证券代码：002485 证券简称：ST雪发 公告编号：2025-020 雪松发展股份有限公司 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 雪松发展股份有限公司（以下简称"公司"）股票（证券代码：002485，证 券简称：ST雪发）连续3个交易日（2025年6月10日、6月11日和6月12日）内日收 盘价格涨幅偏离值累计超过12%，根据《深圳证券交易所交易规则》的有关规定， 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 针对公司股票异常波动，公司对有关事项进行核实，现将核实结果说明如下： 1、截至本公告披露日，公司前期披露的信息不存在需要更正、补充之处。 3、近期公司经营情况正常，内部经营环境未发生重大变化。 公司虽与雪松实业集团有限公司（以下简称"雪松实业"）等关联方为同一 实际控制人控制下的企业，但公司与雪松实业等关联方在业务、人员、资产、机 构、财务等方面完全分开，保持独立。因此，雪松实业等关联方的事项不会对公 司正常经营与公司治理产生重大不利影响。 4、截至本公告披露日，公司、公司控 ...

Core Viewpoint - ST Xuefa (002485.SZ) announced that its stock price has deviated significantly, with a cumulative increase of over 12% in closing prices over three consecutive trading days, indicating abnormal trading fluctuations [1] Group 1 - The company asserts that despite being under the same actual controller as Xuesong Industrial and other related parties, it operates independently in terms of business, personnel, assets, institutions, and finance [1] - The company emphasizes that the matters related to Xuesong Industrial and other related parties will not have a significant adverse impact on its normal operations and corporate governance [1]

Core Viewpoint - ST Xuefa has experienced a significant surge in stock price, achieving five consecutive daily limit-ups, with a total increase of 27.86% during this period [2] Stock Performance - As of 9:27 AM, the stock price reached 4.13 yuan, with a turnover rate of 0.45% and a trading volume of 2.4227 million shares, amounting to a total transaction value of 10.0058 million yuan [2] - The stock's total market capitalization is now 2.247 billion yuan [2] Trading Data - The stock has been listed on the Dragon and Tiger List due to a cumulative closing price increase deviation of 12% over three consecutive trading days [2] - Institutional investors net bought 884,600 yuan, while other trading desks collectively net sold 2.7641 million yuan [2] Financial Performance - The company reported a total operating revenue of 217 million yuan for Q1, reflecting a year-on-year growth of 29.93% [2] - The net profit for the same period was -8.6025 million yuan, indicating a year-on-year decline of 33.17% [2] Recent Trading Trends - The stock's daily performance over the past week shows fluctuations in trading volume and net capital inflow, with notable changes in daily percentage increases and decreases [2]

Group 1 - ST Xuefa has experienced a trading halt with three consecutive limit-up days, reaching a price of 3.74 yuan as of 9:29 AM, with a turnover rate of 0.07% and a trading volume of 357,500 shares, amounting to 1.3371 million yuan in transaction value, and a limit-up order amount of 47.2927 million yuan [2] - During the consecutive limit-up period, the stock has increased by a total of 15.79%, with a cumulative turnover rate of 1.98% [2] - The latest total market capitalization of A-shares has reached 2.035 billion yuan [2] Group 2 - According to the Dragon and Tiger List, the stock has been listed due to a cumulative closing price increase deviation of 12% over three trading days, with institutional net purchases amounting to 884,600 yuan and total net sales from brokerage seats reaching 2.7641 million yuan [2] - As of May 31, the number of shareholders has increased to 6,067, reflecting a 0.65% increase compared to the previous period [2] - The company's Q1 report released on April 29 shows total operating revenue of 217 million yuan, a year-on-year increase of 29.93%, while net profit was -8.6025 million yuan, a year-on-year decrease of 33.17% [2]

证券代码：002485 证券简称：ST雪发 公告编号：2025-019 针对公司股票异常波动，公司对有关事项进行核实，现将核实结果说明如下： 1、截至本公告披露日，公司前期披露的信息不存在需要更正、补充之处。 2、目前，未发现近期公共传媒报道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。 雪松发展股份有限公司 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 雪松发展股份有限公司（以下简称"公司"）股票（证券代码：002485，证 券简称：ST雪发）连续3个交易日（2025年6月5日、6月6日和6月9日）内日收盘 价格涨幅偏离值累计超过12%，根据《深圳证券交易所交易规则》的有关规定， 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 公司董事会确认，公司目前没有其他任何根据《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；董事会也未获悉公司有其他根据《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、对公司股票及 ...

