Core Viewpoint - Lingnan Holdings has announced a profit forecast for the year 2025, indicating a significant decline in net profit attributed to shareholders, expected to be between 70 million to 75 million yuan, representing a year-on-year decrease of 50.05% to 53.38% [1] Group 1 - Lingnan Holdings projects a net profit of 70 million to 75 million yuan for the fiscal year 2025 [1] - The anticipated profit decline is substantial, with a decrease of 50.05% to 53.38% compared to the previous year [1]

Core Viewpoint - Lingnan Holdings (000524) is expected to report a significant decline in net profit for the year 2025, with projections indicating a decrease of 50.05% to 53.38% compared to the previous year [1] Financial Performance - The anticipated net profit for 2025 is estimated to be between 70 million to 75 million yuan [1] - The net profit excluding non-recurring gains and losses is projected to be between 60.5 million to 66.5 million yuan, reflecting a slight increase of 0.05% to 9.97% year-on-year [1]

Core Viewpoint - Lingnan Holdings expects a significant decrease in net profit attributable to shareholders for 2025, forecasting a decline of 50.05% to 53.38% compared to the previous year, primarily due to the absence of non-recurring gains from the previous year [1] Financial Performance - The projected net profit attributable to shareholders for 2025 is estimated to be between 70 million and 75 million yuan [1] - The expected net profit after deducting non-recurring gains is forecasted to be between 60.5 million and 66.5 million yuan, indicating a slight increase of 0.05% to 9.97% year-on-year [1] Reasons for Performance Changes - The decline in net profit is attributed to the lack of non-recurring income, specifically the cash dividends received from Guangzhou World Grandview Co., Ltd. amounting to 76.0668 million yuan in the previous year [1] - Despite the overall decline in net profit, the company is experiencing a positive operational trend, focusing on expanding business, enhancing management, and fostering innovation [1] Business Segments - The hotel business is focusing on brand expansion and innovative business models, enhancing market influence through a "North-South Coordination" strategy [1] - The restaurant segment is innovating marketing models and integrating business formats, with strong performance in seasonal food sales and restaurant innovations [1] - The travel agency business is capitalizing on favorable policies to meet rising market demands in holiday tourism, sports tourism, and other segments, achieving growth in both revenue and net profit attributable to shareholders [1] Government Support - The company plans to include various government subsidies received from January to December 2025 in non-recurring gains, estimating an impact of approximately 9.2 million yuan on total profit [1]

证券代码：000524 证券简称：岭南控股 公告编号：2026-005 号 广州岭南集团控股股份有限公司 2025 年度业绩预告 2025年度，公司整体经营发展呈现"稳中有进、进中提质"的良好 态势，但受到非经常性损益变动影响，预计实现归属于上市公司股东的 净利润比上年同期下降50.05%-53.38%。上述非经常性损益变动为公司 于上年获得参股企业（持股3.92%）广州世界大观股份有限公司现金分 红款等款项共计7,606.68万元并计入非经常性损益，而2025年度无此项 非经常性收益。 得益于整体经营态势良好，公司实现扣除非经常性损益后的净利润 预计比上年同期增长0.05%-9.97%。主要原因为公司积极把握国家全方 位扩大内需、提振消费政策利好机遇，大力拓经营、强管理、深融合、 促创新、育文化、提效能。其中，住宿（酒店）业务聚焦品牌拓展及业 态创新，持续深化"南北协同"战略布局，品牌辐射力与市场影响力持 续攀升；餐饮业务方面，积极推动营销模式创新与业态深度融合，月饼 等节令食品的销售及餐饮创新业务表现亮眼；依托促消费和免签等政策 利好持续释放，公司的商旅出行（旅行社）业务精准发力假日旅游、体 育旅游、银发 ...

广州岭南集团控股股份有限公司 市值管理制度 (本制度经董事会十一届二十三次会议于2026年1月29日审议通过) 第一章 总 则 第一条 为加强广州岭南集团控股股份有限公司（以下简称"公 司"）市值管理，切实推动公司提升投资价值，增强投资者回报，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信 息披露管理办法》《上市公司监管指引第 10 号——市值管理》等法律 法规、规范性文件和《广州岭南集团控股股份有限公司章程》（以下 简称"《公司章程》"）等规定，特制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础， 为提升公司投资价值和股东回报能力而实施的战略管理行为。 第三条 市值管理的基本原则包括： （一）合规性原则：公司应当严格遵守相关法律法规、规范性文 件、自律监管规则以及《公司章程》等内部规章制度开展市值管理工 作； （二）系统性原则：公司应当按照系统思维、整体推进的原则， 协同公司各业务体系以系统化方式持续开展市值管理工作； （三）科学性原则：公司依据市值管理的客观规律进行科学管理， 科学研判影响公司投资价值的关键性因素，以提升公司质量为基础开 展市值管理工作； （四）常 ...

