上海锦天城（天津）律师事务所 关于仁东控股股份有限公司 2024 年度股东大会 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：022-5878 8882 传真：022-5878 8883 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 2024 年度股东大会法律意见书 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（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和 国境内（以下简称中国境内，为本法律意见书之目的，不包括香港特别行政区、 澳门特别行政区和台湾地区）现行有效的法律、行政法规、部门规章、规范性文 件和现行有效的《仁东控股股份有限公司章程》（以下简称《公司章程》）的规 定，指派律师出席了公司于 2025 年 5 月 22 日召开的 2024 年度股东大会（以下 简称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审 ...

重要内容提示： 1、本次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、本次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、公司持有 的民盛租赁有限公司70%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，上述标的股权均单独拍卖。 3、本次拍卖事项的《竞买公告》将于2025年5月13日在京东拍卖破产强清平台发布，后续可能涉及竞 拍、缴款、股权变更登记过户等环节，拍卖结果存在不确定性。 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：2025-062 仁东控股股份有限公司关于拍卖处置低效资产的提示性公告 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 ...

证券代码：002647 证券简称：*ST仁东 公告编号：2025-062 仁东控股股份有限公司 2、本次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、公司持有的民盛租赁有限公司70%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，上述标的股权均单独拍卖。 3、本次拍卖事项的《竞买公告》将于 2025 年 5 月 13 日在京东拍卖破产强 清平台发布，后续可能涉及竞拍、缴款、股权变更登记过户等环节，拍卖结果存 在不确定性。 一、拍卖情况概述 （一）本次拍卖的背景和依据 2024年5月24日，公司收到广州中院送达的(2024)粤01破申251-5号《通知书》， 广州中院同意公司预重整。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》，广州中院依法裁定受理公司重整，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，相关具体内容详见公司披露的《关于法院同意公 ...

诚通证券股份有限公司 关于仁东控股股份有限公司 2016年重大资产重组 之 2024年度持续督导意见 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） 二零二五年五月 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。 2、本核查意见是在假设本次交易各方当事人均全面和及时履行本次交易相关声 明和承诺的基础上出具。 3、本核查意见不构成对上市公司的任何投资建议或意见，对投资者根据本核查 意见所作出的任何投资决策可能产生的风险，本独立财务顾问不承担任何责任。 4、本独立财务顾问未委托和授权任何其他机构和个人提供未在本核查意见中列 载的信息，以作为本核查意见的补充和修改，或对本核查意见作任何解释或者说明。 对于本核查意见可能存在的任何歧义，仅本独立财务顾问自身有权进行解释。 5、本独立财务顾问特别提请广大投资者认真阅读就本次交易事项披露的相关决 议、公告和文件全文。 2 诚通证券作为仁东控股2 ...

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：2025-057 仁东控股股份有限公司 2025年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公 ...

证券代码：002647 证券简称：*ST仁东 公告编号：2025-061 仁东控股股份有限公司 更正公告 更正前： 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4月29日在巨潮资讯 网（www.cninfo.com.cn）披露了《2025年第一季度报告》。经事后核查发现， 《2025年第一季度报告》中有关非经常性损益的内容填报有误，现对相关内容予 以更正。本次更正仅涉及非经常性损益的填报及由此导致的计算问题，不影响公 司资产负债表、利润表和现金流量表项目。具体更正情况如下： "一、主要财务数据 （一）主要会计数据和财务指标" 更正前： | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 201,713,286.51 | 372,573,732.56 | -45.86% | | 归属于上市公司股东的净利 | 484,905,871.20 | -29,101,524.60 | 1,766.26% ...

