RONG FENG HOLDING(000668)
Search documents
“电话微信全不通”!董事会召开前夕,67岁刘长坤突然失联,有高管称:他应该在国内!公司称原因不明,拟改聘
Mei Ri Jing Ji Xin Wen· 2025-10-27 05:56
Core Viewpoint - *ST Rong Control (000668.SZ) announced on October 26 that it has been unable to contact independent director Liu Changkun, which raises concerns about the company's governance and operational continuity [1][3][4]. Group 1: Independent Director Situation - The company issued a notice on October 14 for the 14th meeting of the 11th Board of Directors, but has been unable to reach Liu Changkun through various communication methods [1][4]. - Liu Changkun, aged 67, has served as an independent director since April 23, 2020, and his current term is set to end on December 20, 2026 [3][4]. - The company stated that it will closely monitor the situation and may consider measures such as appointing a new independent director to ensure proper board operations [3][5]. Group 2: Financial Performance - In the third quarter of 2025, *ST Rong Control reported a significant increase in revenue, achieving 67.91 million yuan, a 249.21% increase year-on-year [6][7]. - For the first nine months of 2025, the total revenue reached approximately 185 million yuan, reflecting a year-on-year growth of 377.55% [6][7]. - Despite the revenue growth, the company reported a net loss attributable to shareholders of 2.39 million yuan in the third quarter, although this was an 85.75% reduction compared to the previous year [8][9]. Group 3: Cash Flow and Financial Health - The company's cash flow situation remains tight, with a net cash flow from operating activities of -18.70 million yuan for the first nine months of 2025, indicating significant cash consumption in the third quarter [10]. - As of September 30, 2025, the company's cash balance had decreased to 994.13 million yuan, down from 5.38 million yuan at the beginning of the year [10].
8点1氪:张雪峰解禁复播后改口称“文科大有可为”;31省份去年人口出生率数据公布;深圳机场通报郑智化登机调查情况
36氪· 2025-10-27 00:09
Group 1 - Zhang Xuefeng's return to live streaming emphasizes the potential of liberal arts majors, stating they have significant opportunities [3] - His previous controversial statements, such as "news is useless" and "liberal arts are all service industries," sparked widespread debate [4][3] - Zhang's social media accounts, with a combined following of over 65 million, were previously suspended, highlighting his influence [3] Group 2 - The birth rate in China for 2024 is projected at 9.54 million, an increase of 520,000 from 2023, with a birth rate of 6.77‰, up by 0.38‰ [4] - The report indicates that 14 provinces have birth rates above the national average, with 10 provinces exceeding 8‰, primarily in western and southern regions [4] Group 3 - Morgan Stanley plans to allow institutional clients to use Bitcoin and Ethereum as collateral, indicating a shift towards integrating cryptocurrencies into traditional finance [14] - The company is responding to the growing demand for cryptocurrency services among institutional investors [14] Group 4 - Porsche reported a significant loss of €966 million in Q3, leading to a 99% drop in sales profit year-on-year, prompting organizational restructuring and layoffs [18] - The company's revenue for the first nine months of the year was approximately €26.86 billion, a 6% decline compared to the previous year [18] Group 5 - WuXi AppTec reported a net profit of ¥12.076 billion for the first three quarters, marking an 84.84% year-on-year increase, with revenue growth of 18.61% [18]
荣丰控股:独董刘长坤失联
Guan Cha Zhe Wang· 2025-10-26 13:44
Group 1 - The core point of the announcement is that Rongfeng Holdings Co., Ltd. (*ST Rongkong) has issued a notice regarding the inability to contact its independent director, Liu Changkun, which does not affect the board's operations or the company's production and management [1][5]. - The company has confirmed that out of the seven board members, six are performing their duties normally, ensuring compliance with the legal minimum number of board members [1][5]. - The board will monitor the situation closely and may take measures, including appointing a new independent director, to ensure proper governance [1][5]. Group 2 - Liu Changkun, born in June 1958, is a senior economist with a graduate degree and has held various significant positions in regulatory and corporate sectors [3][4]. - Rongfeng Holdings, listed on the Shenzhen Stock Exchange, was established in 1992 and primarily engages in real estate development, property management, and investment management [4][5]. - The company reported a significant increase in revenue for the first three quarters, with total revenue of approximately 184.99 million yuan, a year-on-year increase of 377.55%, although it still recorded a net loss of approximately 27.40 million yuan [5][6]. Group 3 - The financial report indicates that the company's total assets decreased by 6.81% compared to the end of the previous year, amounting to approximately 1.28 billion yuan [7]. - The equity attributable to shareholders decreased by 3.73% to approximately 706.37 million yuan [7].
突发公告!刘长坤“失联”
Zhong Guo Ji Jin Bao· 2025-10-26 11:16
【导读】*ST荣控:无法与独立董事刘长坤取得联系 中国基金报记者晨曦 又有A股独董失联! 10月26日下午,*ST荣控发布《关于独立董事无法取得联系的提示性公告》。 *ST荣控称,公司于2025年10月14日发出第十一届董事会第十四次会议通知,近日董秘办工作人员以电话、微信等方式均无法与公司独立董 事刘长坤取得联系。截至公告披露日,公司无法确定联系不上刘长坤的原因。 *ST荣控同期披露的董事会决议公告显示,刘长坤未参加10月14日的董事会会议,亦未委托其他独立董事参会。 *ST荣控表示,截至公告披露日,公司董事会7名成员中,有6名董事正常履职,其中独立董事2名,上述事项不会导致公司董事会成员低于法 定最低人数,不会对董事会的运作及公司的生产经营产生影响。董事会将密切关注上述事项的进展情况,并根据刘长坤的履职能力采取包括 改聘独立董事等措施。 公开信息显示,刘长坤出生于1958年6月,汉族,中共党员,高级经济师,研究生学历,美国休斯敦大学、美国西北大学高级管理人员工商 管理硕士。 刘长坤曾任山东省证券管理办公室秘书处处长、机构处处长,中国证监会济南证管办机构处处长,中国石油化工集团企业改革管理部副主 任、资本运 ...
