岭南生态文旅股份有限公司监事会 监事会要求公司董事会和管理层高度关注公司存在的内控缺陷，同时积极督促 董事会和管理层落实各项整改措施，尽快消除相关事项的不利影响，切实维护公司和 全体股东的利益。 岭南生态文旅股份有限公司监事会 2025 年 04 月 29 日 对董事会关于对带保留意见的审计报告和否定意见的内部 控制审计报告涉及事项专项说明的意见 鉴于中兴财光华会计师事务所（特殊普通合伙）（以下简称"中兴财光华"）对岭 南生态文旅股份有限公司（以下简称"公司"、"岭南股份"）2024 年度财务报告和内 部控制进行了审计，并出具了保留意见的审计报告和否定意见的内部控制审计报告。 根据中国证券监督管理委员会颁布的《公开发行证券的公司信息披露编报规则第 14 号-非标准审计意见及其审计事项的处理》和《深圳证券交易所股票上市规则》等法 律法规、规章制度的要求，公司董事会对审计报告中涉及的相关事项作专项说明，公 司监事会就董事会出具的专项说明发表意见如下： 公司董事会对保留意见的审计报告和否定意见的内部控制审计报告的专项说明 符合中国证监会、深圳证券交易所相关规定的要求及公司的实际情况。公司监事会尊 重中兴财光华会计师 ...

证券代码：002717 证券简称：岭南股份 公告编号：2025-031 岭南生态文旅股份有限公司 第五届董事会第三十二次会议决议公告 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。 一、董事会会议召开情况 岭南生态文旅股份有限公司（以下简称"公司"）第五届董事会第三十二次会议 于 2025 年 4 月 28 日（周一）在公司十楼会议室以现场结合通讯的方式召开。会议 通知已于 2025 年 4 月 18 日通过邮件的方式送达各位董事。本次会议应出席董事 8 人，实际出席董事 8 人。会议由董事长陈健波主持，公司部分监事、高管列席。会议 召集、召开符合有关法律、法规、规章和《公司章程》的规定。经各位董事认真审议， 会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于<公司 2024 年年度报告及其摘要>的议案》 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年年度报 告》及其摘要。 本议案已经公司董事会审计委员会审议通过。 表决结果：8 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 （二）审议 ...

1、董事会意见 鉴于公司 2024 年度公司归属于上市公司股东的净利润为负，为保障公司持续、 稳定、健康发展，更好地维护全体股东的长远利益，经综合考虑，公司 2024 年度拟 不派发现金红利，不送红股，不以资本公积金转增股本。 公司 2024 年度利润分配方案符合公司实际情况，符合相关法律法规的规定，有 利于公司正常经营与健康长远发展，未损害公司股东、尤其是中小股东的利益。同意 本次年度利润分配方案并将该议案提交 2024 年年度股东大会审议。 证券代码：002717 证券简称：岭南股份 公告编号：2025-045 岭南生态文旅股份有限公司 关于公司 2024 年度拟不进行利润分配的公告 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、审议程序 岭南生态文旅股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日（周一） 召开第五届董事会第三十二次会议及第五届监事会第二十次会议，审议通过了《关于 <2024 年度利润分配预案>的议案》，根据《中华人民共和国公司法》及《公司章程》 的相关规定，该议案尚需提交公司股东大会审议。 1、公司 2024 年 ...

证券代码：002717 证券简称：岭南股份 公告编号：2025-044 4、实行其他风险警示后公司股票交易的日涨跌幅限制为"5%"。 一、股票种类、简称、证券代码以及实行其他风险警示的起始日 1、股票种类：人民币普通股A股 岭南生态文旅股份有限公司 关于公司股票被实施其他风险警示暨公司股票停复牌 的提示性公告 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、岭南生态文旅股份有限公司（以下简称"公司"）股票将于2025年4月29日（周 二）开市起停牌一天，并于2025年4月30日（周三）开市起复牌，复牌后公司股票被 实行其他风险警示。 2、实行其他风险警示后公司股票简称由"岭南股份"变更为"ST岭南"。 3、实行其他风险警示后公司证券代码不变，仍为"002717"。 2、股票简称：由"岭南股份"变更为"ST岭南" 3、股票代码：仍为"002717" 4、被实行其他风险警示的起始日：2025年4月30日 公司将于2025年4月29日开市起停牌一天，自2025年4月30日开市起被实行其他 风险警示。 5、涨跌幅限制：公司股票被实行其他风险警示后，股票 ...

