荣丰控股集团股份有限公司 2025 年半年度报告全文 二〇二五年八月 1 荣丰控股集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王征、主管会计工作负责人王海燕及会计机构负责人(会计主 管人员)王海燕声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 荣丰控股集团股份有限公司 2025 年半年度报告 2025-031 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理、环境和社会 15 | | 第五节 重要事项 17 | | 第六节 股份变动及股东情况 26 | | 第七节 债券相关情况 31 | | 第八节 财务报告 32 | | 第九节 其他报送数据 163 | 荣丰控股集团股份有限公司 2025 ...

Investment Rating - The industry rating is optimistic, expecting overall returns to exceed the CSI 300 index by more than 5% in the next six months [11]. Core Insights - The report highlights that the real estate sector is experiencing a positive market trend, with the Shanghai Composite Index and Shenzhen Composite Index rising by 0.34% and 1.42% respectively on August 11, 2025. The Shenwan Real Estate Index increased by 1.24% [3]. - Specific developments include the planning adjustments in Shenzhen's Guangming District, which involve four residential land plots with varying land areas and floor area ratios [5]. - Guangzhou's state-owned enterprise, Zhujiang Real Estate, has initiated a price guarantee action for seven projects, promising to compensate buyers for price differences until the end of the year [6]. Market Performance - The top five performing stocks in the real estate sector include Shen Property A, Wantong Development, Tianbao Construction, Fuxing Shares, and Jintou City Development, with respective increases of 10.01%, 9.96%, 6.65%, 6.41%, and 6.01%. Conversely, the largest declines were seen in Rongfeng Holdings, Yatong Shares, Huali Family, Guangming Real Estate, and Shangshi Development, with decreases of -4.81%, -2.92%, -1.70%, -1.11%, and -1.04% [4]. Company Announcements - Huazhong City Holdings announced a suspension of trading due to a court-ordered liquidation [9]. - Zhuhai Huafa Industrial Co., Ltd. adjusted the coupon rate of its corporate bonds from 3.90% to 2.30%, with a total issuance of 2 billion yuan and a maturity of five years [9]. Industry News - The Shenzhen Intermediate People's Court announced the auction of the Shenzhen Huangting Plaza, with an estimated value of 4.361 billion yuan and a starting price of approximately 3.053 billion yuan [8].

New Stock Issuance - Hongyuan Co., Ltd. (stock code: 920018) issued shares at a price of 9.17 on August 11, 2025[1] - China Shipbuilding Industry Corporation (stock code: 600150) has a cash acquisition request period from August 13 to August 15, 2025[1] - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] Rights and Announcements - China Heavy Industry (stock code: 601989) has a cash option declaration period starting August 13, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - North Long Dragon (stock code: 301357) has an announcement link for further details[1] Market Volatility - Several stocks, including ST Xifa (stock code: 000752) and ST Aowei (stock code: 002231), are under observation for significant price fluctuations[1] - The report highlights abnormal fluctuations in stocks such as ST Songfa (stock code: 603268) and ST Yancheng (stock code: 603063)[2]

New Stock Listings - Tianfu Long (603406) issued at a price of 23.60[1] - Youli Intelligent (920007) issued at a price of 23.99[1] Rights Issues and Announcements - China Heavy Industry (601989) cash option declaration period from August 13, 2025[1] - China Shipbuilding (600150) acquisition request period from August 13 to August 15, 2025[1] - Shenkai Co., Ltd. (002633) offer declaration period from July 29 to August 27, 2025[1] - ST Kelly (300326) offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (600399) offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - Multiple stocks reported abnormal fluctuations, including *ST Yushun (002289) and Changcheng Military Industry (601606)[2][3] - Notable fluctuations also reported for companies like Li De Man (300289) and Dongjie Intelligent (300486)[3]

