仁东控股股份有限公司 公司章程 仁东控股股份有限公司 章 程 二○二五年八月 - 1 - | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 6 | | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 8 | | 第一节 | 股东的一般规定 8 | | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 14 | | | 第五节 | 股东会的提案与通知 16 | | | 第六节 | 股东会的召开 17 | | | 第七节 | 股东会的表决和决议 20 | | | 第五章 | 董事和董事会 | 24 | | 第一节 | 董事的一般规定 24 | | | 第二节 | 董事会 | 29 | | 第三节 | 独立董事 | 33 | | 第四节 | 董事会专门委员会 36 | | | 第六章 | 高级管理人员与公司激励约束机制 38 | | | 第七章 ...

Core Viewpoint - The company is conducting a seventh auction of its inefficient assets as part of its restructuring plan under the Bankruptcy Law of the People's Republic of China, with the aim of improving its asset structure and quality [1][2]. Group 1: Auction Details - The auction is scheduled from August 20, 2025, to August 21, 2025, on the JD.com bankruptcy auction platform [1]. - The assets up for auction include 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 Financing Leasing Co., Ltd. [1]. Group 2: Auction Progress - The auction results indicated that the shares of the three targeted companies were not sold, resulting in a failure to auction [2]. Group 3: Implications and Future Actions - The company emphasizes that successful completion of the auction would help improve its asset structure and focus on core business development, thereby enhancing profitability [2]. - The company will continue to monitor the situation and fulfill its information disclosure obligations in accordance with relevant laws and regulations [2].

证券代码：002647 证券简称：*ST仁东 公告编号：2025-090 仁东控股股份有限公司 关于拍卖处置低效资产的进展公告 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。 仁东控股股份有限公司（以下简称"公司"）于2025年8月13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：2025-089）。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8月20日10时至2025年8月21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七次拍卖，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 全资孙公司民盛金控(香港)有限公司持有的天津民盛国际融资租 ...

Market Overview - The diversified financial sector rose by 0.02% on August 20, with Sichuan Shuangma leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Sichuan Shuangma (000935) closed at 20.70, with a gain of 3.55% and a trading volume of 262,700 shares, amounting to a transaction value of 539 million [1] - Jiangsu Jinzu (600901) saw a closing price of 5.84, up 3.00%, with a trading volume of 777,600 shares, totaling 448 million [1] - ST Yalian (002316) closed at 6.26, increasing by 2.62%, with a trading volume of 159,200 shares, amounting to 98.21 million [1] - Other notable stocks include Zhongyou Capital (000617) at 9.88 (+1.65%) and *ST Rindong (002647) at 5.84 (+1.21%) [1] Capital Flow - The diversified financial sector experienced a net outflow of 1.79 billion from institutional investors, while retail investors saw a net inflow of 1.457 billion [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Sichuan Shuangma had a net inflow of 46.29 million from institutional investors, but a net outflow of 39.72 million from retail investors [3] - Jiangsu Jinzu experienced a net inflow of 35.16 million from institutional investors, with retail investors also withdrawing 19.20 million [3] - ST Yalian had a net inflow of 8.24 million from institutional investors, while retail investors withdrew 2.24 million [3]

101只ST股公布上半年业绩预告，净利润预盈公司共有10只。 证券时报·数据宝统计显示，截至8月20日，共有101只ST股公布了上半年业绩预告，业绩预告类型显 示，预盈公司共有10家，预亏公司有55家，减亏公司有28家。 | 600228 | *ST 返 | 预亏 | -3000.00 | -4500.00 | -27.07 | 传媒 | | --- | --- | --- | --- | --- | --- | --- | | | 利 | | | | | | | 000669 | ST金鸿 | 减亏 | -3000.00 | -4500.00 | 50.71 | 公用事 业 | | 000430 | ST张家 | 减亏 | -3000.00 | -3600.00 | 16.77 | 社会服 | | | 界 | | | | | 务 | | 603557 | ST起步 | 预亏 | -3000.00 | -4500.00 | 8.00 | 纺织服 饰 | | 002872 | ST天圣 | 减亏 | -3000.00 | -4200.00 | 5.51 | 医药生 物 | | 603389 | *ST 亚 振 ...

