中信建投证券股份有限公司 联交易实施情况 之 独立财务顾问核查意见 独立财务顾问 二〇二五年十二月 声 明 关于 中信建投证券股份有限公司接受南国置业股份有限公司董事会的委托，担任 本次南国置业股份有限公司重大资产重组之独立财务顾问。 南国置业股份有限公司重大资产出售暨关 本核查意见中，除非文义另有所指，下列简称和术语具有如下含义： | 本核查意见 | 指 | 中信建投证券股份有限公司关于南国置业股份有限公司重 | | --- | --- | --- | | | | 大资产出售暨关联交易实施情况之独立财务顾问核查意见 | | 本独立财务顾问 | 指 | 中信建投证券股份有限公司 | | 实施情况报告书 | 指 | 南国置业股份有限公司重大资产出售暨关联交易实施情况 | | | | 报告书 | | 重组报告书 | 指 | 南国置业股份有限公司重大资产出售暨关联交易报告书 | | | | （草案）（修订稿） | | 南国置业、公司、上市公 | 指 | 南国置业股份有限公司（股票代码：002305.SZ） | | 司 | | | | 上海泷临、交易对方 | 指 | 上海泷临置业有限公司 | | 电建地产 | 指 | ...

北京市嘉源律师事务所 关于南国置业股份有限公司 重大资产出售暨关联交易之实施情况的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 | | | 南国置业·重大资产重组 嘉源律师事务所·法律意见书 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 致：南国置业股份有限公司 北京市嘉源律师事务所 关于南国置业股份有限公司 重大资产出售暨关联交易之实施情况的 法律意见书 嘉源（2025）-02-133 敬启者： 北京市嘉源律师事务所（以下简称"本所"）接受南国置业股份有限公司 （以下简称"公司""上市公司"或"南国置业"）的委托，担任南国置业本 次重大资产出售暨关联交易（以下简称"本次重大资产出售"或"本次交易"） 的专项法律顾问。本所已就本次重大资产出售出具了嘉源（2025）-02-103《北 京市嘉源律师事务所关于南国置业股份有限公司重大资产出售暨关联交易的法 律意见书》（以下简称"原法律意见书"）。本所现就本次重大资产出售的实 施情况进行核查，并在此基础上出具本法律意见书。 本所及经办律师依据《公司 ...

证券代码：002305 证券简称：*ST 南置 上市地：深圳证券交易所 南国置业股份有限公司 重大资产出售暨关联交易实施情况 报告书 独立财务顾问 二零二五年十二月 上市公司声明 本公司及全体董事、高级管理人员保证本报告书的内容真实、准确和完整， 并对本报告书的虚假记载、误导性陈述或者重大遗漏承担相应的法律责任。本次 重大资产重组的交易对方已出具承诺函，保证其为本次重大资产重组所提供的信 息不存在虚假记载、误导性陈述或者重大遗漏，并对所提供信息的真实性、准确 性和完整性承担相应的法律责任。 本次交易有关监管部门对本次交易事项所作的任何决定或意见，均不代表其 对本公司股票的价值或投资者收益的实质性判断或保证。任何与之相反的声明均 属虚假不实陈述。 本次交易完成后，公司经营与收益的变化由公司负责；因本次交易引致的投 资风险，由投资者自行负责。 投资者若对本报告书存在任何疑问，应咨询自己的股票经纪人、律师、专业 会计师、或其他专业顾问。 1 | | | 释 义 本报告书中，除非文义另有所指，下列简称和术语具有如下含义： | 本报告书 | 指 | 南国置业股份有限公司重大资产出售暨关联交易实施情况 | | --- | ...

Core Viewpoint - The company *ST Nanguo has completed a significant asset restructuring by selling its real estate development and leasing business assets and liabilities to Shanghai Longlin for a transaction price of 1 yuan, marking a major related party transaction [1] Group 1: Transaction Details - The asset transfer has been substantially completed as of November 30, 2025, with all rights, obligations, and risks associated with the assets being transferred to Shanghai Longlin from the date of delivery [1] - The transaction price was set at 1 yuan, which will be paid in cash by the buyer [1] - The shareholding changes for 16 target companies have been registered, while one company is in the process of completing its share transfer registration [1] Group 2: Financial Implications - A total of 18 investment properties have been physically delivered to Shanghai Longlin as part of the asset transfer [1] - The company has repaid debts amounting to 11.582 billion yuan, which represents 99.99% of the debts involved in the transfer as of April 30, 2025 [1]

