Financial Performance - The company's revenue for Q3 2023 was ¥454,076,242.20, a decrease of 2.28% compared to the same period last year[4] - The net profit attributable to shareholders was -¥50,894,568.00, down 48.52% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥27,746,368.09, an increase of 10.32% compared to the previous year[4] - The basic earnings per share for Q3 2023 was -¥0.09, a decrease of 50.00% year-on-year[4] - The net loss attributable to shareholders for Q3 2023 was ¥129,504,181.00, compared to a net loss of ¥87,148,558.30 in Q3 2022, reflecting a deterioration in performance[25] - The company reported a total comprehensive loss of ¥127,176,471.42 for Q3 2023, compared to a loss of ¥82,985,425.55 in Q3 2022, indicating worsening financial health[25] - The basic and diluted earnings per share for Q3 2023 were both -¥0.23, compared to -¥0.16 in the same quarter last year[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,394,268,395.23, a decrease of 8.71% from the end of the previous year[4] - The total liabilities as of Q3 2023 amounted to ¥4,281,340,397.79, a decrease from ¥4,573,577,686.55 in the previous period[23] - The total equity attributable to shareholders decreased to ¥57,994,572.24 from ¥187,501,946.15, indicating a significant decline in shareholder value[23] - The company's total liabilities and equity as of Q3 2023 were ¥4,394,268,395.23, down from ¥4,813,682,155.41 in the previous period[23] Cash Flow - The cash flow from operating activities for the year-to-date was ¥119,401,102.72, down 28.72% compared to the previous year[4] - The net cash flow from operating activities for Q3 2023 was ¥119,401,102.72, a decrease of 28.7% compared to ¥167,502,789.85 in Q3 2022[27] - Total cash inflow from operating activities amounted to ¥1,649,449,659.72, up from ¥1,410,918,199.19 in the same period last year, representing an increase of 16.9%[27] - Cash outflow from operating activities was ¥1,530,048,557.00, compared to ¥1,243,415,409.34 in Q3 2022, reflecting a rise of 23.2%[27] - The net cash flow from investing activities was -¥117,924,961.28, an improvement from -¥129,170,759.64 in Q3 2022[27] - The net cash flow from financing activities was -¥12,676,068.70, compared to -¥35,944,396.30 in Q3 2022, indicating a reduction in cash outflow[28] Shareholder Information - Total number of common shareholders at the end of the reporting period was 81.840 million[11] - The largest shareholder, Beijing Rindong Information Technology Co., Ltd., holds 10.63% of shares, amounting to 59,500,000 shares, all of which are pledged and frozen[11] Operational Highlights - Total operating revenue for Q3 2023 was ¥1,337,426,452.06, an increase from ¥1,273,596,644.87 in the same period last year, representing a growth of approximately 5.0%[23] - Total operating costs for Q3 2023 were ¥1,407,316,047.32, up from ¥1,338,450,822.14, indicating an increase of about 5.1% year-over-year[23] - Cash received from sales of goods and services in Q3 2023 was ¥1,420,023,246.28, compared to ¥1,203,168,984.66 in the same period last year, showing an increase of approximately 18.0%[26] - Research and development expenses for Q3 2023 were ¥46,607,949.96, up from ¥42,040,037.20, marking an increase of about 11.5% year-over-year[23] Legal and Subsidiary Developments - The company has 105 ongoing litigation cases from investors, with a potential liability of approximately 2.01 million RMB[14] - The company established two new subsidiaries to enhance its business capabilities, including a foreign trade service company with a registered capital of 5 million RMB[14] - The company has not yet paid the remaining transaction amount of 96.4133 million RMB for the acquisition of 90% equity in Guangzhou Heli Technology Service Co., Ltd.[14] - The company reported a total of 40% liability for investor losses in recent court rulings, with 16 judgments and 80 mediation agreements reached[14]

2020年6月8日，公司与张军红签署《协议书》，约定剩余尾款支付及撤销 仲裁事宜。具体内容详见公司于2020年6月10日发布的《关于重大资产重组事项 暨相关仲裁进展的公告》（公告编号：2020-055）、2020年7月1日发布的《关 于收到中国国际经济贸易仲裁委员会撤案决定的公告》（公告编号：2020- 063）。 证券代码：002647 证券简称：仁东控股 公告编号：2023-058 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二十一次董事会、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东合利 金融科技服务有限公司（以下简称"广东合利"）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 ...

