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 二〇二五年四月二十七日 ...

证券代码：000668 证券简称：荣丰控股 公告编号：2025-021 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。 特别提示： 1.荣丰控股集团股份有限公司（以下简称"公司"）股票于 2025 年 4 月 29 日（周二）开市起停牌一天，并于 2025 年 4 月 30 日（周三）开市起复牌。 2.公司股票自 2025 年 4 月 30 日起被实施"退市风险警示"处理，股票简称 由"荣丰控股"变更为"*ST 荣控"，证券代码仍为"000668"。 3.实施退市风险警示后，公司股票交易的日涨跌幅为 5%。 一、股票种类、简称、证券代码及实行退市风险警示的起始日 1.股票种类：人民币普通股 A 股 2.股票简称：由"荣丰控股"变更为"*ST 荣控" 荣丰控股集团股份有限公司 关于公司股票交易被实行退市风险警示暨停牌的公告 3.证券代码：无变更，仍为"000668" 4.实施退市风险警示起始日：2025 年 4 月 30 日。公司股票于 2025 年 4 月 29 日停牌一天，自 2025 年 4 月 30 日起，深圳证券交易所对公司股票交易实行 退市风险警示。 ...

荣丰控股集团股份有限公司 2024 年度内部控制评价报告 荣丰控股集团股份有限公司 荣丰控股集团股份有限公司 2024 年度内部控制评价报告 2024 年度内部控制评价报告 2025 年 4 月 荣丰控股集团股份有限公司全体股东： 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（以下简称"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，我们对公司 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 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任。监事会对董事会建立和实施内部控制进行监督。经 理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员 保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性 和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完 整，提高经营效率和 ...

证券代码：000668 证券简称：荣丰控股 公告编号：2025-022 荣丰控股集团股份有限公司 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、召开会议的基本情况 1.会议届次：2024 年度股东大会 2.会议召集人：公司董事会 3.本次会议由公司第十一届董事会第十一次会议决定召开，符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 4.会议召开时间 现场会议时间：2025 年 5 月 22 日下午 2:30 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 22 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 22 日上午 9:15 至下 午 3:00 的任意时间。 5.召开方式：采用现场投票和网络投票相结合的方式 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com ...

证券代码：000668 证券简称：荣丰控股 公告编号：2025-019 第十一届监事会第五次会议决议公告 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"）第十一届监事会第五次会 议于 2025 年 4 月 27 日 16:30 在公司会议室召开，会议通知已于 2025 年 4 月 14 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。 荣丰控股集团股份有限公司 二、监事会会议审议情况 1.审议通过《2024 年度监事会工作报告》 具 体 内 容 详 见 2025 年 4 月 29 日 公 司 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《2024 年度监事会工作报告》。 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 票弃权，0 票反对。 2.审议通过《2024 年度报告及摘要 ...

证券代码：000668 证券简称：荣丰控股 公告编号：2025-018 荣丰控股集团股份有限公司 第十一届董事会第十一次会议决议公告 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"）第十一届董事会第十一次 会议于 2025 年 4 月 27 日 16:30 在公司会议室以现场结合通讯方式召开，会议通 知已于 2025 年 4 月 14 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《2024 年度董事会工作报告》。 具 体 内 容 详 见 2025 年 4 月 29 日 公 司 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《2024 年度董事会工作报告》。 本议案将提请公司 2024 年度股东大会审议。 2、审议通过《2024 ...

