证券代码：002305 证券简称：*ST 南置 公告编号：2025-057 号 针对公司股票异常波动情况，公司董事会通过自查，并向公司控股股东、实际控 制人进行了核实，现将有关情况说明如下： 1、公司前期所披露的信息，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公司股票交易价格产生较大影响 的未公开重大信息； 3、公司正在筹划重大资产出售暨关联交易事项。公司控股股东中国电建地产集团 有限公司（以下简称"电建地产"）拟受让公司持有的房地产开发业务等相关资产和负 债。具体内容详见公司于 2025 年 4 月 25 日披露的《关于筹划重大资产出售暨关联交 易的提示性公告》及 2025 年 5 月 24 日、6 月 25 日、7 月 25 日、8 月 23 日披露的《关 于筹划重大资产出售暨关联交易的进展公告》； 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 3 日、9 月 4 日、 9 月 5 ...

Report Overview - **Report Date**: September 4, 2025 [1] - **Industry**: Real Estate Development [2] - **Company**: Nanguo Real Estate Co., Ltd. [16] Core Views - The company and relevant institutions are actively promoting the work related to the major asset sale. The company plans to transfer its real - estate development business and related assets and liabilities to its controlling shareholder, Power Construction Real Estate. This transaction is expected to improve the company's asset quality, optimize its asset structure, reduce its debt repayment pressure, and enhance its sustainable operation and profitability [25][38]. - After the asset sale, the company will be positioned as a listed platform for urban comprehensive operation business within the Power Construction Group, with main businesses including commercial, office, long - term rental apartment urban comprehensive operation business and related supporting consulting services [42]. Summary by Directory 01. Research Basic Situation - **Research Object**: Nanguo Real Estate Co., Ltd. - **Industry**: Real Estate Development - **Reception Time**: 2025 - 09 - 04 - **Reception Personnel**: Chairman, Independent Director, General Manager, Board Secretary, and Chief Financial Officer [16] 02. Detailed Research Institutions - **Reception Object Type**: Other - **Institutional Related Personnel**: Investors who participated in Nanguo Real Estate's 2025 semi - annual performance briefing online [19] 03. Research Institution Proportion - No specific content provided. 04. Main Content Data - **Asset Sale Progress**: The company and relevant institutions are actively promoting the major asset sale. Progress announcements were disclosed on May 24, June 25, July 25, and August 23, 2025. Future information will be disclosed in stages according to the transaction progress [23][25]. - **Net Asset and Shareholder Number**: As of June 30, 2025, the number of shareholders was 41,731, and the net assets attributable to shareholders of the listed company were - 2,650,973,795.34 yuan [26]. - **Future Business Plan**: After the asset sale, the company will focus on urban comprehensive operation business and related consulting services [42].

Group 1 - The company held a performance briefing on September 4, 2025, where investors actively engaged with management regarding asset divestiture, business transformation, and operational development [1] - Investors inquired about the company's transition to a light asset property model after divesting from real estate, to which the company confirmed it is actively pursuing significant asset sales and will disclose progress as required [1] - The company reported a projected net asset deficit of over 1.7 billion and an anticipated loss of nearly 900 million for 2025, prompting investor suggestions to divest related business segments [1] Group 2 - As of June 30, 2025, the number of shareholders was 41,731, and the unaudited net assets attributable to shareholders amounted to approximately 2.65 billion yuan [2] - The company plans to position itself as a listed platform for urban comprehensive operations within the Electric Power Construction Group after the asset divestiture, focusing on commercial and urban comprehensive operations and consulting services [2] - In response to concerns about stock price volatility and speculation regarding failed restructuring, the company assured that it is adhering to disclosure requirements and that significant asset sales are actively progressing [2]

Group 1: Asset Disposal and Financial Status - The company is actively promoting the disposal of major assets, with announcements made on May 24, June 25, July 25, and August 23 regarding the progress of asset disposal and related transactions [2][3][7]. - As of June 30, 2025, the company's net assets were reported at -2.65 billion yuan, indicating significant financial challenges [4]. - The company has incurred losses exceeding 5 billion yuan over the past four years, prompting discussions on the need for strategic changes [3][7]. Group 2: Investor Concerns and Company Responses - Investors have raised concerns about the sustainability of operations given the current revenue and cost structure, with a reported revenue of 1 yuan against a cost of 2 yuan [2][3]. - The company reassured investors that the asset disposal is aimed at improving asset quality, optimizing the asset structure, and enhancing sustainable operational capabilities [6][7]. - There is a requirement for the company to turn its net assets positive by the end of 2025 to avoid delisting risks, with less than four months remaining to achieve this [8]. Group 3: Future Business Direction - Post-asset disposal, the company plans to position itself as a platform for urban comprehensive operations under the China Electric Power Construction Group, focusing on commercial, office, and long-term rental apartment businesses [7][8]. - The management emphasized that the asset disposal will help maintain investor interests and improve the company's operational viability [5][6].

