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].

Important Events - Yidian Tianxia has resumed trading after the suspension for verification [1] - Jianghuai Microelectronics will have its actual controller changed to Shanghai State-owned Assets Supervision and Administration Commission, and its stock has resumed trading [1] - Huas Technology's actual controller has changed to Zheng Jianbo, and its stock has resumed trading [1] - Yingfang Microelectronics plans to acquire 100% shares of Shanghai Xiaokeli and Fujide China, which is expected to constitute a major asset restructuring, and its stock has resumed trading [1] - Hualing Cable has terminated the acquisition of Xingxin Aerospace's controlling stake, which provides supporting products for Shenzhou series spacecraft, Chang'e series detectors, and various launch vehicles [1] - Rongsheng Development's subsidiary plans to acquire 100% equity of Yingde Jihong and Yingde Jiyue for 40 million yuan [1] - Donghua Software plans to establish a wholly-owned subsidiary, Donghua Zhizhi, with an investment of 300 million yuan [1] - Zhongwei Semiconductor is about to launch its first non-volatile memory chip [1] - Xingqi Eye Medicine's SQ-24071 eye drops have received clinical trial approval [1] Contracts & Project Bids - Pingzhi Information has pre-qualified for an intelligent computing service project worth approximately 489 million yuan [1] - Nanshan Aluminum plans to invest 437 million USD to build a 250,000-ton annual electrolytic aluminum project in Indonesia [1] - Yian Technology's controlling company has signed a project entry contract to create a benchmark project for high-quality amorphous alloy (liquid metal) [1] - Jiangxi Copper has signed a three-year cooperation framework agreement with the Ordnance Material Department, expecting to sell 9.7 billion yuan worth of copper rods and other products annually [1] - Wutong Holdings' wholly-owned subsidiary did not win the bid for the Agricultural Bank of China mobile SMS long number agency service project, which is expected to have a significant adverse impact on the company's future operating performance [1] Operations & Performance - Hunan Yuneng expects a net profit increase of 94%-136% year-on-year in 2025, driven by a rebound in lithium carbonate prices enhancing overall profitability [1] - Jilin Carbon Valley anticipates a net profit increase of 92.81%-135.66% year-on-year in 2025 [1] - Fulai Anticipates a net profit increase of 81.67%-127.08% year-on-year in 2025 [1] - Dingtong Technology expects a net profit increase of 120% year-on-year in 2025, with significant growth in high-speed communication product business [1] - Chengdu Huamei anticipates a net profit increase of 74%-109% year-on-year in 2025, with Q4 net profit expected to grow by 458%-614% quarter-on-quarter [1] - Anfu Technology expects a net profit increase of 28.55%-50.91% year-on-year in 2025 [1] - Dinglong Co. anticipates a net profit increase of 34.44%-40.20% year-on-year in 2025 [1] - Mingtai Aluminum expects a net profit increase of 12%-14% year-on-year in 2025 [1] - Huace Testing anticipates a net profit increase of 10%-11% year-on-year in 2025 [1] - Xianglu Tungsten Industry expects a net profit of 125 million to 180 million yuan in 2025, with tungsten metal raw material prices continuing to rise throughout the year [1] Financing & Capital Increase - Jiangxi Copper plans to register and issue debt financing instruments not exceeding 25 billion yuan [2] - Goldwind Technology has terminated the public REITs application and issuance work [2] - Huichuan Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [2]

来源：中信建投证券 摘要：昨日A股呈现"指数微涨、板块分化"的格局，两市成交额2.73万亿元，虽较前两交易日3万亿高位 略有缩量，但仍处于历史活跃区间，显示政策红利下市场流动性充裕。今日市场大概率延续震荡上行态 势，4100点关口支撑力度将持续接受考验，具体内容详见全文。 昨日三大指数涨跌不一，沪指走势较强，创业板指冲高回落。沪深两市成交额2.71万亿，较上一个交易 日缩量3179亿。盘面上，全市场超3500只个股上涨。从板块来看，电网设备概念爆发，十余只成分股涨 停，机器人概念震荡拉升，贵金属板块涨幅居前，旅游酒店概念走强，商业航天概念局部活跃。下跌方 面，CPO概念震荡下挫。截至收盘，沪指涨0.29%，深成指涨0.09%，创业板指跌0.7%。 长征十二号运载火箭发射成功 卫星互联网组网加速行业步入快速发展期； AI需求向好叠加成本上涨 覆铜板价格上调。 昨日A股呈现"指数微涨、板块分化"的格局，两市成交额2.73万亿元，虽较前两交易日3万亿高位略有缩 量，但仍处于历史活跃区间，显示政策红利下市场流动性充裕。盘面核心看点在于结构性机会的集中爆 发。电气设备板块掀涨停潮，背后是国家电网"十五五"4万亿元投资计 ...

