证券代码：000517 证券简称：荣安地产 公告编号：2025-008 荣安地产股份有限公司 关于对外担保预计情况的公告 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。 一、预计担保情况概述 荣安地产股份有限公司（以下简称"公司"、"本公司"）为确保公司生 产经营的持续、稳健发展，满足公司及控股子公司日常融资需求，根据《深圳 证券交易所上市公司自律监管指引第 3 号——行业信息披露》的相关规定，结 合公司房地产项目开发进度情况，公司预计 2025 年度新增对控股子公司提供担 保的情况如下： 公司为控股子公司以及控股子公司为其他控股子公司提供担保，在授权有 效期内提供的新增担保总额须不超过人民币 60 亿元。 （一）担保对象及担保额度：对资产负债率高于 70%的控股子公司及资产 负债率低于 70%的控股子公司分别提供总额度不超过 40 亿元及 20 亿元的担保。 （二）上述担保的担保种类：包括《中华人民共和国担保法》中规定的保 证、抵押、质押、留置及定金，担保内容包括综合授信额度、贷款、保函、承 兑汇票等，担保期限及担保条件根据被担保方融资需求确定，以届时签订 ...

荣安地产股份有限公司 2024 年度内部控制自我评价报告 荣安地产股份有限公司 2024年度内部控制自我评价报告 荣安地产股份有限公司全体股东： 荣安地产股份有限公司（以下简称"公司"、"本公司"）根据《企业内部控制基本规范》 及其配套指引的规定和其他内部控制监管要求（以下简称企业内部控制规范体系），结合本公 司内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，对公司2024年12月 31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 大缺陷。 三、内部控制评价工作情况 在董事会、管理层及全体员工的共同努力下，公司已经建立一套比较完整且运行有效的 内部控制管理体系,从公司层面到业务流程层面均建立了系统的内部控制体系及必要的内部 监督机制，为公司经营管理的合法合规、资产安全、财务报告及相关信息真实完整、提高经 营效率和效果、促进实现发展战略提供了合理保障。公司持续组织各管理中心通过风险检查、 内部审计等方式对公司内部控制的设计及运行的效率、效果进行自我评价。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制评价报告是公司董事会的责 ...

证券代码：000517 证券简称：荣安地产 公告编号：2025-013 荣安地产股份有限公司 关于召开 2024 年度股东大会的通知 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、召开会议的基本情况 1、股东大会名称：2024 年度股东大会。 2、股东大会的召集人：公司董事会。本次股东大会由公司第十二届董事会第七 次会议决定召开。 3、会议召开的合法、合规性： 公司董事会认为，本次会议的召集、召开符合《中华人民共和国公司法》、《中 华人民共和国证券法》、《深圳证券交易所股票上市规则》、《公司章程》等规定， 合法有效。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 23 日（星期五）下午 14:45。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 23 日 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票 系统进行网络投票的具体时间为 2025 年 5 月 23 日 9:15-15:00。 5、会议召开方式：采取现场投票与网络投票 ...

证券代码：000517 证券简称：荣安地产 公告编号：2025-004 荣安地产股份有限公司 第十二届监事会第七次会议决议公告 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、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"）第十二届监事会第七 次会议通知于 2025 年 4 月 15 日以电子邮件、短信等方式发出。会议于 2025 年 4 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）。 本次会议公司应出席监事 3 名，实际现场出席会议监事 3 名，本次会议由监事会 主席石敏波主持。会议符合《公司法》和《公司章程》的有关规定，会议有效成立。 二、会议审议情况 会议形成如下决议： 1、审议通过《2024 年度监事会工作报告》 表决结果：3 票同意、0 票反对、0 票弃权。 本议案尚需提交公司 2024 年度股东大会审议。 表决结果：3 票同意、0 票反对、0 票弃权。 公司监事会对公司的财务状况进行了认真、细致的检查，认为公司 2024 年度财务 决算报告真实地反映了 ...

证券代码：000517 证券简称：荣安地产 公告编号：2025-003 荣安地产股份有限公司 第十二届董事会第七次会议决议公告 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、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 七次会议通知于 2025 年 4 月 15 日以电子邮件、短信等方式发出。会议于 2025 年 4 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）。 本次会议应出席董事 6 名，实际现场出席会议董事 6 名。本次会议由董事长王 久芳主持，监事石敏波、江涛、周俊帅列席了会议。 会议符合《公司法》和《公司章程》的有关规定，会议有效成立。 二、会议审议情况 会议形成如下决议： 1、审议通过《2024 年度总经理工作报告》 表决结果： 6 票同意， 0 票反对， 0 票弃权。 2、审议通过《2024 年度董事会工作报告》 表决结果： 6 票同意， 0 票反对， 0 票弃权。 本议案尚需提交公司 2024 年度股东大会审议。 公司独立董事 ...

一、审议情况 荣安地产股份有限公司（以下简称"公司"、"本公司"）于 2025 年 4 月 25 日召开第十二届董事会第七次会议、第十二届监事会第七次会 议审议通过了《2024 年度利润分配预案》，同意公司 2024 年度不进行利 润分配，亦不进行资本公积转增股本。本议案尚需提交公司 2024 年度股 东大会审议。 证券代码：000517 证券简称：荣安地产 公告编号：2025-006 荣安地产股份有限公司 关于 2024 年度利润分配预案的公告 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。 二、利润分配和资本公积金转增股本方案的基本情况 经天衡会计师事务所（特殊普通合伙）审计，公司 2024 年度合并归 属于全体股东的净利润为-1,730,936,741.46 元，期末合并报表中可供分配 的利润为 3,457,965,301.57 元。公司（母公司）期初未分配利润 4,494,679, 945.91 元，母公司 2024 年实现净利润 1,750,539,398.90 元，按母公司净利 润的 10%,提取法定盈余公积 175,053,939.89 元,分 ...

荣安地产股份有限公司 2024 年度内部控制审计报告 天衡专字(2025)00482 号 天衡会计师事务所（特殊普通合伙） 一、企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是荣安地产董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 您可使用手机"扫一扫"或进入"注册会计师行业编—张朗、 内部控制审计报告 天衡专字(2025)00482 号 荣安地产股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了 荣安地产股份有限公司（以下简称荣安地产）2024年 12 月 31 日财务报告内部控制的有 效性。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内 ...

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]