Group 1 - The core point of the article is that Rongsheng Development holds a 52.2152% stake in Zhongji Investment, while it has not directly invested in Blue Arrow Aerospace [2] Group 2 - Investors inquired about the stake of Zhongji Investment in Blue Arrow Aerospace on the investor interaction platform [2] - Rongsheng Development clarified its ownership percentage in Zhongji Investment on December 29 [2]

Group 1 - The core point of the article is that Rongsheng Development (002146.SZ) clarified that it has not made a direct investment in Blue Arrow Aerospace [1]

格隆汇12月29日丨荣盛发展(002146.SZ)在投资者互动平台表示，荣盛发展未直接投资蓝箭航天。 ...

本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充 分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本所及经办律师同意将本法律意见作为本次股东会公告的法定文件，随同其他公 告文件一并提交深圳证券交易所（以下简称"深交所"）予以审核公告，并依法对出 具的法律意见承担责任。 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 年度第六次临时股东会的法律意见 京天股字（2025）第 789 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 年度第六次临时股 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 12 月 29 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， ...

证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-119 号 荣盛房地产发展股份有限公司 2025 年度第六次临时股东会决议公告 荣盛房地产发展股份有限公司（以下简称"公司"）2025年度第 六次临时股东会于2025年12月29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 1,235名，代表股份1,551,292,170股，占公司有表决权股份总数的 35.6769%，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1,230名，代表股份51,128,976股，占公司有表决权股份 总数的1.1759%。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1,231名，代表股份51,148,976股，占公司有表决权股份总数的 1.1763%。本次会议由公司董事会召集，公司董事、高级管理人员、 见证律师出席了会议，董事长耿建明先生主持会议，符合《公司法》 及《公司章程》的有关规定。 二、提案审 ...

Market Overview - The real estate development sector declined by 0.57% compared to the previous trading day, with Hualian Holdings leading the decline [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable gainers in the real estate sector included: - Rongsheng Development: Closed at 1.73, up 10.19% with a trading volume of 4.28 million shares and a transaction value of 73.4 million [1] - Suzhou Gaoxin: Closed at 7.27, up 9.98% with a trading volume of 1.42 million shares and a transaction value of 1.01 billion [1] - Sanxiang Impression: Closed at 6.11, up 8.53% with a trading volume of 1.57 million shares and a transaction value of 94.2 million [1] - Hualian Holdings experienced the largest decline, closing at 7.03, down 9.99% with a trading volume of 1.60 million shares and a transaction value of 1.16 billion [2] Capital Flow - The real estate development sector saw a net outflow of 578 million in main funds, while retail investors contributed a net inflow of 438 million [2] - Key stocks with significant capital flow included: - Rongsheng Development: Main funds net inflow of 2.09 billion, retail net outflow of 1.03 billion [3] - Zhangjiang Hi-Tech: Main funds net inflow of 1.82 billion, retail net outflow of 1.07 billion [3] - Nanjing Gaoke: Main funds net inflow of 44.8 million, retail net outflow of 42.36 million [3]

Core Insights - On December 29, Rongsheng Development executed a block trade of 1.73 million shares, with a transaction value of 2.9929 million yuan, accounting for 0.41% of the total trading volume for the day, with the transaction price remaining stable at 1.73 yuan, equal to the market closing price [1][2]. Group 1: Transaction Details - The block trade occurred on December 29, 2025, involving the stock code 002146 for Rongsheng Development [2]. - The transaction price was set at 1.73 yuan per share, with a total volume of 173,000 shares [2]. - The total transaction amount reached 2.9929 million yuan, with the buyer being CITIC Securities Co., Ltd. and the seller being Industrial Securities Co., Ltd. [2].

Meeting Information - The company will hold its 2025 Annual Seventh Extraordinary General Meeting on December 31, 2025, at 15:00 [2] - The meeting will combine on-site attendance and online voting, with online voting available through the Shenzhen Stock Exchange system and internet voting system [2][3] - The record date for shareholders to attend the meeting is December 26, 2025 [3] Attendance and Registration - All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the record date can attend [3] - Shareholders unable to attend in person may appoint a proxy to attend and vote on their behalf [3][4] - Registration for the meeting will occur from December 29 to December 30, 2025, with specific requirements for natural and legal persons [10][11] Meeting Agenda - The meeting will discuss several significant proposals, including the reappointment of the auditing firm for 2025 and the 2026 financial assistance plan [9] - Proposals affecting minority investors will be counted separately and disclosed promptly [9] Voting Process - Shareholders can vote online during specified time slots on December 31, 2025, with detailed procedures provided in the notice [18][20] - Voting codes and instructions for both the trading system and internet voting system are included for shareholder convenience [16][20] Additional Information - The meeting will take place at the company's headquarters in Langfang City, Hebei Province [7] - Shareholders are responsible for their own travel and accommodation expenses [12]

证券代码：002146 证券简称：荣盛发展 公告编号：临 2025-118 号 荣盛房地产发展股份有限公司 关于召开公司 2025 年度第七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 12 月 13 日在《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 年度第七次临时股东会的补充通知》。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 1、股东会届次：公司 2025 年度第七次临时股东会 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、深交所业务规则和公司 ...

Group 1 - The Shanghai Composite Index closed at 3958.00 points, above the annual line, with a change of 0.43% [1] - The total trading volume of A-shares reached 1552.045 billion yuan [1] - A total of 131 A-shares have surpassed the annual line, with notable stocks including Xusheng Group, Chongqing Port, and *ST Zhisheng showing significant deviation rates of 8.27%, 8.15%, and 4.95% respectively [1] Group 2 - Stocks with the highest deviation rates from the annual line include: - Xusheng Group (10.01% increase, 8.74% turnover rate, latest price 15.38 yuan, deviation rate 8.27%) - Chongqing Port (10.02% increase, 2.26% turnover rate, latest price 5.82 yuan, deviation rate 8.15%) - *ST Zhisheng (4.98% increase, 3.86% turnover rate, latest price 11.60 yuan, deviation rate 4.95%) [1] - Other stocks with smaller deviation rates that have just crossed the annual line include Hu塑股份, Hu鑫股份, and Heng申新材 [1]