证券代码：000608 证券简称：*ST阳光 公告编号：2026-L21 阳光新业地产股份有限公司 第十届董事会第三次会议决议公告 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。 一、董事会会议召开情况 阳光新业地产股份有限公司（以下简称"公司"）第十届董事会第三次会 议通知于2026年1月31日（星期六）以书面、电子邮件的形式发出，于2026年2 月10日（星期二）在公司会议室以现场结合腾讯会议的方式召开。本次会议由 公司董事长陈家贤女士主持，会议应出席董事7人，实出席董事7人，公司独立 董事梁剑飞先生以腾讯会议的方式出席。公司高级管理人员列席了本次会议。 会议的召开和表决程序符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事充分讨论，会议审议做出了如下决议： （一）审议通过了《关于2025年度董事会工作报告》的议案 独立董事将在公司2025年年度股东会上述职。 表决结果：同意7票，反对0票，弃权0票 1 （二）审议通过了《关于2025年度总裁工作报告》的议案 表决结果：同意7票，反对0票，弃权0票 具体内容详见公司同日刊登于巨潮资 ...

关于2025年度拟不进行利润分配的公告 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。 阳光新业地产股份有限公司 证券代码：000608 证券简称：*ST阳光 公告编号：2026-L25 特别提示： 1、公司2025年度利润分配预案：不派发现金红利，不送红股，不以公积金 转增股本。 2、本次利润分配预案尚需提交公司2025年年度股东会审议。 3、公司披露利润分配预案不触及《深圳证券交易所股票上市规则》第9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 阳光新业地产股份有限公司（以下简称"公司"）于2026年2月10日召开第 十届董事会第三次会议，会议审议通过了《关于公司2025年度利润分配方案》 的议案，该议案尚需提交公司2025年年度股东会审议。 二、2025年度利润分配预案的基本情况 经中兴华会计师事务所（特殊普通合伙）审计，公司2025年度实现归属于 上市公司股东的净利润为-21,820.99万元，2025年年末合并报表未分配利润为 53,861.96万元，母公司报表未分配利润为93,091.53万元。 根据《公司章程》的相关规定：公司在当 ...

阳光股份公告称，中兴华会计师事务所对公司2025年度营业收入扣除情况进行专项审核，认为公司编制 的营业收入扣除情况表在所有重大方面按规定编制，公允反映扣除情况。2025年公司营业收入34153.79 万元，较上年度的36767.48万元有所下降；营业收入扣除项目合计金额880.10万元，占比2.58%，上年 度扣除金额8942.90万元，占比24.32%；扣除后金额为33273.69万元，上年度为27824.58万元。 ...

每经AI快讯，2月11日，*ST阳光（000608）(000608.SZ)公告称，阳光新业发布2025年年度报告，公司 实现营业收入3.42亿元，同比下降7.11%；归属于上市公司股东的净利润为-2.18亿元。公司计划不派发 现金红利，不送红股，不以公积金转增股本。 ...

