公司回答表示：尊敬的投资者您好，公司严格按照规定履行信息披露义务，但股票价格受到二级市场多 种因素影响，走势存在较大的不确定性，敬请理性决策，注意投资风险。谢谢！ 金融界8月12日消息，有投资者在互动平台向*ST仁东提问：公司基本锁定脱帽，最近大盘和st板块涨幅 都巨大，为何在业绩亮眼，公司摘帽预期，大盘板块暴涨，的情况下，公司股价一路下跌，成交萎缩， 每天就三千万成交。中信作为我国金融领域的龙头，，为什么对市场没有起到一点点作用？反而是业绩 很差，面临退市的st股，大涨？公司是否存在未公告的特大事件？ ...

金融界消息 截至2025年8月11日收盘，*ST仁东（002647）报收于5.6元，下跌0.36%，换手率1.19%，成 交量8.09万手，成交金额4542.84万元。 通过天眼查大数据分析，仁东控股股份有限公司共对外投资了15家企业，参与招投标项目3次，知识产 权方面有商标信息11条，专利信息17条，此外企业还拥有行政许可7个。 来源：金融界 *ST仁东最新一期业绩显示，截至2025一季报，公司营业总收入2.02亿元、同比减少45.86%，归属净利 润4.85亿元，同比增长1766.26%，扣非净利润705.98万元，同比增长124.61%，流动比率1.150、速动比 率1.150、资产负债率81.33%。 天眼查商业履历信息显示，仁东控股股份有限公司，成立于1998年，位于广州市，是一家以从事其他金 融业为主的企业。企业注册资本113029.1657万人民币，实缴资本12686万人民币。公司法定代表人为卢 奇茂。 资金流向方面，今日主力资金净流出1321.32万元，占比成交额29.09%。其中，超大单净流出839.17万 元、占成交额18.47%，大单净流出482.16万元、占成交额10.61%，中单净流 ...

Group 1 - The company held its 2025 second extraordinary general meeting on August 8, 2025, in Guangzhou, with a combination of on-site and online voting [2][3] - A total of 389 shareholders participated, representing 237,287,301 shares, which is 20.9935% of the total voting shares [3] - The meeting was conducted in accordance with relevant laws and regulations, ensuring proper procedures were followed [2][4] Group 2 - The meeting approved the election of Li Runhua as a non-independent director, receiving 230,678,182 votes in favor [4][5] - The election of Zheng Ya as a non-independent director was also approved, with 230,673,177 votes in favor [6][7] - A revision to the company's articles of association was passed, with 236,386,524 votes in favor, representing 99.6204% of the valid votes [8] Group 3 - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Tianjin) Law Firm, who provided a legal opinion confirming the legality of the meeting's procedures and resolutions [8][9]

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng (Tianjin) Law Firm confirms that the second extraordinary general meeting of shareholders of Rendo Holdings Co., Ltd. held on August 8, 2025, complied with relevant laws and regulations, and the resolutions passed during the meeting are valid [1][8]. Group 1: Meeting Procedures - The meeting was convened in accordance with the notice published on the designated information disclosure media, confirming the time and location of the meeting [3][4]. - The meeting was held at the specified venue and was presided over by the chairman of the company [4][5]. - The actual time, location, and voting methods of the meeting were consistent with the notice provided to shareholders [5]. Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, which is in compliance with legal requirements [6]. - A total of 6 shareholders and their proxies attended the meeting in person, representing 70,739,258 shares, which is 20.9935% of the total voting shares [6]. - Additionally, 383 shareholders participated through online voting, representing 166,548,043 shares, which is 14.7350% of the total voting shares [6]. Group 3: Meeting Resolutions - The meeting adopted a combination of on-site and online voting to review and approve the proposals listed in the notice [6]. - The election of Mr. Li Runhua and Ms. Zheng Ya as non-independent directors of the sixth board of directors was approved through cumulative voting [7]. - The total votes in favor for Mr. Li Runhua were 230,678,182 shares, and for Ms. Zheng Ya, 230,673,177 shares, both exceeding the required majority [7][8]. Group 4: Voting Procedures and Results - The voting procedures followed the regulations set forth in the notice, with no proposals being postponed or omitted [8]. - The results of the voting were compiled from both on-site and online votes, confirming the legitimacy of the resolutions passed [8]. - The resolutions passed during the meeting were deemed legal and effective, adhering to the relevant laws and company regulations [8].

