Liren Technology Co., Ltd.
利仁科技
001259
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Abnormal Fluctuations in Stock Trading
Announcement of Abnormal Stock Trading Fluctuations
Announcement on Abnormal Fluctuations in Stock Trading
Prompt Announcement on the Proposed Agreement Transfer of Shares by the Controlling Shareholder and Actual Controller
Simplified Report on Equity Changes (Transferee 1)
Simplified Report on Equity Changes (Transferee 2)
Simplified Report on Equity Changes (Transferor)
Announcement on the renewal of accounting firms
2025 Annual Report of Independent Directors (Wang Li)
2025 Annual Report of Independent Directors (Liu Chuanyou)
2025 Annual Report of Independent Directors (Zhao Li)
2025 Annual Debriefing Report of Independent Directors (Congcun)
Internal control audit report
2025 internal control self-evaluation report
Management System for Remuneration of Directors and Senior Management (April 2026)
Beijing Liren Technology Co., Ltd. has established a Remuneration Management System for Directors and Senior Management, effective April 2026. The system aims to improve corporate governance and incentivize performance. Key figures include directors and senior management, whose remuneration is determined by the Remuneration and Appraisal Committee and Board of Directors. Material outcomes include a performance-linked compensation structure, with provisions for deductions or recovery of remuneration in cases of misconduct or significant company losses.
Insider Registration Management System (April 2026)
2025 Board of Directors Work Report
Announcement on the 2026 remuneration plan for directors and senior management
Announcement on the postponement of some fundraising projects and the temporary adjustment of the use of idle sites of some fundraising projects
Announcement on the expected daily related party transactions in 2026
Announcement on the development of bill pool business
Announcement on the company's application for a comprehensive credit line from the bank
Notice on convening the 2025 annual shareholders' meeting
Announcement of the resolution of the 10th meeting of the 4th board of directors
Announcement of the 2025 profit distribution plan
First quarter report of 2026
2025 Annual Report on the Deposit, Management, and Use of Raised Funds
Beijing Liren Technology Co., Ltd. reports on its 2025 raised funds. The company raised RMB 365.07 million, with a net amount of RMB 324.90 million after expenses. As of December 31, 2025, RMB 337.13 million was used, with RMB 137.21 million utilized in the reporting period. All raised funds have been fully utilized, and the special accounts have been canceled. The company also generated RMB 629,751.76 from wealth management of idle funds in 2025.
Guotou Securities Co., Ltd. Audit Report on Beijing Renren Technology Co., Ltd.'s 2025 Raised Funds Storage, Management, and Usage
Guotou Securities, as the sponsor, audited Beijing Renren Technology's 2025 raised funds. The company raised RMB 365.07 million, with a net amount of RMB 324.90 million after expenses. As of December 31, 2025, all raised funds were used, with zero balance in special accounts. The audit confirmed proper storage, management, and usage, with no changes to project locations or methods.
2025 Liren Technology Annual Deposit, Management and Use Assurance Report
Board of Directors' Evaluation Report on the Performance of the Accounting Firm for the Year 2025
The Board of Directors of Beijing Liren Technology Co., Ltd. evaluated the performance of ShineWing Certified Public Accountants for the 2025 annual audit. ShineWing adhered to professional standards, conducted an independent audit, and completed the work on time. The audit report was unqualified, stating the company's financial statements and internal controls were fairly presented. The total annual audit fee was RMB 600,000.
Board of Directors Audit Committee Report on the Performance Evaluation of the Accounting Firm for 2025 and Fulfillment of Supervisory Duties
The Audit Committee of Beijing Liren Technology Co., Ltd. reports on its 2025 performance evaluation of accounting firm ShineWing and its own supervisory duties. ShineWing, appointed for RMB 600,000, issued a standard unqualified audit report, confirming the company's financial statements fairly present its position. The committee actively supervised ShineWing's work, reviewed financial reports, and guided internal audits, concluding the firm acted with professionalism and objectivity. The committee recommends re-appointing ShineWing for 2026.
2025 Liren Technology related party fund occupation special audit report
The special audit report for Beijing Liren Technology Co., Ltd. details non-operating capital occupations and related fund transactions for the 2025 academic year. The audit, conducted by ShineWing CPA, confirmed the authenticity and accuracy of the financial statements, which received an unqualified opinion. The report includes a summary table of transactions, indicating a total of 2,651.55 million yuan in cumulative occupied funds, with specific details on the nature and reasons for these transactions.
Summary table of non-operating capital occupation and other related fund transactions in 2025
Special opinions of the board of directors on the self-examination of the independence of independent directors
2025 annual audit report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Use of Own Funds to Purchase Financial Products
Notes & Comments
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