独立董事 2024 年度述职报告 仁东控股股份有限公司 本人作为仁东控股股份有限公司（以下简称"公司"）的独立董事，报告期 内严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交易 所上市公司自律监管指引第1号——主板上市公司规范运作》等法律法规和《公司章 程》《独立董事工作制度》的规定，出席公司董事会和股东大会，忠实、勤勉地履 行独立董事职责，维护公司和股东特别是中小股东的切身利益。现将本人2024年度 的履职情况报告如下： 一、独立董事基本情况 本人狄瑞鹏，1964年7月出生，中国国籍，无境外永久居留权，北京大学国 际经济学硕士，美国新奥尔良大学金融经济学博士（财务管理方向），历任清华 大学金融系助理教授、清华大学EMBA项目副主任、清华大学经管学院助理院长， 2016年1月至今任清华大学经济管理学院全球高管课程项目主任，报告期内还担 任北京汉邦高科数字技术股份有限公司独立董事。 2024年9月20日，公司董事会完成换届选举，本人任期届满，不再继续担任 公司独立董事职务。目前本人不在公司担任任何职务，也未持有公司股份，与公 司董事、监事、 高级管理人员及持有公司5%以上股份的股东无关联关系 ...

2024年度本人任职期间，公司共召开3次董事会会议和2次股东大会会议，本 人对会议涉及的各项议案均进行了认真审议，对所有议案均投了同意票，没有反 对、弃权的情形。本人出席有关会议情况如下： | 本报告期应参 | 实际出席董事 | 委托出席董事 | 缺席董事会 | 是否连续两次未亲自 | 出席股东大 | | --- | --- | --- | --- | --- | --- | | 加董事会次数 | 会次数 | 会次数 | 次数 | 参加董事会会议 | 会次数 | | 3 | 3 | 0 | 0 | 否 | 2 | 仁东控股股份有限公司 独立董事 2024 年度述职报告 本人作为仁东控股股份有限公司（以下简称"公司"）的独立董事，在2024 年度任期间，严格按照《公司法》《证券法》《上市公司治理准则》《上市公司 独立董事管理办法》《深圳证券交易所上市公司自律监管指引第1号——主板上 市公司规范运作》等法律法规及《公司章程》等相关要求，诚信、勤勉、独立地 履行职责，有效发挥了独立董事作用，切实维护了公司整体利益和全体股东特别 是中小股东的合法权益。现就本人2024年度履行独立董事职责情况述职如下： 一、独立董事基 ...

