Core Viewpoint - The ongoing legal battle involving Shiyong Zhaoye, a real estate company once known as one of the "Three Musketeers of Zhuhai Real Estate," has drawn significant attention due to a lawsuit against its former chairman for 2.585 billion USD, which is approximately 60% of the company's current market value [1][10]. Group 1: Legal Proceedings - The lawsuit began in August 2021, with Shiyong Zhaoye accusing its former chairman Liang Jiarong of breaching fiduciary duties, initially seeking 650 million CNY [2]. - In December 2022, the claim was escalated to approximately 2.8 billion CNY, citing various illegal activities by Liang, including the embezzlement of company assets and acceptance of bribes totaling over 2.15 billion CNY [3]. - The recent court ruling requires Liang to pay 2.585 billion USD, plus interest, although the ruling is not yet enforceable and depends on the final judgment [5][4]. Group 2: Company Performance - Shiyong Zhaoye has faced significant financial challenges, with a reported revenue of 981 million CNY in 2024, a decline of 36.63% year-on-year, and a net profit of 37.41 million CNY, down 81.54% [8]. - The company's cash flow situation is dire, with a net cash flow from operating activities of -434 million CNY, a decrease of 47.4% [9]. - The company is attempting to diversify its operations beyond real estate, exploring sectors such as commerce, international trade, and health tourism [9]. Group 3: Ownership Changes - During the four-year litigation, Shiyong Zhaoye underwent a significant change in ownership, with the Zhuhai State-owned Assets Supervision and Administration Commission becoming the actual controller [6]. - In July 2024, a judicial auction led to the acquisition of a controlling stake in the company by Zhuhai Dahongqin Anju Company, which now holds over 60% of the shares [6].

Core Viewpoint - The court has officially adopted a preliminary ruling requiring former chairman Liang Jiarong to pay the company $259 million as compensation for damages caused by his breach of fiduciary duties [1] Group 1: Legal Proceedings - The company has filed a lawsuit in the Superior Court of San Mateo County, California, against former chairman Liang Jiarong for infringing on the company's rights [1] - The court has issued a ruling that Liang Jiarong must pay $259 million in compensation, along with pre-judgment and post-judgment interest [1] - The ruling is a preliminary order before the first-instance judgment, allowing parties to appeal or apply for enforcement [1] Group 2: Financial Impact - The impact of this significant litigation development on the company's financial performance for the current and future years cannot be estimated at this time [1]

3、涉案的金额：重大诉讼涉案金额约人民币 28 亿元 4、本次诉讼进展对上市公司损益产生的影响：本次诉讼进展涉及的法庭令， 为海外诉讼一审判决作出前的阶段性命令，尚需待受理法院后续将该法庭令以及 解决海外诉讼其他诉讼请求的命令一并纳入最终判决，相关当事人方可提起上诉 或申请执行。相关方是否在一审判决作出后提起上诉存在不确定性；最终判决能 否实际执行，取决于相关司法辖区是否承认与执行、以及有无可供执行的财产， 亦存在不确定性。因此，本次重大诉讼进展事项对公司本年度及以后年度损益的 影响暂无法预估。 一、重大诉讼的基本情况 证券代码：002016 证券简称：世荣兆业 公告编号：2025-032 广东世荣兆业股份有限公司 关于重大诉讼进展的公告 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。 特别提示： 1、案件所处的诉讼阶段：重大诉讼一审即将审结 2、上市公司所处的当事人地位：重大诉讼原告 二、本次诉讼进展情况 关于公司向受理法院提交的针对梁家荣的赔偿动议，受理法院于近日签发了 一项法庭令，正式采纳此前的预裁定。根据代理律师送达的法庭令及翻译认证电 子文件，梁家荣 ...