Group 1 - The establishment of the "China International Science and Technology Promotion Association Mother Fund Branch" aims to enhance the role of mother funds in China's capital market, promoting the flow of social capital to innovative and entrepreneurial enterprises [1] - The Fujian Provincial M&A Fund has been launched with an initial scale of 1.5 billion yuan, focusing on market-oriented and professional investment operations to support enterprise transformation and technological innovation [2] - The Jiangxia Science and Technology Investment Group is exploring advanced paths for constructing industrial ecosystems, leveraging multi-level capital matrices to provide comprehensive funding support for enterprises [3][5][6] Group 2 - The Datai Artificial Intelligence Seed Fund has officially started operations in Shenzhen, with a total scale of 100 million yuan, focusing on seed-stage projects in strategic emerging industries [7][8] - Datai Capital, the fund manager, has over ten years of experience in hard technology investment and aims to provide integrated post-investment management services to early-stage companies [9][10][11] - The visit by Minsheng Bank's Zhengzhou branch to the Henan Investment Holding Group highlights the collaboration between financial institutions and state-owned capital to support high-quality economic development in Henan [12][14] Group 3 - Fujian Jin Investment's recent trip to Beijing aims to strengthen cooperation with central enterprises, promoting high-quality development and integration of cross-strait economies through fund investments [15][18]

Market Performance - The real estate development sector increased by 0.35% compared to the previous trading day, with *ST Nan Zhi leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Individual Stock Performance - *ST Nan Zhi closed at 2.50, rising by 5.04% with a trading volume of 719,300 shares and a transaction value of 177 million [1] - Other notable gainers include *ST Rong Kong (up 4.96%), Hefei Urban Construction (up 4.88%), and Quzhou Development (up 4.80%) [1] - Conversely, Wan Tong Development saw a decline of 7.38%, closing at 12.92, with a trading volume of 3,532,800 shares [2] Capital Flow Analysis - The real estate development sector experienced a net outflow of 750 million from institutional investors, while retail investors saw a net inflow of 799 million [2] - The capital flow for individual stocks indicates that Yingxin Development had a net outflow of approximately 90.78 million from institutional investors [3] - Quzhou Development had a net inflow of 75.62 million from institutional investors, indicating strong interest [3]

Market Overview - On November 6, the real estate development sector declined by 0.21% compared to the previous trading day, with *ST Nan Zhi leading the decline [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Notable gainers in the real estate sector included: - Yudai Development (code: 000514) with a closing price of 5.81, up 10.04% and a trading volume of 914,800 shares, totaling 511 million yuan [1] - Caixin Development (code: 000838) with a closing price of 3.52, up 10.00% and a trading volume of 1,487,200 shares, totaling 499 million yuan [1] - Conversely, *ST Nan Zhi (code: 002305) closed at 2.42, down 4.35% with a trading volume of 762,600 shares, totaling 186 million yuan [2] Capital Flow - The real estate development sector experienced a net outflow of 582 million yuan from institutional investors, while retail investors saw a net inflow of 617 million yuan [2] - The capital flow for specific stocks showed: - Caixin Development had a net inflow of 11.9 million yuan from institutional investors, but a net outflow of 62.16 million yuan from retail investors [3] - Yudai Development had a net inflow of 97.83 million yuan from institutional investors, with a net outflow of 27.29 million yuan from retail investors [3]

