证券代码：000524 证券简称：岭南控股 公告编号：2026-003 号 广 州 岭 南 集 团 控 股 股 份 有 限 公 司 关 于 控 股 子 公 司 向 银 行 申 请 综 合 授 信 额 度 的 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。 上述授信为信用方式，不涉及向银行提供担保，不涉及以任何股权、实物、 房地产及无形资产抵押、质押。 公司于 2026 年 1 月 14 日召开董事会十一届二十二次会议，以 7 票同意、0 票弃权、0 票反对通过了上述申请综合授信额度事项。 本次申请授信事项不构成关联交易，且在公司董事会决策权限范围内，无需 提交公司股东会审议。 二、交易对手方介绍 1、基本情况 名称：中国银行股份有限公司广州白云支行 支行负责人：周斌 广州岭南集团控股股份有限公司(以下简称"公司")于 2026 年 1 月 14 日召开董事会十一届二十二次会议，会议审议通过了《关于控股子公司向银 行申请综合授信额度的议案》。现将具体情况公告如下： 一、申请银行授信事项概述 为满足实际经营的需要，公司的控股子公司广州广之旅国际旅 ...

证券代码：000524 证券简称：岭南控股 公告编号：2026-001 号 广 州 岭 南 集 团 控 股 股 份 有 限 公 司 董 事 会 十 一 届 二 十 二 次 会 议 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。 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 二次会议于 2026 年 1 月 14 日以通讯方式召开，会议通知于 2026 年 1 月 7 日 以电话、电子邮件或书面送达等方式发出，本次董事会应出席会议董事 7 人， 实际亲自出席会议董事 7 人。本次会议由公司董事长王亚川先生主持，公司 全体高级管理人员列席本次会议。本次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 表决结果：同意 7 票、反对 0 票、弃权 0 票。 （二）审议通过《关于补选第十一届董事会专门委员会委员的议案》； 鉴于公司原董事杨燕清女士于 2025 年 12 月 26 日辞去公司第十一届董事会 董事及董事会战略委员会委员、董事会审计委员会 ...

Group 1 - The duty-free store concept declined by 0.79%, ranking among the top declines in the concept sector, with Dongbai Group hitting the limit down, while companies like Juran Zhijia and Guangbai Co. also saw significant declines [1] - The leading gainers in the duty-free concept sector included Lingnan Holdings, Caesar Travel, and ST Huayang, with increases of 5.96%, 4.21%, and 3.33% respectively [1] - The concept sector saw a net outflow of 1.896 billion yuan, with 19 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan, led by China Duty Free with a net outflow of 505 million yuan [1] Group 2 - The stocks with the highest net outflows included Hainan Airport and Shanghai Port Group, with net outflows of 393 million yuan and 179 million yuan respectively [1] - Conversely, the stocks with the highest net inflows included Caesar Travel, Baiyun Airport, and Lingnan Holdings, with net inflows of 61.08 million yuan, 30.80 million yuan, and 29.72 million yuan respectively [2] - The trading volume for China Duty Free was 3.00%, while Dongbai Group had a turnover rate of 16.71%, indicating significant trading activity in these stocks [1][2]

Core Insights - The 2026 Spring Festival holiday will last for 9 days from February 15 to February 23, marking the longest Spring Festival holiday in history [1] - The Spring Festival is a crucial driver of domestic tourism in China, with 5.01 billion domestic trips and a total expenditure of 677 billion yuan during the 2025 holiday, reflecting a year-on-year growth of 5.9% and 7.0% respectively [1] - The tourism market is already experiencing a surge in activity, with over 3 million flight tickets booked for the 2026 Spring Festival as of January 9, showing a 20% increase in daily bookings compared to the same period last year [1] Company and Industry Highlights - Key tourism and travel-related stocks with significant institutional interest include: - Songcheng Performance (300144.SZ) with 160 institutional visits and a price increase of 222.57% [2] - Guangdong Expressway (000429.SZ) with 156 visits and a price increase of 229.04% [2] - Three Gorges Tourism (002627.SZ) with 143 visits and a price increase of 57.46% [2] - Sichuan Chengyu (601107.SH) with 115 visits and a price increase of 174.00% [2] - Baiyun Airport (600004.SH) with 100 visits and a price increase of 244.58% [2] - Other notable stocks with high institutional visits include HNA Holding (600221.SH) with 66 visits and a price increase of 753.11%, and China Duty Free (601888.SH) with 32 visits and a price increase of 1954.90% [2][3] - Stocks with high price increase frequency over the past year include: - Caesar Travel (000796.SZ) with 13 price limit increases [3] - Tibet Travel (600749.SH) and Haikou Group (603069.SH) each with 10 price limit increases [3]