证券代码：002647 证券简称：仁东控股 公告编号：2023-057 仁东控股股份有限公司 关于变更重大资产购买项目独立财务顾问主办人的公告 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。 仁东控股股份有限公司（以下简称"公司"）于近日收到诚通证券股份有限 公司（以下简称"诚通证券"）出具的《关于变更仁东控股股份有限公司重大资 产购买项目独立财务顾问主办人的通知函》。诚通证券作为公司2016年重大资产 购买项目（以下简称"本次重组"）的独立财务顾问，本次重组购买的广州合利 科技服务有限公司（原"广东合利金融科技服务有限公司"）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， 因公司存在未向交易对方支付9,641.33万元交易尾款的情形，本次重组尚未实施 完毕，朱小明先生、张晨女士为本次重组的独立财务顾问主办人。 仁东控股股份有限公司 董 事 会 二〇二三年十月十七日 附件：肖章福先生、郭纪林先生简历 肖章福，男，保荐代表人，曾负责或参与浙江万丰奥威汽轮股份有限公司 重大资产重组，四川宏达股份有限公司、华 ...

证券代码：002647 证券简称：仁东控股 公告编号：2023-056 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二十一次董事会、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东合利 金融科技服务有限公司（以下简称"广东合利"）90%股权（以下简称"本次交 易"）。 特此公告。 仁东控股股份有限公司 董 事 会 二〇二三年九月二十七日 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。截止2016年10月25日，公司已向双方共同委托的监管账户支付第二 期股权转让款（扣除交易对手方相关借款后的第二期股权转让款）为 895,111,504.16元。201 ...

仁东控股股份有限公司投资者关系活动记录表 编号:2023-01 □特定对象调研 □分析师会议 □媒体采访 □新闻发布会 投资者关系 业绩说明会-2023 广东辖区上市公司投资者网上集体接待日活动 活动类别 □路演活动 □现场参观 □其他 活动参与 公司董事长刘长勇先生、副董事长、总经理卢奇茂先生、财务总监刘 人员 丹丹女士、董事会秘书杨凯先生及线上参与提问的投资者 时间 2023 年 9 月 19 日 15:45-17:00 地点 "全景路演"网站(https://rs.p5w.net) 形式 线上文字互动问答 1、请问公司目前经营情况如何,接下来有哪些新规划新举措去 改善形象,提振股价,积极回馈投资者? 尊敬的投资者您好,公司目前经营情况正常。下一阶段,公司将 重点支持第三方支付业务实现高质量发展,全面提升合利宝创新服务 能力,充分发挥其竞争优势,继续保持其在行业内优势地位,积极把 交流内容及 握市场机会,以良好的经营业绩回馈投资者的支持与期待,谢谢! 具体问答记 2、近年以来,数字人民币研发试点在不断推进,数字人民币已 录 开始被广泛应用于国内货币流通场景,并接入支付宝等各大支付渠 道。公司在数字人民币方 ...

证券代码:002647 证券简称:仁东控股 公告编号:2023-055 仁东控股股份有限公司 关于参加 2023 广东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的互动交流,仁东控股股份有限公司(以下简称"公 司")将参加由广东证监局、广东上市公司协会联合举办的"2023 广东辖区上 市公司投资者网上集体接待日活动",现将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可登录 "全景路演"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(周二)15:45-17:00。 届时公司董事长刘长勇先生、副董事长、总经理卢奇茂先生、财务总监刘丹 丹女士及董事会秘书杨凯先生将在线就公司 2023 年半年度业绩、公司治理、发 展战略、经营状况等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投 资者踊跃参与! 特此公告。 仁东控股股份有限公司 董 事 会 二〇二三年九月十四日 ...

