证券代码：002717.SZ 证券简称：ST 岭南 债券代码：128044.SZ 转债简称：岭南转债 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。 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 2026 年度第八次临时受托管理事务报告 债券受托管理人 二〇二六年三月 重要声明 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 ...

证券代码：002717 证券简称：ST 岭南 公告编号：2026－024 岭南生态文旅股份有限公司 关于股东股份新增轮候冻结的公告 尹洪卫先生保证向本公司提供的信息内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。本公司及董事会全体成员保证公告内容与信息披露义务 人提供的信息一致。 公司近日获悉股东尹洪卫先生持有的公司股份发生以下冻结情况，具体情况如 下： 一、股东股份新增轮候冻结的情况 | 股东名 | 是否为控 股股东或 第一大股 | 本次轮候冻结 | 占其所持 | 占公司总 | 是否为 限售股 | 轮候冻 结期限 | 轮候冻结 | 冻结原 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 东及其一 | 股份数量（股） | 股份比例 | 股本比例 | 及限售 | （月） | 机关 | 因 | | | 致行动人 | | | | 类型 | | | | | | | | | | 含部分 | | 深圳市福 | 司法轮 | | 尹洪卫 | 否 | 32,393,320 | 42.46% | 1.78% | 限售股 | 36 | 田区 ...

证券代码：002717 证券简称：ST 岭南 公告编号：2026-023 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2026年3月9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11,944.48万元，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11.22%。 公司及控股子公司作为被告涉及的诉讼、仲裁合计涉案金额为11,944.48万元， 占本次披露涉案总金额的100%。本次披露的诉讼、仲裁案件情况中，公司及控股子 公司不存在单项涉案金额超过1,000万元，且占公司最近一期经审计净资产绝对值 10%以上的重大诉讼、仲裁事项。 公司及控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。 三、本次公告的诉讼、仲裁对公司本期利润或期后利润的可能影响 鉴于部分案件处于 ...

Company News Major Public Opinion - The Shenzhen government has received feedback on the proposed support plan for China Vanke from Beijing. After the authorities deemed the amount insufficient, the plan was expanded. The initial private share placement was set at 20 billion RMB (about $2.9 billion), but the revised scale is unknown. The government is considering introducing other local state - owned enterprises to support Vanke. After Vanke's initial attempt to extend the domestic bond term failed in December, it revised the plan in January and got approval to postpone the repayment of part of the principal of three domestic bonds for one year, with funds provided by Shenzhen Metro Group [2]. Capital Increase and Expansion - Gansu Financial Holding Group Co., Ltd. received a total of 21 billion RMB in capital increase from 15 relevant city - county financial departments. After the increase, its paid - in capital rose to 36.795 billion RMB, an increase of 20.956 billion RMB. The company has 11 outstanding bonds worth 5.5 billion RMB [2]. Involvement in Major Litigation - Zhangjiajie Economic Development Investment Group Co., Ltd. reported that its subsidiary Zhangjiajie Tourism Group Co., Ltd. and its holding subsidiaries had new, undisclosed litigation and arbitration cases with a total amount of about 37.9009 million RMB as of February 26, 2026, accounting for 13.09% of Zhangjiajie Tourism Group's latest audited net asset value [2]. Operating Loss - Longfor Group Holdings Limited issued a 2025 performance forecast, expecting a net profit attributable to the parent of about 1 billion RMB. However, after excluding fair - value changes, the core equity profit was a loss of 1.5 - 2 billion RMB due to the decline in development business settlement income and gross profit margin. The group has achieved positive operating cash flow including capital expenditures for three consecutive years, and its operation and service business is developing steadily [2]. Loan Overdue - Lingnan Ecology and Culture Tourism Co., Ltd. had a loan of about 447.0798 million RMB from Guangzhou Bank Dongguan Branch overdue. The loan was previously extended, and the company and its subsidiaries provided guarantees [2][3]. Transfer of Subsidiary Equity - Suining Fuyuan Industrial Co., Ltd. transferred 97% of the equity of Suining Fucheng Engineering Management Co., Ltd. and 3% held by its subsidiary to the State - owned Assets and Audit Center of Suining Economic and Technological Development Zone. The asset scale at the end of 2024 was 1.51 billion RMB. The company has 7 outstanding bonds worth 2.5 billion RMB [3]. Rating Outlook and Credit Rating Changes - Moody's adjusted the outlook of The Bank of East Asia, Limited from negative to stable, with a subject rating of A3. Fitch upgraded the subject rating of CK Hutchison Holdings Limited from A - to A and adjusted the outlook from positive watch to stable. Fitch also upgraded the subject rating of Schindler Technology China Co., Ltd. from BB to BB+ and adjusted the outlook from positive to stable [3].

