证券代码：000668 证券简称：*ST 荣控 公告编号：2025-046 荣丰控股集团股份有限公司 关于拟续聘会计师事务所的公告 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。 特别提示： 1.本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4号）的规定。 荣丰控股集团股份有限公司（以下简称"公司"）于2025年12月22日召开第 十一届董事会第十五次会议，审议通过《关于续聘会计师事务所的议案》，拟续 聘中审亚太会计师事务所（特殊普通合伙）（以下简称"中审亚太"）担任公司 2025年度财务报告及内部控制审计机构，聘期一年，该议案尚需提交公司2026 年第一次临时股东会审议。现将基本情况公告如下： 一、拟续聘会计师事务所事项的基本情况 （一）机构信息 1.基本信息 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 中审亚太首席合伙人为王增明先生，合 ...

Company Overview - *ST Rong Control (SZ 000668) announced on December 22, 2025, that its 11th Board of Directors held a meeting via communication to discuss the proposal for the 2026 first extraordinary shareholders' meeting [1] Financial Performance - For the first half of 2025, *ST Rong Control'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] Market Capitalization - As of the report date, *ST Rong Control's market capitalization was 1.3 billion yuan [1] Industry Insights - The new energy heavy truck sector experienced a significant surge, with November sales increasing by 178% year-on-year, indicating a strong demand that has led to supply shortages [1]

证券代码：000668 证券简称：*ST 荣控 公告编号：2025-045 荣丰控股集团股份有限公司 关于召开 2026 年第一次临时股东会的通知 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：2026 年第一次临时股东会 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十五次会议决定召开，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：2026 年 1 月 7 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 2026 年 1 月 7 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 2026 年 1 月 7 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 ...

证券代码：000668 证券简称：*ST荣控 公告编号：2025-044 荣丰控股集团股份有限公司 第十一届董事会第十五次会议决议公告 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"）第十一届董事会第十五次 会议于 2025 年 12 月 22 日上午以通讯方式召开，会议通知已于 2025 年 12 月 17 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 6 人，独立董事刘 长坤先生未参加会议，亦未委托其他独立董事参会，公司目前无法与其取得联系。 会议由董事长王征先生主持，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、6 票同意，0 票反对，0 票弃权，审议通过《关于续聘会计师事务所的议 案》。 同意续聘中审亚太会计师事务所为公司 2025 年财务报表及内部控制审计单 位 ， 聘 期 一 年 。 具 体 内 容 详 见 公 司 同 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《关于拟续聘会计师 ...

Group 1: New Stock Offerings - Tianpu Co., Ltd. (Stock Code: 605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] - Hangzhou Steam Turbine Co., Ltd. (Stock Code: 200771) has a cash option declaration period from November 19, 2025, to November 25, 2025[1] - Central Plaza (Stock Code: 600280) announced on November 20, 2025[1] Group 2: Stock Performance Alerts - Moen Electric (Stock Code: 002451) reported severe abnormal fluctuations on November 14, 2025[1] - ST Yuancheng (Stock Code: 603388) reported severe abnormal fluctuations on November 11, 2025[1] - ST Keli Da (Stock Code: 603828) reported severe abnormal fluctuations on November 12, 2025[1] Group 3: Recent Announcements - Jiumuwang (Stock Code: 601566) announced on November 20, 2025[1] - Taiping Bird (Stock Code: 603877) announced on November 20, 2025[1] - Huaci Co., Ltd. (Stock Code: 001216) announced on November 20, 2025[1]

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； 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）连续三个交易日（2025 年 11 月 14 日、2025 年 11 月 17 日、2025 年 11 月 18 日）收盘价格涨幅偏离值累计达到 12.48％，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。 证券代码：000668 证券简称：*ST荣控 公告编号：2025-043 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。 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 ...

Core Viewpoint - The stock of *ST Rongkong (stock code: 000668) experienced an abnormal price fluctuation, with a cumulative increase of 12.48% over three consecutive trading days (November 14, 17, and 18, 2025) [1] Summary by Relevant Sections - **Stock Performance** - The stock price deviation is classified as abnormal due to a cumulative increase of 12.48% over three trading days [1] - **Company Verification** - The company confirmed that there are no corrections or supplements to previously disclosed information, and there are no significant undisclosed matters in the media [1] - There have been no major changes in the company's operations or environment [1] - The controlling shareholder and actual controller did not engage in any stock trading during the abnormal fluctuation period [1] - **Financial Indicators and Risks** - The company’s financial indicators for the year 2024 have triggered a delisting risk warning [1] - If specified conditions occur in 2025, the stock will be terminated from listing [1]

