阳光新业地产股份有限公司 简式权益变动报告书 | 上市公司名称： | 阳光新业地产股份有限公司 | | --- | --- | | 股票上市地点： | 深圳证券交易所 | | 股票简称： | 阳光 *ST | | 股票代码： | 000608 | | 信息披露义务人： | 刘丹 | | --- | --- | | 住所及通讯地址： | 广州市天河区**** | 股份变动性质： 股份增加（协议转让） 签署日期：2025 年 11 月 13 日 阳光新业地产股份有限公司简式权益变动报告书 | 第一节 | 释 义 | 4 | | --- | --- | --- | | 第二节 | 信息披露义务人介绍 | 5 | | 第三节 | 权益变动的目的 | 6 | | 第四节 | 权益变动方式 | 7 | | 第五节 | 前六个月内买卖上市交易股份情况 | 9 | | 第六节 | 其他重大事项 | 10 | | 第七节 | 信息披露义务人声明 | 11 | | 第八节 | 备查文件 | 12 | | 附表 | | 13 | 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人 ...

证券代码：000608 证券简称：*ST阳光 公告编号：2025-L76 阳光新业地产股份有限公司 关于控股股东协议转让公司部分股份暨权益变动的提示性公告 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。 重要内容提示： 1、阳光新业地产股份有限公司（以下简称"公司"）控股股东京基集团有 限公司（以下简称"京基集团"）拟通过协议转让的方式向自然人刘丹女士转 让其持有的公司股份 74,991,331 股（无限售条件流通股），占公司总股本的 10%（以下简称"本次交易""本次权益变动"或"本次协议转让"）。 2、本次协议转让不触及要约收购，不构成关联交易，不会导致公司控股股 东、实际控制人发生变化，不会对公司治理结构和持续经营产生重大影响。 3、本次协议转让受让方刘丹女士承诺自本次协议转让取得的股份完成过户 登记之日起 18 个月内，不以任何方式减持通过本次协议转让取得的股份。 4、本次协议转让尚需取得深圳证券交易所的合规性确认意见并在中国证券 登记结算有限责任公司深圳分公司办理股份过户登记手续，能否最终完成存在 不确定性，敬请广大投资者注意投资风险。 一、本次协议 ...

Core Points - The controlling shareholder of *ST Yangguang, Jingji Group, plans to transfer 74.9913 million shares, representing 10% of the company's total equity, to individual Liu Dan for a transaction price of 181 million yuan [1] - This share transfer will not result in a change of the company's controlling shareholder or actual controller [1]

Group 1 - The core point of the article is that *ST Yangguang has announced a share transfer agreement where its controlling shareholder, Jingji Group, will transfer approximately 74.99 million shares, representing 10% of the total share capital, to individual Liu Dan at a price of 2.42 yuan per share, totaling around 181 million yuan [1] - After the transfer, Liu Dan will hold about 10% of the company's shares, while Jingji Group will retain approximately 150 million shares, accounting for 19.97% of the total share capital [1] - The controlling shareholder remains Jingji Group, and the actual controller is still Mr. Chen Hua, indicating that the transfer will not lead to changes in the company's governance structure or ongoing operations [1] Group 2 - For the first half of 2025, *ST Yangguang's revenue composition is as follows: property leasing accounts for 74.55%, commercial operations for 24.41%, other businesses for 0.71%, and real estate for 0.33% [1] - As of the report date, *ST Yangguang has a market capitalization of 1.9 billion yuan [2]

Core Viewpoint - A significant number of ST stocks, including *ST Panda, *ST Starlight, *ST Sunshine, ST Dehao, ST Zhongdi, and *ST Hengjiu, have reached their daily limit up [1] Group 1 - More than ten ST stocks have experienced a limit-up increase [1]

