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"）董事会近日收到何世锋先生 提交的书面辞职报告。何世锋先生因个人原因，申请辞去公司董事、董事会提名委 员会委员及副总裁职务。根据《公司法》《公司章程》等有关规定，何世锋先生的 辞职未导致公司董事会成员低于法定人数，其辞职报告自送达董事会之日生效。辞 职后，何世锋先生仍在公司及子公司任其他职务。 截至本公告披露日，何世锋先生未持有公司股份，不存在应当履行而未履行的 承诺事项，其离任后将严格遵守《深圳证券交易所上市公司自律监管指引第1号—— 主板上市公司规范运作》《上市公司董事、监事和高级管理人员所持本公司股份及 其变动管理规则》《深圳证券交易所上市公司股东及董事、监事、高级管理人员减 持股份实施细则》等相关法律、法规、规范性文件的规定。 证券代码：002717 证券简称：ST 岭南 公告编号：2025-131 岭南生态文旅股份有限公司 关于董事、副总裁辞职的公告 何世锋先生在担任公司董事、董事会提名委员会委员及副总裁职务期间，恪尽 职守、勤勉尽责，董事会对何世锋先生在任职期 ...

证券代码：002717 证券简称：ST 岭南 公告编号：2025-133 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 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 鉴于部分案件处于尚未开庭审理、尚未出具判决结果、判决结果尚未生效等阶 段，其对公司本期利润或期后利润的影响存在不确定性，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，并及时按照规则要求履行信息披露义务。 特此公告。 岭南生态文旅股份有限公司董事会 2025 年 11 月 15 日 附件：连续十二个月累计未披露诉讼、仲裁案件情况统计表 截至2025年11月13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19,459.92万元，涉 ...

证券代码：002717 证券简称：ST 岭南 公告编号：2025-135 岭南生态文旅股份有限公司 关于公司及子公司债务逾期的公告 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，没有虚假记 载、误导性陈述或重大遗漏。 一、债务逾期的基本情况 经岭南生态文旅股份有限公司（以下简称"公司"）统计核实，自 2025 年 4 月 26 日至 2025 年 11 月 13 日，公司新增逾期债务（利息逾期）合计 13,920.84 万元，占 公司 2024 年经审计净资产的 13.08%。 | 序号 | 债权人 | 借款人 | 利息逾期 （万元） | | --- | --- | --- | --- | | 1 | 中山华盈产业投资合伙企业（有限合 伙） | 岭南生态文旅股份有限公司 | 13,920.84 | | | 合计 | | 13,920.84 | 注：上述新增逾期为利息逾期。 二、对外担保逾期的基本情况 | 担保人 | 债务人 | 债权人 | 债券类型 | 贷款金额 （万元） | 逾期本金 （万元） | 担保贷款余 额（万元） | | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - The average stock price of A-shares is 13.92 yuan, with 20 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1] Stock Price Distribution - As of November 14, the Shanghai Composite Index closed at 3990.49 points, with a relatively small proportion of high-priced and low-priced stocks in the A-share market [1] - Among the low-priced stocks, 8 are ST stocks, accounting for 40% of those priced below 2 yuan [1] Market Performance - Out of the low-priced stocks, 18 saw an increase today, with notable gains from Rongsheng Development (10.17%), Yongtai Energy (9.82%), and *ST Jinke (4.76%) [1] Low-Priced Stock Rankings - The table lists various low-priced stocks, including their latest closing prices, daily price changes, turnover rates, price-to-book ratios, and industries [1] - For example, *ST Yuan Cheng has a closing price of 0.58 yuan, while *ST Suwu and *ST Jinke are at 0.97 yuan and 1.54 yuan respectively [1]

Core Viewpoint - The average stock price in the A-share market is 14.08 yuan, with 20 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1] Summary by Category Stock Price Distribution - As of November 13, the Shanghai Composite Index closed at 4029.50 points, with the average A-share price at 14.08 yuan [1] - There are 20 stocks priced below 2 yuan, with *ST Yuan Cheng being the lowest at 0.58 yuan, followed by *ST Su Wu at 0.98 yuan and *ST Jin Ke at 1.47 yuan [1] - Among the low-priced stocks, 8 are ST stocks, accounting for 40% of the total [1] Market Performance - Out of the low-priced stocks, 16 saw an increase today, with the highest gains from ST Yi Gou (5.29%), *ST Jin Ke (5.00%), and Rongsheng Development (4.73%) [1] - Only 2 stocks experienced a decline, with ST Ling Nan and *ST Hui Feng dropping by 1.03% and 0.53%, respectively [1] Low-Priced Stock Rankings - A detailed ranking of low-priced stocks includes: - *ST Yuan Cheng: Latest closing price 0.58 yuan, market-to-book ratio 0.27, industry: construction decoration [1] - *ST Su Wu: Latest closing price 0.98 yuan, daily turnover rate 1.97%, industry: pharmaceutical [1] - *ST Jin Ke: Latest closing price 1.47 yuan, daily increase 5.00%, industry: real estate [1] - Other notable stocks include Chongqing Steel (1.59 yuan), Yongtai Energy (1.63 yuan), and Shandong Steel (1.65 yuan) [1]

