证券代码：000668 证券简称：荣丰控股 公告编号：2024-013 荣丰控股集团股份有限公司 第十一届董事会第三次会议决议公告 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 性陈述或重大遗漏。 一、董事会会议召开情况 荣丰控股集团股份有限公司（以下简称"公司"）第十一届董事会第三次会 议于 2024 年 4 月 25 日 10:00 在公司会议室以现场结合通讯方式召开，会议通知 已于 2024 年 4 月 15 日以电子邮件方式发出。本次董事会应到董事 7 人，实到董 事 7 人，其中董事长王征先生、独立董事朱琨先生通过通讯表决方式出席会议。 会议由董事长王征先生主持，公司监事、高级管理人员列席了本次会议，会议的 召开符合《公司法》等法律法规及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《2023 年度董事会工作报告》 具 体 内 容 详 见 2024 年 4 月 27 日 公 司 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《2023 年度董事会工作报告》。 本议案将提请公司 2023 年度股东大会审议。 表决结果： ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥9,376,954.42, a decrease of 3.53% compared to ¥9,719,767.65 in the same period last year[5] - The net profit attributable to shareholders was -¥5,643,083.59, an improvement of 22.32% from -¥7,264,157.76 year-on-year[5] - The basic and diluted earnings per share were both -¥0.04, showing a 20.00% improvement from -¥0.05 in the same period last year[5] - The net profit for the first quarter of 2024 was -5,680,012.50 CNY, an improvement from -8,166,986.19 CNY in the same period last year, representing a 30.5% reduction in losses[18] - Operating profit for the first quarter was -6,168,116.44 CNY, compared to -9,141,960.93 CNY in the previous year, indicating a 32.5% decrease in losses[18] - The total comprehensive income for the first quarter was -5,680,012.50 CNY, compared to -8,166,986.19 CNY in the previous year, reflecting a 30.5% improvement[18] Cash Flow and Liquidity - The net cash flow from operating activities improved by 42.77%, reaching -¥23,625,097.94 compared to -¥41,281,661.22 in the previous year[5] - Cash flow from operating activities showed a net outflow of -23,625,097.94 CNY, an improvement from -41,281,661.22 CNY year-over-year[21] - The company reported cash inflows from investment activities of 25,544,885.29 CNY, with no cash outflows recorded for investments[21] - The company experienced a net cash outflow from financing activities of -11,558,004.16 CNY, compared to a net inflow of 31,307,580.78 CNY in the previous year[22] - The company's cash and cash equivalents decreased to CNY 37,952,787.62 from CNY 47,593,504.43, representing a decline of 20.00%[14] - Total cash and cash equivalents at the end of the quarter were 37,952,787.62 CNY, up from 3,635,408.58 CNY at the end of the previous year[22] - The company reported a significant decrease in operating cash outflows, totaling 31,000,384.42 CNY, down from 53,830,734.50 CNY in the previous year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,820,850,567.73, a decrease of 1.65% from ¥1,851,477,014.77 at the end of the previous year[5] - Total assets amounted to CNY 1,820,850,567.73, down from CNY 1,851,477,014.77, indicating a decrease of 1.66%[16] - Total liabilities decreased to CNY 723,982,570.41 from CNY 749,929,004.95, reflecting a decline of 3.46%[16] - The company's total equity decreased to CNY 1,096,867,997.32 from CNY 1,101,548,009.82, a decrease of 0.43%[16] - The equity attributable to shareholders was ¥1,095,904,926.23, down 0.51% from ¥1,101,548,009.82 at the end of the last year[5] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,065[8] - The largest shareholder, Shengshida Investment Co., Ltd., held 40.91% of the shares, amounting to 60,069,786 shares, with a significant portion pledged[8] Government Support and Other Income - The company received government subsidies amounting to ¥1,733,988.15 during the reporting period[6] - The company received 20,706.07 CNY in tax refunds during the quarter, slightly down from 23,743.34 CNY in the previous year[21] Cost Management - Total operating costs for Q1 2024 were CNY 19,195,450.46, down 27.06% from CNY 26,330,653.81 in the previous period[17] - The financial expenses for Q1 2024 were CNY 3,601,446.65, significantly lower than CNY 10,692,928.64 in the previous period, a reduction of 66.36%[17] - The company reported a net impairment loss of CNY 1,916,391.45 during the period[17] Return on Investment - The weighted average return on net assets was -0.51%, an improvement of 0.09% from -0.60% in the previous year[5] - The company's cash and cash equivalents decreased to CNY 37,952,787.62 from CNY 47,593,504.43, representing a decline of 20.00%[14] - Accounts receivable decreased to CNY 15,408,768.15 from CNY 16,584,991.91, a reduction of 7.10%[14] - The deferred tax assets increased slightly to CNY 43,822,158.27 from CNY 43,413,793.50, an increase of 0.94%[14]