Core Points - The company has approved a cash dividend distribution plan for the fiscal year 2024, amounting to 0.1 RMB per share, totaling approximately 8.09 million RMB [1][2] - The dividend will be distributed to all shareholders based on the existing total share capital of 809,095,632 shares, with specific tax considerations for different types of shareholders [1][2] - The record date for the dividend distribution is set for July 11, 2025, and the ex-dividend date is July 14, 2025 [2] Dividend Distribution Details - The cash dividend of 0.1 RMB per share will be distributed to shareholders, with a net amount of 0.09 RMB for certain foreign investors due to tax regulations [1][2] - The company will not issue bonus shares or convert capital reserves into share capital for this fiscal year [1] - The distribution will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [2] Taxation and Compliance - Tax rates for individual shareholders will vary based on the holding period of the shares, with specific provisions for different categories of investors [1][2] - The company will not withhold individual income tax at the time of distribution; instead, it will be calculated based on the holding period when shares are sold [2] Consultation and Documentation - The company has provided contact information for inquiries regarding the dividend distribution [2] - Relevant documents related to the dividend distribution will be available for review [2]

一、股东大会审议通过的利润分配方案情况 1、公司股东大会审议通过的 2024 年度利润分配方案具体内容为：以公司 2024 年 12 月 31 日总股本 809,095,632 股为基数，向全体股东每 10 股派送现金 股利 0.1 元（含税），共计派发现金股利 8,090,956.32 元，2024 年度剩余未分配 利润结转入下一年度。公司本年度不送红股，不以资本公积转增股本。本利润分 配预案实施前，公司总股本因股份回购、股权激励行权、再融资、新增股份上市 等原因发生变动，公司将按照分配比例不变的原则对分配总额进行调整。 证券代码：002016 证券简称：世荣兆业 公告编号：2025-031 广东世荣兆业股份有限公司 2024 年年度权益分派实施公告 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。 广东世荣兆业股份有限公司（以下简称"公司"、"本公司"）2024 年年 度权益分派方案已获 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过。 现将权益分派事宜公告如下： 2、本次实施的分配方案与股东大会审议通过的分配方案一致。 3、本次实施 ...

证券代码：002016 证券简称：世荣兆业 公告编号：2025-030 广东世荣兆业股份有限公司 关于完成法定代表人变更登记的公告 二〇二五年七月五日 1 根据《公司章程》的规定，总裁为公司的法定代表人。公司已于近日完成了 法定代表人变更登记手续，公司法定代表人变更为李江生先生，并取得了由珠海 市市场监督管理局换发的《营业执照》。 除上述事项外，公司《营业执照》的其他登记事项不变。 特此公告。 广东世荣兆业股份有限公司 董事会 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。 广东世荣兆业股份有限公司（以下简称"公司"）第八届董事会第十九次会 议审议通过了《关于聘任总裁暨变更法定代表人的议案》，聘任李江生先生为公 司总裁。内容详见 2025 年 6 月 21 日披露于《中国证券报》、《证券时报》、《证 券日报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）的公司 2025-026 号公告。 ...

Group 1 - The company has initiated a lawsuit against former shareholder and chairman Liang Jiarong in California, seeking to recover approximately 2.8 billion RMB for damages caused by his breach of fiduciary duties [1] - A settlement agreement was reached where Liang Jiarong committed to pay the company 1 million HKD and transfer a total of 23.09% of the company's shares, but the agreement has not been fulfilled [2][3] - The court has ruled that Liang Jiarong's 20.15% shareholding in the company belongs to the company, and he is required to transfer an additional 2.94% of shares to the company [2] Group 2 - The court has issued a preliminary ruling requiring Liang Jiarong to pay 258,536,130 USD in damages, but this ruling is not yet enforceable [5] - Other defendants in the case have successfully filed for a summary judgment, leading to the dismissal of the company's claims against them due to insufficient evidence [6] - The company has raised objections to a counterclaim filed by Liu Yafei and others, which was ultimately deemed legally unfounded by the court [6] Group 3 - The company has disclosed that it has other minor litigation matters totaling approximately 6.5451 million RMB, which is 0.14% of its latest audited net assets [6] - The impact of the ongoing litigation on the company's profits for the current and future years remains uncertain due to the preliminary nature of the rulings and potential appeals [6][7] - The company will continue to monitor the situation and fulfill its information disclosure obligations as required [7]

