证券代码：300311 证券简称：ST任子行 公告编号：2026-002 任子行网络技术股份有限公司 关于公司全资子公司之间提供担保的公告 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。 一、担保情况概述 为满足任子行网络技术股份有限公司（以下简称"公司"）全资子公司任子 行网络技术（香港）股份有限公司（以下简称"香港任子行"）业务开展需要， 香港任子行向招商银行股份有限公司深圳分行申请国际保函业务，招商银行股份 有限公司深圳分行于 2026 年 3 月 19 日出具金额为 212,901.69 USD（币种：美金） 的分离式跨境履约保函。公司全资子公司深圳市任子行科技开发有限公司为该笔 履约保函提供保证金质押担保，保函保证金为 1,633,405.43 元（币种：人民币）， 担保期限为上述履约保函开具之日起至 2026 年 7 月 10 日。 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》的相关规定，该担保事项属于上市公司控股子公司为上市公司合并报表 范围内的法人提供担保，已履行子公司内部审批程序，无需提交公司董事会、股 东 ...

受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我 2026年2月25日，上海久诚律师事务所股票索赔律师许峰代理的任子行（300311）虚假陈述引发的投资 者索赔案再次获得深圳市中级人民法院立案。（许峰律师专栏） 许峰律师代理的任子行投资者索赔已经收到法院送达的投资者一审胜诉判决。律师团队同步还在继续推 进后续案件的立案工作，还在继续接受其他投资者的索赔委托。 2025年7月18日，任子行公告收到《行政处罚决定书》的公告，经查明，任子行存在如下违法事实： 通过相关方式，2020年至2022年上半年，任子行虚增营业收入36，951，333.48元、48，435，351.70 元、26，929，607.08元，分别占当期报告记载金额的4.21%、6.97%、10.81%；虚增利润总额19，406， 901.32元、37，317，431.71元、16，560，909.58元，分别占当期报告记载金额绝对值的85.93%、 70.03%、30.79%。任子行披露 ...

主力资金近期呈现短期波动。例如，2026年1月6日主力资金净流出269.4万元，而此前1月5日曾净流入 595.0万元，显示资金态度转弱。资金动向受法律事件和板块表现影响，需关注后续流动性变化。 财务状况 公司基本面疲弱，2025年三季报显示前三季度归母净利润亏损7698.99万元，市盈率TTM为负值 （-110.40），缺乏盈利支撑。作为ST公司，需持续关注其合规性和业绩改善进展，以避免潜在监管风 险。 经济观察网 ST任子行（300311）近期面临法律诉讼、资金流向波动及财务亏损等多重压力，市场关注 度提升。 近期事件 投资者索赔案持续进展。2026年1月5日，公司因投资者索赔案再度获得法院立案，加剧市场担忧。此 外，2026年1月14日，深圳中院对ST任子行财务造假案作出一审判决，判决公司赔偿58名投资者合计约 484.14万元，诉讼时效截止至2027年8月11日。后续法律程序如上诉或新立案可能影响市场情绪。 资金动向 以上内容基于公开资料整理，不构成投资建议。 ...

Core Viewpoint - The company, Qianyin High-Tech, is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to potential claims from affected investors [1][4]. Financial Reporting Issues - Qianyin High-Tech announced corrections to previous accounting errors and adjustments to its financial statements for 2023 and 2024, with KPMG providing a qualified opinion on the 2024 financial report due to issues related to accounts receivable from three distilleries and another company [1][3]. - The company identified that the three distilleries faced operational difficulties due to market conditions, and one associated company had liquidity issues since 2023, prompting a reassessment of the impairment losses on receivables [2][7]. - The company plans to recognize a 20% impairment loss on the receivables from the distilleries as of the end of 2023, with a potential 100% impairment loss in 2024 if the receivables remain uncollectible [2][7]. Legal and Compensation Actions - Investors who purchased Qianyin High-Tech shares between March 23, 2024, and April 30, 2025, and sold or held them after April 30, 2025, are eligible to prepare for claims against the company [4][8]. - The law firm representing investors has also initiated claims for another company, Renzi Hang, which has faced similar legal issues, indicating a broader trend of investor compensation actions in the market [4][8].

Market Overview - On February 2, the software development sector declined by 2.76%, with Xinghuan Technology leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable gainers in the software development sector included: - Tongda Hai (301378) with a closing price of 44.50, up 12.63% [1] - ST Renzihang (300311) at 4.98, up 3.97% [1] - Green Alliance Technology (300369) at 8.38, up 3.46% [1] - Significant decliners included: - Xingbei Technology (688031) at 182.41, down 13.11% [2] - Deepin Technology (300454) at 144.22, down 10.24% [2] - Keda Guochuang (300520) at 40.94, down 9.56% [2] Capital Flow - The software development sector experienced a net outflow of 2.975 billion yuan from institutional investors, while retail investors saw a net inflow of 2.357 billion yuan [2][3] - Key stocks with notable capital flows included: - Daily Interaction (300766) with a net inflow of 1.21 billion yuan from institutional investors [3] - Tongda Hai (301378) with a net inflow of 608.17 million yuan from institutional investors [3] - Green Alliance Technology (300369) with a net inflow of 288.85 million yuan from institutional investors [3]

每经AI快讯，ST任子行1月30日晚间发布业绩预告，预计2025年归属于上市公司股东的净利润1400万元 ~2100万元，同比扭亏为盈。业绩变动主要原因是，报告期内，公司深耕重点行业客户，大力发展高附 加值的软件开发与技术服务类业务，直接带动了公司整体毛利率的改善和盈利能力的增强。报告期内， 公司紧紧围绕"降本增效"核心目标，深入推进精细化管理和成本控制。通过系统化梳理与优化组织架 构、大力推行信息化与流程化建设，提升运营效率，各项费用得到有效控制和合理降低。此外，公司成 立的专项工作组系统化加强了应收账款管理与主动催收，优化回款流程，有效改善了经营性现金流，增 强了财务稳健性，公司管理效益进一步释放。 每经头条（nbdtoutiao）——中国无人驾驶"军团"，"武装"阿布扎比 （记者 张明双） ...

