任子行网络技术股份有限公司 独立董事提名人声明与承诺 提名人任子行网络技术股份有限公司董事会现就提名吴志明为任子行网络技术股份 有限公司第六届董事会独立董事候选人发表公开声明。被提名人已书面同意作为任子行 网络技术股份有限公司第六届董事会独立董事候选人（参见该独立董事候选人声明与承 诺）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政 法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过任子行网络技术股份有限公司第五届董事会提名委员会或者独 立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公 司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业 务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 ...

任子行网络技术股份有限公司 2025 年 7 月 董事和高级管理人员离职管理制度 第二章 离职情形与生效条件 第三条 非职工代表董事任期届满未获连任的，自股东会选举产生新一届董 事会之日自动离职。职工代表董事任期届满未获连任的，自公司通过职工大会选 举产生新一届职工代表董事之日自动离职。 第四条 董事可以在任期届满以前辞任。董事辞任应向董事会提交书面辞职 报告，公司收到辞职报告之日辞任生效，公司将在两个交易日内披露有关情况。 第五条 出现下列情形的，在改选出的董事就任前，原董事仍应当按照法律 法规、部门规章、规范性文件和《公司章程》的规定，履行董事职责，但相关法 规另有规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低 于法定最低人数或欠缺职工代表董事； 任子行网络技术股份有限公司 董事和高级管理人员离职管理制度 第一章 总则 第一条 为规范任子行网络技术股份有限公司（以下简称"公司"）董事、 高级管理人员离职管理，保障公司治理稳定性及股东合法权益，公司根据《中华 人民共和国公司法》《上市公司章程指引》和《任子行网络技术股份有限公司章 程》（以下简称"《公司章程》"）等相关规定， ...

证券代码：300311 证券简称：ST 任子行 公告编号：2025-021 一、召开会议的基本情况 （一）股东会届次：2025 年第一次临时股东会 （二）会议召集人：公司董事会 任子行网络技术股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 任子行网络技术股份有限公司（以下简称"公司"）第五届董事会第二十三 次会议决定于 2025 年 7 月 22 日 15:30 在深圳市南山区高新区科技中二路软件园 2 栋 6 楼会议室召开公司 2025 年第一次临时股东会，本次会议采用现场投票与 网络投票相结合的方式召开。现将会议有关事项通知如下： （三）会议召开的合法、合规性：公司第五届董事会第二十三次会议同意召 开本次股东会，本次会议召开符合有关法律法规、规范性文件和《公司章程》的 规定。 （四）会议召开的日期、时间： 1、现场会议召开时间：2025 年 7 月 22 日（星期二）15:30 2、网络投票时间： 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 7 月 22 日 9:15-9:25、 ...

证券代码：300311 证券简称：ST 任子行 公告编号：2025-018 任子行网络技术股份有限公司 关于第五届董事会第二十三次会议决议的公告 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、董事会会议召开情况 任子行网络技术股份有限公司（以下简称"公司"）第五届董事会第二十三 次会议于 2025 年 7 月 4 日在公司会议室以现场及通讯相结合的方式召开，会议 通知于 2025 年 7 月 1 日以邮件等方式送达参会人员。本次会议应出席董事 7 名， 实际出席董事 7 名。 会议由董事长景晓军先生主持，公司监事和高级管理人员列席了本次会议。 本次会议的召开符合国家有关法律、法规及《任子行网络技术股份有限公司章程》 （以下简称"《公司章程》"）的规定，本次会议的召开合法有效。 二、董事会会议审议情况 （一）审议通过《关于修订<公司章程>及修订、制定部分治理制度的议案》； 为全面贯彻落实最新法律法规要求，进一步提升公司管理水平，完善公司治 理结构，董事会同意公司根据相关法律、行政法规、规范性文件的最新修订和更 新情况，结合公司实际情况，不再设置监事会、监事 ...

