证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-028 号 荣盛房地产发展股份有限公司 关于召开公司 2024 年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。 根据《公司法》、《公司章程》的相关规定，公司董事会拟召集 召开 2024 年年度股东大会，符合有关法律规定、行政法规、部门规 章、规范性文件、深圳证券交易所（以下简称"深交所"）业务规则和 公司章程等的规定。现将本次股东大会具体情况通知如下： 一、召开会议基本情况 （一）本次年度股东大会的召开时间： 现场会议时间：2025 年 5 月 30 日（星期五）下午 3:00； 网络投票时间：2025 年 5 月 30 日； 其中，通过深交所交易系统进行网络投票的具体时间为 2025 年 5 月 30 日上午 9:15—9:25，9:30—11：30，下午 1:00—3:00；通过深 交所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 30 日上 午 9:15 至下午 3:00 的任意时间。 （二）现场会议地点：河北省廊坊市开发区祥云道 81 号荣盛发 展 ...

4、报告期内，公司严格按照各项制度规定规范运作，不存在违 反深圳证券交易所《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》及公司相关内部控制制度的情形。 荣盛房地产发展股份有限公司 监事会对公司内部控制自我评价的意见 根据深圳证券交易所《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》的有关规定，公司监事会对公司 2024 年度内部控制自我评价发表意见如下： 1、公司根据《企业内部控制基本规范》及其配套指引对重大缺 陷、重要缺陷和一般缺陷的认定要求，结合公司规模、行业特点、风 险特征等因素，确定了适用本公司的内部控制缺陷具体认定标准。公 司报告期由内部审计部门进行专项审计，公司的内部控制不存在重大 缺陷。公司现有的内控制度已涵盖了公司运营的各层面和各环节，公 司内部形成了较为完备的控制制度体系，能够对公司经营管理起到有 效控制、监督作用，促进公司经营管理活动协调、有序、高效运行。 2、公司在关联交易、对外担保、募集资金使用、重大投资、信 息披露等公司内部控制重点活动方面均建立和制定了严格的控制制 度，并得到严格执行。 3、公司内部控制组织机构完整，保证了公司内部 ...

荣盛房地产发展股份有限公司监事会 对《董事会关于公司 2024 年度无保留意见审计报告 中强调事项段涉及事项的专项说明》的意见 公司董事会出具的《董事会关于公司 2024 年度无保留意见审计 报告中强调事项段涉及事项的专项说明》，客观反映了该所涉事项 的情况，公司监事会同意董事会出具的专项说明。公司监事会将持 续关注、监督董事会和管理层相关工作的开展，切实维护公司及全 体股东的合法权益。 荣盛房地产发展股份有限公司 监 事 会 二〇二五年四月二十四日 北京澄宇会计师事务所（特殊普通合伙）（以下简称"北京澄 宇"）对荣盛房地产发展股份有限公司（以下简称"公司"）2024 年度财务报表出具了带强调事项段的无保留意见审计报告（澄宇审 字（2025）第 0074 号）（以下简称"审计报告"），根据中国证券 监督管理委员会和深圳证券交易所的相关要求，公司董事会对审计 报告中所涉及事项出具了《董事会关于公司 2024 年度无保留意见审 计报告中强调事项段涉及事项的专项说明》。 根据中国证券监督管理委员会《公开发行证券的公司信息披露 编报规则第 14 号—非标准审计意见及其涉及事项的处理》、《深圳 证券交易所股票上市规则》 ...

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、监事会会议召开情况 荣盛房地产发展股份有限公司（以下简称"公司"）第八届监事 会第三次会议通知于 2025 年 4 月 14 日以书面及电子邮件等方式送达 全体监事，2025 年 4 月 24 日在公司会议室以现场表决方式召开。会 议应出席监事 3 人，实际出席监事 3 人，本次监事会会议的召开符合 法律法规及《公司章程》的有关规定。 （一）《公司 2024 年度监事会工作报告》 证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-024 号 荣盛房地产发展股份有限公司 第八届监事会第三次会议决议公告 二、监事会会议审议情况 本次会议审议并通过了以下议案： 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提请公司2024年年度股东大会审议通过方可生效。 具体内容详见刊登于2025年4月28日公司指定信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）的《荣盛房地产发展股份有限 公司2024年度监事会工作报告》。 （二）《公司 2024 年年度报告全文及摘 ...

