证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-044 号 荣盛房地产发展股份有限公司 关于以物抵债及对外担保的公告 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、交易概述 （一）以物抵债情况概述 南京宁渌建设有限公司（以下简称"南京宁渌"）、河北中凯建 设工程有限公司（以下简称"河北中凯"）与荣盛房地产发展股份有 限公司（以下简称"公司"）及子公司有长期的业务合作，均为公司 的重要供应商。2021 年，因经营所需，同时为增强公司与供应商之间 合作的稳定性，进而增强公司地产开发项目工程实施的稳定性，保障 项目的顺利施工及按期交付，南京宁渌、河北中凯分别向金融机构申 请融资，由公司及下属子公司提供担保，担保额度分别为不超过 170,000 万元和不超过 138,000 万元。上述担保事项分别经过 2021 年 12 月 2 日召开的公司 2021 年度第四次临时股东大会和 2022 年 1 月 10 日召开的 2022 年度第一次临时股东大会审议通过（详见公司于 2021 年 11 月 25 日、2021 年 12 月 24 日披露的《 ...

证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-045 号 荣盛房地产发展股份有限公司 关于下属子公司为公司提供担保的公告 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。 特别风险提示： 公司及控股子公司对外担保总额超过最近一期经审计净资产 100%、对资产 负债率超过 70%的被担保对象担保、担保金额超过公司最近一期经审计净资产 50% 以及对合并报表外单位担保金额达到或超过最近一期经审计净资产 30%，提请投 资者充分关注担保风险。 一、担保情况概述 因荣盛房地产发展股份有限公司（以下简称"公司"或"荣盛发 展"）子公司廊坊荣喆企业管理有限公司（以下简称"廊坊荣喆"） 对公司享有合法的到期债权，本金金额不超过 3,000 万元。为了提供 还款保障，由公司子公司北京阿尔卡迪亚酒店管理服务有限公司（以 下简称"北京阿卡"）以其持有的至荣（廊坊）企业管理有限公司 100% 股权以让与担保的形式为公司该债务提供担保，担保的本金总额不超 过 3,000 万元，担保期限不超过 48 个月。 上述担保事项已经公司第八届董事会第八次会议审议通过。根据 ...

Market Overview - Major indices experienced fluctuations and closed lower, with the Shanghai Composite Index down 0.09% and the Shenzhen Component Index down 0.36%, while the North Exchange 50 Index rose by 1.32% [1] - The port and shipping sector continued to show strength, with Nanjing Port and Ningbo Maritime both achieving five consecutive trading limits. Following the adjustment of tariffs between China and the U.S., shipping demand surged, with average booking volumes for container transport soaring by 277% [1] Real Estate Sector - The real estate sector showed robust performance, with several stocks such as Konggang Co., Ltd. and Shahe Co., Ltd. hitting the daily limit. The National Bureau of Statistics indicated that policies aimed at stabilizing the real estate market have begun to show effects, with transaction prices stabilizing and increased activity in some first- and second-tier cities [1][4] - A total of 32 stocks in the ST sector also reached their daily limit, indicating strong market interest [4] Mergers and Acquisitions - The mergers and acquisitions concept saw significant gains, with stocks like Guangzhi Technology and Xiamen Port reaching their daily limits. This surge was influenced by the recent announcement from the China Securities Regulatory Commission regarding amendments to the management measures for major asset restructuring of listed companies [2][5] Individual Stock Performance - Among the tradable A-shares, over 2900 stocks rose while 2305 fell, with 93 stocks hitting the daily limit and only one stock hitting the lower limit. New listings included N Taili, which opened with a 163.93% increase, and N Weigao, which opened with an 88.64% increase [3] - The average market capitalization of stocks that hit the daily limit was 5.6 billion, with 42 stocks having a market capitalization below 3 billion [6] Sector Highlights - The real estate, power equipment, and construction decoration sectors had the highest number of stocks hitting the daily limit, with 11, 8, and 6 stocks respectively [3] - The port and shipping sector, along with the real estate sector, showed significant activity, with multiple stocks achieving consecutive trading limits [1][4]

Core Viewpoint - The real estate sector is experiencing a strong performance, with several stocks hitting the daily limit up, indicating a positive market sentiment driven by government policies aimed at stabilizing the real estate market [1] Group 1: Stock Performance - Companies such as Rongsheng Development, Konggang Co., Shahe Co., and others have reached the daily limit up, showcasing significant investor interest [1] - Additional companies like Dalong Real Estate, Jintou City Development, and Huayi Family have seen their stock prices increase by over 5% [1] Group 2: Market Conditions - According to the spokesperson for the National Bureau of Statistics, the real estate market in China is moving towards stabilization, supported by various policies aimed at halting the decline [1] - There has been a recovery in transactions in some first and second-tier cities, with overall stability in housing prices [1]