Meeting Details - The meeting was held on August 8, 2025, at 14:30 in Guangzhou, Guangdong Province, with a combination of on-site and online voting [1] - The meeting was convened by the board of directors and chaired by Chairman Liu Changyong [1] Voting Participation - A total of 20.9935% of the voting shares were represented, with 6 on-site shareholders representing 70,739,258 shares (6.2585% of total voting shares) [2] - 383 online shareholders represented 51,906,343 shares (4.5923% of total voting shares) [2] - The total number of votes from on-site small shareholders was 358,300 shares (4.5606% of total voting shares) [2] Proposal Voting Results - The total votes in favor of the proposals amounted to 230,678,182 shares [2] - For small shareholders, the votes in favor totaled 45,297,224 shares [2] - Li Runhua was elected as a non-independent director of the sixth board of directors with a majority of votes [2] Additional Voting Results - Zheng Ya was also elected as a non-independent director with 236,386,524 votes in favor (99.6204% of valid votes) [3] - The opposition votes were 792,577 shares (0.3340% of valid votes), and abstentions accounted for 0.0456% [3] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Tianjin) Law Firm, who confirmed that the meeting's procedures and results complied with relevant laws and regulations [3] - The resolutions passed during the meeting were deemed legal and valid [3] Documentation - A legal opinion letter was issued as part of the meeting documentation [3]

上海锦天城（天津）律师事务所 关于仁东控股股份有限公司 1 2025 年第二次临时股东会 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：022-58788882 传真：022-58788883 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 4.公司本次股东会股权登记日的股东名册； 5.出席现场会议的股东到会登记记录及凭证资料； 6.深证所信息网络有限公司提供的本次股东会网络投票情况的统计结果； 上海锦天城（天津）律师事务所 关于仁东控股股份有限公司 2025 年第二次临时股东会法律意见书 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 ...

证券代码：002647 证券简称：*ST仁东 公告编号：2025-088 仁东控股股份有限公司 2025年第二次临时股东会决议公告 本次股东会的召集、召开与表决程序符合《公司法》《深圳证券交易所股票 上市规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。 2、通过现场和网络投票的股东389人，代表股份237,287,301股，占公司有 表决权股份总数的20.9935％。通过现场投票的股东6人，代表股份70,739,258股， 占公司有表决权股份总数的6.2585％。通过网络投票的股东383人，代表股份 166,548,043股，占公司有表决权股份总数的14.7350％。通过现场和网络投票的 中小股东386人，代表股份51,906,343股，占公司有表决权股份总数的4.5923％。 通过现场投票的中小股东4人，代表股份358,300股，占公司有表决权股份总数的 0.0317％。通过网络投票的中小股东382人，代表股份51,548,043股，占公司有 表决权股份总数的4.5606％。 3、公司部分董事、高级管理人员通过现场和通讯方式出席或列席了本次会 议，上海锦天城（天津）律师事务所律师到会 ...

证券代码：002647 证券简称：*ST仁东 公告编号：2025-087 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7月30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：2025-086）。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6日10时至2025年8月7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六次拍卖，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赁有 ...

108只ST股公布上半年业绩预告，净利润预盈公司共有11只。 证券时报·数据宝统计显示，截至8月6日，共有108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11家，预亏公司有60家，减亏公司有30家。 以预告净利润上限进行统计，上半年净利润最高的是ST华通，预计实现净利润上限为30.00亿元，其次 是*ST松发、*ST仁东，上半年预计净利润上限分别为7.00亿元、4.00亿元。 业绩预计亏损的ST公司中，预计亏损金额最多的是ST晨鸣，上半年预计最小亏损额为35.00亿元，其次 是*ST金科、*ST中地，预计亏损金额分别为30.00亿元、11.90亿元。（数据宝） ST股业绩预告明细 | 002005 | ST德豪 | 减亏 | -1200.00 | -1800.00 | 54.49 | 家用电 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 器 | | 600193 | *ST 创 | 预亏 | -1250.00 | -1550.00 | 26.25 | 建筑装 | | | 兴 | | | | | 饰 | | 00289 ...

108只ST股公布上半年业绩预告，净利润预盈公司共有11只。 证券时报·数据宝统计显示，截至8月5日，共有108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11家，预亏公司有60家，减亏公司有30家。 以预告净利润上限进行统计，上半年净利润最高的是ST华通，预计实现净利润上限为30.00亿元，其次 是*ST松发、*ST仁东，上半年预计净利润上限分别为7.00亿元、4.00亿元。 业绩预计亏损的ST公司中，预计亏损金额最多的是ST晨鸣，上半年预计最小亏损额为35.00亿元，其次 是*ST金科、*ST中地，预计亏损金额分别为30.00亿元、11.90亿元。（数据宝） ST股业绩预告明细 | 000909 | ST数源 | 预亏 | -2940.00 | -5880.00 | 12.66 | 房地产 | | --- | --- | --- | --- | --- | --- | --- | | 002197 | ST证通 | 预亏 | -3000.00 | -4000.00 | 72.52 | 计算机 | | 000908 | ST景峰 | 预亏 | -3000.00 | -4500.00 | 2 ...