证券代码:002305 证券简称:*ST 南置 公告编号:2025-059 号 南国置业股份有限公司 2025 年第二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）现场会议召开的日期和时间：2025年9月17日（星期三）下午14:30； （2）网络投票的日期和时间：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9月17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9月17日09:15 至15:00期间的任意时间。 2、召开地点：武汉市江汉区江汉北路3号南国中心二期T1写字楼2902会议室。 3、召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、召集人：南国置业股份有限公司（以下简称"公司"）董事会。 5、主持人：公司董事长李明轩先生。 6 ...

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。 证券代码：002305 证券简称：*ST 南置 公告编号：2025-063 号 南国置业股份有限公司 关于暂不召开股东大会的公告 南国置业股份有限公司 董事会 2025 年 9 月 18 日 南国置业股份有限公司（以下简称"公司"）拟将房地产开发、租赁业务相关资 产及负债出售给控股股东中国电建地产集团有限公司的全资子公司上海泷临置业有限 公司（以下简称"本次交易"）。 2025 年 9 月 17 日，公司召开第七届董事会第一次临时会议，审议通过了《关于公 司本次重大资产出售暨关联交易方案的议案》《关于审议<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）>及其摘要的议案》等相关议案，并履行信息披露 义务。具体内容详见公司同日在指定信息披露媒体上披露的《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）》等相关公告。 根据公司对本次交易相关工作的整体安排，公司暂不召开股东大会审议本次交易 相关事项。待相关工作完成后，公司将另行发布召开股东大会的通知，将相关议案提 交至公司股东大会审议。 特此公告。 ...

华 隽 律 师 事 务 所 HUA JUN & CO. i l 湖北华隽律师事务所 关于南国置业股份有限公司 2025 年第二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年第二次临时股东大会(以下简称本次股东大会),并出具本法律意 见书。 关于南国置业股份有限公司 2025 年第二次临时股东大会的 法律意见书 二零二五年九月十七日 : 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 ...

证券代码:002305 证券简称:*ST 南置 公告编号:2025-061 号 南国置业股份有限公司 第六届监事会第九次临时会议决议公告 二、监事会会议审议情况 （一）审议通过了《关于公司本次交易符合上市公司重大资产重组相关法律、法规 规定的议案》 公司拟将房地产开发、租赁业务相关资产及负债出售给控股股东中国电建地产集团 有限公司的全资子公司上海泷临置业有限公司（以下简称"本次交易"）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资产重 组管理办法》《上市公司监管指引第 9 号——上市公司筹划和实施重大资产重组的监管 要求》等法律、行政法规及规范性文件的相关规定，对照上市公司重大资产重组的条件， 对公司实际情况及相关事项进行认真自查、论证后，公司认为本次交易符合上述相关法 律、法规及规范性文件规定的各项实质条件，公司具备实施本次交易的资格。 表决结果：同意 2 票，反对 0 票，弃权 0 票，关联监事宁晁回避表决。 本议案需提交股东大会审议。 （二）审议通过了《关于公司本次交易构成关联交易的议案》 1 本次交易中，交易对方上海泷临置业有限公司（以下简称"上海泷临"）为公司的 控股股东中 ...

证券代码：002305 证券简称：*ST 南置 公告编号：2025-060 号 南国置业股份有限公司 第七届董事会第一次临时会议决议公告 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。 一、会议召开情况 南国置业股份有限公司（以下简称"公司"）第七届董事会第一次临时会议通知于 2025 年 9 月 14 日以邮件及通讯方式送达，会议于 2025 年 9 月 17 日下午以现场结合视 频表决的方式召开。会议由董事李明轩先生主持，会议应到董事 7 人，实到董事 7 人， 公司监事、高级管理人员列席会议。会议的召开符合有关法律、法规和《公司章程》 的规定。 二、会议审议事项 会议审议通过了如下议案： （一）审议通过了《关于选举公司第七届董事会董事长的议案》 会议选举李明轩为公司第七届董事会董事长，任期自本次董事会审议通过之日起 至第七届董事会届满之日止。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 李明轩简历详见同日在指定信息披露媒体披露的《关于董事会完成换届选举并聘 任高级管理人员的公告》。 （二）审议通过了《关于选举公司第七届董事会专门委员会委员的议案 ...

Market Overview - The Shanghai Composite Index closed at 3876.38 points, above the six-month moving average, with an increase of 0.38% [1] - The total trading volume of A-shares reached 1,956.132 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 57 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - United Optoelectronics: 3.70% [1] - Longxin General: 3.64% [1] - *ST Nanzhi: 3.60% [1] - Other stocks with smaller deviation rates that just crossed the six-month line include Honghai Technology, Rhine Biology, and Qijing Machinery [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the six-month moving average: - United Optoelectronics (300691): 5.42% increase, trading at 19.64 yuan [1] - Longxin General (603766): 7.15% increase, trading at 13.04 yuan [1] - *ST Nanzhi (002305): 4.91% increase, trading at 2.35 yuan [1] - Other notable stocks include: - Huangting International (000056): 6.31% increase, trading at 3.20 yuan, deviation rate of 3.29% [1] - Berteli (603596): 6.65% increase, trading at 54.39 yuan, deviation rate of 3.11% [1] Additional Stocks with Positive Performance - Other stocks with positive performance and deviation rates include: - Airong Software (920799): 4.29% increase, trading at 60.76 yuan, deviation rate of 2.91% [1] - Yingshisheng (300377): 4.65% increase, trading at 24.77 yuan, deviation rate of 2.59% [1] - Zhengfan Technology (688596): 4.28% increase, trading at 37.01 yuan, deviation rate of 2.42% [1]