Litigation Matters - Company and its subsidiaries have received lawsuits related to loan defaults, with the first case involving a loan of RMB 111.6 million from Langfang Bank to Nanjing Ninglu Construction Co., Ltd. and a subsidiary, requiring repayment of approximately RMB 119.18 million including principal, interest, and penalties [2][3][4] - The second case involves a loan of RMB 93 million from Langfang Bank to Hebei Zhongkai Construction Engineering Co., Ltd., with similar demands for repayment and guarantees from Nanjing Rongsheng Shengjing Real Estate Co., Ltd. [5][6][7] - Additional undisclosed litigation matters involve loan disputes and construction contract disputes totaling approximately RMB 1.333 billion, accounting for about 8.97% of the company's latest audited net assets [9] Debt Matters - As of the announcement date, the company and its subsidiaries have incurred new overdue debts totaling RMB 1.105 billion, including RMB 665 million related to medium-term notes [12] - The company is actively coordinating with financial institutions for debt extension and aims to stabilize operations with the support of local governments and financial institutions [12] Share Pledge Matters - The company's controlling shareholder, Rongsheng Holdings, and its concerted parties have pledged over 80% of their shares, indicating a significant level of pledged shares [17] - Rongsheng Chuangtou, a concerted party, has pledged its shares for guarantee purposes, with no significant overdue debts or major litigation issues reported [18] - Future share pledges are planned, with 25 million shares due within six months and 85 million shares within a year, with corresponding financing balances [19]

是 证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-042 号 荣盛房地产发展股份有限公司 公司控股股东荣盛控股股份有限公司的一致行动人荣盛创业投资有限公司 保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别风险提示： 公司控股股东及其一致行动人质押股份数量（含本次）占其所持 公司股份数量比例超过80%，请投资者注意相关风险。 一、股东股份办理质押的基本情况 荣盛房地产发展股份有限公司（以下简称"公司"）近日接到控 股股东荣盛控股股份有限公司（以下简称"荣盛控股"）的一致行动 人荣盛创业投资有限公司（以下简称"荣盛创投"）函告，获悉其所 持有本公司的股份被质押。具体事项如下： 是否为 控股股 | | | | | | | 否 | 是否 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东或第 | 本次质押 | | | | 占公司 | ...

Legal Matters - Company and its subsidiaries have received lawsuits related to loan defaults, with the first case involving a claim of approximately RMB 11.918 million from Langfang Bank against Nanjing Ninglu Construction Co., Ltd. and its subsidiary [1][2] - The second case involves a claim of approximately RMB 9.296 million from Langfang Bank against Hebei Zhongkai Construction Engineering Co., Ltd. and Nanjing Rongsheng Shengjing Real Estate Co., Ltd. [2] - There are additional undisclosed litigation matters involving loan disputes and construction contract disputes, totaling approximately RMB 1.333 billion, which is about 13.33% of the company's latest audited net assets [2] Debt Matters - As of now, the company and its subsidiaries have incurred overdue debts totaling RMB 1.105 billion, influenced by market conditions and tight operating funds [3] - The company is actively coordinating with local governments and financial institutions to extend debt repayment terms and stabilize operations [3]

证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-041 号 荣盛房地产发展股份有限公司 关于诉讼事项及债务事项的公告 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。 一、诉讼事项 荣盛房地产发展股份有限公司（以下简称"公司"）及子公司于 近日收到了起诉状、应诉通知书等材料，具体情况如下： （一）案件一的基本情况 1、诉讼机构名称：河北省廊坊市中级人民法院 2、诉讼各方当事人： 原告：廊坊银行股份有限公司和平路支行 被告一：南京宁渌建设有限公司 被告二：赤城县荣天房地产开发有限公司 3、案件概述： 2021 年 11 月 1 日，原告廊坊银行股份有限公司和平路支行与被 告一南京宁渌建设有限公司签订《流动资金借款合同》，约定被告一 向原告借款人民币 11,160 万元整。同日，原告与被告二公司子公司赤 城县荣天房地产开发有限公司签订《抵押合同》。当前，原告认为， 被告一未能履行还本付息义务，故而成讼。 4、原告主要诉讼请求 请求被告一偿还贷款本金 11,069 万元、截至 2025 年 2 月 21 日 前利息约 748 万元、复利约 15 万 ...

公司控股股东及其一致行动人质押股份数量（含本次）占其所持 公司股份数量比例超过80%，请投资者注意相关风险。 一、股东股份办理质押的基本情况 证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-042 号 荣盛房地产发展股份有限公司 关于股东所持公司部分股份质押的公告 公司控股股东荣盛控股股份有限公司的一致行动人荣盛创业投资有限公司 保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别风险提示： 荣盛房地产发展股份有限公司（以下简称"公司"）近日接到控 股股东荣盛控股股份有限公司（以下简称"荣盛控股"）的一致行动 人荣盛创业投资有限公司（以下简称"荣盛创投"）函告，获悉其所 持有本公司的股份被质押。具体事项如下： | | 是否为 控股股 | | | | 是 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东或第 | 本次质押 | | 占公司 | 否 | 是否 | | | | ...

Core Viewpoint - Rongsheng Development (002146) announced that its controlling shareholder, Rongsheng Holdings, has pledged 43.9467 million shares held by its concerted party, Rongsheng Chuangtou, to Hebei Zhonghong Kaisheng Investment Co., Ltd. This pledge accounts for 100% of the shares held by Rongsheng Chuangtou and 1.01% of the company's total share capital [1] Summary by Relevant Sections - **Pledge Details** - The pledge started on May 14, 2025, and will expire from the date of application for release [1] - This pledge is intended for guarantee purposes [1] - **Cumulative Pledge Information** - As of the announcement date, Rongsheng Holdings and its concerted parties have cumulatively pledged 1.523 billion shares, which represents 90.36% of their held shares and 35.03% of the company's total share capital [1]