Financial Performance - The company's operating revenue for 2024 was ¥23,980,887,861.24, representing a 7.38% increase from ¥22,333,390,972.27 in 2023[15]. - The net profit attributable to shareholders for 2024 was -¥1,730,936,741.46, a decrease of 584.19% compared to ¥357,492,283.44 in 2023[15]. - The basic earnings per share for 2024 was -¥0.5436, down 584.06% from ¥0.1123 in 2023[15]. - The company reported a significant decline in net profit, indicating uncertainty in its ability to continue as a going concern[15]. - The weighted average return on equity for 2024 was -24.06%, down from 4.08% in 2023[15]. - The company experienced a substantial increase in operating revenue while facing significant losses, highlighting challenges in profitability[15]. - The net profit attributable to shareholders in Q4 2024 was a loss of approximately ¥2.05 billion, compared to a profit of ¥408 million in Q1 2024[20]. - The company's gross margin for housing sales decreased to 3.62%, down 6.53% from the previous year[47]. - The company's housing sales revenue for 2024 reached approximately ¥22.96 billion, a year-on-year increase of 15.80% compared to ¥19.83 billion in 2023[52]. - The investment income for 2024 was a loss of ¥6,937,483.75, a stark contrast to the profit of ¥648,257,544.67 in 2023, indicating a substantial decline in investment performance[189]. Cash Flow and Assets - The net cash flow from operating activities decreased by 17.83% to ¥1,995,294,335.31 from ¥2,428,348,652.39 in 2023[15]. - The net cash flow from investment activities turned negative at -¥47,394,003.85 in 2024, a decrease of 127.87% compared to a positive net flow of ¥170,044,132.30 in 2023[60]. - Total assets at the end of 2024 were ¥19,008,979,439.71, a decrease of 60.66% from ¥48,317,306,483.52 at the end of 2023[15]. - The company's total assets amounted to ¥16,934,803,015.03 in 2024, down from ¥20,138,932,325.11 in 2023, reflecting a decrease of approximately 15.7%[186]. - Cash and cash equivalents dropped from CNY 4.61 billion to CNY 2.23 billion, a decrease of approximately 51.8%[180]. - The total amount of owner contributions during the current period was CNY 264,035,000[200]. Liabilities and Equity - The total liabilities decreased from CNY 38.66 billion to CNY 12.54 billion, a decline of about 67.5%[182]. - Shareholders' equity decreased from CNY 9.66 billion to CNY 6.47 billion, a reduction of approximately 33.5%[183]. - The total equity attributable to the parent company at the end of the previous year was CNY 9,659,467,000[200]. - The total equity at the end of the current period reached CNY 8,567,965,900[200]. Operational Highlights - The company completed the construction and delivery of all real estate projects during the reporting period, including several residential developments in Jiaxing and Wenzhou[33]. - The company aims to optimize its existing resources and adapt to the evolving real estate market conditions in 2024[26]. - The company focuses on developing mid-to-high-end residential properties, enhancing its brand competitiveness in core cities like Ningbo and Hangzhou[28]. - The company achieved a rental rate of 92.46% for Ningbo Rong'an Building, 90.00% for Hangzhou Rong'an Building, and 91.12% for Starlight Avenue[36]. - The company plans to focus on the Yangtze River Delta, particularly in key cities like Hangzhou and Ningbo, to increase quality land reserves and build more quality housing[40]. Management and Governance - The company has appointed new independent directors and supervisors, with terms starting from July 2023[84]. - The current board members include professionals with diverse backgrounds, including economics, engineering, and finance[86][87][88]. - The company has a stable management team with no recent departures or dismissals reported[84]. - The independent directors did not raise any objections to company matters during the reporting period[100]. - The company employs a total of 258 staff members at the end of the reporting period, including 129 sales personnel and 33 technical staff[102]. Social Responsibility and Community Engagement - The company has donated 1.2 million yuan to support rural revitalization in Guizhou Province and an additional 1 million yuan to consolidate poverty alleviation efforts[117]. - Over the past 18 years, the company has hosted the "Rong'an Cup" children's art exhibition, becoming a significant cultural event in Ningbo[116]. - The company has established a children's medical assistance fund, successfully aiding over 50 critically ill children in the past three years[116]. - Rong'an Real Estate has actively participated in community development projects, including funding for local environmental initiatives[117]. - The company emphasizes the integration of ecological protection and sustainable development into its operational practices[115]. Internal Controls and Compliance - The internal control system is effective, with no significant deficiencies reported during the period, ensuring compliance and asset security[110]. - The internal control audit report received a standard unqualified opinion, with no significant deficiencies noted in non-financial reporting[113]. - The company has established a comprehensive internal control system that adapts to changing external environments and internal management requirements[110]. Future Outlook and Strategy - The company plans to maintain a balance between project profit and cash flow to ensure high-quality development[40]. - The company intends to implement standardized operations across all processes, including product and marketing standardization[41]. - The company is focusing on advanced technologies such as IoT and big data to enhance building efficiency and energy performance through real-time monitoring[57].

