证券代码：002647 证券简称：*ST仁东 公告编号：2026-009 仁东控股集团股份有限公司 第六届董事会第十三次会议决议公告 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 （二）审议通过《2025年度总经理工作报告》 表决结果：同意9票，反对0票，弃权0票 与会董事听取了《2025年度总经理工作报告》，报告客观、真实地反映了2025 年度公司落实董事会决议、经营管理、执行公司各项制度等方面的工作及取得的 成果。 （三）审议通过《2025年年度报告及摘要》 仁东控股集团股份有限公司（以下简称"公司"）第六届董事会第十三次会 议通知于2026年2月13日以电子邮件、直接送达等方式发出，会议于2026年2月26 日14:30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、董事会会议审议情况 （一）审议通过《2025年度董事会 ...

证券代码：002647 证券简称：*ST仁东 公告编号：2026-012 仁东控股集团股份有限公司 关于2025年度拟不进行利润分配的公告 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。 仁东控股集团股份有限公司（以下简称"公司"）于 2026 年 2 月 26 日召开 第六届董事会第十三次会议，审议通过《2025 年度利润分配预案》，该议案尚 需提交公司 2025 年度股东会审议通过，现将具体情况公告如下： 一、公司 2025 年度利润分配预案 经利安达会计师事务所（特殊普通合伙）审计，公司 2025 年度实现归属于 上市公司股东的净利润 359,567,236.23 元，母公司净利润-81,855,560.99 元。 截至 2025 年 12 月 31 日，公司合并报表未分配利润-1,322,896,086.81 元，母 公司未分配利润-1,786,205,502.83 元。鉴于报告期末公司合并报表及母公司报 表未分配利润均为负数，不满足实施现金分红的条件，公司 2025 年度拟不派发 现金红利，不送红股，不以资本公积金转增股本。 | 项目 | 2025 ...

仁东控股集团股份有限公司 2025 年年度报告全文 仁东控股集团股份有限公司 2025 年年度报告 2026-011 2026 年 2 月 28 日 1 仁东控股集团股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证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。 公司负责人刘长勇、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。 敬请投资者认真阅读本报告全文，并特别注意下列风险因素：支付牌照 续展风险、商誉减值风险、行业监管政策变化相关风险、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、涉诉担保风险及投资者诉讼 索赔风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 截至报告期末，母公司存在未弥 ...

Core Viewpoint - The stock of Rendo Holdings Group Co., Ltd. (*ST Rendo, stock code: 002647) has experienced abnormal trading fluctuations, with a cumulative closing price deviation exceeding 12% over three consecutive trading days [2]. Group 1: Abnormal Trading Fluctuation - The company's stock price has deviated significantly, with a cumulative closing price deviation exceeding 12% over three trading days (February 13, 2026, February 24, 2026, and February 25, 2026) [2]. - The company has conducted necessary verifications regarding the abnormal trading and found no need for corrections or supplementary disclosures in previously released information [2][5]. - There have been no significant changes in the company's operational situation or external business environment that could impact stock trading [3]. Group 2: Disclosure of Information - The company confirms that there are no undisclosed significant matters that should be disclosed according to the Shenzhen Stock Exchange's regulations [5]. - The largest shareholder, Shenzhen Jiaqianghui Investment Partnership (Limited Partnership), has not engaged in any trading of the company's stock during the period of abnormal trading fluctuations [4]. Group 3: Annual Report and Audit Progress - The company has adjusted the scheduled disclosure date for the 2025 annual report from March 20, 2026, to February 28, 2026 [8][12]. - The audit work for the 2025 annual report is progressing smoothly, with no significant disagreements between the company and the auditing firm, Lianda Certified Public Accountants [9][10]. - The company anticipates that the net asset value at the end of 2025 will be positive, estimated between 400 million and 600 million yuan, following the completion of its restructuring plan [12].

证券代码：002647 证券简称：*ST仁东 公告编号：2026-007 仁东控股集团股份有限公司（以下简称"公司"）（证券简称：*ST仁东， 证券代码：002647）股票交易价格连续3个交易日（2026年2月13日、2026年2月 24日、2026年2月25日）收盘价格涨幅偏离值累计超过12%。根据《深圳证券交易 所交易规则》的相关规定，属于股票交易异常波动情况。 二、关注、核实情况 根据相关规定要求，针对公司股票交易异常波动，公司进行了必要核实，现 对有关核实情况说明如下： 1、公司前期披露的信息不存在需要更正或补充披露的事项。 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3、近期公司经营情况及内外部经营环境未发生或预计将要发生重大变化。 4、目前公司不存在应披露而未披露的构成重大资产重组的重大事项。 仁东控股集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 及其衍生品种交易价格产生较大影响的信息；公司前期披露的信息不存在需要更 正、补 ...

证券代码：002647 证券简称：*ST仁东 公告编号：2026-008 仁东控股集团股份有限公司 关于2025年年度报告编制及审计进展情况的公告 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。 特别提示： 1、经向深圳证券交易所申请，仁东控股集团股份有限公司（以下简称"公 司"）2025年年度报告预约披露日期已由2026年3月20日调整为2026年2月28日。 2、公司因2024年期末经审计净资产为负值，根据《深圳证券交易所股票上 市规则》9.3.1条规定，公司股票交易自2025年4月29日起被实施退市风险警示。 根据《深圳证券交易所股票上市规则》等相关规定，财务类退市风险公司应当披 露年度报告编制及最新审计进展情况。 3、公司指定的信息披露媒体为《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)，有关公司的信息均以在上述 指定媒体刊登的公告为准，敬请注意投资风险。 特此公告。 仁东控股集团股份有限公司 为方便投资者了解公司年度报告的编制及审计进度，公司结合深圳证券交易 所相关规定和公司实际情况，现将20 ...