Market Overview - On August 15, the diversified financial sector rose by 1.59% compared to the previous trading day, with ST Yalian leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - ST Yalian (002316) closed at 6.20, with a gain of 5.08% and a trading volume of 224,600 shares, amounting to a transaction value of 137 million [1] - Other notable performers included: - 377178888 (001236) at 13.69, up 4.98%, with a volume of 868,500 shares and a transaction value of 1.164 billion [1] - Nanhua Futures (603093) at 25.58, up 4.32%, with a volume of 512,900 shares and a transaction value of 1.287 billion [1] - Ruida Futures (002961) at 23.94, up 3.82%, with a volume of 192,400 shares and a transaction value of 457 million [1] Capital Flow - The diversified financial sector saw a net inflow of 306 million from institutional investors, while retail investors experienced a net outflow of 101 million [2][3] - Key stocks with significant capital flow included: - Zhongliang Capital (002423) with a net inflow of 1.82 billion from institutional investors [3] - Yuexiu Capital (000987) with a net inflow of 80.82 million from institutional investors [3] - Wukuang Capital (600390) with a net inflow of 73.71 million from institutional investors [3]

Group 1 - The diversified financial sector increased by 0.38% on August 14, with Nanhua Futures leading the gains [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] - Key stocks in the diversified financial sector showed varied performance, with Nanhua Futures rising by 6.52% to a closing price of 24.52 [1] Group 2 - Major stocks that declined included Jiuding Investment, which fell by 9.98% to a closing price of 19.48 [2] - The overall net capital flow in the diversified financial sector showed a net inflow of 49.12 million yuan from main funds, while retail investors contributed a net inflow of 15.2 million yuan [2] - The trading volume and turnover for various stocks in the sector varied significantly, with Lakala achieving a turnover of 3.774 billion yuan [1][2]

Core Viewpoint - The recent performance forecast of Rendo Holdings, predicting a net profit of 300 to 400 million yuan for the first half of 2025, highlights the successful turnaround following its debt restructuring and strategic overhaul under CITIC Capital's leadership [2][3][7]. Financial Performance - Rendo Holdings is expected to achieve a net profit of 300 to 400 million yuan in the first half of 2025, with a non-recurring net profit of 17.5 to 26 million yuan, marking a significant turnaround from previous losses [3]. - The company's net assets turned positive at 878 million yuan in the first quarter of 2025, with a year-on-year net profit growth of 1766.26% [3]. Debt Restructuring - Rendo Holdings completed its complex debt restructuring process in just 10 months, from May 2024 to March 2025, successfully resolving most of its historical debts [3][4]. - The restructuring has led to a significant optimization of the asset-liability structure and the introduction of strong investors like CITIC Capital, which supports sustainable future development [4]. Strategic Initiatives - The company is implementing a dual-driven strategy focusing on third-party payment services and hard technology as core growth drivers, aiming to establish a second growth curve [2][4]. - Rendo Holdings has established two new companies in July 2025, focusing on the computing power sector, which is a key area in the digital economy [5][6]. Market Outlook - The establishment of the new computing companies aligns with Rendo Holdings' strategic goal to develop its second main business in the digital economy, leveraging the growing demand driven by AI and related technologies [6]. - The market anticipates that Rendo Holdings will successfully shed its "ST" label after the 2025 annual report, indicating a solid recovery and business foundation [8]. Growth Potential - With the completion of its restructuring and the initiation of its "payment + AI" strategy, Rendo Holdings is positioned to create an innovative business model driven by three engines: payment, compliance technology, and industrial digitalization [7][9].

人民财讯8月13日电，企查查APP显示，近日，乌兰察布仁东智算科技有限公司成立，注册资本1000万 元，经营范围包含：人工智能基础软件开发；人工智能应用软件开发；数据处理服务；软件开发等。企 查查股权穿透显示，该公司由*ST仁东（002647）间接全资持股。 ...

证券代码：002647 证券简称：*ST仁东 公告编号：2025-089 （一）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《关于法院同意公司预重整的公告》（公告 编号：2024-031）、《关于法院裁定受理公司重整并指定管理人暨公司股票交易 将被实施退市风险警示的公告》（公告编号：2024-087）。 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，没有虚假 记载、误导性陈述或重大遗漏。 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》"） ...