[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 ...

Group 1 - The real estate sector experienced a strong rally on May 19, with stocks such as Huaxia Happiness, *ST Rongkong, and Jiuding Investment hitting the limit up [1] - Huaxia Happiness, a leading industrial new city operator, reported a stock price increase of 9.89% and a market capitalization of approximately 121.147 billion [2] - *ST Rongkong, primarily engaged in real estate development, saw a stock price rise of 5.02% with a market cap of around 9.87 billion [2] Group 2 - The National Bureau of Statistics indicated that the real estate market is stabilizing, with a narrowing decline in residential sales prices across various cities [3] - The land market has shown positive trends, particularly in key cities, with residential land premium rates reaching 19% in the first four months of the year, significantly higher than the 6% for the entire previous year [3] - The new residential project standards implemented on May 1 focus on safety, comfort, and sustainability, setting new construction benchmarks [4] Group 3 - Analysts suggest that the housing market is transitioning from quantity to quality, with expectations for more favorable fiscal and monetary policies to stimulate demand for better housing [5] - The emphasis on selling existing homes is expected to reduce risks for buyers and enhance market confidence, pushing developers to improve housing quality [6] - The current market phase indicates a recovery in land prices and new home prices in core cities, presenting good investment opportunities [6]

Core Viewpoint - The report outlines the independent financial advisory role of Zhongtian Guofu Securities in the major asset sale and related transactions of Rongfeng Holdings, emphasizing compliance with legal regulations and the completion of the asset transfer process [1][2][8]. Group 1: Transaction Overview - Rongfeng Holdings plans to sell a 33.74% stake in Anhui Weiyu Medical Technology Co., Ltd. to its controlling shareholder, Shengshida, through a cash transaction [3][4]. - The transaction involves two phases of payment, with the first phase requiring Shengshida to pay 142 million yuan within 10 working days after the supplementary agreement takes effect, and the remaining payment to be completed by December 31, 2023 [4][5]. Group 2: Financial Performance - For the year 2024, Rongfeng Holdings reported a revenue of 133.46 million yuan, a year-on-year increase of 13.87%, while the net profit attributable to shareholders was -367.78 million yuan, a decrease of 640.96% compared to the previous year [6][7]. - The net cash flow from operating activities was 14.51 million yuan, reflecting a significant increase of 301.76% year-on-year, while the net assets attributable to shareholders decreased by 33.39% to 733.77 million yuan [6][7]. Group 3: Corporate Governance - The company has been improving its corporate governance structure in accordance with relevant laws and regulations, ensuring effective operation and information disclosure [7][8]. - The governance structure is characterized by clear responsibilities, effective checks and balances, and coordination among the shareholders' meeting, board of directors, and supervisory board [7][8]. Group 4: Compliance and Commitments - All conditions for the effectiveness of the transaction agreements have been met, and there have been no violations of the agreements by the parties involved [6][8]. - The independent financial advisor confirms that the actual implementation of the transaction aligns with the previously disclosed restructuring plan, with no significant discrepancies found [6][8].

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 证券代码：000668 证券简称：*ST荣控 公告编号：2025-025 荣丰控股集团股份有限公司 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。 三、不存在应披露而未披露信息的说明 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 14 日、2025 年 5 月 15 日、2025 年 5 月 16 日）收盘价格涨幅偏离值累计达到 15.64％，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 ...

中天国富证券有限公司 关于 荣丰控股集团股份有限公司 重大资产出售暨关联交易 之 2024 年度持续督导意见暨 持续督导总结报告 独立财务顾问 二〇二五年五月 声明与承诺 中天国富证券有限公司（以下简称"中天国富证券"或"独立财务顾问"） 接受荣丰控股集团股份有限公司（以下简称"荣丰控股"或"上市公司"）的委 托，担任荣丰控股重大资产出售暨关联交易的独立财务顾问。 1 释 义 在本持续督导报告中，除非另有说明，下列简称具有如下含义： | 公司/上市公司/荣 | | 荣丰控股集团股份有限公司，在深圳证券交易所上 | | --- | --- | --- | | 丰控股 | 指 | 市，股票代码：000668 | | 威宇医疗/标的公司 | | | | /目标公司/被评估 | 指 | 安徽威宇医疗器械科技有限公司 | | 单位 | | | | 本次交易/本次重组 | 指 | 荣丰控股通过现金出售的方式向控股股东盛世达出 | | | | 售上市公司持有的威宇医疗33.74%股权 | | 交易标的 | 指 | 安徽威宇医疗器械科技有限公司33.74%股权 | | 交易对方/盛世达 | 指 | 盛世达投资有限公司 | | ...

Revenue Performance - The company's revenue for Q1 2025 reached approximately 80.74 million, with real estate contributing about 73.16 million and logistics contributing around 4.24 million [6][7][8]. - The significant revenue growth in Q1 2025 was primarily driven by real estate sales, which saw a substantial increase compared to previous periods [2][6]. Business Transition - The company plans to gradually exit the real estate sector over the next three years, shifting focus towards the cross-border logistics industry [9]. - The core assets held by the company include the Changchun International Financial Center and the Beijing Rongfeng Jiayuan project, with approximately 130,000 square meters of unsold area in the Changchun project [5]. Strategic Goals - The company aims to achieve a sales revenue of 300 million by the end of June 2025, with an overall target of 400 million for the year [4][5]. - The company is actively seeking quality assets to facilitate its business transformation and is considering mergers and acquisitions in the logistics sector [3][4]. Financial Health - The company maintains a debt-to-asset ratio of 45%, indicating a manageable level of debt and room for further borrowing [3]. - The net asset value per share is reported at 4.89, reflecting a stable financial position [3]. Market Management - The company emphasizes the importance of market value management, actively exploring business transformation to enhance sustainable operational capabilities [9]. - The controlling shareholder has not reduced their stake since the company's listing and has invested over 30 million to stabilize the stock price [9].