证券代码：002647 证券简称：*ST仁东 公告编号：2025-099 仁东控股股份有限公司 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 仁东控股股份有限公司（以下简称"公司"或"仁东控股"）（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（2025年9月15日、 2025年9月16日、2025年9月17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。 5、公司第一大股东深圳嘉强荟萃投资合伙企业（有限合伙）不存在关于公 司的应披露而未披露的重大事项，在公司股票交易异常波动期间未买卖本公司 ...

为进一步加强与投资者的互动交流，仁东控股股份有限公司（以下简称"公 司"）将参加由广东证监局、广东上市公司协会与深圳市全景网络有限公司联合 举办的"2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP 参 与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。届时公司 高管将在线就公司 2025 年半年度业绩、公司治理、发展战略、经营状况等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 证券代码：002647 证券简称：*ST仁东 公告编号：2025-098 仁东控股股份有限公司 关于参加2025年广东辖区投资者集体接待日暨辖区上市公司 中报业绩说明会的公告 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。 特此公告。 仁东控股股份有限公司 董 事 会 二〇二五年九月十六日 ...

证券代码：002647 证券简称：*ST仁东 公告编号：2025-097 仁东控股股份有限公司 关于诉讼事项的进展公告 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。 一、前期诉讼情况 仁东控股股份有限公司（以下简称"公司"或"仁东控股"）于2024年12 月12日收到天津市第三中级人民法院送达的《民事起诉状》《应诉通知书》《举 证通知书》等相关文书资料，内容涉及公司原控股子公司民盛租赁有限公司与公 司之间的股东出资纠纷。该案诉讼请求无事实及法律依据,实质系由民盛租赁有 限公司总经理王石山（同时为民盛租赁有限公司持股30%的股东）单方主导所致。 后续，该案分别被天津市第三中级人民法院和天津市高级人民法院一审、二审驳 回起诉。另外，王石山还以其个人名义在天津自由贸易试验区人民法院诉告民盛 租赁有限公司，要求法院认定民盛租赁有限公司2024年12月6日临时股东会作出 的决议无效，仁东控股被列为该案第三人。上述相关具体内容详见公司披露的《关 于收到法院诉讼资料的公告》（公告编号：2024-086）、《关于诉讼事项的进展 公告》（公告编号：2025-004）、《关于诉 ...

Core Viewpoint - *ST Rendo has reached a trading limit with a price of 6.15 yuan, reflecting a 5.04% increase, driven by bankruptcy restructuring, performance improvement, and strategic investment [1][2]. Group 1: Financial Performance - The company completed its bankruptcy restructuring, resolving historical debt issues and significantly optimizing its asset-liability structure [2]. - For the first half of 2025, the net profit is reported to be between 3.47 billion to 3.49 billion yuan, marking a turnaround from losses in the previous year [2]. - The company confirmed a debt restructuring gain of 4.77 billion to 5.07 billion yuan, greatly improving its financial condition [2]. Group 2: Strategic Developments - CITIC Capital's affiliate has become the largest shareholder, bringing expectations for resource integration [2]. - The company is undergoing a strategic transformation, actively investing in the AI industry to seek a second growth curve, which has generated market optimism about its future [2]. - The subsidiary, Heli Bao, has seen normal operations in its payment business, with cross-border payment business growing by 159%, providing support for the stock price despite a decline in main business revenue [2]. Group 3: Market Dynamics - On September 16, 2025, the financial technology sector showed active performance, and *ST Rendo, as a related concept stock, may have benefited from sector momentum [2]. - Technical indicators such as MACD forming a golden cross and breaking through the upper Bollinger Band may attract more technical investors [2]. - There may have been inflows of main funds on that day, contributing to the stock price hitting the trading limit [2].

Core Viewpoint - The company, Ren Dong Holdings, is continuing the auction of its inefficient assets as part of its restructuring plan approved by the Guangzhou Intermediate People's Court, aiming to improve its asset structure and operational capabilities [2][7]. Summary by Sections Auction Overview - The auction of inefficient assets is based on the restructuring plan approved by the Guangzhou Intermediate People's Court, which includes the disposal of related inefficient assets within the consolidated financial statements [2]. - The auctioned assets 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. held by a wholly-owned subsidiary, and a 25% stake in Tianjin Minsheng International Financial Leasing Co., Ltd. held by a wholly-owned subsidiary [3][9]. Auction Details - The company has conducted eight rounds of auctions for the aforementioned stakes on the JD Auction Bankruptcy Clearance Platform, with all rounds resulting in no bids [3][8]. - Future auction details, including bidding announcements and requirements, will be published on the JD Auction Bankruptcy Clearance Platform [4][10]. Impact on the Company - The auction is part of the company's strategy to improve its asset structure and quality, which is expected to lay the foundation for focusing resources on core business development and enhancing profitability [14]. - The specific financial impact of the auction on the company's current financial status cannot be accurately determined until the auction results are finalized [15].