Group 1 - Iwojia (000560) is a leading real estate agency in China, established in 2000, focusing on property leasing, second-hand housing transactions, new house agency, and home services, benefiting from the rental and sales rights policy [1][33] - The company has over 3,000 offline stores and has served more than 10 million families, with its "Xiangyu" brand managing over 400,000 rental units [1][33] - Future prospects include market share expansion due to the deepening of rental and sales rights policies and enhanced service experience through digital tools [1][33] Group 2 - Huafa Group (600325) is a well-established real estate company under the Zhuhai State-owned Assets Supervision and Administration Commission, focusing on real estate development and property services, primarily in the Guangdong-Hong Kong-Macao Greater Bay Area [2][34] - The company actively participates in the rental and sales rights sector with its "Huafa Youjia" rental brand and is involved in urban renewal and industrial support projects [2][34] - Future outlook includes value reassessment of land reserves and profit growth from the expansion of rental business [2][34] Group 3 - Caixin Development (000838) is a listed platform under Chongqing Caixin Group, focusing on real estate development and urban renewal, primarily in the Chengdu-Chongqing economic circle [3][35] - The company integrates into the regional housing rental system through self-owned apartment projects and affordable housing cooperation [3][35] - Future prospects include long-term value release from land reserves and urban renewal projects, with rental business expansion opening new growth opportunities [3][35] Group 4 - China Merchants Shekou (001979) is a flagship real estate platform under China Merchants Group, focusing on real estate development and commercial operations, primarily in key urban clusters [4][36] - The company has over 20,000 rental units under its "Yijian" brand and is deeply involved in the construction of affordable rental housing [4][36] - Future outlook includes profit growth from the expansion of rental business and asset revitalization through REITs pilot projects [4][36] Group 5 - Chengdu Investment Holdings (600649) is a city construction and operation platform under the Shanghai State-owned Assets Supervision and Administration Commission, focusing on real estate development and water operations [5][37] - The company actively responds to policy directions through affordable housing projects and long-term rental operations [5][37] - Future prospects include expansion of rental business scale and long-term value release from urban renewal projects [5][37] Group 6 - Binjiang Group (002244) is a leading real estate company in Hangzhou, focusing on high-quality residential development and commercial operations [6][39] - The company actively participates in the housing rental market through self-owned commercial properties and long-term rental projects [6][39] - Future outlook includes value reassessment of land reserves and profit growth from rental business expansion [6][39] Group 7 - Sealand (002285) is a leading comprehensive real estate service provider in China, focusing on property agency, rental services, and asset operation [7][40] - The company has served over one million families and manages over 100,000 rental units under its "Hongpu Apartment" brand [7][40] - Future prospects include market share expansion and service experience enhancement through digital tools [7][40] Group 8 - Poly Developments (600048) is a flagship real estate platform under Poly Group, focusing on real estate development and property services [8][41] - The company has over 50,000 rental units under its "Poly Apartment" brand and is involved in affordable rental housing construction [8][41] - Future outlook includes profit growth from rental business expansion and financing advantages under state-owned enterprise background [8][41] Group 9 - Huangting International (000056) is a commercial real estate operator based in Shenzhen, focusing on commercial property operations and financial services [9][42] - The company actively participates in the housing rental market through self-owned commercial property transformation and long-term rental operations [9][42] - Future prospects include further opening of rental space through commercial property transformation and value release from urban renewal projects [9][42] Group 10 - Jinhe Commercial Management (603682) is a leading cultural and creative park operator, focusing on urban renewal and cultural park operations [10][43] - The company integrates into the regional housing rental system through park-affiliated apartment operations and affordable housing cooperation [10][43] - Future outlook includes growth in park-affiliated rental business and consolidation of industry position through ongoing urban renewal projects [10][43] Group 11 - Vanke A (000002) is a leading real estate company in China, focusing on real estate development and rental operations [11][44] - The company has over 200,000 rental units under its "Boyu" brand, making it one of the largest long-term rental apartment operators in China [11][44] - Future prospects include profit growth from rental business expansion and asset revitalization through REITs pilot projects [11][44] Group 12 - Tianjian Group (000090) is a city construction and operation platform under the Shenzhen State-owned Assets Supervision and Administration Commission, focusing on real estate development and urban construction [12][45] - The company actively responds to policy directions through affordable housing projects and long-term rental operations [12][45] - Future outlook includes expansion of rental business scale and long-term value release from urban renewal projects [12][45] Group 13 - ST Sunshine (000608) is an established glass manufacturing company transitioning into the new energy and real estate sectors [13][46] - The company attempts to enter the housing rental market through self-owned property transformation and affordable housing cooperation [13][46] - Future prospects include growth in rental business and recovery of overall performance through the expansion of photovoltaic glass business [13][46] Group 14 - 365 Network (300295) is a leading real estate internet service platform, focusing on property information and transaction services [14][47] - The company integrates rental housing information through its online platform, benefiting from the rental and sales rights policy [14][47] - Future outlook includes growth in online rental platform traffic and improved profitability through financial technology business expansion [14][47] Group 15 - Debi Group (300947) is a leading cultural and creative park operator, focusing on urban renewal and cultural park operations [15][48] - The company integrates into the regional housing rental system through park-affiliated apartment operations and affordable housing cooperation [15][48] - Future prospects include growth in park-affiliated rental business and consolidation of industry position through ongoing urban renewal projects [15][48] Group 16 - Changjiang Investment (600119) is a logistics and real estate platform under the Shanghai State-owned Assets Supervision and Administration Commission, focusing on logistics operations and real estate development [16][49] - The company attempts to enter the housing rental market through self-owned property transformation and affordable housing cooperation [16][49] - Future outlook includes growth in rental business and performance improvement through logistics real estate appreciation [16][49] Group 17 - New Huangpu (600638) is a real estate platform under the Shanghai State-owned Assets Supervision and Administration Commission, focusing on real estate development and financial services [17][50] - The company actively participates in the housing rental market through affordable housing projects and long-term rental operations [17][50] - Future prospects include expansion of rental business scale and long-term value release from urban renewal projects [17][50] Group 18 - Yueshin Health (002162) is a health real estate and elderly care service provider, focusing on health real estate development and elderly care services [18][51] - The company integrates into the regional housing rental system through health community-affiliated apartment operations and affordable housing cooperation [18][51] - Future outlook includes growth in health rental business and improved profitability through the expansion of elderly care services [18][51]