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥80,739,298.82, representing a significant increase of 761.04% compared to ¥9,376,954.42 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥14,599,962.98, which is a decline of 158.72% from a loss of ¥5,643,083.59 in the previous year[5] - The operating profit for the current period was reported at -¥14,187,513.80, compared to -¥6,168,116.44 in the previous period, reflecting a deeper loss[18] - The net profit for the current period was -¥14,683,743.68, worsening from -¥5,680,012.50 in the prior period, indicating a decline in profitability[19] - Basic and diluted earnings per share were both -0.1, compared to -0.04 in the previous period[20] Cash Flow - The cash flow from operating activities improved to ¥25,975,387.23, a 209.95% increase from a negative cash flow of ¥23,625,097.94 in the same period last year[5] - Net cash flow from operating activities was 25,975,387.23 yuan, a significant improvement from -23,625,097.94 yuan in the previous period[22] - Cash inflow from operating activities totaled 54,963,016.84 yuan, compared to 7,375,286.48 yuan in the previous period[21] - Cash outflow from operating activities was 28,987,629.61 yuan, down from 31,000,384.42 yuan in the previous period[22] - Net cash flow from investing activities was 25,542,385.29 yuan, with no cash outflow recorded for investments[22] - Net cash flow from financing activities was -28,523,622.37 yuan, compared to -11,558,004.16 yuan in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,333,490,073.85, down 3.20% from ¥1,377,642,987.08 at the end of the previous year[5] - Current liabilities decreased to ¥435,100,107.17 from ¥463,702,725.04, showing a decline of about 6.2%[15] - Cash and cash equivalents at the end of the period were ¥51,246,310.30, down from ¥53,796,307.32, a decline of about 4.7%[14] - Accounts receivable increased significantly to ¥40,425,813.38 from ¥5,075,108.98, representing an increase of approximately 696.5%[14] - Inventory decreased to ¥505,386,283.03 from ¥581,593,865.89, a reduction of about 13.1%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,672[10] - The largest shareholder, Shengshida Investment Co., Ltd., holds 40.91% of the shares, amounting to 60,069,786 shares, with a significant portion pledged[10] - The equity attributable to shareholders decreased by 1.99% to ¥719,172,832.95 from ¥733,772,795.92 at the end of the previous year[5] - The total equity attributable to shareholders decreased to ¥719,172,832.95 from ¥733,772,795.92, a decrease of approximately 2.0%[15] Government Subsidies and Non-Recurring Items - The company received government subsidies amounting to ¥88,350.42, which are closely related to its normal business operations[7] - There were no other non-recurring profit and loss items reported during the period[8] Audit Information - The company did not undergo an audit for the first quarter report[24]