Financial Performance - The company's 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] - Basic and diluted 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] - Total operating revenue for Q1 2025 was CNY 201,713,286.51, a decrease of 46% compared to CNY 372,573,732.56 in the previous period[23] - Total operating costs for Q1 2025 were CNY 214,547,597.03, down 45.6% from CNY 394,529,080.02 in the prior year[23] - Net profit for the period was 486,045,554.19, a decrease of 27,808,281.70 compared to the previous period[24] - Basic and diluted earnings per share were both 0.4290, down by 0.0520 from the previous period[25] - Operating profit for the period was 490,964,039.64, a decline of 20,286,832.81 from the previous period[24] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 75.77% to ¥7,202,364.11 from ¥29,722,928.09 in Q1 2024[14] - Cash flow from financing activities saw a dramatic increase of 2,188.06%, reaching ¥208,484,522.13, primarily due to the completion of the restructuring plan and receipt of investment funds[14] - Total cash and cash equivalents at the end of the period reached 237,385,977.37, an increase of 215,020,682.49 compared to the previous period[27] - Cash inflow from financing activities amounted to 391,755,827.95, with a net cash flow of 208,484,522.13[27] - Cash outflow from investing activities was 688,600.00, compared to 33,151,530.19 in the previous period[27] Assets and Liabilities - Total assets increased by 9.19% to ¥5,004,568,287.26 from ¥4,583,263,172.42 at the end of the previous year[4] - Total liabilities decreased to CNY 4,070,058,228.68 from CNY 5,232,336,817.35, a reduction of 22.2%[21] - The company's cash and cash equivalents rose to CNY 3,590,960,247.96, up from CNY 3,077,867,584.04, indicating an increase of 16.6%[20] - The total equity attributable to shareholders of the parent company improved to CNY 877,600,886.97 from a negative CNY 704,843,133.55 in the previous period[22] - The company's short-term borrowings were eliminated, reducing current liabilities significantly[21] Restructuring and Strategic Changes - The company reported a significant debt restructuring gain of ¥477,789,199.92, which contributed to the net profit[6] - The company has completed its restructuring plan, resolving historical debt issues, and has no controlling shareholder or actual controller as of the report date[17] - The restructuring plan has led to significant changes in the company's shareholder structure, with strategic investor CITIC Capital becoming the largest shareholder[17] - The company plans to continue its restructuring efforts and focus on improving operational efficiency in the upcoming quarters[4] - The company aims to enhance its market position through strategic investments and potential acquisitions in the upcoming quarters[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,019, with no preferred shareholders having restored voting rights[15] - The largest shareholder is Shenzhen Jiaqianghui Investment Partnership, holding 10.17% of shares, equivalent to 115 million shares[16] - The company has a 5.82% stake held by Rindong Holdings Co., Ltd., amounting to 65,824,079 shares[16] - The company has a 5.26% stake held by Beijing Rindong Information Technology Co., Ltd., totaling 59,500,000 shares, which are pledged[16] Subsidiaries and Investments - The company purchased 90% of Guangzhou Heli Technology Service Co., Ltd. for RMB 1.4 billion, and the payment has been completed through cash and debt-to-equity swaps[18] - The company has approved a capital increase of RMB 200 million to Guangzhou Heli Technology Service Co., Ltd., which will subsequently increase its investment in Heli Bao by another RMB 200 million[19] - The company has established a new subsidiary, Shenzhen Rindong Business Service Co., Ltd., with a registered capital of RMB 1 million[18] - The registered capital of six subsidiaries has been reduced, with the largest reduction being to Tianjin Rindong Information Technology Co., Ltd., now at RMB 150.05 million[18] Legal Matters - The company is involved in litigation regarding disputes with its subsidiary, Minsheng Leasing Co., Ltd.[19] Research and Development - Research and development expenses for Q1 2025 were CNY 10,381,442.83, a decrease of 13.1% from CNY 11,952,741.39 in the previous year[23] Audit Information - The company did not undergo an audit for the first quarter report[28]

