公司于近日收到天衡事务所出具的《关于变更项目合伙人及项目质量控制 人的告知函》，具体情况公告如下： 一、签字会计师变更情况 证券代码：000517 证券简称：荣安地产 公告编号：2023-042 荣安地产股份有限公司 关于审计机构项目合伙人及质量控制人变更的公告 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。 荣安地产股份有限公司（以下简称"公司"、"本公司"）于 2023 年 6 月 12 日召开公司第十一届董事会第二十五次临时会议，于 2023 年 6 月 30 日 召开公司 2023 年第二次临时股东大会，审议通过了《关于续聘会计师事务所 的议案》，同意公司续聘天衡会计师事务所（特殊普通合伙）（以下简称"天 衡事务所"或"天衡所"）担任公司 2023 年度财务报表和内部控制的审计机 构，聘期一年。具体内容详见公司于 2023 年 6 月 13 日及 2023 年 7 月 1 日在 巨潮资讯网（www.cninfo.com.cn）上刊登的公司《关于续聘会计师事务所的 公告》（公告编号：2023-021）、《荣安地产股份有限公司 2023 年第二次临 时股 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 2,990,126,280.69, a decrease of 24.59% compared to the same period last year[1]. - The net profit attributable to shareholders for Q3 2023 was CNY 169,645,129.86, down 29.75% year-on-year[1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 214,242,049.26, a decrease of 25.32% compared to the previous year[1]. - The basic earnings per share for Q3 2023 was CNY 0.0533, down 29.68% year-on-year[1]. - The net profit for the third quarter was CNY 1,022,445,970.14, a decrease of 9.6% from CNY 1,131,953,361.31 in the previous year[19]. - Basic earnings per share for the quarter were CNY 0.3208, an increase from CNY 0.2918 in the same period last year[19]. - The company reported investment income of CNY 393,243,581.23, compared to CNY 372,387,584.37 in the previous year, indicating a growth of 5.6%[18]. Assets and Liabilities - The total assets at the end of Q3 2023 were CNY 58,084,273,717.76, reflecting a decrease of 20.80% from the end of the previous year[2]. - Total assets decreased from CNY 73,336,805,491.25 at the beginning of the year to CNY 58,084,273,717.76, a decline of approximately 20.7%[13]. - Total current assets decreased from CNY 69,431,223,951.32 at the beginning of the year to CNY 55,023,824,481.58 by September 30, 2023, a decline of approximately 20.9%[12]. - Total liabilities include contract liabilities of CNY 31,463,465,242.50, down from CNY 38,605,463,402.06 at the beginning of the year, a decrease of approximately 18.5%[13]. - The company's total liabilities decreased significantly, with long-term borrowings down by 52.42% to CNY 3,447,000,000.00[5]. - The total liabilities decreased to CNY 47,576,772,863.36 from CNY 62,548,895,411.79, reflecting a reduction of 24%[16]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 2,462,162,112.73, a significant decline of 73.88% compared to the same period last year[1]. - The net cash flow from operating activities was CNY 2,462,162,112.73, down 73.9% from CNY 9,427,557,632.18 in the same quarter last year[22]. - The net cash flow from investment activities for Q3 2023 was approximately ¥151.43 million, a decrease from ¥228.64 million in Q3 2022, reflecting a decline of about 33.8%[23]. - The total cash inflow from financing activities in Q3 2023 was approximately ¥3.17 billion, compared to ¥10.43 billion in the same period last year, indicating a decrease of about 69.6%[23]. - The net cash outflow from financing activities for Q3 2023 was approximately -¥6.03 billion, compared to -¥10.04 billion in Q3 2022, showing an improvement of about 40.0%[23]. - The cash and cash equivalents at the end of Q3 2023 stood at approximately ¥4.67 billion, down from ¥9.22 billion at the end of Q3 2022, representing a decrease of about 49.3%[23]. - The total cash outflow from investment activities in Q3 2023 was approximately ¥197.78 million, compared to ¥418.96 million in Q3 2022, reflecting a decrease of about 52.8%[23]. - The cash inflow from borrowing in Q3 2023 was approximately ¥269.50 million, significantly lower than ¥5.79 billion in Q3 2022, indicating a decrease of about 95.4%[23]. - The cash outflow for debt repayment in Q3 2023 was approximately ¥5.10 billion, compared to ¥10.40 billion in the same period last year, showing a reduction of about 51.0%[23]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 35,372[7]. - The largest shareholder, Rong'an Group Co., Ltd., holds 47.93% of shares, totaling 1,525,939,995 shares, with 859,850,000 shares pledged[7]. - Wang Jiufang, a natural person, holds 28.69% of shares, totaling 913,500,000 shares, with 685,125,000 shares under lock-up[7]. Changes in Accounting and Reporting - The company did not undergo an audit for the Q3 2023 report, which may affect the reliability of the financial data presented[24]. - The company has adopted new accounting standards starting in 2023, which may impact the financial reporting and comparisons with previous periods[25]. - The report was published on October 31, 2023, indicating the company's commitment to timely financial disclosures[26]. Operating Costs and Expenses - The company's operating costs increased by 49.13% year-on-year, amounting to CNY 12,199,743,380.07 for the year-to-date[5]. - The total operating costs amounted to CNY 12,807,418,578.46, up 41.5% from CNY 9,047,896,660.21 year-on-year[17]. - Research and development expenses were CNY 20,284,051.22, down from CNY 33,244,972.35 year-on-year, a decrease of 39%[17]. Fair Value Changes - The company reported a fair value change gain of CNY 58,726,522.12, a significant improvement compared to a loss of CNY 141,247,445.41 in the previous year[5].

