证券代码：002717 证券简称：ST 岭南 公告编号：2025-152 岭南生态文旅股份有限公司 关于子公司资产被第二次拍卖的进展公告 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。 1、本次子公司资产拍卖标的为公司子公司名下部分房产，本次拍卖不会直接对 公司的日常经营活动产生重大影响。目前拍卖后续将涉及缴款、法院裁定、变更过 户等环节，上述事项尚存在不确定性。 2、上述拍卖事项预计可能会对公司 2025 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，公司将根据拍卖金额减少对上 述案件对应债权人负有的债务。 3、本次流拍的房产后续是否会被相关法院继续执行其他司法程序存在一定的不 确定性。本次拍卖流拍不会对公司的日常经营活动产生重大影响。公司将持续关注 子公司岭南设计资产被拍卖事项，及时履行信息披露义务，敬请广大投资者注意投 资风险。 三、备查文件 一、本次拍卖的基本情况 1、深圳福田区深南大道以南益田路以西时代金融中心 16C、16D、16E 根据京东司法拍卖网络平台公布的《成交确认书》，该资产成交结果如下： | 序号 | ...

证券代码：002717 证券简称：ST 岭南 公告编号：2025-151 岭南生态文旅股份有限公司 2025 年 12 月 20 日 关于董事会延期换届的提示性公告 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。 岭南生态文旅股份有限公司(以下简称"公司") 第五届董事会于2025年12月19日 任期届满。根据新修订的《中华人民共和国公司法》《上市公司章程指引》及《公 司章程》等要求安排换届选举。目前，公司换届选举工作仍在筹备中，为确保公司 相关工作的连续性和稳定性，公司董事会换届选举工作将适当延期，公司董事会各 专门委员会、高级管理人员的的任期亦相应顺延。 在换届选举工作完成前，公司第五届董事会全体成员将按照相关法律法规和《公 司章程》等规定，继续履行相应的职责和义务。公司董事会延期换届不影响公司的 正常运营。公司将根据相关要求积极推进董事会的换届选举工作，并及时履行信息 披露义务。 特此公告。 岭南生态文旅股份有限公司董事会 ...

截至2025年12月18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19,110.25万元，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17.95%。 证券代码：002717 证券简称：ST 岭南 公告编号：2025-149 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 | 序号 | 原告/申请人 | 被告/被申请人 | 案由 | 涉案金额 | 案件进展 | | --- | --- | --- | --- | --- | --- | | | | | | （万元） | | | | | 单笔涉案金额 万元（含）及以上 1000 | | | | | 1 | 岭南生态文旅股份有限公司、阿拉山口 | 阿拉山口市住房和城乡建设局 | 建设工程施工合 | 5,775.06 | 申 ...

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].

Core Viewpoint - ST Lingnan has been sentenced to a fine of 600,000 yuan for collusion in bidding, with two responsible personnel receiving suspended prison sentences, but the company claims this has not significantly impacted its operations [1][2]. Legal Issues - The case originated from a project won by ST Lingnan in June 2021, with a contract value of 96.2265 million yuan, representing 9.04% of the company's latest audited net assets [2]. - The court found that employees of ST Lingnan's subsidiary failed to comply with legal bidding procedures, leading to the charges of collusion [2]. - The company has stated that the judgment is not yet effective and has not had a major impact on its operations, nor does it trigger mandatory delisting conditions [2]. Financial Challenges - ST Lingnan is facing multiple challenges, including overdue debts, litigation disputes, and continuous losses [3]. - As of November 15, the company reported overdue interest debts of 139 million yuan, which is 13.08% of its audited net assets for 2024 [3]. - The company has also disclosed that it has faced new litigation and arbitration cases totaling approximately 113 million yuan, which is 10.60% of its latest audited net assets [3]. Performance Issues - ST Lingnan has reported consecutive losses over the years, with a cumulative net profit loss of 3.63 billion yuan from 2022 to 2024 [4]. - As of the third quarter of 2025, the net profit loss was 206 million yuan, primarily due to difficulties in collecting receivables, exacerbated by tight local government finances [4]. - The company’s accounts receivable balance reached 2.259 billion yuan by the end of 2024, indicating reliance on local government payments for revenue [4]. Compliance Risks - ST Lingnan is also facing other compliance risks, including an investigation by the China Securities Regulatory Commission for information disclosure violations [5]. - The company has initiated legal action against its former controlling shareholder for the recovery of 142 million yuan in misappropriated funds [5].

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]