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。 证券代码：300311 证券简称：ST 任子行 公告编号：2025-023 任子行网络技术股份有限公司 关于选举第六届董事会职工代表董事的公告 特此公告。 任子行网络技术股份有限公司 董 事 会 2025 年 7 月 22 日 任子行网络技术股份有限公司（以下简称"公司"）第五届董事会任期届满， 根据《中华人民共和国公司法》《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》等法律法规、规范性文件及《任子行网络技术 股份有限公司章程》等有关规定，公司于 2025 年 7 月 15 日召开了职工代表大会， 经与会职工代表民主选举，一致同意选举彭庆华女士（简历详见附件）为公司第 六届董事会职工代表董事。公司已于 2025 年 7 月 15 日至 2025 年 7 月 21 日对选 举结果进行公示，公示期满无异议，选举结果自动生效。 彭庆华女士符合相关法律法规、规范性文件中有关董事任职的资格和条件， 将与 2025 年第一次临时股东会选举产生的 3 名非独立董事和 3 名独立董事共同 组成公司第六 ...

Core Viewpoint - ST Renzi Hang has received an administrative penalty decision from the China Securities Regulatory Commission (CSRC) regarding information disclosure violations, but the company asserts that its operations are normal and all issues have been rectified [2] Group 1: Company Operations and Compliance - The company announced that all production and operational activities are currently running smoothly and that the issues mentioned in the penalty decision have been resolved [2] - ST Renzi Hang has completed the necessary rectifications and will apply to the Shenzhen Stock Exchange to lift the risk warnings on its stock [2] - The company plans to enhance management and oversight of its subsidiaries' business, finance, and operations to protect the interests of the company and its shareholders [2] Group 2: Industry Position and Technological Advancements - ST Renzi Hang is a leading provider of comprehensive cybersecurity solutions in China, focusing on network resource security data governance, cybercrime governance, and network information security data governance [2] - The company is actively integrating AI technologies into its cybersecurity offerings, with its AI-based data security classification system recognized in the "AI + Cybersecurity Product Capability Map" [3] - ST Renzi Hang aims to drive the transformation of security capabilities from basic protection to intelligent empowerment, addressing the increasing complexity of cybersecurity challenges [3]

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets have announced significant developments, including administrative penalties, stock suspensions, changes in control, and new project contracts, which may present investment opportunities and risks for investors [2]. Regulatory Actions - ST Renzihang received an administrative penalty from the China Securities Regulatory Commission for inflating revenue by 112 million yuan and profits by 73.2852 million yuan from 2020 to mid-2022, resulting in a fine of 5 million yuan for the company and 12 million yuan for four responsible individuals [3]. - ST Zitian's stock may be terminated due to failure to correct false financial reports as mandated by the Fujian Securities Regulatory Bureau, leading to a suspension of trading starting July 21 [4]. Changes in Control - Kanghua Biological announced a transfer of 28.466 million shares (21.91% of total shares) to Shanghai Wankexin Biological, changing its controlling shareholder, with the transfer price around 1.851 billion yuan [5]. - Xiling Information's actual controllers are planning a change in control, leading to a stock suspension starting July 21, with the suspension expected to last no more than two trading days [6]. Delisting and Termination - Zhongcheng Tui's stock has been decided to be terminated by the Shenzhen Stock Exchange, with the delisting date set for July 21, following a 15-day trading period after entering the delisting preparation phase [7]. Financial Developments - Morning Feng Technology plans to increase capital by 90 million yuan to its wholly-owned subsidiary, aiming to enhance its business in the integrated power and computing sectors [9]. - China First Heavy Industries expects a net loss of 90 million to 108 million yuan for the first half of 2025, an improvement from a loss of 173 million yuan in the same period last year [14][15]. - Shaanxi Guotou A reported a 5.74% increase in net profit for the first half of 2025, totaling 726 million yuan, despite a 2.95% decline in total revenue [16]. Shareholding Changes - Hengtong Co., Ltd. plans to reduce its shareholding by up to 3%, with a maximum of 21.425 million shares to be sold [17]. - Jinma Leisure's controlling shareholder plans to reduce holdings by up to 4.83%, totaling 471,200 shares [18]. - Tianli Lithium Energy's shareholder plans to reduce holdings by 4.55%, equating to 5.4 million shares, due to the fund's operational period nearing its end [24]. Major Contracts - Qidi Design, in a consortium, won a bid for the Henan Airport Intelligent Computing Center project, with a contract amount of 859 million yuan [29]. - Donghong Co., Ltd. secured a procurement project for pressure steel pipes and fittings, with a bid price of 109 million yuan [30]. - Dash Intelligent signed a contract worth 122 million yuan for the Shenzhen Urban Rail Transit Line 13 Phase II monitoring system [31].