证券代码：000517 证券简称：荣安地产 公告编号：2023-038 荣安地产股份有限公司 第十二届董事会第三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 会第三次临时会议通知于 2023 年 10 月 27 日以书面传真、电子邮件等方式发出。 会议于 2023 年 10 月 30 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。 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 2023 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 2023 年第三季度报告》（公告编号：2023-039） 三、备查文件 1、荣安地产股份有限公司第十二届董事会第三次临时会议决议。 特此公告。 荣安地产 ...

证券代码：000517 证券简称：荣安地产 公告编号：2023-037 （三）担保事项三 为支持公司子公司业务开展，公司为控股子公司浙江博苑建设有限公司 （以下简称"博苑建设"）接受金融机构的借款提供本金总额 2 亿元的连带责 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，本次担 保中涉及的融资机构、具体担保条件以实际签订合同为准。 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。 一、担保事项概述 （一）担保事项一 荣安地产股份有限公司（以下简称"公司"、"本公司"）为支持公司子 公司业务开展，公司为控股子公司浙江博苑建设有限公司（以下简称"博苑建 设"）接受浙商银行股份有限公司宁波分行的借款提供本金总额不超过 2.8 亿 元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，本次担保中涉及的具体担保条件以实际签订合同为准。 （二）担保事项二 为支持公司子公司业务开展，公司为控股子公司浙江天苑景观建设有限公 司（以下简称"天苑建设"）接受金融机构的借款提供本金总额 ...

证券代码：000517 证券简称：荣安地产 公告编号：2023-036 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。 特别提示: 荣安地产股份有限公司（以下简称"公司"、"本公司"）及控股子公司 对资产负债率超过 70%的单位提供担保的金额超过公司最近一期经审计净资产 50%，敬请投资者注意相关风险。 一、担保事项概述 为支持公司子公司业务开展，公司为控股子公司宁波康美房屋租赁有限公 司（以下简称"康美房屋租赁"）接受兴业银行股份有限公司宁波分行的借款 提供本金总额不超过 2.2 亿元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 2023 年 4 月 27 日、2023 年 5 月 22 日召开了第十一届董事会 第二十四次会议和 2022 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 2023 年 4 月 29 日、2023 年 5 月 23 ...

