证券代码：002717 证券简称：ST 岭南 公告编号：2025-150 岭南生态文旅股份有限公司 关于公司所持参股公司股权拟被变卖的公告 公司所持参股公司微传播（北京）网络科技股份有限公司（以下简称"微传播"） 21.86%股权被变卖，系广州信诚商业保理有限公司（以下简称"信诚保理"）与公司 全资子公司淮北市岭南生态园林建设有限公司（以下简称"淮北岭南"）商业保理业 务纠纷一案所致。具体内容详见公司于 2025 年 9 月 18 日、2025 年 9 月 25 日分别披 露的《关于子公司资产及公司所持参股公司股权拟被拍卖的提示性公告》、《关于 股东部分股份及公司所持参股公司股权司法拍卖流拍的公告》。 （二）涉诉案件的进展情况 公司于近日收到天河区法院送达《网络司法拍卖事项通知书》（2025）粤 0106 执 2289 号：天河区法院将以 5,449,024 元起拍价对公司持有的微传播 1,216.3 万股股 票(证券简称：微传播，证券代码：430193，股份性质：无限售流通股)进行网络变卖。 （三）本次股权被变卖的主要内容 1.变卖标的：岭南生态文旅股份有限公司持有的微传播(北京)网络科技股份有限 公司 1 ...

重要声明 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 年度第四十二次临时受托管理事务报告 债券受托管理人 二〇二五年十二月 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 ...

Core Viewpoint - Lingnan Ecological Cultural Tourism Co., Ltd. has been convicted of bid-rigging, resulting in a fine of 600,000 RMB and prison sentences for two employees [1][10]. Group 1: Legal Issues - The company was found guilty of bid-rigging, with a fine of 600,000 RMB imposed by the Henan Province Tangyin County People's Court [4][5]. - Two employees from the company's subsidiary were sentenced to ten months in prison, with one receiving a fine of 30,000 RMB and the other 25,000 RMB [4][5]. - The case originated from a bidding process for a project worth 96.2265 million RMB, where the employees failed to comply with legal bidding procedures [4][16]. Group 2: Company Response and Compliance - The company believes that this legal issue does not trigger mandatory delisting under the Shenzhen Stock Exchange rules [2][11]. - Lingnan plans to enhance compliance training for its board members and management to prevent future legal issues [2][11]. Group 3: Financial Performance - For the first three quarters of the year, the company reported total revenue of 253 million RMB, a significant decrease of 68.75% year-on-year [9][22]. - The net profit attributable to shareholders was a loss of 206.23 million RMB, reflecting a 23.34% increase in losses compared to the previous year [9][22]. - The company's total assets decreased by 5.16% to approximately 13.62 billion RMB, while equity attributable to shareholders fell by 19.37% [22].

12月16日晚间，ST岭南（002717.SZ）公告称，公司近日收到河南省汤阴县人民法院出具的《刑事判决 书》，因涉嫌串通投标罪一审被判处罚金60万元，两名直接责任人员亦被判处有期徒刑并适用缓刑。 对此，《中国经营报》记者致电ST岭南方面，截至发稿未获回复。ST岭南在公告中表示，截至目前， 上述判决暂未生效，事件暂未对公司生产经营产生重大影响，且不触及重大违法强制退市情形。 涉嫌串标 据ST岭南公告披露，该案源于2021年6月ST岭南中标的"安阳曹操高陵保护展示工程I、II期绿化及管网 项目"。该项目合同金额9622.65万元，占公司最近一期经审计净资产的9.04%。 中经记者 陈家运 北京报道 陷多重困境 目前，ST岭南还面临债务逾期、诉讼纠纷与业绩亏损等多重挑战。 债务层面，据ST岭南11月15日公告披露，2025年4月26日至11月13日，ST岭南新增利息逾期债务1.39亿 元，占公司2024年经审计净资产的13.08%；此外，ST岭南为子公司提供担保的765万元银行贷款亦已逾 期，可能面临支付违约金、罚息及代偿责任。 另外，ST岭南于12月11日发布的公告显示，截至12月9日，ST岭南及控股子公司连续 ...