仁东控股股份有限公司 经核查，截至本专项报告出具之日，公司在任独立董事陈晋蓉、鲍禄、冯端 斌未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何 职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观 判断的关系，不存在无法独立履行职责的情形，其独立性符合《上市公司独立董 事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等相关要求。 仁东控股股份有限公司董事会 二〇二五年四月二十八日 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等要求， 仁东控股股份有限公司（以下简称"公司"）董事会结合公司在任独立董事陈晋 蓉、鲍禄、冯端斌的任职经历以及签署的相关自查文件，就其独立性情况进行评 估并出具如下专项意见： ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥201,713,286.51, a decrease of 45.86% compared to ¥372,573,732.56 in the same period last year[4] - Net profit attributable to shareholders was ¥484,905,871.20, a significant increase of 1,766.26% from a loss of ¥29,101,524.60 in the previous year[4] - The basic earnings per share rose to ¥0.4290, compared to a loss of ¥0.0520 in the same period last year, marking a 925.00% increase[4] - The company reported a net loss of CNY 1,050,610,561.89, an improvement from a loss of CNY 1,535,516,433.09 in the previous period[21] - Net profit for the period was CNY 486,045,554.19, a decrease of 27,808,281.70 compared to the previous period[23] - Basic and diluted earnings per share were both CNY 0.4290, down by CNY 0.0520 from the previous period[24] - Operating profit for the period was CNY 490,964,039.64, a decrease of 20,286,832.81 from the previous period[23] - Total comprehensive income for the period was CNY 486,102,255.76, down by 27,808,281.57 compared to the previous period[23] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥5,004,568,287.26, reflecting a 9.19% increase from ¥4,583,263,172.42 at the end of the previous year[4] - Total assets increased to CNY 5,004,568,287.26 from CNY 4,583,263,172.42, showing a growth of approximately 9.1%[20] - Total liabilities decreased to CNY 4,070,058,228.68 from CNY 5,232,336,817.35, a reduction of about 22.2%[20] - The company's equity attributable to shareholders rose to CNY 877,600,886.97 from a negative CNY 704,843,133.55, indicating a recovery in shareholder value[21] Cash Flow - Cash flow from operating activities decreased by 75.77% to ¥7,202,364.11, down from ¥29,722,928.09 in the same period last year[13] - Cash flow from operating activities generated a net amount of CNY 7,202,364.11, a decline from CNY 29,722,928.09 in the previous period[25] - Cash inflow from financing activities was CNY 391,755,827.95, with a net cash flow of CNY 208,484,522.13 after outflows[26] - Cash received from sales of goods and services was CNY 210,168,910.71, significantly lower than CNY 438,261,365.66 in the previous period[25] - Cash and cash equivalents increased to CNY 3,590,960,247.96 from CNY 3,077,867,584.04, representing a growth of approximately 16.6%[20] - Total cash and cash equivalents at the end of the period reached CNY 237,385,977.37, an increase of CNY 215,020,682.49 compared to the previous period[26] Cost Management - The company experienced a 52.35% reduction in operating costs, which amounted to ¥141,896,704.16, down from ¥297,769,455.86 in the previous year[11] - Total operating costs amounted to CNY 214,547,597.03, down from CNY 394,529,080.02, reflecting a significant reduction in operating expenses[22] - Research and development expenses were CNY 10,381,442.83, slightly down from CNY 11,952,741.39, indicating a focus on cost management[22] Corporate Restructuring - The company completed its debt repayment as part of its restructuring plan, leading to a 100% reduction in short-term loans[8] - As of the report date, the company has executed its restructuring plan, resolving historical debt issues and changing to no controlling shareholder[16] - The largest shareholder is now Shenzhen Jiaqiang Huicui Investment Partnership, designated by strategic investor CITIC Capital[16] - The company has reduced the registered capital of six subsidiaries, with the new amounts being 150.05 million RMB, 10,000 RMB, 9.37 million RMB, 800,000 RMB, 1.442 million RMB, and 14,000 RMB respectively[17] - The company has established a new subsidiary, Shenzhen Rindong Business Service Co., Ltd., with a registered capital of 1 million RMB[17] - The company approved a capital increase of 200 million RMB to Guangzhou Heli Technology Service Co., Ltd., raising its registered capital to 311.11 million RMB[18] - The company is involved in a capital contribution dispute with its subsidiary Minsheng Leasing Co., Ltd.[18] Shareholding Structure - The company has a 5.82% shareholding from Ren Dong Holdings Co., Ltd. with 65,824,079 shares[15] - Beijing Rindong Information Technology Co., Ltd. holds 5.26% of shares, totaling 59,500,000[15] - Tianjin Heyou Technology Co., Ltd. has a 4.27% stake with 48,312,117 shares[15] Accounting Standards - The company has not yet adopted the new accounting standards effective from 2025[27]