Group 1 - The article highlights a strong performance in the stock market, particularly in the "continuous limit-up" sector, with several companies experiencing significant gains [1] - Notable stocks that reached their daily limit include Hanlan Co., Roman Co., Farsen, ST Wanfang (rights protection), ST Jinglan (rights protection), ST Jinhong, and ST Rendo [1] - YN Energy Holdings also showed a notable increase in stock price, contributing to the overall positive market sentiment [1]

Market Overview - A total of 87 stocks reached the daily limit up, while 13 stocks hit the daily limit down in the A-share market on February 24 [1] - The precious metals sector was active, with silver-related stocks such as Hunan Silver hitting the limit up [1] Sector Performance - The MLCC (Multi-Layer Ceramic Capacitor) concept stocks strengthened, with Fenghua Hi-Tech and Yunzhu Technology reaching the limit up [1] - The fiberglass sector saw gains, with Honghe Technology and Shandong Fiberglass achieving limit up for three out of four days [1] Continuous Limit Up Stocks - ST Jinglan achieved 12 limit ups in 16 days, while ST Jinhong and *ST Wanfang recorded five consecutive limit ups [1] - Jin Niu Chemical had four limit ups in seven days, and other stocks like YN Energy and Meibang Shares had four consecutive limit ups [1] - Jiangxi Tungsten Equipment and Hanlan Shares recorded three consecutive limit ups, while Jin Zhengda had two limit ups in three days [1] Continuous Limit Down Stocks - *ST Jinglun and *ST Xiongmao faced three consecutive limit downs, while Decai Shares had two consecutive limit downs [1] - Other stocks such as *ST Guohua, Bona Film, and *ST Yuanshang also hit the limit down [1]

Investment Rating - The report assigns an "Overweight" rating for the financial technology sector [4]. Core Insights - The domestic large model products and marketing have shown highlights, benefiting related financial technology stocks. The overseas RWA regulation has become clearer, and financial information regulation is tightening. Compliant financial institutions are expected to benefit more [2]. Summary by Sections 1. AI - From February 2 to February 20, 2026, the financial technology index decreased from 3116.08 to 3093.77, with a return of -0.72%. The Hong Kong financial technology index fell by 3.48% during the same period. Financial IT and third-party payment sectors performed well due to increased marketing efforts of major AI models and new regulations on virtual currencies [7][8]. 2. Overseas RWA Regulation - **2.1 Financial IT**: On February 6, the People's Bank of China and eight departments issued a notice to prevent risks related to virtual currencies and clarified the RWA regulatory framework for overseas issuance [12][13]. - **2.2 Financial Information Services**: On February 9, the Shanghai and Shenzhen Stock Exchanges announced optimized refinancing measures, benefiting high-quality R&D enterprises [14]. - **2.3 Third-party Payment**: New scenarios for digital currency have emerged, and the concentration of licenses in the third-party payment sector is accelerating [16]. - **2.4 Consumer Finance**: The head effect is evident, with a focus on promoting domestic demand through consumer finance [18]. 3. Individual Company News and Announcements - **3.1** Lakala is accelerating the development of intelligent payment through MOSS, while Tonghuashun's vertical model has gained high usage rates among brokers [19]. - **3.2** ST Rendo's net assets are expected to turn positive, and Jiufang Zhitu has initiated a stock buyback [21]. 4. Investment Recommendations - Digital RMB is expanding its application scenarios, indicating significant growth potential. AI is driving the upgrade of financial services, presenting new investment opportunities. Recommended core companies include: 1. Financial IT firms benefiting from digital currency upgrades: Changliang Technology, Yuxin Technology, Zhongke Software, and New Zhiyuan Software [24][28]. 2. Financial information service companies focusing on intelligent investment research: Jiufang Zhitu, Tonghuashun, and Dongfang Caifu [24][28]. 3. Payment institutions adapting to digital currency functionalities: Lakala, Yika, and Lianlian Digital [24][28]. 4. Consumer finance companies leveraging intelligent customer service and marketing: Yixin Group and Qifu Technology [24][28].

Market Overview - The digital RMB sector experienced a decline of 0.19% compared to the previous trading day, with Dongfang Guoxin leading the drop [1] - The Shanghai Composite Index closed at 4082.07, down 1.26%, while the Shenzhen Component Index closed at 14100.19, down 1.28% [1] Stock Performance - Notable gainers in the digital RMB sector included: - Hanbang Gaoke (300449) with a closing price of 9.18, up 20.00% on a trading volume of 674,900 shares and a transaction value of 604 million [1] - ST Rendo (002647) and Lang Technology (300042) both increased by 4.98% [1] - Conversely, Dongfang Guoxin (300166) saw a significant decline of 6.07%, closing at 14.38 with a trading volume of 2,198,000 shares and a transaction value of 3.246 billion [2] Capital Flow - The digital RMB sector experienced a net outflow of 923 million from institutional investors, while retail investors saw a net inflow of 731 million [2] - The capital flow for specific stocks showed: - Chip Origin (688521) had a net inflow of 2.95 billion from institutional investors but a net outflow of 2.83 billion from speculative funds [3] - Hanbang Gaoke (300449) had a net inflow of 1.53 billion from institutional investors but a significant outflow from both speculative and retail investors [3]