Core Viewpoint - The strategic cooperation between Lingnan Group and Pony.ai marks a significant step towards the integration of technology and cultural tourism, focusing on innovative products and services that enhance the travel experience through automation and local culture [2][5][11]. Group 1: Strategic Cooperation - Lingnan Group and Pony.ai signed a strategic cooperation agreement to explore the deep integration of technology and cultural tourism [2][5]. - The partnership aims to create a multi-dimensional application scenario of "autonomous driving + tourism," enhancing consumer models and expanding emerging consumption areas [5][12]. Group 2: Innovative Products - The first collaborative outcomes include the launch of an autonomous driving cultural tourism line and co-branded products, such as themed mooncakes and afternoon tea, which blend local culinary culture with technological aesthetics [7][11]. - The autonomous driving tourism line will start in Nansha, connecting local attractions and providing a futuristic travel experience [5][12]. Group 3: Regional Development - Nansha, as the geographical center of the Guangdong-Hong Kong-Macao Greater Bay Area, is positioned as a hub for autonomous driving enterprises, creating a complete ecosystem from technology research to application [12][14]. - Lingnan Group plans to leverage Nansha's innovative environment to integrate cutting-edge technology into its products and services [12][14]. Group 4: Future Plans - The company intends to deepen the integration of the cultural tourism industry chain and explore new cooperation models with strategic emerging industries like Pony.ai [14]. - This collaboration aims to contribute to Guangzhou's goal of becoming an international consumption center and a world-class tourism destination in the Greater Bay Area [14].

Meeting Overview - The shareholder meeting of Guangzhou Lingnan Group Holdings Co., Ltd. is scheduled for June 25, 2025, at 15:30, with online voting available from 9:15 to 15:00 on the same day [1] - The meeting will combine on-site voting and online voting through the Shenzhen Stock Exchange [1] Attendance - A total of 472 shareholders and authorized representatives attended the meeting, representing 497,213,185 shares, which is 74.1878% of the total voting shares [1] - Among them, 4 shareholders attended the meeting in person, while 468 participated via online voting, representing 94,528,997 shares or 14.1044% of the total voting shares [1] Proposal Voting Results - The proposal regarding the leasing of properties by subsidiaries and related party transactions was approved, with 94,313,897 shares in favor, accounting for a significant portion of the valid votes [2] - Among minority shareholders, 26,496,059 shares supported the proposal, representing 28.0295% of the valid votes [2] - The proposal regarding the cooperation operation of wholly-owned subsidiaries and related party transactions was also approved, with 94,302,797 shares in favor [3] - Minority shareholders supported this proposal with 26,484,959 shares, representing 28.0178% of the valid votes [3] Legal Compliance - The meeting and voting procedures were confirmed to be in compliance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the resolutions passed [4]

Group 1 - The company has appointed Guangdong Zhongtian Law Firm to provide legal opinions for the 2025 second extraordinary general meeting of shareholders [1][2] - The meeting is scheduled for June 25, 2025, with both on-site and online voting options available for shareholders [2][3] - The notice for the meeting was published on June 10, 2025, detailing the time, location, voting methods, and other relevant information [2][3] Group 2 - A total of 472 participants attended the meeting, representing 497,213,185 shares, which is 74.1878% of the total voting shares [4][5] - The meeting was presided over by the company's chairman, and all attendees had valid authorization to participate [5][6] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the proceedings [5][7] Group 3 - The first proposal regarding the leasing of properties and related transactions was approved, with 94,313,897 shares in favor, representing a significant majority [6][7] - The second proposal concerning the cooperative operation of a wholly-owned subsidiary was also approved, with 94,302,797 shares in favor [6][7] - Both proposals were classified as related transactions due to the involvement of the controlling shareholder, requiring certain shareholders to abstain from voting [6][7] Group 4 - The legal opinion confirms that the meeting's convening, procedures, and voting results comply with relevant laws and regulations [7] - The law firm agrees to the use of this legal opinion solely for the purpose of the 2025 second extraordinary general meeting [7]

证券代码：000524 证券简称：岭南控股 公告编号：2025-034号 广州岭南集团控股股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、召开会议基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开时间： 现场会议召开时间：2025 年 6 月 25 日（星期三）下午 15:30 开始 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 6 月 25 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00； （2）通过深圳证券交易所互联网投票的具体时间为 2025 年 6 月 25 日上 午 9:15 至下午 15:00 期间的任意时间。 本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 4、会议的召开方式： 本次股东大会所采用的表决方式是现 ...