Core Viewpoint - The tourism and scenic spots sector experienced a rise of 1.22% on January 12, with C Shaanxi Tourism leading the gains, reflecting positive market sentiment in the industry [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1]. - C Shaanxi Tourism (603402) saw a significant increase of 6.71%, closing at 138.50, with a trading volume of 127,200 hands and a transaction value of 1.86 billion [1]. - Other notable performers included: - Three Gorges Tourism (002627) up by 3.66% to 7.93 with a transaction value of 232 million [1]. - Songcheng Performance (300144) up by 1.92% to 8.48 with a transaction value of 489 million [1]. Group 2: Capital Flow - The tourism and scenic spots sector experienced a net outflow of 102 million from main funds, while retail investors contributed a net inflow of 221 million [2]. - The capital flow for key stocks included: - C Shaanxi Tourism had a main fund net inflow of 88.99 million, while retail funds saw a net outflow of 0.87 million [3]. - China Youth Travel (600138) had a main fund net inflow of 49.12 million, with retail funds experiencing a net outflow of 2.33 million [3]. - Three Gorges Tourism (002627) had a main fund net inflow of 12.26 million, while retail funds saw a net outflow of 25.97 million [3].

Core Viewpoint - The tourism and scenic spots sector experienced a rise of 1.16% on January 7, with Sanxia Tourism leading the gains, reflecting positive market sentiment in the industry [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1]. - Notable performers in the tourism sector included: - Sanxia Tourism (002627) with a closing price of 7.82, up 9.99% and a trading volume of 361,100 shares, totaling a transaction value of 272 million yuan [1]. - C Shaanxi Travel (603402) closed at 140.83, up 6.69%, with a transaction value of 1.691 billion yuan [1]. - Jiuhua Tourism (661809) increased by 2.73% to 37.98, with a transaction value of 159 million yuan [1]. Group 2: Capital Flow - The tourism and scenic spots sector saw a net inflow of 192 million yuan from institutional investors, while retail investors experienced a net outflow of 23.2961 million yuan [2]. - Key stocks with significant capital flow included: - C Shaanxi Travel (603402) had a net inflow of 9.18% from institutional investors, but a net outflow of 7.13% from speculative funds [3]. - Sanxia Tourism (002627) recorded a net inflow of 15.77% from institutional investors, with a net outflow of 1.75% from speculative funds [3]. - Zhongqing Travel (600138) had a net inflow of 7.76% from institutional investors, while speculative funds saw a net outflow of 2.66% [3].

Group 1 - The core viewpoint of the article highlights a significant increase in hotel stocks within the A-share market, indicating positive market sentiment towards the hospitality sector [1] Group 2 - Jin Jiang Hotels saw a rise of over 5% in its stock price [1] - Shou Lv Hotels experienced a 4% increase in its stock price [1] - Both Jinling Hotels and Lingnan Holdings reported stock price increases of over 2% [1] - Huaten Hotels' stock price rose nearly 2% [1]

Group 1 - The tourism and scenic spots sector increased by 0.58% on January 6, with N Shaanxi Tourism leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] - N Shaanxi Tourism's stock price rose by 64.10% to 132.00, with a trading volume of 143,900 shares and a transaction value of 1.971 billion [1] Group 2 - The main funds in the tourism and scenic spots sector had a net inflow of 719 million, while retail funds experienced a net outflow of 24.75 million [2] - The stock performance of various companies in the sector showed mixed results, with some stocks like N Shaanxi Tourism and Songcheng Performance seeing significant changes in net inflow and outflow [3] - N Shaanxi Tourism had a net inflow of 8.27 billion from main funds, while retail funds saw a net outflow of 1.62 billion [3]

Core Viewpoint - The tourism and scenic area sector experienced a decline of 1.24% on December 29, with Caesar Travel leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Key stocks in the tourism sector showed varied performance, with *ST Zhang Guo rising by 4.95% to 7.21, while Caesar Travel fell by 3.97% to 7.26 [2] Group 2: Trading Volume and Capital Flow - The tourism and scenic area sector saw a net outflow of 277 million yuan from main funds, while retail investors contributed a net inflow of 271 million yuan [2] - The trading volume for Caesar Travel was 2.1712 million shares, with a transaction value of 1.612 billion yuan [2] Group 3: Individual Stock Analysis - Three Gorges Tourism had a main fund net inflow of 25.6356 million yuan, while retail investors had a net outflow of 29.9291 million yuan [3] - Guilin Tourism saw a main fund net inflow of 10.8122 million yuan, but a retail net outflow of 20.0009 million yuan [3]

Group 1 - The company, Lingnan Holdings, currently has no plans for a name change [2]