岭南生态文旅股份有限公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：岭南生态文旅股份有限公司 单位：元 岭南生态文旅股份有限公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：岭南生态文旅股份有限公司 单位：元 非经营性资金占用 资金占用方名称 占用方与上市公司的 关联关系 上市公司核算 的会计科目 2025年期初占用 资金余额 2025年半年度占用累 计发生金额（不含利 息） 2025年半年度占 用资金的利息 (如有) 2025年半年度 偿还累计发生 金额 2025年6月30日占 用资金余额 占用形成原因 占用性质 不适用 不适用 不适用 不适用 不适用 不适用 不适用 不适用 不适用 非经营性占用 不适用 不适用 不适用 不适用 不适用 不适用 不适用 不适用 不适用 非经营性占用 小计 前控股股东、实际控制人及其附属企业 尹洪卫 152,850,000.00 10,500,000.00 142,350,000.00 往来款 非经营性占用 小计 152,850,000.00 0.00 0.00 10,500,000.00 142,350,000.00 不 ...

证券代码：002717 证券简称：ST 岭南 公告编号：2025－092 岭南生态文旅股份有限公司 第五届监事会第二十三次会议决议公告 本公司及监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、监事会会议召开情况 岭南生态文旅股份有限公司（以下简称"公司"）第五届监事会第二十三次会 议于2025年8月28日（周四）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8月18日以电子邮件的方式送达各位监事。本次会议应参加监 事3人，实际参加监事3人。本次会议由监事会主席黄庆国主持，会议的召集、召 开符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 经各位监事认真审议，会议形成了如下决议： （一）审议通过《关于<公司2025年半年度报告及其摘要>的议案》 经审核，监事会认为：董事会编制和审核《公司 2025 年半年度报告》及其 摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露 ...

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：2025-091 岭南生态文旅股份有限公司 第五届董事会第三十五次会议决议公告 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") 第五届董事会第三十五次会议 于2025年8月28日(周四)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8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。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： （一）审议通过《关于<公司2025年半年度报告及其摘要>的议案》 经董事会认真审核，认为《公司2025年半年度报告》及其摘要的编制和审核程 序符合有关法律、行政法规、规范性文件及《公司章程》的相关规定，报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 具体内容详见公司同日在巨潮资讯网（w ...

岭南生态文旅股份有限公司 2025 年半年度报告全文 2025 岭南生态文旅股份有限公司 半年度报告 1 岭南生态文旅股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人尹洪卫、主管会计工作负责人李晓华及会计机构负责人(会计 主管人员)李晓华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 存在一定的不确定性，投资者及相关人士应对此保持足够的风险认识，并且 应当理解计划、预测与承诺之间的差异。 重大风险提示敬请查阅"第三节管理层讨论与分析之"的第十部分"公 司面临的风险和应对措施"，敬请投资者注意。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | . | | | --- | --- | --- | | | 4 | | | | | . | | 第一节 | 重要提示、目录和释义 | 1 | | ...

Group 1 - The digital watermark concept sector experienced a decline of 2.15%, ranking among the top losers in the concept sector, with major stocks like Hongbo Co., Ltd. hitting the limit down, while a few stocks like Xinghuan Technology and ST Lingnan saw gains of 3.61% and 1.19% respectively [1][2] - The digital watermark sector faced a net outflow of 1.271 billion yuan, with 22 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 50 million yuan, led by Hongbo Co., Ltd. with a net outflow of 574 million yuan [2][3] - The top stocks with net outflows included Tianrongxin, Vision China, and Dongfang Guoxin, with net outflows of 227 million yuan, 132.66 million yuan, and 65.30 million yuan respectively [2][3] Group 2 - The concept sectors with the highest gains included the military equipment restructuring concept at 3.57%, sodium-ion batteries at 2.41%, and graphite electrodes at 2.32%, while the digital watermark concept was among the top losers [2] - The main stocks with net inflows in the digital watermark sector included Ruike Laser, Xinghuan Technology, and ST Yilianzhong, with net inflows of 44.65 million yuan, 43.82 million yuan, and 7.78 million yuan respectively [2][3]

Market Performance - On August 25, the infrastructure sector rose by 1.12% compared to the previous trading day, with China Communications Construction Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up by 1.51%, while the Shenzhen Component Index closed at 12441.07, up by 2.26% [1] Individual Stock Performance - China Communications Construction Co., Ltd. (603815) closed at 9.34, with a gain of 10.01% and a trading volume of 176,500 shares, amounting to a transaction value of 162 million yuan [1] - Tonglin Co., Ltd. (605303) closed at 22.04, up by 9.98%, with a trading volume of 15,100 shares [1] - Pudong Construction (600284) closed at 8.95, increasing by 6.04%, with a trading volume of 957,200 shares [1] - ST Lingnan (002717) closed at 1.73, up by 4.85%, with a trading volume of 1,456,800 shares [1] - Other notable stocks include Hangzhou Garden (300649) at 19.44 (+3.85%) and Meili Ecology (000010) at 4.84 (+3.42%) [1] Capital Flow Analysis - On the same day, the infrastructure sector experienced a net outflow of 67.69 million yuan from institutional investors and a net outflow of 107 million yuan from speculative funds, while retail investors saw a net inflow of 175 million yuan [2] - The capital flow for key stocks showed that China Electric Power Construction (601868) had a net inflow of 71.48 million yuan from institutional investors, while ST Lingnan (002717) had a net inflow of 59.75 million yuan [3] - China Communications Construction Co., Ltd. (603815) recorded a net inflow of 52.10 million yuan from institutional investors, despite a net outflow from speculative and retail investors [3]