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，因经营 需要，荣安集团将其所持有本公司的部分股份办理了股份质押及解除质押。具 体事项公告如下： 证券代码：000517 证券简称：荣安地产 公告编号：2023-035 荣安地产股份有限公司 关于股东部分股权质押和解除质押的公告 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。 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： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 累计质 | 占其所 | 占公司 | 已质押 | | | | | 股东 | 持股数量 | 持股 | 押数量 | 持股份 | 总股本 | 股份限 | 占已质 | 未质押股 | 占未质 | | 名称 | （股） | 比例 | （股） | 比例 | 比例 | 售和冻 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 10.53 billion, an increase of 68.01% compared to CNY 6.27 billion in the same period last year[18]. - The net profit attributable to shareholders was CNY 851.87 million, representing a 23.90% increase from CNY 687.53 million year-on-year[18]. - The company reported a basic earnings per share of CNY 0.2676, an increase of 23.95% from CNY 0.2159 in the previous year[18]. - The company's operating revenue for the reporting period reached ¥10,532,488,890.44, representing a 68.01% increase compared to ¥6,268,869,690.92 in the same period last year, primarily due to an increase in project deliveries[47]. - The net profit attributable to shareholders for the first half of 2023 was ¥851,867,688.24, up from ¥687,529,819.83 in the first half of 2022, representing a growth of 24%[140]. - The total comprehensive income for the first half of 2023 was CNY 1,851,892,145.08, compared to CNY 1,946,803,192.66 in the same period of 2022, showing a decrease of about 4.9%[143]. Cash Flow and Financial Position - The net cash flow from operating activities decreased by 70.10% to CNY 1.88 billion, down from CNY 6.30 billion in the previous year[18]. - The operating cash flow remained positive at about 1.885 billion yuan during the reporting period[29]. - The company's cash and cash equivalents at the end of the first half of 2023 were CNY 5,492,679,648.28, down from CNY 9,720,650,784.87 at the end of the first half of 2022, a decrease of about 43.0%[146]. - The company’s cash and cash equivalents net decrease amounted to -¥2,594,770,246.77, a significant decline compared to an increase of ¥109,042,982.28 in the previous year, resulting from combined operating, investing, and financing activities[48]. - The company reported a significant drop in cash inflow from sales of goods and services, totaling CNY 5,810,477,449.65 in the first half of 2023, down from CNY 12,599,311,069.99 in the previous year, a decline of approximately 53.8%[145]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 61.40 billion, a decrease of 16.28% from CNY 73.34 billion at the end of the previous year[18]. - The total liabilities decreased to CNY 51,023.17 million from CNY 62,548.90 million, a reduction of about 18.49%[134]. - The company's equity attributable to shareholders decreased to CNY 9,015.53 million from CNY 9,182.52 million, a decline of about 1.81%[134]. - The total assets as of June 30, 2023, are CNY 61,396.81 million, down from CNY 73,336.81 million, reflecting a decrease of approximately 16.19%[134]. Investment and Development - The company has no new land reserves added during the reporting period[30]. - The company delivered 9 new residential projects in cities including Ningbo, Hangzhou, and Jiaxing during the first half of 2023[29]. - The company focuses on developing mid-to-high-end residential properties to meet self-occupancy needs, enhancing urban living quality[28]. - The company aims to maintain a balanced scale and efficiency in its real estate development business while focusing on rapid development and quality products[41]. - The company plans to continue expanding in key cities within Zhejiang province, increasing quality land reserves while ensuring cash flow[41]. Market and Sales Performance - The sales area of commercial housing was 59.52 million square meters, a year-on-year decrease of 5.3%, with residential sales area down 2.8%[27]. - The company achieved sales of 128,180 m² for the Lin Yu Qiu Yue project in Ningbo, generating a revenue of 77.14 million RMB[35]. - The company sold 52,224 m² in the Chunxi Shanghe project in Hangzhou, with a revenue of 39.11 million RMB[36]. - The company reported a total revenue of 3,183 million RMB for the first half of 2023, with a net profit of 726.6 million RMB, reflecting a significant performance in the real estate sector[161]. Strategic Initiatives - The company emphasizes risk control and stable development as part of its strategic direction[41]. - The company aims to enhance brand competitiveness by strictly controlling product quality and optimizing financing structure[41]. - The company is focusing on market expansion and new product development as part of its strategic initiatives[104]. - The company plans to enhance its technological capabilities through ongoing research and development efforts[104]. - The company is exploring strategic acquisitions to enhance its market position, with a target of completing at least one acquisition by the end of 2023[178]. Corporate Governance and Compliance - The company has not faced any administrative penalties related to major environmental protection issues[76]. - There were no significant litigation or arbitration matters during the reporting period[91]. - The company did not engage in any related party transactions during the reporting period[92]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[116]. - The financial statements are prepared based on the going concern principle, ensuring the company's ability to operate for at least 12 months from the report approval date[165]. Social Responsibility and Community Engagement - The company has donated nearly 100,000 yuan in educational materials and established reading bases in rural schools, supporting educational initiatives[81]. - The company donated 1.2 million yuan to promote rural revitalization and contributed 1 million yuan to support community development projects[82]. - The company conducted 20 training sessions during the reporting period to enhance employee skills and foster a learning-oriented culture[83].