特别提示： 1、本次会计差错更正影响公司《2021 年年度报告》、《2022 年年度报告》、《2023 年年度报告》及《2024 年半年度报告》的相关项目。 2、本次会计差错更正，不会导致公司已披露的相关年度报表出现盈亏性质的改 变，不会导致已披露年度财务报表的期末净资产发生净资产为负的情形。 岭南生态文旅股份有限公司（以下简称"公司"、"岭南股份"）于 2025年4月28日 召开第五届董事会第三十二次会议和第五届监事会第二十次会议，审议通过了《关于 前期会计差错更正的议案》。根据《企业会计准则第28号——会计政策、会计估计变 更和差错更正》、《公开发行证券的公司信息披露编报规则 第19号——财务信息的更 正及相关披露》等相关规定，现将前期会计差错更正及追溯调整的具体情况说明如 下： 证券代码：002717 证券简称：岭南股份 公告编号：2025-046 岭南生态文旅股份有限公司 关于前期会计差错更正及追溯调整的公告 一、前期会计差错更正的原因 经公司自查，发现公司于2021年3月份向供应商支付了工程款1,000万元，经供应 商核实，此2笔款项最终转移支付至公司前实际控制人尹洪卫指定的公司，构成资金 占用。该 ...

Financial Performance - The company reported a negative net profit attributable to shareholders for three consecutive years (2022-2024), leading to a qualified audit opinion from the accounting firm [8]. - The company's operating revenue for 2024 was ¥861,836,577.53, a decrease of 59.55% compared to ¥2,130,608,517.92 in 2023 [22]. - The net profit attributable to shareholders for 2024 was ¥984,329,796.63, representing a 9.86% increase from ¥1,092,059,889 in 2023 [22]. - The basic earnings per share for 2024 was -0.5736, an improvement of 11.75% from -0.6500 in 2023 [22]. - The company reported a significant accounting error correction related to payments made to suppliers, impacting previous financial statements [23]. - The company identified inaccuracies in cost estimates for completed projects, leading to adjustments in financial reports for 2021, 2022, and 2023 [24]. - The company experienced negative net profits for the last three accounting years, raising concerns about its ability to continue as a going concern [24]. - The company reported a total of ¥23,117,863.87 in non-recurring gains for 2024, contrasting with -¥21,285,463.09 in 2023 [30]. Internal Control and Audit Issues - The internal control audit report for 2024 received a negative opinion, indicating potential risks in the company's operational stability [8]. - The company has acknowledged the existence of non-operational fund occupation that remains unresolved, which poses additional risks [6]. - The company’s financial report for 2024 indicates uncertainty regarding its ability to continue as a going concern [8]. - The company is under scrutiny from the Shenzhen Stock Exchange due to the financial performance and internal control issues, which may affect investor confidence [8]. - Lingnan Company failed to maintain effective financial internal controls as of December 31, 2024, due to significant deficiencies [196]. - A total of 200 million yuan was transferred out of Lingnan Company without proper internal approval, with 152 million yuan still outstanding as of December 31, 2024 [195]. - The internal control audit report issued a negative opinion, indicating serious issues in achieving control objectives [196]. - The company plans to strengthen internal controls and management systems, particularly in related party transactions and fund payments [197]. Business Strategy and Market Position - The company has established a dual-main business strategy focusing on "ecological environment + cultural tourism," enhancing its competitive position in the industry [71]. - The company has integrated its operations across three core business segments: ecological environment construction, water environment governance, and cultural tourism, creating synergistic effects [72]. - The company is transitioning from a single construction mindset to a platform enterprise approach, focusing on resource integration and value sharing [121]. - The company aims to optimize its order structure and business layout, concentrating resources in key regions such as the Guangdong-Hong Kong-Macao Greater Bay Area and the Chengdu-Chongqing Economic Circle [122]. - The company is deepening its "Ecology + Cultural Tourism" dual-driven strategy, restructuring its business to enhance anti-cyclical capabilities [123]. Financial Risks and Challenges - The total amount of frozen bank accounts, including the company's main bank account, is significant, impacting the company's cash balance and net assets [7]. - The company is facing liquidity risks due to overdue debts and frozen bank accounts, which have led to increased cash flow pressure [130]. - Financial costs remained high due to sustained financing scale and overdue debts, with interest expenses compounded by penalties and non-operating costs, further intensifying financial pressure [75]. - The company is under regulatory scrutiny from the China Securities Regulatory Commission due to the failure to return idle funds on time [112]. - The company faces risks related to delayed payments from local governments, which significantly impact operational cash flow stability [124]. Investment and Project Management - The company has committed to invest 64.79 million in the PPP project for urban landscape improvement, with a completion rate of 78.33% as of the end of the reporting period [108]. - The total investment for the New Zheng City comprehensive governance project is 6,700 million, with 100.01% of the funds utilized by June 30, 2022 [109]. - The company has a projected investment of 18.40 million in the permanent supplementary liquidity project, with a completion rate of 59.82% [108]. - The company is currently managing multiple PPP projects, with some experiencing delays in progress [110]. - The company has committed to transparency regarding the progress and financials of its investment projects [110]. Governance and Shareholder Engagement - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective operation and decision-making [135]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and maintaining the interests of minority shareholders [136]. - The company has engaged in various investor relations activities, including discussions on future strategies and innovation, although specific data was not provided [132]. - The company has a dedicated investor relations management system to ensure accurate and timely information disclosure to all shareholders [137]. - The company held its first temporary shareholders' meeting on February 5, 2024, with an investor participation rate of 22.91% [144]. Operational Adjustments and Future Outlook - The company’s registered address has changed to Zhongshan Torch Development Zone, reflecting its operational adjustments [17]. - The company aims to leverage its existing resources to drive innovation and growth in the upcoming years [148]. - The company has outlined its intention to enhance shareholder value through strategic initiatives and potential acquisitions [148]. - The company is focused on maintaining compliance with regulations regarding competition and shareholder engagement [143]. - The company plans to conduct an internal audit for 2024, emphasizing the importance of internal control assessments [171].