Market Overview - The Shanghai Composite Index closed at 3877.55 points, above the six-month moving average, with an increase of 0.41% [1] - The total trading volume of A-shares reached 1561.918 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 64 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Ying Shisheng (300377) with a deviation rate of 3.74% and a daily increase of 5.83% [1] - United Optoelectronics (300691) with a deviation rate of 3.18% and a daily increase of 4.88% [1] - *ST Nanzhi (002305) with a deviation rate of 3.16% and a daily increase of 4.46% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Ying Shisheng (300377): Latest price 25.05 yuan, half-year line 24.15 yuan, turnover rate 7.63% [1] - United Optoelectronics (300691): Latest price 19.54 yuan, half-year line 18.94 yuan, turnover rate 7.03% [1] - *ST Nanzhi (002305): Latest price 2.34 yuan, half-year line 2.27 yuan, turnover rate 6.70% [1] - Other stocks with smaller deviation rates include: - ST Jinglan (000056) with a deviation rate of 2.97% and a daily increase of 5.98% [1] - Quanxin Co. (603766) with a deviation rate of 2.38% and a daily increase of 5.83% [1]

证券代码：002305 证券简称：*ST 南置 公告编号：2025-058 号 南国置业股份有限公司 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。 一、股票交易异常波动的情况介绍 南国置业股份有限公司(以下简称"公司")连续 3 个交易日（9 月 11 日、9 月 12 日、9 月 15 日）收盘价格跌幅偏离值累计超过 12%，根据《深圳证券交易所交易规则》 的相关规定，属于股票交易异常波动。 二、对重要问题的关注、核实情况说明 4、经核查，公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重 大事项； 5、经核查，控股股东、实际控制人在股票交易异常波动期间未买卖公司股票； 6、公司不存在违反公平信息披露的情形。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，除前述事项（指第二部分涉及的披露事项）外，公司没有任 何根据深圳证券交易所《股票上市规则》等有关规定应予以披露而未披露的事项或与 该事项有关的筹划、商谈、意向、协议等；董事会也未获悉本公司有根据《深圳证券 交易所股票上市规则》等有关规定应予以披露而未披露的、对本公 ...

Core Viewpoint - Nanguo Real Estate Co., Ltd. is undergoing a significant asset restructuring to avoid delisting, as it has reported four consecutive years of losses exceeding 5 billion yuan, with a negative net asset position [2][4][8] Group 1: Stock Price and Market Reaction - Nanguo Real Estate's stock price has experienced a cumulative decline of over 12% in three consecutive trading days due to abnormal fluctuations [2] - The company announced that it is in the process of a major asset restructuring, transferring its real estate development assets and liabilities to its controlling shareholder, China Electric Power Construction Group Real Estate Co., Ltd. (Electric Power Real Estate), for cash [3][4] - The market is closely monitoring the restructuring process, which is seen as a critical step for the company to avoid delisting [7][8] Group 2: Financial Performance - Nanguo Real Estate has reported a cumulative loss of over 5 billion yuan over the past four years, with a negative net asset of -1.753 billion yuan as of the end of 2024 [4][5] - The company’s revenue for the first half of 2025 was 820 million yuan, a year-on-year decrease of 39.54%, while the net profit attributable to shareholders was -899 million yuan, a significant decline of 20,633.52% [5][6] - The company’s cash flow from operating activities improved by 128.36% to 390 million yuan, but the net assets further deteriorated to -2.651 billion yuan, a decline of 51.21% year-on-year [6] Group 3: Future Outlook and Strategic Shift - The asset divestiture is seen as a key step for Nanguo Real Estate to avoid delisting, but the long-term sustainability of its light-asset operations remains uncertain [7][8] - The company aims to position itself as a platform for urban comprehensive operations within the Electric Power Group, focusing on commercial, office, and long-term rental apartment businesses [7] - Nanguo Real Estate currently operates 23 commercial projects covering 1.32 million square meters, 7 industrial projects covering 170,000 square meters, and 5 long-term rental apartment projects covering nearly 80,000 square meters [7]

Core Viewpoint - The company is undergoing a significant asset restructuring to avoid delisting, with its controlling shareholder, China Electric Power Construction Group Co., Ltd. (Electric Power Real Estate), planning to acquire its real estate development assets and liabilities for cash [1][5][6]. Group 1: Financial Performance - The company has reported continuous losses for four consecutive years, totaling over 5 billion, with negative net assets, putting it at risk of delisting [2][9]. - As of the end of 2024, the company's net assets were -1.753 billion, and it has been placed under delisting risk warning, changing its stock name to "*ST Nanguo" [10][11]. - For the first half of 2025, the company reported a revenue of 820 million, a year-on-year decrease of 39.54%, and a net loss of approximately 899 million, a significant decline of 20,633.52% [12][11]. Group 2: Asset Restructuring - The asset restructuring is seen as a last chance to avoid delisting, with the company aiming to improve asset quality and reduce financial pressure [6][13]. - The restructuring plan is still in the preliminary planning stage, with key elements such as transaction scope and pricing yet to be finalized [7]. - The company aims to transition to a light-asset operation model, focusing on urban comprehensive operation businesses, including commercial, office, and long-term rental apartments [14][16]. Group 3: Market Reaction and Future Outlook - The market has shown heightened sensitivity to the restructuring news, with the company's stock experiencing abnormal fluctuations [16]. - The restructuring is viewed not only as a survival strategy for the company but also as a significant move in the broader context of the real estate industry's strategic restructuring [16].