Financial Performance - The company's operating revenue for 2024 was CNY 133,460,373.40, representing a 13.87% increase from CNY 117,206,660.22 in 2023[20] - The net profit attributable to shareholders for 2024 was a loss of CNY 367,775,213.90, a significant decline of 640.97% compared to a loss of CNY 49,634,038.33 in 2023[20] - The net cash flow from operating activities improved to CNY 14,509,971.74, a 301.76% increase from CNY 3,611,557.51 in 2023[20] - In Q4, the company reported total revenue of 94,722,337.89 CNY, a significant increase compared to previous quarters[25] - The net profit attributable to shareholders for Q4 was -333,349,762.05 CNY, reflecting a substantial loss[25] - The net cash flow from operating activities in Q4 was 86,162,362.74 CNY, indicating a positive cash flow after previous negative figures[25] - The company achieved a total revenue of 133,460,373.40 CNY for the reporting period, representing a year-on-year growth of 13.87%[37] - The net profit attributable to the parent company for the reporting period was -367,775,213.90 CNY, a decline of 640.97% year-on-year[37] Assets and Liabilities - The total assets decreased by 25.59% to CNY 1,377,642,987.08 at the end of 2024, down from CNY 1,851,477,014.77 at the end of 2023[20] - The net assets attributable to shareholders decreased by 33.39% to CNY 733,772,795.92 at the end of 2024, compared to CNY 1,101,548,009.82 at the end of 2023[20] - The proportion of investment properties increased by 9.63% to 47.93% of total assets, reflecting a strategic shift in asset management[60] - The company has a total financing balance of CNY 19,161,000, with a bank loan portion of CNY 17,696,000 at an interest rate of 6.7%[38] Revenue Sources - The revenue primarily came from e-commerce live streaming, cross-border logistics, and property management services[21] - Real estate sales revenue decreased by 41.46% to CNY 48,476,117.20, accounting for 36.32% of total revenue[42] - Rental property income slightly decreased by 1.84% to CNY 33,768,797.51, making up 25.30% of total revenue[42] - E-commerce live streaming business generated CNY 12,053,494.49 in revenue, marking a 100% increase as it was not present in the previous year[42] - Cross-border logistics business also saw a significant increase, contributing CNY 39,004,979.27 to revenue, with a 100% increase from the previous year[42] Business Strategy and Operations - The company completed a major asset sale in May 2023, returning its main business focus to real estate development[19] - The company has no new land reserves or development projects during the reporting period, focusing on the existing Changchun International Financial Center project[32] - The company aims to reduce its reliance on real estate by diversifying its business model and enhancing operational efficiency[69] - The company plans to accelerate the liquidation of existing real estate projects to enhance operational liquidity and mitigate potential operational risks[71] - The company is actively seeking high-quality assets to continue its business transformation and enhance sustainable development capabilities[73] Governance and Management - The company has established a commitment to maintain the independence of its assets, ensuring all assets are under its control[143] - The company has a management mechanism that balances the rights and responsibilities of the shareholders, board of directors, and supervisory board to protect the interests of minority shareholders[137] - The company has a diverse board with members holding significant positions in various organizations, contributing to strategic decision-making[100] - The company is committed to maintaining transparency and shareholder engagement through regular meetings and updates[95] Shareholder Information - The total number of shares before the change was 146,841,890, and after the change, it remained the same[178] - The company has 8,514 shareholders at the end of the reporting period[179] - The largest shareholder, Shengshida Investment Co., Ltd., holds 60,069,786 shares, accounting for 40.91% of the total shares[180] - The second-largest shareholder, Yang Xide, holds 3,970,000 shares, representing 2.70% of the total shares[180] Compliance and Regulatory Issues - The company faced regulatory scrutiny from the Qingdao Securities Regulatory Bureau, resulting in a warning letter due to issues with timely disclosure of subsidiary bank account freezes and internal control deficiencies[109] - The company is facing delisting risk warnings due to financial indicators that may trigger such actions, as disclosed on the same day[151] - There are no violations of external guarantees during the reporting period[149] Employee and Training Initiatives - The company employed a total of 86 staff members at the end of the reporting period, with 21 in sales, 8 in technical roles, and 13 in finance[120][121] - The company plans to conduct at least 12 general training sessions and 6 professional training sessions throughout the year, aiming for a training participation rate of over 95%[128] - The company has a strong emphasis on competitive salary structures, focusing on external market competitiveness and internal equity to motivate employees[122] Legal Matters - The company filed a civil lawsuit against Changsha Wenchao and Xinyu Nading for breach of the voting rights entrustment agreement, seeking a penalty of ¥25 million, with the court ruling on October 24, 2023, to impose a penalty of ¥170,000[147] - There are no significant litigation or arbitration matters reported during the period[153]

New Stock Listings - The new stock "Zhongjie Automobile" (code: 301560) is listed at an issuance price of 16.50[1] Rights Issues and Offers - Cash option for "AVIC Capital" (code: 600705) is available from April 23 to April 25, 2025[1] - Tender offer for "ST Xinchao" (code: 600777) is open from April 23 to May 22, 2025[1] - "ST Puli" (code: 300630) will enter the delisting arrangement period starting April 28, 2025[1] Market Alerts - "Guoguang Chain" (code: 605188) has reported severe abnormal fluctuations[1] - "Dongfang Tong" (code: 300379) also reported severe abnormal fluctuations[1] Other Announcements - "Huili B" (code: 900939) has a recent announcement linked to its trading activities[1] - "Zhejiang Rongtai" (code: 603119) has a recent announcement linked to its trading activities[1] - "ST Jiuyou" (code: 600462) has a recent announcement linked to its trading activities[1]