证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-023 号 荣盛房地产发展股份有限公司 第八届董事会第七次会议决议公告 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。 一、董事会会议召开情况 荣盛房地产发展股份有限公司（以下简称"公司"）第八届董事 会第七次会议通知于 2025 年 4 月 14 日以书面及电子邮件等方式送达 全体董事，2025 年 4 月 24 日在公司会议室以现场和通讯方式召开。 会议应出席董事 9 人，实际出席董事 9 人，本次董事会会议的召开符 合法律法规及《公司章程》的有关规定。 二、董事会会议审议情况 本次会议审议并通过了以下议案： （一）《公司2024年度董事会工作报告》 同意9票，反对0票，弃权0票。 本议案尚需提请公司2024年年度股东大会审议通过方可生效。 具体内容详见刊登于2025年4月28日公司指定信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）的《荣盛房地产发展股份有限 公司2024年度董事会工作报告》。 （二）《公司2024年度总裁工作报告》 同意9票，反对0票，弃权0 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥38.01 billion, a decrease of 35.53% compared to ¥58.96 billion in 2023[19]. - The net profit attributable to shareholders for 2024 was approximately -¥8.44 billion, representing a decline of 2,293.07% from a profit of ¥385 million in 2023[19]. - The net cash flow from operating activities for 2024 was approximately -¥1.70 billion, a decrease of 14.39% compared to -¥1.48 billion in 2023[19]. - The total assets at the end of 2024 were approximately ¥161.76 billion, down 21.42% from ¥205.86 billion at the end of 2023[19]. - The net assets attributable to shareholders decreased by 37.03% to approximately ¥14.86 billion at the end of 2024 from ¥23.59 billion at the end of 2023[19]. - The basic earnings per share for 2024 was -¥1.94, a decline of 2,255.56% from ¥0.09 in 2023[19]. - The weighted average return on equity for 2024 was -43.92%, down 45.55% from 1.63% in 2023[19]. - The company reported a total revenue of 1,199,118.00 million for the period, with a year-over-year increase of 5.5%[70]. - The total revenue for 2024 was ¥38,009,452,976.87, a decrease of 35.53% compared to ¥58,960,078,527.35 in 2023[86]. - Real estate sector contributed ¥34,774,036,578.48, accounting for 91.49% of total revenue, down 38.28% year-on-year[86]. - Revenue from industrial parks surged by 586.85% to ¥544,891,358.11, representing 1.43% of total revenue[86]. - Property services revenue increased by 18.88% to ¥1,810,044,400.83, making up 4.76% of total revenue[86]. - The gross profit margin for the real estate sector was 7.25%, down 10.02% from the previous year[89]. - The company reported a significant reduction in sales volume in the real estate sector, down 38.28% to ¥3,477,403.66 million[90]. - The company reported a total revenue of 993.29 million for the Chongqing projects, with a year-on-year increase of 3.57%[72]. Cash Flow and Financing - Operating cash inflow decreased by 30.61% to ¥12.62 billion, primarily due to a reduction in cash received from operating activities[100]. - Operating cash outflow decreased by 27.21% to ¥14.32 billion, mainly from reduced cash payments for goods and services[101]. - Investment cash inflow dropped by 87.14% to ¥70.34 million, attributed to decreased cash recovery from the disposal of fixed and intangible assets[100]. - Financing cash inflow decreased by 41.63% to ¥431.14 million, primarily due to a reduction in cash received from borrowings[102]. - The company has a total financing balance of 39.39 billion yuan, with bank loans accounting for approximately 54% of the total financing[76]. - The company has provided guarantees for mortgage loans of homebuyers amounting to 18.37 billion yuan, which decreases as borrowers repay their loans[79]. - The company has a financing structure with an average cost of 2.75%-8.95% for bank loans and 3.00%-7.50% for bonds[76]. Market and Strategic Focus - The company is focusing on cash flow management and project-centered operations to navigate the challenging market conditions, adhering to the "four guarantees and one bottom line" strategy[45]. - The company plans to leverage government policies aimed at stabilizing the housing market, including reduced purchase costs and optimized land supply[41]. - The company is actively pursuing new strategies for market expansion, particularly in Jiangsu and Guangdong provinces, to capitalize on growth opportunities[60]. - The company plans to expand its market presence in Hebei and Henan provinces, targeting a 25% increase in new project launches in these regions[69]. - The company is focusing on expanding its market presence in various provinces, including Sichuan and Guangdong[59]. - The company is focusing on enhancing its product offerings and technology development to drive future growth and market expansion[73]. Project Development and Management - The company has multiple ongoing projects in Hefei City, including Shuxiang Huayuan, which has a planned area of 80,671.00 m² and a cumulative investment of 478.65 million CNY[57]. - The company has a significant number of projects under construction, with a total planned area exceeding 1.86 million m² in Langfang City[57]. - The company has ongoing projects in various cities, with total investments amounting to approximately 2.5 billion in residential and commercial developments[63]. - The company has a project completion rate of 100% for several developments, including "Happiness Avenue" and "Qingdao Rongsheng·Jinxiu Waterfront Phase I"[62]. - The company has invested significantly in new technologies and product development, as seen in the various residential and commercial projects[62]. - The company is actively involved in multiple sectors related to real estate development, including tourism, property management, and industrial new towns[44]. Corporate Governance and Management - The company held 10 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[128]. - The company organized 6 supervisory board meetings, effectively supervising major matters and financial conditions[129]. - The company achieved a 42.06% investor participation rate in the first extraordinary general meeting held on January 15, 2024[132]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and managers[129]. - The management team underwent a renewal and optimization process, enhancing organizational structure and regional integration[46]. - The company has a total of 22,190,000 shares held by the vice chairman, Zou Jiali[138]. Social Responsibility and Community Engagement - The company has actively engaged in social responsibility initiatives, launching the "Yidong Wanjia" public welfare brand, involving over 1.5 million homeowners and 9,000 employees in various charitable activities[183]. - The company has contributed to rural education by donating cash to support 10 students in need, ensuring funds are used transparently for educational materials and tutoring services[186]. - The company has implemented a "tourism + homestay" model to support local economies, benefiting approximately 12,000 people in surrounding mountainous areas[181]. - The company has received recognition as an advanced collective in poverty alleviation efforts during the Hebei Province summary and commendation meeting[181]. - The company has committed to social responsibility by engaging with various stakeholders, including customers and partners, to foster community support[182]. Future Outlook - Future outlook remains positive, with management projecting a stable growth trajectory supported by favorable government policies and urbanization trends[69]. - The company plans to enhance cash flow management, reduce inventory, and control marketing expenses to improve asset efficiency[78]. - The company is focusing on strategic acquisitions and partnerships to enhance its market position and operational efficiency[62].