Financial Performance - The company's operating revenue for 2024 was ¥1,159,000,575.65, a decrease of 35.62% compared to ¥1,800,346,178.10 in 2023[17]. - The net profit attributable to shareholders for 2024 was -¥832,988,321.97, representing a decline of 286.82% from -¥215,339,863.71 in 2023[17]. - The cash flow from operating activities for 2024 was ¥54,818,664.73, down 66.32% from ¥162,759,166.43 in 2023[18]. - The basic and diluted earnings per share for 2024 were both -¥1.49, a decrease of 292.11% compared to -¥0.38 in 2023[18]. - Total assets at the end of 2024 were ¥4,583,263,172.42, an increase of 3.50% from ¥4,428,185,897.78 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were -¥704,843,133.55, a significant decline of 1,265.47% from ¥60,476,978.48 at the end of 2023[18]. - The company reported a significant non-recurring loss of -¥686,607,127.32 in 2024, primarily due to provisions related to litigation guarantees[25]. - The company reported a revenue of 1,159 million CNY and a net loss attributable to shareholders of -832.99 million CNY due to asset impairment provisions and high financial costs from overdue loans[38]. Business Operations - The main business has shifted to third-party payment services and leasing, with the company exiting the micro-lending market[15]. - The company has undergone a major asset restructuring in 2016, leading to a focus on financial technology-related businesses[15]. - The company aims to deepen innovation and enhance service quality in the third-party payment industry, focusing on risk prevention and consumer rights protection[37]. - The company is developing an electronic account payment system aimed at enhancing market competitiveness and increasing transaction volume[61]. - The company has upgraded its internet payment system to include a government payment integration platform, expected to boost business development[61]. - The company has established a cross-border payment MSO system to facilitate cross-border acquiring business, enhancing its competitive advantage[61]. - The company is actively working on renewing its payment business license, which is set to transition until July 9, 2025[44]. - The company intends to expand its cross-border payment business, leveraging the growing demand from various sectors such as trade and e-commerce[89]. Risk Management - The company emphasizes the importance of risk awareness regarding payment license renewal, goodwill impairment, and regulatory changes[3]. - The company is subject to various operational risks, including market competition and technology risks[3]. - The company faces risks related to the renewal of its payment license, which may be affected by regulatory policies and approval processes[91]. - The company faces goodwill impairment risk if its operating performance declines due to adverse changes in business conditions[92]. - The third-party payment industry is experiencing stricter regulatory policies, which could significantly impact the company's financial technology business stability and sustainability[93]. - The company is under competitive pressure in the rapidly evolving financial technology sector, necessitating continuous product and service upgrades to maintain market competitiveness[95]. - The company is enhancing its internal control management and merchant review mechanisms to mitigate operational risks from merchant violations[97]. Governance and Compliance - The company has optimized its governance structure and internal control systems to enhance operational compliance and protect shareholder interests[104]. - The company is committed to transparent information disclosure and investor relations management, ensuring equal access to information for all shareholders[111]. - The company has established independent financial management and internal audit systems, with dedicated financial personnel and independent accounting practices[118]. - The company maintains a robust governance structure, ensuring independence from controlling shareholders in assets, personnel, finance, and operations[114]. - The company has established a performance evaluation and incentive mechanism for its directors and senior management to enhance operational efficiency[110]. - The company is actively engaging with regulatory bodies to ensure compliance and timely reporting of significant events[112]. Employee and Management - The company has a total of 380 employees at the end of the reporting period, with 115 in technical roles and 16 in finance[147]. - The educational background of employees includes 36 with postgraduate degrees, 258 with bachelor's degrees, and 86 with associate degrees[148]. - The company has implemented a training program to enhance employee skills and compliance awareness[150]. - The company has established a salary policy that aligns employee compensation with company performance and growth[149]. - The management team is experienced and stable, continuously enhancing the company's competitive capabilities in the industry[46]. Legal and Financial Issues - The company is involved in a legal dispute regarding a financial loan guarantee, asserting that it was not aware of the related agreements and does not recognize the liability[98]. - The company is currently facing investor litigation claims due to previous regulatory violations, which it is monitoring closely[100]. - The company has overdue loans amounting to 851.94 million yuan, a decrease of 1.20 million yuan compared to the previous period[172]. - The company completed its bankruptcy reorganization on March 2025, resolving the overdue loans as per the reorganization plan[172]. - The company has faced litigation related to a financial loan dispute with Citic Bank, involving a claim of 564.31 million yuan[182]. - The company is involved in a securities false statement liability dispute, with a total claim amount of 1,828.4 million, of which the company is responsible for 40%[184]. - The company has successfully resolved its debt issues through a restructuring process, as detailed in the report[186]. Strategic Initiatives - The company plans to enhance its payment services for small and micro enterprises, focusing on improving efficiency and convenience in digital operations[83]. - The company will continue to invest in product improvement and technology research and development, focusing on enhancing the stability and reliability of its payment solutions[90]. - The company is expanding its market presence in regions C and D, aiming for a market share increase of E% by the end of the fiscal year[133]. - Strategic acquisitions are being considered to enhance the company's portfolio and drive future growth, with potential targets identified[132]. Audit and Financial Reporting - The company has engaged Zhongxing Caiguanghua Accounting Firm for auditing services[16]. - The annual audit report for 2023 was issued with an emphasis on matters but retained an unqualified opinion, indicating some concerns without disqualifying the financial statements[171]. - The internal control audit report was disclosed on April 29, 2025, with a standard unqualified opinion[160]. - There were no significant deficiencies in financial reporting or non-financial reporting identified during the audit[161].