Financial Projections - The company expects a net profit of between 14 million and 21 million yuan for 2025, compared to a loss of 39.62 million yuan in the same period last year[4]. - The net profit after deducting non-recurring gains and losses is projected to be between 7 million and 10.5 million yuan, compared to a loss of 50.07 million yuan last year[4]. - The anticipated non-recurring gains and losses for the period are approximately 9 million yuan, primarily from government subsidies[7]. Profitability Improvement - The improvement in profitability is attributed to a focus on high-value software development and technical services, enhancing overall gross margin[6]. - The company has implemented cost control measures and refined management practices, leading to improved operational efficiency and reduced expenses[6]. - A special task force has been established to strengthen accounts receivable management and optimize cash flow processes[6]. - The company emphasizes a core goal of "reducing costs and increasing efficiency" during the reporting period[6]. Caution for Investors - The data provided is preliminary and will be detailed in the 2025 annual report, urging investors to make cautious decisions[8].

Core Viewpoint - The article discusses the ongoing legal actions against Renzi Hang (任子行) for false statements that have led to investor claims, highlighting the potential for compensation for affected investors [1][2][4]. Group 1: Legal Proceedings - On January 29, 2026, a lawsuit was filed by attorney Xu Feng from Shanghai Jiucheng Law Firm against Renzi Hang for false statements, with the case submitted to the Shenzhen Intermediate People's Court [1][2]. - On January 30, 2026, attorney Xu Feng received a civil appeal notice from the court, indicating that Renzi Hang has appealed against a previous ruling that favored investors [1][2]. - The legal team is continuing to accept claims from other investors and is working on subsequent case filings [1][2]. Group 2: Financial Misconduct - Renzi Hang 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 mid-2022, representing 4.21%, 6.97%, and 10.81% of the reported figures respectively [3]. - The company also inflated its total profit by 19,406,901.32 yuan, 37,317,431.71 yuan, and 16,560,909.58 yuan during the same period, accounting for 85.93%, 70.03%, and 30.79% of the absolute values reported [3]. - The 2020, 2021 annual reports, and the 2022 semi-annual report of Renzi Hang contained false records, which were referenced in a fundraising document disclosed on February 14, 2023 [3]. Group 3: Investor Compensation - Investors who purchased Renzi Hang stock between April 28, 2021, and August 10, 2024, and sold or held the stock after August 10, 2024, are eligible to file claims for compensation [4]. - The law firm has a history of successfully representing investors in similar cases, with nearly 200 cases resulting in compensation and ongoing representation in about 300 additional cases [4].

Group 1 - The core issue involves investor compensation claims against Renzi Hang (任子行) due to false statements leading to financial losses [1][4] - The law firm representing the investors has filed a new case with the Shenzhen Intermediate People's Court, following a previous first-instance victory for investors [1][4] - Renzi Hang 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 mid-2022, which represented 4.21%, 6.97%, and 10.81% of the reported figures respectively [1][4] Group 2 - Investors who purchased Renzi Hang shares between April 28, 2021, and August 10, 2024, and sold or held them after August 10, 2024, are eligible to file compensation claims [2][5] - The law firm is also handling compensation claims for investors of Dingxin Communications (鼎信通讯), which has recently won a final judgment in a similar case [2][5] - Dingxin Communications failed to timely disclose significant changes in external conditions affecting its operations, particularly regarding a procurement freeze by the State Grid [5][6] Group 3 - The company did not disclose the disposal of shares by its controlling shareholder and actual controller in a timely manner, which is another basis for potential investor claims [6] - Investors who bought Dingxin Communications shares between March 1, 2024, and March 30, 2024, and sold or held them after March 30, 2024, can also initiate compensation claims [6]

Core Viewpoint - The Shenzhen Intermediate People's Court has ruled in favor of some investors in a lawsuit against Renzi Hang Network Technology Co., Ltd. (ST Renzi Hang, stock code: 300311) for securities false statement liability [1][3] Summary by Sections Legal Proceedings - Investors are currently being represented in batches for lawsuits against Renzi Hang, with the possibility of compensation for those who purchased shares between April 27, 2021, and August 9, 2024, and still hold them as of the latter date [3][6] - The statute of limitations for claims against Renzi Hang has not yet expired, allowing affected investors to seek legal recourse [1][3] Financial Misconduct - Renzi Hang 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, representing 4.21%, 6.97%, and 10.81% of the reported figures respectively [2][5] - The company also inflated its total profit by 19,406,901.32 yuan, 37,317,431.71 yuan, and 16,560,909.58 yuan during the same period, accounting for 85.93%, 70.03%, and 30.79% of the absolute values of the reported figures [2][5] - The annual reports for 2020, 2021, and the semi-annual report for 2022 contained false records, and the company referenced these inflated figures in its fundraising documents in February 2023 [2][5] Compensation Claims - Investors seeking compensation must provide original documents such as securities account information, stock reconciliation statements from April 1, 2021, to the present, and detailed contact information [3][6] - The scope of compensation includes investment differences, commissions, and stamp duty losses as per the new judicial interpretation by the Supreme Court regarding false statements [2][5]