Group 1 - The electronic ID concept sector experienced a decline of 2.52%, ranking among the top losers in the concept sector, with Jida Zhengyuan hitting the limit down [1][2] - Among the stocks in the electronic ID sector, notable declines were seen in Xinguodu (-7.29%), Hengbao Shares (-3.97%), and Xiongdi Technology (-8.73%) [2][3] - Conversely, stocks that saw gains included Chutianlong (up 4.08%), ST Renzihang (up 2.43%), and Guoxin Technology (up 1.39%) [1][3] Group 2 - The electronic ID sector faced a net outflow of 1.997 billion yuan, with 33 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Xinguodu, with a net outflow of 400 million yuan, followed by Hengbao Shares (270 million yuan) and Xiongdi Technology (215 million yuan) [2][3] - Stocks with the highest net inflow included Chutianlong (160 million yuan), Guoxin Technology (38.5 million yuan), and ST Renzihang (14.1 million yuan) [2][3]

Core Viewpoint - The company Ren Zhi Hang (300311.SZ) has been found guilty of financial fraud, resulting in a total of 1.12 billion yuan in inflated revenue and 732.85 million yuan in inflated profits from 2020 to mid-2022, leading to administrative penalties and stock warnings [1][6][7]. Financial Misconduct - Ren Zhi Hang's subsidiary, Beijing Yahon Century Technology Development Co., Ltd., signed contracts lacking commercial substance to inflate financial figures [1][2]. - The inflated revenue figures for the years 2020 to mid-2022 were 36.95 million yuan, 48.44 million yuan, and 26.93 million yuan, representing 4.21%, 6.97%, and 10.81% of reported amounts respectively [3]. - The inflated profit figures for the same period were 19.41 million yuan, 37.32 million yuan, and 16.56 million yuan, accounting for 85.93%, 70.03%, and 30.79% of reported amounts respectively [3]. Penalties and Consequences - The China Securities Regulatory Commission (CSRC) has proposed a fine of 5 million yuan for the company and a total of 12 million yuan for four responsible individuals [1][4][5]. - The company's stock will be subject to additional risk warnings, changing its name to "ST Ren Zhi Hang" starting June 24, 2025 [1][6]. Financial Performance - Ren Zhi Hang has reported a cumulative net loss of approximately 633 million yuan over seven consecutive years from 2018 to 2024, excluding non-recurring losses [7]. - Beijing Yahon's revenue figures from 2020 to 2024 were 335 million yuan, 386 million yuan, 386 million yuan, 313 million yuan, and 235 million yuan, with net profits showing significant losses in recent years [7]. - Despite the financial difficulties, the company has managed to reduce losses by 98% in 2024 through improved management and cost control [8].

Core Viewpoint - The company Renzihang has been labeled as ST due to financial fraud, with the China Securities Regulatory Commission (CSRC) imposing a fine of 5 million yuan and penalties on responsible individuals totaling 7 million yuan [1][3][12]. Summary by Sections Financial Misconduct - Renzihang was found to have inflated revenue by 112 million yuan over three consecutive years, leading to a fine of 5 million yuan and warnings to responsible individuals [1][8][12]. - The company’s subsidiary, Beijing Yahon, was identified as a key factor in the financial misconduct, with operations continuing independently post-acquisition [8][19]. Stock Market Impact - Starting June 24, 2025, Renzihang's stock will be traded under the name "ST Renzihang," with a trading suspension for one day [3][6][7]. - The stock's price fluctuation limit remains at 20%, which is significant for nearly 70,000 shareholders [6][24]. Historical Context - Renzihang was once a leading player in the cybersecurity sector, with its stock peaking at 102.85 yuan during the 2015 bull market, achieving a market capitalization exceeding 10 billion yuan [19][20]. - The company has faced declining performance, with a 35% drop in revenue from 2022 to 2024, and a net loss of 39.62 million yuan in 2024 [23].

