证券代码：300311 证券简称：ST 任子行 任子行网络技术股份有限公司 投资者关系活动记录表 编号：2025-002 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 √其他（2025 年度深圳辖区上市公司投资者网上集体接待日 活动） 参与单位名称 及人员姓名 投资者网上提问 时间 2025 年 11 月 20 日（周四）下午 14:30-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 上市公司接待 人员姓名 1、董事长景晓军 2、总经理沈智杰 3、独立董事闵锐 4、财务总监李志强 5、董事会秘书张雯 投资者关系活 动主要内容介 绍 公司于 2025 年 11 月 20 日 14:30-17:00 通过全景网"投资 者关系互动平台"参与 2025 年度深圳辖区上市公司投资者网 上集体接待日活动。本次活动问答内容如下： 1、你好！第四季度公司生产业务如何？ 尊敬的投资者您好！公司业绩情况请关注公司的相关公 告。 2、致景董事长："任子行"公司作为国内久负盛名的头部 网络安全技术服务企业，其公司股价自 2 ...

证券代码：300311 证券简称：ST 任子行 公告编号：2025-037 任子行网络技术股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者 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 （https://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 11 月 20 日（周四）14:30-17:00。届时公 司董事、高管将在线就公司业绩、公司治理、发展战略、经营状况和可持续发展 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。 特此公告。 任子行网络技术股份有限公司 董 事 会 2025 年 11 月 17 日 第 1页，共 1页 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，任子行网络技术股份有限公司（以下简 称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公 司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司投 资者网上集体接待日活动 ...

Core Points - Renzi Hang Network Technology Co., Ltd. has been penalized by the China Securities Regulatory Commission (CSRC) for inflating revenue and profits through non-substantive contracts via its subsidiary, resulting in a fine of 5 million yuan [1] - The company's former chairman and vice president were fined 2.5 million yuan each, while the financial director and a finance manager were fined 1 million yuan each [1] - The company had previously disclosed false financial data in its annual and semi-annual reports from 2020 to mid-2022, which included inflated revenue figures [1] Summary by Sections Administrative Penalty - The CSRC issued an administrative penalty decision on July 18, 2025, against Renzi Hang for false information disclosure and revenue inflation [1] - The company was warned and fined 5 million yuan, with specific penalties for key executives [1] Background of the Case - The investigation began with a notice of case filing from the CSRC on August 9, 2024, due to suspected violations of securities laws [1] - The company acquired 100% of Beijing Yahon Century Technology Development Co., Ltd. between March 2015 and July 2017, which later led to inflated financial reporting through non-commercial contracts [1] Impact on Financial Reporting - The inflated revenue and profit figures were reported in the company's financial statements from 2020 to mid-2022, including false data in the fundraising prospectus disclosed in February 2023 [1] - The company corrected prior accounting errors and adjusted related financial data in April 2023 [1]

浙江天册（深圳）律师事务所 关于 任子行网络技术股份有限公司 2025 年第二次临时股东会的 法律意见书 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518057 电话：0755-26907494 传真：0755-26906383 http://www.tclawfirm.com 法律意见书 浙江天册（深圳）律师事务所 关于任子行网络技术股份有限公司 2025 年第二次临时股东会的 法律意见书 致：任子行网络技术股份有限公司 浙江天册（深圳）律师事务所（以下简称本所）接受任子行网络技术股份有 限公司（以下简称公司）的委托，指派本所律师参加公司 2025 年第二次临时股东 会（以下简称本次股东会），并根据《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》）、《上市公司股 东会规则》（以下简称《股东会规则》）以及《任子行网络技术股份有限公司章 程》（以下简称《公司章程》）等法律、法规和其他有关规范性文件的要求出具 本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表 ...

证券代码：300311 证券简称：ST 任子行 公告编号：2025-036 任子行网络技术股份有限公司 关于 2025 年第二次临时股东会决议的公告 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议的召开时间 通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 10 日 9:15-9:25、9:30-11:30、13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 10 日 9:15 至 15:00 的任意时间。 2、会议地点：深圳市南山区高新区科技中 2 路软件园 2 栋 6 楼公司会议室 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。 特别提示： 3、召集人：公司董事会 4、召开方式：本次股东会采用现场投票与网络投票相结合的方式 5、会议主持人：董事长景晓军先生 6、会议的召集、召开与表决程序符合有关法律、行政法规、部门规章、规 范性文件和《任子行网络技术股份有限公司章程》的有关规定。 （二）会 ...

