股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 证券代码：000668 证券简称：*ST荣控 公告编号：2025-025 荣丰控股集团股份有限公司 5.经查询，股票异常波动期间，控股股东及实际控制人未买卖本公司股票。 三、不存在应披露而未披露信息的说明 荣丰控股集团股份有限公司（以下简称"公司"）股票（证券简称：*ST 荣 控，证券代码：000668）连续 3 个交易日（2025 年 5 月 14 日、2025 年 5 月 15 日、2025 年 5 月 16 日）收盘价格涨幅偏离值累计达到 15.64％，根据《深圳证 券交易所股票交易规则》的相关规定，属于股票交易异常波动情形。 二、公司关注并核实相关情况 针对公司股票交易异常波动情况，公司对有关事项进行了核实，现将核实情 况说明如下： 1.公司前期披露的信息不存在需要更正、补充之处； 2.近期公共传媒未有报道可能或已经对公司股票交易价格产生较大影响的 未公开重大信息； 3.近期公司经营情况及内外部经营环境未发生或未预计发生重大变化； 4.公司、控股股东及 ...

中天国富证券有限公司 关于 荣丰控股集团股份有限公司 重大资产出售暨关联交易 之 2024 年度持续督导意见暨 持续督导总结报告 独立财务顾问 二〇二五年五月 声明与承诺 中天国富证券有限公司（以下简称"中天国富证券"或"独立财务顾问"） 接受荣丰控股集团股份有限公司（以下简称"荣丰控股"或"上市公司"）的委 托，担任荣丰控股重大资产出售暨关联交易的独立财务顾问。 1 释 义 在本持续督导报告中，除非另有说明，下列简称具有如下含义： | 公司/上市公司/荣 | | 荣丰控股集团股份有限公司，在深圳证券交易所上 | | --- | --- | --- | | 丰控股 | 指 | 市，股票代码：000668 | | 威宇医疗/标的公司 | | | | /目标公司/被评估 | 指 | 安徽威宇医疗器械科技有限公司 | | 单位 | | | | 本次交易/本次重组 | 指 | 荣丰控股通过现金出售的方式向控股股东盛世达出 | | | | 售上市公司持有的威宇医疗33.74%股权 | | 交易标的 | 指 | 安徽威宇医疗器械科技有限公司33.74%股权 | | 交易对方/盛世达 | 指 | 盛世达投资有限公司 | | ...

Revenue Performance - The company's revenue for Q1 2025 reached approximately 80.74 million, with real estate contributing about 73.16 million and logistics contributing around 4.24 million [6][7][8]. - The significant revenue growth in Q1 2025 was primarily driven by real estate sales, which saw a substantial increase compared to previous periods [2][6]. Business Transition - The company plans to gradually exit the real estate sector over the next three years, shifting focus towards the cross-border logistics industry [9]. - The core assets held by the company include the Changchun International Financial Center and the Beijing Rongfeng Jiayuan project, with approximately 130,000 square meters of unsold area in the Changchun project [5]. Strategic Goals - The company aims to achieve a sales revenue of 300 million by the end of June 2025, with an overall target of 400 million for the year [4][5]. - The company is actively seeking quality assets to facilitate its business transformation and is considering mergers and acquisitions in the logistics sector [3][4]. Financial Health - The company maintains a debt-to-asset ratio of 45%, indicating a manageable level of debt and room for further borrowing [3]. - The net asset value per share is reported at 4.89, reflecting a stable financial position [3]. Market Management - The company emphasizes the importance of market value management, actively exploring business transformation to enhance sustainable operational capabilities [9]. - The controlling shareholder has not reduced their stake since the company's listing and has invested over 30 million to stabilize the stock price [9].

Group 1: Market Overview - As of March 31, 2025, there are 11 A-share listed companies in Qingdao West Coast New Area, with a total market capitalization of 197.499 billion yuan, accounting for 24% of the total market capitalization of A-share listed companies in the city [1] - The total assets of these 11 companies reached 201.772 billion yuan in the first quarter, representing a year-on-year growth of 7.8%, and accounting for 10% of the total assets of A-share listed companies in the city [2] - The total operating revenue of these companies was 33.661 billion yuan in the first quarter, with a year-on-year increase of 5.7%, making up 20.5% of the total operating revenue of A-share listed companies in the city [3] Group 2: Company Performance - In the first quarter, the 11 A-share listed companies achieved a net profit attributable to shareholders of 2.996 billion yuan, reflecting a year-on-year growth of 2%, and accounting for 21% of the total net profit of A-share listed companies in the city [5] - Seven companies in the area reported positive growth in net profit, with Qingdao Port and Sailun Tire each exceeding 1 billion yuan in net profit for the first quarter [5] - Notably, Sanxiang Technology reported a significant increase in net profit, with a year-on-year growth of over 320% [5] Group 3: Individual Company Highlights - Hisense Visual achieved an operating revenue of over 13 billion yuan in the first quarter, with a year-on-year growth of 5.3% [4] - Sailun Tire reported an operating revenue exceeding 8 billion yuan, with a year-on-year increase of 15.3% [4] - Huicheng Environmental Protection saw a substantial increase in total assets, with a year-on-year growth of 55% in the first quarter [2]