证券代码：002717 证券简称：岭南股份 公告编号：2025－029 岭南生态文旅股份有限公司 关于累计诉讼、仲裁情况的公告 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。 根据《深圳证券交易所股票上市规则》等规则的要求，岭南生态文旅股份有限公 司（以下简称"公司"）对公司连续十二个月累计的诉讼、仲裁事项进行了统计，现将 有关内容公告如下： 一、累计诉讼的基本情况 截至2025年4月17日，公司及控股子公司连续十二个月内新增尚未披露的诉讼、 仲裁事项的涉案金额合计约为28,320.75万元，涉案金额累计达公司最近一期经审计 归属于母公司净资产的13.46%。 具体情况详见附件《连续十二个月内累计未披露诉讼、仲裁案件情况统计表》。 | 序号 | 收到应诉通知 | 原告/申请人 | 被告/被申请人 | 案由 | 涉案金额 | 案件进展 | | --- | --- | --- | --- | --- | --- | --- | | | 书/传票时间 | | | | （万元） | | | 1 | 2025/3 | 安徽文都市政工程有限公司 | 岭南生态文旅股份有限公 ...

证券代码：002717.SZ 证券简称：岭南股份 债券代码：128044.SZ 转债简称：岭南转债 岭南生态文旅股份有限公司 向不特定对象发行可转换公司债券 2025 年度第十三次临时受托管理事务报告 债券受托管理人 二〇二五年四月 重要声明 本报告依据《可转换公司债券管理办法》《岭南生态文旅股份有限公司与广 发证券股份有限公司关于岭南生态文旅股份有限公司 2018 年公开发行的可转换 公司债券之受托管理协议》（以下简称"受托管理协议"）《岭南生态文旅股份有 限公司公开发行可转换公司债券募集说明书》（以下简称"募集说明书"）等相 关公开信息披露文件、第三方中介机构出具的专业意见等，由债券受托管理人 广发证券股份有限公司（以下简称"广发证券"）编制。广发证券对本报告中所 包含的从上述文件中引述内容和信息未进行独立验证，也不就该等引述内容和 信息的真实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相 关事宜做出独立判断，而不应将本报告中的任何内容据以作为广发证券所作的 承诺或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作为， 广发证券不承 ...

Group 1 - The digital watermark concept declined by 2.76%, ranking among the top declines in the concept sector, with ST Zhengtong hitting the limit down, and Lingnan Shares, Xinya Data, and Jinyun Laser also experiencing significant declines [1][2] - The digital watermark sector saw a net outflow of 346 million yuan from main funds today, with 23 stocks experiencing net outflows, and 10 stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Xinya Data, with a net outflow of 106 million yuan, followed by Lingnan Shares, Dongfang Guoxin, and Hengxin Dongfang [2][3] Group 2 - The top stocks with net outflows in the digital watermark sector included Xinya Data (-5.83%), Lingnan Shares (-6.25%), and Dongfang Guoxin (-2.21%) [2][3] - The stocks with the highest net inflows included Jinyun Laser, Yaxin Security, and Green Alliance Technology, with inflows of 8.06 million yuan, 6.14 million yuan, and 4.23 million yuan respectively [2][3]