Summary of the Extraordinary General Meeting of Shareholders Core Viewpoint The extraordinary general meeting of shareholders of Nanguo Real Estate Co., Ltd. was held on October 31, 2025, where all proposals were approved without any dissenting votes. The meeting focused on significant asset restructuring and related transactions. Meeting Details - The meeting was held on October 31, 2025, at 14:30, with both on-site and online voting options available [3][5]. - The location of the meeting was at the Financial Service Center, Huazhong Xiaoguishan Financial Culture Park, Wuhan [4]. - The meeting was convened by the board of directors, chaired by Mr. Li Mingxuan [6][7]. Attendance - A total of 1,071 shareholders and authorized representatives attended, representing 937,818,101 voting shares, which is 54.08% of the total voting shares [8]. - Among them, 1,036 shareholders participated via online voting, representing 169,323,335 shares, or 9.76% of the total [8][10]. - Small and medium-sized shareholders accounted for 13.59% of the voting shares present [9]. Proposal Voting Results 1. **Major Asset Restructuring Compliance**: - Approved by 206,716,004 shares, 87.73% of the valid votes [11]. 2. **Related Party Transactions**: - Approved by 206,405,104 shares, 87.60% of the valid votes [12]. 3. **Major Asset Sale and Related Transactions**: - Approved by 206,615,604 shares, 87.69% of the valid votes [13][14]. 4. **Transaction Counterparty**: - Approved by 206,610,204 shares, 87.69% of the valid votes [15]. 5. **Asset Pricing and Payment Methods**: - Approved by 206,477,204 shares, 87.63% of the valid votes [17][19]. 6. **Transition Period Profit and Loss Arrangement**: - Approved by 206,448,004 shares, 87.62% of the valid votes [20]. 7. **Delivery of Assets**: - Approved by 206,510,204 shares, 87.65% of the valid votes [21]. 8. **Liability for Breach**: - Approved [23]. 9. **Debt and Employee Arrangements**: - Approved by 206,606,404 shares, 87.69% of the valid votes [24]. 10. **Validity of Resolutions**: - Approved by 206,610,804 shares, 87.69% of the valid votes [25]. 11. **Approval of Transaction Reports**: - Approved by 206,600,704 shares, 87.69% of the valid votes [33]. 12. **Independent Assessment of Transaction**: - Approved by 206,737,104 shares, 87.74% of the valid votes [34]. 13. **Impact on Immediate Returns**: - Approved by 206,465,204 shares, 87.63% of the valid votes [35]. 14. **Special Self-Inspection Report**: - Approved by 206,737,104 shares, 87.74% of the valid votes [36]. 15. **Authorization for Board to Handle Transactions**: - Approved by 206,531,704 shares, 87.66% of the valid votes [37]. 16. **Amendments to Company Articles**: - Approved by 908,509,801 shares, 96.87% of the valid votes [39]. 17. **Amendments to Meeting Rules**: - Approved by 908,861,301 shares, 96.91% of the valid votes [40]. 18. **Amendments to Board Meeting Rules**: - Approved by 908,752,901 shares, 96.90% of the valid votes [41]. 19. **Abolition of Supervisory Meeting Rules**: - Approved by 908,539,801 shares, 96.88% of the valid votes [42]. Legal Opinion The legal opinion provided by Hubei Huajun Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and all resolutions passed are valid [43]. Documents for Reference 1. Resolutions from the third extraordinary general meeting of shareholders in 2025 2. Legal opinion from Hubei Huajun Law Firm [44].

证券代码:002305 证券简称:*ST 南置 公告编号:2025-079 号 南国置业股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 特别提示： 1．本次股东大会未出现否决提案的情形。 2．本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期和时间 （1）现场会议召开时间为：2025年10月31日(星期五)下午14:30 （2）网络投票时间为：2025年10月31日 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2025年10月31 日的交易时间，即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时间为2025年10月31日09:15至15:00期间的任意时 间。 （二）会议出席情况 1、出席会议的总体情况 出席本次股东大会的股东及股东授权委托代表1,071人，代表有表决权股份 937,818,101股，占公司有表决权股份总数的54.0774%； 其中，通过现场投票的股东及股东授权 ...

华 隽 律 师 事 务 所 HUA JUN & CO. 关于南国置业股份有限公司 2025 年第三次临时股东大会的 法律意见书 二零二五年十月三十一日 1 湖北华隽律师事务所 关于南国置业股份有限公司 2025 年第三次临时股东大会的法律意见书 致:南国置业股份有限公司 根据《中华人民共和国证券法》(以下简称《证券法》)、《中华 人民共和国公司法》(以下简称《公司法》)和中国证券监督管理委员 会(以下简称中国证监会)关于《上市公司股东会规则》(以下简称《规 则》)等法律、法规和规范性文件的要求，湖北华隽律师事务所(以下 简称本所)接受南国置业股份有限公司(以下简称公司)委托，指派本 所律师出席公司 2025 年第三次临时股东大会(以下简称本次股东大 会)，并出具本法律意见书。 为出具本法律意见书，本所律师对公司本次股东大会所涉及的有 关事项进行了审查，查阅了本所律师认为出具本法律意见书所必须查 阅的文件，并对有关问题进行了必要的核查和验证。在本法律意见书 中，本所律师根据《规则》的要求，仅对公司本次股东大会的召集、 召开程序、出席人员的资格、新议案的提出、股东大会表决程序和表 决结果的合法性发表意见，而不对本 ...