Group 1 - The A-share market showed strong performance on May 7, with all three major indices rising due to favorable policy support, with the Shanghai Composite Index closing at 3342.67 points, up 0.80% [1] - The real estate sector saw significant gains, with 83 out of 107 stocks rising, indicating a broad-based rally in the sector [1] - The reduction in personal housing provident fund loan rates is expected to lower purchasing costs, enhance market activity, and improve sales expectations for real estate companies [1] Group 2 - For a first-time homebuyer taking a 1 million yuan, 30-year fixed-rate housing provident fund loan, the monthly payment decreased from 4136 yuan to 4003 yuan, resulting in a total interest reduction of nearly 50,000 yuan over 30 years [2] - The adjustment in provident fund loan rates is driven by the need to optimize housing policies and align with commercial bank lending rates [2] - Future developments in the real estate sector are expected to vary by city, with first-tier and hot second-tier cities likely to further optimize purchase and loan restrictions, while third and fourth-tier cities may increase land supply and purchase subsidies to balance market supply and demand [2]

证券代码：000668 证券简称：*ST荣控 公告编号：2025-024 荣丰控股集团股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 荣丰控股集团股份有限公司（以下简称"公司"）股票（证券简称：*ST 荣 控，证券代码：000668）连续 3 个交易日（2025 年 4 月 30 日、2025 年 5 月 6 日、 2025 年 5 月 7 日）收盘价格涨幅偏离值累计达到 12.25％，根据《深圳证券交易 所股票交易规则》的相关规定，属于股票交易异常波动情形。 1.公司前期披露的信息不存在需要更正、补充之处； 2.近期公共传媒未有报道可能或已经对公司股票交易价格产生较大影响的 未公开重大信息； 3.近期公司经营情况及内外部经营环境未发生或未预计发生重大变化； 4.公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大事 项， 或处于筹划阶段的重大事项； 5.经查询，股票异常波动期间，控股股东及实际控制人未买卖本公司股票。 三、不存在应披露而未披露信息的说明 本公司董事会确认，本公司目前 ...

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路 演 APP,参与本次互动交流。活动时间为 2025 年 5 月 12 日（周一）15:00-17:00。 届时公司高管将以在线交流形式就公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关注的问题与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！特此公告！ 荣丰控股集团股份有限公司 二 0 二五年四月三十日 1 荣丰控股集团股份有限公司 关于参加 2025 年青岛辖区上市公司投资者 网上集体接待日暨 2024 年度业绩说明会活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，荣丰控股集团股份有限公司（以下简称 "公司"）将参加由青岛证监局指导，青岛市上市公司协会与深圳市全景网络有 限公司联合举办的"2025 年青岛辖区上市公司投资者网上集体接待日暨 2024 年 度业绩说明会活动"，现将相关事项公告如下： 证券代码：000668 证券简称：*ST 荣 ...

Summary of Key Points Core Viewpoints - The report highlights the ongoing trend of stock suspensions due to delisting risk warnings across multiple companies, indicating a potential downturn in market confidence and stability [2][3][4]. Company Listings - Several companies are scheduled for initial public offerings (IPOs) on April 29, 2025, including Tai Li Technology (301595) and Ze Run New Energy (301636), which may attract investor interest [1]. - The report notes the specific dates for various IPO-related activities, such as inquiry periods and fund unfreezing dates, which are crucial for market participants [1]. Stock Suspension Announcements - Numerous companies, including Guohua Network Security (000004) and Nanhua Biology (000504), have announced stock suspensions due to delisting risk warnings, reflecting a significant concern regarding their financial health [2][3]. - The report lists a total of 30 companies facing stock suspensions on April 29, 2025, due to various risk warnings, which may impact investor sentiment and trading volumes [2][3][4]. Special Suspensions - Companies like *ST Xu Lan (000040) and *ST Gong Zhi (000584) are highlighted for potential termination of listings, indicating severe financial distress and regulatory scrutiny [4][5]. - The report emphasizes the importance of monitoring these companies as their situations evolve, which could present both risks and opportunities for investors [4][5].

中审亚太会计师事务所(特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP 计 告 报 馆 AUDIT REPORT 荣丰控股集团股份有限公司 内部控制审计报告 中国 · 北京 BEIJING CHINA 亚太会计师 荣丰控股集团股份有限公司 内部控制审计报告 中审亚太审字（2025）000093 号 目 录 | 1、内部控制审计报告 … | | --- | | 2、荣丰控股集团股份有限公司 2024年度内部控制评价报告 …… 1-3 | | 3、本所营业执照及执业许可证(复印件) | | 4、签字注册会计师资格证书(复印件) | China Audit Asia Pacific Certified Public 内部控制审计报告 中审亚太审字(2025) 000093 号 荣丰控股集团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 们审计了荣丰控股集团股份有限公司(以下简称"荣丰控股公司")2024 年 12 月 31 日的财务报告内部控制的有效性。 一、荣丰控股公司对内部控制的责任 内 ...

计师事务所 (特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP 审计报告 中审亚太审字(2025)000092 号 荣丰控股集团股份有限公司全体股东: 一、审计意见 我们审计了荣丰控股集团股份有限公司(以下简称"荣丰控股公司")财务 报表,包括 2024年 12月 31 日的合并及公司资产负债表,2024年度的合并及公 司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报 表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了荣丰控股公司 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年 度合并及公司的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册会计师职业道德守则,我们独立于荣丰控股公司,并履行了职业道 德方面的其他责任。我们相信,我们获取的审计证据是充分、适当的,为发表审 计意见提供了基础。 三、关键审 ...