Financial Performance - The company's operating revenue for 2023 was ¥117,206,660.22, a decrease of 81.65% compared to ¥638,630,183.30 in 2022[26]. - The net profit attributable to shareholders for 2023 was -¥49,634,038.33, representing a decline of 30.85% from -¥37,931,425.42 in 2022[25]. - The cash flow from operating activities improved significantly to ¥3,611,557.51, a 104.17% increase from -¥86,637,343.25 in 2022[25]. - The total assets at the end of 2023 were ¥1,851,477,014.77, down 20.46% from ¥2,327,735,447.65 at the end of 2022[25]. - The basic earnings per share for 2023 was -¥0.34, a decrease of 30.77% from -¥0.26 in 2022[25]. - The weighted average return on net assets was -4.16% for 2023, compared to -3.16% in 2022[25]. - The company reported a net profit after deducting non-recurring gains and losses of -¥60,524,237.70, an improvement of 27.38% from -¥83,339,725.97 in 2022[25]. Business Operations - The company has undergone significant changes in its main business, returning to real estate development after a major asset sale in May 2023[24]. - The company has no new land reserves or development projects during the reporting period, focusing solely on the Changchun International Financial Center project[37]. - The real estate market in Changchun showed signs of recovery with a 4.6% increase in sales revenue and a 5.8% increase in sales area[37]. - The overall real estate development investment in China decreased by 9.6% in 2023, indicating significant industry challenges[36]. Revenue Breakdown - Revenue from real estate development was ¥82,802,159.64, accounting for 70.65% of total revenue, with a year-on-year increase of 4.57%[45]. - Revenue from property management and leasing reached ¥34,402,943.97, representing 29.35% of total revenue, with a year-on-year increase of 10.91%[45]. - The company reported a gross profit margin of 31.44% for real estate development, an increase of 1.16% from the previous year[46]. Expenses and Cost Management - The company’s sales expenses decreased by 71.69% to ¥4,751,893.02 from ¥16,785,253.29 in 2022[54]. - Management expenses were reduced by 35.28% to ¥52,121,043.56 from ¥80,538,101.45 in 2022[54]. - Financial expenses decreased by 31.34% to ¥30,685,350.91 from ¥44,693,931.86 in 2022[54]. Governance and Compliance - The company strictly adheres to the regulations of the Company Law, Securities Law, and the Shenzhen Stock Exchange Listing Rules, ensuring compliance with governance standards set by the China Securities Regulatory Commission[89]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, institutions, and finance, ensuring autonomous operational capabilities[96]. - The company has established an independent financial department with its own accounting system and bank accounts, ensuring no interference from shareholders in financial decisions[99]. - The board of directors consists of 7 members, including 3 independent directors, and operates under strict governance rules to oversee the company's operations effectively[92]. Shareholder Engagement - The company held two temporary shareholder meetings in 2023, with participation rates of 40.84% and 41.53% respectively, approving key resolutions including the appointment of an accounting firm and the signing of a share transfer agreement[102]. - The company ensures all shareholders, especially minority shareholders, have equal rights and access to information during shareholder meetings[90]. - The company has approved 26 proposals during the annual general meeting, including significant asset sales and related party transactions[103]. Employee and Management Structure - The company reported a total of 59 employees at the end of the reporting period, with 3 in the parent company and 56 in major subsidiaries[131]. - The educational background of employees shows 5 with master's degrees, 21 with bachelor's degrees, 15 with associate degrees, and 18 with high school or lower education[131]. - The total remuneration for 15 directors, supervisors, and senior management personnel amounted to 3.9951 million yuan as of December 31, 2023[117]. Internal Control and Audit - The company has established and improved its internal control system, covering all operational aspects, achieving its internal control objectives without any significant deficiencies[139]. - The internal control audit report issued a standard unqualified opinion, confirming effective financial reporting internal controls as of December 31, 2023[142]. - The audit committee held 4 meetings during the reporting period, including discussions on the appointment of the auditing firm for the 2022 fiscal year[127]. Legal and Regulatory Matters - The company has filed a civil lawsuit against Ning Yongchao for a performance compensation obligation amounting to ¥19,325,737.84, with the case currently awaiting judgment[160]. - A civil lawsuit has also been filed against Changsha Wenchao and Xinyu Nading for a breach of voting rights delegation, seeking a penalty of ¥25 million, with the case also pending judgment[160]. - The company has not faced any penalties or rectification issues during the reporting period[161]. Future Outlook and Strategy - The company aims to enhance its sustainable operating capacity by expanding financing channels and leveraging supportive government policies[75]. - The company plans to accelerate the liquidation of existing real estate projects to improve operational efficiency and mitigate potential risks[76]. - The company is actively seeking high-quality assets to continue its business transformation and improve sustainable development capabilities[78].

