广州岭南集团控股股份有限公司 董事会提名委员会工作细则 （本制度经董事会十一届二十次会议于 2025 年 10 月 30 日审议通过） 第一章 总 则 第一条 为规范广州岭南集团控股股份有限公司（以下简称"公 司"）董事和高级管理人员的提名，完善公司治理结构，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《深圳证券交易所股票上市规则》《广州岭南集团控股股份有限公司 章程》（以下简称"《公司章程》"）及其他有关规定，公司制定本工作 细则。 第二条 公司董事会下设董事会提名委员会，提名委员会依照《公 司章程》和董事会授权履行职责，负责拟定董事、高级管理人员的选 择标准和程序，对董事、高级管理人员人选及其任职资格进行遴选、 审核等。 第二章 人员组成 第三条 公司董事会提名委员会由 3 名董事组成，其中独立董事 应过半数并担任召集人。 第四条 提名委员会委员（含主任委员）由董事会提名，并经董 事会选举产生。 第五条 提名委员会委员设主任委员（召集人）1 名，由独立董 事委员担任，主持委员会工作；主任委员在委员范围内经董事会选举 产生。 第六条 董事会提名委员会委员任期与董事任期一致，任 ...

第一条 为适应广州岭南集团控股股份有限公司（以下简称"公 司"）战略发展需要，健全投资决策程序，加强决策科学性，完善公 司治理结构，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司治理准则》《深圳证券交易所股票上市规则》及《公司 章程》等有关规定，公司制定本工作细则。 广州岭南集团控股股份有限公司 董事会战略委员会工作细则 （本制度经董事会十一届二十次会议于 2025 年 10 月 30 日审议通过） 第一章 总 则 第二条 公司董事会下设董事会战略委员会，战略委员会依照《公 司章程》和董事会授权履行职责，对公司长期发展战略和重大投资决 策进行研究并提出建议。 第二章 人员组成 第三条 公司董事会战略委员会由 5 名董事组成，其中应至少包 括 1 名独立董事。 第四条 战略委员会委员（含主任委员）由董事会提名，经董事 会提名委员会审核，并经董事会选举产生。 第五条 战略委员会设主任委员（召集人）1 名，主任委员（召 集人）在委员范围内经董事会选举产生，主持委员会工作。若公司董 事长当选为战略委员会委员，则由董事长担任主任委员（召集人）。 第六条 董事会战略委员会委员任期与董事任期一致，任期届满 ...

广州岭南集团控股股份有限公司 董事会薪酬与考核委员会工作细则 （本制度经董事会十一届二十次会议于 2025 年 10 月 30 日审议通过） 第一章 总 则 第一条 为进一步健全广州岭南集团控股股份有限公司（以下简 称"公司"）董事及高级管理人员的考核和薪酬管理制度，完善公司 治理结构，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《上市公司独立董事管理办法》《深圳证券交易 所股票上市规则》及《公司章程》等有关规定，公司制定本工作细则。 第二条 公司董事会下设董事会薪酬与考核委员会，薪酬与考核 委员会依照《公司章程》和董事会授权履行职责，制定董事、高级管 理人员的考核标准并进行考核，制定与审查董事、高级管理人员的薪 酬政策与方案。 第二章 人员组成 第三条 公司董事会薪酬与考核委员会由 3 名董事组成，其中独 立董事应过半数并担任召集人。 第四条 薪酬与考核委员会委员（含主任委员）由董事会提名， 经董事会提名委员会审核，并经董事会选举产生。 第五条 薪酬与考核委员会委员设主任委员（召集人）1 名，由 独立董事委员担任，主持委员会工作；主任委员在委员范围内经董事 会选举产生。 第六条 ...

Group 1 - The company is focused on promoting the integration of tourism, hotel business, and other sectors such as commerce and sports [1] - The company leverages an innovative "Sports + Tourism" model to fully utilize its advantages across the entire industry chain, including aspects like dining, accommodation, transportation, travel, shopping, and entertainment [1] - The company aims to deeply explore local culture and sports spirit from a comprehensive industry chain perspective, facilitating cultural inheritance and innovative development [1]

Core Insights - The tourism and scenic area sector experienced a decline of 1.26% on October 30, with Caesar Travel leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Major stocks in the tourism sector showed varied performance, with Dalian Shenya rising by 2.27% to a closing price of 50.41, while Caesar Travel fell by 5.43% to 6.09 [2] - The trading volume for Caesar Travel was significant at 1.24 million shares, with a transaction value of 770 million yuan [2] Capital Flow - The tourism and scenic area sector saw a net outflow of 341 million yuan from main funds, while retail investors contributed a net inflow of 330 million yuan [2][3] - Dalian Shenya had a net inflow of 6.57 million yuan from main funds, while Caesar Travel experienced a net outflow of 1.52 million yuan [3]