Market Overview - The Shanghai Composite Index closed at 4003.17 points, down 0.38% [1] - The Shenzhen Component Index closed at 13357.43 points, down 0.52% [1] - The ChiNext Index fell by 0.74% and the Sci-Tech 50 Index decreased by 0.72% [1] Stock Performance - Among the tradable A-shares, 2765 stocks rose, accounting for 53.61%, while 2220 stocks fell, and 173 remained flat [1] - A total of 61 stocks hit the daily limit up, while 2 stocks hit the limit down [1] - The leading sectors for limit-up stocks included Power Equipment, Machinery, and Basic Chemicals, with 9, 5, and 5 stocks respectively [1] Notable Stocks - ST Zhongdi has recorded 18 consecutive limit-up days, the highest among ST stocks [1] - Xiexin Integrated received the most capital interest with a limit-up order of 16087.75 million shares, followed by Shengli Shares and Huachao City A with 11369.83 million shares and 7083.48 million shares respectively [1] - In terms of capital, Yongtai Technology, Xiexin Integrated, and Shengli Shares had the highest limit-up order funds, amounting to 795 million, 476 million, and 473 million respectively [1] Limit-Up Stocks Summary - The table lists various stocks with their closing prices, turnover rates, limit-up orders, and industry classifications, highlighting significant players in sectors such as Basic Chemicals, Power Equipment, and Machinery [2][3]

Group 1 - The ST sector experienced a significant upward movement on November 11, with multiple stocks hitting the daily limit, including *ST Panda, *ST Starlight, *ST Sunshine, ST Dehao, ST Zhongdi, and *ST Hengjiu [1]

Market Overview - On November 7, the real estate development sector declined by 0.27% compared to the previous trading day, with Yingxin Development leading the decline [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable gainers in the real estate sector included: - Yudai Development (Code: 000514) with a closing price of 6.39, up 9.98% and a trading volume of 1.1098 million shares, totaling 703 million yuan [1] - ST Zhongdi (Code: 000609) with a closing price of 9.25, up 4.99% [1] - Major decliners included: - Yingxin Development (Code: 000620) with a closing price of 3.16, down 6.51% and a trading volume of 7.4858 million shares, totaling 242.6 million yuan [2] - Caixin Development (Code: 000838) with a closing price of 3.32, down 5.68% [2] Capital Flow - The real estate development sector experienced a net outflow of 941 million yuan from institutional investors, while retail investors saw a net inflow of 697 million yuan [2] - The capital flow for specific stocks showed: - Wan Ye Enterprise (Code: 600641) had a net inflow of 1.3 million yuan from institutional investors, but a net outflow of 1.92 million yuan from retail investors [3] - Zhu Mian Group (Code: 600185) had a net inflow of 34.63 million yuan from institutional investors, but a net outflow of 34.14 million yuan from retail investors [3]

法律意见书 二〇二五年十一月 北京市中伦（深圳）律师事务所 关于阳光新业地产股份有限公司 北京市中伦（深圳）律师事务所 关于阳光新业地产股份有限公司 2025 年第五次临时股东会的 法律意见书 会规则》等法律、法规、规范性文件及《公司章程》的规定发表意见，不对会议 审议的议案内容以及该等议案所表述的事实或数据的真实性及准确性发表意见。 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。 2025 年第五次临时股东会的 法律意见书 致：阳光新业地产股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受阳光新业地产股份 有限公司（以下简称"公司"）委托，指派郭子威律师、周雨翔律师出席并见证 公司 2025 年第五次临时股东会（以下简称"本次股东会"），并依据《中华人 民共和国公 ...

证券代码：000608 证券简称：*ST阳光 公告编号：2025-L75 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 1、召开情况： （1）现场会议时间：2025年11月6日下午15：00 阳光新业地产股份有限公司 2025 年第五次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 （2）网络投票时间：2025年11月6日 其中，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 11月6日9:15—9:25，9:30—11:30和13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年11月6日上 午9:15至下午15:00的任意时间。 （3）召开地点：深圳市罗湖区深南东路 5016 号京基一百大厦A座6901- 01A单元。 （4）召开方式：现场投票和网络投票 （5）召集人：公司董事会 （6）主持人：公司董事长陈家贤女士 （7）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。 2、出席本次会议的股东及股 ...