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任子行: 关于公司股票交易将被实施其他风险警示暨股票停复牌的提示性公告

Core Viewpoint - The company "Renzihang" will have its stock trading subjected to additional risk warnings due to the receipt of an administrative penalty notice from the China Securities Regulatory Commission (CSRC), indicating false disclosures in its financial reports for 2020, 2021, and the first half of 2022 [1][2]. Group 1: Stock Trading Information - The stock trading will be subject to additional risk warnings starting from June 24, 2025, with a trading suspension beginning on June 23, 2025 [2]. - The stock code remains unchanged at "300311," and the stock name will change from "Renzihang" to "ST Renzihang" [2][4]. - The daily price fluctuation limit for trading remains at 20% [2]. Group 2: Reasons for Risk Warning - The CSRC's administrative penalty notice identified false disclosures in the company's annual reports for 2020 and 2021, as well as the semi-annual report for 2022 [2]. - The specific financial indicators affected include operating income, total profit, net profit, and balance sheet items [2]. Group 3: Measures for Risk Warning Withdrawal - The company plans to apply for the withdrawal of the risk warning after 12 months from the issuance of the CSRC's administrative penalty decision [5]. - The company has taken measures to enhance internal control management of its subsidiaries and will continuously monitor their operations and financial conditions [5]. - The board will ensure compliance with relevant laws and regulations, improve the quality of financial reporting, and enhance the awareness of risk compliance among its personnel [5].