and changing its ownership structure, with a new major shareholder being Shenzhen Jiaqiang Huicui Investment Partnership [5][6] - The company will not distribute cash dividends or issue new shares from reserves for the reporting period [3] - The company has successfully auctioned off some of its low-efficiency assets as part of its restructuring plan, although some assets remain unsold [7] Company Overview - The company is identified as *ST Rendo, with stock code 002647, and has been involved in significant restructuring efforts due to financial difficulties [1] - The company’s board of directors has fully participated in the meetings regarding the half-year report [2][8] Financial and Operational Highlights - The company reported that it has completed the payment of outstanding transaction amounts related to a major asset acquisition from 2016, resolving previous financial obligations [6] - The board approved the half-year report, confirming that it accurately reflects the company's situation without any misleading information [9] Governance and Compliance - The board meeting was conducted in accordance with relevant laws and regulations, ensuring proper governance practices [8] - A new financial management system has been established to enhance the efficiency of fund operations and mitigate risks associated with entrusted financial management [11]

Group 1 - The company *ST Rendo (SZ 002647) announced on August 29 that its sixth board meeting was held on August 27, 2025, to discuss the proposal for establishing a "Trust Management System" [1] - For the fiscal year 2024, the company's revenue composition is as follows: 93.5% from the service industry and 6.49% from financing leasing [1]