广东中天律师事务所 关于广州岭南集团控股股份有限公司 2025 年第二次临时股东大会的法律意见书 广东中天律师事务所（以下简称"本所"）接受广州岭南集团控股股份 有限公司（以下简称"公司"）的委托，指派本律师担任公司 2025 年第二 次临时股东大会的见证律师，就本次股东大会的召集、召开程序、出席会 议人员资格、表决程序、表决结果等有关事宜出具本法律意见书。 公司向本所保证并承诺，其向本所提交的文件和所作的说明是真实的， 并已经提供出具本《法律意见书》所必需的、真实的原始书面文件、副本 文件，有关副本文件或复印件与原件一致。 为了出具本法律意见书，本律师审查了公司提供的有关本次股东大会 的下列文件： 1、《广州岭南集团控股股份有限公司章程》(以下简称"《公司章程》")； 2、公司于 2025 年 6 月 9 日召开的董事会十一届十七次会议决议； 3、2025 年 6 月 10 日在巨潮资讯网、《中国证券报》《证券时报》上刊 登的《关于召开 2025 年第二次临时股东大会的通知》； 4、出席本次股东大会的股东到会登记记录、身份证明及授权委托书； 致：广州岭南集团控股股份有限公司 5、本次股东大会的会议文件。 本 ...

Group 1 - The "post-examination economy" is gaining momentum as graduation travel demand continues to rise following the end of the national college entrance examination in 2025 and various middle school entrance examinations [1][2] - Data from Tongcheng Travel indicates a significant increase in flight bookings starting from the night of June 9, with over 50% of orders being a "1+1" combination of one graduate and one parent [1] - Qunar platform reports a 35% year-on-year increase in long-distance travel flight bookings since June for graduation trips [1] Group 2 - Tourist attractions are offering free or discounted entry for graduates, such as the special offer from Huaqing Palace in Shaanxi, which allows 2025 graduates to enter for free with their examination admission ticket and ID from June 9 to August 31 [1] - Companies in the tourism industry are preparing for the peak customer flow by organizing various themed activities and experiences tailored to seasonal and demographic needs [2] - Companies like Songcheng Performance Development Co., Ltd. and Wuhan Santian Cableway Group are optimizing their product and service offerings to meet market demands, including immersive experiences and cultural tourism routes [2][2]

Core Insights - A new batch of eight city duty-free shops is being established in cities like Wuhan and Guangzhou, with the first shop in Guangzhou set to open in mid-August 2024 [2][4] - The establishment of these shops marks a significant expansion of the duty-free business for companies like Wangfujing and Guangzhou Friendship, transitioning from offshore and airport duty-free to city-based operations [3][7] Company Developments - Guangzhou Friendship Group, in collaboration with China Duty Free Group and others, is launching a city duty-free store in Guangzhou, enhancing its retail offerings [2][4] - Wangfujing's first city duty-free store in Wuhan is currently in trial operation, representing a key step in its overall duty-free strategy [3][6] Market Context - The Ministry of Finance and other departments have issued guidelines for city duty-free shops, allowing one store each in eight major cities, focusing on easily transportable consumer goods and promoting domestic products [4][7] - The city duty-free market in China is expected to grow, with the potential for increased sales as it currently represents only 2% of the overall duty-free market, compared to over 50% in South Korea [7][8] Consumer Trends - The demand for duty-free shopping is anticipated to rise with the recovery of inbound tourism, as evidenced by a 43.1% increase in foreign visitors during the recent holiday period [11] - The Guangzhou Friendship store has already seen interest from international travelers, particularly in electronics and cosmetics, benefiting from a "buy and refund" policy [5][6] Financial Performance - China Duty Free Group reported a decline in revenue and net profit in 2024, with a notable drop in Hainan's revenue, but airport duty-free sales have shown recovery, with significant growth in Beijing and Shanghai [8][9] - The overall duty-free market is expected to see sustained growth due to the new city duty-free policies, although challenges remain in the broader retail environment [10]