Core Viewpoint - *ST Rong Control (formerly Rongfeng Holdings) is facing a significant issue as its independent director, Liu Changkun, has been unreachable, raising concerns about corporate governance and the potential impact on the company's operations and financial reporting [1][2][3]. Company Situation - On October 26, *ST Rong Control announced that it has been unable to contact independent director Liu Changkun since the notice for the 14th meeting of the 11th board of directors was sent on October 14 [1][2]. - Liu Changkun, aged 67, has been serving as an independent director since April 23, 2020, and his current term is set to end on December 20, 2026 [2][3]. - The company has stated that the board will closely monitor the situation and may consider measures such as appointing a new independent director to ensure proper governance [1][3]. Financial Performance - In the third quarter of 2025, *ST Rong Control reported a significant increase in revenue, achieving 67.91 million yuan, a year-on-year growth of 249.21% [5]. - For the first nine months of 2025, the company generated approximately 185 million yuan in revenue, reflecting a substantial year-on-year increase of 377.55% [5]. - The growth in revenue is attributed to the expansion into new business areas, including e-commerce live streaming and cross-border logistics, which contributed over 38% of total revenue in 2024 [5]. - Despite the revenue growth, the company reported a net loss of 2.39 million yuan in the third quarter, although this was an 85.75% reduction compared to the previous year [5]. - Cumulatively, the net loss for the first nine months of 2025 reached 27.40 million yuan, a 20.17% improvement from the same period last year [5]. 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 [6]. - The cash balance has decreased sharply from 57.29 million yuan at the end of June 2025 to just 9.94 million yuan by September 30, 2025 [6].

Core Viewpoint - *ST Rong Control (000668.SZ) experienced a sharp decline in stock price following the announcement of its Q3 financial report and the disappearance of its independent director, Liu Changkun, which has raised concerns among investors [1][2]. Financial Performance - In Q3, *ST Rong Control reported a revenue increase of 377.55% year-on-year, reaching 185 million yuan, while the net loss narrowed by 20.18% [1][3]. - Despite the significant revenue growth, the company still faces a substantial gap to meet the delisting threshold, with a net loss of 27 million yuan and a revenue shortfall of 115 million yuan compared to the 300 million yuan requirement [3]. Corporate Governance - The company announced that it has been unable to contact independent director Liu Changkun since October 14, raising concerns about governance and operational stability [1][2]. - Liu Changkun, who has served as an independent director for nearly five and a half years, did not attend the board meeting on October 14 and has not delegated his responsibilities to other directors [1][2]. Market Reaction - Following the announcements, *ST Rong Control's stock opened at 10.45 yuan and closed at the same price, reflecting a 5% drop, with a trading volume of nearly 20 million yuan [1][4]. - The stock had previously seen a cumulative increase of over 60% this year and achieved three consecutive trading limits from October 21 to 24 [1][3]. Business Strategy - The company has attempted to diversify its revenue streams by expanding into e-commerce live streaming and cross-border logistics, which contributed 51 million yuan in revenue, accounting for 38% of total revenue in 2024 [3]. - However, the contribution from these new business segments has significantly declined to 6.67% in the first half of 2025 [3].

Core Viewpoint - *ST Rong Control (000668.SZ) experienced a significant drop in stock price following the announcement of its Q3 financial results and the disappearance of its independent director, Liu Changkun, which has raised concerns among investors [2][3]. Financial Performance - In the first three quarters, *ST Rong Control reported a revenue increase of 377.55% year-on-year, reaching 185 million yuan, while the net loss narrowed by 20.18% [2][4]. - Despite the impressive revenue growth, the company still faces a substantial gap to meet the delisting risk threshold, as the net loss for the period was 27 million yuan, and the revenue remains 1.15 billion yuan short of the 300 million yuan requirement [4]. Corporate Governance - The company announced that it has been unable to contact independent director Liu Changkun since October 14, raising concerns about governance and oversight [2][3]. - Liu Changkun has been with the company for nearly five and a half years and has a strong background in management, having previously held significant positions in regulatory and corporate roles [3]. Business Strategy - The revenue growth in Q3 was primarily driven by increased sales of finished houses, although the company has also attempted to diversify its business by expanding into e-commerce and cross-border logistics, which contributed 51.05 million yuan, accounting for 38% of total revenue [5]. - However, the contribution from these new business segments has significantly declined, dropping to 6.67% in the first half of 2025 [5].