证券代码：000668 证券简称：荣丰控股 公告编号：2024-014 荣丰控股集团股份有限公司 第十一届监事会第二次会议决议公告 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 性陈述或重大遗漏。 一、监事会会议召开情况 荣丰控股集团股份有限公司（以下简称"公司"）第十一届监事会第二次会 议于 2024 年 4 月 25 日 10:00 在公司会议室召开，会议通知已于 2024 年 4 月 15 日以电子邮件方式发出。本次监事会应到监事 3 人，实到监事 3 人，会议由监事 会主席龚秀生女士主持，公司董事、高级管理人员列席了本次会议，本次监事会 的召开程序符合《公司法》及《公司章程》的规定。 二、监事会会议审议情况 1.审议通过《2023 年度监事会工作报告》 表决结果：3 票同意，0 票弃权，0 票反对。 3.审议通过《2023 年度内部控制自我评价报告》 监事会认真审阅了公司《2023 年度内部控制自我评价报告》，发表审核意见 具 体 内 容 详 见 2024 年 4 月 27 日 公 司 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn） ...

荣丰控股集团股份有限公司 会计师事务所名称：中审亚太会计师事务所（特殊普通合伙） 成立日期：2013 年 1 月 18 日 组织形式：特殊普通合伙 注册地址：北京市海淀区复兴路 47 号天行建商务大厦 20 层 2206 2.人员情况 关于 2023 年度会计师事务所履职情况评估报告暨审计委员会履 行监督职责情况报告 根据《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所 上市公司自律监管指引第 1 号—主板上市公司规范运作》《公司章程》等规定和 要求，荣丰控股集团股份有限公司（以下简称"公司"）董事会审计委员会本着 勤勉尽责的原则，恪尽职守，认真履职，充分了解年审会计师事务所基本情况， 并对年审会计师的工作进行监督。现将审计委员会对公司 2023 年度年审会计师 事务所履职评估及履行监督职责的情况汇报如下： 一、2023 年度会计师事务所基本情况 （一）机构信息 1.基本信息 中审亚太首席合伙人为王增明先生，合伙人 76 人，注册会计师 427 人；签 署过证券服务业务审计报告的注册会计师人数 157 人，工作经验丰富，可满足公 司财务及内控审计工作要求。 3.业务规模 中审亚太 2022 年经 ...

各位股东: 公司2023年度财务报表已经由中审亚太会计师事务所审计，现将本公司2023 年度财务决算与2024年度财务预算方案报告如下： 一、2023 年预算执行情况 1、收入情况 2023年度财务决算与2024年度财务预算方案 荣丰控股集团股份有限公司 2023 年度财务决算与 2024 年度财务预算方案 二、2023年决算主要财务指标： | 1、归属于母公司所有者的净利润： | -4963.40 | 万元 | | --- | --- | --- | | 2、每股收益： | -0.34 | 元 | | 3、净资产收益率： | | -4.16% | | 4、资产总额： | 185147.70 | 万元 | | 1）流动资产： | 109505.39 | 万元 | | 2）非流动资产： | 75642.32 | 万元 | | 5、负债总额： | 74992.90 | 万元 | | 1)流动负债： | 74968.03 | 万元 | | 2）非流动负债： | 24.87 | 万元 | | 6、资产负债率： | | 40.50% | | 7、所有者权益： | 110154.80 | 万元 | | 1）股本： | 1 ...