Core Viewpoint - The company, Renzi Hang Network Technology Co., Ltd., has been penalized by the China Securities Regulatory Commission (CSRC) for violations related to information disclosure, resulting in a fine and warnings for key personnel [1][4][5]. Administrative Penalty Details - The CSRC issued an administrative penalty decision against Renzi Hang, citing violations of the Securities Law, specifically regarding false disclosures in financial reports from 2020 to 2022, which inflated revenue by approximately 36.95 million yuan [3][4]. - The company is required to correct its financial statements and has been fined 5 million yuan, while key executives face individual fines ranging from 100,000 to 2.5 million yuan [5][6]. Company Actions and Future Plans - The company has committed to improving its financial management and oversight of subsidiaries to prevent future violations and will apply to lift risk warnings on its stock after 12 months from the penalty decision [7][8]. - Renzi Hang has expressed its intention to enhance the quality of financial reporting and maintain the interests of its shareholders [8].

任子行网络技术股份有限公司 关于公司及相关责任人收到《行政处罚决定书》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。 证券代码：300311 证券简称：ST 任子行 公告编号：2025-022 特别提示： 1、根据《行政处罚决定书》认定的情况，公司不触及《深圳证券交易所创 业板股票上市规则》第 10.5.1 条、第 10.5.2 条、第 10.5.3 条规定的退市风险警示 情形。 2、截至本公告披露日，公司各项生产经营活动正常有序开展。公司已于 2023 年 4 月 26 日对前期会计差错进行更正并追溯调整相关财务数据，并于 2023 年 4 月28日披露了《关于前期会计差错更正及追溯调整的公告》（公告编号：2023-014） 等相关公告，《行政处罚决定书》中所述事项均已整改完成。 3、根据《深圳证券交易所创业板股票上市规则》第 9.11 条规定，公司将在 中国证监会作出行政处罚决定书之日起满 12 个月后，及时向深圳证券交易所申 请撤销对公司股票实施的其他风险警示。 任子行网络技术股份有限公司（以下简称"公司"或"任子行"）于 2024 年 8 月 ...

Board Meeting Overview - The fifth board meeting of the company was held on July 4, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1] - The meeting was chaired by the chairman, Mr. Jing Xiaojun, with the presence of supervisors and senior management [1] Resolutions Passed - The board approved the revision of the company's articles of association and the abolition of the supervisory board, transferring its powers to the audit committee of the board [1] - The board agreed to abolish the cash dividend management system, stating that future cash dividend matters will follow the provisions in the articles of association [1] Voting Results - All resolutions passed with unanimous support, receiving 7 votes in favor, with no votes against or abstentions [2][3][4][5][6] Board Restructuring - The board proposed the nomination of candidates for the sixth board of directors, including non-independent directors Mr. Jing Xiaojun, Mr. Shen Zhijie, and Mr. Lin Fei, with a term of three years starting from the approval date of the first extraordinary shareholders' meeting in 2025 [3][4] - Independent director candidates proposed include Mr. Min Rui, Mr. Wang Xielin, and Mr. Wu Zhiming, also with a three-year term [4][5] Shareholders' Meeting - The board agreed to convene the first extraordinary shareholders' meeting on July 22, 2025, to discuss the proposed resolutions [6]

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 22, 2025, at 15:30 in Shenzhen, combining on-site and online voting methods [1][2] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2] Voting Details - Shareholders can vote either in person or online, but must choose one method only [2] - The record date for shareholders eligible to attend the meeting is July 15, 2025 [2] - All shareholders registered by the record date can attend and vote, with the option to appoint a proxy [2][3] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and governance systems [3][4] - The election of the sixth board of directors will take place, including both non-independent and independent director candidates [4][5] Registration and Participation - Shareholders must register for the meeting by providing identification and proof of shareholding [5][8] - Registration will occur on July 18, 2025, with specific contact details provided for inquiries [5][8] Voting Process - Detailed instructions for online voting will be provided, including the need to adhere to the limits on voting rights based on shareholdings [9][10] - The voting process will include both cumulative and non-cumulative voting for different proposals [10][16]