岭南生态文旅股份有限公司 关于变更保荐代表人的公告 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。 证券代码：002717 证券简称：ST 岭南 公告编号：2026-022 此次变更后，公司持续督导的保荐代表人为李树尧先生和邓贵钦先生。本次保 荐代表人变更不会影响川财证券对公司的持续督导工作，亦不会对公司的生产经营 活动造成风险和影响。李树尧先生的简历详见附件。 特此公告。 岭南生态文旅股份有限公司董事会 岭南生态文旅股份有限公司（以下简称"公司"）于近日收到川财证券有限责任 公司（以下简称"川财证券"）出具的《关于变更岭南生态文旅股份有限公司持续督 导保荐代表人的函》。川财证券此前承接了公司2020年度非公开发行股票及公司公开 发行可转换公司债券募集资金的持续督导工作，已委派保荐代表人罗强先生和邓贵 钦先生负责公司具体的持续督导工作。 现因原保荐代表人罗强先生工作内容变动不再担任公司持续督导保荐代表人， 川财证券指派李树尧先生接替罗强先生担任公司持续督导保荐代表人，继续履行相 关职责。 2026 年 3 月 10 日 李树尧先生简历： 李树尧，男，保荐代表人 ...

| 担保人 | 债务人 | 债权人 | 债券类型 | 担保金额 | 逾期本金 | 担保贷款 余额 | | --- | --- | --- | --- | --- | --- | --- | | | | | | （万元） | （万元） | | | | | | | | | （万元） | | 岭南生态文 | | | | | | | | 旅股份有限 | | | | | | | | 公司、广西 | | | | | | | | | 岭南水务集 | 广州银行东 | | | | | | 岭域创和文 | 团有限公司 | 莞分行 | 银行贷款 | 44,708.00 | 44,697.98 | 44,697.98 | | 旅投资有限 | | | | | | | | 公司、尹洪 | | | | | | | | 卫、古钰瑭 | | | | | | | | | 合计 | | - | 44,708.00 | 44,697.98 | 44,697.98 | 证券代码：002717 证券简称：ST 岭南 公告编号：2026-021 岭南生态文旅股份有限公司 关于公司部分债务逾期的公告 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 ...

Core Viewpoint - Lingnan Ecological Culture and Tourism Co., Ltd. is at risk of being subject to delisting risk warnings due to anticipated negative financial performance in 2025, including a projected net profit and total profit that may be negative, and revenue expected to be below 300 million yuan [2][3]. Group 1: Financial Performance and Risks - The company forecasts that for the fiscal year 2025, the lowest of total profit, net profit, or net profit after deducting non-recurring gains and losses will be negative, with operating revenue expected to be below 300 million yuan [2][3]. - The company anticipates a negative net asset value at the end of 2025, which could trigger delisting risk warnings as per Shenzhen Stock Exchange regulations [2][3]. - The internal control audit report for 2024 received a negative opinion from the auditing firm, which may lead to further delisting risk warnings if the 2025 report also receives a similar opinion [3]. Group 2: Other Risk Warnings - The company has faced additional risk warnings due to the freezing of major bank accounts and negative net profits for three consecutive years (2022-2024) after deducting non-recurring gains and losses [4]. - The 2024 financial statements were issued with a qualified opinion, indicating uncertainty regarding the company's ability to continue as a going concern, which also falls under the criteria for other risk warnings [4]. - If the 2025 audited financial report continues to meet the criteria for risk warnings, the company will remain under such warnings [4].