Core Viewpoint - *ST Nanzhi's stock hit the daily limit down, closing at 2.77 yuan, with a decline of 4.79%, reflecting severe financial distress and market sentiment [1][2]. Company Summary - The company reported a significant net loss of 898 million yuan in the first half of 2025, worsening by 206 times year-on-year, marking three consecutive years of losses and negative net assets [2]. - The company faces high interest-bearing debts, with 2.18 billion yuan due within one year, alongside substantial asset impairment losses, severely impacting its financial health [2]. - The stock's trading volume reached 114 million yuan, indicating investor activity despite the negative sentiment [1]. Industry Summary - The overall real estate industry is experiencing a downturn, with limited market interest, making it difficult for companies like *ST Nanzhi to attract investor attention [2]. - The introduction of a new concept of "yesterday's limit up" on August 30, 2025, did not lead to any substantial improvement in the company's fundamentals, highlighting a lack of appealing investment themes [2]. - Market sentiment is divided, with more investors leaning towards selling the stock due to the company's ongoing operational challenges, contributing to the downward pressure on the stock price [2].

Market Overview - On September 2, the real estate development sector declined by 0.84% compared to the previous trading day, with *ST Nanzhi leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the real estate sector included: - Nanshan Holdings (002314) with a closing price of 3.00, up 7.53% [1] - Wantong Development (600246) at 14.25, up 6.42% [1] - ST Zhongdi (000609) at 4.50, up 4.90% [1] - Conversely, *ST Nanzhi (002305) saw a significant drop of 4.89%, closing at 2.92 [2] - Other notable decliners included: - Electronic City (600658) down 4.67% to 6.12 [2] - Deep Housing A (000029) down 3.80% to 28.10 [2] Capital Flow - The real estate development sector experienced a net outflow of 1.188 billion yuan from institutional investors, while retail investors saw a net inflow of 989 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - Nanshan Holdings (002314) had a net inflow of 127 million yuan from institutional investors, but saw outflows from both retail and speculative investors [3] - Other stocks like Xinda Real Estate (600657) and Vanke A (000002) also experienced varied capital flows, with institutional inflows but retail outflows [3]

Meeting Overview - The company held its 21st temporary board meeting of the 6th board on September 1, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2]. Board Candidate Nomination - The board approved the nomination of seven candidates for the 7th board, including three independent director candidates [1][2]. - The candidates nominated are Li Mingxuan, Guo Chonghua, Liu Jun, Chang Haijun, Liao Yi, Yang Zexuan, and Lin Wanfa [1]. Voting Results - The voting results for the nomination were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2]. - The proposal will be submitted for review at the upcoming shareholders' meeting scheduled for September 17, 2025 [2]. Candidate Profiles - **Li Mingxuan**: Born in 1983, holds multiple degrees and has extensive experience in human resources and management within the company [4]. - **Guo Chonghua**: Born in 1979, has a background in engineering and cost management, currently serves as a general manager assistant at China Electric Power Construction Group [6]. - **Liu Jun**: Born in 1980, holds a degree in management and has served in various auditing roles, currently the chief auditor at China Electric Power Construction Group [7]. - **Chang Haijun**: Born in 1979, has a background in industrial management and currently serves as the general manager of the company [8]. - **Liao Yi**: Born in 1980, holds a PhD in law and is a professor at Wuhan University, also serves as an independent director [9]. - **Yang Zexuan**: Born in 1975, has a master's degree in management and extensive experience in commercial real estate [10]. - **Lin Wanfa**: Born in 1985, holds a PhD in management and is an associate professor at Wuhan University [12].

证券代码：002305 证券简称：南国置业 公告编号：2025-056 号 南国置业股份有限公司 独立董事提名人声明与承诺 提名人南国置业股份有限公司第六届董事会现就提名杨泽轩先生为南 国置业股份有限公司第七届董事会独立董事候选人发表公开声明。被提名人 已书面同意作为南国置业股份有限公司第七届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职 称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 一、被提名人已经通过南国置业股份有限公司第六届董事会提名委员会 或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定 不得担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证 1 券交易所业务规则规定的独立董事任职资格和条件。 ...

南国置业股份有限公司 独立董事候选人声明与承诺 声明人杨泽轩作为南国置业股份有限公司第七届董事会独立董事候选 人，已充分了解并同意由提名人南国置业股份有限公司董事会提名为南国 置业股份有限公司（以下简称该公司）第七届董事会独立董事候选人。现 公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 1 四、本人符合该公司章程规定的独立董事任职条件。 一、本人已经通过南国置业股份有限公司第六届董事会提名与薪酬考 核委员会资格审查，提名人与本人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料。 √ 是 □否 七、本人担任独立董事不会违反中共中央纪委 ...

证券代码：002305 证券简称：南国置业 公告编号：2025-054 号 南国置业股份有限公司 独立董事提名人声明与承诺 提名人南国置业股份有限公司第六届董事会现就提名林晚发先生为南 国置业股份有限公司第七届董事会独立董事候选人发表公开声明。被提名人 已书面同意作为南国置业股份有限公司第七届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职 称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 一、被提名人已经通过南国置业股份有限公司第六届董事会提名委员会 或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定 不得担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证 1 券交易所业务规则规定的独立董事任职资格和条件。 ...