Core Viewpoint - The company has nominated Min Rui as a candidate for the independent director of its sixth board, ensuring that the nominee meets all legal and regulatory requirements for independence and qualifications [1][2][3]. Group 1: Nomination Process - The nomination was made after a thorough review of the nominee's professional background, qualifications, and any potential conflicts of interest [1]. - The nominee has agreed in writing to serve as an independent director candidate [1]. Group 2: Compliance with Regulations - The nominee has passed the qualification review by the company's nomination committee and has no close relationships that could affect independence [2]. - The nominee meets the requirements set forth by the Company Law of the People's Republic of China regarding disqualifications for serving as a director [2]. - The nominee complies with the China Securities Regulatory Commission's regulations on independent directors [2][3]. Group 3: Training and Experience - The nominee has participated in training and possesses the necessary certification recognized by the stock exchange [2]. - The nominee has relevant experience in law, economics, management, accounting, or finance, with at least five years of work experience in these fields [4][5]. Group 4: Independence Criteria - The nominee and their immediate family do not hold positions in the company or its subsidiaries [5]. - The nominee does not hold more than 1% of the company's issued shares directly or indirectly [5]. - The nominee has not been subject to any disqualifications or penalties by regulatory authorities in the past 36 months [7][8].

Core Viewpoint - The company has established a management system to prevent the controlling shareholder and related parties from occupying company funds, aiming to protect the rights and interests of all shareholders and creditors [1][2]. Group 1: General Principles - The management system is based on relevant laws and regulations, including the Company Law and Securities Law, to prevent fund occupation by major shareholders and related parties [1]. - The system defines fund occupation to include both operational and non-operational fund occupation, detailing various scenarios that constitute such occupation [1][2]. Group 2: Prevention Principles - The company must strictly limit fund occupation in operational transactions with major shareholders and related parties, prohibiting practices such as prepaying expenses or providing funds without genuine transactions [2][3]. - Specific prohibited actions include requiring the company to pay expenses, repay debts, or provide loans to major shareholders and related parties [2][3]. Group 3: Responsibilities and Measures - Company directors and senior management are legally obligated to ensure the safety of company funds and assets, with specific responsibilities outlined in the company's articles of association [4]. - The board of directors is responsible for reviewing and approving transactions with major shareholders and related parties, with independent directors having the authority to propose judicial actions against shareholders in case of fund occupation [5][6]. Group 4: Accountability and Penalties - The company will impose administrative and economic penalties on directors and senior management who assist or condone fund occupation by major shareholders [6]. - In cases of non-operational fund occupation that negatively impact the company, the responsible individuals will face disciplinary actions and potential legal consequences [6]. Group 5: Supplementary Provisions - The management system will adhere to national laws and regulations, with the board of directors responsible for its formulation, interpretation, and revision [7]. - The system will take effect upon approval by the board of directors and will be revised as necessary [7].

Core Points - The article outlines the articles of association for Renzi Hang Network Technology Co., Ltd, detailing the company's establishment, capital structure, and governance framework [4][5][6]. Group 1: Company Overview - The company was established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [4]. - The company was approved by the China Securities Regulatory Commission for its initial public offering of 17.7 million shares on April 25, 2012, and is listed on the Shenzhen Stock Exchange [4][5]. - The registered capital of the company is RMB 673.63015 million [5]. Group 2: Business Scope - The company's business scope includes computer software and hardware development, sales, and related technical services, as well as e-commerce and network security services [6]. Group 3: Share Structure - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [7][8]. - The total number of shares issued by the company is 67,363.0150 million [8]. Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can request meetings and participate in decision-making [16][31]. - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [37][38]. Group 5: Governance and Management - The chairman of the board serves as the legal representative of the company, and the company is required to establish a board of directors and an audit committee [5][6][19]. - The articles of association provide a framework for the operation of the board and the rights of shareholders, including the process for calling meetings and making decisions [16][32][35]. Group 6: Financial Management - The company is prohibited from providing financial assistance for the acquisition of its shares, except under specific conditions approved by the board [9][10]. - The company must disclose significant transactions and ensure compliance with regulations regarding related party transactions [29][30].