北京市天元律师事务所 关于荣盛房地产发展股份有限公司 2025 年度第五次临时股东会的法律意见 京天股字（2025）第 510 号 致：荣盛房地产发展股份有限公司 荣盛房地产发展股份有限公司（以下简称"公司"）2025 年度第五次临时股 东会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 8 月 12 日在河北省廊坊市开发区祥云道 81 号荣盛发展大厦十楼第一 会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本 所律师参加本次股东会现场会议，并根据《中华人民共和国公司法》《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）以及《荣盛房地产发展股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，就本次股东会的召集、召开程序、出席现场会议人员的 资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《荣盛房地产发展股份有限公司第八届董 事会第十一次会议决议公告》《荣盛房地产发展股份有限公司第八届监事会第四次 会议决议公告》《荣盛房地产发展股份有限 ...

Group 1 - The average stock price of A-shares is 12.58 yuan, with 36 stocks priced below 2 yuan, the lowest being *ST Suwu at 1.07 yuan [1] - Among the low-priced stocks, 12 are ST stocks, accounting for 33.33% of the total [1] - In terms of market performance, 25 of the low-priced stocks increased in price, with *ST Tianmao, ST Zhongzhu, and Beichen Industrial leading the gains at 4.83%, 4.07%, and 3.87% respectively [1] Group 2 - The lowest priced stocks include *ST Suwu (1.07 yuan), *ST Jinke (1.42 yuan), and Rongsheng Development (1.43 yuan) [1] - The trading volume for *ST Suwu shows a turnover rate of 11.70%, while *ST Tianmao has a turnover rate of 1.50% [1] - The stock price performance of low-priced stocks indicates a mixed trend, with some experiencing gains while others faced declines [1][2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002146 证券简称：荣盛发展 公告编号：临2025-077号 一、召开会议基本情况 （一）股东会届次：2025年度第五次临时股东会。 （二）股东会的召集人：公司董事会。 （三）会议召开的合法、合规性：本次股东会召开符合有关法律规定、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。2025年7月25日，公司第八 届董事会第十一次会议审议通过了《关于召开公司2025年度第五次临时股东会的议案》。 （四）会议召开的日期、时间： 1.现场会议时间：2025年8月12日（星期二）下午3:00。 荣盛房地产发展股份有限公司 关于召开公司2025年度第五次临时股东会的提示性公告 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7月26日在《中国证券报》、《上海证券 报》、《证券时报》、《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）刊登了《荣盛房地产发 展股份有限公司关于召开公 ...

证券日报网讯8月6日晚间，荣盛发展（002146）发布公告称，公司将于2025年8月12日召开2025年度第 五次临时股东会。本次股东会将审议《关于修订 <公司章程> 的议案》等多项议案。 ...

荣盛房地产发展股份有限公司(以下简称"公司")于 2025 年 7 月 26 日在《中国证券报》、《上海证券报》、《证券时报》、《证券日 报》及巨潮资讯网（http://www.cninfo.com.cn）刊登了《荣盛房地产发 展股份有限公司关于召开公司 2025 年度第五次临时股东会的通知》。 本次股东会采取现场会议与网络投票相结合的方式，公司将通过深圳 证券交易所（以下简称"深交所"）交易系统和互联网投票系统 （http://www.cninfo.com.cn）向全体股东提供网络形式的投票平台。 根据有关规定，现就本次股东会提示性公告如下： 一、召开会议基本情况 （一）股东会届次：2025 年度第五次临时股东会。 （二）股东会的召集人：公司董事会。 证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-077 号 荣盛房地产发展股份有限公司 关于召开公司 2025 年度第五次临时股东会的提示性公告 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。 （三）会议召开的合法、合规性：本次股东会召开符合有关法律 规定、行政法规、部门规章、规范性文件、深 ...

Group 1 - The average stock price of A-shares is 12.49 yuan, with 37 stocks priced below 2 yuan, the lowest being *ST Suwu at 1.08 yuan [1] - Among the low-priced stocks, 12 are ST stocks, accounting for 32.43% of the total [1] - The Shanghai Composite Index closed at 3633.99 points on August 6 [1] Group 2 - Among the low-priced stocks, 7 increased in price today, with *ST Tianmao, *ST Xingguang, and *ST Yangguang showing gains of 2.11%, 2.07%, and 1.09% respectively [1] - 17 low-priced stocks declined, with *ST Suwu, ST Zhongzhu, and *ST Huifeng experiencing declines of 4.42%, 1.20%, and 1.18% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [2]