*ST荣控无法与独立董事刘长坤取得联系
Bei Jing Shang Bao· 2025-10-26 11:04
Core Viewpoint - *ST Rongkong (000668) announced that it has been unable to contact independent director Liu Changkang, but this will not affect the board's operations or the company's production and management [1] Group 1: Board of Directors - The company issued a notice for the 14th meeting of the 11th board on October 14 [1] - Liu Changkang is an independent director and does not hold any other positions within the company [1] - As of the announcement date, 6 out of 7 board members are functioning normally, ensuring compliance with legal requirements [1] Group 2: Financial Performance - For the first three quarters of 2025, the company reported revenue of approximately 185 million yuan, a year-on-year increase of 377.55% [1] - The net profit attributable to shareholders was approximately -27.404 million yuan, indicating a reduction in losses compared to the previous year [1] Group 3: Stock Market Activity - Between October 21 and October 24, the company experienced three consecutive trading days of hitting the upper limit on stock price [1] - As of October 24, the stock price closed at the upper limit of 11 yuan per share, with a total market capitalization of 1.615 billion yuan [1]
*ST荣控发布前三季度业绩,归母净亏损2740.4万元
智通财经网· 2025-10-26 08:14
Core Viewpoint - *ST Rongkong (000668.SZ) reported a significant increase in revenue for the first three quarters of 2025, but still faced a net loss attributed to shareholders. Financial Performance - The company's operating revenue for the first three quarters reached 185 million yuan, representing a year-on-year growth of 377.55% [1] - The net loss attributable to shareholders was 27.404 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 28.6416 million yuan [1] - The basic loss per share was 0.19 yuan [1]
*ST荣控(000668) - 荣丰控股集团关于独立董事无法取得联系的提示性公告
2025-10-26 07:46
证券代码:000668 证券简称:*ST荣控 公告编号:2025-042 荣丰控股集团股份有限公司 荣丰控股集团股份有限公司董事会 二〇二五年十月二十四日 刘长坤先生为公司第十一届董事会独立董事,不担任除独立董事及战略决策 委员会委员、薪酬与考核委员会委员以外的其他职务,不属于具有会计背景的独 立董事,不参与公司日常生产经营管理。 截至本公告披露日,公司董事会7名成员中,有6名董事正常履职,其中独立 董事2名,上述事项不会导致公司董事会成员低于法定最低人数,不会对公司董 事会的运作及公司的生产经营产生影响。 公司董事会将密切关注上述事项的进展情况,并根据刘长坤先生的履职能力 采取包括改聘独立董事等措施,以保证董事会规范运作,同时严格按照《深圳证 券交易所股票上市规则》等法律法规及公司章程的相关规定,及时履行信息披露 义务。敬请广大投资者注意投资风险。 特此公告 关于独立董事无法取得联系的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 荣丰控股集团股份有限公司(以下简称"公司")于2025年10月14日发出第 ...
*ST荣控(000668) - 荣丰控股集团第十一届董事会第十四次会议决议公告
2025-10-26 07:45
1、6 票同意,0 票反对,0 票弃权,审议通过《2025 年第三季度报告》。 经审议,董事会认为公司 2025 年第三季度报告的编制程序符合法律、行政 法规和中国证监会的规定,报告内容真实、准确、完整地反映了公司 2025 年前 三季度的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 具 体 内 容 详 见 公 司 2025 年 10 月 27 日 披 露 于 巨 潮 资 讯 网 (http://www.cninfo.com.cn)的《荣丰控股集团股份有限公司 2025 年第三季 度报告》(公告编号:2025-040)。 本议案已经公司第十一届董事会审计委员会 2025 年第五次会议审议通过。 证券代码:000668 证券简称:*ST荣控 公告编号:2025-041 荣丰控股集团股份有限公司 第十一届董事会第十四次会议决议公告 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")第十一届董事会第十四次 会议于 2025 年 10 月 24 日上午以通讯方式召开,会议通知已于 2025 年 ...
荣丰控股(000668) - 2025 Q3 - 季度财报
2025-10-26 07:35
证券代码:000668 证券简称:*ST 荣控 公告编号:2025-040 荣丰控股集团股份有限公司 2025 年第三季度报告 荣丰控股集团股份有限公司 2025 年第三季度报告 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。 重要内容提示: 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入(元) | 67,907,068.84 | 249.21% | 184,992,309.06 | 377.55% | | 归 ...
*ST荣控:9月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-26 10:10
Group 1 - The core point of the article is that *ST Rongkong (SZ 000668) held its 13th meeting of the 11th Board of Directors on September 25, 2025, via communication, where it reviewed the proposal to amend the "Annual Work System of the Board Audit Committee" [1] - For the first half of 2025, *ST Rongkong's revenue composition was as follows: 77.27% from real estate development and sales, 16.06% from property management and leasing, 3.63% from cross-border logistics, and 3.04% from live streaming [1] - As of the time of reporting, *ST Rongkong's market capitalization was 1.3 billion yuan [1]