广州岭南集团控股股份有限公司 内部审计制度 (本制度经董事会十一届二十三次会议于2026年1月29日审议通过) 第一章 总则 第一条 为加强广州岭南集团控股股份有限公司（以下简称"公 司"）内部审计工作，建立健全内部审计制度，提高内部审计工作质 量，充分发挥内部审计作用，保护投资者合法权益，根据《中华人民 共和国审计法》《中华人民共和国审计法实施条例》《审计署关于内 部审计工作的规定》《企业内部控制基本规范》《广东省内部审计工 作规定》《深圳证券交易所股票上市规则》等法律法规，结合公司实 际情况，特制定本制度。 第二条 本制度所称内部审计，是指公司内部审计机构和人员对 公司、控股子公司、分公司、其他有实际控制权的企业以及具有重大 影响的参股公司财务收支、经济活动、内部控制、风险管理以及内部 管理领导人员履行经济责任情况等，实施独立、客观的监督、评价和 建议，以促进公司完善治理、实现目标的行为。 第三条 公司、控股子公司、分公司、其他有实际控制权的企业 以及具有重大影响的参股公司依照本制度接受审计监督。 第二章 内部审计机构和人员管理 第四条 公司应当在董事会下设立审计委员会。审计委员会成员 全部由公司董事组成 ...

| 审计委员会应当根据风控审计部提交的 | 及时向深圳证券交易所报告。 | | --- | --- | | 内部审计报告及相关资料，对公司内部控制 | 审计委员会应当根据风控审计部提交的 | | 有效性出具书面的评估意见，并向董事会报 | 内部审计报告及相关资料，对公司内部控制 | | 告。董事会或者审计委员会认为公司内部控 | 有效性出具书面的评估意见，并向董事会报 | | 制存在重大缺陷或者重大风险的，董事会应 | 告。董事会或者审计委员会认为公司内部控 | | 当及时向深圳证券交易所报告并予以披露。 | 制存在重大缺陷或者重大风险的，董事会应 | | 公司应当在公告中披露内部控制存在的重大 | 当及时向深圳证券交易所报告并予以披露。 | | 缺陷或者重大风险、已经或者可能导致的后 | 公司应当在公告中披露内部控制存在的重大 | | 果，以及已采取或者拟采取的措施。 | 缺陷或者重大风险、已经或者可能导致的后 | | | 果，以及已采取或者拟采取的措施。 | | 第二十三条 风控审计部应当至少每季度对 | 第二十二条 风控审计部应当至少每季度对 | | 募集资金的存放与使用情况检查一次，并及 | 募集资金 ...

重要提示：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：000524 证券简称：岭南控股 公告编号：2026-004 号 广 州 岭 南 集 团 控 股 股 份 有 限 公 司 董 事 会 十 一 届 二 十 三 次 会 议 决 议 公 告 本次董事会经参加会议的董事审议一致通过如下决议： （一）审议通过《关于修订公司<内部审计制度>的议案》（详见同日在《中 国证券报》《证券时报》及巨潮资讯网上披露的《内部审计制度（2026 年 1 月）》 和《内部审计制度修订对比表》）； 为规范公司内部审计工作，提高内部审计工作质量，充分发挥内部审计 作用，根据相关法律法规、规范性文件的规定，结合公司实际情况，同意对 《广州岭南集团控股股份有限公司内部审计制度》进行修订。公司董事会审 计委员会以 3 票同意、0 票反对、0 票弃权审议通过《关于修订公司<内部审 计制度>的议案》。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 一、董事会会议召开情况 广州岭南集团控股股份有限公司（以下简称"公司"）董事会十一届二十 三次会议于 2026 年 1 月 29 ...

Core Viewpoint - The tourism and scenic spots sector experienced a rise of 1.31% on January 29, with Emei Mountain A leading the gains, while the overall market showed mixed results with the Shanghai Composite Index up by 0.16% and the Shenzhen Component Index down by 0.3% [1] Group 1: Market Performance - The tourism and scenic spots sector saw a notable increase, with Emei Mountain A closing at 13.78, up by 4.16% [1] - Other significant gainers included Lingnan Holdings at 12.84, up by 3.97%, and Huangshan Tourism at 12.26, up by 3.11% [1] - The overall trading volume for Emei Mountain A was 259,700 shares, with a transaction value of 354 million yuan [1] Group 2: Capital Flow - The tourism and scenic spots sector had a net inflow of 24.06 million yuan from main funds, while retail funds saw a net inflow of 82.52 million yuan [2] - Conversely, speculative funds experienced a net outflow of 107 million yuan [2] - The individual stock capital flow data indicates that Lingnan Holdings had a main fund net inflow of 27.80 million yuan, while Emei Mountain A had a net inflow of 24.35 million yuan [3]

Core Viewpoint - Lingnan Holdings, a cultural tourism enterprise under the Guangzhou municipal government, is pursuing both national and diversified business development [1] Group 1: Business Expansion - By the first half of 2025, the travel agency platform Guangzhilv plans to open approximately 200 stores nationwide, with 119 located within Guangdong province, aiming to expand its physical business scale [1] - In the hotel sector, the company has added 69 new projects and nearly 4,000 rooms, showing steady revenue growth, which is an 18.49% increase compared to the same period in 2019 [1] Group 2: Market Position and Comparables - Comparable companies in the travel agency sector, such as Zhongxin Tourism and China Youth Travel Service, along with hotel business peers like Jinjiang Hotels, are projected to have a 2026 PE ratio of 49.23 times according to iFind consensus estimates [1] - The ongoing recovery in the industry is expected to benefit the company's travel agency and hotel businesses, driven by growth in outbound, inbound, and domestic tourism [1] Group 3: Future Prospects - As a cultural tourism platform under the Guangzhou State-owned Assets Supervision and Administration Commission, the company is anticipated to leverage its resources for future empowerment [1] - The initial coverage of the company has been rated as "Overweight" [1]