Core Viewpoint - Renzi Hang has been penalized for financial fraud, leading to a warning and fines for the company and its executives, with its stock set to be marked as ST due to false financial disclosures [2][5][11]. Financial Misconduct - The company was found to have inflated revenue and profit figures from 2020 to mid-2022, with inflated revenues of 36.95 million, 48.44 million, and 26.93 million, representing 4.21%, 6.97%, and 10.81% of reported amounts respectively [6]. - The inflated profit totals were 19.41 million, 37.32 million, and 16.56 million, constituting 85.93%, 70.03%, and 30.79% of the reported figures [6]. - The company’s annual reports for 2020, 2021, and the first half of 2022 contained false records [6]. Regulatory Actions - The China Securities Regulatory Commission (CSRC) issued a notice of administrative punishment, indicating violations of the Securities Law [5][8]. - The company and four executives received fines ranging from 100,000 to 5 million yuan, with the company itself facing a 5 million yuan penalty [10]. Company Background - Renzi Hang, established in May 2000, is a leading provider of cybersecurity solutions in China, covering various sectors including network security and industrial internet security [13]. - The company has faced continuous losses, with net profits declining for seven consecutive years since 2019, and a reported net loss of 37.33 million yuan in the first quarter of 2025 [14]. Stock Market Impact - Following the penalties, Renzi Hang's stock will be marked as ST, indicating increased risk, and will undergo a name change to "ST Renzi Hang" starting June 24, 2025 [12].

Group 1 - Company received an administrative penalty notice from the China Securities Regulatory Commission due to overstatement of assets, revenues, and profits by its wholly-owned subsidiary [2] - Company has completed rectification measures and emphasized that the penalty does not involve delisting risks [2] - Company will implement other risk warnings on its stock but will not trigger mandatory delisting as per Shenzhen Stock Exchange rules [3] Group 2 - Company is a leading player in the cybersecurity sector in China, with a broad business layout covering various key areas such as network resource security data governance and network crime governance [4] - Company has a long-standing market share advantage in network content and behavior auditing, effectively deploying products in various environments including public internet venues and large institutions [4] - Recent expansion into emerging businesses, such as industrial internet security and vehicle networking security, opens new growth opportunities that could positively impact future performance and stock price [4]

Core Viewpoint - The company, Renzihang, has been penalized by the China Securities Regulatory Commission (CSRC) for violations related to information disclosure, resulting in a fine of 5 million yuan and additional penalties for responsible individuals totaling 7 million yuan [1][2]. Group 1: Regulatory Actions - The CSRC issued a "Notice of Administrative Penalty" to Renzihang, mandating corrections and imposing fines due to illegal information disclosure practices [1]. - The company's stock will be subject to risk warnings and will be suspended for one day starting June 23, 2025 [1]. Group 2: Financial Misconduct - Between 2015 and mid-2022, Renzihang inflated its revenue and profit figures through improper accounting practices, resulting in inflated revenues of 36.95 million yuan, 48.44 million yuan, and 26.93 million yuan, which accounted for 4.21%, 6.97%, and 10.81% of reported amounts respectively [1]. - The inflated profit totals were 19.41 million yuan, 37.32 million yuan, and 16.56 million yuan, representing 85.93%, 70.03%, and 30.79% of disclosed profits for the respective periods [1]. Group 3: Management Accountability - Key management personnel, including the chairman and financial director, failed to effectively oversee the subsidiary's operations and accounting practices, leading to the violations [2]. - The involved individuals received warnings and were collectively fined 7 million yuan [2]. Group 4: Company Financial Health - Renzihang's financial situation has deteriorated, with revenues declining from 730 million yuan in 2022 to 472 million yuan in 2024, alongside consecutive years of losses [3]. - As of the end of Q1 2023, the company reported an accumulated undistributed loss of 262 million yuan, indicating a complete depletion of profits since its establishment [3].