证券代码：002146 证券简称：荣盛发展 公告编号：临 2026-011 号 荣盛房地产发展股份有限公司 关于召开公司 2026 年度第二次临时股东会的通知 6、会议的股权登记日：2026 年 2 月 11 日 7、出席对象： 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 1、股东会届次：公司 2026 年度第二次临时股东会 2、股东会的召集人：董事会 3、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。2026 年 1 月 28 日， 公司第八届董事会第二十次会议审议通过了《关于召开公司 2026 年 度第二次临时股东会的议案》。 4、会议时间： （1）现场会议时间：2026 年 2 月 26 日 15:00 （2）网络投票时间：通过深交所系统进行网络投票的具体时间 为 2026 年 2 月 26 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深交 所互联网投票系统投票的具体时间为 2026 年 2 ...

第八届董事会第二十次会议决议公告 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。 证券代码：002146 证券简称：荣盛发展 公告编号：临 2026-009 号 荣盛房地产发展股份有限公司 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 会第二十次会议通知于 2026 年 1 月 27 日以书面及电子邮件等方式送 达全体董事，2026 年 1 月 28 日以通讯表决方式召开。会议应出席董 事 8 人，实际出席董事 8 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 根据《深圳证券交易所股票上市规则》、《公司章程》的有关规 定，本议案尚需提交公司股东会审议通过方可生效。 （二）《关于召开公司 2026 年度第二次临时股东会的议案》 决定于2026年2月26日召开公司2026年度第二次临时股东会。 同意 8 票，反对 0 票，弃权 0 票。 具体内容详见刊登于 2026 年 1 月 30 日《中国证券报》、《证券 时报》、《上海证券报》、《证券日报》及公司指定信息披露网站巨 潮资讯网（ht ...

Group 1 - The company held its 19th meeting of the 8th Board of Directors on January 21, 2026, with all 8 directors present, complying with legal and regulatory requirements [2][4]. - The board approved the election of Mr. Long Xiaokang as a candidate for the board, pending shareholder approval, with his term lasting until the end of the current board's term [3][10]. - The board also decided to convene the 2026 Annual First Extraordinary General Meeting on February 6, 2026 [5][6]. Group 2 - Mr. Chen Liang submitted his resignation as a director due to personal reasons but will continue as the company's vice president [9][10]. - The board expressed gratitude for Mr. Chen's contributions during his tenure [10]. - The election of Mr. Long Xiaokang as a board candidate requires approval from the upcoming extraordinary general meeting [10]. Group 3 - The extraordinary general meeting will be held at the company's headquarters in Langfang, Hebei, combining on-site and online voting [16][21]. - The meeting will take place on February 6, 2026, with specific voting times outlined for both on-site and online participation [16][28]. - Shareholders must register for the meeting by providing necessary documentation, with registration open from February 4 to February 5, 2026 [23][25].

Group 1 - The company Rongsheng Development announced the resignation of Mr. Chen Liang from his position as a director due to personal reasons, while he will continue to serve as the vice president [1] - The company's board of directors approved the nomination of Mr. Long Xiaokang as a candidate for the eighth board of directors during the 19th meeting of the eighth board [1]

证券代码：002146 证券简称：荣盛发展 公告编号：临 2026-006 号 荣盛房地产发展股份有限公司 关于更换董事的公告 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"）董事会于近 日收到公司董事陈亮先生提交的书面辞职报告。因个人原因，陈亮先 生申请辞去其担任的公司董事职务。辞任董事后，陈亮先生仍继续担 任公司副总裁职务。截至本公告披露日，陈亮先生未持有公司股票。 根据《公司法》和《公司章程》等有关规定，陈亮先生的辞职未导致 公司董事会成员低于法定最低人数，不会影响公司董事会的依法规范 运作，其辞职报告自送达公司董事会之日起生效。 荣盛房地产发展股份有限公司 董 事 会 二○二六年一月二十一日 1 附件：个人简历 隆小康先生 中国国籍，1984 年出生，本科学历，河北经贸大 学本科，南开大学工商管理硕士学位。历任荣盛发展江苏公司徐州项 目主管会计，安徽公司蚌埠项目财务经理、财务总监，荣盛兴城投资 有限公司财务总监、副总经理，荣盛康旅投资有限公司副总经理。现 任公司子公司荣万家生活服务股份有限公司执行董事、副总 ...

