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 ...

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]

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]

| | 2025/4/25 | 星期五 | 新股发行及今日交易提示 | | | --- | --- | --- | --- | --- | | 2025/4/25 | 新股上市 | | | | | 证券代码 | | 证券简称 | 发行价格 | | | 301560 | | 众捷汽车 | 16.50 | | | 2025/4/25 | | 内地市场权益提示 | | | | 类别 | 证券代码 | 证券简称 | 权益日期 | 最新公告链接 | | 现金选择权 | 600705 | 中航产融 | 现金选择权申报期 ：2025年4月23日至2025年4月25日 | https://www.cninfo.com.cn/new/disclosure/detail?stockCode=600705&announcementId=122328 3701&orgId=gssh0600705&announcementTime=2025 -04-25 | | | | | 要约申报期1：2025年4月8日至2025年5月7日 | https://www.cninfo.com.cn/new/disclosure/detail?stoc ...

证券代码：000668 证券简称：荣丰控股 公告编号：2025-013 荣丰控股集团股份有限公司 关于延期披露 2024 年年度报告及 2025 年第一季度报告的公告 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。 荣丰控股集团股份有限公司（以下简称"公司"）原定于 2025 年 4 月 26 日披露《2024 年年度报告》及《2025 年第一季度报告》，根据目前定期报告编 制工作进展情况，本着审慎原则及对广大投资者负责的态度，为保证信息披露的 准确性和完整性，经向深圳证券交易所申请，公司将《2024 年年度报告》及《2025 年第一季度报告》披露时间调整至 2025 年 4 月 29 日。公司董事会对本次定期报 告披露时间调整给投资者带来的不便致以诚挚的歉意，敬请谅解。 公司提醒投资者：《证券日报》、《证券时报》和巨潮资讯网为公司选定的 信息披露媒体，公司所有信息均以在上述媒体披露的信息为准，敬请投资者理性 投资，注意风险。 特此公告 荣丰控股集团股份有限公司董事会 二〇二五年四月二十二日 ...

证券代码：000668 证券简称：荣丰控股 公告编号：2025-014 荣丰控股集团股份有限公司 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：荣丰控 股，证券代码：000668）连续 2 个交易日（2025 年 4 月 21 日、2025 年 4 月 22 日）收盘价格跌幅偏离值累计达到 20％，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。 股票交易异常波动公 ...

证券代码：000668 证券简称：荣丰控股 公告编号：2025-012 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。 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； 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：荣丰控 股，证券代码：000668）连续 2 个交易日（2025 年 4 月 16 日、2025 年 4 月 17 日）收盘价格涨幅偏离值累计达到 20％，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 本公司董事会确认，本公司目前没有任何根据深交所《股票上市规则》等有 ...

荣丰控股再度涨停，4个交易日内录得3个涨停，累计涨幅为27.59%，累计换手率为30.88%。截至9:55， 该股今日成交量1240.56万股，成交金额6978.96万元，换手率8.45%。最新A股总市值达8.69亿元。 2024年10月26日公司发布的三季报数据显示，前三季度公司共实现营业总收入0.39亿元，同比下降 4.35%，实现净利润-0.34亿元，同比下降4.67%。1月25日公司公布了2024年业绩预告，预计实现净利 润-4.00亿元至-2.80亿元，同比变动区间为-705.90%~-461.13%。（数据宝） | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.16 | 10.02 | 11.13 | 1518.46 | | 2025.04.15 | -4.12 | 5.27 | -99.62 | | 2025.04.14 | 9.91 | 6.03 | 940.10 | | 2025.04.11 | -0.22 | 1.98 | 83.38 | | 2025.04.10 | 2.88 | 2. ...