登录新浪财经APP 搜索【信披】查看更多考评等级 上述表格内部分修订对原《公司章程》中"监事"、"监事会"一词进行了删除，涉及"监事会"职责的文 本，相应按照《公司法》等规定要求替换为了"审计委员会"；对原《公司章程》中的"股东大会"的说法 替换为"股东会"，部分"或"的表述替换为"或者"。由于上述情形在此次修订中大量出现，故不再在表格 中对上述修订情形一一列举。因对《公司章程》相关条款进行修订，原条款序号作了相应调整。 仁东控股股份有限公司 董 事 会 二〇二五年四月二十八日 证券代码：002647 证券简称：*ST仁东 公告编号：2025-056 仁东控股股份有限公司 关于召开2024年度股东大会的通知 三、其他事项说明 本次章程修订事项符合监管制度修订和公司实际情况，尚需提交公司股东大会审议，作为特别决议事 项，需经出席股东大会的股东所持表决权的三分之二以上通过方可生效。公司将在股东大会审议通过 后，授权管理层办理与变更注册资本及章程修订事项相关的登记备案手续，最终以市场监督管理部门核 准的内容为准。敬请投资者理性投资，注意风险。 特此公告。 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 ...

Core Viewpoint - The company, Ren Dong Holdings, has undergone a restructuring process due to significant debt issues, resulting in a negative net profit for the fiscal year 2024 and a decision not to distribute dividends [3][7][70]. Group 1: Financial Performance - The company reported a revenue of 1,159 million yuan and a net loss attributable to shareholders of 832.99 million yuan for the fiscal year 2024 [3][70]. - As of December 31, 2024, the company's consolidated undistributed profits were -1,535.52 million yuan, indicating a negative profit situation [70]. Group 2: Business Overview - Ren Dong Holdings operates primarily in the financial technology sector, focusing on providing third-party payment services to small and micro enterprises [3][4]. - The subsidiary, Heli Bao, is a key player in the company's payment services, holding a payment business license issued by the People's Bank of China [4][6]. Group 3: Restructuring Process - The company faced a restructuring application from creditors in May 2024, which was approved by the Guangzhou Intermediate People's Court, leading to a successful restructuring plan by February 2025 [6][7][75]. - The restructuring process allowed the company to resolve historical debt issues and optimize its asset-liability structure, with new strategic investors coming on board [7][75]. Group 4: Future Plans - The company plans to apply for a comprehensive credit limit of up to 1 billion yuan for 2025 to ensure stable operations and meet liquidity needs [30]. - The company has also approved plans for capital increases in its subsidiaries to support future growth and operational needs [75].

Core Viewpoint - *ST Rendo has successfully completed its restructuring process, resolving historical debt issues and optimizing its asset-liability structure, which positions the company for sustainable growth in the third-party payment industry [1][2]. Financial Performance - In 2024, *ST Rendo achieved a revenue of 1.159 billion yuan, while in the first quarter of 2025, the revenue was 202 million yuan, with a net profit of 485 million yuan [1]. - As of the first quarter of 2025, the company's consolidated net assets turned positive, amounting to approximately 878 million yuan [1]. Restructuring Process - The restructuring journey began on May 7, 2024, initiated by creditors due to the company's inability to repay debts, leading to a formal application for restructuring [1]. - The Guangzhou Intermediate People's Court accepted the restructuring application on December 30, 2024, and approved the restructuring plan on February 18, 2025 [2]. - The restructuring plan was executed successfully by March 18, 2025, with the involvement of strong investors such as CITIC Capital and Guangzhou Asset Management [2]. Business Strategy and Future Plans - Following the restructuring, *ST Rendo plans to utilize surplus funds to increase the capital of its subsidiary, Heli Technology, by 200 million yuan, raising its registered capital to 300 million yuan [3]. - This capital increase aligns with regulatory requirements and the company's strategic goals, enhancing Heli's competitive strength in the third-party payment sector [3]. - The company aims to focus on its core business in third-party payments, improve its credit system, and expand cross-border business opportunities for sustainable development [1][3].