证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-078 号 荣盛房地产发展股份有限公司 2025 年度第五次临时股东会决议公告 特别提示： 1.本次股东会无否决议案的情况 2.本次会议无变更以往股东会已通过的决议的情况 一、会议召开和出席情况 荣盛房地产发展股份有限公司（以下简称"公司"）2025年度第 五次临时股东会于2025年8月12日下午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。本次股东会采用现场会议和 网络投票相结合的方式召开。参加会议的股东及股东代理人共915名， 代表股份1,598,924,223股，占公司有表决权股份总数的36.7724％，其 中：参加现场会议的股东及股东代理人共5名，代表股份1,500,163,194 股，占公司有表决权股份总数的34.5011％；通过网络投票的股东共 910名，代表股份98,761,029股，占公司有表决权股份总数的2.2713％。 现场出席及参加网络投票的中小股东及股东授权代理人共910名，代 表股份54,834,308股，占公司有表决权股份总数的1.2611％。本次会 议由公司董事会召集，公司董事、监事、高级管理 ...

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 ...

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 ...

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].

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%、公司及 控股子公司对资产负债率超过 70%的公司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。 证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-076 号 荣盛房地产发展股份有限公司 关于为下属公司融资提供担保的公告 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。 根据荣盛房地产发展股份有限公司（以下简称"公司"）2025 年度第一次临时股东大会审议通过的《关于公司 2025 年度担保计划 的议案》和公司相关项目发展需要，公司拟与相关金融机构签订协议， 为公司下属子公司的融资提供连带责任保证担保。根据《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 相关规定，现就相关情况公告如下： 一、担保情况概述 1、为了促进公司发展，公司子公司沈阳荣盛中天房地产开发有 限公司（以下简称"沈阳荣盛中天"）与渤海银行股份有限公司沈阳 分行（以下简称"渤海银 ...

Overview - The aging population and increasing health awareness in China are driving rapid development in the health and wellness real estate market, with the market size reaching 15,510 billion yuan in 2022, a year-on-year increase of 1.51% [1][11] - However, the market is expected to decline to 13,918 billion yuan in 2024, a year-on-year decrease of 5.89%, due to the transition from a new housing era to a stock housing era [1][11] Market Segmentation - Health and wellness real estate products can be categorized into six types: smart health residential communities, active senior communities, health tourism communities/towns, medical and nursing institutions, health complexes, and health industrial parks [2][5] - The main revenue models include property sales, operational services, health and wellness services, elderly care operations, and property leasing [2] Development History - The health and wellness real estate industry in China began in the 1980s, initially focusing on basic medical care and daily assistance for the elderly [6] - The concept of "health and wellness" was proposed in 2010, leading to the establishment of health tourism demonstration bases and the integration of health services with tourism and leisure [6] Current Market Situation - The health and wellness real estate market is experiencing a downturn, with a significant decline in market size anticipated in the coming years [11] - The increasing elderly population, projected to reach 21,969 million by 2024, is creating a substantial demand for health and wellness services [9] Competitive Landscape - Major real estate companies such as Poly Developments, Greentown China, and China Resources Land are actively investing in the health and wellness sector [13][16] - Poly Developments has established a comprehensive "three-in-one" elderly care system, covering professional care, cognitive care, and travel elderly care [13][15] Future Trends - The health and wellness real estate sector is expected to focus on creating age-friendly communities that cater to both elderly and younger populations, emphasizing a vibrant community atmosphere [21] - There will be a greater emphasis on location selection, favoring suburban areas or satellite cities that offer a balance of natural surroundings and urban connectivity [21]

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．案件所处的诉讼阶段：一审 证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-075 号 荣盛房地产发展股份有限公司 关于诉讼事项的公告 2．上市公司所处的当事人地位：被告 3．涉案的金额：约人民币 1,949 万元 4．对上市公司损益产生的影响：鉴于本次诉讼案件尚在审理过 程中，其对公司损益存在不确定性，公司将依据有关会计准则的要求 和实际情况进行相应的会计处理。 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、本次诉讼的基本情况 1．诉讼机构名称：青岛市即墨区人民法院 2．诉讼各方当事人： 原告：江苏华悦建设集团有限公司 请求被告支付工程款 1,949 万元及利息，同时主张就其承建的项 目工程在工程款 1,949 万元范围内对工程折价或者拍卖的价款享有 优先受偿权。 5．诉讼进展 截至本公告披露日，该案件尚未开庭。 二、其他尚未披露的诉讼仲裁事项 截至本公告披露日，公司及控股子公司发生的其他尚未披露的未 达到披露 ...

证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-074 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。 2.网络投票时间：2025 年 8 月 12 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 8 月 12 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 ...