荣丰控股集团股份有限公司 2023 年度独立董事述职报告 荣丰控股集团股份有限公司 2023年度独立董事述职报告 本人朱琨作为荣丰控股集团股份有限公司（以下简称"公司"）的独立董事， 2023年度严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立 董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第1号——主板上市公司规范运作》等法律法规和《公司章程》以及 《公司独立董事制度》的规定，忠实、勤勉履行职责，关注公司重大经营活动及 进展情况，按时出席公司2023年度的相关会议，依靠自身的专业知识和经验，充 分发挥独立董事的作用，维护了公司的整体利益，保障了中小股东的合法利益。 现将我在2023年度履职情况报告如下： 一、本人的基本情况 朱琨，男，1978年3月出生，汉族，中共党员，研究生学历，英国雷丁大学 工程管理硕士。2004年10月至2006年5月，任北京首润置业有限公司产品研发部 主管；2006年5月至2011年10月，历任天地控股有限公司项目总经理、事业部总 经理；2011年11月至2017年4月，任中国建筑基础设施事业部投融资部总经理； 2017年5月至201 ...

荣丰控股集团股份有限公司 2023 年度监事会工作报告 荣丰控股集团股份有限公司 2023年度监事会工作报告 2023 年度，公司监事会根据《公司法》《证券法》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等法律法规、规范性文件及 《公司章程》的规定和要求，本着对公司及全体股东负责的精神，恪尽职守、勤 勉尽责地履行监事会职权，对公司依法运作情况实施监督。现将 2023 年度公司 监事会工作情况汇报如下： 一、本年度召开监事会议的情况 报告期内监事会共召开 8 次会议，主要情况如下： | 决议刊登 | 决议刊登 | 召开日 | 会议届次 | 决议内容 | 的信息披 | 的信息披 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 期 | 露报纸 | 露日期 | | | | | | | | | 会议通过14项议案： | 1.关于公司重大资产出售暨关联交易方案的议案； | | | | | | | | | | 2.关于本次重大资产出售符合重大资产重组条件 | 的议案； | | | | | | | | ...

荣丰控股集团股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号—主板上市公司规范运作》等要求，荣丰控股集团股份有限公司（以下 简称"公司"）董事会对在任独立董事刘长坤先生、韩梅女士、朱琨先生的独立 性情况进行评估并出具专项意见如下： 经核查独立董事刘长坤先生、韩梅女士、朱琨先生的任职经历以及签署的相 关自查文件，公司董事会认为上述人员未在公司担任除独立董事以外的任何职务， 也未在公司主要股东单位担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性 的情况。公司独立董事符合《上市公司独立董事管理办法》《深圳证券交易所上 市公司自律监管指引第 1 号—主板上市公司规范运作》中对独立董事独立性的相 关要求。 荣丰控股集团股份有限公司董事会 二〇二四年四月二十五日 ...

荣丰控股集团股份有限公司 2023 年度董事会工作报告 荣丰控股集团股份有限公司 2023年度董事会工作报告 2023年，荣丰控股集团股份有限公司（以下简称"公司"）董事会严格按照 《公司法》《证券法》等法律法规以及《公司章程》的规定，认真履职尽责，规 范运作、科学决策，领导并督促经营层积极落实股东大会及董事会的各项决议， 不断完善公司治理结构，有效地促进了公司业务的发展，保障了公司和全体股东 的利益。现将2023年度董事会工作报告如下： 一、2023年经营工作回顾 本年度内，外部经营环境发生重大变化，公司原主营业务地产开发与医疗器 械配送及技术服务均受到较大影响。 其中，骨科耗材集中带量采政策全面落地，终端销售价格大幅下滑，导致威 宇医疗收入规模、盈利能力大幅下降，未来发展存在较大不确定性，为控制风险， 董事会决策对威宇医疗的进行剥离处置，该项工作已于2023年5月完成，公司主 营业务回归房地产开发与销售。 房地产行业在多重因素的影响下，呈现出复杂而多元的局面，市场对房地产 价格中长期走势的预期发生深度调整，叠加居民收入预期下行，行业供需关系发 生重大转变，行业业绩普遍下滑，多家房企发生流动性危机，整体面临 ...