Core Viewpoint - The legal opinion letter from Tahota Law Firm confirms the legality of the convening, holding, and voting procedures of the 2024 Annual General Meeting of Shareholders for Xuesong Development Co., Ltd. [1][4][12] Group 1: Meeting Procedures - The Annual General Meeting was convened by the company's board of directors, with a notice published on a designated website detailing the meeting's logistics, including the time, location, and voting procedures [2][3][4] - The meeting was held on May 27, 2025, at 14:00 in Huangpu District, Guangzhou, and was presided over by Chairman Su Qi [3][4] Group 2: Attendance and Voting - A total of 34 shareholders and their proxies attended the meeting, representing 382,798,988 shares with voting rights, which is 70.3675% of the total shares [4][5] - The voting process included both on-site and online voting, with specific time slots for each method [3][4] Group 3: Voting Results - The voting results showed that 382,649,388 shares voted in favor of the proposals, accounting for 99.9990% of the votes cast [6][10] - Among minority investors, 9,987,372 shares voted in favor, representing 98.5242% of the minority shareholders' valid voting rights [6][10][12] Group 4: Legal Compliance - The legal opinion asserts that all procedures and results of the Annual General Meeting comply with the Company Law, Securities Law, and the company's articles of association [4][12] - The qualifications of attendees and the convenor of the meeting were confirmed to be valid and in accordance with legal requirements [5][12]

雪松发展股份有限公司 证券代码：002485 证券简称：ST雪发 公告编号：2025-018 2024年度股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决提案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 雪松发展股份有限公司（以下简称"公司"）2024年度股东大会的通知于2025 年4月29日公告，本次会议采用现场投票和网络投票相结合方式表决，现场会议 于2025年5月27日（星期二）下午在广东省广州市黄埔区开创大道2511号雪松中 心会议室召开，网络投票时间为2025年5月27日。其中，通过深圳证券交易所交 易系统进行网络投票的具体时间为：2025年5月27日上午9:15-9:25，9:30－11:30， 下午13:00－15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年5月27日9:15-15:00期间的任意时间。 本次会议由公司董事会召集，董事长苏齐先生主持，会议符合《中华人民共 和国公司法》等有关法律、行政法规、部门规章、规范性文件和公司 ...

泰和泰（广州）律师事务所 关于雪松发展股份有限公司 2024 年度股东大会 法律意见书 中国 • 广州市天河区珠江东路 30 号广州银行大厦 44 层 44/F Guangzhou Bank Building, No. 30 East Zhujiang Road, Tianhe District, Guangzhou, the People's Republic of China 电话| TEL: 86-20-38817801 www.tahota.com 泰和泰（广州）律师事务所 法律意见书 泰和泰（广州）律师事务所 关于雪松发展股份有限公司 2.公司 2025 年 4 月 29 日刊登于巨潮资讯网站和深圳证券交易所网站（以下 统称"指定网站"）上的《雪松发展股份有限公司第六届董事会第七次会议决议 公告》； 3.公司 2025 年 4 月 29 日刊登于指定网站上的《雪松发展股份有限公司第六 届监事会第五次会议决议公告》； 4.公司 2025 年 4 月 29 日刊登于指定网站上的《雪松发展股份有限公司关于 召开 2024 年度股东大会的通知》（以下简称"《年度股东大会通知公告》"）； 5.本次年度股东大会 ...

Group 1: Company Compliance and Risk Management - The company is subject to risk warnings due to weak profitability and frozen bank accounts, leading to a trading suspension effective December 25, 2023 [1] - The company will apply to the exchange for the removal of risk warnings once compliance conditions are met [1] Group 2: Revenue Sources and Business Strategy - The company's main revenue comes from cultural tourism and enhanced supply chain management, following a strategy of diversified development and professional operations [1] Group 3: Shareholding and Pledge Information - The controlling shareholder, Guangzhou Xuesong Cultural Tourism Investment Co., Ltd., and its affiliates hold 377,572,946 shares, representing 69.40% of total shares [2] - A total of 372,662,016 shares, or 68.50% of total shares, are pledged to Chang'an International Trust Co., Ltd. [2]

雪松发展股份有限公司投资者关系活动记录表 | 编号：2025-001 | | --- | | | □特定对象调研 | | | □分析师会议 | | --- | --- | --- | --- | --- | | 投资者关 | □媒体采访 | | | √业绩说明会 | | 系活动类 | □新闻发布会 | | | □路演活动 | | 别 | □现场参观 | | | | | | □其他 （ ） | | | | | 参与单位 | 投资者 | | | | | 名称及人 | | | | | | 员姓名 | | | | | | 时间 | 2025 年 月 13 日 | 5 | 15:00-17:00 | | | 地点 | | | | 深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）"云访谈"栏目 | | 上市公司 | | | | 公司董事长、总经理苏齐先生，董事、董事会秘书梁月明女士，财务总监倪振凤 | | 接待人员 | 女士，独立董事曹文荟先生 | | | | | 姓名 | | | | | | 投资者关 | | | | | | 系活动主 | | | 除前期已披露的内容外，本次无新增主要互动 ...