Core Viewpoint - The company, Lingnan Ecological Culture and Tourism Co., Ltd., is facing significant financial difficulties, including the inability to repay its convertible bonds on time, which may lead to further legal and operational challenges [2][3][4]. Financial Performance - In 2024, the company's operating revenue was 861.84 million yuan, a decline of 59.55% compared to 2023 [3]. - The net profit attributable to shareholders for 2024 was -984.33 million yuan, indicating a reduction in the scale of losses compared to 2023 [3]. - For the first quarter of 2025, the net profit attributable to shareholders was -66.40 million yuan, a decrease of 26.36% in losses compared to the same period in 2024 [3]. Debt and Credit Risks - The credit rating of the "Lingnan Convertible Bonds" has been downgraded to C, indicating a high risk of default [2]. - The company is experiencing liquidity pressure due to delayed project payments and high debt levels, which may affect its ability to secure future financing [2][4]. Legal and Regulatory Issues - The company is involved in multiple lawsuits, with 251 pending cases as of December 31, 2024, amounting to 2.95 billion yuan in claims [7]. - There is a risk of stock delisting if the company's share price remains below 1 yuan for 20 consecutive trading days [6]. Asset Management and Pledge Risks - The company has pledged assets to secure the convertible bonds, but the realizable value of these assets is uncertain due to long repayment cycles and the need for cooperation from various parties [5][6]. - The company has not yet received written consent from project owners regarding the pledge of accounts receivable and equity, which complicates the situation [5]. Management and Oversight - GF Securities has been appointed as the trustee for the convertible bonds and is monitoring the situation closely to protect the interests of bondholders [8].

证券代码：002717 证券简称：ST 岭南 公告编号：2025-090 岭南生态文旅股份有限公司 关于诉讼的进展公告 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。 重要内容提示： 1、案件所处的阶段：终结执行 2、上市公司所处的当事人地位：被执行人 3、涉案的金额：18,632.46万元 成都银行股份有限公司天府新区分行（以下简称 "原告"或"申请执行人"）因 借款合同纠纷向成渝金融法院提起诉讼，被告或被执行人为岭南生态文旅股份有限公 司、尹洪卫。公司已于2024年3月16日披露的《关于累计诉讼、仲裁情况的公告》（公 告编号：2024－028）中载明此案件情况。 二、民事判决书的主要内容 4、对上市公司损益产生的影响：终结本次执行程序后，申请执行人发现公司有可 供执行财产的，可以再次申请执行，目前暂无法预计对公司本期或期后利润的影响。 公司将密切关注案件的后续进展，依据有关会计准则的要求和案件实际进展情况进行 相应的会计处理。 一、本次诉讼案件的基本情况 成渝金融法院出具了（2024）渝87民初42号《民事判决书》，主要内容如下： 1、被告岭南生态文旅股份 ...

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 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 年度第二十七次临时受托管理事务报告 债券受托管理人 二〇二五年八月 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 ...

Core Viewpoint - ST Lingnan (002717.SZ) announced that its subsidiary, Shanghai Hengrun Digital Technology Group Co., Ltd. (Hengrun Group), is facing bankruptcy liquidation due to its inability to repay debts and lack of repayment capacity [1][3] Group 1: Bankruptcy Application and Financial Status - Hengrun Group has been applied for bankruptcy liquidation by creditor Shanghai Dingce Financing Leasing Co., Ltd. due to its inability to repay due debts [3] - As of March 31, Hengrun Group reported total assets of 843 million yuan, total liabilities of 556 million yuan, and net assets of 287 million yuan [7] - The company has provided a guarantee for Hengrun Group's debts amounting to 154 million yuan, with an additional 82 million yuan in receivables from Hengrun Group [8] Group 2: Legal Proceedings and Company Response - Hengrun Group has submitted an objection to the bankruptcy application, asserting that it is not insolvent and has the basis for continued operation [7] - The company did not disclose specific litigation information related to the bankruptcy application, citing that the debt amounts did not meet the disclosure threshold [3][4] - The company has reported a cumulative litigation amount of approximately 139 million yuan over the past twelve months, which is 13.02% of its latest audited net assets [3] Group 3: Financial Performance - In the first quarter, Hengrun Group generated revenue of 16.43 million yuan with a net loss of 13.86 million yuan, while ST Lingnan reported revenue of 67.60 million yuan and a net loss of 66.40 million yuan [8]