Financial Performance - The company's operating revenue for Q1 2025 was ¥6,986,419,800.08, a decrease of 37.14% compared to ¥11,113,596,446.21 in the same period last year[5] - The net profit attributable to shareholders was -¥895,282,407.12, representing a decline of 1,846.38% from ¥51,264,986.45 in the previous year[5] - The basic earnings per share were -¥0.21, down 2,200.00% from ¥0.01 in the same period last year[5] - Net profit for the current period is a loss of ¥680,687,353.00, compared to a profit of ¥413,033,573.09 in the previous period[20] - The company's equity attributable to shareholders decreased to ¥13,986,199,912.96 from ¥14,855,105,924.98, a decline of 5.8%[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥157,011,584,396.12, a decrease of 2.94% from ¥161,762,218,191.12 at the end of the previous year[5] - Total liabilities decreased to ¥140,319,688,336.00 from ¥144,435,644,210.50, a reduction of 2.9%[19] - The company's long-term equity investments stood at 1,985,572,702.01 yuan, slightly down from 1,998,838,253.41 yuan[17] Cash Flow - The net cash flow from operating activities was -¥479,763,352.77, a decline of 12.43% compared to -¥426,720,888.92 in the same period last year[5] - Operating cash inflow for the current period was ¥2,082,586,557.22, down 31.8% from ¥3,051,315,919.93 in the previous period[22] - Operating cash outflow for the current period was ¥2,562,349,909.99, a decrease of 26.4% compared to ¥3,478,036,808.85 in the previous period[22] - The ending cash and cash equivalents balance was ¥1,648,257,059.60, down from ¥4,355,628,735.26 in the previous period[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 141,955[10] - The largest shareholder, Rongsheng Holdings Co., Ltd., held 17.32% of the shares, amounting to 753,126,474 shares, with a significant portion pledged[11] Investment and Financing Activities - The company plans to issue up to 1,304,449,155 A-shares to no more than 35 specific investors, raising a total of no more than 2,874 million yuan, primarily for real estate projects related to "ensuring housing delivery and people's livelihood" and to supplement working capital[12] - Cash inflow from financing activities included ¥371,442,361.45 from borrowings, an increase of 58.0% from ¥234,762,327.95 in the previous period[23] - Cash outflow for debt repayment was ¥162,281,223.48, a decrease of 52.1% from ¥338,963,718.09 in the previous period[23] Operational Metrics - The company reported a significant increase in asset disposal gains, which amounted to ¥17,345,424.79, up 456.34% from ¥3,117,800.71 in the previous year[8] - The company experienced a 34.29% reduction in taxes and surcharges, totaling ¥147,631,071.56 compared to ¥224,666,873.34 in the previous year[8] - The company’s inventory decreased to 106,279,378,602.61 yuan from 110,726,569,465.52 yuan, reflecting a reduction in stock levels[17] - The company has not identified any significant risks that could halt or materially change the ongoing asset restructuring transaction[15] - The company is actively advancing the due diligence, auditing, and evaluation processes related to the ongoing asset acquisition[15]