Core Points - The average stock price of A-shares is 13.93 yuan, with 20 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1] - As of November 12, the Shanghai Composite Index closed at 4000.14 points, indicating a relatively low proportion of both high-priced and low-priced stocks in the A-share market [1] - Among the low-priced stocks, 8 are ST stocks, accounting for 40% of the total [1] Low-Priced Stocks Summary - The lowest priced stock is *ST Yuan Cheng at 0.58 yuan, followed by *ST Su Wu at 0.98 yuan and *ST Jin Ke at 1.40 yuan [1] - In terms of market performance, 4 of the low-priced stocks increased in price, with Haihang Holdings, *ST Hui Feng, and *ST Su Wu showing gains of 1.09%, 1.08%, and 1.03% respectively [1] - Conversely, 12 stocks declined, with Chongqing Steel, Rongsheng Development, and Yabo Co. experiencing drops of 1.88%, 1.74%, and 1.53% respectively [1] Low-Priced Stocks Table - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, price-to-book ratios, and industries [1]

Core Insights - The average stock price in the A-share market is 13.96 yuan, with 21 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1][1][1] Low-Priced Stocks Overview - Among the low-priced stocks, 9 are ST stocks, accounting for 42.86% of those priced below 2 yuan [1][1] - The stocks with the highest daily gains include Yabo Co., ST Zhongzhu, and Chongqing Steel, with increases of 4.81%, 2.06%, and 1.91% respectively [1][1] - The stocks with the largest declines are *ST Suwu, Yongtai Energy, and HNA Holding, with decreases of 1.02%, 0.61%, and 0.54% respectively [1][1] Low-Priced Stocks Ranking - The table lists various low-priced stocks along with their latest closing prices, daily change percentages, turnover rates, price-to-book ratios, and industries, highlighting the performance of these stocks in the market [1][1][1]

Group 1 - The company, ST Lingnan, has no current plans or developments related to the power sector [2]

1、持股 5%以上股东尹洪卫先生所持公司合计 106,500,000 股股份（占公司总股 本 5.85%）已于 2025 年 10 月及 11 月被分批司法拍卖/变卖成功，其中 20,000,000 股 （占公司总股本 1.10%）于 2025 年 11 月 7 日完成过户。本次股份拍卖过户前，尹洪 卫先生持有公司 207,791,617 股股份，占公司总股本 11.42%。本次股份拍卖过户后， 尹洪卫先生持有的公司 187,791,617 股股份，占公司总股本的 10.32%，权益变动触及 1%的整数倍。 2、根据《尹洪卫与中山华盈产业投资合伙企业（有限合伙）关于岭南生态文旅 股份有限公司之股份表决权委托协议》（简称"《股份表决权委托协议》"），本 次股份拍卖前，公司控股股东中山华盈产业投资合伙企业（有限合伙）（以下简称 "华盈产投"）及其一致行动人中山火炬华盈投资有限公司（以下简称"华盈投资"） 拥有公司 310,082,192 股股份表决权，占公司总股本 17.04%。2025 年 11 月 7 日，上 述 20,000,000 股股份拍卖过户后，华盈产投及其一致行动人拥有公司 290,082,192 ...

Group 1 - The stock price of ST Lingnan (002717) closed at 1.84 yuan on November 7, 2025, with an increase of 0.55% and a turnover rate of 4.76% [1] - On November 7, the net inflow of main funds was 7.223 million yuan, indicating increased short-term interest from major investors [2][3] - The company announced that due to insufficient monetary funds, the "Lingnan Convertible Bonds" could not be redeemed on time, leading to a downgrade of its credit rating to level C, indicating severe debt repayment risks [2][3] Group 2 - The company reported a significant decline in operating revenue for 2024, with continued net losses and a qualified audit report [2] - For the first three quarters of 2025, revenue continued to decline, although net losses narrowed [2] - The company faces ongoing operational risks, uncertainty in asset realization, potential delisting due to stock price falling below 1 yuan, and multiple lawsuits with substantial cumulative amounts [2]