证券代码：002016 证券简称：世荣兆业 公告编号：2025-029 广东世荣兆业股份有限公司 关于重大诉讼进展的公告 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。 特别提示： 1、案件所处的诉讼阶段：重大诉讼及反诉一审即将审结 2、上市公司所处的当事人地位：重大诉讼原告、反诉被告 3、涉案的金额：重大诉讼涉案金额约人民币 28 亿元，反诉的涉案金额暂无 法确定 4、本次诉讼进展对上市公司损益产生的影响：本次诉讼进展涉及的预裁定 及法庭令，均为海外诉讼一审判决作出前的阶段性裁定，且相关方可能在一审判 决作出后，就个别裁定提起上诉，案件后续进展仍存在不确定性。此外，关于梁 家荣金钱赔偿的预裁定尚不具有执行力，有待受理法院后续签发正式的法庭令并 转化为法院判决方可生效。而判决能否实际执行，还取决于相关司法辖区是否承 认与执行、以及有无可供执行的财产。鉴于上述不确定性因素，本次重大诉讼进 展事项对公司本年度及以后年度损益的影响暂无法预估。 一、重大诉讼及反诉的基本情况 1、重大诉讼基本情况 广东世荣兆业股份有限公司（以下简称"公司"、"本公司"、"世荣兆业"） ...

Group 1 - The company plans to borrow 100 million RMB from Zhuhai Dahongqin Group for daily operations, with a term of 3 months and an interest rate of 5%, secured by land use rights [1][4] - The borrowing constitutes a related party transaction as Zhuhai Dahongqin Group is an indirect controlling shareholder of the company [1][2] - The board of directors approved the borrowing with unanimous consent from independent directors, ensuring compliance with regulations [1][5] Group 2 - Zhuhai Dahongqin Group has a registered capital of approximately 1.021 billion RMB and is primarily involved in investment activities and enterprise management [2][3] - The group is undergoing a change in controlling shareholder to Zhuhai Zhuguang Group, while the actual controller remains the Zhuhai Municipal Government State-owned Assets Supervision and Administration Commission [3][4] - The financial indicators of Zhuhai Dahongqin Group include total assets, net assets, operating income, and net profit, with 2024 data audited and 2025 Q1 data unaudited [3] Group 3 - The financing interest rate is based on similar commercial bank loan rates, ensuring fairness and market compliance [4][5] - The purpose of the borrowing is to enhance the company's financing efficiency and support sustainable development without harming the interests of shareholders [5][6] - The total amount of various related transactions with the related party this year is 344,000 RMB [5]

证券代码：002016 证券简称：世荣兆业 公告编号：2025-028 广东世荣兆业股份有限公司 关于向关联方借款暨关联交易的公告 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。 一、关联交易概述 （一）广东世荣兆业股份有限公司（以下简称"公司"）全资子公司珠海市 斗门区世荣实业有限公司（以下简称"世荣实业"）为满足日常经营及业务发展 的资金需求，拟向珠海大横琴集团有限公司（以下简称"大横琴集团"）借款 1 亿元，期限 3 个月，年利率 5%，由世荣实业以其自有土地使用权提供抵押担保。 （二）鉴于大横琴集团为公司间接控股股东，根据《深圳证券交易所股票上 市规则》的有关规定，大横琴集团为公司关联方，上述借款事项构成关联交易。 （三）公司于 2025 年 6 月 19 日召开的第八届董事会第十九次会议，以 3 票同意、0 票反对、0 票弃权审议通过了《关于向关联方借款暨关联交易的议案》， 关联董事王宇声、吕海涛、姜会红回避了表决。 在董事会审议本议案前，本议案已经公司独立董事 2025 年第二次专门会议 审议通过，全体独立董事一致同意将本议案提交董事会审议。 （四 ...