按最新收盘价计算，A股均价为12.42元，不足2元的个股共有36只，股价最低的是*ST苏吴，最新收盘 价为1.13元。 证券时报·数据宝统计显示，截至8月5日收盘，沪指报收3617.60点，A股平均股价为12.42元，从个股股 价分布看，高价股及低价股数量在A股市场总体占比相对较少。 低价股中，股价低于2元的共有36只，最低的是*ST苏吴，最新收盘价为1.13元，其次是*ST金科、*ST 天茂，最新收盘价分别为1.41元、1.42元。特征来看，股价低于2元个股中，共有11只ST股上榜，占比 为30.56%。 市场表现方面，上述低价股中，今日上涨的有28只，涨幅居前的有辽港股份、荣盛发展、*ST天茂，分 别上涨2.60%、2.16%、2.16%。下跌的有4只，跌幅居前的有*ST苏吴、*ST星光、*ST辉丰，跌幅分别 为4.24%、3.98%、0.59%。（数据宝） | 代码 | 简称 | 最新收盘价（元） | 日涨跌幅（%） | 日换手率（%） | 市净率（倍） | 行业 | | --- | --- | --- | --- | --- | --- | --- | | 600200 | *ST苏吴 | 1.13 ...

Core Insights - Rongsheng Development (002146) reported a closing price of 1.39 yuan as of August 1, 2025, reflecting a decline of 1.42% [1] - The company experienced a significant decrease in total revenue, reporting 6.986 billion yuan for Q1 2025, a year-on-year decrease of 37.14% [1] - The net profit attributable to shareholders was approximately 895.28 million yuan, down 1846.38% year-on-year [1] Financial Performance - Total revenue for Q1 2025: 69.86 billion yuan, down 37.14% year-on-year [1] - Net profit attributable to shareholders: 895.28 million yuan, down 1846.38% year-on-year [1] - Non-recurring net profit: 917.08 million yuan, down 1889.07% year-on-year [1] - Current ratio: 1.115, quick ratio: 0.264, debt-to-asset ratio: 89.37% [1] Market Activity - The stock had a turnover rate of 2.62% with a trading volume of 1.0191 million hands and a transaction amount of 143 million yuan [1] - Main capital outflow was 24.43 million yuan, accounting for 17.11% of the transaction amount [1] - Large single orders saw a net outflow of 35.23 million yuan, making up 24.68% of the transaction amount [1] Company Background - Rongsheng Real Estate Development Co., Ltd. was established in 1996 and is based in Langfang City, primarily engaged in the real estate industry [2] - The company has invested in 93 enterprises and participated in 114 bidding projects [2] - It holds 265 trademark registrations and has 143 administrative licenses [2]

Group 1 - The average stock price of A-shares is 12.23 yuan, with 42 stocks priced below 2 yuan, the lowest being *ST Suwu at 1.24 yuan [1] - Among the low-priced stocks, 14 are ST stocks, accounting for 33.33% of the total [1] - The Shanghai Composite Index closed at 3559.95 points as of August 1 [1] Group 2 - In the low-priced stock category, 17 stocks increased in price today, with *ST Xingguang, Shanying International, and Zhongtai Automobile leading with increases of 4.86%, 3.17%, and 2.58% respectively [1] - Conversely, 18 stocks decreased in price, with *ST Suwu, *ST Tianmao, and Greenland Holdings showing declines of 5.34%, 4.58%, and 2.59% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [2]

Core Viewpoint - The company, Rongsheng Real Estate Development Co., Ltd., has announced a plan to provide guarantees for financing to its subsidiaries, which is aimed at supporting their development and ensuring they can repay the financing [2][8]. Summary by Sections Guarantee Overview - The company will provide a joint liability guarantee for its subsidiary, Shenyang Rongsheng Zhongtian Real Estate Development Co., Ltd., for a financing amount of 21.8 million yuan, with a total guarantee amount not exceeding 25 million yuan and a term of up to 55 months [2]. - Additionally, the company will provide a joint liability guarantee for another subsidiary, Shenyang Rongsheng New Landmark Real Estate Development Co., Ltd., for a financing amount of 25.423 million yuan, with a total guarantee amount not exceeding 30 million yuan and a term of up to 54 months [3]. Guarantee Usage - The total actual guarantee amount provided by the company is 43.081 billion yuan, which accounts for 290.01% of the company's most recent audited net assets [8]. - The actual guarantee balance provided to entities outside the consolidated financial statements is 7.722 billion yuan, representing 51.98% of the company's most recent audited net assets [8]. Subsidiary Information - Shenyang Rongsheng Zhongtian was established on November 10, 2015, with a registered capital of 50.6 million yuan, and the company holds a 97.83% stake in it [4]. - Shenyang Rongsheng New Landmark was established on July 2, 2013, with a registered capital of 470 million yuan, and the company holds a 99.89% stake in it [5]. Board Opinion - The board of directors believes that providing guarantees for the subsidiaries is to support their development and does not harm the interests of the company and its shareholders, as both subsidiaries are considered to have a low operational risk and sufficient capacity to repay the financing [8].