关于继续拍卖处置低效资产的公告 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。 证券代码：002647 证券简称：*ST仁东 公告编号：2025-096 仁东控股股份有限公司 重要内容提示： 1、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、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限公司25%股权（以下简称"标的股权"），上 述标的股权均单独拍卖。公司已于2025年5月28日10时至2025年5月29日10时止、 2025年6月11日10时至2025年6月12日10时止、2025年6月25日10时至2025年6月26 日10时止 ...

Group 1 - The company announced the auction of inefficient assets, including stakes in three companies, to improve its asset structure and quality [1][2] - The auction took place from September 3 to September 4, 2025, on the JD auction platform [1] - The specific assets for auction included 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 Financial Leasing Co., Ltd. [1] Group 2 - The auction results indicated that the shares of the three targeted companies were not sold, resulting in a failure to complete the auction [2] - The company aims to optimize its asset quality and focus on core business development to enhance profitability [2]

证券代码：002647 证券简称：*ST仁东 公告编号：2025-095 2、公司将持续关注该事项的进展情况，严格按照有关法律法规及规范性文 件的要求及时履行信息披露义务。 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27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：2025-091）。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9月3日10时至2025年9月4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八次拍卖，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 ...

Core Viewpoint - *ST Rendo (002647) reported a significant decline in total revenue for the first half of 2025, while achieving a remarkable increase in net profit compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 was 405 million yuan, a decrease of 39.66% year-on-year [1] - Net profit attributable to shareholders reached 347 million yuan, an increase of 406.0% year-on-year [1] - In Q2 2025, total revenue was 203 million yuan, down 31.94% year-on-year, with a net profit of -138 million yuan, a decline of 64.27% year-on-year [1] Profitability Metrics - Gross margin improved to 31.11%, reflecting a year-on-year increase of 42.2% [1] - Net margin reached 86.27%, showing a substantial year-on-year increase of 613.81% [1] - Total selling, administrative, and financial expenses amounted to 99.06 million yuan, accounting for 24.46% of revenue, with a slight increase of 0.15% year-on-year [1] Key Financial Ratios - Earnings per share (EPS) was 0.38 yuan, a year-on-year increase of 290.0% [1] - Net asset value per share increased to 0.57 yuan, up 513.5% year-on-year [1] - Operating cash flow per share was -0.04 yuan, a decrease of 132.06% year-on-year [1] Historical Performance - The company has shown weak historical financial performance, with a median ROIC of 3.91% over the past decade and a particularly poor ROIC of -121.27% in 2024 [3] - The company has reported losses in 7 out of 13 annual reports since its listing, indicating a generally unfavorable investment profile [3] Cash Flow and Debt Management - The company has a healthy cash position, with cash assets amounting to 4.202 billion yuan, a year-on-year increase of 57.46% [1] - Interest-bearing debt decreased significantly to 647.968 million yuan, down 92.42% year-on-year [1] - The average operating cash flow over the past three years relative to current liabilities is 3.75%, suggesting a need for monitoring cash flow stability [3]

Core Insights - *ST Rendo (002647.SZ) reported a total operating revenue of 405 million yuan for the first half of 2025, ranking 15th among disclosed peers, which represents a decrease of 266 million yuan or 39.66% year-on-year [1] - The net profit attributable to the parent company for the same period was 347 million yuan, while the net cash flow from operating activities was -39.94 million yuan, ranking 15th among peers, reflecting a decline of 102 million yuan or 164.72% year-on-year [1] Financial Metrics - As of June 30, 2025, the company's debt-to-asset ratio was 87.28%, ranking 22nd among disclosed peers, with an increase of 5.95 percentage points from the previous quarter [3] - The latest gross profit margin was 31.11%, ranking 9th among peers [3] - The return on equity (ROE) stood at 54.07% as of June 30, 2025 [3] - The diluted earnings per share (EPS) was 0.38 yuan [3] Operational Efficiency - The total asset turnover ratio was 0.08 times, a decrease of 0.07 times or 47.31% year-on-year [4]