Core Insights - The article highlights a trend of decreasing shareholder accounts among 703 companies, with 81 companies experiencing a decline for more than three consecutive periods, indicating a concentration of shares [1][2] Group 1: Shareholder Trends - ST Renzihang has the lowest number of shareholders at 44,499, having decreased for 10 consecutive periods with a cumulative decline of 20.57% [1] - Luoniushan has seen a decrease in shareholder accounts for 9 consecutive periods, with the latest count at 84,500 and a cumulative decline of 12.62% [1] - Other companies with significant declines include Yihua New Materials, Taihe Co., and Yuxin Technology, which have also seen continuous decreases [1] Group 2: Market Performance - Among the companies with declining shareholder accounts, 40 have seen their stock prices rise, while another 40 have experienced declines [2] - Notable stock price increases include Jiaozuo Wanfang at 32.27%, Luoniushan at 25.47%, and ST Xianhe at 19.56% [2] - 23 companies outperformed the Shanghai Composite Index, with Jiaozuo Wanfang, ST Xianhe, and Luoniushan showing relative returns of 27.35%, 16.34%, and 13.31% respectively [2] Group 3: Industry Distribution - The industries with the highest concentration of companies experiencing declining shareholder accounts include machinery, basic chemicals, and automotive, with 10, 9, and 8 companies respectively [2] - The main board has 42 companies with declining shareholder accounts, while the ChiNext board has 39 [2] Group 4: Institutional Interest - In the past month, 10 companies with declining shareholder accounts have been subject to institutional research, with Zhuosheng Micro and Taihe Co. being the most frequently researched, each receiving 2 visits [2] - The companies with the highest number of institutional participants in research include Zhuosheng Micro with 56 institutions, followed by Kairun Co. and Yuxin Technology with 47 each [2]

Core Viewpoint - ST Renzihang is a leading company in the field of network content and behavior auditing and regulation in China, with strong technical research and development capabilities. The company has faced challenges in revenue and profitability compared to industry peers, indicating potential areas for improvement and investment consideration [1][2][3]. Group 1: Business Performance - In Q3 2025, ST Renzihang reported revenue of 197 million, ranking 26th among 35 companies in the industry, significantly lower than the top performer, iFlytek, which had revenue of 16.989 billion, and the industry average of 1.838 billion [2]. - The company's net profit was -79.2795 million, ranking 21st in the industry, with the leading company, Kingsoft Office, reporting a net profit of 1.164 billion, while the industry average was -98.1469 million [2]. Group 2: Financial Ratios - As of Q3 2025, ST Renzihang's debt-to-asset ratio was 47.51%, a slight decrease from 48.40% in the previous year but still above the industry average of 29.42% [3]. - The company's gross profit margin was 57.41%, an increase from 51.99% year-on-year, yet still below the industry average of 63.59% [3]. Group 3: Executive Compensation - The chairman, Jing Xiaojun, received a salary of 453,800, a decrease of 134,800 from the previous year, while the general manager, Shen Zhijie, earned 1.2016 million, an increase of 149,600 from the previous year [4]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.33% to 46,000, while the average number of circulating A-shares held per account increased by 1.35% to 11,700 [5].

Group 1 - The law firm Shanghai Jiucheng, represented by lawyer Xu Feng, has submitted a case for investor compensation against Renzihang (300311) due to false statements, with ongoing efforts to accept more claims from investors [1][2] - Renzihang was found to have inflated its operating income by amounts of 36,951,333.48 yuan, 48,435,351.70 yuan, and 26,929,607.08 yuan from 2020 to the first half of 2022, which accounted for 4.21%, 6.97%, and 10.81% of the reported figures respectively [1] - The inflated total profit figures were 19,406,901.32 yuan, 37,317,431.71 yuan, and 16,560,909.58 yuan, representing 85.93%, 70.03%, and 30.79% of the reported amounts [1] Group 2 - Investors who purchased Renzihang stock between April 30, 2020, and April 28, 2023, and sold or held the stock after April 28, 2023, can still initiate claims, with the statute of limitations entering its final six months [2] - The law firm is also handling a compensation case for Dongfang Garden (002310), which has seen a settlement in a related case involving an amount of 271,200 yuan [2] - Dongfang Garden was found to have inflated its revenue and profits in 2019 by 35,418,400 yuan, which was not adjusted until 2022, leading to misstatements in its financial reports from 2019 to 2022 [3][4]

Group 1 - ST Ren Zhi Hang reported a revenue of approximately 197 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 20.73% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 76.99 million yuan [1] - The basic earnings per share showed a loss of 0.1143 yuan [1] Group 2 - As of the report, ST Ren Zhi Hang has a market capitalization of 3.2 billion yuan [2]

Core Insights - The company ST Renzihang reported a revenue of 197 million yuan for the first three quarters of 2025, representing a year-on-year decline of 20.73% [1] - The net profit attributable to shareholders was -77 million yuan, a year-on-year decrease of 13.23% [1] - The basic earnings per share were -0.1143 yuan, showing a year-on-year increase of 13.21% [1]