Core Viewpoint - Lingnan Holdings has shown a significant increase in stock price and trading activity, indicating positive market sentiment and potential growth in the tourism and hospitality sector [1][2]. Financial Performance - For the first half of 2025, Lingnan Holdings achieved a revenue of 2.09 billion yuan, representing a year-on-year growth of 8.52% [2]. - The net profit attributable to shareholders for the same period was 49.53 million yuan, reflecting a year-on-year increase of 24.39% [2]. Stock Performance - As of October 30, Lingnan Holdings' stock price rose by 50.83% year-to-date, with a 3.58% increase over the last five trading days [1]. - The stock has been actively traded, with a turnover of 92.49 million yuan and a market capitalization of 9.705 billion yuan [1]. Shareholder Information - As of June 30, the number of shareholders increased by 29.68% to 46,900, while the average number of circulating shares per person decreased by 22.89% to 14,284 shares [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 25.52 million shares, an increase of 699,600 shares from the previous period [3]. Business Segments - Lingnan Holdings' main business segments include travel agency operations (73.47% of revenue), hotel operations (21.13%), hotel management (5.01%), and automotive services (0.39%) [1].

Key Points - The report highlights a selection of stocks for October, including companies such as China Southern Airlines (600029.SH) and Contemporary Amperex Technology Co., Ltd. (300750.SZ) [1] - The macroeconomic analysis emphasizes the importance of the "14th Five-Year Plan" period for China's reform and innovation, indicating that it is a critical time for achieving significant progress towards socialist modernization [5] - The fixed income section discusses the recent fluctuations in the bond market, noting that the central bank's actions to pause and then resume government bond trading reflect its intention to stabilize yields [6][7] - The report provides an overview of market indices, showing slight declines in major indices such as the Shanghai Composite Index, which closed at 3988.22, down 0.22% [3] - Industry performance data indicates that the comprehensive index rose by 2.06%, while sectors like non-ferrous metals and beauty care saw declines of 2.72% and 1.51%, respectively [4]

Core Insights - The tourism and scenic area sector experienced a slight increase of 0.18% on October 28, with Lingnan Holdings leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Lingnan Holdings (000524) closed at 14.36, up 3.98% with a trading volume of 332,900 shares and a transaction value of 476 million [1] - Other notable performers included Tibet Tourism (600749) with a closing price of 18.90, up 1.72%, and Caesar Travel (000796) at 6.23, up 1.47% [1] - Conversely, ST Zhangjiajie (000430) saw a decline of 1.91% to close at 7.69, with a trading volume of 61,500 shares [2] Capital Flow - The tourism and scenic area sector saw a net outflow of 43.07 million from institutional investors, while retail investors contributed a net inflow of 67.35 million [2] - Notably, Lingnan Holdings experienced a net outflow of 30.91 million from institutional investors, while Caesar Travel had a net inflow of 30.82 million [3] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest in certain stocks [2][3]

Core Viewpoint - The Guangdong Free Trade Zone sector experienced a short-term surge, with several companies reaching their daily price limit, indicating strong market interest and potential investment opportunities [1] Company Summaries - Yue Media reached its daily price limit, reflecting significant investor confidence and interest in the company [1] - Lingnan Holdings, Yaowang Technology, Annai, Guangbai Shares, and Aohai Technology also saw price increases, suggesting a broader positive sentiment in the Guangdong Free Trade Zone sector [1]

Core Insights - The tourism and scenic spots sector increased by 0.57% on October 27, with Dalian Shengya leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Sector Performance - Dalian Shengya (600593) closed at 49.80, up 6.68% with a trading volume of 172,100 shares and a transaction value of 843 million [1] - Other notable performers include: - Tibet Tourism (600749) at 18.58, up 1.75% [1] - Peijiang Co. (002033) at 8.72, up 1.40% [1] - Lingnan Holdings (000524) at 13.81, up 0.95% [1] - Caesar's Rotating Industry (000796) at 6.14, up 0.82% [1] Capital Flow - The tourism and scenic spots sector experienced a net outflow of 77.52 million from institutional investors, while retail investors saw a net inflow of 187 million [2] - Key individual stock capital flows include: - Dalian Shengya with a net inflow of 65.19 million from institutional investors [3] - Caesar's Rotating Industry with a net inflow of 35.32 million from institutional investors [3] - Jiuhua Tourism (661809) with a net inflow of 8.69 million from institutional investors [3]