一、公司股票交易可能被实施退市风险警示的原因 1、公司于2026年1月31日披露了《2025年年度业绩预告》，经公司财务部门初 步测算，预计公司可能出现2025年度经审计的利润总额、净利润或者扣除非经常性 损益后的净利润孰低者为负值且营业收入低于3亿元的情形；预计公司可能出现2025 年度期末净资产为负值的情形。 证券代码：002717 证券简称：ST 岭南 公告编号：2026-020 岭南生态文旅股份有限公司 关于公司股票交易可能被叠加实施退市风险警示的 第二次提示性公告 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： 根据岭南生态文旅股份有限公司（以下简称"公司"）2026年1月31日披露的《2025 年年度业绩预告》，公司预计2025年度利润总额、净利润、扣除非经常性损益后的 净利润三者孰低为负值，且扣除后的营业收入低于3亿元；公司预计2025年度期末净 资产为负值。根据《深圳证券交易所股票上市规则》的规定，公司股票交易可能在 披露《2025年年度报告》后被深圳证券交易所实施退市风险警示（股票简称前冠以 "*ST"字样）。敬请广大投资者理性决 ...

的进展公告 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。 岭南生态文旅股份有限公司（以下简称"公司"）于 2025 年 12 月 20 日披露了 《关于公司所持参股公司股权拟被变卖的公告》（公告编号：2025-150），公司持有 的微传播(北京)网络科技股份有限公司（以下简称："微传播"）1,216.3 万股股票 于 2025 年 12 月 25 日 10:00 至 2026 年 2 月 17 日 16:01 在淘宝网司法拍卖网络平台 进行变卖。 证券代码：002717 证券简称：ST 岭南 公告编号：2026-019 岭南生态文旅股份有限公司 关于公司所持参股公司股权及子公司部分房产被变卖 1、本次被变卖的标的为公司所持参股公司股权及公司子公司名下部分房产， 本次变卖不会直接对公司的日常经营活动产生重大影响。目前变卖后续将涉及缴 款、法院裁定、变更过户等环节，上述事项尚存在不确定性。 2、上述变卖事项预计可能会对公司 2026 年度净利润产生影响，公司将依据 有关会计准则的要求和实际情况进行相应的会计处理，公司将根据变卖金额减少 对上述案件对应债权人负有的 ...

Core Viewpoint - Recent changes in shareholder equity and litigation risks surrounding ST Lingnan (002717) have attracted market attention, with significant implications for the company's financial stability and investor confidence [1] Shareholder Changes - The information disclosure obligor, Yin Hongwei, had 25 million shares judicially auctioned and transferred, reducing his holding from 5.56% to 4.19%, thus no longer being a major shareholder [1] Litigation Risks - The company disclosed an increase in litigation and arbitration cases, with the total amount involved reaching approximately 143 million yuan, which constitutes 13.42% of the latest net assets, with the company as the defendant [1] - Ongoing investigations related to previous information disclosure violations from September 2025 continue to pose risks for investor compensation claims [1] Stock Performance - ST Lingnan's stock exhibited a price fluctuation of 10.30% over the past week, with a high of 1.76 yuan and a low of 1.59 yuan, closing at 1.67 yuan, reflecting a 1.21% increase over the week [1] - The stock's turnover rate has been active, with a net inflow of 2.3775 million yuan from major investors, although the overall technical indicators suggest the stock is in a consolidation phase [1] - Compared to the construction decoration sector, which saw a decline of 0.22%, the company's stock performance was slightly stronger than the sector average [1]