证券代码：000668 证券简称：*ST荣控 公告编号：2025-029 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； 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 8 月 5 日、2025 年 8 月 6 日、 2025 年 8 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。 二、公司关注并核实相关情况 四、公司认为必要的风险提示 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a net loss for the first half of 2025, with the loss attributable to shareholders projected to be between 20 million and 30 million yuan, indicating a significant year-on-year decline Key Performance Indicators for 2025 Semi-Annual Performance Forecast | Item | Current Period | Prior Period | | --- | --- | --- | | Net Profit Attributable to Shareholders of Listed Company | Loss: 20 million - 30 million yuan | Loss: 17.5791 million yuan | | | Year-on-year decrease: 13.77%-70.66% | | | Net Profit After Deducting Non-Recurring Gains and Losses | Loss: 18.5 million - 28.5 million yuan | Loss: 26.7927 million yuan | | | Year-on-year increase: 30.95% - decrease: 6.37% | | | Basic Earnings Per Share | Loss: 0.14 - 0.20 yuan/share | Loss: 0.12 yuan/share | - The company explicitly forecasts a **negative net profit** for the current period[3](index=3&type=chunk) [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The performance forecast data represents preliminary estimates from the company's finance department and has not undergone pre-audit by a certified public accountant - The current period's performance forecast has **not been pre-audited** by a certified public accountant[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The expanded loss is primarily attributed to a decline in the average selling price of real estate projects, resulting in reduced gross profit margins - The primary reason for the year-on-year increase in performance loss is the **decrease in the average selling price of real estate projects**, which subsequently led to a **reduction in gross profit margin**[4](index=4&type=chunk) [Risk Warning](index=1&type=section&id=IV.%20Risk%20Warning) The company cautions investors that the disclosed performance data is a preliminary forecast, with final financial figures subject to the 2025 semi-annual report and official disclosure channels - The performance forecast data represents **preliminary estimates** from the finance department, with **final figures subject to the 2025 semi-annual report**[5](index=5&type=chunk) - The company's designated information disclosure media are **Securities Daily**, **Securities Times**, and **Juchao Information Network**[5](index=5&type=chunk)

证券代码：000668 证券简称：*ST荣控 公告编号：2025-027 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； 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 5 月 28 日、2025 年 5 月 27 日、2025 年 5 月 26 日）收盘价格涨幅偏离值累计达到 13.40％，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 四、公司认为必要的风险提示 1.经自查，公司不存在违反信息公平披露的情形。 2.公司于 2025 年 4 月 29 日披露《2024 年年度报告》，2024 年度公司利润 总额、净利润及扣除非经常性损益后的净利润均为负值，且扣除后营业收入不足 3 亿元。根据《深圳证券交易所股票 ...

New Stock Issuance - New stock issuance for Jiao Da Tie Fa at an issuance price of 8.81[1] - ST Li Fang and United Chemical have recent announcements dated May 14 and May 23 respectively[1] - Multiple companies including Zhongzhou Special Materials and San Sheng Guo Jian have announcements on May 23[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing Port and Li Jun Co. on May 23[1] - ST Er Ya and ST Jin Hong have recent announcements regarding market conditions[1] - Companies like Hainan Development and ST Haihua have reported abnormal trading activities[1] Trading Updates - Trading updates for various companies including ST Ya Zhen and ST Jian Gang on May 27[1] - Multiple companies have links to their announcements for further details on trading activities[1] - The report includes a comprehensive list of companies with their respective announcement dates and links for investor reference[1]

关于荣丰控股集团股份有限公司 二○二四年年度股东大会的 法律意见书 地址：武汉市江汉区云霞路 187 号民生金融中心 8 层 上海市锦天城（武汉）律师事务所 电话：027-83828888 传真：027-83826988 邮编：430030 上海市锦天城（武汉）律师事务所 法律意见书 上海市锦天城（武汉）律师事务所 关于荣丰控股集团股份有限公司 二○二四年年度股东大会的 法律意见书 致：荣丰控股集团股份有限公司 上海市锦天城（武汉）律师事务所（以下简称"本所"）接受荣丰控股集团 股份有限公司（以下简称"公司"）委托，委派本律师通过远程视频方式出席公 司二○二四年年度股东大会（下简称"本次股东大会"），就公司召开本次股东 大会的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）等法 律、法规、规章和其他规范性文件以及《荣丰控股集团股份有限公司章程》（以 下简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉 ...

证券代码：000668 证券简称：*ST 荣控 公告编号：2025-026 荣丰控股集团股份有限公司 2024年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.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。 2.股权登记日：2025年5月19日 3.会议召开地点：北京市西城区广安门外大街305号八区17号楼商业二层会 议室 4.会议表决方式：现场投票和网络投票相结合 通过网络投票的股东38人，代表股份657,600股，占公司有表决权股份总数 的0.4478％。 中小股东出席的总体情况： 通过现场和网络投票的中小 ...