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,618,407,980.90, a decrease of 65.96% compared to ¥7,692,302,764.54 in the same period last year[1] - Net profit attributable to shareholders was ¥19,318,197.77, down 95.27% from ¥408,397,019.40 year-on-year[1] - The company's basic earnings per share dropped to ¥0.0061, a decline of 95.25% from ¥0.1283 in the same period last year[1] - The weighted average return on equity decreased to 0.33%, down 4.33% from 4.66% year-on-year[1] - Total operating revenue for Q1 2025 was CNY 2,618,407,980.90, a significant decrease from CNY 7,692,302,764.54 in the same period last year, representing a decline of approximately 65.9%[16] - Net profit for Q1 2025 was CNY 7,216,073.86, a sharp decline from CNY 407,185,839.10 in Q1 2024, reflecting a decrease of approximately 98.2%[17] - The company reported a gross profit of CNY 25,409,564.33 for Q1 2025, compared to CNY 498,584,112.61 in Q1 2024, indicating a decline of approximately 94.9%[16] - Earnings per share for Q1 2025 were CNY 0.0061, compared to CNY 0.1283 in the previous year, marking a decline of about 95.2%[17] Cash Flow and Investments - The net cash flow from operating activities increased by 220.75% to ¥354,496,061.40, compared to ¥110,519,618.78 in the previous year[1] - Total cash inflow from operating activities amounted to ¥1,777,073,182.94, compared to ¥1,605,464,609.56 in the same period last year, indicating a year-over-year increase of approximately 10.67%[20] - Cash outflow from operating activities was ¥1,422,577,121.54, slightly down from ¥1,494,944,990.78, showing a decrease of about 4.84%[20] - The net cash flow from investing activities was ¥6,741,907.62, a decrease from ¥7,627,919.99 in the previous year[21] - Cash inflow from investing activities totaled ¥2,076,992,307.62, significantly higher than ¥208,006,758.99 in the same quarter last year[21] - Cash outflow from investing activities was ¥2,070,250,400.00, compared to ¥200,378,839.00 in the previous year, indicating a substantial increase[21] - The net cash flow from financing activities was -¥569,287,120.77, slightly improved from -¥614,457,139.07 in the previous year[21] - Total cash inflow from financing activities was ¥167,630,000.00, down from ¥201,845,000.00 in the same quarter last year[21] - The ending cash and cash equivalents balance was ¥1,924,566,545.62, a decrease from ¥3,551,377,122.13 in the previous year[21] - The company’s cash and cash equivalents decreased by ¥208,049,151.75 during the quarter, compared to a decrease of ¥496,309,600.30 in the same period last year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥16,114,794,178.50, a decrease of 15.23% from ¥19,008,979,439.71 at the end of the previous year[1] - Current assets decreased to CNY 14,677,128,736.04 from CNY 17,557,147,145.05, representing a reduction of about 16.4%[12] - Cash and cash equivalents stood at CNY 2,042,626,278.81, down from CNY 2,226,747,417.35, indicating a decrease of approximately 8.3%[12] - Inventory decreased significantly from CNY 13,192,106,381.35 to CNY 10,637,816,190.32, a decline of around 19.4%[12] - Total liabilities decreased to CNY 9,642,041,789.67 in Q1 2025 from CNY 12,543,443,124.74 in the previous year, a reduction of approximately 22.7%[17] - The company reported a significant reduction in contract liabilities by 45.44% to ¥2,339,140,441.46, primarily due to increased project deliveries[6] - The total non-current assets amounted to CNY 1,437,665,442.46, down from CNY 1,451,832,294.66, reflecting a decrease of about 1.0%[13] - The company’s total liabilities decreased, indicating a potential improvement in financial stability, although specific figures were not detailed in the provided content[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 37,159[9] - The company received government subsidies amounting to ¥4,517,889.96, an increase of 128.41% compared to ¥1,977,975.68 in the previous year[7] - The company reported investment losses of CNY 5,453,389.51 in Q1 2025, compared to a profit of CNY 9,045,664.20 in Q1 2024, indicating a significant turnaround[16]