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 年度第四十一次临时受托管理事务报告 债券受托管理人 二〇二五年十二月 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 ...

Group 1 - Wolong Nuclear Material plans to invest no more than 1.5 billion yuan to expand the Shuikou Industrial Park project in Huizhou, Guangdong, focusing on high-performance communication cables and polymer foam materials [1] - Xiechuang Data intends to procure servers from multiple suppliers with a total contract amount not exceeding 9 billion yuan, primarily for cloud computing services [2] - Shen Shenfang A has appointed Chen Ming as the new chairman, replacing Tang Xiaoping, following a shareholder meeting [3] Group 2 - Zhongneng Electric and its subsidiaries have won multiple projects with a total contract value of approximately 423 million yuan [4] - Qiaoyin Co. has been pre-awarded a project for integrated urban sanitation in Zheng'an County, with a contract value of 1.225 billion yuan over 25 years [5] - Gansu Energy Chemical's subsidiary has won a construction project worth 359 million yuan [7] Group 3 - Vatti Co. has proposed a mid-term profit distribution plan for 2025, with a cash dividend of 1 yuan per 10 shares, totaling 83.1064 million yuan [6] - Zhongtai Automobile has received a bank credit line of 500 million yuan to alleviate short-term financial pressure [8] - Haiyou New Materials plans to invest approximately 300 million yuan in a special polymer film production project in Chengdu [10] Group 4 - Shenzhou Aerospace has clarified that it does not engage in commercial aerospace activities [11] - Shen Si Electronics, as the leading unit of a consortium, has won a project worth 199 million yuan [12] - Cai Xun Co. plans to invest 5 million yuan in a venture capital fund focused on a humanoid robotics company [13] Group 5 - Lishang Guochao's controlling shareholder plans to increase its stake by 1% to 2% through the stock exchange [14] - Nova Star Cloud intends to repurchase shares worth between 75 million and 150 million yuan [15] - Shanghai Jiubai plans to jointly invest in a new company with its controlling shareholder and another entity, with a registered capital of 860 million yuan [16] Group 6 - Dazhu CNC has received approval from the China Securities Regulatory Commission for issuing H-shares [17] - Yuyuan Co. plans to sell 100% equity and debt of Ningbo Xingjian for 150 million yuan [18] - Ningbo Color Master plans to reduce the holdings of some directors and executives by up to 1.29% [19][20] Group 7 - Xiechuang Data has signed a strategic cooperation framework agreement with Guangwei Technology and Guangjia Technology to enter the optical chip and module industry [21] - Jiamei Packaging's controlling shareholder is set to change, with a significant share transfer agreement in place [22] - AVIC Chengfei plans to invest approximately 422 million yuan in an aerospace equipment assembly base project [23] Group 8 - ST Lingnan has received a criminal judgment related to bid-rigging, with penalties imposed [24] - Langjin Technology has received a notice of administrative penalty from the Shandong Securities Regulatory Bureau for failing to disclose related party transactions [25] - Dongjie Intelligent is planning to acquire controlling interest in Aobo Intelligent, leading to a stock suspension [26][27] Group 9 - United Precision plans to acquire 51% of Mite Aviation for 194 million yuan, enhancing its presence in the aerospace defense sector [28] - Hualing Cable intends to acquire 70% of San Zhu Technology for 183 million yuan, aiming to integrate cable and connector technologies [29] - Lianhua Holdings' subsidiary plans to purchase 4,000 accelerator cards for 200 million yuan to enhance its smart computing business [30] Group 10 - Sanliu Ling has clarified that there is no financial fraud situation within the company [31] - Jiaojian Co. has reported that its controlling shareholder's shares have been judicially frozen due to debt risks [32] - Zhongke Electric plans to invest approximately 7 billion yuan in a lithium-ion battery anode material project [33][34] Group 11 - Langhong Technology's shareholder Liu Wei plans to reduce his stake by up to 2% [35] - Huashu Co. shareholders plan to reduce their holdings by up to 2% [36] - Qinglong Pipe Industry has signed a procurement contract for pipes worth 294 million yuan [37]