证券代码：000608 证券简称：*ST阳光 公告编号：2026-L20 阳光新业地产股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 阳光新业地产股份有限公司（以下简称"公司"）股票（证券简称：*ST 阳光，证券代码：000608）交易价格连续三个交易日内（2 月 2 日、2 月 3 日、 2 月 4 日）日收盘价格涨幅偏离值累计达到 13.23%，根据深圳证券交易所的有 关规定，属于股票交易异常波动的情况。 二、说明关注、核实情况 针对公司股票异常波动情况，公司对有关事项进行了核查，并通过函询的 方式对公司控股股东及实际控制人进行了核实，现将有关情况说明如下： 1、前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、近期公司经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，或处于筹划阶段的重大事项，以及股票异常波动期间控股股东、实际 ...

Group 1 - The core viewpoint of the article is that *ST Yangguang (000608) is expected to achieve a revenue of over 300 million yuan in 2025, which may lead to the removal of its delisting risk warning [1][3] - The company disclosed its 2025 performance forecast, estimating operating revenue between 335 million yuan and 350 million yuan, with the revenue after excluding non-core business income expected to be between 325 million yuan and 335 million yuan, representing a growth of 16.9% to 20.5% compared to the previous year [3] - Due to negative audited profit totals and net profits for 2024, the stock was placed under delisting risk warning starting April 22, 2025, and the stock name was changed to "*ST Yangguang" [3] Group 2 - The company indicated that if the 2025 annual report shows that it does not meet any of the delisting risk warning criteria, it will apply to the Shenzhen Stock Exchange to lift the delisting risk warning after board approval [3] - The article also references a report from the China Index Academy, which states that in 2025, the leasing demand for shops and office buildings in major urban areas remains weak, with rental prices continuing to decline [4]

Group 1 - The core point of the article is that Yangguang Co., Ltd. (000608) has announced its performance forecast for 2025, expecting revenue between 335 million to 350 million yuan, which exceeds the "shell protection" threshold of 300 million yuan [1] - The company reported negative values for total profit, net profit, and net profit after deducting non-recurring gains and losses for the audited 2024 fiscal year, leading to a delisting risk warning effective April 22, 2025, with its stock name changed to "*ST Yangguang (000608)" [1] - Despite the overall pressure on the commercial real estate market and a continued decline in rental income, Yangguang's performance forecast indicates that its revenue metrics meet the conditions for "removing the star and hat" [1] Group 2 - The company plans to apply for the removal of the delisting risk warning from the Shenzhen Stock Exchange after the board approves and discloses the 2025 annual report, provided that the report shows the company has eliminated the relevant delisting risk conditions [1]

报告期公司业绩同比下滑主要由于本报告期营业毛利较去年同期减少，长期股权投资对联营企业的投资 收益减少，以及资产减值损失计提增加。同时由于去年同期因判决事项冲回了原计提的预计负债，而本 报告期无此事项。 格隆汇1月30日丨*ST阳光（维权）(000608.SZ)公布2025年度业绩预告，预计2025年度营业收入33,500万 元-35,000万元，上年同期为36,767万元；预计2025年度净亏损18,000万元-26,900万元，上年同期亏损 12,911万元；预计2025年度扣非净亏损18,568万元-27,468万元，上年同期亏损14,501万元。 ...

证券代码：000608 证券简称：*ST阳光 公告编号：2026-L17 阳光新业地产股份有限公司 关于公司股票可能被终止上市的风险提示性公告 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。 1、阳光新业地产股份有限公司（以下简称"公司"）2024年度经审计的利 润总额、净利润、扣除非经常性损益后的净利润为负值，且扣除后的营业收入 低于3亿元，公司于2025年4月19日披露了《关于公司股票交易被实施退市风险 警示暨股票停复牌的公告》（公告编号：2025-L42）。根据《深圳证券交易所 股票上市规则》9.3.1条的相关规定，公司股票交易于2025年4月22日开市起被深 圳证券交易所实施退市风险警示。若公司2025年度出现《深圳证券交易所股票 上市规则（2025年修订）》第9.3.12条规定的情形，公司股票存在被终止上市的 风险。 2、根据《深圳证券交易所股票上市规则（2025年修订）》第9.3.6条的规定： 上市公司因触及本规则第9.3.1条第一款第一项至第三项情形，其股票交易被实 施退市风险警示后，应当在其股票交易被实施退市风险警示当年会计年度结束 后一个月内 ...