证券代码：002647 证券简称：仁东控股 公告编号：2023-054 仁东控股股份有限公司 关于公司借款逾期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。 （二）前期诉讼/执行情况 公司借款逾期后，根据海科金集团申请，北京市第三中级人民法院于2022年 3月15日对公司及子公司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"）立案执行，执行标的为145,288,384元， 公司质押的3.02%的海科金集团股权在执行中被冻结。相关具体内容详见《关于 向海科金集团借款到期的进展公告》（公告编号：2022-009）。 2022年8月，公司子公司广州合利宝支付科技有限公司（以下简称"合利宝"） 收到北京市第一中级人民法院送达的《应诉通知书》（（2022）京01民初142号）， 获悉海科金集团就合利宝及霍东为公司借款担保事项对合利宝及霍东提起诉讼， 要求合利宝及霍东就公司对海科金集团所负清偿14,500万元承担相应担保或赔 偿责任。相关具体内容详见《关于公司借款逾期诉讼的进展公告》（公告编号： 2022-042） ...

证券代码：002647 证券简称：仁东控股 公告编号：2023-053 仁东控股股份有限公司 关于职工代表监事变更的公告 本公司及监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2023年8月31日收到职工代 表监事陶明先生递交的书面辞职报告，陶明先生因个人原因申请辞去公司第五届 监事会职工代表监事职务，辞职后将不在公司担任任何职务。陶明先生未持有公 司股票，不存在应当履行而未履行的承诺事项。公司对陶明先生在任职期间的工 作及为公司所做出的贡献表示衷心的感谢！ 因陶明先生辞职，公司监事会成员低于法定最低人数且职工代表监事人数少 于监事会成员的三分之一，其辞职报告在下任职工代表监事填补因其辞职产生的 空缺后方能生效。为保证监事会的正常运行，公司于2023年9月1日召开职工代表 会议，选举李凌云先生（简历详见附件）为公司第五届监事会职工代表监事，与 另外两名非职工代表监事共同组成公司第五届监事会，任期与公司第五届监事会 任期一致。 李凌云先生符合《公司法》《公司章程》等有关监事任职的资格和条件，补 选其担任职工代表监事后，公司职工 ...