一、公司股票交易可能被叠加实施退市风险警示的情况说明 2024年12月30日，公司收到广州中院送达的（2024）粤01破申251号《民事裁定 书》和(2024)粤01破380-1号《指定管理人决定书》，广州中院裁定受理申请人北京 乐橙互娱科技有限公司对公司的重整申请，并指定君合律师事务所上海分所（主办机 构）、广州金鹏律师事务所作为联合体担任公司管理人。因公司被法院依法裁定受理 重整，根据《深圳证券交易所股票上市规则》第9.4.1条第（九）项规定，公司股票 交易于2025年1月3日起被实施退市风险警示，股票简称由"仁东控股"变更为"*ST 证券代码：002647 证券简称：*ST仁东 公告编号：2025-046 仁东控股股份有限公司 关于公司股票交易可能被叠加实施退市风险警示的提示性公告 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。 重要提示： 1、2024年12月30日，广东省广州市中级人民法院（以下简称"广州中院"或"法 院"）裁定受理仁东控股股份有限公司（以下简称"公司"或"仁东控股"）重整。 根据《深圳证券交易所股票上市规则》第9.4.1条第（九）项 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 重要提示： 1、2024年12月30日，广东省广州市中级人民法院（以下简称"广州中院"或"法院"）裁定受理仁东控股 股份有限公司（以下简称"公司"或"仁东控股"）重整。根据《深圳证券交易所股票上市规则》第9.4.1条 第（九）项规定，公司股票交易于2025年1月3日起被实施退市风险警示。截至目前，公司重整计划已执 行完毕，公司因被法院裁定受理重整而触及的退市风险警示情形已经消除，公司已根据《深圳证券交易 所股票上市规则》相关规定向深圳证券交易所申请撤销因被法院裁定受理重整而实施的退市风险警示， 能否获得深圳证券交易所的同意存在不确定性。 2、经财务部门测算，预计公司2024年度期末净资产为负值。根据《深圳证券交易所股票上市规则》第 9.3.1条规定，若公司2024年度期末经审计净资产为负值，在2024年年度报告披露后，公司股票交易将被 实施退市风险警示。在深圳证券交易所同意公司撤销因重整而实施的退市风险警示前，公司股票交易将 被叠加实施退市风险警示，敬请注意投资风 ...

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：2025-044 仁东控股股份有限公司 关于重大资产购买重组事项实施完毕暨重组实施情况报告书的公告 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： 公司以支付现金方式向交易对方购买标的股权。 （四）交易的资金来源 公司通过银行借款等债务融资及自有资金支付现金对价。 本次重大资产购买重组事项系仁东控股股份有限公司（以下简称"公司"、"上市公司"或"仁东控股"）于 2016年实施的购买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"或"标的公司"）90%股权（以下简称"本次交易"），相关股权已于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。因公司资金紧张，本次交易的交易尾款持续较长时 间未完成支付，截至本公告披露日，公司已通过执行重整计划以现金清偿及以股抵债方式完成偿付。除 此之外，公司不涉及其他重大资产重组事项，敬请投资者理性决策，注意投资风险。 一、交易基本情况 （一）交 ...

上海锦天城（天津）律师事务所 关于仁东控股股份有限公司 重大资产购买重组事项实施情况的 法律意见书 地址：天津市河东区大直沽八号路万达中心写字楼 36 层 电话：022-58788882 传真：022-58788883 1 上海锦天城（天津）律师事务所 关于仁东控股股份有限公司重大资产购买重组事项实施情况的 本法律意见书仅供本次重大资产购买重组之目的使用，不得用作任何其他目 的。 基于上述，本所根据中国法律、法规和规范性文件的要求，按照律师行业公 认的业务标准、道德规范和勤勉尽责精神，对公司提供的有关文件资料和事实进 行了核查和验证，现出具法律意见如下： 一、本次重大资产购买重组方案概述 根据公司第三届董事会第十四次会议、第十五次会议、二十一次会议和 2016 2 法律意见书 致：仁东控股股份有限公司 上海锦天城（天津）律师事务所（以下简称"本所"）接受仁东控股股份有 限公司（以下简称"仁东控股"或"公司"）委托，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司重大资产重组管理办法》《深圳证券 交易所股票上市规则》等法律、行政法规、部门规章及其他规范性文件的有关规 定，就公司本次重大资产购买重 ...

诚通证券股份有限公司 关于仁东控股股份有限公司重大资产购买实施情况 之 独立财务顾问核查意见 独立财务顾问：诚通证券股份有限公司 （北京市朝阳区东三环北路 27 号楼 12 层） 二零二五年四月 1 声明和承诺 诚通证券股份有限公司（以下简称"诚通证券"或"本独立财务顾问"）接受委 托，担任仁东控股股份有限公司（以下简称"仁东控股"或"上市公司"）重大资产 购买的独立财务顾问。本独立财务顾问根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司重大资产重组管理办法》《深圳证券交易所股票上市规则》 等相关法律法规和规定的要求，本着诚实信用、勤勉尽责的态度，出具本核查意见（如 无特别说明，本核查意见中的简称或名词的释义与该次重大资产购买报告书中的相 同）。 1、本核查意见所依据的文件和材料由本次交易各方提供，提供方已承诺上述有 关资料均为真实、准确和完整的，不存在虚假记载、误导性陈述或者重大遗漏，并承 担因违反上述承诺而引致的个别和连带的法律责任。本独立财务顾问不承担由此引起 的任何风险责任。 诚通证券作为仁东控股 2016 年重大资产购买项目（以下简称"本次交易"）的 独立财务顾问，根据相关规定出具了 ...