荣安地产股份有限公司 证券代码：000517 证券简称：荣安地产 公告编号：2025-002 荣安地产股份有限公司（以下简称"公司"、"本公司"）于近日接到公 司控股股东荣安集团股份有限公司（以下简称"荣安集团"）的通知，获悉荣 安集团将其所持有本公司的部分股份办理了解除质押。具体事项公告如下： 二、股东股份累计质押基本情况 截至本公告披露日，公司控股股东荣安集团股份有限公司及其一致行动人 所持公司股份质押情况如下： 关于股东部分股权解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或 者重大遗漏。 三、备查文件 1、有关机构出具的证明文件 特此公告。 荣安地产股份有限公司董事会 二○二五年四月十一日 ２ １ 股东 名称 是否为第一 大股东及一 致行动人 本次解除 质押股数 （万股） 占其所 持股份 比例 占公司总 股本比例 起始日 解除日期 质权人 荣安集团 股份有限 公司 是 5,000 2.04% 1.57% 2021/5/19 2025/4/9 上海银行 宁波分行 4,000 1.64% 1.26% 2021/5/19 2025/4/9 上海银行 宁波分 ...

4月7日，荣安地产股票盘中跌停，今年来已跌去20.98%，荣安地产股份有限公司始创于1995年,总部位于浙江宁波,是宁波第一家房地产上市公司和长三角地 区第一家深交所上市公司(股票代码000517)。 简历显示，罗文杰女士:美国南加州大学数学金融硕士、美国加州大学计算机科学硕士,具有中国基金从业资格。曾任职于摩根士丹利投资银行,从事量化分析 工作。2008年9月加入南方基金,曾任南方基金数量化投资部基金经理助理;现任指数投资部总经理。2011年2月28日至2013年4月21日任深证成份交易型开放式 指数证券投资基金基金经理助理。2013年5月17日至2015年6月16日,任南方策略基金经理;2017年11月9日至2019年1月18日,任南方策略、南方量化混合基金经 理;2016年12月30日至2019年4月18日,任南方安享绝对收益、南方卓享绝对收益基金经理;2018年2月8日至2020年3月27日,任H股ETF基金经理;2018年2月12日 至2020年3月27日,任南方H股联接基金经理;2014年10月30日至2020年12月23日,任500医药基金经理;2021年3月12日至2023年2月24日,任南方 ...

Financial Projections - The estimated net profit for 2024 is projected to be a loss between 1.05 billion yuan and 1.95 billion yuan, compared to a profit of 357.49 million yuan in the previous year[3]. - The estimated net profit after deducting non-recurring gains and losses is projected to be a loss between 1.09 billion yuan and 1.99 billion yuan, compared to a profit of 283.39 million yuan in the previous year[3]. - The basic earnings per share is expected to be a loss between 0.3298 yuan and 0.6125 yuan, compared to earnings of 0.1123 yuan per share in the previous year[3]. Reasons for Loss - The main reason for the expected loss is the low gross profit margin from delivered projects and impairment provisions for certain projects[5]. Audit and Reporting - The company has communicated with the auditing firm regarding the preliminary financial data, which has not yet been audited[4]. - The final performance data for 2024 will be disclosed in the annual report after the audit is completed[7]. - The company emphasizes the importance of investors being aware of investment risks due to the preliminary nature of the earnings forecast[7].