Core Viewpoint - Lingnan Holdings is accelerating its asset-light transformation through strategic adjustments, including long-term leasing of properties, hotel management agreements, and the sale of equity stakes, despite facing challenges in revenue growth and profitability [1][4][5]. Group 1: Strategic Adjustments - The company announced a 12-year lease for 11,000 square meters of property at Dongfang Hotel, with a total rental income of approximately 63.19 million yuan and management fees of 15.80 million yuan [2]. - Lingnan Holdings' subsidiary signed a 10-year management agreement for seven hotels, with a total service fee of 123 million yuan, aiming to leverage its expertise in hotel management [4]. - The company plans to publicly transfer 3.92% of its stake in Guangzhou World Wonder, with a starting price of 23.66 million yuan, to focus on its core business [5]. Group 2: Financial Performance - In 2024, the company expects a revenue increase of 25.43% to 4.309 billion yuan, but the net profit excluding non-recurring items is projected to grow only 1.17% [1][10]. - The gross margin for the travel agency business is under pressure, and the hotel management business has seen a decline in profitability, with hotel management gross margin dropping by 8.21 percentage points to 27.29% [4][10]. - The company reported a significant increase in investment cash inflow by 353.6% year-on-year, largely due to dividends from its stake in World Wonder [5]. Group 3: Market Position and Challenges - Lingnan Holdings is entering the duty-free market in Guangzhou, collaborating with major partners to establish a joint venture, which is seen as a potential growth area [8][9]. - The company faces challenges in recovering its pre-pandemic performance levels, with 2019 revenues and net profits significantly higher than current projections [10][11]. - The competitive landscape in the tourism industry is intensifying, and the company must navigate the complexities of transforming its business model while managing operational costs [11].

证券简称：岭南控股 证券代码：000524 公告编号：2025-033 号 广州岭南集团控股股份有限公司 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。 本次权益分派股权登记日为：2025 年 6 月 18 日，除权除息日为：2025 年 6 月 19 日。 四、权益分派对象 本次分派对象为：截止 2025 年 6 月 18 日下午深圳证券交易所收市后，在中 国证券登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分公司"） 登记在册的本公司全体股东。 广州岭南集团控股股份有限公司（以下简称"公司"或"本公司"）2024 年 度利润分配方案已获 2025 年 4 月 25 日召开的 2024 年度股东大会审议通过，现 将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 年度股东大会审议通过。2024 年度利润分配方案的具体内容为：以 2024 年 12 月 31 日总股本 670,208,597 股为基数，向公司全体股东每 10 股派发现金红利 本次利润分配方案实施前公司总股本由于可转债转股、股份回购、股权激励行权、 再融资新增股份 ...

证券简称：岭南控股 证券代码：000524 公告编号：2025-033 号 广州岭南集团控股股份有限公司 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。 广州岭南集团控股股份有限公司（以下简称"公司"或"本公司"）2024 年 度利润分配方案已获 2025 年 4 月 25 日召开的 2024 年度股东大会审议通过，现 将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年度利润分配方案已获 2025 年 4 月 25 日召开的公司 2024 年度股东大会审议通过。2024 年度利润分配方案的具体内容为：以 2024 年 12 月 31 日总股本 670,208,597 股为基数，向公司全体股东每 10 股派发现金红利 0.80 元（含税）,不送红股，也不以公积金转增股本。 2、自分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与 2024 年度股东大会审议通过的分配方案一致。若 本次利润分配方案实施前公司总股本由于可转债转股、股份回购、股权激励行权、 再融资新增股份上市等原因发生变动，公司将 ...