Group 1 - The core point of the article is that Lingnan Ecological Cultural Tourism Co., Ltd. (ST Lingnan) has been penalized for bid-rigging, resulting in a fine of RMB 600,000 and prison sentences for two responsible individuals [1][3] - The case originated from a project won by the company in June 2021, with a contract value of RMB 96.2265 million, which accounts for 9.04% of the company's latest audited net assets [3] - The court ruling indicates that the company was found guilty of bid-rigging, with the two individuals receiving ten-month prison sentences, suspended for one year, along with fines of RMB 30,000 and RMB 25,000 respectively [3] Group 2 - The company stated that the incident has not significantly impacted its production and operations to date [3] - In response to the ruling, the company plans to enhance compliance awareness and implement corrective measures by organizing training for all directors, executives, and business departments regarding securities and bidding regulations [3]

证券代码：002717 证券简称：ST 岭南 公告编号：2025-148 岭南生态文旅股份有限公司 关于收到《刑事判决书》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。 岭南生态文旅股份有限公司（以下简称"公司"、"被告单位 "）此前收到河南 省汤阴县人民法院送达的《传票》（（2025）豫 0523 刑初 223 号），公司涉嫌串通投 标罪被起诉，具体详见公司 2025 年 11 月 5 日于巨潮资讯网披露的《关于公司收到 法院传票的公告》（公告编号：2025-129）。 近日，公司收到河南省汤阴县人民法院出具的《刑事判决书》（（2025）豫 0523 刑 初 223 号），现将有关情况公告如下： 一、基本情况 （一）案件当事人 公诉机关：河南省汤阴县人民检察院 被告单位：岭南生态文旅股份有限公司 涉及公司被告人：杨某、何某某 （二）基本情况 2021 年 6 月，曹操高陵管理委员会就"安阳曹操高陵保护展示工程 I、II 期绿化 及管网项目（环境控制之一期绿化）"进行招标，合同金额为 9,622.65 万元，占公司 最近一期经审计净资产的 9.04%， ...

每经AI快讯，ST岭南（SZ 002717，收盘价：1.63元）12月12日晚间发布公告称，公司第五届第三十九 次董事会会议于2025年12月12日在公司十楼会议室以现场结合通讯的方式召开。会议审议了《关于授权 受托管理人代表全体债券持有人采取法律行动议案》等文件。 2025年1至6月份，ST岭南的营业收入构成为：生态园林占比43.99%，水务水环境治理业务占比 41.94%，文化旅游占比14.07%。 截至发稿，ST岭南市值为30亿元。 每经头条（nbdtoutiao）——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 （记者 王晓波） ...

| 证券代码：002717 | 证券简称：ST 岭南 | 公告编号：2025-147 | | --- | --- | --- | | 债券代码：128044 | 债券简称：岭南转债 | | 岭南生态文旅股份有限公司 关于召开"岭南转债"2025 年第二次债券持有人会议的通知 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： 2、会议召集人：公司董事会 1、截至债权登记日2025年12月23日下午收市时登记在册的"岭南转债"持有人 均有权出席本次会议，并可以委托代理人出席会议和参加表决。 2、本次债券持有人会议不设置现场会议，而以线上会议的通讯方式召开。参加 线上会议的债券持有人提供、出示参会登记相关资料后，公司将向登记参会的债券 持有人提供线上会议接入方式。 3、根据公司《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》"）《可转换公司债券持有人会议规则》的规定，债券持有人会议作出的决议， 须经出席会议的二分之一以上有表决权的债券持有人（或债券持有人代理人）同意 方为有效。 4、债券持有人会议决议自表决通过之日起生效，但其中需经有权机构 ...