证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-027 号 荣盛房地产发展股份有限公司 关于 2024 年度利润分配方案的公告 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。 一、审议程序 荣盛房地产发展股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第八届董事会第七次会议审议通过了《公司 2024 年度 利润分配方案》，表决结果为 9 票同意、0 票反对、0 票弃权。 根据《公司法》和《公司章程》等相关规定，本议案尚需提交公 司 2024 年年度股东大会审议。 二、2024 年度利润分配方案 | 合并报表本年度末累计未分配 | 401,114,826.19 | | --- | --- | | 利润（元） | | | 母公司报表本年度末累计未分 | 11,726,844,673.15 | | 配利润（元） | | | 上市是否满三个完整会计年度 | 是 | | 最近三个会计年度累计现金分 | 0 | | 红总额（元） | | | 最近三个会计年度累计回购注 | 0 | | 销总额（元） | | | 最近三个会计年度平均 ...

荣盛发展(002146.SZ)公告称，目前，公司已梳理整合酒店、代建、商业管理、产业服务等相关轻 资产 板块业务，搭建"挚享平台"和"至启平台"，以其股权作为偿债资源实施债务重组。 ...

证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-021 号 荣盛房地产发展股份有限公司 关于以下属公司股权实施债务重组相关事项的公告 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。 荣盛房地产发展股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日披露了《关于公司拟对债务进行重组的提示性公告》（公告 编号：临 2025-018号），为进一步化解公司债务风险，加快促进公司 良好发展，公司拟梳理并整合相关资产，制定债务重组计划，化解 相关债务。 目前，公司已梳理整合酒店、代建、商业管理、产业服务等相 关轻资产板块业务，搭建"挚享平台"和"至启平台"，以其股权作 为偿债资源实施债务重组。具体如下： 一、交易概述 1、交易基本情况 公司以下属子公司廊坊盛元臻享酒店管理有限公司（以下简称 "盛元臻享"）99%股权及廊坊盛筑臻享建设工程有限公司 100%股 权（以下简称"盛筑臻享"）分别搭建盛元挚享（廊坊）企业管理有 限公司（以下简称"盛元挚享"）、盛筑挚享（廊坊）企业管理有限 公司（以下简称"盛筑挚享"），盛元挚享与盛筑挚享合称为"挚享 ...