证券代码：000517 证券简称：荣安地产 公告编号：2024-034 荣安地产股份有限公司 关于对控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 为满足经营需要，荣安地产股份有限公司（以下简称"公司"、"本公 司"）全资子公司宁波欢乐购广场开发有限公司（以下简称"欢乐购广场"） 拟向交通银行股份有限公司宁波江北支行申请本金总额不超过 3.1 亿元的融 资。公司及控股子公司星空海（宁波）商业管理咨询有限公司拟为"欢乐购广 场"提供本金总额不超过 3.1 亿元人民币的连带责任保证担保，担保期限为债 务履行期起始日至履行期届满之日起三年。其他担保条件包括但不限于公司所 持资产抵押等，具体以实际签订的相关合同为准。 公司分别于 2024 年 4 月 26 日、2024 年 6 月 28 日召开了第十二届董事会 第四次会议和 2023 年度股东大会，审议通过了《荣安地产股份有限公司关于 对外担保预计情况的议案》。详见分别于 2024 年 4 月 29 日、2024 年 6 月 29 日刊登在《证券时报》、《证券日报》、《中国证券报》、《 ...

Revenue and Profit - Revenue for Q3 2024 reached ¥3,282,056,700.28, an increase of 9.76% year-on-year, while total revenue for the year-to-date was ¥17,166,218,004.93, up 26.94% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was -¥145,978,306.30, a decrease of 186.05% year-on-year, and year-to-date net profit was ¥318,054,859.56, down 68.86% compared to the same period last year[2] - Net profit for Q3 2024 was CNY 250,786,266.94, a significant decrease of 75.5% compared to CNY 1,022,445,970.14 in Q3 2023[16] - The total comprehensive income attributable to the parent company for Q3 2024 is CNY 318,054,859.56, a decrease from CNY 1,021,512,818.10 in the same period last year[17] - Basic and diluted earnings per share for Q3 2024 are both CNY 0.0999, down from CNY 0.3208 in Q3 2023[17] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥28,886,482,187.22, a decrease of 40.22% from the end of the previous year[3] - Total liabilities decreased to CNY 20,254,540,222.02 from CNY 38,657,838,747.77, a reduction of 47.5%[14] - The company's cash and cash equivalents decreased to CNY 1,975,200,753.42 from CNY 2,890,283,347.33, a decline of 31.6%[13] - Long-term equity investments decreased to CNY 826,400,060.64 from CNY 1,359,694,337.92, a drop of 39.1%[13] - The company’s total equity attributable to shareholders decreased to CNY 7,867,108,728.18 from CNY 8,567,965,906.11, a decline of 8.2%[14] Cash Flow - Cash flow from operating activities for the year-to-date was ¥1,308,893,160.77, a decline of 46.84% compared to the same period last year[2] - Net cash flow from operating activities dropped by 46.84% to CNY 1,308,893,160.77, primarily due to a decrease in pre-sale projects[7] - Cash inflow from operating activities for Q3 2024 is CNY 5,651,695,966.30, compared to CNY 8,447,681,123.73 in Q3 2023, reflecting a decline of approximately 33.4%[18] - Cash outflow from financing activities for Q3 2024 is CNY 5,470,460,165.32, significantly lower than CNY 9,202,413,620.86 in Q3 2023[19] - The net cash flow from financing activities for Q3 2024 is -CNY 3,108,314,139.88, an improvement from -CNY 6,032,733,615.38 in the same period last year[19] Inventory and Expenses - The company reported a significant decrease in inventory, which stood at ¥21,851,855,850.33, down 41.55% year-on-year due to project deliveries[6] - Research and development expenses for the year-to-date were ¥9,139,496.55, a decrease of 54.94% compared to the previous year, indicating a reduction in ongoing projects[6] - Total operating costs amounted to CNY 16,726,838,547.42, up from CNY 12,807,418,578.46, reflecting a year-over-year increase of 30.5%[15] - Research and development expenses for Q3 2024 were CNY 9,139,496.55, down from CNY 20,284,051.22, a reduction of 55.1%[15] Shareholder Information - The largest shareholder, Rong'an Group, holds 47.93% of shares, with a total of 1,525,939,995 shares, of which 725,150,000 are pledged[8] Other Financial Metrics - The company reported a net loss from non-recurring items of ¥20,816,323.39 for the quarter, contrasting with a gain of ¥10,880.64 from bank short-term investment income[4] - Investment income decreased by 99.32% to CNY 2,656,642.89 due to reduced long-term equity investment income[7] - Fair value changes resulted in a loss of CNY 6,072,597.51, a decline of 110.34% compared to the previous period[7] - The company reported a significant increase in asset disposal gains by 681.39% to CNY 249,467.26 due to increased fixed asset disposals[7] Audit Status - The company has not undergone an audit for the Q3 2024 report[20]