Group 1 - The People's Bank of China will announce the one-year and five-year Loan Prime Rates (LPR) on January 20 [2] - The National Development and Reform Commission will hold a press conference on January 20 to discuss the implementation of the central economic work conference and the "14th Five-Year Plan" [2] - The central bank has released the "Management Measures for the Identification of Beneficial Owners of Financial Institutions," effective from January 20, 2026 [2] Group 2 - The U.S. stock market will be closed on January 19 for Martin Luther King Jr. Day and will resume normal trading on January 20 [3] - On January 19, U.S. stock index futures fell, with the S&P 500 down 0.88%, Dow Jones down 0.80%, and Nasdaq 100 down 1.11% [4] Group 3 - The ICE U.S. Dollar Index fell by 0.33% to 99.065 points, while COMEX gold futures rose by 1.77% to $4,676.70 per ounce [5] - The onshore RMB closed at 6.9640 against the U.S. dollar, appreciating by 80 basis points from the previous trading day [5] Group 4 - The Hang Seng Index rose by 0.20% to 26,640 points, and the Hang Seng Tech Index increased by 0.23% to 5,768 points [6] - European stock indices closed lower, with Germany's DAX down 1.34%, France's CAC40 down 1.78%, and the UK's FTSE 100 down 0.39% [6] Group 5 - China's GDP is projected to exceed 140 trillion yuan in 2025, with a year-on-year growth rate of 5% [7] - The industrial added value for the year increased by 5.9%, while the service sector's added value grew by 5.4% [8] Group 6 - The U.S. plans to impose a 10% tariff on goods from eight European countries starting February 1, with the rate increasing to 25% by June 1 [9] - The Chinese Ministry of Foreign Affairs has reiterated its stance on the Greenland issue in response to U.S. tariffs [10] Group 7 - The Supreme People's Procuratorate of China has emphasized the need to maintain economic and financial security and to punish serious economic crimes [11] - A satellite internet low-orbit launch of 19 satellites was successfully completed on January 19 [11] Group 8 - Tesla will restart the development of its Dojo 3 supercomputer project, indicating a commitment to AI technology [17] - Ford is reportedly in talks with BYD for battery procurement for hybrid vehicles, reflecting traditional automakers' engagement with China's EV supply chain [18] Group 9 - Vanke has been executed for approximately 1.09 billion yuan, raising concerns about risks in the real estate sector [19][20] - Porsche's sales in China for 2025 are projected to decline by 26.28%, with the company focusing on maintaining a healthy supply-demand relationship [21] Group 10 - ByteDance's AI platform "Kouzi" has announced a 2.0 brand upgrade, integrating new capabilities to enhance user experience [22] - Honor has launched a limited edition smartphone in collaboration with Pop Mart, showcasing cross-industry innovation [24]

Group 1 - The People's Bank of China will announce the one-year and five-year Loan Prime Rate (LPR) on January 20 [2] - The National Bureau of Statistics reported that China's GDP for 2025 is projected to reach 140,187.9 billion yuan, with a year-on-year growth of 5% [8] - The total retail sales of consumer goods in 2025 are expected to be 501,202 billion yuan, reflecting a year-on-year increase of 3.7% [8] Group 2 - The U.S. stock market will be closed on January 19 for Martin Luther King Jr. Day and will resume normal trading on January 20 [3] - The S&P 500 futures fell by 0.88%, while the Dow futures dropped by 0.80% and the Nasdaq 100 futures decreased by 1.11% on January 19 [4] - The ICE U.S. Dollar Index decreased by 0.33%, closing at 99.065 points [5] Group 3 - The Hang Seng Index rose by 0.20% to close at 26,640 points, while the Hang Seng Tech Index increased by 0.23% to 5,768 points [6] - European stock indices closed lower, with Germany's DAX down 1.34%, France's CAC40 down 1.78%, and the UK's FTSE 100 down 0.39% [6] Group 4 - Tesla announced the restart of its Dojo 3 supercomputer project, indicating a commitment to AI technology development [17] - Ford is reportedly in talks with BYD for a battery supply partnership for its hybrid models, reflecting traditional automakers' efforts to engage with China's EV supply chain [18][19] - Vanke has been executed for approximately 1.09 billion yuan, highlighting financial pressures in the real estate sector [20][21] Group 5 - Porsche's sales in China for 2025 are projected to be 41,900 units, a decline of 26.28% year-on-year, attributed to market challenges [22] - ByteDance announced a 2.0 brand upgrade for its AI platform "Kouzi," integrating new features to enhance user experience [22] - Honor launched a limited edition smartphone in collaboration with Pop Mart, showcasing cross-industry innovation [23]

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]

格隆汇1月19日丨荣盛发展(002146.SZ)公布，公司子公司廊坊荣喆企业管理有限公司（简称"廊坊荣 喆"）和杭州荣耀盛灏置业有限公司（简称"杭州荣耀"）拟与中冀投资股份有限公司（简称"中冀投 资"）控股企业淄博中冀长益股权投资合伙企业（有限合伙）（简称"淄博中冀投资"）和子公司天津中 冀万泰投资管理有限公司（简称"天津中冀投资"）签订《股权转让协议》，由廊坊荣喆购买英德冀宏商 业管理有限公司（简称"英德冀宏"）100%股权和英德冀粤商业管理有限公司（简称"英德冀粤"）100% 股权，交易对价合计4,000万元，其中1,500万由廊坊荣喆指定的债权人向淄博中冀投资、天津中冀投资 直接支付，2,500万由廊坊荣喆指定杭州荣耀将其名下的资产过户至淄博中冀投资或淄博中冀投资指定 的主体名下作为支付对价。公司董事长耿建明先生在中冀投资担任董事长，中冀投资与公司存在关联关 系，根据《深圳证券交易所股票上市规则》等规定，本次交易构成关联交易。 ...