荣安地产股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | 宁波嘉良企业管理咨询 | 子公司 | 其他应收 | 1,999.85 | - | - | 1,999.85 | 资金往 | 非经营 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限公司 | | 款 | | | | | 来 | 性往来 | | | 嘉兴钇宏置业有限公司 | 子公司 | 其他应收 | 1,964.30 | 103.15 | - | 2,067.45 | 资金往 | 非经营 | | | | | 款 | | | | | 来 | 性往来 | | | 宁波嘉卓企业管理咨询 | 子公司 | 其他应收 | 1,872.34 | 5,000.00 | 5,002.00 | 1,870.34 | 资金往 | 非经营 | | | 有限公司 | | 款 | | | | | 来 | 性往来 | | | 宁波荣新企业管理咨询 | 子公司 | 其他应收 | 1,858.03 | 5,000.15 | 5,008.20 | 1,84 ...

荣安地产股份有限公司（以下简称"公司"、"本公司"）第十二届 监事会第二次会议通知于 2023 年 8 月 14 日以书面传真、电子邮件等方式 发出。会议于 2023 年 8 月 25 日以现场结合通讯方式召开，现场会议地点 为荣安大厦 20 楼会议室（浙江省宁波市鄞州区天童南路 700 号）。 证券代码：000517 证券简称：荣安地产 公告编号：2023-034 本次会议应到监事 3 名，实际参加表决监事 3 名，公司部分高级管理 人员列席本次会议。会议由石敏波先生主持召开，会议的召集召开程序符 合《公司法》和《公司章程》的有关规定，会议有效成立。会议形成如下 决议： 一、审议通过公司《2023 年半年度报告及摘要》 荣安地产股份有限公司 表决结果： 3 票同意， 0 票反对， 0 票弃权。 第十二届监事会第二次会议决议公告 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。 审核意见：公司《2023 年半年度报告》及摘要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 ...

证券代码：000517 证券简称：荣安地产 公告编号：2023-032 本次会议应出席董事 6 名，实际参加表决董事 6 名，公司监事石敏波、周 俊帅、江涛列席了现场会议。会议由王久芳先生主持召开，会议的召集召开程 序符合《公司法》和《公司章程》的有关规定，会议有效成立。 二、董事会会议审议情况 （一）审议通过公司《2023 年半年度报告及摘要》 表决结果： 6 票同意， 0 票反对， 0 票弃权。 相关内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的公司《2023 年半年度报告》及摘要（公告编号：2023-033）。 公司独立董事已对上述定期报告相关事项发表了独立意见，同意上述事项。 相关内容详见同日刊登于《证券时报》、《证券日报》、《中国证券报》、《上 海证券报》和巨潮资讯网（www.cninfo.com.cn）的《荣安地产股份有限公司独 荣安地产股份有限公司 第十二届董事会第二次会议决议公告 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 ...