证券代码：002146 证券简称：荣盛发展 公告编号：临 2026-007 号 荣盛房地产发展股份有限公司 关于召开公司 2026 年度第一次临时股东会的通知 6、会议的股权登记日：2026 年 2 月 2 日 7、出席对象： 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 1、股东会届次：公司 2026 年度第一次临时股东会 2、股东会的召集人：董事会 3、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。2026 年 1 月 21 日， 公司第八届董事会第十九次会议审议通过了《关于召开公司 2026 年 度第一次临时股东会的议案》。 4、会议时间： （1）现场会议时间：2026 年 2 月 6 日 15:00 （2）网络投票时间：通过深交所系统进行网络投票的具体时间 为 2026 年 2 月 6 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深交 所互联网投票系统投票的具体时间为 2026 年 2 月 ...

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）《关于选举公司董事的议案》 证券代码：002146 证券简称：荣盛发展 公告编号：临 2026-005 号 荣盛房地产发展股份有限公司 第八届董事会第十九次会议决议公告 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 会第十九次会议通知于 2026 年 1 月 16 日以书面及电子邮件等方式送 达全体董事，2026 年 1 月 21 日以通讯表决方式召开。会议应出席董 事 8 人，实际出席董事 8 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。 具体内容详见刊登于 2026 年 1 月 22 日《中国证券报》、《证券 时报》、《上海证券报》、《证券日报》及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 限公司关于更换董事的公告》。 公司第八届董事会第十九次会议决议。 特此公告。 根据《公司法》、《公司章程》的有关规定，经公司董事会提名 委员 ...

Group 1 - The company Rongsheng Development confirmed that its holding company Zhongji Investment currently holds 62.44 million shares of the Sci-Tech Innovation Board listed company Xi'an Yicai [1] - Zhongji Investment participated in the B and C round investments of Yisiwei Materials [1] - Rongsheng Development holds a 52.2152% stake in Zhongji Investment Co., Ltd. [1]

Core Viewpoint - The real estate sector continues to face widespread losses, with most listed companies in the A-share market reporting varying degrees of deficit for 2025, except for the leading company, Poly Developments [2][3]. Group 1: Company Performance - Among the 27 listed real estate companies that have released performance forecasts, only Poly Developments reported a positive net profit of approximately 1.03 billion yuan, while the total losses of the other companies ranged from 47.546 billion to 62.464 billion yuan [3]. - Poly Developments experienced a revenue decline of 1.09% year-on-year, with a net profit drop of 79.49% due to decreased gross profit margins and anticipated asset impairment losses of about 6.9 billion yuan [3]. - Other companies, such as China Fortune Land Development, are projected to incur losses of 16 billion to 24 billion yuan for 2025, with net assets expected to decline by 10 billion to 15 billion yuan [4]. Group 2: Industry Challenges - The real estate sector has been struggling with significant losses since 2022, attributed to factors such as low-profit project settlements, increased impairment provisions, and rising interest expenses [6]. - The sales volume of commercial housing is expected to decline by 12.6% year-on-year in 2025, indicating ongoing market challenges [7]. - The real estate development prosperity index has been on a downward trend, reaching 91.45 by December 2025, reflecting a sluggish economic activity in the sector [7]. Group 3: Future Outlook - Analysts suggest that the adjustment cycle in the real estate market may be nearing its end by 2026, with potential growth in the high-quality residential market driven by policy support and demand structure upgrades [8]. - Companies facing significant losses must manage their market value and ensure compliance with financial reporting to avoid delisting risks, which could arise from continuous losses or failure to meet revenue thresholds [9].

Group 1 - The company held its 18th meeting of the 8th Board of Directors on January 19, 2026, with all 9 directors present, complying with legal and regulatory requirements [2][3] - The board approved a proposal regarding related party transactions, which had been reviewed and agreed upon by independent directors prior to the board meeting [3][4] - The related party transaction does not require shareholder approval as per the Shenzhen Stock Exchange regulations [5][10] Group 2 - The company’s subsidiary, Langfang Rongzhe, plans to acquire 100% equity of Yingde Jihong and Yingde Jiyue for a total consideration of 40 million yuan, with specific payment arrangements [9][29] - The transaction involves a cash payment of 15 million yuan and an asset transfer valued at 25 million yuan [9][22] - The related party transaction is deemed fair and reasonable, with no harm to the interests of the company or its shareholders [19][35] Group 3 - The financial data of the target companies, Yingde Jihong and Yingde Jiyue, indicate that they have net assets of approximately 5.7 million yuan and 4.1 million yuan respectively as of December 24, 2025 [14][17] - The independent directors unanimously agreed that the transaction is necessary for the company's operations and complies with relevant laws and regulations [36] - The transaction aims to resolve approximately 88 million yuan in debt through the acquisition of the target companies' properties [35]