证券代码：000517 证券简称：荣安地产 公告编号：2024-032 第十二届监事会第六次临时会议决议公告 公司《2024 年第三季度报告》的编制和审议程序符合《公司法》、《证券 法》、《公司章程》等有关法律法规及公司规章制度的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。相关内容详见与本公告同日刊登于巨潮资讯网（www.cninfo.co m.cn）的《荣安地产股份有限公司 2024 年第三季度报告》（公告编号：2024-0 33） 三、备查文件 1 荣安地产股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 一、监事会会议召开情况 荣安地产股份有限公司（以下简称"公司"、"本公司"）第十二届监事 会第六次临时会议通知于 2024 年 10 月 25 日以电子邮件、短信等方式发出。会 议于 2024 年 10 月 29 日以通讯方式召开，本次会议应出席监事 3 名，实际参加 表决监事 3 名。本次会议由监事会主席石敏波先生提议召开，会议符合《公司 法》和《公司章程》的有关规定，会议有效 ...

证券代码：000517 证券简称：荣安地产 公告编号：2024-031 荣安地产股份有限公司 第十二届董事会第六次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 一、董事会会议召开情况 荣安地产股份有限公司（以下简称"公司"、"本公司"）第十二届董事 会第六次临时会议通知于 2024 年 10 月 25 日以电子邮件、短信等方式发出。会 议于 2024 年 10 月 29 日以通讯方式召开，本次会议应出席董事 6 名，实际参加 表决董事 6 名。本次会议由董事长王久芳先生提议召开，会议符合《公司法》 和《公司章程》的有关规定，会议有效成立。 荣安地产股份有限公司董事会 二○二四年十月三十一日 1 二、董事会会议审议情况 （一）审议通过《荣安地产股份有限公司 2024 年第三季度报告》 表决结果： 6 票同意， 0 票反对， 0 票弃权。 相关内容详见与本公告同日刊登于巨潮资讯网（www.cninfo.com.cn）的《荣 安地产股份有限公司 2024 年第三季度报告》（公告编号：2024-033） 三、备查文件 1、荣安地产股份有限公司第十 ...

证券代码：000517 证券简称：荣安地产 公告编号：2024-030 荣安地产股份有限公司 关于股东部分股权解除质押的公告 荣安地产股份有限公司（以下简称"公司"、"本公司"）于近日接到公 司控股股东荣安集团股份有限公司（以下简称"荣安集团"）的通知，获悉荣 安集团将其所持有本公司的部分股份办理了解除质押。具体事项公告如下： 二、股东股份累计质押基本情况 截至本公告披露日，公司控股股东荣安集团股份有限公司及其一致行动人 所持公司股份质押情况如下： １ 股东 名称 是否为第一 大股东及一 致行动人 本次解除 质押股数 （万股） 占其所 持股份 比例 占公司总 股本比例 起始日 解除日期 质权人 荣安集团 股份有限 公司 是 3,000 1.97% 0.94% 2021/8/16 2024/10/1 7 中信银行 宁波分行 2,500 1.64% 0.79% 2021/7/13 2024/10/1 7 华夏银行 宁波分行 22,900 15.01% 7.19% 2023/9/11 2024/10/1 7 临商银行 宁波分行 合计 - 28,400 18.62% 8.92% 一、本次股东股份解除质押的基本情况 | ...