Financial Performance - The company reported a total revenue of 1.2 billion yuan for the first half of 2023, representing a year-on-year increase of 15%[18]. - The net profit attributable to shareholders was 300 million yuan, up 20% compared to the same period last year[18]. - The company's operating revenue for the reporting period was ¥883,350,209.86, representing a 9.20% increase compared to ¥808,943,676.30 in the same period last year[23]. - The company reported a significant increase in the volume of payment transactions in China, with a total of 2,584.32 billion transactions processed in the first quarter of 2023, reflecting a year-on-year growth of 20.74%[32]. - The company reported a net loss of ¥76,571,079.22 for the first half of 2023, compared to a net loss of ¥49,914,970.09 in the same period of 2022, representing an increase in loss of approximately 53.4%[124]. - The total comprehensive income for the first half of 2023 was 70.16 million yuan, compared to a loss of 299.5 million yuan in the same period of 2022, indicating a significant recovery[144]. Market Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[18]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the fintech sector[18]. - The company plans to expand its market presence through strategic partnerships and new product launches in the upcoming quarters[139]. - The company aims to leverage new technologies to enhance product offerings and customer engagement in the upcoming quarters[136]. - The management expressed optimism about achieving better financial performance in the second half of 2023, supported by strategic initiatives and market expansion efforts[146]. Research and Development - The company has invested 100 million yuan in R&D for new technologies, aiming to enhance service efficiency by 40%[18]. - Research and development expenses rose by 15.58% to ¥31,458,952.55, up from ¥27,218,680.21, indicating a commitment to innovation[39]. - Research and development expenses increased by 10% year-over-year, indicating a focus on innovation and new technology[140]. - The company is focusing on research and development of new products to meet market demands and improve competitiveness[146]. Financial Position - The total assets at the end of the reporting period were ¥4,124,788,817.62, down 14.31% from ¥4,813,682,155.41 at the end of the previous year[23]. - The total liabilities decreased to CNY 3,961,250,354.91 from CNY 4,573,577,686.55, showing a reduction of about 13.4%[117]. - The owner's equity totaled CNY 163,538,462.71 as of June 30, 2023, down from CNY 240,104,468.86 at the start of the year, indicating a decrease of approximately 31.9%[117]. - The total equity attributable to shareholders at the end of the reporting period was 559.93 million, reflecting a significant reduction from the previous period[140]. Operational Efficiency - The company is focusing on third-party payment and financing leasing businesses, with a commitment to enhancing operational efficiency and risk control[30]. - The company is focusing on improving operational efficiency and cost management to mitigate the impact of declining revenues[136]. - The company's operating costs increased by 13.39% to ¥756,004,070.68 from ¥666,702,892.74, resulting in a decrease in gross margin[39]. - The gross margin for the first half of 2023 was reported at 30%, a decrease from 35% in the same period last year[138]. Risk Factors - Risk factors identified include market competition and regulatory changes, which could impact future performance[6]. - The company is exposed to regulatory risks in the third-party payment industry, which may impact its financial technology business stability and sustainability due to stricter regulations[54]. - The company faces goodwill impairment risk due to potential declines in the profitability of its subsidiary, He Li Bao, and is taking measures to enhance internal controls and expand business operations[53]. - The company has experienced funding tightness, leading to overdue borrowings, and is actively negotiating repayment plans and exploring new financing channels[55]. Shareholder Information - The company has held several shareholder meetings with participation rates of 12.68%, 12.73%, and 13.06% for the first and second extraordinary meetings and the annual meeting, respectively[60]. - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[62]. - The company has initiated a share buyback program worth 50 million to enhance shareholder value[139]. Legal and Compliance Issues - The company is under investor litigation risk due to administrative penalties from the China Securities Regulatory Commission for past violations[57]. - The company is involved in significant litigation, with a total amount of approximately ¥39,204.46 million related to a financial loan dispute with CITIC Bank[75]. - The company has overdue loans from financial institutions, leading to judicial measures and asset preservation actions taken by creditors[77]. Governance and Structure - The company maintains a governance structure that ensures clear responsibilities and operational norms among its shareholders, board of directors, and management[66]. - The company has not engaged in any related party transactions concerning daily operations during the reporting period[79]. - The financial statements are prepared based on the assumption of going concern and comply with the relevant accounting standards[154].

证券代码：002647 证券简称：仁东控股 公告编号：2023-052 特此公告。 仁东控股股份有限公司 董 事 会 二〇二三年八月二十八日 仁东控股股份有限公司 关于聘任内部审计机构负责人的公告 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。 仁东控股股份有限公司（以下简称"公司"）于2023年8月25日召开第五届 董事会第十五次会议，审议通过了《关于聘任公司内部审计机构负责人的议案》， 董事会同意聘任夏立国先生为公司内部审计机构负责人，任期自本次会议通过之 日起至本届董事会届满之日止。夏立国先生简历如下： 夏立国，1988年5月出生，中国国籍，无境外永久居留权，研究生学历，硕 士学位，中级经济师，持有中华人民共和国注册会计师证书、中华人民共和国 法律职业资格证书。先后就职于北京首都航空有限公司、金鹿（北京）公务航 空有限公司计划财务部，2018年11月进入公司工作。 截至本公告披露日，夏立国先生未持有公司股份，与公司董事、监事、高 级管理人员及持有公司5%以上股份的股东、实际控制人之间无关联关系，不存 在《公司法》《公司章程》等规定的禁止任职的情形；不属于 ...